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Item C23 D/34 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor David Rice, District 4 Mayor Pro Tem Craig Cates, District 1 The Florida Keys Michelle Coldiron, District 2 Vacant, District 3 Holly Merrill Raschein, District 5 County Commission Meeting March 16, 2022 Agenda Item Number: C.23 Agenda Item Summary #10365 BULK ITEM: Yes DEPARTMENT: Budget and Finance TIME APPROXIMATE: STAFF CONTACT: Krista Presnick (305) 292-4473 N/A AGENDA ITEM WORDING: Approval of various resolutions for the transfer of funds and resolutions for the receipt of unanticipated revenue. ITEM BACKGROUND: SEE ATTACHED ITEMS PREVIOUS RELEVANT BOCC ACTION: SEE ATTACHED ITEMS CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: March Schedule - FY22 Items 1-19 FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Qbdlfu!Qh/!21:5 D/34 Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: N/A REVIEWED BY: Lindsey Ballard Completed 03/01/2022 4:40 PM Board of County Commissioners Pending 03/16/2022 9:00 AM Qbdlfu!Qh/!21:6 Buubdinfou;!Nbsdi!Tdifevmf!.!GZ33!!)Cvehfu!Sftpmvujpot* D/34/b Qbdlfu!Qh/!21:7 PREVIOUS dsNone$18,750.00 Set Up BudgetApproved Grant Agreement$224,425.00 Transfer FundsNone$4,246.00Transfer FundsNone$2,525.00Transfer FundsNone$72,658.20Transfer FundsNone$35,000.00Transfer FundsNone$100,000.00Transfer FundsNone$700,000.00Transfer FundsNone$20,000.00 Increase BudgetNone$98,393.94Increase BudgetNone$254.94Increase BudgetNone$47,245.21Increase BudgetNone$156,428.16 ITEM BACKGROUNDBOCC ACTIONAMOUNT nd#1Increase BudgetApproved Grant Agreement$880,000.00 555Set Up BudgetApproved Grant Agreement$375,000.00 mend#1Increase BudgetApproved Grant Agreement$75,000.00 37-70Set Up BudgetApproved Grant Agreement$4,789,697.00 TGA#G1V31 Amend#1Increase BudgetApproved Grant Agreement$675,000.00 PTGA#G1P33 Amend#1Increase BudgetApproved Grant Agreement$150,000.00 DESCRIPTION OF RESOLUTION Schedule of Resolutions for the March 16th, 2022 Meeting of the Monroe County Board of County Commissioners Approval of a resolution concerning the transfer of funds for 304 fm 85532 to 27004 Koehn Sub DivisionApproval of a resolution concerning the transfer of funds for 304 fm 85532 to 23001 Canal & Culvert ProjectsApproval of a resolution concerning the transfer of funds for 130 fm 29001 to 29018 Cudjoe Gardens TrailApproval of a resolution concerning the transfer of funds for 304 fm 85532 to 24009 Rockland Key FacilityApproval of a resolution concerning the transfer of funds for 304 fm 22005 to 25006 County Parks Capital ProjectsApproval of a resolution concerning the transfer of funds for 403 fm 63502 to 635112 FDOT#G1Q05 Amend#1 grant matchTransfer FunApproval of a resolution concerning the transfer of funds for 404 fm 63002 to 630196, 630201, 630216Approval of a resolution concerning the receipt of unancipated funds for Fund 403 635112 MTH Planning Studies FDOT PTGA#G1Q05 AApproval of a resolution concerning the receipt of unancipated funds for Fund 403 635114 MTH Env Assessment FDOT PTGA#G1V30 AmeApproval of a resolution concerning the receipt of unancipated funds for Fund 403 630201 EYW Airport Bldg. & Security Imp FDOT Approval of a resolution concerning the receipt of unancipated funds for Fund 404 630208 EYW Essential Airport Equipment FDOT PApproval of a resolution concerning the receipt of unancipated funds for Fund 404 630215 EYW Apron Overflow Parking Const. FAA# Approval of a resolution concerning the receipt of unancipated funds for Fund 404 630216 EYW Terminal Improvements FDOT PTGA#G2Approval of a resolution concerning the transfer of funds for 001 fm 85500 to 06500 PersonnelApproval of a resolution concerning the receipt of unancipated funds for Fund 158 Ct Tech FY22 Q1Approval of a resolution concerning the receipt of unancipated funds for Fund 158 Lib Fines FY22 Q1Approval of a resolution concerning the receipt of unancipated funds for Fund 158 52501, 52503, 04587 FY22 Q1Approval of a resolution concerning the receipt of unancipated funds for Fund 001 Library Donations FY22 Q1Approval of a resolution concerning the receipt of unancipated funds for Fund 125 62642 GB2119 Derelict Vessel Rmvl Project (6) 123456789 10111213141516171819 ITEM D/34/c OMB Schedule Item Number 1 Resolution