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5th Renewal 05/18/2005 . DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: May 20, 2005 TO: Dent Pierce, Director Public Works Division FROM: Beth Leto, Administrative Assistant Public Works Division Pamela G. Hanr'~ Deputy Clerk 0 ATTN: At the May 18, 2005, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Renewal of Lease Agreement between Monroe County and F. James Chaplin d/b/a Island Marine, Inc. for office space in Marathon for the State Attorney and Public Defender. JRenewal of Management Agreement between Monroe County and the Upper Keys Family YMCA for management of the Key Largo Community Park in the amount of$42,701.53. Enclosed is a duplicate original of each of the above-mentioned for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finance File j RENEWAL OF MANAGEMENT AGREEMENT (Key Largo Community Parle) This renewal of management agreement is made and entered into this 18th day of May, 2005, by and between MONROE COUNTY, FLORIDA, a political subdivision of the State of Florida, hereinafter COUNTY, and the UPPER. KEYS FAMILY YMCA, a branch of the YMCA of Greater Miami Association, hereinafter YMCA, in order to renew and amend that certain management: agreement enter into between the parties on FebruaIy 16, 2000, as renewed on October 17, 2001, May 15,2002, April 16,2003, and May 19,2004, as follows: 1. Section 2 is hereby amended by adding the following: ''The extension term of this management agreement shall be for one (1) year, connnencing Mav 15. 2005, and terminating on May 14. 2006. unless terminated under the terms of the agreement or extended further." 2. Section 9 is hereby amended to read as follows: "9. PARK REVENUES/COSTS. All revenue generated at the PARK site by the YMCA must be deposited in a separate account at a federally insured financial institution with an office in Monroe County. All revenue generated at the PARK site must be spent for recreational programs and activities at the PARK, minus five percent of the revenues which may be spent for administrative overhead made necessary by the YMCA's paIk programs and activities. All PARK revenue records and accounts must be kept according to genemlly accepted account principles and made available during regular business hours (Monday-Friday, 9:00 a.m. - 5:00 p.m., holidays excepted) to auditors employed by either Monroe County or the State of Florida. If an auditor employed by the COUNTY or the State determines that revenue generated at the PARK was spent for a purpose or purposes not authorized by this contract, then the YMCA must pay over to the County the sum determined by the auditor to be improperly spent. The COUNTY may only use the refunded sum for PARK improvements or maintenance. Connnencing May 15, 2005, the COUNTY shall pay YMCA $42,701.53 per year to fund the salary and associated benefits of a full-time PaIk Manager. The COUNTY shall pay the YMCA on a per month in arrears basis in an amount equal to 1/12 of this cost, or $3,558.46 per month. The Contractor shall provide a monthly invoice to the Division of Public Woiks, and payment shall be made pursuant to the Florida Prompt Payment Act" 3:. .,..~;~ ,. Iri alt other respects the management agreement enter into between the parties on Februmy 16, 2000, as renewed "'~n~0~~'~2001, May 15, 2002, April 16, 2003, and May 19, 2004, remains in full force and effect. " \ 'I: " \\. IN~SS WHEREOF, the parties hereto have set their hands and seals on the day :first written above. \ \. /". .;': '\(SEAL) . ,. ., <,..<~~ " ,. ,"[.;' ,4 ~'>.~ ~ Deputy Clerk BOARD OF COUNTY COMMISSIONERS OFMO~R.9E.C,omq:y.l..FLORJlA / . 4~/u. /r/. ~~ By. 0 ' Mayor/Chainnan $<":1& 0...... f"1'A-< ("). r TER MIAMI, IN~~~ %. 0 -t("). By: ~-t% )> r- c; _ ,-'-) Title: .,.... :J +.".... Jl .",..... ::x ;"'1 J:lIII '~.:J -< N ""11 0 :;::) :::0 !i: ..,.., "..,....J P'l S C-J .. 0 0 :AJ en ::::; Witnesses: By: By: