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Item C05' CM ounty of onroe BOARD OF COUNTY COMMISSIONERS  Mayor Heather Carruthers, District 3 Mayor Pro Tem George Neugent, District 2 TheFloridaKeys Danny L. Kolhage, District 1 David Rice, District 4 Sylvia J. Murphy, District 5 County Commission Meeting May 18, 2016 Agenda Item Number: C.5  Agenda Item Summary #1632 BULK ITEM: DEPARTMENT: Yes Engineering / Roads TIME APPROXIMATE:STAFF CONTACT: Judith Clarke (305) 295-4329 none AGENDA ITEM WORDING: Approval and endorsement of notice of cancellation of Traffic Signal Maintenance and Compensation Agreement with Florida Department of Transportation (FDOT). Cancellation will be effective July 1, 2018. ITEM BACKGROUND: Monroe County is the maintaining agency for traffic signals and emergency beacons that are located on US 1 in unincorporated Monroe County. The county does not have in-house signal technicians and has experienced difficulty identifying signal contractors to perform work. The agreement that was approved in July, 2015 includes a two year notice of cancellation clause. PREVIOUS RELEVANT BOCC ACTION: The BOCC approved the July, 2015 Traffic Signal Maintenance Agreement with FDOT at the May 20, 2015 meeting; BOCC approved the 2016 Exhibit A to the Traffic Signal Maintenance Agreement at the April 20, 2016 meeting. CONTRACT/AGREEMENT CHANGES: Cancel agreement effective July 1, 2018 STAFF RECOMMENDATION: Approve and endorse notice of cancellation. DOCUMENTATION: Notice of Cancellation _ARU48 - TSMC Agreement EXEC 7-16-15 FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: 4EGOIX4K ' Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match : Insurance Required: Additional Details: REVIEWED BY: Judith Clarke Completed 04/27/2016 10:08 AM Christine Limbert Completed 04/28/2016 9:31 AM Budget and Finance Completed 04/28/2016 9:33 AM Maria Slavik Completed 04/29/2016 7:21 AM Kathy Peters Completed 04/29/2016 10:45 AM Board of County Commissioners Pending 05/18/2016 9:00 AM 4EGOIX4K 'E BOARD OF COUNTY COMMISSIONERS CM ounty of onroe Mayor Heather Carruthers, District 3 Mayor Pro Tem George Neugent, District 2 Danny L. Kolhage, District 1 The Florida Keys David Rice, District 4 Sylvia J. Murphy, District 5 Monroe County Engineering Services Department 1100 Simonton Street Key West, Florida 33040 (305) 295-4329 (305) 295-4321 Fax May 18, 2016 Ms. Debora Rivera Director of Transportation Operations Florida Department of Transportation th 1000 NW 111Avenue Miami, Florida 33172 Re: Monroe County Traffic Signal Maintenance and Compensation Agreement Contract No. ARU 48 FN: 405576-1-88-03 Dear Ms. Rivera: Please be advised that Monroe County, as endorsed and approved by the Board of County Commissioners,hereby gives notice to cancel the Traffic Signal Maintenance and Compensation Agreement dated July 16, 2015. In accordance with paragraph 29 of the Agreement the effective date of the cancellation July 1, 2018. (SEAL)BOARD OF COUNTY COMMISSIONERS Attest: Amy Heavilin, ClerkOF MONROE COUNTY, FLORIDA By: _______________________________by: __________________________ Deputy ClerkMayor/Chairman Date: _________________________ cc: J. Clarke, Monroe County E. Legcevic, FDOT 4EGOIX4K 'F 4EGOIX4K 'F 4EGOIX4K 'F 4EGOIX4K 'F 4EGOIX4K 'F 4EGOIX4K 'F 4EGOIX4K 'F 4EGOIX4K 'F 4EGOIX4K 'F 4EGOIX4K 'F 4EGOIX4K