No. ______________ - 2022 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2022, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2022 as, hereinafter set forth to and from the following accounts: Fund:#304 - One Cent Infrastructure Sales Surtax From:304-5130-85532-590990-SC_00125Reserve for Contingencies Cost Center:#85532 - Reserves 304 Amount:$4,246.00 To:304-5410-27004-530310-SC_00122Construction Services Cost Center:#27004 - Koehn Sub Division BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular th 16day of March, AD 2022. meeting of said Board held on the Mayor David Rice Mayor Pro Tem Craig Cates Commissioner Michelle Coldiron Commission District 3, Vacant Buubdinfou;!Jufnt!2.2:!!)Cvehfu!Sftpmvujpot* Commissioner Holly Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA _______________________________ By: Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 1 Trnsfr Reso Fund 304 fm 85532 to 27004 Koehn Sub Division Qbdlfu!Qh/!21:8 D/34/c OMB Schedule Item Number 2 Resolution No. ______________ - 2022 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2022, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2022 as, hereinafter set forth to and from the following accounts: Fund:#304 - One Cent Infrastructure Sales Surtax From:304-5130-85532-590990-SC_00125Reserve for Contingencies Cost Center:#85532 - Reserves 304 Amount:$2,525.00 To:304-5390-23001-530310-SC_00036Other Contractual Services Cost Center:#23001 - Canal & Culvert Projects BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular 16th day of March, AD 2022. meeting of said Board held on the Mayor David Rice Mayor Pro Tem Craig Cates Commissioner Michelle Coldiron Buubdinfou;!Jufnt!2.2:!!)Cvehfu!Sftpmvujpot* Commission District 3, Vacant Commissioner Holly Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 2 Trnsfr Reso Fund 304 fm 85532 to 23001 Canal & Culvert Projects Qbdlfu!Qh/!21:9 D/34/c OMB Schedule Item Number 3 Resolution No. ______________ - 2022 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2022, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2022 as, hereinafter set forth to and from the following accounts: Fund:#130 - Impact Fees Roadways From:130-5490-29001-560600-SC_00006Infrastructure Cost Center:#29001 - District 1 Roadways Projects Amount:$72,658.20 To:130-5490-29018-530310-SC_00036Other Contractual Services Cost Center:#29018 - Cudjoe Gardens Trail BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular 16th day of March, AD 2022. meeting of said Board held on the Mayor David Rice Mayor Pro Tem Craig Cates Commissioner Michelle Coldiron Buubdinfou;!Jufnt!2.2:!!)Cvehfu!Sftpmvujpot* Commission District 3, Vacant Commissioner Holly Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 3 Trnsfr Reso Fund 130 fm 29001 to 29018 Cudjoe Gardens Trail Qbdlfu!Qh/!21:: D/34/c OMB Schedule Item Number 4 Resolution No. ______________ - 2022 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2022, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2022 as, hereinafter set forth to and from the following accounts: Fund:#304 - One Cent Infrastructure Sales Surtax From:304-5130-85532-590990-SC_00125Reserve for Contingencies Cost Center:#85532 - Reserves 304 Amount:$35,000.00 To:304-5190-24009-530310-SC_00036Other Contractual Services Cost Center:#24009 - Rockland Key Facility BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular 16th day of March, AD 2022. meeting of said Board held on the Mayor David Rice Mayor Pro Tem Craig Cates Commissioner Michelle Coldiron Buubdinfou;!Jufnt!2.2:!!)Cvehfu!Sftpmvujpot* Commission District 3, Vacant Commissioner Holly Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 4 Trnsfr Reso Fund 304 fm 85532 to 24009 Rockland Key Facility Qbdlfu!Qh/!2211 D/34/c OMB Schedule Item Number 5 Resolution No. ______________ - 2022 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2022, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2022 as, hereinafter set forth to and from the following accounts: Fund:#304 - One Cent Infrastructure Sales Surtax From:304-5130-22005-530310-SC_00036Other Contractual Services Cost Center:#22005 - Finance Miscellaneous Amount:$100,000.00 To:304-5720-25006-530310-SC_00036Other Contractual Services Cost Center:#25006 - County Parks Capital Projects Activity:5720 