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Item C31 C.31, BOARD OF COUNTY COMMSSIONERS County of Monroe f ma Mayor Heather Carruthers,District 3 h} ] Mayor Pro Tem Michelle Coldiron,District 2 The Florida Keys Craig Cates,District 1 =E �j David Rice,District 4 `w'P•=w Sylvia J.Murphy,District 5 County Commission Meeting October 213, 2020 Agenda Item Number: C.31 Agenda Item Summary #7439 BULK ITEM: Yes DEPARTMENT: Airports TIME APPROXIMATE: STAFF CONTACT: Richard Strickland(305) 809-5200 NA AGENDA ITEM WORDING: Approval to advertise a competitive solicitation for a Commercial Short-term Loan to finance the cost to complete design of new Concourse A at the Key West International Airport. The loan will be repaid from Passenger Facility Charge Fund 406 (PFC 919), Airport Operating Fund 404 and/or future bond proceeds. The Airport has received FDOT Grant G1P09 in the amount of$840,000 to fund a portion of the design costs. ITEM BACKGROUND: Concourse A is currently at 15% schematic design. To complete final design to 100%, staff requests approval to advertise for a commercial loan while PFC 19 is being processed. PREVIOUS RELEVANT BOCC ACTION: On February 20, 2019 the BOCC grant approval to apply for PFC 918 which included 100%PFC funding of the Terminal Expansion Design Phase 1, and on September 18, 2019, the BOCC approved Jacobs Project Management Co.'s Task Order No.12/15-45 in the amount of$919,503.00 for data collection,programming,planning and 15% schematic design of a new second-floor Concourse "A" to the north of the existing terminal facility to accommodate new hold rooms, concession spaces, restrooms, and passenger loading bridges. Concurrent items on today's BOCC agenda: Presentation of Concourse A demands and triggers; Approval of FDOT Grant G1P09 for Concourse A design in the amount of$840,000; Approval to apply for PFC 919 for Concourse A design in the amount of$2,700,000; and Approval to advertise an RFP for Concourse A design team. CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATION: Approval. DOCUMENTATION: Packet Pg. 1078 C.31 FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Approx. $500 to advertise notice Total Cost to County: -0- Current Year Portion: approx. $500 Budgeted: yes Source of Funds: Airport Operating Fund 404 CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: no Additional Details: 10/21/20 404-63001 - KEY WEST AIRPORT O & M $500.00 REVIEWED BY: Beth Leto Completed 10/05/2020 2:39 PM Richard Strickland Completed 10/05/2020 2:44 PM Pedro Mercado Completed 10/05/2020 4:52 PM Purchasing Completed 10/05/2020 5:00 PM Budget and Finance Completed 10/05/2020 5:31 PM Maria Slavik Completed 10/05/2020 7:01 PM Liz Yongue Completed 10/06/2020 8:46 AM Board of County Commissioners Pending 10/21/2020 9:00 AM Packet Pg. 1079