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Item C31 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: June 16, 2004 Department: Airports Bulk Item: Yes.-X- No Airport: Florida Keys Marathon Airport AGENDA ITEM WORDING: Approval of Federal Aviation Administration (F AA) Grant Agreement to fund Project Number 3-12- 0044-019-2004, to Update Airport Layout Plan, including Master Utility Plan at the Florida Keys Marathon Airport - ITEM BACKGROUND: This agreement provides up to $111,442,00 in FAA funds to accomplish Project Number 3_12-0044-019-2004, "Update Airport Layout Plan (includes Master Utility Plan)". This project will be funded 95% by FAA and 5% by Passenger Facility Charge Revenue. - PREVIOUS RELEV ANT BOCC ACTION: On October 5, 2003, Board granted approval to submit Passenger Facility Charge Application #8 to the Federal Aviation Administration. - CONTRA..CT! AGREEMENT CHANGES: This is a new agreement. - STAFF RECOMMENDATIONS: Approval TOTAL COST: Revenue BUDGETED: Y es ~ No COST TO AIRPORT: None COST TOPFC: 5% of project cost COST TO COUNTY: None SOURCE OF FUNDS: FAA, PFC Revenue REVENUE PRODUCING: Yes No~~. AMOUNT PER MONTH_ Year APPROVED BY: County Arty J.:ES OMBlPurchasing _l.E.S_ Risk Management YE~ . MARATHON AIRPORT MANAGER Al"J'ROV AL: /' "- ~~ t/ ;~o y' ~R"Reg~e"~:r=- / DIRECTOR OF AIRPORTS APPROV AlL,: -- --, -~ P ter J. rta DOCUMENTATION: Included X To Follow--=- Not Required_ AGENDA ITEM # wi DISPOSITION: MONROE COUNTY BOARD OF COUNTY COMrvtISSIONERS Contract with: Federal Aviation Administration CONTRACTS~ARY Contract # Effective Date: Upon Execution Expiration Date: Upon Com{>letion Contract Purpose/Description: Funds to Update Airport Layout Plan, including Master Utility Plan at the Florida Keys Marathon Airport Contract Manager: Bevette Moore (Name) #5195 (Ext.) Marathon :Airport Stop #15 (Department) for BOCC meeting on 6/16/04 Agenda Deadline: 6/01/04 CONTRACT COSTS Total Dollar Value of Contract: $+ 111.442 - FAA Current Year PoEion; Budgeted? YesD No 0 Account Codes: -403-63542~O-GAMA39 Grant: FAA - .~ _ County Match: PFCRevenue -- - .... -_- 5,8H5,37 === -==_== ADDITIONAL COSTS Estimated Ongoing Costs: $_/yr For: _ (Not included in dollar value above) (eg. maintenance. utilities. ianitorial, salaries, dC) CONTRACT REVIEW Changes , ~In Needed,........, /// Division Director o/-%2&>L:JYYesD Nolet' _ Risk Management 6ft/le'1 YesD No O.M.B./Purchasing ro/1..P-f y .sO Nc~ · County Attorney 6/7/01 Comments: OMB Fonn Revised 9/11/95 MCP #2 o GRANT AGREEMENT u. S. Deparlment or Transportation Federal Aviation Adm/n/:;;trat/on Date of Offer: June 1, 2004 Project Number: 3.12-0044-019.2004 Recipient: Monroe County Board of County Commissionors (Herein called Sponsor) Airport: Florida Keys Marathon Airport OFFER THE FEDERAL AVIATION ADMINISTRATION, FOR AND ON BEHALF OF THE UNITED STATES, HEREBY OFFERS AND AGREES to pay, as the United Stales' share, ninety-five perGen! (95%) of the allowable costs incurred in accomplishing the prOject consisting of the following: "Update Airport Layout Plan (includes Master Utility Plan)" as more particularly described in the Project Application dated May 18, 2004. The maximum obligation of the United States payable undtlr this Offer shall be $111,442 for planning. This offer is made in accordance with and for the purpose of carrying out the provisions of Title 49. United States Code. herein called nle 49 U.S.C. Acceptance and execution of thiS offer shall comprise a Grant Agreement. as provided by Title 49 U.S.C., constituting the contractual obligations and rights of the United States and the Sponsor. UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION ACCEPT ANCE The Sponsor agrees to accomplish the project in compliance with the terms and conditions contained herein and in the document "rerms and Conditions of Accepting Airport Improvement Program Grants" dated September 1, 1999. Executed this _ day of (Seal) ,20_ Name of Sponsor Attest Signature of Sponsor's Designated OffiGial Representative Title Title CERTIFICATE OF SPONSOR'S ATTORNEY I, certify: , acting as Attorney for the Sponsor do hereby That in my opinion the Sponsor is empowered to enter into the foregoing Grant Agreement under the laws of state of Florida. Further, I have examined the foregoing Grant Agreement, and the actions taken by said Sponsor relating thereto, and find that the acceptance thereof by said Sponsor and Sponsor's official representative has been duly authorized and that the execution thereof is in all respects due and proper and in accordance with the laws of the said State and Title 49 U.S.C. In addition. for grants involving projects to be carried out on property not owned by the Sponsor, there are no legal impediments that will prevent full performance by the Sponsor. Further, it is my opinion that the said Grant Agreement constitutes a legal and binding obligation of the Sponsor in accordance with the terms thereof. Signature of Sponsor's Attorney Date DAlE