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Miscellaneous Office of the County Attorney P.O. Box 1026 Key West, FL 33041-1026 305/292-3470 - Phone 305/292-3516 - Fax BOARD OF COUNTY COMMISSIONERS MAYOR Charles .Sonny. McCoy, District 3 Mayor Pro tem Dixie Spehar, District 1 Murray Nelson, District 5 George Neugent, District 2 Nora Williams, District 4 OK~~rY ~o~~~E (305) 294-4641 April 3, 2002 Carolann Sharkey, President Key West Botanical Garden Society PO Box 2436 Key West, FL 33045-2436 RE: TDC Funding Agreement Dear Carolann: I have spent a number of hours reviewing documentation submitted to the Finance Department in order to advise the Finance staff as to the propriety of making payments under the existing contract between the Botanical Garden and Monroe County. Also, I have had at least one meeting with Anne Meyer regarding the same subject. It seems that the extremely detailed budget and the attempt to characterize costs to fit those items, although the donation of a service building changed the overall plan, keeps us bogged down with allocation issues that could be addressed in an easier manner. Accordingly, I would like to suggest a contract amendment whereby the budget would be revised and the categories of in-kind services and reimbursable (or direct pay) expenditures could be defined in broader terms. I anticipate that at some point a contract amendment will be required anyway because the line items which have money available for use will not have any relationship to the actual services and goods remaining to be acquired to complete the project, and those services and goods will not be able to be characterized to fit into the categories or line items of dollars available. The next TDC meeting is May 14, 2002, and I would suggest that we pursue a contract amendment to be submitted to the TDC by May 7. If you would like to sit down with me and any other individuals you think would be appropriate for such discussion, please let me know as soon as possible. Also, if Mr. Horn, who I believe is the project architect, is not already certifying the progress reports, the County would like him to commence doing so as soon as possible for purposes of future payment request submissions. Actually, we need a report showing the status of all work in progress to date. Sincerely, Suzanne A. Hutton Assistant County Attorney SAH:dct cc: Harold Wheeler ~ Danny Kolhagev O.'!~y .1'~~E (3051294-<1&41 BOARD OF COUNlY COMMISSIONERS MAYOR Shirley Freeman, District 3 Mayor Pro tem George Neugent. District 2 Wilhelmina Harvey, District 1 Nora Williams, District 4 Mary Kay Reich, District 5 Office of the County Attorney P.O. Box 1026 Key West, FL 33041-1026 305/292-3470 - Phone 305/292-3516 - Fax MEMORANDUM TO: Maxine Pacini Tourist Development Council Suzanne A. Hutton /" j) ~ Assistant County Attorney 'ffJ FROM: DATE: September 22, 2000 SUBJECT: Key West Botanical Garden This memorandum is to bring you up to date. Mr. Kolhage and I met with representatives from the Botanical Garden and Melissa Kendrick to discuss a number of items that were of concern to DAC 1. Some changes needed to be made to the contract and to the Botanical Garden's proposed budget, particularly with regard to the types of proposed "in-kind services" which would be acceptable to the County. Those changes were made, and it was ascertained that the County could accept more than the federal minimum wage amount as an hourly amount for basic labor, and that could be based on fair market valuation of day labor in this area. One issue which still needs to be ironed out is the verification process for purposes of determining if it is appropriate for payment to be made. We discussed the County's Engineering Department possibly participating in the verification of the completion of different types of work in order to determine if sufficient in-kind services have been rendered to support the County's payment on those items requiring cash payments for which the County would contractually obligate itself. Upon seeking a response from the Engineering Department, I was informed that there were some other problems which needed to be addressed between the County and the Garden Society because of title and encroachment problems which existed for many years and were eventually resolved between the City and the County by an Interlocal Agreement. Unfortunately, the Garden Club submitted plans which would have impacted the County's parking area. It is my understanding that the Botanical Garden people have represented to the County Administrator and the Public Works Director that a new plan would be submitted which could be incorporated into the contract to ensure that the County continues to have adequate parking in the area adjacent to the gardens. However, I have not seen any such plan and have not incorporated it into the last draft of the proposed contract. Until the plan is submitted, the contract cannot be completed for further processing. Maxine Pacini September 22, 2000 Page 2 Also, the County administration is not particularly amenable to participating in the verification process since we would not be in privity with any of the sub-contractors of the Garden Club in carrying out their construction. Please feel free to call if you have any further questions. SH:rj cc: County Administrator '" Danny L. Kolhage Dent Pierce Melissa Kendrick