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Item C14BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: DIVISION: COUNTY ADMINISTRATOR BULK ITEM: YES DEPARTMENT: AIRPORTS AGENDA ITEM WORDING: Approval of Supplemental Joint Participation agreement with the Florida Department of Transportation to provide additional funds for Planning Studies. ITEM BACKGROUND: Planning Studies agreement has been in place for several years, and provides 50% funding for various Airport studies. PREVIOUS RELEVANT BOCC ACTION. Approval of Joint Participation Agreement, dated June 4, 2001. CONTRACT/AGREEMENT CHANGES: Adds FDOT funds in the amount of $300,000.00, and extends the agreement expiration date to 1/30/06. STAFF RECOMMENDATION: Approval TOTAL COST: Additional, 300,000.00 COST TO AIRPORT: 300,000.00 COST TO PFC: None COST TO COUNTY: None REVENUE PRODUCING: N/A BUDGETED: Yes SOURCE OF FUNDS: FDOT, Airport Operating AMOUNT PER /YEAR: APPROVED BY: County Attorney X OMB/Purchasing X Risk Management X DIRECTOR OF AIRPORTS APPROVAL P ter J. orton DOCUMENTATION: Included X DISPOSITION: /bev APB To Follow Not Required AGENDA ITEM # C14 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Florida Department of Transportation Effective Date: Execution Expiration Date: 6/30/06 Contract Purpose/Description: Supplement # 4, additional Planning Studies funds Contract Manager: Bevette Moore # 5195 Airports - Stop # 5 (name) (Ext.) (Department/Courier Stop) for BOCC meeting on: 1/21/04 Agenda Deadline: 1/6/04 CONTRACT COSTS Total Dollar Value of Contract: Supplement - 300,000 Current Year Portion:-10,000.00 Budgeted? Yes, Ongoing grant Account Codes: 404-63053-530-490-GAKD50 Grant: FDOT 403-63529-530-490-GAMD26 County Match: Airport Operating ADDITIONAL COSTS Estimated Ongoing Costs: N/A For: . (not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date In Needed Yes No Airports Director 1z /2-+ O' Risk Management / l/k / 03 ( ) (✓� O.M.B./Purchasing 1I !)j, /�3 County Attorney Comments: Reviewer Date Out 12_2+/03 /.7d / 0.3 /a. /17/ 03 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT Number 4 Financial Project No.: Fund: DDR 25426919401 Function: 637 (item -segment -phase -sequence) 725-030-07 PUBLIC TRANSPORTATION 07ro2 Page t of 5 FLAIR Approp.: 088719 FLAIR Obj.: 790007 Org. Code: 55062020628 Contract No.: AK043 Federal No.: I Vendor No.: F596000749053 Catalog of Federal Domestic Assistance Number: Catalog of State Financial Assistance Number. 550004 THIS AGREEMENT, made and entered into this - day of by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the State of Florida, hereinafter referred to as the Department, and Monroe County 3401 S. Rooselvelt Boulevard, Key West, Florida 33040 hereinafter referred to as Agency. W ITNESSETH: WHEREAS, the Department and the Agency heretofore on the 4th entered into a Joint Participation Agreement; and day of June 2001 1, WHEREAS, the Agency desires to accomplish certain project items as outlined in the Attachment "A" appended hereto; and WHEREAS, the Department desires to participate in all eligible items for this project as outlined in Attachment "A" for a total Department Share of $831,000.00 NOW, THEREFORE THIS INDENTURE WITNESSETH: that for and in consideration of the mutual benefits to flow from each to the other, the parties hereto agree that the above described Joint Participation Agreement is to be amended and supplemented as follows: 1.00 Project Description:'. -- The project description remains the same: Monroe County Planning Studies 2.00 Project Cost: Paragraph 3.00 of said Agreement is increased by $ 42,000.00 bringing the revised total cost of the project to $ 1,662,000.00 Paragraph 4.00 of said Agreement is increased by $ 300,000.00 bringing the Department's revised total cost of the project to $ 831,000.00 3.00 Amended Exhibits: Exhibit(s) "A" 72S-03ap7 PUBLIC TRANSPORTATION o7ro2 Page 2 of S of said Agreement is amended by Attachment "A". 4.00 Contract Time: Paragraph 18.00 of said Agreement January 30th, 2006 Utz.—+v—qua 1(l0 gib YKUM:MUNKUt UUUN1-Y Ally UYtlGG 1 Ue JV5XL1X jta 1 b NAGS 2/2 72&NO-07 PUBLIC TRANSPORTATION 071M Pao& 3 BI S Financial Project No. 25426919401 Contract No. AK043 Agreement Date Except as hereby and any subsequent sup IN WITNESS above written. AGENCY Monroe AGENCY SIGNATORY rowaf amended or changed, all other terms of said Agreement dated June 4th, 2001 shall remain In full force and effect, the parties hereto have caused these presents to be executed, the day and year first FDOT See attached Encumbrance Form for date of Funding Approval by Comptroller OR TYPED) LEGAL REVIEW DEPARTMENT OF TRANSPORTATION C0U�c tU�FORMEY DEPARTMENT OF TRANSPORTATION D-6 Director of Planning & Public Transportation. _ TITLE Financial Project No. Contract No. AK043 Agreement Date ATTACHMENT 'A" SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT 725-030-07 PUBLIC TRANSPORTATION 07/02 Page 4 of 5 25426919401 This Attachment forms an integral part of that certain Supplemental Joint Participation Agreement between the State of Florida, Department of Transportation and Monroe County 3401 S. Rooselvelt Boulevard, Key West, Florida 33040 dated DESCRIPTION OF SUPPLEMENT (Include justification for cost change): This supplemental agreement provides additional funding for Monroe County Planning Studies and it changes total project cost. I. Project Cost: As Approved As Amended Net Change $1,620,000.00 $1,662,000.00 $42,000.00 Total Project Cost $1,620,000.00 $1,662,000.00 $42,000.00 I. Fund Participation: As Approved As Amended Net Change Department: $531,000.00 $831,000.00 $300,000.00 Agency: $531,000.00 $831,000.00 $300,000.00 FAA $558,000.00 $0.00 $-558,000.00 Total Project Cost $1,620,000.00 $1,662,000.00 $42,000.00 Comments: @; user I.D. F1989JJ To: PT628AG@dot.state.fl.us <MVS @ DOT> cc: 11/24/2003 06:41 PM Subject: FUNDS APPROVAUREVIEWED FOR CONTRACT AK043 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FUNDS APPROVAL Contract #AK043 Contract Type: AG Method of Procurement: G Vendor Name: MONROE COUNTY BCC Vendor ID: VF596000749053 Beginning date of this Agmt: 06/04/01 Ending date of this Agmt: 01/30/06 ************************************************************************ Description: 25426919402; ************************************************************************ ORG-CODE *EO *OBJECT *AMOUNT *,FIN PROJECT *FCT (FISCAL YEAR) *BUDGET ENTITY *CATEGORY/CAT YEAR AMENDMENT ID *SEQ. *USER ASSIGNED ID *ENC LINE(6S)/STATUS ************************************************************************ Action: SUPPLEMENTAL Funds have been: APPROVED 55 062020628 *PT *790007 * 300000.00 *25426919401 *637 2004 *55100300 *088719/04 S003 *00 * 4 *0004/04 ------------------------------------------------------------------------ TOTAL AMOUNT: *$ 300,000.00 * ------------------------------------------------------------------------ FUNDS APPROVED/REVIEWED FOR ROBIN M. NAITOVE, CPA, COMPTROLLER DATE: 11/24/2003