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Item C17 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 01/18/06 Division: Engineering Bulk Item: Yes X No Department: Engineering Staff Contact: David S. Koppel, P.E. County Engineer AGENDA ITEM WORDING: Approval to rescind agreement as approved on March 17,2004 and enter into a rcvised Addendum 1 to Memorandum of Agreement associated with a Joint Participation Agreement with the Florida Department of Transportation for an additional $] 80,000.00 for the project described as CR5- A/Flagler A venue in Key West. ITEM BACKGROUND: Flagler Avenue is one of six County roads within the City (Palm Avenue, 1 st and parts of Flagler, Bertha, Duval, Eaton, and Whitehead). The County has jurisdictional and maintenance responsibility on these roads because of their functional classification as major collectors. The State maintains principle arterials (US 1 and South Roosevelt Boulevard) while the City maintains minor collectors and local roads. The County and FOOT entered into a Joint Participation Agreement, approved by the BOCC March 19, 2003, for the above described work. The project was let with all bids coming in above the FDOT budgeted amount. The project has been re-evaluated and still is $180,000 over the original budget. The County and the City of Key West are entering into an InterIocal Agreement whereby the City of Key West will provide the additional $180,000.00 to complete the project. PREVIOUS REVELANT BOCC ACTION: The BOCC approved the original Amendment 1 to memorandum of Agreement between Monroe County and the Florida Department of Transportation at the March 17, 2004 meeting. CONTRACT/AGREEMENT CHANGES: After Amendment 1 was approved and executed by Monroe County, the Amendment was sent to the Florida Department of Transportation for execution, and, it appears, subsequently lost. Due to the amount of time that has transpired, the new Amendment contains language stating Monroe County and Florida Department of Transportation had verbally approved Amendment 1 at the March 17,2004 BOCC meeting, and needs to be fully executed by both parties to be finalized. STAFF RECOMMENDATIONS: Approval as stated above. TOTAL COST: $180,000.00 BUDGETED: Yes No X COST TO COUNTY: $ None SOURCE OF FUNDS: City of Key West REVENUE PRODUCING: Yes No X AMOUNT PER MONTH_ Year APPROVED BY: County OMB/Purchasing _ Risk Management DIVISION DIRECTOR APPROV AL:'~ "Y'.~ ~~~ David S. Koppel, Co 1 y Engineer DOCUMENT A TION: Included X Not Required DISPOSITION: AGENDA ITEM MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT MODIFICATION SUMMARY Contract with: State of Florida Department of Transportation Contract No. Locally Funded Project #251457-2 Upon execution Within 365 days of final Contractor payment Contract Purpose/Description: Approval to enter into an Addendum I to Memorandum of Agreement approved by the BOCC at the April 16, 2003 meeting a for an additional $180,000.00 to construct the project described as CR5-A/Flagler Avenue in Key West. Contract Manager: David S. Koppel, PE 4426 Engineering / #1 (Name) (Ext.) (Department/Stop #) Effective Date: Expiration Date: For BOCC meeting on 01/18/06 Agenda Deadline: 01/03/06 CONTRACT COSTS/REVENUE Total Dollar Value of Contract: $ 180,000.00 Current Year Portion: Budgeted? Yes j No Account Codes: Funding to be reimbursed by the City of Key West Grant: $ County Match: $ ADDITIONAL COSTS Estimated Ongoing Costs: $_/yr For: (Not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Risk Management O~.B./Purchasing Changes Needed .~.'. .... Reviewer_ YesD No~'~,G'L- ~~~~ YesDNo~ YesD NoD Date Out Division Director Date In [ /4---<><; DS County Attorney Comments: AMENDMENT 1 to MOA - Dated April 16, 2003 (Locally Funded Joint Participation Agreement - Dated March 19,2003 Financial Project Number: 251457-2 County: Monroe Whereas, Monroe County and the Florida Department of Transportation verbally approved Amendment 1 to MOA- dated April 16, 2003, at the March 17,2004 Board of County Commissioners meeting, and the Amendment needs to be fully executed by both parties to be finalized. This Amendment supplements Item 1 in the subject Memorandum of Agreement as follows: Additional $180,000.00 due to be paid by the Participant into the interest bearing escrow account previously established by the FDOT for this Local Fund Agreement for the purposes of the subject project on the day of , 2003. Three equal deposits of $60,000.00 will be made by Participant. The first is due July 1, 2004, the second on July 1, 2005, and the subsequent deposit is due July 1, 2006, for a total of three deposits for a grand total of $180,000.00 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION COMPTROLLER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF TREASURY PARTICIPANT SIGNATURE PARTICIPANT NAME & TITLE PARTICIPANT ADDRESS FEDERAL EMPLOYER I.D. NUMBER