Item F09BOARD OF COUNTY COMMISSIONERS
County of Monroe A
Mayor Heather Carruthers, District 3
f
T$ne Florida Keys (, S �� Mayor Pro Tem George Neugent, District 2
t� ) ��` ��
�' Danny L. Kolhage, District 1
David Rice, District 4
Sylvia J. Murphy, District 5
County Commission Meeting
November 22, 2016
Agenda Item Number: F.9
Agenda Item Summary #2283
BULK ITEM: Yes DEPARTMENT: Airports
TIME APPROXIMATE: STAFF CONTACT: Donald DeGraw (305) 809 -5200
none
AGENDA ITEM WORDING: Ratification and approval of State of Florida Department of
Transportation Joint Participation Agreement Number GOE45 providing funding of $105,000.00 for
drainage Improvements Phase 2 & 3 at the Key West International Airport, to be funded 50% FDOT
and 50% Passenger Facility Charge (PFC 415).
ITEM BACKGROUND: This grant is for Phase II and III of the airport drainage improvements
project. After a rain event, taxiways are "under water" and are impassable for aircraft and ponding
occurs in the infield areas. Phases II and III will include design, permitting, and bidding of new pipes
to route stormwater runoff to the exfiltration trenches, pump station improvements, and new
drainage wells. It also includes the design of a retrofitting of the existing drainage wells on the
airfield with backflow devices /structures to prevent extreme high tides from inundating the airfield,
design of a perimeter berm around the airfield where the existing airfield perimeter grades allow for
extreme high tides to flood on to the airfield.
PREVIOUS RELEVANT BOCC ACTION: On May 19, 2010, the BOCC granted approval for
the Mayor to execute FAA and FDOT grants as received to meet deadlines for return to the granting
agency and expedite use of grant funds, with grants to be ratified by the County Commission at the
next BOCC meeting.
CONTRACT /AGREEMENT CHANGES:
New Grant
STAFF RECOMMENDATION: Approval
DOCUMENTATION:
GOE45 EYW Drainage Imp. Phase 2 & 3
FINANCIAL IMPACT:
Effective Date: upon execution
Expiration Date: 12/31/2021
Total Dollar Value of Contract: $105,000.00
Total Cost to County: None
Current Year Portion:
Budgeted: Yes 406 - 636157- GAKAP149
Source of Funds: 50 %FDOT/ 50% PFC #15
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing:
Grant:
County Match:
Insurance Required:
Additional Details:
N/A If yes, amount:
REVIEWED BY:
Beth Leto
Completed
10/27/2016 12:48 PM
Pedro Mercado
Completed
10/27/2016 1:32 PM
Budget and Finance
Completed
10/27/2016 2:56 PM
Maria Slavik
Completed
10/28/2016 8:19 AM
Donald DeGraw
Completed
10/31/2016 9:49 AM
Kathy Peters
Completed
10/31/2016 11:20 AM
Board of County Commissioners
Pending
11/22/2016 9:00 AM
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(ite -segm t-phase-sequence)
43867719401
Contract Number: - G1 E45
CFDA Number:
IM - 91—Mm-
Fund: DD M
Function: 215
Federal Number:
DUNS Number:
1 1 MMKOMMYRI
Object Code:
Org. Code:
Vendor No.:
CSFA Number:
F I
an agency of the State of Florida, ("Department"), and Monroe County Airports - Key West International Airport, 3491
South Rooselvelt Blvd, KeV West, FIL 33040 ("Agency"). The Department and Agency agree that all terms of this
Agreement will be completed • • before December 31, 2021 and this Agreement will expire unless a time extension is
provided in accordance with Section 16.00.
WHEREAS, the Agency has the authority to enter into said Agreement and to undertake the Project hereinafter described,
the implementation of an integrated and balanced transportation system and is authorized under 332.006, Florida
Statutes,
• enter into this Agreement.
NOW, THEREFORE, in consideration of the mutual covenants, promises and representations herein, the parties agree
as follows:
and as further described in Exhibit "A" attached to and incorporated into this Agreement ("Project"), and to provide
Departmental financial assistance to the Agency, state the terms and conditions upon which such assistance will be
provided, and to set forth the manner in which the Project will be undertaken and completed.
