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Item C40BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: 3/17/04 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 design and construction of hangar development and parking at the Key West International Airport. ITEM BACKGROUND: This agreement adds $500,000.00 in FDOT funds for the projects. The Developer is responsible for matching funds. PREVIOUS RELEVANT BOCC ACTION: Approval of Joint Participation Agreement for hangar development, dated March 15, 2002. CONTRACT/AGREEMENT CHANGES: Adds $500,000.00 in FDOT funding, project description amended to include 'parking'. STAFF RECOMMENDATION: Approval TOTAL COST: Supplement $500,000.00 BUDGETED: Yes COST TO AIRPORT: None SOURCE OF FUNDS: FDOT, Developer COST TO PFC: None COST TO COUNTY: None REVENUE PRODUCING: N/A AMOUNT PER /YEAR: APPROVED BY: County Attorney X OMB/Purchasing X Risk Management X DIRECTOR OF AIRPORTS APPROVAL DOCUMENTATION: Included X DISPOSITION: /bev APB Peter J. Horton To Follow Not Required AGENDA ITEM #C LLA MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Florida Department of Transportation Effective Date: Execution Expiration Date: 3/31/06 Contract Purpose/Description: Supplemental Agreement, for additional funds for design and construction of hangar development and parking, at the Key West International Airport Contract Manager: Bevette Moore # 5195 . Airports - Stop # 5 (name) (Ext.) (Department/Courier Stop) for BOCC meeting on: 3/17/04 Agenda Deadline: 3/2/04 CONTRACT COSTS Total Dollar Value of Contract: Supplement-1,000,000.00 Current Year Portion: 250,000.00 Budgeted? Yes Account Codes: 404-63061-560630-GAKD58 Grant: FDOT - 500,000.00 County Match: None - Developer responsible for match 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 Reviewer Date Out Yes No Airports Director 2 // Risk Management o! /z—o/-Oj O.M.B./Purchasing 4Z/1/6y County Attorney Comments: r rto �2 YJ 111 Grumhaus l Sheila ter oJ' o Rob Wolfe STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT Number 1 725.030-07 PUBLIC TRANSPORTATION 07/02 Page 1 of 5 Financial Project No.: Fund: DS FLAIR Approp.: 088719 41286519401 FLAIR Obj.: 750004 (item -segment -phase -sequence) Function: 637 Org. Code: 55062020628 Contract No.: AL288 Federal No.: Vendor No.: 596000749053 Catalog of Federal Domestic Assistance Number: Catalog of State Financial Assistance Number: 55004 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 3491 S. ROOSEVELT BLVD., KEY WEST, FL 33040 hereinafter referred to as Agency. WITNESSETH: WHEREAS, the Department and the Agency heretofore on the 15th day of March entered into a Joint Participation Agreement; and 2002 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 $1,500,000.00 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 is amended Design and construction of hangar development and parking, at Key West International Airport. 725-030-07 PUBLIC TRANSPORTATION 07102 Page 2 cf 5 2.00 Project Cost: Paragraph 3.00 of said Agreement is increased by $ 1,000,000.00 bringing the revised total cost of the project to $ 3,000,000.00 Paragraph 4.00 of said Agreement is increased by $ 500,000.00 bringing the Department's revised total cost of the project to $ 1,500,000.00 3.00 Amended Exhibits: Exhibit(s) "A" of said Agreement is amended by Attachment "A". 4.00 Contract Time: Paragraph 18.00 of said Agreement Not Applicable --- -- ... ....... ..u.... ...... .. ........ — . . . .... ... .... 725.0.^.0-01 PUBLIC TRANSPORTATION 0742 PaOa 9 oI 5 Financial Project No, 41286519401 Contract No, AL288 Agreement Date Except as hereby modified, amended or changed, all other terms of said Agreement dated March 151h, 2002 and any subsequent supplements shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed, the day and year first above written. AGENCY MONROE COUNTY AGENCY NAME SIGNATORY (PRINTED OR TYPED) SIGNATURE TITLE FDOT See attached Encumbrance Form for date of Funding Approval by Comptroller LEGAL REVIEW DEPARTMENT OF TRANSPORTATION DEPARTMENT OF TRANSPORTATION TITLE MONROE COUNT AT�Q �EY AP QV ROB. WOLFE cH)EK SSIS Date Financial Project No. Contract No. AL288 Agreement Date