Off/Div:1013 Function:5700 Department:Parks & Beaches Cost Center Manager: John Allen BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 16th day of March, AD 2022. Mayor David Rice Mayor Pro Tem Craig Cates Buubdinfou;!Jufnt!2.2:!!)Cvehfu!Sftpmvujpot* Commissioner Michelle Coldiron Commission District 3, Vacant Commissioner Holly Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 5 Trnsfr Reso Fund 304 fm 22005 to 25006 County Parks Capital Projects Qbdlfu!Qh/!2212 D/34/c OMB Schedule Item Number 6 Resolution No. ______________ - 2022 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2022, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2022 as, hereinafter set forth to and from the following accounts: Fund:#403 - Marathon Airport From:403-5420-63502-560600-SC_000101Capital Outlay-Bldg. Cost Center:#63502 - R&R Amount:$18,750.00 To:403-5420-635112-530310-SC_00038-GAMD89Professional Svcs Cost Center:#635112 - FDOT#G1Q05 MTH Planning Studies G1Q05 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular th 16day of March, AD 2022. meeting of said Board held on the Mayor Rice Mayor Pro Tem Cates Commissioner Coldiron Vacant District 3 Commissioner Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Buubdinfou;!Jufnt!2.2:!!)Cvehfu!Sftpmvujpot* By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 6 Trnsfr Reso Fund 403 63502 to 635112 grant match to FDOT#G1Q05 Amend#1 Qbdlfu!Qh/!2213 D/34/c OMB Schedule Item Number 7 Resolution No. ______________ - 2022 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2022, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2022 as, hereinafter set forth to and from the following accounts: Fund:#404 - Key West International Airport Fund: #404 Key West Airport From:404-5420-63002-560600-SC_00101Capital Outlay-Buildings Cost Center:#63002 Key West Airport R & R Amount:$500,000.00 To:404-5420-630196-530310-SC_00038-GAKD142Professional Services Cost Center:#630196 EYW Airport Airfield Imp.-G1007 From:404-5420-63002-560600-SC_00101Capital Outlay-Buildings Cost Center:#63002 Key West Airport R & R Amount:$50,000.00 To:404-5420-630201-530310-SC_00038-GAKD146Professional Services Cost Center:#630201 EYW Airport Bldg. & Security Imp.-G1P33 From:404-5420-63002-560600-SC_00101Capital Outlay-Buildings Cost Center:#63002 Key West Airport R & R Amount:$150,000.00 To:404-5420-630216-530310-SC_00038-G2555Professional Services Cost Center:#630216 EYW Terminal Improvements-G2555 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular th meeting of said Board held on the 16day of March, AD 2022. Buubdinfou;!Jufnt!2.2:!!)Cvehfu!Sftpmvujpot* Mayor Rice Mayor Pro Tem Cates Commissioner Coldiron Vacant District 3 Commissioner Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 7 Trnsfr Reso Fund 404 63002 to 630196 (G1007), 630201 (G1P33), 630216 (G2555) grant match Qbdlfu!Qh/!2214 D/34/c OMB Schedule Item Number 8 Resolution No. ______________ - 2022 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2022, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2022, be and the same is hereby increased by the amount hereinafter set forth: Fund:#403 Marathon AirportFinancial Project: 43928629401 Cost Center:#635112 - MTH Planning Studies#G1Q05FDOT PTGA# G1Q05 Amendment#1 $75,000.00 Project:#GAMD89 - MTH Planning Studies#G1Q05 Function:#5400 Activity:#5420 Offcl/Division:#1018 Revenue: 403-635112-334400-RC_00058-GAMD89 State Grants-Transportation$75,000.00 Total Revenue:$75,000.00 Appropriations: 403-635112530310-SC_00038-GAMD89Professional Services$75,000.00 Total Appropriations:$75,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular th meeting of said Board held on the 16 day of March, AD 2022. Mayor Rice Buubdinfou;!Jufnt!2.2:!!)Cvehfu!Sftpmvujpot* Mayor Pro Tem Cates Commissioner Coldiron Vacant District 3 Commissioner Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 8 Unant Fund 403 635112 MTH Planning Studies FDOT PTGA#G1Q05 Amend#1 Qbdlfu!Qh/!2215 D/34/c OMB Schedule Item Number 9 Resolution No. ______________ - 2022 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2022, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2022, be and the same is hereby increased by the amount hereinafter set forth: Fund:#403 Marathon AirportFinancial Project: 43868029401 Cost Center:#635114 - MTH Environmental AssessmentFDOT PTGA# G1V30 Amendment#1 $880,000.00 Project:#GAMD91 - MTH Environmental Assessment Function:#5400 Activity:#5420 Offcl/Division:#1018 Revenue: 403-635114-334400-RC_00058GAMD91 State Grants-Transportation$880,000.00 Total Revenue:$880,000.00 Appropriations: 403-635114530310-SC_00038-GAMD91Professional Services$880,000.00 Total Appropriations:$880,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular th meeting of said Board held on the 16 day of March, AD 2022. Mayor Rice Buubdinfou;!Jufnt!2.2:!!)Cvehfu!Sftpmvujpot* Mayor Pro Tem Cates Commissioner Coldiron Vacant District 3 Commissioner Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 9 Unant Fund 403 635114 MTH Environmental Assessment FDOT PTGA#G1V30 Amend#1 Qbdlfu!Qh/!2216 D/34/c OMB Schedule Item Number 10 Resolution No. ______________ - 2022 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2022, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2022, be and the same is hereby increased by the amount hereinafter set forth: Fund:#404 Key West international AirportFinancial Project: 44138329401 Cost Center:#630201 - EYW Airport Bldg. & Security Imp. FDOT PTGA# G1P33 Amendment#1 $150,000.00 Project:#GAKD146 - EYW Airport Bldg. & Security Imp. Function:#5400 Activity:#5420 Offcl/Division:#1018 Revenue: 404-630201-334400-RC_00057-GAKD146 State Grants-Transportation$150,000.00 Total Revenue:$150,000.00 Appropriations: 404-630201-530310-SC_00038-GAKD146Professional Services$150,000.00 Total Appropriations:$150,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular th meeting of said Board held on the 16 day of March, AD 2022. Mayor Rice Buubdinfou;!Jufnt!2.2:!!)Cvehfu!Sftpmvujpot* Mayor Pro Tem Cates Commissioner Coldiron Vacant District 3 Commissioner Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 10 Unant Fund 404 630201 EYW Airport Bldg. & Security Imp. FDOT PTGA# G1P33 Amend#1 Qbdlfu!Qh/!2217 D/34/c OMB Schedule Item Number 11 Resolution No. ______________ - 2022 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2022, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2022, be and the same is hereby increased by the amount hereinafter set forth: Fund:#404 Key West international AirportFinancial Project: 43866629401 Cost Center:#630208 - EYW Essential Airport EquipmentFDOT PTGA# G1V31 Amendment#1 $675,000.00 Project:#GAKD150 - EYW Essential Airport Equipment Function:#5400 Activity:#5420 Offcl/Division:#1018 Revenue: 404-630208-334400-RC_00057-GAKD150 State Grants-Transportation$675,000.00 Total Revenue:$675,000.00 Appropriations: 404-630208-560600-SC_00100-GAKD150Capital Outlay-Vehicles$675,000.00 Total Appropriations:$675,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular th meeting of said Board held on the 16 day of March, AD 2022. Mayor Rice Buubdinfou;!Jufnt!2.2:!!)Cvehfu!Sftpmvujpot* Mayor Pro Tem Cates Commissioner Coldiron Vacant District 3 Commissioner Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 11 Unant Fund 404 630208 EYW Essential Airport Equipment FDOT PTGA# G1V31 Amend#1 Qbdlfu!Qh/!2218 D/34/c OMB Schedule Item Number 12 Resolution No. ______________ - 2022 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2022, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2022, be and the same is hereby increased by the amount hereinafter set forth: Fund:#404 Key West international AirportFAA CARES Dev't Funds # 3-12-0037-070-2022 (100%) Cost Center:#630215 - EYW Apron Overflow Parking Const. 37-70Asst. Listings# (Formerly CFDA#) 20.106 Project:#EYW Apron Overflow Parking Const. 37-70 Function:#5400 Activity:#5420 Offcl/Division#1018 Revenue: 404-630215-331400-RC_00038 Federal Grants-Transp. (100%)$4,789,697.00 Total Revenue:$4,789,697.00 Appropriations: 404-630215-530310-SC_00036Other Contractual Svcs$4,789,697.00 Total Appropriations:$4,789,697.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular th meeting of said Board held on the 16 day of March, AD 2022. Mayor Rice Buubdinfou;!Jufnt!2.2:!!)Cvehfu!Sftpmvujpot* Mayor Pro Tem Cates Commissioner Coldiron Vacant District 3 Commissioner Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 12 Unant Fund 404 630215 EYW Apron Overflow Parking Const. 