Item C20 BOARD OF COUNTY COMMISSIONERS
AGENDA ITEM SUNEV[ARY
Meeting Date: July 17,2014 Division: Public Works
Bulk Item: Yes X No Department—Engineering
Staff Contact/Phone#: Judy Clarke X4329
AGENDA ITEM WORDING: Approval to rescind Amendment Two to the Joint Participation
Agreement (JPA) with Florida Department of Transportation (FDOT) that was approved as Item C-37
at the May 21, 2014 BOCC meeting;ratification of revised Amendment Two and Amendment Three to
the JPA to extend the term of the JPA to June 30, 2015 and to increase the total contract amount by
$125,000 to fund operation of the Pigeon Key Ferry through June 2015.
ITEM BACKGROUND: FDOT issued Amendment Two to the JPA to provide an additional
$125,000 funding for the Pigeon Key Ferry Service and extend the JPA for another annual term
beginning July 1, 2014. Amendment Two was approved at the May 2014 meeting but was not
processed by the County prior to the end of FDOT's fiscal year. Due to this delay and FDOT's internal
requirements,FDOT requested that the County execute separate amendments for the time extension
and the additional funds. Upon concurrence from County Attorney's office the Administrator's office
executed the revised Amendment Two and Amendment Three in order to meet the FDOT deadline.
Items must be ratified by the BOCC at the next meeting.
PREVIOUS RELEVANT BOCC ACTION:The BOCC approved a JPA with FDOT to provide
$750,000 funding for the Temporary Ferry Service to Pigeon Key in June 2007. The BOCC approved
an amendment to the JPA to increase FDOT funding to$1,000,000 in March 2010; the BOCC
approved an amendment to the JPA to extend the term until June 30,2012 and to increase FDOT
funding to$1,250,000 in March 2011. BOCC approved$87,500 to assist in funding one year of the
Pigeon Key Ferry Service contingent upon participation of FDOT,City of Marathon and the Pigeon
Key Foundation in January 2012.BOCC approved the current JPA in May 2012 to provide$125,000
funding for the term ending June 2013. BOCC approved an amendment to the JPA in June 2013 to
provide an additional $125,000 funding for the term ending June 2014. At the March 19,2014 meeting,
BOCC approved an Interlocal Agreement (ILA) with FDOT to fund repairs to the Old Seven Mile
Bridge. The ILA included a provision that all parties would continue to fund the Pigeon Key ferry
service until the bridge repair construction project is complete. At the May 21,2014 meeting the
BOCC approved Amendment Two to the JPA with FDOT.
CONTRACT/AGREEMENT MNGES: As stated above.
...................
STAFF RECOMMENDATIONS: Approval as stated above.
TOTAL COST: N/A INDIRCT COST:— BUDGETED: Yes X No
DIFFERENTIAL OF LOCAL PREFERENCE: n/a
COST TO COUNTY: N/A SOURCE OF FUNDS: ,-,FDOT Grant
REVENUE PRODUCING: Yes® No— AMOUNT PER MONTH N/A Year
Lp,X
APPROVED BY: County, tty. .,� OIMB/1'urchasrng Rik Management
DOCUMENTATION: Included X Not Required
DISPOSITION: AGENDA ITEM
MONROE COUNTY BOARD OF COUNTY COMMISSIONERS
CONTRACT SUMMARY
Contract with: FDOT Contract#
Effective Date: 7/l/2012
Expiration Date: 6/30/2015
Contract
Purpose/Description:
Revised Amendment 2 and Amendment 3 to JPA with FDOT to extend term until
June 30 2015 and add 1125,000 fundin far the additional time 12eriod.
Contract Manager: Judy Clarkd 4329 En • eerie #1
(Name) (Ext.) (Department/Stop#)
for BOCC meeting on 7/16/2014 A enda Deadline: 7/1/2014
CONTRACT COSTS
Total Dollar Value of Contract: $ $125,000 Current Year Portion: $ 31,250
Budgeted?Yes[] No® Account Codes:
Grant: $ $125,000
County Match. $ 87,500
ADDITIONAL COSTS
Estimated Ongoing Costs: $ /yr For:
1 qt included in dollar value!bove ..lei,maintenance,utilities,,janitorial.salaries,etc.
CONTRACT REVIEW
Changes Date Out
Date In Need Rene .
` r
Division Director `7• • / Yes No
,m
Risk Management Yes❑No� LL
....i
O.M.B./Purchasing Yes❑No❑ a
County Attorney 7- -221y Yes❑No
Comments:
OMB Form Revised 2/27/01 MCP#2
VA
Florida Department of Transportation
RICE SCOTT1000 NW I I Avenue ANANTH PRASAD,P.E.