ATTACHMENT W SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT 725.030-07 PUBLIC TRANSPORTATION 07/02 Pape 4 of 5 41286519401 This Attachment forms an integral part of that certain Supplemental Joint Participation Agreement between the State of Florida, Department of Transportation and MONROE COUNTY 3491 S. ROOSEVELT BLVD., KEY WEST, FL 33040 dated DESCRIPTION OF SUPPLEMENT (Include justification for cost change): Additional funding is required to supplement total project cost. I. Project Cost: As Approved As Amended Net Change $2,000,000.00 $3,000,000.00 $1,000,000.00 Total Project Cost $2,000,000.00 $3,000,000.00 $1,000,000.00 I. Fund Participation: As Approved As Amended Net Change Department: $1,000,000.00 $1,500,000.00 $500,000.00 Agency: $1,000,000.00 $1,500,000.00 $500,000.00 Other: $0.00 Total Project Cost $2,000,000.00 $3,000,000.00 $1,000,000.00 Comments: The Department's participation is 50% of the non-federal share. @; user I.D. F1913RP To: PT628AG@dot.state.fl.us <MVS @ DOT> cc: 01/22/2004 03:51 PM Subject: FUNDS APPROVAUREVIEWED FOR CONTRACT AL288 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FUNDS APPROVAL Contract #AL288 Contract Type: AG Method of Procurement: G Vendor Name: MONROE COUNTY BCC Vendor ID: VF596000749053 Beginning date of this Agmt: 03/15/02 Ending date of this Agmt: 01/31/06 ************************************************************************ Description: 41286519401 ************************************************************************ ORG-CODE *EO *OBJECT *AMOUNT *FIN PROJECT *FCT (FISCAL YEAR) *BUDGET ENTITY *CATEGORY/CAT YEAR AMENDMENT ID *SEQ. *USER ASSIGNED ID *ENC LINE(6S)/STATUS ************************************************************************ Action: SUPPLEMENTAL Funds have been: APPROVED 55 062020628 *PT *750004 * 500000.00 *41286519401 *637 2004 *55100300 *088719/04 5001 *00 * 1 *0002/04 ------------------------------------------------------------------------ TOTAL AMOUNT: *$ 500,000.00 * ------------------------------------------------------------------------ FUNDS APPROVED/REVIE:^7ED FOR ROBIN M. NAITOVE, CPA, COMPTROLLER DATE: 01/22/2004 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FORM 350-020-01 — - ENCUMBRANCE INPUT FORM COMPTROLLER-FINADMM9799 RUSH (Needed by / / (date)) Reason for RUSH: — Advertise (Letting Date) _ Termination/Cert of Comp — Award _ LOA _ Supplemental _ Renewal _ Correction _X_ New _ Addition _ Court Order — Overrun Contract # _AL288 Contract Type _AG Method of Procurement _G Vendor Name _MONROE COUNTY Vendor ID -y596000749053 _ Has Written/Verbal Approval from a Participating Federal Agency been received _ Yes —No X_ Fed Agmt Amt State Funds_$1,000,000. Local Funds_$1,000,000._ Beginning date of this Agmt; 01/02/2002_(Must be after fund approval) Ending date of this Agmt: 61/31/2004_(Estimate if necessary) Execution date of this Agmt: 00/00/00(Only on original agreements) Has work been authorized to begin? _ Yes X_ No Have standard financial provisions been altered by contract terms? _Yes X_ No If so, show Revision date: Does this agreement and/or change order include provisions for reimbursement to D.O.T. from other entities? _ Yes X_ No ****************************************************************** Brief Description of Work/Comments: Design and Construction of Hangar Development at Key West International Airport. RECIPIENT "C" CSFA NO.55004 ****************************************************************** ORG-CODE *EO * OBJECT * AMOUNT *FIN PROJ or JOB # *FCT (FISCAL YEAR) TUND) alpha 55 062020628 *PT* 750004* $_I'000,000. * 41286519401 *637 (01102) DS TOTAL AMOUNT *$1,000,000. Originator._ANDREA CHAO-GARCIA_ DATE SENT:_12/04/2001 PH/SC: 452-5912 E-mail USERID(s) ****************************************************************** TO BE COMPLETED BY OFFICE OF COMPTROLLER ****************************************************************** BUDGET ENTITY _55100300 CATEGORY 088719-02 WORK PROGRAM VERIFICATION OK ALLOTMENT YEAR DATE CHECKED CI NEW/04 6S LINE _0001 FUNDS APPROVED BY Josephine Jones FOR ROBIN M. NATTOVE, CPA, COMPTROLLER DATE: 12106/2001_ ****************************************************************