Resolution 394-1991
RESOLUTION NO. 394 - 1991
A RESOLUTION OF THE MONROE COUNTY BOARD OF
COMMISSIONERS AUTHORIZING MODIFICATIONS TO AN
AGREEMENT BETWEEN MONROE COUNTY AND THE
DEPARTMENT OF NATURAL RESOURCES FLORIDA RECREATIONAL
DEVELOPMENT ASSISTANCE GRANT CONTRACT NUMBER C6530
WHEREAS, by Resolution #437-1990, Monroe County entered
into a grant agreement with the Department of Natural
Resources for the development of a project to be known as
Caloosa Cove, Florida Recreational Development Assistance
Project No. F89-117 (FRDAP No. F89-II7);
WHEREAS, the Department of Natural Resources has
modified the original contract agreement by: granting a
time extension for the completion of the project until May
1, 1992, making provisions for the advancement of funds,
amending the rule that is the guideline for the program, and
changing the project name to Matecumbe Beach;
BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF
MONROE COUNTY, FLORIDA, that the FRDAP Project No. F89-117
be modified to include the language as provided in the
Amendment to Grant Agreement, DNR Contract Number C6530.
PASSED AND ADOPTED by the Board of County Commissioners
of Monroe County, Florida, at a regular meeting of said
Board held on the 9th day of October, A.D. 1991.
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Mayor Harvey Yes
Mayor Pro Tern London Yes
Commissioner Cheal Yes
Commissioner Jones Yes
Commissioner Stormont Yes
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BOARD OF COUNTY COMMISSIONERS
OF MONROE COUNTY
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Attest:
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(DNR Contract Number)
STATE OF FLORIDA
DEPARTMENT OF NATURAL RESOURCES
Amendment to Grant Agreement
This Amendment entered into on
19 , serves to amend portions of the Agreement, dated
October 4, 1990, by and between the Department of Natural
Resources, hereinafter referred to as DEPARTMENT, and Monroe
County, hereinafter referred to as PROJECT SPONSOR, for the
recreational project known as Caloosa Cove, Project #F89-117.
In and for the mutual covenants between them, the
DEPARTMENT and the PROJECT SPONSOR agree that the following
amendment shall apply to the above referenced Agreement:
Paraaraph #1 is amended as follows:
The RULE is amended to mean Sections 370.023, 375.021 and
375.075, Florida Statutes, and Chapter 16D-5, Part V, Florida
Administrative Code, as adopted December 10, 1990.
Paraara~h #2 is amended as follows:
The name of the project is changed to Matecumbe Beach.
Paraaraph #4 is amended as follows:
The DEPARTMENT shall advance to the PROJECT SPONSOR, funds
not to exceed $120.000.00. which will pay the DEPARTMENT's share
of the cost of the project. DEPARTMENT fund limits are based on
the following:
Matching
Basis
(2/3 )
(1/3)
DEPARTMENT Amount $120,000.00
PROJECT SPONSOR Amount $ 60,000.00
Type of Match Cash and/or In-kind Services
All advanced funds shall be placed in an interest bearing
account by the PROJECT SPONSOR and all interest earned shall be
paid to the DEPARTMENT by the PROJECT SPONSOR on a semi-annual
basis. Interest earning statements shall be forwarded to the
DEPARTMENT by the PROJECT SPONSOR on a quarterly basis.
At project completion, the PROJECT SPONSOR shall forward to
the DEPARTMENT (1) any unexpended funds, (2) all unremitted
interest, and (3) financial data supporting the expenditure of
grant funds and match, on forms supplied by the DEPARTMENT as
referenced in the RULE.
Paraaraph #7 is amended as follows:
The PROJECT SPONSOR shall complete all project construction
on or before May 1. 1992.
In all other respects the Agreement of which this is an
Amendment and attachments relative thereto shall remain in full
force and effect.
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___ WITNESS WHEREOF, the parties hereto ha lly
executed this Agreement on the day and year first above written.
STATE OF FLORIDA
DEPARTMENT OF NATURAL RESOURCES
MONROE COUNTY
~: ~:
Donald A. Gerteisen, Chief Wi lhe1mina Harvey
Bureau of Local Recreational Services
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D Contract Ma ager r
Title: Mayor/Chai rman
DATE:
Address:
5100 College Road, Wing II
Key West, FLorida 33040
ATTEST: DANNY L. KOLHAGE, CLERK
By
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prQje6~spons6r torney
Approved as to
Form and Legality:
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DNR 42-050
Revised 7-24-90
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