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1st Supplement 07/20/2011DANNYL. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: July 26, 2011 TO: Peter Horton, Director of Airports VIA: April Pearson FROM: Pamela G. Hanc *C- At the July 20, 2011, Board of County Commissioners meeting, the Board ratified the signing of the following items by the Mayor: Item C27 Florida Department of Transportation Supplemental Joint Participation Agreement Number One for Contract #APG44 (Marathon ARFF truck and equipment), which changes the scope and the project description of the original grant to include 100% funding for a portion of the Security Operations and Maintenance expenses at the Key West International Airport. Item C28 Florida Department of Transportation Supplemental Joint Participation Agreement Number Two for Contract #APT62 (security equipment at the Key West International Airport), which increases the 100% funding of the original grant by an additional $98,676.00. Item C29 Florida Department of Transportation Joint Participation Agreement for Contract #AQ606 to provide funding for the design and construction of the water/sewer laterals connecting the terminal building at the Florida Keys Marathon Airport to the city -owned cleanout and stub -out, and providing funding for a portion of the Security Operations and Maintenance expenses at the Key West International Airport. Item C30 Florida Department of Transportation Joint Participation Agreement for Contract #AQ931 to provide funding for the purchase of essential airport equipment for the safety and maintenance of the Florida Keys Marathon Airport. Enclosed is a duplicate original of each of the above -mentioned for your records. Should you have any questions, please feel free to contact our office cc: County Attorney Finance File STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT Number One 725-030-07 PUBUC TRANSPORTATION 01/11 Page 1 of 4 Financial Project No.: Fund: DDR/DPTO FLAIR Category: 088719 42043719401 Function: 637 Object Code: 750004 Rem-segment-p ise-sequence rg 55062020629 Federal No.: O Code: Contract No.: APG44 DUNS No.: Vendor No.: F596000749053 Catalog of Federal Domestic Assistance Number: Catalog of State Financial Assistance Number: 55004 THIS AGREEMENT, made and entered into this 02 day of OEA✓tile, , -ZO\l by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the State of Florida, hereinafter referred to as the Department, and Monroe County - Florida Keys Marathon Airport 3491 S. Roosevelt Boulevard, Key West, FL 33040 hereinafter referred to as Agency. WITNESSETH: WHEREAS, the Department and the Agency heretofore on the 22nd entered into a Joint Participation Agreement; and day of June ,2009 WHEREAS, the Agency desires to accomplish certain project items as outlined in the Attachment "A" appended hereto; and WHEREAS, the Department desires to participate in all eligible items for this project as outlined in Attachment "A" for a total Department Share of $227,000.00 NOW, THEREFORE THIS INDENTURE WITNESSETH: that for and in consideration of the mutual benefits to flow from each to the other, the parties hereto agree that the above described Joint Participation Agreement is to be amended and supplemented as follows: 1.00 Project Description: The project description is amended This grant includes 50/50 match of the non-federal share for the purchase of the Aircraft Rescue Fire Fighting truck and equipment at Florida Keys Marathon Airport and 100% funding of the Security Operation and Maintenance expenses. If � of c N _ N 725-0}0-07 Publie Trv"onnion 09.07 Page 2 of 4 2.00 Project Cost: Paragraph 3.00 of said Agreement is decreased by bringing the revised total cost of the project to $390,000.00 $-64.000.00 Paragraph 4.00 of said Agreement is decreased by $0.00 bringing the Department's revised total cost of the project to $227,000.00 3.00 Amended Exhibits: Exhibit(s) A and B of said Agreement is amended by Attachment "A". 4.00 Contract Time: Paragraph 18.00 of said Agreement June 29th 2012 6.00 E-Verify: The Agency shall utilize the U.S. Department of Homeland Security's E-Verify system, in accordance with the terms governing use of the system, to confirm the employment eligibility of; 1. all persons employed by the Agency during the term of the Contract to perform employment duties within Florida; and 2. all persons, including subcontractors, assigned by the Agency to perform work pursuant to the contract with the Department. 725-03M7 PUBLIC TRANSPORTATION 01/11 Page 3 Of 4 Financial Project No. 42043719401 Contract No. APG44 Agreement Date -Juvht 1,1— , 20\\ Except as hereby modified, amended or changed, all other terms of said Agreement dated June 22nd 2009 and any subsequent supplements shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed, the day and year first above written. AGENCY Monroe County - Florida Keys Marathon Airport AGENCYNAME FDOT See attached Encumbrance Form for date of Funding Approval by Comptroller Director of Transporation Development TITLE AS ATTORNEY / 723-030.07 Public Transportation 0407 Page 4 of 4 Financial Project No. 42043719401 Contract No. APG44 Agreement Date: 4wv e. 221 LO ( ( ATTACHEMENT "A" SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT This Attachment forms an integral part of that certain