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HomeMy WebLinkAboutIRC Lagoon Coalition - Sebastian - Fellsmere - Vero Beach3120150042157 RECORDED IN THE PUBLIC RECORDS OF JEFFREY R SMITH, CLERK OF COURT INDIAN RIVER COUNTY FL BK: 2861 PG. 1564 Page 1 of 7 71102015 11 08 AM INDIAN RIVER COUNTY LAGOON COALITION INTERLOCAL AGREEMENT This Indian River County LagooCoalition Interlocal Agreement ("Agreement") is made and entered into as of theC&tiay of MA&I 2015 ("Effective Date"), by and between the following governmental entities: (1) City o ebastian, Florida, a Florida municipal corporation; (2) City of Fellsmere, Florida, a Florida municipal corporation; (3) Indian River Shores, Florida, a Florida municipal corporation; and (4) City of Vero Beach, Florida, a Florida municipal corporation, (collectively the "Parties" and each singularly a "Party"), all being located within Indian River County, Florida, a political subdivision of the State of Florida. RECITALS: WHEREAS, the Indian River Lagoon National Estuary Program was designated in 1990 and formally established in 1991 to assist the Indian River Lagoon region located along the east - central and south-east coastal area of Florida in developing a comprehensive plan to restore and protect the Indian River Lagoon; and WHEREAS, local, state, and Federal government participants in the Indian River Lagoon National Estuary Program, consisting of: Volusia County, Florida; Brevard County, Florida; St. Lucie County, Florida; Martin County, Florida; St. Johns River Water Management District; South Florida Water Management District; United States Environmental Protection Agency; U.S. Fish and Wildlife Service; Florida Fish and Wildlife Conservation Commission; Florida Marine Research Institute; and United States Army Corps of Engineers, have formed the Indian River Lagoon Council ("IRI, Council") and committed that organization to the successful implementation of the Comprehensive Conservation Management Plan for the Indian River Lagoon, as it may be amended from time to time and, in addition, the IRL Council will sponsor and be responsible for the Indian River Lagoon National Estuary Program; and WHEREAS, Indian River County, being located in the east -central coastal area of Florida, is directly impacted by the Indian River Lagoon National Estuary Program and the Comprehensive Conservation Management Plan for the Indian River Lagoon, however the Board of County Commissioners of Indian River County has elected not to participate in the IRL Council and declined to execute the Indian River Lagoon National Estuary Program Interlocal Agreement and, therefore, the interests of the Indian River County area are not currently represented on the IRL Council; and WHEREAS, the Parties to this Agreement are municipal governments located entirely within Indian River County and desire to participate in the IRL Council through the Indian River County Lagoon Coalition ("Coalition") created by this Agreement, with full member privileges and responsibilities in order to represent the interests of the Parties and the Indian River County area in efforts to restore and protect the Indian River Lagoon, Page 1 of 5 2015.04.171nserl ocal.doex NOW, THEREFORE, in consideration of the mutual promises contained in this Agreement, the receipt and adequacy acknowledged by them, the Parties agree as follows: 1. Adoption of Recitals. The foregoing Recitals are true and correct and hereby adopted and incorporated herein. 2. Interlocal Agreement. This Agreement is an interlocal agreement establishing a council of local public officials as contemplated by section 163.02, Florida Statutes. All of the Parties qualify to enter into this Agreement pursuant thereto. 3. Term. The term of this Agreement commences on the Effective Date and continues until terminated, subject to the other provisions of this Agreement. 4. Coalition Established; Membership. There is hereby established by the Parties a new and independent council of local public officials to be known as the "Indian River County Lagoon Coalition" (hereinafter "Coalition"). Each Party shall have one member on the Coalition, who shall be a member of the governing body of the Party and chosen by such body to be its representative. A Party may also designate an alternate representative from its governing body to serve when the regular representative is unavailable. Any Party may withdraw from this Agreement and the Coalition upon 60 days' notice subsequent to formal action by its governing body. 5. Organization; Bylaws. The Coalition shall be a corporation not for profit and shall adopt bylaws designating the officers of the Coalition and providing for the conduct of its business. The Coalition shall take all other action necessary or required by law for its formation. 6. Coalition Purpose. The purpose of the Coalition is to represent the interests of the Parties and the Indian River County area by participation on the IRL Council, upon approval of that body, through the Coalition's designated representative and to otherwise further the interests of the Parties in the restoration and protection of the Indian River Lagoon. 7. Coalition Representative to IRL Council; Fees. The Coalition Chairperson shall be the Coalition's representative to the IRL Council and attend each of its meetings. The Coalition Vice - chairperson shall represent the Coalition in the absence of the Chairperson. An alternate representative may be designated by the members to represent the Coalition at IRL Council meetings should both the Chairperson and Vice -chairperson be unavailable. Each Party shall contribute a proportionate share of the IRL Council membership fee for the Coalition. 8. Powers. The Coalition shall have the power to: (a) Study matters related to the restoration and protection of the Indian River Lagoon; (b) Promote cooperative arrangements and coordinate action among the Parties, including but not limited to Coalition participation with the IRL Council and its members; and Page 2 of 5 2015.04.17.Imerlocal.docx (c) Make recommendations for review and action to the Parties and other public agencies that perform local functions and services within the area affecting the Indian River Lagoon. The Coalition shall not have the power to promulgate, issue, or make rules or regulations, issue bonds or incur debt, levy taxes, charge rates, fees or rents, condemn, or assume any additional governmental powers of the Parties except as specifically allowed by this Agreement. 9. Organizational Meeting; Officers. At the organizational meeting of the Coalition and in January each year thereafter the members shall elect the following officers: (a) A Chairperson who shall serve until January of the following year or until his or her successor is elected. (b) A Vice -chairperson who shall serve until January of the following year or until his or her successor is elected. The Vice -chairperson shall act in the absence of the Chairperson. There shall also be a Secretary to the Coalition who shall be provided by the Party represented by the Chairperson. The Secretary shall be custodian of Coalition records and keep the official minutes of Coalition meetings. The Secretary shall be responsible for providing notices of Coalition meetings to the members and the public and preparation of meeting agendas. Any member may submit a matter to the Secretary for inclusion on a meeting agenda. The initial Chairperson of the Coalition, who shall serve until election of a Chairperson at the organizational meeting, shall be Richard H. Gillmor, Mayor of the City of Sebastian, and the initial Secretary shall be provided by the City of Sebastian. The Chairperson shall designate a date, time, and place, coordinated by the Secretary with the other members, for an organizational meeting to be held after execution of this Agreement by all the Parties and appointment of the Parties' respective Coalition members. The Chairperson shall run the meeting and rule on procedural matters subject to being overruled by a majority vote of the members present. The Chairperson may make and second motions. 10. Meeting Times and Places. The Coalition members shall meet on a regular basis at such times and at such places as provided by the bylaws or as otherwise determined by the members; provided, however, special meetings may be called by the Chairperson and in his or her absence by the Vice -chairperson. All meetings shall be conducted in accordance with section 286.011, Florida Statutes. 11. Quorum; Voting. A quorum for the transaction of business at any regular or special meeting of the Coalition members consists of a majority of the members. Each member shall be entitled to one vote. Voting by proxy shall not be allowed. All Coalition action shall require a majority vote of those members present. 12. Indian River County. In the event the Board of County Commissioners ("BCC") of Indian Page 3 of 5 2015.04.17.Interlocal.docx River County ("IRC") determines to seek membership on the Indian River Lagoon Council: (a) The Coalition shall give up its membership on the IRL Council in favor of the BCC of IRC upon the acceptance and admission of IRC as a member of the IRL Council; and (b) The Coalition shall seek pro rata repayment of any outstanding membership fees in the IRL Council. 13. Complete Agreement; Amendments; Counterparts. This Agreement constitutes the full, complete and wholly independent agreement among the Parties. No subsequent alteration, amendment, change, or addition to this Agreement will be binding on the Parties unless in writing and signed by them and made a part of this Agreement by direct reference. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original and all which together will constitute one and the same instrument. 14. Severability. If any clause, provision or section of this Agreement is found to be illegal or invalid by any court of competent jurisdiction, the invalidity of such clause, provision or section shall not affect any of the remaining clauses, provisions or sections, and this Agreement shall be construed and enforced as if such illegal or invalid clause, provision or section had not been contained in this Agreement. 15. Governing Law. Existing and future laws, rules and regulations of the United States and its agencies, the State of Florida and its agencies will take precedence over the terms and provisions of this Agreement in case of conflict or inconsistencies between them. The laws of the State of Florida as applicable will govern the validity, performance and enforcement of this Agreement. 16. Public Purpose. This Agreement serves a municipal purpose and satisfies, fulfills and is pursuant to and for a public purpose, is in the public interest, and is a proper exercise of each Party's power and authority under each Party's individual governmental authority. 17. Recording. After execution by the Parties, this Agreement shall be recorded in the Public Records of Indian Raver County, Florida and in those other official records of the state where necessary or required by law. The Parties shall share equally in the expense incurred for such recordings. 18. Performance Standards. None of the provisions in this Agreement shall be deemed in any manner to amend, modify or otherwise change any of the provisions, regulations, or ordinances of any Party to this Agreement nor does this Agreement allow a performance standard less than is otherwise required under the terms of those provisions, regulations, or ordinances except as specifically provided herein. IN WITNESS WHEREOF the Parties have caused this Agreement to be executed under seal and will be deemed to have executed such on the day and year designated below. Page 4of5 2015.04.17.Interlocal.docx CITY OF SEBASTIAN Mayor Date: ATTEST: City Clerk AS TO FORM: City Attorney CITY OF Yja mayor Date:, l �% ` I ATTEST: — =-City Cle. AS TO; lum PAL POLICY: r. Cify anag r 201 S.04.1 a.lnterlocal.doex CITY OF FELLSMERE Mayor Date: ATTEST: City Clerk AS TO FORM: City Attorney TOWN OF INDIAN RIVER SNORES Mayor Date: ATTEST: City Clerk AS TO FORM: City Attorney Page 5 of 5 CITY OF SEBASTIAN Mayo Date: f l ATTES City Clerk AS FORM:: z wl Attorney CITY Iviayui Date: //� S 1) ATTEST: ,�CL�'i� rt"►�?�1- t, Ll� City Clerk AS '>'O�f PAL POLICY: lrl`y Manager 2015.04. P.Interlocal.docx CITY OF FELLSMERE Mayor Date: ATTEST: City Clerk AS TO FORM: City Attorney TOWN OF INDIAN RIVER SHORES Mayor Date: ATTEST: City Clerk AS TO l7 ORM: City Attorney Page 5 of 5 CITY OF SEBASTIAN Mayor Date: ATTEST: City Clerk AS TO FORM: City Attorney CITY OF VERO BEACH v PRPY 4Y5 .� _ jvyo ti rl "g •' " u ' Date; as W . ATTEST: l� � ]i i4444C t City Clerk AS TO FORM: /o e2 z ;a-�—G�� ��G-,L City Attorney TOWN OF INDIAN RIVER SHORES Mayor Mayor Date: ATTEST: ATTEST: City Clerk City Clerk AS TO MUNICPAL POLICY: City Manager AS TO FORM: 2015 04 17 Interlocal (3) AS TO FORM: City Attorney Page 5 of s7