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Item E06
E.6 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor Sylvia Murphy, District 5 Mayor Pro Tem Danny Kolhage, District 1 TheFloridaKeys Michelle Coldiron, District 2 Heather Carruthers, District 3 David Rice, District 5 County Commission Meeting January 23, 2019 Agenda Item Number: E.6 Agenda Item Summary #5057 BULK ITEM: Yes DEPARTMENT: Tourist Development Council TIME APPROXIMATE: STAFF CONTACT: Ammie Machan (305) 296-1552 N/A AGENDA ITEM WORDING: Approval of an Agreement with Miami-Dade Historical Maritime Museum, Inc. for the USCGC Ingham Hull Repair and Restoration project in an amount not to exceed $75,188 from DAC I FY 2019 Capital Resources ITEM BACKGROUND: DAC I approved same at their meeting of December 5, 2018 TDC approved same at their meeting of December 18, 2018 PREVIOUS RELEVANT BOCC ACTION: CONTRACT/AGREEMENT CHANGES: New Agreement STAFF RECOMMENDATION: Approval DOCUMENTATION: USCGC Ingham - Hull Repair & Restoration Project FINANCIAL IMPACT: Effective Date: January 23, 2019 Expiration Date: December 31, 2019 Total Dollar Value of Contract: $75,188 Total Cost to County: No Cost to County Current Year Portion: $75,188 Budgeted: Yes Source of Funds: TDC CPI: Indirect Costs: Packet Pg. 741 E.6 Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No If yes, amount: Grant: County Match: Insurance Required: Yes Additional Details: 01/23/19 117-77040 · TDC BRICKS & MORTAR 117 $75,188.00 REVIEWED BY: Maxine Pacini Completed 01/03/2019 2:37 PM Christine Limbert Completed 01/03/2019 3:46 PM Budget and Finance Completed 01/04/2019 10:28 AM Maria Slavik Completed 01/07/2019 3:17 PM Kathy Peters Completed 01/08/2019 1:51 PM Board of County Commissioners Pending 01/23/2019 9:00 AM Packet Pg. 742 E.6.a Attachment: USCGC Ingham - Hull Repair & Restoration Project (USCGC Ingham - Hull) Packet Pg. 743 E.6.a Attachment: USCGC Ingham - Hull Repair & Restoration Project (USCGC Ingham - Hull) Packet Pg. 744 E.6.a Attachment: USCGC Ingham - Hull Repair & Restoration Project (USCGC Ingham - Hull) Packet Pg. 745 E.6.a Attachment: USCGC Ingham - Hull Repair & Restoration Project (USCGC Ingham - Hull) Packet Pg. 746 E.6.a Attachment: USCGC Ingham - Hull Repair & Restoration Project (USCGC Ingham - Hull) Packet Pg. 747 E.6.a Attachment: USCGC Ingham - Hull Repair & Restoration Project (USCGC Ingham - Hull) Packet Pg. 748 E.6.a Attachment: USCGC Ingham - Hull Repair & Restoration Project (USCGC Ingham - Hull) Packet Pg. 749 E.6.a Attachment: USCGC Ingham - Hull Repair & Restoration Project (USCGC Ingham - Hull) Packet Pg. 750 E.6.a Attachment: USCGC Ingham - Hull Repair & Restoration Project (USCGC Ingham - Hull) Packet Pg. 751 E.6.a Attachment: USCGC Ingham - Hull Repair & Restoration Project (USCGC Ingham - Hull) Packet Pg. 752 E.6.a Attachment: USCGC Ingham - Hull Repair & Restoration Project (USCGC Ingham - Hull) Packet Pg. 753 E.6.a Attachment: USCGC Ingham - Hull Repair & Restoration Project (USCGC Ingham - Hull) Packet Pg. 754 E.6.a Attachment: USCGC Ingham - Hull Repair & Restoration Project (USCGC Ingham - Hull) Packet Pg. 755 E.6.a Attachment: USCGC Ingham - Hull Repair & Restoration Project (USCGC Ingham - Hull) Packet Pg. 756 E.6.a Attachment: USCGC Ingham - Hull Repair & Restoration Project (USCGC Ingham - Hull) Packet Pg. 757 E.6.a Attachment: USCGC Ingham - Hull Repair & Restoration Project (USCGC Ingham - Hull) Packet Pg. 758