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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 ùíîèêûùèéçïïûêã ùÍÎÈÊÛÙÈ ùÍÎÈÊÛÙÈÅÓÈÔöøíè÷ÖÖ×ÙÈÓÆ×øÛÈ×òÇÎ×   ÷ÄÌÓÊÛÈÓÍÎøÛÈ×òÇÎ×  íï òÇÎ×  ïÈÔé×Å×Ê ùÍÎÈÊÛÙÈìÇÊÌÍÉ× ø×ÉÙÊÓÌÈÓÍÎùÍÎÈÊÛÙÈûë ïÛÊÛÈÔÍÎûÓÊÌÍÊÈÅÛÈ×Ê É×Å×ÊÐÛÈ×ÊÛÐÉé×ÙÇÊÓÈÃíÌ×ÊÛÈÓÍÎ ÛÎØïÛÓÎÈ×ÎÛÎÙ××ÄÌ×ÎÉ×ÉÖÍÊñ×Ãå×ÉÈóÎÈ×ÊÎÛÈÓÍÎÛÐéÔ×ÊÓÖÖªÉÙÍÎÈÊÛÙÈ×ÄÌ×ÎÉ×É ùÍÎÈÊÛÙÈïÛÎÛÕ×Êì×È×ÊôÍÊÈÍÎ ûÓÊÌÍÊÈÉéÈÍÌ ÎÛÏ×÷ÄÈø×ÌÛÊÈÏ×ÎÈ éÈÍÌ ÖÍÊúíùùÏ××ÈÓÎÕÍÎòÇÐà  ûÕ×ÎØÛø×ÛØÐÓÎ×òÇÐà  ùíîèêûùèùíéèé èÍÈÛÐøÍÐÐÛÊæÛÐÇ×ÍÖùÍÎÈÊÛÙÈ  ÿïÈÔé×Å×Ê  íï   ùÇÊÊ×ÎÈã×ÛÊìÍÊÈÓÍÎ    úÇØÕ×È×Øýã×ÉûÙÙÍÇÎÈùÍØ×ÉïÈÔÎé×Å×ÊÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ ñåíïÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ õÊÛÎÈã×Éöøíè ùÍÇÎÈÃïÛÈÙÔ ÏÛÈÙÔÍÎïÈÔé×Å×Ê   ÏÛÈÙÔÍÎíï ûøøóèóíîûðùíéèé ÷ÉÈÓÏÛÈ×ØíÎÕÍÓÎÕùÍÉÈÉÎ ÛöÍÊ ÎÍÈÓÎÙÐÇØ×ØÓÎØÍÐÐÛÊÆÛÐÇ×ÛÚÍÆ××ÕÏÛÓÎÈ×ÎÛÎÙ×ÇÈÓÐÓÈÓ×ÉÒÛÎÓÈÍÊÓÛÐÉÛÐÛÊÓ×É×ÈÙ ùíîèêûùèê÷æó÷å ùÔÛÎÕ×É øÛÈ×óÎî××Ø×Øê×ÆÓ×Å×ÊøÛÈ×íÇÈ ã×ÉîÍ ûÓÊÌÍÊÈÉøÓÊ×ÙÈÍÊÝÝÝ ÝÝÝ ÝÝÝÝÝÝì×È×ÊôÍÊÈÍÎÝÝÝÝÝÝ  ì×È×ÊôÍÊÈÍÎ êÓÉÑïÛÎÛÕ×Ï×ÎÈÝÝÝ ÝÝÝ ÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ ÝÝÝ ÝÝÝ ÖÍÊêÓÉÑïÛÎÛÕ×Ï×ÎÈ íïú ìÇÊÙÔÛÉÓÎÕÝÝÝ ÝÝÝ ÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ ÝÝÝ ÝÝÝ ÖÍÊíïú ùÍÇÎÈÃûÈÈÍÊÎ×ÃÝÝÝ ÝÝÝ ÝÝÝÝÝÝì×ØÊÍï×ÊÙÛØÍÝÝÝÝÝÝ  ùÍÇÎÈÃûÈÈÍÊÎ×à ùÍÏÏ×ÎÈÉÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ ÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ ÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ ÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝÝