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1st 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 #10304 BULK ITEM: NoDEPARTMENT: 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 (PTGA) Grant Agreement Number G2090, as executed by the Director of Airports, providing $1,000,000.00 in funding for the Concourse A Terminal Expansion Program at the Key West International Airport; requires a 50% match from Key West Airport Fund 404 and/or PFC Fund 406. ITEM BACKGROUND:This grant is for programming, design, permitting and construction. Amendment 1 provides additional funding for electrical upgrades at the Airport for the Terminal Concourse A project. PREVIOUS RELEVANT BOCC ACTION:On October 20, 2021, the BOCC ratified and approved the original grant contract G2090. 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 forreturning 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 an additional $1,000,000.00 in funding STAFF RECOMMENDATION: Approval. DOCUMENTATION: FDOT G2090 Amend 1 FINANCIAL IMPACT: Effective Date:Upon Execution Expiration Date:December 31, 2026 Total Dollar Value of Contract: $1,000,000.00 Total Cost to County: -0- Current Year Portion: Budgeted: yes Source of Funds: 50% FDOT/50% Key West Airport Fund 404 and/or PFC Fund 406 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: REVIEWED BY: Beth Leto Completed 02/19/2022 5:14 PM Richard Strickland Completed 02/22/2022 10:38 AM Pedro Mercado Completed 02/28/2022 9:19 AM Purchasing Completed 02/28/2022 9:23 AM Budget and Finance Completed 02/28/2022 9:39 AM Maria Slavik Completed 02/28/2022 10:07 AM Liz Yongue Completed 02/28/2022 11:58 AM Board of County Commissioners Completed 03/16/2022 9:00 AM