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2nd Amendment 04/21/2021 1a: �°° 4"S Kevin Madok, CPA Clerk of the Circuit Court& Comptroller—Monroe County, Florida DATE: April 28, 2021 TO: Emily Schemper, Senior Director Planning& Environmental Resources FROM: Pamela Han . Q/.C. SUBJECT: April 21' BOCC Meeting Attached is an electronic copy of the following item, executed on behalf of Monroe County, for your handling: K5 Resolution No. 163-2021 accepting and approving Supplemental Amendment No. 2 to the Joint Participation Agreement G 1A71, with the Florida Department or Transportation, adding$300,000.00; and a time extension to June 30, 2023 for Monroe County's Transportation Planning Prognun; funded at 87.5%by FDOT ($262,500.00), the County's share is 12.5% ($37,500.00). Please he sure to provide our ollice with a fully executed copy once the document is sued by die state. Should you have any questions please feel free to contact me at (305) 292-3550. cc: County Attorney Finance File KEY WEST MARATHON PLANTATION KEY PK/ROTH BUILDING 500 Whitehead Street 3117 Overseas Highway 88820 Overseas Highway 50 High Point Road Key West,Florida 33040 Marathon,Florida 33050 Plantation Key,Florida 33070 Plantation Key,Flodda 33070 305-294-4641 305-289-6027 305-852-7145 305-852-7145 DocuSign Envelope ID:44C0504B-0008-438B-8A9A-70448D69228E AMENDMENT NO. 2 TO THE JOINT PARTICIPATION AGREEMENT ("JPA") BY AND BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS This Amendment Two to Joint Participation Agreement G1A71, executed on June 10, 2019 ("Agreement" or the "Contract") incorporated herein by reference,between Monroe County, Florida, a political subdivision of the State of Florida ("MONROE COUNTY", the "COUNTY", or the "MONROE COUNTY BOCC"),and the State of Florida Department of Transportation,a component agency of the State of Florida ("FDOT" or the "DEPARTMENT"), programmed under Financial Project Number 252228-1-14-09 (the "PROJECT"), is entered into this 7 day of May , 2021. WITNESSETH: WHEREAS, the Agreement was entered into by both parties pursuant to the approval of the DEPARTMENT and of MONROE COUNTY pursuant to the latter's approval of Monroe County BOCC Resolution No. 143-2019, adopted on May 22n1, 2019, in the total amount of Three Hundred Thousand Dollars ($300,000.00); and WHEREAS, Supplemental Amendment No. 1 to the Contract was entered into by both parties pursuant to the approval of the DEPARTMENT and of the COUNTY pursuant to the latter's approval of Monroe County BOCC Resolution No. 144-2020, adopted on May 20", 2020, in the total amount of Three Hundred Thousand Dollars ($300,000.00); and WHEREAS, the above-referenced parties mutually find that it is necessary to increase the total Contract amount by Three Hundred Thousand Dollars ($300,000.00) to provide additional dollars needed to the PROJECT as identified in attached Exhibit "B", "Amended Financial Summary", both of which are hereby incorporated as if fully stated herein; and WHEREAS, the COUNTY will invoice the DEPARTMENT on a quarterly basis for completed work. The COUNTY must submit the final invoice on this PROJECT to the DEPARTMENT within one-hundred-and-twenty (120) days after the expiration of this Agreement. NOW,THEREFORE, in consideration of the mutual covenants and agreements contained herein, together with other good and valuable consideration, the adequacy, sufficiency, and receipt of which are hereby expressly acknowledged,the parties declare as follows: Section 1. The foregoing recitals are true and correct and are hereby incorporated as if fully stated herein. Section 2.The Agreement dated June l Ot", 2019, as amended, is hereby amended as follows: Page I of 7 Joint Participation Agreemeid between the Florida Department of Transporlation and Monroe Cow Financial Project Number#252228-1-14-09 DocuSign Envelope ID:44C0504B-0008-438B-8A9A-70448D69228E * Financial Provisions shall be increased by an amount not to exceed Three Hundred Thousand Dollars ($300,000.00). The contract shall not exceed Nine Hundred Thousand Dollars ($900,000.00). * Exhibit "B" shall be supplemented by the increased amount of Three Hundred Thousand Dollars ($300,000.00) in the attached Exhibit "B". + Exhibit "C" shall be supplemented by incorporating the Resolution approving this Amendment Two to Joint Participation Agreement Between State of Florida Department of Transportation and Monroe County in the attached Exhibit C. ® GeneralReouirements shal I be amended to extend the completion date of the PROJECT to June 30, 2023 All other terms and conditions of the Contract are in effect and remain unchanged. [signatures on the following page] Page 2 of 7 Joint Participalion Agreement between the Florida Department o{Transportatfon and Momae Cowatl, Financial Project Number#252228-1-14-09 DocuSign Envelope