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Item 4A- 9-1-1 Interlocal AgreementAGENDA ITEM: SUBMITTED BY: DATE: BACKGROUND: CITY OF ATLANTIC BEACH CITY COMMISSION MEETING STAFF REPORT 9-1-11nter-Local Agreement FY 2017-2018 Michelle E. Cook Chief of Police October 19, 2017 Duval County collects a user fee on all telephone lines in the county to offset the costs of providing E911 service. The City of Jacksonville purchases the E911 emergency equipment for the answering stations to include the three (3) beaches cities. The City of Atlantic beach will receive a distribution proportion of the 9-1-1 User Fee calculated by taking the total call taker salary and benefits from Atlantic Beach and multiplying that amount by the percentage of employee whose sole responsibility is to take calls instead of dispatching. Since the City of Atlantic Beach does not employ just call takers, this percentage is based upon the percentage of call takers with the Jacksonville Sheriff's Office. According to the attached amendment from the City of Jacksonville, the fiscal year distribution amount for FY 2017-2018 is $54,762.00. The distribution amount for the previous fiscal year, 2016-2017, was $55/336.00. RECOMMENDATION: Staff recommends the approval of the 9-1-11nter-Local Agreement for the distribution of 9-1-1 funds for call taker salaries. Staff also recommends authorization for the Mayor and City manager to sign the 9-1- 11nter-Local Agreement between the City of Atlantic Beach and the City of Jacksonville. ATTACHMENTS: 9-1-11nter-Local Agreement BUDGET: The maximum amount to be distributed by the City of Jacksonville as a result of this calculation to Atlantic Beach for Fiscal Year 2017-2018 is FIFTY-FOUR THOUSAND SEVEN HUNDRED SIXTY-TWO and 00/100 DOLLARS ($54,762.00). REVIEWED BY CITY MANAGER: --Cfr-+-~A __________ _ Agenda Item 4A November 13, 2017 AMENDMENT NUMBER THREE TOINTERLOCALAGREEMENT BETWEEN THE CITY OF JACKSONVILLE, FLORIDA AND THE CITY OF ATLANTIC BEACH, FLORIDA FOR 9-1-1 USER FEE DISTRIBUTION IN FISCAL YEAR 2017-2018 THIS AMENDMENT NUMBER THREE to Interlocal Agreement is made and entered into as of this day of , 2017, by and between THE CITY OF JACKSONVILLE, FLORIDA, a consolidated municipal/county government, making the General Services District (hereinafter referred to as "JACKSONVILLE"), and THE CITY OF ATLANTIC BEACH, FLORIDA, a municipal corporation within the General Services District (hereinafter referred to as "ATLANTIC BEACH"), for the purpose of distributing proceeds collected and set aside via the 9-1-1 User Fee to be used to pay a portion of the salaries and related expenses for 9-1-1 Call Takers for that portion of their time spent answering and handling 9-1-1 calls under the provisions of Section 365.172(9), Florida Statutes, as authorized to pe imposed by the governing body of Duval County (hereinafter referred to as the "Project"). RECITALS: WHEREAS, in 2015, the parties made and entered into an Interlocal Agreement, City Contract #5629-58 (hereinafter referred to as the "Agreement") for the Project; and WHEREAS, said Agreement will be in effect until September 30,2019, and WHEREAS, said Agreement has been amended two (2) times_previously: and WHEREAS, the Council of JACKSONVILLE, acting as the governing body of Duval County, Florida, has authorized the fees collected to be used to fund an Interlocal Agreement wherein ATLANTIC BEACH will receive its pro rata share to be used for lawful purposes; and WHEREAS, said Agreement should be amended for Fiscal Year 2017-2018 by updating dates and distribution amounts, with all other provisions, terms, and conditions of said Agreement remaining unchangyd; now therefore IN CONSIDERATION of the mutual promises and covenants herein contained and for other good and valuable consideration, the parties agree to amend said Agreement, as follows: 1. The above-stated recitals are accurate, true, and correct and are incorporated herein and are made a part hereof by this reference. 2. Section 2.3 of said Agreement is amended, in part, by providing for a Fiscal Year 2017-2018 distribution of $54,762.00 to ATLANTIC BEACH, and as amended shall read as follows: "2.3 The maximum amount to be distributed by JACKSONVILLE as a result of this calculation to ATLANTIC BEACH for Fiscal Year 2014-2015 is FORTY-EIGHT THOUSAND SIX HUNDRED THREE AND 00/100 DOLLARS ($48,603.00). 