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Contract 2023-125A2023-125A SECOND AMENDMENT TO INTERLOCAL AGREEMENT FOR CONSULTING SERVICES FOR WELLNESS WAY THIS SECOND AMENDMENT TO INTERLOCAL AGREEMENT ("Second Amendment") is made by and between Lake County, Florida, a political subdivision of the State of Florida (the "COUNTY"), and the City of Clermont, a municipal corporation organized under the laws of the State of Florida (the "CITY"). WITNESSETH: WHEREAS, Section 163.01, Florida Statutes, provides that local governments may enter into agreements to make the most efficient use of their powers by enabling them to cooperate with other localities on a basis of mutual advantage; and WHEREAS, the Wellness Way Area Plan (the "WWAP"), is a special planning area in southeast Lake County, south of S.R. 50 and east of U.S. 27 totaling approximately 15,000 acres that is expected to accommodate a significant regional employment center which will promote significant economic development while encouraging fiscally efficient and well-balanced development patterns; and WHEREAS, the COUNTY and CITY wish to accomplish an extensive set of goals and objectives with the development of the WWAP that includes a conceptual master plan that portrays the program elements, and associated design guidelines; and WHEREAS, the parties previously entered into an Interlocal Agreement dated November 4, 2019, in which the COUNTY provided the CITY $155,000 over the course of two (2) years to assist with the cost of hiring a consultant to perform the work; WHEREAS, the CITY entered into a Professional Consulting Services Contract with Levey Consulting, LLC., a Florida Limited Liability Corporation (the "CONSULTANT"), to assist the CITY in developing and executing strategies for economic development in the WWAP. The CITY entered into a new agreement dated September 28, 2021, with the CONSULTANT to provide additional services; and WHEREAS, the parties entered into a Second Interlocal Agreement dated December 7, 2021 ("2021 Interlocal"), whereby the COUNTY agreed to provide the CITY up to $70,000 over the course of two (2) years to assist with the hiring of a consultant to work on issues involving the WWAP; and Second Amendment to Interlocal Agreement between Lake County and the City of Clermont for Consulting Services for Wellness Way WHEREAS, the parties entered into an Amendment to the Interlocal Agreement ("First Amendment') on December 20, 2022, to adjust the Scope of Services which replaced the Exhibit A, attached to the 2021 Interlocal in its entirety with Exhibit A, attached hereto; and WHEREAS, the services under the terms and conditions of the First Amendment are ongoing and the parties wish to extend the terms for an additional two (2) years whereby the COUNTY agrees to pay the CITY up to $70,000 over the course of the two (2) years. NOW, THEREFORE, IN CONSIDERATION of the mutual terms, understandings, conditions, promises, covenants, and payment set forth in this Second Amendment, and intending to be legally bound, the parties hereby agree as follows: 1. Legal Findings of Fact. The foregoing recitals are hereby adopted as legislative findings of the Board of County Commissioners and are ratified and confirmed as being true and correct and are hereby made a specific part of this Second Amendment upon adoption hereof. 2. County Obligations. Under the provisions of Section 4.A. of the 2021 Interlocal, the funding provided by the County pursuant to this Second Amendment shall not exceed an additional Seventy Thousand and 00/100 Dollars ($70,000.00), with one- half payable in the first year of the term and up to one-half payable in the second year. All other provisions of Section 4.A. of the 2021 Interlocal shall remain in full force and effect. 3. Term. Under the provisions of Section 7 of the 2021 Interlocal and Section 3 of the First Amendment, the 2021 Interlocal, as amended, is hereby extended for an additional two (2) year term from December 7, 2023, through December 6, 2025. 4. Other Provisions. All other provisions of the 2021 Interlocal, as amended, shall remain in full force and effect unless otherwise amended by the parties. 5. Counteraarts. This Second Amendment may be executed in counterparts, each executed counterpart to be deemed an original and all of which will constitute but one and the same instrument. This Second Amendment may be executed by electronic signatures and electronic signatures will constitute originals for all purposes. 