ID:41C0504B-CD08-438B-8A9A-70448D69228E MONROE COUNTY BOCC: STATE OF FLORIDA,DEPARTMENT OF TRANSPORTATION: oocusao.4sr: alb mug n,f)/X [AMAt�, I�It,SIaS BY. �4li.I.UT BY: n tnussamA.. ®Mayor Michelle Coldiron FOR District Secretary 4e.e11— '` G;0£f 'SA ktEST ,2 ATTEST: IsPaL) (SEAL) ICEVTM`MADOK, CLERK [0000saom by:dM{^pc5 IL eoeemwwesXoe. By: 01 _ By: AS DEPUI ' CLERK ✓It14f'LI Executive Secretary LEGAL REVIEW: LEGAL REVIEW: MONROE COUNTY ATTORNEY Doo s r • APnVFDCA.S TOFORM {'� By: Date: / 1/hP;f By. �luCAFO1SlD(aBC ASST. COUNTY ATTORNEY District Chief Counsel <r c T v il Page 3 o/7 Join Pw'iidlwion eg:non:r F bnnem'be ect Vun be) q 2Cem yf 14-09 nuann nrW Monroe Comm Flumiclal Pi ien Numbers X 25222N-1-14-19 DocuSign Envelope ID:44C0504B-0008-438B-8A9A-70448D69228E EXHIBIT "A" SCOPE OF SERVICES TASK 1: TRANSPORTATION PLANNING CONSULTANT SUPPORT The purpose of this task is to provide funding assistance for the transportation planning consultant to support the Monroe County Transportation Planning program. This support will provide assistance for general transportation planning and analysis activities. The activities will include short and long range transportation planning, plan updates, planning studies, traffic operational analyses, data collection, technical support, and review of development proposals. The activities may also include bicycle and pedestrian planning and analysis, scenic highway planning, coordination,and designation activities,and other activities necessary to support the transportation planning program of Monroe County. The Monroe County staff will administer the consultant contract, issue task work orders, review consultant products and progress reports, prepare invoices for submission to the Department, and participate in transportation planning, analysis, and data collection activities as necessary. TASK 2: TRANSPORTATION PLANNING STAFF ASSISTANCE The purpose of this task is to provide funding assistance for the transportation planning staff positions to support the Monroe County Transportation Planning program. The transportation planning program will include short and long range transportation planning, plan updates, planning studies, traffic operational analyses, data collection, technical support, and review of development proposals. The activities may also include bicycle and pedestrian planning and analysis, scenic highway planning, coordination, and designation activities, and other activities necessary to support the transportation planning program of Monroe County. The transportation planning staff responsibilities will include all activities necessary to carry out the Transportation Planning program of the County, such as coordination and meeting with the Department on a quarterly basis and managing the work activities of the consultant. The transportation planning staff will provide a variety of administrative tasks including, but not limited to the following: administer the consultant contract; participate in the consultant selection process; oversee the transportation planning consultant activities; issue task work orders; review consultant work products; review consultant progress reports, and prepare quarterly progress reports for the Department; meet with the Department's project manager quarterly; prepare invoices for submission to the Department (in a Department approved format); and generally manage the transportation planning program of the County. Page 4 of 7 .loin!Participation Agreement bcAveen the 1710-ida Department oj'Transporlalion and Monroe County Financial Protect Number#2 52228-1-14-09 DocuSign Envelope ID:44C0504B-0008-438B-8A9A-70448D69228E FDOT Financial Project Number: 252228-1-14-09 County: Monroe FDOT Project Manager: Ken Jeffries, (305) 470-5445 COUNTY Project Manager: Emily Schemper, (305) 453-8772 Page 5 of 7 Altai Participation Agreement between the Florida DeparlmerP ofTransporiation and Monroe Cozeno- Financial Project Number#252228-1-14-09 DocuSign Envelope ID:44C0504B-0008-438B-8A9A-70448D69228E EXHIBIT "B" FINANCIAL SUMMARY Estimated PROJECT costs and deliverables for reimbursement are below listed: The public agency may distribute funds between Tasks 1 & 2 as needed to effectively complete the project. All transportation planning activities will be documented in the quarterly progress reports to the Department. The costs of travel and equipment are to be borne by the public agency and are not reimbursable under this Agreement. ,. _-.z._ uuuuuuu uuuuuuu Prior Funds Supplemental 2 Eligible Costs {Original & Funds Total Costs Su �;I'lemental 11� Task 1 Consultant Fees $100,000.00 $50,000.00 $150,000.00 Unanticipated Cost for Transportation Issues $100,000.00 $50,000.00 ( $150,000.00 Task 2—Salary &Fringe Benefits Transportation Planning Mana er $200 000.00 Y _ _ $100,000.00 , $300.000.00 Growth Management