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3rd Amendment 03/16/2022 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 March 16, 2022 Agenda Item Summary #10307 BULK ITEM: NoDEPARTMENT: Airports TIME APPROXIMATE:STAFF CONTACT: Richard Strickland (305) 809-5200 N/A AGENDA ITEM WORDING: Ratification and approval of Amendment No. 3 to the State of Florida Department of Transportation Public TransportationGrant Agreement (PTGA) G1237 as executed by the Director of Airports adding $400,000.00 in funding for the Florida Keys Marathon International Airport Retention Pond Modification and Hangar Development project for Drainage Well Cleaning. Requires $100,000.00 match from Marathon Airport Fund 403. ITEM BACKGROUND:The grant scope of work includes the necessary permitting, design and construction new drainage improvements. Under PTGA Amendment #2, the scope of work was amended to include rehab. of the 11hangars that were damaged by Hurricane Irma. Amendment #3 is adding funding for drainage well cleaning. PREVIOUS RELEVANT BOCC ACTION:The BOCC approved original Grant Contract G1237 on November 20, 2018, Amendment #1 on April 15, 2020 and Amendment #2on June 16, 2021. On September 15, 2021, the BOCC adopted Resolution No. 288-2021 authorizing the Director of Airports to execute FAA and FDOT Airport grants as received to meet deadlines for returning grants to the granting agency and expedite use of grant funds, with grants to be ratified by the BOCC at the next available regularly scheduled commission meeting. CONTRACT/AGREEMENT CHANGES: Adds $400,000.00 in funding for drainage well cleaning. STAFF RECOMMENDATION: Approval. DOCUMENTATION: FDOT G1237 Amend 3 MTH Drainage FINANCIAL IMPACT: Effective Date:Upon Execution Expiration Date:December 31, 2023 Total Dollar Value of Contract: $400,000.00 Total Cost to County: -0- Current Year Portion: Budgeted: Yes Source of Funds: 80% FDOT/20% Marathon Airport Fund 403 CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: -0- Insurance Required: no Additional Details: 03/16/22 403-63502 · MARATHON AIRPORT R & R $100,000.00 REVIEWED BY: Beth Leto Completed 02/19/2022 5:17 PM Richard Strickland Completed 02/22/2022 10:40 AM Pedro Mercado Completed 02/28/2022 9:23 AM Purchasing Completed 02/28/2022 9:27 AM Budget and Finance Completed 02/28/2022 9:33 AM Maria Slavik Completed 02/28/2022 10:06 AM Liz Yongue Completed 02/28/2022 12:01 PM Board of County Commissioners Completed 03/16/2022 9:00 AM