Item C29BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUMMARY
Meeting Date: July 20, 2011 Division: County Administrator
Bulk Item: Yes Department: Airports
Staff Contact Person/Phone #: Peter Horton, 809-5200
__________________________________________________________________________________________
AGENDA ITEM WORDING:
Ratification of the previously executed 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 BACKGROUND:
This agreement allows the Florida Keys Marathon Airport and the Key West
International Airport to submit reimbursement requests for the eligible costs associated with the above projects.
The FDOT will participate with 100% funding for the security costs, and will reimburse 50% of the costs for
the sewer project.
__________________________________________________________________________________________
PREVIOUS RELEVANT BOCC ACTION:
Item C-2, 5-19-2010 – approval for the Mayor to execute
Airport Grants from FAA and FDOT as received in order to meet deadlines, with ratification at the next BOCC
meeting.
__________________________________________________________________________________________
CONTRACT/AGREEMENT CHANGES:
New agreement
__________________________________________________________________________________________
STAFF RECOMMENDATION:
Approval.
__________________________________________________________________________________________
TOTAL COST: INDIRECT COST: BUDGETED:
NANAYes
DIFFERENTIAL OF LOCAL PREFERENCE:
NA
COST TO COUNTY: SOURCE OF FUNDS:
None FDOT/operating
COST TO AIRPORT:
$157,000 sewer; $0.00 security
COST TO PFC:
None
REVENUE PRODUCING:AMOUNT PER YEAR:
Yes _____ No X NA
APPROVED BY:
County Attorney X OMB/PurchasingX Risk Management NA
DOCUMENTATION:
Included X Not Required _____
DISPOSITION:AGENDA ITEM #
__________________________ _________________
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
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