37-70 new grant Qbdlfu!Qh/!2219 D/34/c OMB Schedule Item Number 13 Resolution No. ______________ - 2022 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2022, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2022, be and the same is hereby increased by the amount hereinafter set forth: Fund:#404 Key West international AirportFinancial Project: 44138229401 Cost Center:#630216 - EYW Terminal Improvements-G2555FDOT PTGA# G2555 $375,000.00 Project:#EYW Terminal Improvements-G2555Exp. Date: June 30, 2027 Function:#5400 Activity:#5420 Offcl/Division:#1018 Revenue: 404-630216-334400-RC_00057 State Grants-Transportation$375,000.00 Total Revenue:$375,000.00 Appropriations: 404-630216-530310-SC_00038Professional Services$375,000.00 Total Appropriations:$375,000.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular th meeting of said Board held on the 16 day of March, AD 2022. Mayor Rice Buubdinfou;!Jufnt!2.2:!!)Cvehfu!Sftpmvujpot* Mayor Pro Tem Cates Commissioner Coldiron Vacant District 3 Commissioner Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 13 Unant Fund 404 630216 EYW Terminal Improvements FDOT PTGA# G2555 new grant Qbdlfu!Qh/!221: D/34/c OMB Schedule Item Number 14 Resolution No. ______________ - 2022 A RESOLUTION CONCERNING THE TRANSFER OF FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to make budgeted transfers in the Monroe County Budget for the Fiscal Year 2022, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that there shall be transfers of amounts previously set up in the Monroe County Budget for the Fiscal Year 2022 as, hereinafter set forth to and from the following accounts: Fund:#001 - General Fund From:001-5130-85500-590990-SC_00125Reserve for Contingencies Cost Center:#85500 - Reserves 001 Amount:$20,000.00 To:001-5130-06500-530310-SC00035Medical Services Cost Center:#06500 - Personnel BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular th 16day of March, AD 2022. meeting of said Board held on the Mayor David Rice Mayor Pro Tem Craig Cates Commissioner Michelle Coldiron Commission District 3, Vacant Commissioner Holly Raschein Buubdinfou;!Jufnt!2.2:!!)Cvehfu!Sftpmvujpot* BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 14 Trnsfr Reso Fund 001 fm 85500 to 06500 Personnel Qbdlfu!Qh/!2221 D/34/c OMB Schedule Item Number 15 Resolution No. ______________ - 2022 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2022, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2022, be and the same is hereby increased by the amount hereinafter set forth: Fund:#158 - Miscellaneous Special Revenue Fund Revenue: 158-341160-RC_00102Svcs - J Ct Tech$49,197.00 158-341160-RC_00103Svcs - SA Ct Tech$29,518.14 158-341160-RC_00104Svcs - PD Ct Tech$19,678.80 Total Revenue:$98,393.94 Appropriations: 158-82507-560600-SC_00102Capital Outlay - Equipment$49,197.00 158-69601-560600-SC_00102Capital Outlay - Equipment$29,518.14 158-69801-560600-SC_00102Capital Outlay - Equipment$19,678.80 Total Appropriations:$98,393.94 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular th day of March, AD 2022. meeting of said Board held on the 16 Mayor David Rice Mayor Pro Tem Craig Cates Commissioner Michelle Coldiron Commission District 3, Vacant Buubdinfou;!Jufnt!2.2:!!)Cvehfu!Sftpmvujpot* Commissioner Holly Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 15 Unant Fund 158 Ct Tech FY22 Q1 Qbdlfu!Qh/!2222 D/34/c OMB Schedule Item Number 16 Resolution No. ______________ - 2022 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2022, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2022, be and the same is hereby increased by the amount hereinafter set forth: Fund:#158 - Miscellaneous Special Revenue Fund Revenue: 158-352000-RC_00284Lib Fines - Lost Books$254.94 Total Revenue:$254.94 Appropriations: 158-62036-560600-SC_00098Books, Pubs, & Lib Material$254.94 Total Appropriations:$254.94 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular th meeting of said Board held on the 16 day of March, AD 2022. Mayor David Rice Mayor Pro Tem Craig Cates Commissioner Michelle Coldiron Commission District 3, Vacant Commissioner Holly Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA Buubdinfou;!Jufnt!2.2:!!)Cvehfu!Sftpmvujpot* By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 16 Unant Fund 158 Lib Fines FY22 Q1 Qbdlfu!Qh/!2223 D/34/c OMB Schedule Item Number 17 Resolution