Supplemental Joint Participation Agreement between the State of Florida, Department of Transportation and Florida Keys Marathon Airport 3491 S Roosevelt Blvd. Key West, FL 33040 DESCRIPTION OF SUPPLEMENT (Include justification for cost change): This grant includes 50/50 match of the non-federal share for the purchase of the Aircraft Rescue Fire Fighting truck and equipment at the Florida Keys Marathon Airport and 100% funding of the Security Operation and Maintenance expenses, to include regular salaries; employer taxes; retirement contribution; communication; and health insurance, for Airport security services furnished by Monroe County Sherriff Department allowable by F.S. 332.007(8) which expires June 30, 2011. Funding allocation for this grant is as follows: $77,000 from FY 09 and $86,000 from FY 12 — ARFF and equipment; $50,000 from FY 11, $14,000 from FY 12 — Security O&M ESTIMATED PROJECT COST: ARFF and Equipment $326,000.00 Security Operations and Maintenance $ 64,000.00 TOTAL ESTIMATED PROJECT COST: $390,000.00 PARTICIPATION: Aircraft Rescue Fire Fighting and Equipment Agency Participation CASH (50%) $163,000.00 Department Participation (DDR & DPTO) (50%) $163,000.00 Security Operations and Maintenance Agency Participation CASH (0%) $ 0.00 Department Participation (DDR & DPTO) (100%) $ 64,000.00 TOTAL ESTIMATED PROJECT COST $390,000.00 "It is the intent of the Department to reimburse the Agency 50% of the total non-federal share of eligible project cost up to the Departments maximum participation amount". Henry, Dionne G. From: The job F1989HLR Sent: Tuesday, March 24, 2009 2:34 PM To: Henry, Dionne G. Subject: FUNDS APPROVAL/REVIEWED FOR CONTRACT APG44 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FUNDS APPROVAL Contract #APG44 Contract Type: AG Method of Procurement: G Vendor Name: MONROE COUNTY Vendor ID: VF596000749053 Beginning date of this Agmt: 03/24/09 Ending date of this Agmt: 06/29/12 Contract Total/Budgetary Ceiling: ct = $77,000.00 ************************************************************************ Description: Purchase of ARFF equipment for Marathon Airport ************************************************************************ ORG-CODE *EO *OBJECT *AMOUNT *FIN PROJECT *FCT *CFDA (FISCAL YEAR) *BUDGET ENTITY *CATEGORY/CAT YEAR AMENDMENT ID *SEQ. *USER ASSIGNED ID *ENC LINE(6S)/STATUS ************************************************************************ Action: ORIGINAL Funds have been: APPROVED 55 062020628 *PT *750004 * 77000.00 *42043719401 *215 2009 *55100100 *088719/09 0001 *00 * *0001/04 ------------------------------------------------------------------------ TOTAL AMOUNT: *$ 77,000.00 * ------------------------------------------------------------------------ FUNDS APPROVED/REVIEWED FOR ROBIN M. NAITOVE, CPA, COMPTROLLER DATE: 03/24/2009 1 Henry, Dionne G. From: Langridge, Howard Sent: Tuesday, June 02, 2009 9:36 AM To: Henry, Dionne G. Subject: FW: FUNDS APPROVAUREVIEWED FOR CONTRACT APG44 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FUNDS APPROVAL Contract #APG44 Contract Type: AG Vendor Name: MONROE COUNTY Vendor ID: VF596000749053 Beginning date of this Agmt: 03/24/09 Ending date of this Agmt: 06/29/12 Contract Total/Budgetary Ceiling: be Method of Procurement: G = $177,000.00 ************************************************************************ Description: 42043719401; ************************************************************************ ORG-CODE *ED *OBJECT *AMOUNT *FIN PROJECT *FCT *CFDA (FISCAL YEAR) *BUDGET ENTITY *CATEGORY/CAT YEAR AMENDMENT ID *SEQ. *USER ASSIGNED ID *ENC LINE(6S)/STATUS ************************************************************************ Action: Funds have been: REVIEWED* 55 062020628 *PT *750004 * 100000.00 *42043719401 *215 2012 55100100 088719 12 A001 *00 * * /04 *Funds Approval and encumbrance processing is contingent upon Annual Legislative appropriation. TOTAL AMOUNT: *$ 100,000.00 * ------------------------------------ FUNDS APPROVED/REVIEWED FOR ROBIN M. NAITOVE, CPA, COMPTROLLER DATE: 06/02/2009 1 Henry, Dionne G. From: The job F1989DKR Sent: Wednesday, January 05, 2011 3:00 PM To: Henry, Dionne G. Subject: FUNDS APPROVAUREVIEWED FOR CONTRACT APG44 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FUNDS APPROVAL Contract #APG44 Contract Type: AG Method of Procurement: G Vendor Name: MONROE COUNTY Vendor ID: VF596000749053 Beginning date of this Agmt: 06/22/09 Ending date of this Agmt: 06/29/12 Contract Total/Budgetary Ceiling: ct = $227,000.00 ************************************************************************ Description: 42043719401; ************************************************************************ ORG-CODE *EO *OBJECT *AMOUNT *FIN PROJECT *FCT *CFDA (FISCAL YEAR) *BUDGET ENTITY *CATEGORY/CAT YEAR AMENDMENT ID *SEQ. *USER ASSIGNED ID *ENC LINE(6S)/STATUS ************************************************************************ Action: SUPPLEMENTAL Funds have been: APPROVED 55 062020629 *PT *750004 * 50000.00 *42043719401 *637 2011 *55100100 *088719/11 S001 *00 * ONE *0002/04 ------------------------------------------------------------------------ TOTAL AMOUNT: *$ 50,000.00 * ------------------------------------------------------------------------ FUNDS APPROVED/REVIEWED FOR ROBIN M. NAITOVE, CPA, COMPTROLLER DATE: 01/05/2011 1