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2.20 Pursuant to Federal, State, and Local Law. In the event that any election, referendum, approval, permit, no
1 40 0 oil
2.40 Submission of Proceedings, Contracts and Other Documents. The Agency shall submit to the Departme
such data, reports, records, contracts and other documents relating to the Project as the Department may require
listed in Exhibit "C" attached to and incorporated into this Agreement. The Department has the option to require
activity report on a quarterly basis. The activity report will include details of the progress of the Project towar
completion.
3.00 Total Project Cost. The total estimated cost • the Project is $21 0,000.00. This amount is based upon the estima
summarized in Exhibit "B" attached to and incorporated into this Agreement. The Agency agrees to bear all expenses
excess
• the total estimated cost • the Project and any deficits involved. I
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- r — rofe — cf – M – Me — amount Ot 4041b,11#11.11111Fa •iPt 11 ec in I-0161t 15 • in i ri equai to Ene perL;uMd9Gkb
shown in Exhibit "B", whichever is less.
4.11 Agency Participation (Non-State Sources). The Agency agrees to minimum participation, including
contingencies, in the Project in the amount of $105,000.00 as detailed in Exhibit "B", • in an amount equal to the
percentage(s) of the total cost shown in Exhibit "B", whichever is more.
4.12 Federal Awards. The Agency, a non-federal entity, El is 0 is not a recipient of a federal award, as detailed in
Exhibit "B."
i47 Project costs e Igi e parucipation
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this Agreement. It is understood that State participation in eligible Project costs is subject to:
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4.30 Front End Funding. Front end funding 0 is E is not applicable. If applicable, the Department may initially pay
100% of the total allowable incurred Project costs up to an amount equal to its total share of participation as shown in
paragraph
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6.20 Costs Incurred for the Project. The Agency shall charge to the Project account all eligible costs of the Project.
Costs in excess of the latest approved budget or attributable to actions which have not received the required approval of
the Department shall not be considered eligible costs.
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evidencing in proper detail the nature and propriety • the charges.
6.50 Audits. The administration of Federal or State resources awarded through the Department to the Agency by this
Agreement may be subject to audits and/or monitoring by the Department. The following requirements do not limit the
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b) The Agency, a non-Federal entity as defined by 2 CFR Part 200, Subpart F — Audit Requirements, as a
subrecipient • a Federal award awarded • the Department through this Agreement is subject to the
following requirements:
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vi. As a condition of receiving this Federal award, the Agency shall permit the Department, or its
designee, the CFO or State of Florida Auditor General access to the Agency's records
including financial statements, the independent auditor's working papers and project records
as necessary. Records related to unresolved audit findings, appeals or litigation shall be
retained until the action is complete or the dispute is resolved.
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Office of Comptroller, IVIS 24
•05 Suwannee Street
Tallahassee, Florida 32399-0450
&JjALR&1L1r4J1 I * V -
• The Agency, a nonstate entity as defined • Section 215.97(2)(m), Florida Statutes, as a recipient of state
financial assistance awarded by the Department through this Agreement is subject to the following
requirements:
ii. In connection with the audit requirements, the Agency shall ensure that the audit complies
with the requirements of Section 215.97(8), Florida Statutes. This includes submission of a
financial reporting package as defined by Section 215.97(2)(e), Florida Statutes, and Chapters
10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules
• the Auditor General.
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Mot 9
Statutes, the cost of the audit must be wid from the Wenc 's resources i.e. the cost of su I
w. In accordance with Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and fcc-
profit organizations), Rules of the Auditor General, copies of financial reporting packagm
required by this Agreement shall be submitted to: I
Office • Comptroller, MS 24
•05 Suwannee Street
Tallahassee, Florida 32399-0405
FDOTSin-gleAuditCcDdot.state.fl.us
go
State • Florida Auditor General
Local Government Audits/342
I 11 West Madison Street, Room 401
Tallahassee, FL 32399-1450
Email: flaudgen local_qovt@aud.state.fl.us
V. Any copies of financial reporting packages, reports or other information required to be
submitted to the Department shall be submitted timely in accordance with Section 215.97,
Florida Statutes, and Chapters 10.550 (local governmental entities) • 10.650 (nonprofit and
for-profit organizations), Rules of the Auditor General, as applicable.
vi. The Agency, when submitting financial reporting packages to the Department for audits done
in accordance with Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-
profit organizations), Rules • the Auditor General, should indicate the date the reporting
package was delivered to the Agency in correspondence accompanying the reporting
package.
