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Resolution 387-1986 Monroe County Commission RESOLUTION NO. 387-1986 A RESOLUTION OF THE BOARD OF COUNTY COMMIS- SIONERS OF MONROE COUNTY, FLORIDA, AUTHO- RIZING THE MAYOR AND CHAIRMAN OF THE BOARD TO EXECUTE AN AGREEMENT BY AND BETWEEN THE COUNTY COMMISSION OF MONROE COUNTY AND MICHAEL HALPERN CONCERNING PERFORMANCE OF CERTAIN DUTIES RELATING TO THE RECENTLY ADOPTED LAND USE PLAN. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that said Board hereby authorizes the Mayor and Chairman of the Board to execute an Agreement by and between the County Commission of Monroe County and Michael Halpern, a copy of same being attached hereto, concerning performance of certain duties relating to the recently adopted Land Use Plan. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 29th day of December, A.D. 1986. BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA rA~V=(]~09 {~~~ ;"'. ,: ,,' CHAIRMAN ...".:) -l' BY: (SEAL) l ,." ~.,./' Attest :DA1\TNY L ,. -- 1'<1 . KOLHAGE, Cler~ --L2uL~.[)L CLERK ,APPROVED AS TO FORM AND~GALSUFAC~NC~ ~7~A~ BY Attorney's Office AGREEMENT THIS AGREEMENT made this day of December, 1986, by and between the COUNTY COMMISSION OF MONROE COUNTY, (hereinafter referred to as "Party of the First Part") and MICHAEL HALPERN, ESQ., (hereinafter referred to as "Party of the Second Part") WIT N E SSE T H That for and in consideration of the joint and mutual agreements and covenants herein entered into and the compensation therefor. the Parties do agree as follows: 1. That aforesaid Party of the Second Part is hereby employed by the Party of t~e First Part to perform certain duties relating to the recently adopted Land Use Plan as hereinafter outlined and report back to the County Commission on or before January 6, 1987, as to the findings and recommendations of said Party of the Second Part. 2. That said specific duties prescribed to the Party of the Second Part are as follows: (A) (1) Set forth and outline the obligations and procedures of the Party of the First Part as concerns the new Land Use Plan and the revisions and timing required therein. (2) The potential source or sources of funds or monies from the State or from any other source to pay the cost of accomplishing the revisions of said Plan. (3) The rights, duties and responsibilities of the present Monroe County Commission which was incurred by agreements with the DCA or any other department that are binding on Monroe County as the County proceeds to accomplish the re- visions of the Plan as set forth therein. (4) Any matters or actions not referred to herein specifically but which were taken or acted on by any prior Commissions or this present Commission that the Party of the Second Part concludes that this Commission should know about. The party of the second part is to give a synopsis of the following: (B)(l) Agreements signed with DCA or other govern- ment entities concerning implementation of the Monroe County Land Use Plan. (2) Framework, parameters and freedom of action and choice concerning responsibilities and obligations of those agreements. Also, the party of the second part shall perform the follow- ing duties as part of this agreement: (3) Establish Commission's obligation concerning revision and timing of changes to the Land Use Plan including degree of independence. (4) Synopsize in laymen's language Chapter 13 of Vol. III of the Land Use Plan. (5) Discover and synopsize ALL potential sources of funding from the State and others to defray the cost of the 6th month and 12th month reviews. (6) To attend and report on the three (3) public hearings on LUP changes prescribed by the County Commission. (7) To attend and report on the public hearing(s) required to be conducted by the Monroe County Planning Commission under provisions of Vol. III Section 13-101 D-3. 3. That for and in consideration of the services rendered herein the Party of the Second Part shall be compensated the sum of One Hundred Twenty-five ($125.00) Dollars per hour and any and all cost incurred in performing the duties herein prescribed shall be billed to the County and approved by the County Commis- sion. That the remuneration provided for herein shall be paid from the contract money contained in the agreement signed by and between the County and the DCA on the 7th day of November, wherein the sum of $1,050,000.00 was set forth therein. 4. It is recognized by both parties that the Party of the Second Part has heretofore been very actively engaged in repre- senting many clients before the County Commission and it is specifically understood and agreed that because of the undertak- ing herein set forth that the Party of the Second Part does hereby assure the Party of the First Part that he will not further represent clients before Monroe County during the time that this contract and agreement is in force and effect, thus removing any question of a conflict of interest. IN WITNESS WHEREOF, we hereto affix our hands and seals on day of December, A.D. 1986. this BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY," FLORIDA By Mayor/Chairman Party of the First Part (SEAL) Attest: Clerk /"/ / / (? . L;L~ t I r 9~~~'~ Witfses: f~~ --. \ , , APPf1 !) AS TO FORM AN F9AL ~UFflCl~ m' t. Attornels Ofiice ...