2 S:ID0CUMENT%20231EC0N0MIC PROSPERUY1Wellness Way Consulting Secs AmendmentClennont Interlocal Second Amendment final 11.13.2023_docx Second Amendment to Interlocal Agreement between Lake County and the City of Clermont for Consulting Services for Wellness Way IN WITNESS WHEREOF, the parties have signed this Second Amendment through their authorized representatives on the respective dates under each signature. CITY ATTEST: CITY OF CLERMONT, FLORIDA City Clerk —Fre-y rq. 1-lvc�� Tun Murry, May This � of November, 2023. Apptedas gand lity: City Attorney(DtAj.'a► -f L_ MApj T2-A2 L ►^' w?' yr• t� ^$i 3 SAD0CLJNffiNT%20231EC0N0MIC PROSPERITY+.Wellness Way Consulting Secs AmendmentlClennnont Interlocal Second Amendment final 11.13 2023.doex Second Amendment to Interlocal Agreement between Lake County and the City of Clermont for Consulting Services for wellness Way ATTEST: Gary o , Clerk Boa f unty Con ilssloners Lake Co ty, Florida Approved as to form and legality: Melanie Marsh, County Attorney COUNTY LAKE COUN , FLORIDA through its BOARD OF CUNTY COMMISSIONERS Kirby Smith], Chairman This of December, 2023. 4 S:`DOCLMENr`2023 ECONO.WC PROSPERITYVVellness Way Consulting Svcs Amendmenf.Clennont Interlocal Second Amendment_ftnal_11.13.2023.docx Second Amendment to Interlocal Agreement between Lake County and the City of Clermont for Consulting Services for Wellness Way EXHIBIT A Wellness NVay Project Scope I. Project Administration. a. Provide ongoing coordination efforts between the City, County, and landowners; b. Coordinate infrastructure funding, timing and implementation; c. Act as City and County "Owners Rep" in building consensus and collaboration between all parties; d. Identify conflicts and their resolution early in the development process; e. Recommend governance structure(s), if applicable; and f. Support City and County entitlement efforts. g. The Consultant will assist the City and County in establishing regularly scheduled meetings to advance the objectives of Wellness Way. These meetings may include: i. Monthly development coordination meetings between City and County staff; (To be supported by consultant) ii. Quarterly landowner meetings (or as needed). Support on agenda and discussion materials from consultant); iii. Quarterly update presentations to the City Council and County Commission (or as requested by the City or County Manager) II. Project Implementation. a. The Consultant has produced the Implementation Plan, which established a detailed approach to the character, timing and staging of development within the study area, including appropriate stakeholder engagement. The following items are ongoing implementation tasks required of the Consultant: i. Support City and County staff in the review of development proposals for consistency with Comprehensive Plan policies and Design Guidelines and Standards; ii. Support City and County staff review of roadway/transportation impact fee credit agreements; iii. Assist in the implementation of the Florida Wildlife Corridor through Wellness Way; iv. Facilitate resolution of issues between landowners/developers and the City and County; v. Support Economic Development/Job Creation efforts of the City and County; vi. Assist the City and County in resolving issues with other agencies (FDOT, CFX, State Parks) and utility companies in the advancement of infrastructure delivery; vii. Assist the City and County in coordinating with Lake County School Board on the delivery of public -school facilities; and s S_1D0CU,%ffiNn20231EC0N0MIC PROSPERITY'SWellness Way Consulting Svcs Amendment Clermont Interlocal Second Amendment final 11.132023.docx Second Amendment to Interlocal Agreement between Lake County and the City of Clermont for Consulting Services for Wellness Way viii. Assist the City and County in the examination of public finance techniques for infrastructure delivery and maintenance. III. Outreach and Marketing. a. Assist in the development of a marketing strategy for Wellness Way. i. Assist the City and County in the selection of a 3' party branding and marketing consultant, or support County efforts to produce in-house. 11. Collaborate with City and County on the concepts, messaging, content, and creative elements throughout the project b. Assist in the ongoing recruitment of anchor companies and desired commercial/industrial clusters. IV. Optional Services. The County or City, or both jointly, may request additional services. The scope of work and fee will be negotiated at the time additional services are requested. 6 S:ID0CU..VIENT%20231EC0N0MIC PROSPERITY\Wellness Way Consulting Svcs Amendment`clermont Interlocal Second Amendment_final 11.13 2023.docx