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2nd Amendment 04/30/2021 DocuSign Envelope ID: 1 C1 FA160-77D3-4D8D-BD43-5367ADBDEBAE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-03 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT AMENDMENT TO THE PUBLIC TRANSPORTATION Dcc 11119 GRANT AGREEMENT Financial Project Number(s): Fund(s): DPTO FLAIR Category: 088719 (item-segment-phase-sequence) _ 442422-1-94-01 Work Activity Code/Function: 215 Object Code: 751000 Federal Number/Federal Award Org.Code: 55062020629 Identification Number(FAIN)—Transit only: Vendor Number: VF596000749053 Contract Number: G1009 Federal Award Date: Amendment No.: 2 CFDA Number: N/A Agency DUNS Number: CFDA Title: N/A CSFA Number: 55.004 CSFA Title: Aviation Grant Program THIS AMENDMENT TO THE PUBLIC TRANSPORTATION GRANT AGREEMENT("Amendment')is made and entered into on 4/29/2021 1 6:51 PM EDT , by and between the State of Florida, Department of Transportation ("Department'), and Monroe County Airports, ("Agency"),collectively referred to as the"Parties." RECITALS WHEREAS, the Department and the Agency on 1/29/2019 (date original Agreement entered)entered into a Public Transportation Grant Agreement("Agreement'). WHEREAS, the Parties have agreed to modify the Agreement on the terms and conditions set forth herein. NOW THEREFORE, in consideration of the mutual covenants in this Amendment,the Agreement is amended as follows: 1. Amendment Description. The project is amended FY2021 Allocation 2. Program Area. For identification purposes only, this Agreement is implemented as part of the Department program area selected below(select all programs that apply): X Aviation Seaports _ Transit _ Intermodal Rail Crossing Closure Match to Direct Federal Funding (Aviation or Transit) (Note: Section 15 and Exhibit G do not apply to federally matched funding) Other 3. Exhibits.The following Exhibits are updated, attached, and incorporated into this Agreement: X Exhibit A: Project Description and Responsibilities X Exhibit B: Schedule of Financial Assistance _ *Exhibit B1: Deferred Reimbursement Financial Provisions *Exhibit B2: Advance Payment Financial Provisions _ *Exhibit C:Terms and Conditions of Construction X Exhibit D:Agency Resolution Exhibit E: Program Specific Terms and Conditions Exhibit F: Contract Payment Requirements X *Exhibit G: Financial Assistance(Single Audit Act) *Exhibit H: Audit Requirements for Awards of Federal Financial Assistance *Additional Exhibit(s): 1 of 6 DocuSign Envelope ID: 1 C1 FA1 60-77D3-4D8D-BD43-5367ADBDEBAE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-03 STRATEGIC PUBLIC TRANSPORTATION DEVELOPMENT AMENDMENT TO THE PUBLIC TRANSPORTATION OGC 11119 GRANT AGREEMENT 4. Project Cost. The estimated total cost of the Project is X increased/— decreased by$12,676,000 bringing the revised total cost of the project to $21,476,000. The Department's participation is X increased/ — decreased by $6,338,000. The Department agrees to participate in the Project cost up to the maximum amount of$10,738,000, and, additionally the Department's participation in the Project shall not exceed 50.00% of the total eligible cost of the Project. Except as modified,amended, or changed by this Amendment, all of the terms and conditions of the Agreement and any amendments thereto shall remain in full force and effect. IN WITNESS WHEREOF, the Parties have executed this Amendment on the day and year written above. AGENCY Monroe County STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION Airports By: By:Lv�,� Na�ne: kichard St��kland Name: Daniel Iglesias Title: Director of Airports Title: Director Of Transportation Development STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION Legal Review: Alicia Tru*illo DocuSigned by, U6& 11186(th -L&4V�94 4WC- NR COU RN AP P 11. ME ASW81 CiJNTY ATrORNEY Date_.