GOVERRNORR
Miamli. FL 33172 SECRETARY
AMENDMENT TO JOINT PARTICIPATION AGREEMENT
Extension to Contract Term
Amendment No. 2
Project(Description; Pigeon Key FarrySgryjrps
Participant: Monroe County
Contract No.:AQg80 Project Nos.: 15A -1&6-
Contractt Execution Date: Iya n2o12 Current Contract Term: dune 30, 014
Amendment Date: day of 2 _
The term of the original agreement, referenced above, is hereby amended as follows:
Section 2(e) and S of the Agreement are amended to extend the contract term to June 30, 2015.
Section 9 of the Agreement is amended to extend the final invoice submittal date to October 26. 2015.
Except as hereby modified, amended, or changed, all of the terms and conditions of said original
agreement and any amendments thereto will remain in full force and effect.
MONROE COUNTY: STATE OF FLORIDA, DEPARTMENT OF
TRANSPORTATION:
By
-COUNTY Manager District Secretary
ATTEST:
(SEAL)
By:
Executive Secretary
LEGAL REVIEW: LEGAL REVIEW:
MONROE COUNTYATTORNEY
APPR?V1 D AS TO FORM
CHRISTINE M LIMBERT-BARROWS
ASSISTAN N COUN1 Y ATTORNEY
BY: Date .� � �.. .,... � � ..��,_ By:
County Attorney District Chief Counsel
11
AMENDMENT THREE TO JOINT PARTICIPATION AGREEMENT
BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION
AND MONROE COUNTY
This Amendment Three to that certain Joint Participation Agreement AQO80, executed on June 28, 2012 (the
"Contract"), incorporated herein by reference, between Monroe County, a political subdivision of the State of Florida
("COUNTY'), and the State of Florida Department of Transportation, a component agency of the State of Florida
("DEPARTMENT"), to provide temporary ferry services for the waterborne transport of passengers and goods,
programmed under Financial Project Number 414545-1-58-02("PROJECT"), is entered into this day of June,2014.
RECITALS:
WHEREAS,the Contract was entered into by both parties pursuant to the approval of the DEPARTMENT and of
the COUNTY Commission by Resolution No. 141-2012, adopted on May 16, 2012, in the total amount of One Hundred
Twenty Five Thousand Dollars ($125,000.00)for the PROJECT costs; and
WHEREAS, the Contract was amended on June Td, 2013 pursuant to the approval of the DEPARTMENT and of
the COUNTY Commission by Resolution 131-2013, adopted on April 17, 2013, to increase the total Contract amount to
Two Hundred Fifty Thousand Dollars ($250,000.00):
WHEREAS, it is necessary to increase the total Contract amount by One Hundred Twenty Five Thousand Dollars
($125,00.00) to provide additional dollars needed to fund one(1) more year of the PROJECT as identified in the attached
Exhibit 'IB2', 'Amended Financial Summary', which is herein incorporated by reference;and
WHEREAS,the COUNTY Commission has adopted Resolution No. 096-2014 on May 21, 2014,to increase in the
total Contract amount from $250,000.00 to$375,000.00;
NOW,THEREFORE,for the considerations hereinafter set forth:
The Contract dated June 28,2012, is hereby amended as follows:
Financial Provisions shall be increased by an amount not to exceed One Hundred Twenty Five Thousand
Dollars ($125,000.00). The contract total shall not exceed Three Hundred Seventy Five Thousand
Dollars($375,000.00).
Exhibit "B" shall be supplemented by the increased amount of One Hundred Twenty Five Thousand
Dollars($125,000.00)in the attached Exhibit'82'.
.- ,...------------ _®.___._-REMAINDER OF PAGE LEFT BLANK I'NTENTIONALLY--------- ------------------------
All other other terms and conditions of the Contract are in effect and remain unchanged.
r
cc: D. Fernandez; File
MONFIIIE COUNTY- STATE OF FLORIDA,DEPARTMENT OF
TRANSPORTATION:
By:
4�OUI, ana er
District Secretary
ATTEST:
(SEAL)
By:
Executive Secretary
LEGAL REVIEW LEGAL REVIEW:
MONROE COUNTY ATTORNEY
APPROVED A5 O FORM: By:
District Chief Counsel
CHRISTINE M. 1,IMBRRT-BARROWS
�
ASSISTANT COUNTY ATTORNEY
®ate
By;
COUNTY Attorney
a
cc; D. Femandez; File
EXHIBIT `B2'
AMENDED FINANCIAL SUMMARY
Fern Service:
Approximate Annual Fee for Ferry Service $231,250.00
(Based on $633.56/day x 365 Days)
1"t Year Ju1V 11,201.2-June 30 2013:
DEPARTMENT'S Contribution (FY 2011/2012)
$125,000.00
Local Funds
$106,250.00
2"d Year Juiv 1 2013-June 30, 2014:
DEPARTMENT's Contribution (FY 2012/2013) $125,000.00
Local Funds
$106,250.00
3rd Year Jul 1 2014-June 30 2015:
DEPARTMENT's Contribution (FY 201312014)
$125,000.00
Local Funds
$106,250.00
DEPARTMENT's Ries onsibiiit
3�5 000.00i
cc: D. Fernandez; File
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