Vill. As a condition • receiving state financial assistance, the Agency shall permit the Department,
or its designee, DFS or the Auditor General access to the Agency's records including financial
statements, the independent auditor's working papers and project records as necessary.
Records related to unresolved audit findings, appeals or litigation shall be retained until the
action is complete or the dispute is resolved.
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6.60 Insurance. Execution of this Agreement constitutes a certification that the Agency has and will maintain the ability
either replace the equipment or facilities or reimburse the Department to the extent ot it interest in the lost equipment
or facility. The Department may waive or modify this section as appropriate.
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1JJ Q1i0r to the effective date of this A W reement, after the exDiration date of this A reement. costs which a
Ilul plurluuu lul III LIIU I Iasi appTuTeo Muple allu
under a contract or other arrangements which have not been approved by the Department, and costs invoiced prior
receipt of annual notification of fund availability.
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work or services done undeLar4Wsublic trans-,iortation - :oint ,tarticiiation awreement which it has with theAllvao owinir
such amount if, upon demand, payment of the amount is not made within sixty (60) days to the Department. Offsetting
amounts shall not be considered a breach of contract • the Department.
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1 110 Termination or Suspension Generally. If the Agency abandons or, before completion, finally discontinues the
Project; or for any other reason, the commencement, prosecution, or timely completion of the Project by the Agency is
rendered improbable, infeasible, impossible, or illegal, the Department will, by written notice to the Agency, suspend any
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8.12 Access to Documents and Materials. The Department reserves the right to unilaterally cancel this Agreement Vir"
refusal by the Agency, contractor, sub-contractor, or materials vendor to comply with the provisions of Chapter 11
Florida Statutes.
1 11
pertaining to the financing and development of the Project.
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6r4 Q YG 14. M IN I V I at 11-74111,11111 0 1 a L-71449
Statutes.
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)T Me F uOul Gi 1.0pal Li poriation is nerell Wne assirance from
thereto.
11.30 Title Vill - Civil Rights Act of 1968. Execution of this Agreement constitutes a certification that the Agency will
comply with all the requirements imposed by Title Vill of the Civil Rights Act of 1968 (42 U.S.C. 3601, et seq.), whir-b
among other things, prohibits discrimination in employment on the basis of race, color, national origin, creed, sex, and
age.
government issued thereunder, and the assurance by the Agency pursuant thereto.
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Z felt.
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otsi ess 1111se • y olsi e ector • emplolree • Yne officers, Director s • empiolee s spoiltse o""
an officer, partner, director, or proprietor or in which such officer, director or employee or the officer's, director's or
employee's spouse or child, or any combination of them, has a material interest.
a) "Material Interest" means direct • indirect ownership of more than 5% • the total assets or capital stock •
any business entity.
b) The Agency shall not enter into any contract or arrangement in connection with the Project or any property
included or planned to be included in the Project, with any person or entity who was represented before the
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Agency • any person who at any time during the immediately preceding two (2) years was an ofter,
director or employee of the Agency.
c) The provisions of this subsection shall not be applicable to any agreement between the Agency and its fisca'
depositories, any agreement for utility services the rates for which are fixed • controlled by the government,
or any agreement between the Agency and an agency of state government.
the United States, or the State of Florida legislature, shall be admitted to any share or part of the Agreement or any
benefit arising therefrom.
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will be carried out in conformance with all applicable environmental regulations including the securing of any applicable
permits. The Agency will be solely responsible for any liability in the event of non-compliance with applicable
environmental regulations, including the securing of any applicable permits, and will reimburse the Department for any
loss incurred in connection therewith.
12.20 Department Not Obligated to Third Parties. The Department shall not be obligated or liable hereunder to any
party other than the Agency.
Agency constitute or be construed as a waiver by the Department of any breach of covenant or any default which may
then exist, • the part of the Agency, and the making of such payment by the Department while any such breach •
default shall exist shall in no way impair or prejudice any right or remedy available to the Department with respect to
such breach or default.