___ 2 of 6 DocuSign Envelope ID: 1 C1 FA1 60-77D3-4D8D-BD43-5367ADBDEBAE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 726-000-02 STRATEGIC PUBLIC TRANSPORTATION DEVELOPMENT GRANT AGREEMENT EXHIBITS OGC 02/20 EXHIBIT A Project Description and Responsibilities A. Project Description (description of Agency's project to provide context, description of project components funded via this Agreement(if not the entire project)): Florida Keys Marathon Airport Non-Aeronautical Use Building B. Project Location (limits, city, county, map): The Florida Keys Marathon International Airport/Marathon, FUMonroe C. Project Scope (allowable costs: describe project components, improvement type/service type, approximate timeline, project schedule, project size): This project includes the planning, permitting, design and construction of a non-aeronautical use building to be constructed on the SW corner of the airport property. D. Deliverable(s): The project scope identifies the ultimate project deliverables. Deliverables for requisition, payment and invoice purposes will be the incremental progress made toward completion of project scope elements. Supporting documentation will be quantifiable, measurable, and verifiable, to allow for a determination of the amount of incremental progress that has been made, and provide evidence that the payment requested is commensurate with the accomplished incremental progress and costs incurred by the Agency. E. Unallowable Costs (including but not limited to): F.Transit Operating Grant Requirements (Transit Only): Transit Operating Grants billed as an operational subsidy will require an expenditure detail report from the Agency that matches the invoice period. The expenditure detail, along with the progress report, will be the required deliverables for Transit Operating Grants. Operating grants may be issued for a term not to exceed three years from execution. The original grant agreement will include funding for year one. Funding for years two and three will be added by amendment as long as the grantee has submitted all invoices on schedule and the project deliverables for the year have been met. 3 of 6 DocuSign Envelope ID: 1 C1 FA1 60-77D3-4D8D-BD43-5367ADBDEBAE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 726-000-02 STRATEGIC PUBLIC TRANSPORTATION DEVELOPMENT GRANT AGREEMENT EXHIBITS OGC 02/20 EXHIBIT B Schedule of Financial Assistance FUNDS AWARDED TO THE AGENCY AND REQUIRED MATCHING FUNDS PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: A. Fund Type and Fiscal Year: Financial Fund FLAIR State Object CSFAI CSFA/CFDA Title or Management Category Fiscal Code CFDA Funding Source Funding Number Type Year Number Description Amount 442422-1-94-01 DPTO 088719 2019 751000 55.004 Aviation Grant Program $400,000 442422-1-94-01 DPTO 088719 2020 751000 55.004 Aviation Grant Program $4,000,000 442422-1-94-01 DPTO 088719 2021 751000 55.004 Aviation Grant Program $6,338,000 442422-1-94-01 LF 088719 2021 751000 55.004 Aviation Grant Program $6,338,000 442422-1-94-01 LF 088719 2020 751000 55.004 Aviation Grant Program $4,000,000 442422-1-94-01 LF 088719 2019 751000 55.004 Aviation Grant Program $400,000 Total Financial Assistance $21,476,000 B. Estimate of Project Costs by Grant Phase: Phases State Local Federal Totals State Local Federal Land Acquisition $0 $0 $0 $0 0.00 0.00 0.00 Planning $0 $0 $0 $0 0.00 ' 0.00 0.00 Environmental/Design/Construction $10,738,000 $10,738,000 $0 $21,476,000 50.00 50.00 0.00 Capital Equipment $0 $0 $0 $0 0.00 0.00 0.00 Match to Direct Federal Funding $0 $0 $0 $0 0.00- 0.00 0.00 Mobility Management $0 $0 $0 $0 0.00 0.00 0.00 (Transit Only) Totals $10,738,006--1 $10,738,000 .$0 1 $21,476,PPO A *Shifting items between these grant phases requires execution of an Amendment to the Public Transportation Grant Agreement. BUDGET/COST ANALYSIS CERTIFICATION AS REQUIRED BY SECTION 216.3475, FLORIDA STATUTES: I certify that the cost for each line item budget category (grant phase)has been evaluated and determined to be allowable, reasonable, and necessary as required by Section 216.3475, Florida Statutes. Documentation is on file evidencing the methodology used and the conclusions reached. Monroe County Airports Department Grant Manager Name Ignature Date 4 of 6 DocuSign Envelope ID: 1 C1 FA1 60-77D3-4D8D-BD43-5367ADBDEBAE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02 STRATEGIC PUBLIC TRANSPORTATION DEVELOPMENT GRANT AGREEMENT EXHIBITS OGC 02/20 EXHIBIT D AGENCY RESOLUTION PLEASE SEE ATTACHED 5 of 6 DocuSign Envelope ID: 1 C1 FA1 60-77D3-4D8D-BD43-5367ADBDEBAE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02 STRATEGIC PUBLIC TRANSPORTATION DEVELOPMENT GRANT AGREEMENT EXHIBITS OGC 02/20 EXHIBIT G AUDIT REQUIREMENTS FOR AWARDS OF STATE FINANCIAL ASSISTANCE THE STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: SUBJECT TO SECTION 215.97, FLORIDA STATUTES:— Awarding Agency: Florida Department of Transportation State Project Title: Aviation Grant Program CSFA Number: 55.004 *Award Amount: $10,738,000 *The award amount may change with amendments Specific project information for CSFA Number 55.004 is provided at: httk§..