Transportation Planner $200,000.00 $100,000.00 $300,000.00 Total PROJECT costs eligible for reimbursement ; b� the DEPARTMENT: $525,000,00 $262,500.00 $787,500.00 The COUNTY's contribution shall be: $75,000.00 $37,Sa0.00 $112,500.00 -- - Total PROJECT Cost Estimate: $600,000.00 , $300,000.00 $900 000.00 Total PROJECT costs eligible for reimbursement by the DEPARTMENT: 5787,500.00 The COUNTY 's contribution shall be: $112500.00 Total PROJECT Cost Estimate: $ 900,000.00 Page 6 of 7 Joint Participation Agreemerrl betxeen the Florida Department q(Transpolation and Monroe Count v Financial Project Number 4 252228-1-14-09 DocuSign Envelope ID:44C0504B-0008-438B-8A9A-70448D69228E EXHMIT TICTI RESOLUTION To be herein incorporated once approved by the Monroe County Board of County Commission (`BOCC") pursuant to the BOCC's approval of such Resolution on or about its regular April 2021 public meeting. Page 7 of 7 Joint Participation Agreement between the Florida Department o17ransportaiion and Monroe Countl Financial Project Number#252228-1-14-09 DocuSign Envelope ID:44C0504B-0008-438B-8A9A-70448D69228E u MONROE COUNTY, FLORIDA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS RESOLUTION NO. 163 -2021 A RESOLUTION OF THE MONROE COUNTY BOARD OF COUNTY COMMISSIONERS ACCEPTING AND APPROVING THAT CERTAIN FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") JOINT PARTICIPATION AGREEMENT("JPA")SUPPLEMENTAL AMENDMENT NO.2 BEARING CSFAICFDA NO. 20.205. WHEREAS, the State of Florida through FDOT and the Board of County Commissioners of Monroe County, Florida (the "County'), recognize the need for transportation planning functions including but not limited to transportation concurrency review, traffic engineering support, the County's biennial U.S.] Arterial Time and Delay Study, the performance of miscellaneous public transportation planning studies, utilization of consultants to provide for transportation planning assistance required in connection with review of development applications, and maintenance and updates to long-range transportation plans,the Monroe County Comprehensive Plan, the Monroe County Code of Ordinances, and the Monroe County Land Development Code, as necessary; and WHEREAS, due to FDOT administrative updates and contract formats, FDOT has requested that it and the County enter into a new JPA that shall fund the County's transportation planning functions; and WHEREAS, on May 22, 2019, JPA 61 A71 was adopted and totaled $300,000; and WHEREAS, on May 20,2020,JPA G1A71 Supplemental Amendment No. 1 was adopted and increased the agreement by $300,000, bringing the agreement total to $600,000; and WHEREAS, Supplemental Amendment No. 2 will extend the contract deadline to June 30, 2023 and increase the agreement by $300,000 bringing the total contract to $900,000. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, THAT: Section 1. Recitals and Legislative Intent.. The foregoing recitals and statements of legislative intent are true and correct and are hereby incorporated as if fully stated herein; and DocuSign Envelope ID:44C0504B-0008-438B-8A9A-70448D69228E Section 2. That certain IPA Supplemental Amendment No. 2 before the Board of County Commissioners of Monroe County, Florida, at its regular April 21, 2021, meeting, attached hereto, is hereby approved and accepted. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of the Board held on the 21" day of April 2021. Mayor Michelle Coldiron Yes Mayor Pro Tern David Rice Yes Commissioner Craig Cates Yes Commissioner Eddie Martinez Yes Commissioner Mike Forster Yes BOARD OF COUNTY COMMISSIONERS j s OF MONROE C ' w, ni -- ZE , A MAYOR MICHELLE COLDIRON ,r `A`F`TEST; KEVIN MADOK, CLERK MONROE COUNTY Y V By AS DEPUTY CLERK ate; DocuSign Envelope ID:44C0504B-0008-438B-8A9A-70448D69228E To:Josenie.Bermudez@dot.state.fl.us FLORIDA DEPARTMENT OF TRANSPORTATION FUNDS APPROVAL G1A71 5/5/2021 CONTRACT INFORMATION Contract: G 1 A71 Contract Type: I GD-GRANT DISBURSEMENT(GRANT) Method of Procurement: G-GOVERMENTAL AGENCY(287.057,F.S.) Vendor Name: MONROE COUNTY BOCC VandorlD: F596000749054 Beginning Date of This Agreement: 06/10/2019 Ending Date of This Agreement: 06/30/2022 Contract Total/Budgetary Ceiling: ; ct=$787,500.00 Description: Funding Assistance to Monroe County to Implement County Transportation Planning Program FUNDS APPROVAL INFORMATION FUNDS APPROVED/REVIEWED FOR ROBIN M. NAITOVE,CPA,COMPTROLLER ON 5/5/2021 Action: Supplemental Reviewed or Approved: APPROVED Organization Code: 55062010630 Expansion Option: A2 Object Code: 780000 Amount: $262,500.00 Financial Project: 25222811409 Work Activity(FCT): 215 CFDA: 20.205 Fiscal Year: 2021 Budget Entity: 55100100 Category/Category Year: 088854/21 Amendment ID: S002 Sequence: 00 User Assigned ID: 2 �Enc Line(6s)/Status: 0003/04 Total Amount: $262,500.00 Pagel of 1