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Item C34 ..- BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: 8/18/04 DIVISION: COUNTY ADMINISTRATOR BULK ITEM: YES DEPARTMENT: AIRPORTS AGENDA ITEM WORDING: Approval of Federal Aviation Administration grant to fund Terminal Building design and permitting, Environmental Assessment (RSA) and permitting, conduct Wildlife Survey, Video Ground Training Equipment. ITEM BACKGROUND: These projects will be funded 95% by the FAA, and 2.5% each by the Florida Department of Transportation and Passenger Facility Charge Revenue. PREVIOUS RELEVANT BOCC ACTION: Approval to submit PFC Application # 7, February 19, 2003, and PFC Application # 8, October 10, 2003. CONTRACT/AGREEMENT CHANGES: New grant STAFF RECOMMENDATION: Approval TOTAL COST: 2,908,707.00 BUDGETED: Yes COST TO AIRPORT: None COST TO PFC: - 72,718.00 COST TO COUNTY: None SOURCE OF FUNDS: FAA, PFC Revenue REVENUE PRODUCING: No AMOUNT PER MONTH /YEAR: APPROVED BY: County Attorney X OMB/Purchasing X Risk Management X DIRECTOR OF AIRPORTS APPROVAL <i2r1+ Peter J. Horton DOCUMENTATION: Included X To Follow Not Required AGENDA ITEM # G 3L\ DISPOSITION: /bev APB ..- MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Federal Aviation Administration Effective Date: Execution Expiration Date: Open Contract Purpose/Description: Funding for Terminal Building Design, Environmental Assessment, Wildlife Survey, and Video Ground Training Equipment for the Key West International Airport Contract Manager: Bevette Moore (name) # 5195 (Ext. ) Airports - Stop # 5 (Department/Courier Stop) for BOCC meeting on 8/18/04: Agenda Deadline: 8/3/04 CONTRACT COSTS Total Dollar Value of Contract: $2,908,707.00 Budgeted? Yes Grant: Yes - FAA County Match: PFC Revenue Current Year Portion: -100,000.00 Account Codes: 404-63095-530490-GAKA92 404-63096-560620-GAKA93 Estimated Ongoing Costs: N/A (not included in dollar value above) ADDITIONAL COSTS For: . (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date In Needed Yes No Airports Director iJ~/~ ( ) (>'r Risk Management DUr-/Gii ( ) ('f> O.M.B./Purchasing ") dO/04 ( ) C'xf County Attorney -1-/- ( ) ( ) Comments: Reviewer Date Out rnH -'li2.t/ .tl- I-I&J Cf LUh/Qj J..Jd-1 /04 /) for ( T ~ cln..o e-R-CA J 0 County Attorney o GRANT AGREEMENT U. S. Department of Transportation Federal AYi~on A~m'n'.tration Date of Offer: July 15, 2004 3-12-0037-023-2004 Monroe County Board of County CommiSSioners (Herein called Sponsor) Key West International Airport Project Number: RecIpient: Airport OFFER THE FEDERAL AVlAnON ADMINISTRAnON, FOR AND ON BEHALF OF THE UNITED STATES, HEREBY OFFERS AND AGREES to pay, as the United States' share, ninely-five percent (95%) of the allowable costs incurred in accomplishing the project consisting of Ihe following: 'Construct Termin. Building, PH1 (Design ancl Permitting); Conduct Environmental Assessment (RSA) and Permitting; Conduct Wildlife Survey; and Acquire and Install VIdIlO Ground Training Equipment' as more particularly described in Ihe Project Application dated June 18,2004. The maximum Obligation of the United Stllles payable uncler this Offer shall be $53,040 for airport cleyelopment and $2,855.667 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 Title 49 U.S.C. Acceptance and execution of this offer shall comprise a Grllnt Agreement, as provided by Title 49 U.S.C., constituting the contractual obligations and rights of I e United States and the Sponsor. UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION SPECIAL CONDmON With respect to 'Construct Terminal Building, PH1 (Design and Permitting), the Sponsor shall cease work on this item at 30% completion; and submit said work (including completed Terminal Area Study with revised Airport Layout Plan) to the Orlando Airports District OffIce for a final project Environmental Determination, prior to proceeding with balance of work item. ACCEPTANCE The Sponsor agrees 10 accomplish the project in compliance with the terms and condilions contained herein and in Ihe document "Terms and Conditions of Accepting Airport Improvement Progralm Grants' dated September 1, 1999. Executed this _ day of (Seal) ,20_ Name of Sponsor Attest Signature of SPOnsor's Designated Official Representative Trtle rrtfe CeRTIFICATE OF SPONSOR'S ArroRNEY I. certify: , acting as Attomey for the Sponsor do hereby That in my opinion the Sponsor is empowered to ~ter into the foregoing Grant Agreement under the laws of the State of Florida. Further, I have examined the foregOing Grant Agreement, and the actions taken by said Sponsor relating thereto, and find that the 8CCeptanee thereof by uid SpanlO/' 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 Gralnt Agreement constitutes a legal and binding obligatiOn of the Sponsor in accordance with the terms thereof. Sigl1.ture of Sponsor's Attorney Dale ,,~~ E/E: 3~n::td qrc;""?1::7C""'C'",~r