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1st Amendment 02/16/2022 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 February 16, 2022 Agenda Item Summary #10270 BULK ITEM: YesDEPARTMENT: Airports TIME APPROXIMATE:STAFF CONTACT: Richard Strickland (305) 809-5200 N/A AGENDA ITEM WORDING: Ratification and approval of Amendment No. 1 to State of Florida Department of Transportation Public Transportation Grant Agreement (PTGA) G1P33 as executed by the Director of Airports providing $150,000.00 in funding for Key West International Airport Building and Security Improvements; requires $150,000 grant match from Key West Airport Fund 404. ITEM BACKGROUND:Thisgrant is for planning, permitting, design and construction of various airport owned facilities that have reached their serviceable age and requires upgrades and improvements to maintain the existing infrastructure on the airport. PREVIOUS RELEVANT BOCC ACTION:Approval of original PTGA G1P33 on August 19, 2020. On September 15, 2021, the BOCC adopted Resolution No. 288-2021 authorizing the returning the grants to the granting agency and expedite use of grant funds, with grants to be ratified by the BOCC at the next regularly scheduled commission meeting. CONTRACT/AGREEMENT CHANGES: Adds FY22 funding allocation of $150,000.00 STAFF RECOMMENDATION: Approval. DOCUMENTATION: 441383-2-94-01 G1P33 Amend# 1-EYW Airport Bldg Sec Imp FINANCIAL IMPACT: Effective Date:Upon Execution Expiration Date:June 30, 2025 Total Dollar Value of Contract:$150,000.00 Total Cost to County:-0- Current Year Portion:same Budgeted:yes Source of Funds: 50% FDOT($150,000.00)/50% Key West Airport Fund 404($150,000.00) CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: NoIf yes, amount: Grant: County Match:no Insurance Required:no Additional Details: 03/16/22404-63002 · KEY WEST AIRPORT R & R$150,000.00 REVIEWED BY: Beth LetoCompleted02/04/2022 3:55 PM Richard StricklandCompleted02/07/2022 4:43 PM Pedro MercadoCompleted02/07/2022 5:04 PM PurchasingCompleted02/08/2022 8:17 AM Budget and FinanceCompleted02/08/2022 9:13 AM Maria SlavikCompleted02/08/2022 9:17 AM Liz YongueCompleted02/08/2022 10:10 AM Board of County CommissionersCompleted02/16/2022 9:00 AM