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File #: 17-1109D    Version: 1
Type: Delegated Item Status: Passed
File created: 11/29/2017 Department: Economic Development
On agenda: 2/27/2018 Final action: 2/27/2018
Title: /Subject: Amendment to the Funding Agreement with the Greater Palm Harbor Area Chamber of Commerce to provide BP Economic Settlement Funds to support capital improvements by creating the Palm Harbor Visitor's Center and providing event equipment to be used by the Chamber and community partners.
Attachments: 1. Palm Harbor Conditional Extension - Fully Executed, 2. Resolution, 3. Original Funding Agreement, 4. 17-1109D - Risk Review Conditional Extension with Greater Palm Harbor Area Chamber of Commerce to provide B P Economic Settlement Funds FINAL VEH.pdf
Related files: 17-151D
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Subject:

Title/Subject:

Amendment to the Funding Agreement with the Greater Palm Harbor Area Chamber of Commerce to provide BP Economic Settlement Funds to support capital improvements by creating the Palm Harbor Visitor’s Center and providing event equipment to be used by the Chamber and community partners.

Recommended Action

Recommended Action:

 

Approval and execution by the County Administrator of the Amendment to the Funding Agreement with the Greater Palm Harbor Area Chamber of Commerce to provide BP Economic Settlement Funds to support capital improvements by creating the Palm Harbor Visitor’s Center and providing event equipment to be used by the Chamber and community partners.

Body

Strategic Plan:
Deliver First Class Services to the Public and our Customers
5.1 Maximize partner relationships and public outreach

Summary:

This Amendment will provide a six-month extension to allow for the completion of work in progress and event equipment purchases.

 

In accordance with the Board’s approval of BP projects and associated funding for each project on December 13, 2016, a funding agreement with Greater Palm Harbor Area Chamber of Commerce was approved on May 23, 2017 to provide for capital improvements to the Greater Palm Harbor Area Chamber of Commerce by creating Palm Harbor Visitor’s Center and to provide community event equipment to be used by the Chamber and community partners.

 

Background/Explanation:

The Chamber has made improvements that have included educational programs and opportunities; through buying new computer equipment and software; upgrading the phone system; replacing interior furniture; painting; landscaping;  and providing signage; and purchasing items needed for community events such as a digital sign; barricades, and a golf cart. The extension will allow for completion of interior improvements and the purchase and installation of a shed.

 

Fiscal Impact:

The original Funding Agreement provides funding of $78,080.00 from the $7.1 million in BP Economic Settlement Funds.  This amendment is a time-only extension and does not change the funding amount.  Funding for this purpose is appropriated in the FY18 Budget.  The County shall have no obligations related to maintenance, operation, and/or any other activity yielding a fiscal impact.

 

 

 

Delegated Authority:

Authority for the County Administrator to sign this Interlocal Agreement is granted under Resolution No. 16-90 adopted on December 13, 2016.

 

Staff Member Responsible:

Mike Meidel, Director, Economic Development

Partners:

Greater Palm Harbor Area Chamber of Commerce

 

Attachment:

2016 Resolution

Original Funding Agreement

Conditional Extension