No. ______________ - 2022 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2022, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2022, be and the same is hereby increased by the amount hereinafter set forth: Fund:#158 - Miscellaneous Special Revenue Fund Revenue: 158-322000-RC_00011Building Permits$15,133.06 158-322000-RC_00012Bldg Permit - Bio Educ Fee$230.00 158-354000-RC_00293Traffic Penalty - Educ$31,882.15 Total Revenue:$47,245.21 Appropriations: 158-52501-530540Books$15,133.06 158-52503-530540Books$230.00 158-04587-530340Other Contractual Services$31,882.15 Total Appropriations:$47,245.21 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular th day of March, AD 2022. meeting of said Board held on the 16 Mayor David Rice Mayor Pro Tem Craig Cates Commissioner Michelle Coldiron Commission District 3, Vacant Buubdinfou;!Jufnt!2.2:!!)Cvehfu!Sftpmvujpot* Commissioner Holly Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 17 Unant Fund 158 52501, 52503, 04587 FY22 Q1 Qbdlfu!Qh/!2224 D/34/c OMB Schedule Item Number 18 Resolution No. ______________ - 2022 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2022, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2022, be and the same is hereby increased by the amount hereinafter set forth: Fund:#001 - General Fund Revenue: 001-366000-RC_00317Donations - KW Library$152,557.00 001-366000-RC_00318Donations - BPK Library$50.00 001-366000-RC_00319Donations - Marathon Library$110.00 001-366000-RC_00320Donations - Islamorada Library$736.16 001-366000-RC_00321Donations - Key Largo Library$2,975.00 Total Revenue:$156,428.16 Appropriations: 001-62025-560600-SC_00098KW Library Materials$152,557.00 001-62033-560600-SC_00098Big Pine Key Library Materials$50.00 001-62027-560600-SC_00098Marathon Library Materials$110.00 001-62029-560600-SC_00098Islamorada Library Materials$736.16 001-62031-560600-SC_00098Marathon Library Materials$2,975.00 Total Appropriations:$156,428.16 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular th Buubdinfou;!Jufnt!2.2:!!)Cvehfu!Sftpmvujpot* day of March, AD 2022. meeting of said Board held on the 16 Mayor David Rice Mayor Pro Tem Craig Cates Commissioner Michelle Coldiron Commission District 3, Vacant Commissioner Holly Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 18 Unant Fund 001 Library Donations FY22 Q1 Qbdlfu!Qh/!2225 D/34/c OMB Schedule Item Number 19 Resolution No. ______________ - 2022 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS, it is necessary for the Board of County Commissioners of Monroe County, Florida, to increase items to account for unanticipated funds in the Monroe County Budget for the Fiscal Year 2022, now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the following accounts of the Monroe County Budget for the Fiscal Year 2022, be and the same is hereby increased by the amount hereinafter set forth: Fund:#125 - Governmental Fund Type GrantsFWC Contract:#21254 Cost Center:#62642 - Derelict Vessel Rmvl Project (6)CSFA:#77.005 Project:#GB2119 - Derelict Vessel Rmvl Project (6)Grant Period:Execution - 7/01/2022 Function:5300Function Name:Physical Environment Activity:5370Activity Name:Conservation Resource Mgt Offcl/Division:1015Offcl/Division Name:Growth Management Grant Manager:Brittany Burtner/Celia Hitchins Department:Planning & Environmental Resources Revenue: 125-62642-334300-RC_00056-GB2119State Grants - Physical Env$224,425.00 Total Revenue:$224,425.00 Appropriations: Fund-62642-530310-SC_00036-GB2119Other Contractual Services$224,425.00 Total Appropriations:$224,425.00 BE IT FURTHER RESOLVED BY SAID BOARD, that the Clerk of said Board, upon receipt of the above, is hereby authorized and directed to make the necessary changes of said items, as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular th day of March, AD 2022. meeting of said Board held on the 16 Buubdinfou;!Jufnt!2.2:!!)Cvehfu!Sftpmvujpot* Mayor David Rice Mayor Pro Tem Craig Cates Commissioner Michelle Coldiron Commission District 3, Vacant Commissioner Holly Raschein BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By: _______________________________ Mayor/Chairman (Seal) Attest: KEVIN MADOK, Clerk ___________________________ As Deputy Clerk Item 19 Unant Fund 125 62642 GB2119 Derelict Vessel Rmvl Project (6) Qbdlfu!Qh/!2226