12.50 Bonus or Commission. By execution of the Agreement the Agency represents that it has not paid and, als
agrees not to pay, any bonus or commission for the purpose of obtaining an approval of its application for the fii
hereunder.
12.60 State or Territorial Law. Nothing in the Agreement shall require the Agency to observe • enforce compliance
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19"ISE it all"
Agency to the end that the Agency may proceed as soon as possible with the Project.
12.70 Use and Maintenance of Project Facilities and Equipment. The Agency agrees that the Project facilities and
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facilities and equipment as determined in accordance with general accounting principles and approved by the
Department. The Agency further agrees to maintain the Project facilities and equipment in good working order for the
useful life of said faces or equipment.
12.71 Property Records. The Agency agrees • maintain property records, conduct physical inventories and develop
control systems as required by 49 CFR Part 18, when applicable.
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as well as the Scope of Services; and
d) The plans comply with all applicable laws, ordinances, zoning and permitting requirements, public notice
requirements, and other similar regulations.
specifications to the Department for review and approvals.
14.00 Project Completion, Agency Certification. The Agency will certify in writing on or attached to the final invoice,
! 1 11- 1 -10-9 8 oil
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15.10 Contingency of Payment. The State of Florida's performance and obligation to pay under this Agre-
r ♦- pon an annual appropriation • the Legislature. If the Department's funding for this Project is in multiple
fiscal years, funds approval from the Department's Comptroller must be received each fiscal year prior to costs being
incurred. See Exhibit "B" for funding levels by fiscal year. Project costs utilizing these fiscal year funds are not eligible
for reimbursement if incurred prior to funds approval being received. The Department will notify the Agency, in writing,
when funds are available.
16.10 Final Invoice. The Agency must submit the final invoice • this Project to the Department within 120 days after
the expiration • this Agreement.
17.00 Agreement Format. All words used in this Agreement in the singular form shall extend to and include the plurim
All words used in the plural form shall extend to and include the singular. All words used in any gender shall extend
and include all genders. •
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satte isstruneit.
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and submit Standard Form-LLL, "Disclosure of Lobbying Activities," in accordance with its instructions.
The Agency shall require that the language of this section be included in the award documents for all sub-awards at
tiers (including subcontracts, sub-grants, and contracts under grants, loans and cooperative agreements) and that
sub-recipients shall certify and disclose accordingly.
19.20 State. No funds received pursuant to this Agreement may be expended for lobbying the Legislature, the judicial
branch • a state agency.
20.00 Vendors Rights. The Agency providing goods and services to the Department should be aware • the followirTis
time frames:
a) The Department has 20 days to deliver a request for payment (voucher) to DFS. The 20 days are measured
from the latter of the date the invoice is received or the date the goods or services are received, inspected, and
approved. Approval and inspection • goods • services shall take no longer than 20 days following the receipt
of a complete and accurate invoice.
21.00 Restrictions, Prohibits, Controls, and Labor Provisions. During the performance of this Agreement, the.
Agency agrees as follows, and shall require the following provisions to be included in each contract and subcontract
entered into pursuant to this Agreement:
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c) An entity or affiliate who has had its Certificate of Qualification suspended, revoked, denied or have further
been determined by the Department to be a non-responsible contractor may not submit a bid or perform
work for the construction or repair of a public building or public work on a contract with the Agency.
d) Neither the Agency nor any of its contractors or their subcontractors shall enter into any contract, subcontract
or arrangement in connection with the Project or any property included or planned to be included in the
Project in which any member, officer or employee of the Agency or the locality during tenure or for two (2)
years thereafter has any interest, direct • indirect. If any such present orformer member, officer • employee
involuntarily acquires or had acquired prior to the beginning of tenure any such interest, and if such interesi
is immediately disclosed to the Agency, the Agency, with prior approval of the Department, may waive the
prohibition contained in this paragraph provided that any such present member, officer or employee shall
not participate in any action by the Agency or the locality relating to such contract, subcontract or
arrangement. The Agency shall insert in all contracts entered into in connection with the Project or any
property included or planned to be included in any Project, and shall require its contractors to insert in each
of their subcontracts, the following provision:
depositories or to any agreement for utility services the rates for which are fixed or controlled by
governmental agency.