1 Agenda Item 4A November 13, 2017 The maximum amount to be distributed by JACKSONVILLE as a result of this calculation to ATLANTIC BEACH for Fiscal year 2015-2016 is FIFTY-ONE THOUSAND FIVE HUNDRED TWENTY-FIVE AND 00/100 DOLLARS ($51,525.00). The maximum amount to be distributed by JACKSONVILLE as a result of this calculation to ATLANTIC BEACH for Fiscal Year 2016-2017 is FIFTY-FIVE THOUSAND THREE HUNDRED THIRTY-SIX and 00/100.DOLLARS ($55,336.00). The maximum amount to be distributed by JACKSONVILLE as a result of this calculation to ATLANTIC BEACH for Fiscal Year 2017-2018 is FIFTY-FOUR THOUSAND SEVEN HUNDRED SIXTY-TWO and 00/100 DOLLARS ($54,762.00)." 3. Section 6 in said Agreement is amended, in part, to revise dates to reflect the Fiscal Year 2017-2018, and as amended shall read as follows: "6. The salary period covere by Amendment Number three to Agreement shall commence retroactively to October 1, 2017, which is the beginning of Fiscal Year 2017- 2018. This Agreement shall become effective as of October 1, 2014, and shall remain effective through September 30, 2019." 4. JACKSONVILLE will record this Amendment Number Three to Interlocal Agreement in the Official Records of Duval County, as required by Section 163.01(11), Florida Statutes. SAVE AND EXCEPT for the express amendments provided in this instrument, the provisions, terms, and conditions of said Agreement, as previously amended, shall remain unchanged and shall continue in full force and effect. [Remainder of page intentionally left blank. Signature page follows immediately.] 2 Agenda Item 4A November 13, 2017 IN WITNESS WHEREOF, the City of Jacksonville, by and through its respective authorized representatives, has caused this Second Amendment to be executed on the day and year first above written. ATTEST: By: _________ _ James R. McCain, Jr. Corporation Secretary STATE OF FLORIDA) )ss. COUNTY OF DUVAL) CITY OF JACKSONVILLE By: ____________ _ Lenny Curry, Mayor The foregoing instrument was acknowledged before me this day of ______ , 201_, by Lenny Curry and James R. McCain, Jr., the Mayor and Corporation Secretary respectively, of the City of Jacksonville, a municipal corporation in Duval County, Florida. Such persons: (notary must check applicable box) D are personally known to me; or D produced a current _______ driver's license as identification; or D produced as identification __________ (Sign) ___________ (Print) NOTARY PUBLIC My Commission expires: ______ _ (NOTARIAL SEAL) In compliance with the Ordinance Code of the City of Jacksonville, I do hereby certify that there is an unexpended, unencumbered, and un impounded balance in the appropriation to cover the foregoing Agreement and that provision has been made for the payment of the monies provided therein to be paid. Director ofFinance City Contract Number: 5629-58, 3rd Amd. Form Approved: Office of General Counsel 3 Agenda Item 4A November 13, 2017 IN WITNESS WHEREOF, the City of Atlantic Beach, by and through its respective authorized representatives, has caused this Agreement to be executed on the day and year first above written. ATTEST: By: --------------------- Donna L. Bartle, City Clerk 800 Seminole Road Atlantic Beach, FL 32233 STATE OF FLORIDA) )ss. COUNTY OF DUVAL) CITY OF ATLANTIC BEACH By: _____________ __ Mitchell E. Reeves, Mayor 800 Seminole Road Atlantic Beach, FL 32233 By: ____________ _ Joe GeiTity, City Manager 800 Seminole Road Atlantic Beach, Florida 32233 The foregoing instrument was acknowledged before me this day of _____ _ 201_, by Mitchell E. Reeves, Joe Gerrity and Donna L. Batile, the Mayor, the City Manager and the City Clerk, respectively, of the City of Atlantic Beach, a municipal corporation in Duval County, Florida. Such persons: (notary must check applicable box) D are personally known to me; or D produced a current _____________ driver's license as identification; or D produced as identification ___________ (Sign) ___ -----, _______ (Print) NOTARY PUBLIC My Commission expires: ------- (NOTARIAL SEAL) 4 Agenda Item 4A November 13, 2017