//a�s.�f�ofs.com/fsaa/searcbCataloq.aspx COMPLIANCE RCES AWARDED PURSUANT TO THIS AGREEMENT: State Project Compliance Requirements for CSFA Number 55.004 are provided at: ht_��Lldfs.com/fsaa/seamhCompliance.asp;� The State Projects Compliance Supplement is provided at: https://app§.fldfs.com/fsaa/compliance.as2x 6 of 6 DocuSign Envelope ID: 1 Cl FAl 60-77D3-4D8D-BD43-5367ADBDEBAE To:Briffany.Williams-Sanders@dot.state.fl.us FLORIDA DEPARTMENT OF TRANSPORTATION FUNDS APPROVAL G1009 3/4/2021 CONTRACT INFORMATION Contract: G1009 Contract Type: GD-GRANT DISBURSEMENT(GRANT) Method of Procurement: G-GOVERMENTAL AGENCY(287.057,F.S.) Vendor Name: MONROE COUNTY BOCC VendorID: F596000749053 Beginning Date of This Agreement: 01/29/2019 Ending Date of This Agreement: 12/31/2023 Contract Totall/lBudgetary Coiling: ct=$17,076,000.00 Description: FIL KEYS MARATHON AIRPORT NON-AERONAUTICAL USE BUILDING FUNDS APPROVAL INFORMATION FUNDS APPROVED/REVIEWED FOR ROBIN M.NAITOVE,CPA,COMPTROLLER ON 3/4/2021 Action: Supplemental Supplemental Reviewed or Approved: APPROVED APPROVED Organization Code: 55062020629 55062020629 Expansion Option: A9 A9 Object Code: 751000 751000 Amount: $5,491,752.00 $846,248.00 Financial Project: 44242219401 44242219401 Work Activity(FCT): 215 215 CFDA: Fiscal Year 2021 2021 Budget Entity: 55100100 55100100 Category/Category Year: 088719/21 088719/21 Amendment ID: S002 S002 Sequence: 00 01 User Assigned ID: S002 S002 Enc Line(6s)/Status: -10003/04 0004/04 Total Amount: $6,338,000.00 Pagel of 1 DocuSign Envelope ID: 1 C1 FA1 60-77D3-4D8D-BD43-5367ADBDEBAE BOARD OF COUNTY COMMISSIONERS County of Moi-ffoe IKI Z7 Mayor Michelle Coldiron,District 2 -Me Florida Keys Mayor Pro Tem David Rice,District 4 Craig Cates,District I Eddie Martinez,District 3 Mike Forster,District 5 County Commission Meeting April 21, 2021 Agenda Item Summary #7995 BULK ITEM: Yes DEPARTMENT: Airports TIME APPROXIMATE: STAFF CONTACT: Richard Strickland(305) 809-5200 N/A AGENDA ITEM WORDING: Ratification and approval of Amendment No. 2 to State of Florida Department of Transportation Public Transportation Grant Agreement G1009 providing $6,338,000.00 in additional funding for the Non-Aeronautical Use Building Project (Emergency Operations Center-EOC) at the Florida Keys Marathon International Airport to be funded 50% FDOT and 50% Federal Hazard Mitigation Grant and Florida State Department of Emergency Management Grant. ITEM BACKGROUND: This grant is for planning, permitting, design and construction of a non- aeronautical building (EOC)to be constructed on the SW comer of airport property. PREVIOUS RELEVANT BOCC ACTION: Approval of original grant agreement on December 19, 2018 and Amendment No. 2 on March 28, 2020. On April 15, 2020, the BOCC granted approval for the Mayor and/or Director of Airports 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: Adds $6,338,000.00 in additional funding. STAFF RECOMMENDATION: Approval DOCUMENTATION: FDOT PGTA G 1009 Amendment 2 FINANCIAL IMPACT: Effective Date: Upon Execution Expiration Date: December 31, 2023 Total Dollar Value of Contract: $6,338,000.00 DocuSign Envelope ID: 1 C1 FA1 60-77D3-4D8D-BD43-5367ADBDEBAE Total Cost to County: $6,338,000.00 (50% Match) Current Year Portion: Budgeted: Source of Funds: 50% FDOT/50% Federal Hazard Mitigation Grant and Florida State Department of Emergency Management Grant CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No If yes, amount: Grant: $6,338,000.00 County Match: $6,338,000.00 (50% Match) Insurance Required: No Additional Details: REVIEWED BY: Beth Leto Completed 03/06/2021 12:05 PM Richard Strickland Completed 03/25/20212:40 PM Pedro Mercado Completed 03/25/2021 3:08 PM Purchasing Completed 03/25/20213:33 PM Budget and Finance Completed 03/29/2021 12:07 PM Maria Slavik Completed 03/29/2021 12:31 PM Liz Yongue Completed 04/05/2021 11:22 AM Board of County Commissioners Completed 04/21/20219:00 AM