25.00 Maintenance of Project. The Agency agrees to maintain any project not on the State Highway System construct
under this Agreement. i
Jill 10*1 11 NOW 611 1
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will be provided to the Agency and uploaded to the Department of Financial Services' Florida Accountability Contract
Tracking System (FACTS).
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IN WITNESS WHEREOF, the parties hereto have caused these presents be executed, the day and year first above
written.
UTO
r I I i i r!'
International Ai [port
AGENCY NAME
Heather Carruthers
SIGNATORY I RI NTCV6R TYPED)
DEPARTMENT OF TRANSPORTATION
Harold Desdunes
TITLE Director of Transportation Development
- , - . . ........ . .............
SIGNATURE LEGAL REVIEW, DEPARTMENT OF TRANSPORTATION
Ka—y-o /Chair n See attached Encumbrance Form for date of
Funding Approval by Comptroller
TITLE
5
Contract #GOE45 Contract Type:
Method of Procurement:
Vendor Name: MONROE COUNTY
Vendor ID: VF596000749053
Beginning date of this A t: 08/29/16
Ending date of this A t: 12/31/21
***************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * **
ORG ®CODE *ED *OBJECT *AMOUNT
*FIN PROJECT *FCT *CFD
(FISCAL YEAR) *BUDGET ENTITY
*CATEGORY /CAT YEAR
AMENDMENT ID *SEQ, *USER ASSIGNED ID
*ENC LINE(6S) /STATUS
***************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * **
Action: ORIGINAL Funds have been: APPROVED
55 062020629 *A9 *751000 * 105000.00
*43867719401 *215
2017 *55100100
*088719/17
0001 *00 *
------------------------------------------------------------------
*0001/04
- - - - --
TOTAL • 000.0
FUNDS APPROVED/REVIEWED FOR ROBIN M. NAITOVE, CPA, COMPTROLLER
W 08/31/2016
11102 n-1
EXHIBIT A
This exhibit forms an integral part of that certain Joint Participation Agreement
between the State of Florida, Department of Transportation and
Monroe County Airports
3491 S. Roosevelt Boulevard
Key West, FL 33040 1
MMSM1032MEMM
The Agency must submit an invoice to the Department no later than one hundred and
twenty days (120) after the period of service covered by said invoice. Failure to submit
invoice in a timely manner may result in non-payrnent by the Department.
The Agency shall submit two (2) copies of a Single Audit report as required and shown in
Paragraph 7.60. Failure to provide the required report will result in non-payrnent by th;
Department.
Funds encumbered for this contract will be forfeited if not extended • March 3 1 " of the
fifth fiscal year following the fiscal year of the encumbrance. Forfeiture • said funds
may further results in termination or voidance of the contract.
The District office shall visit each active project no less than once a year until the projeo
is completed. When a project is completed, the District office will conduct a final site
visit prior to processing the final invoice to verify that the work was completed in
accordance with the JPA. All site visits shall be dOCLIrnented in the District project file.
EXHIBIT B
This exhibit forms an integral part of that certain Joint Participation Agreement between
the State of Florida, Department of Transportation and
Monroe COUnty Airports
9 S. Roosevelt BOUlevard
Key West, FL 33040
mm3mz8mmm=-
Din
. . . . . . .. . ....... ...... .................. .. . - — ------- -- --- ---
ESTIMATED TOTAL PROJECT COST: $210,000.00
OR LA I [a I V.-TV I LGIN
MaximUrn Federal Participation
FTA, FAA or
EXHIBIT C
This exhibit forms an integral part of the Joint Participation Agreement between the State of Florida, Department of
Transportation and
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a. It will not take or permit any action which would operate to deprive it of any of the rights and powers
necessary to perform any or all • tile terms, conditions, and assurances in the Agreement without the
� ■ written a roval f the De%artment and will act 1ro • to ac�uire, extin;quish or modif-kj arip outstanding
A
rights
• claims of right of others which would interfere with such performance by the Agency. This shall
be done in a manner acceptable to the Department.
b. If an arrangement is made for management and operation of the airport by any agency or person other
than the Agency or an employee of the Agency, the Agency will reserve sufficient rights and authority to
ensure that the airport will be operated and maintained according to applicable federal and state laws,
regulations, and rules.
3. Hazard Removal & Mitigation: It will clear and protect terminal airspace required for instrument and visual
operations at the airport (including established minimum flight altitudes) by removing, lowering, relocating,
marking, or lightina or otherwise mitigating existing-airoort hazards
of future airport hazards.
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6. Airport Layout Plan:
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offsite areas owned or controlled by the Agency for airport purposes and proposed additions
(2) Location and nature of all existing and proposed airport facilities and structures (Such as
runways, taxiways, aprons, terminal buildings, hangars, and roads), including all proposei,
extensions and reductions of existing airport facilities; and
(3) Loca of all existing and proposed non areas and of all existing improvements
b. Such airport layout plans and each amen dinent, revision, or modification thereof, shall be subject to the
7. Fee and Rental Structure: It will maintain a fee and rental structure for the facilities and services at the airport
which will make the airport as self-sustaining as possible under the circumstances existing at the particular airport
taking into account Such factors as tile volume of traffic and econorny of collection. If this Agreement results in a
facility that will be leased or otherwise produces revenue, the Agency assures that the revenue will be at fair market
value or higher.
8. Airport Revenue: That all revenue generated by the airport will be expended for capital or operating costs
the air orv. the local ai.ritQrt sostem, or other local facilities which are owned or ofiierated bp the owner or olerat
the airport and which are directly and substantially related to the actual air transportation of passengers or prop,jert
or for environmental or noise mitigation purposes on or off the airport.
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6 No Implied Commitments: Understand and agree t Department approval of this project Agreement or any
planning material developed ospart of this Agreement does not constitute or imply any assurance nr commitment on
the part ofthe Department to approve any pending or future application for state aviation funding.
D. Land Acquisition Projects
If this project involves land purchase, the Agency assures that it will:
l. Applicable Laws: Acquire the land interest in accordance with the Uniform Relocation Assistance and Real
Property Acquisition Policies Act of 1970; the National Environmental Policy of 1969; FAA Order 5|OU.37A;FAA
Order 5050.4A.; chapters 73 and 74, P.S, when property is acquired through condemnation; and section 286.23,
Page 4
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c. Complete an airport master plan within two years of land purchase.
d. Complete construction necessary for basic airport operation within ten years of land purchase.
I
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vim MITO] A
FINANCIAL PROJECT NO. 43867719401
CONTRACT NO. GOE45
Nim
the resources awarded to tile recipient represent more than one Federal or State program, provide the same
information for each program and the total resources awarded. Compliance Requirements applicable to each
Federal or State program Should also be listed below. If the resources awarded to the recipient represent more than
one program, list applicable compliance requirements for each program in the same manner as shown here:
• (e.g., Eligibility requirements for recipients of the resources)
• (Etc ...}
NOTE: Instead of listin.g the specific compliance requirements as shown above, tile State awarding agency may
laws, rules, regulations, etc. Tile State awarding agency, if practical, may want to attach a copy of the specific law,
rule,
• regulation referred to.
FEDERAL RESOURCES
Federal Age �c Catalog of Federal Domestic Assistance _(Number _&_jLaIe) Amount
Compliance Requirements
1.
3.
State Agency Catalog of Federal Domestic Assistance (Number & Title) Amount
FDOT 55.004 Aviation Development Grants $105,000
i. in aevetoping auart proCeQUreS to ME curn7mnce IM ne rFqU1fC1l1C1nS C yrojecL, 0 It L 2 '' I I
look to Part Two, Matrix of Compliance Requirements, to identify which of the 10 types of compliance
requirements described in Part Three of the Compliance Supplement are applicable and then look to Parts Three and
Four for the details of the requirements.
Activities Allowed
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are:
-Land acquisition (for land in an approved master plan or ALP);
-Mitigation land (on or off airport);
-Aviation easements;
-Right of way;
-Approach clear zones.
(FOOT Aviation Grant program Handbook)
Airport Economic Development
This grant program is to encourage airport revenue. Examples of projects are:
-Any airport improvement and land purchase that will enhance economic impact;
-Building for lease;
-Industrial part infrastructure and buildings;
-General aviation terminals that will be 100 percent leased out;
-Industrial park marking programs
(FDOT Aviation Grant Program Handbook)
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that the information about Federal Programs and State Projects included in this exhibit be provided to the
recipient.