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2nd 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 #10303 BULK ITEM: NoDEPARTMENT: Airports TIME APPROXIMATE:STAFF CONTACT: Richard Strickland (305) 809-5200 N/A AGENDA ITEM WORDING: Ratification and approval of Amendment No. 2 to State of Florida Department of Transportation Public Transportation Grant Agreement (PTGA) G1P33 as executed by the Director of Airports providing $600,000.00 in funding for Key West International Airport Building and Security Improvements; requires $600,000 match from Key West Airport Fund 404. ITEM BACKGROUND:This grant is for planning, permitting, design and construction of various airport owned facilities that have reached their serviceable age and require upgrades and improvements to maintain the existing infrastructure on the airport, including perimeter fencing, security gates, etc. PREVIOUS RELEVANT BOCC ACTION:Approval of original PTGA G1P33 on August 19, 2020 and approval of Amendment 1 adding FY22 funding in the amount of $150,000 on February 16, 2022.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 an additional $600,000 in FY22 funding for a security fence project STAFF RECOMMENDATION: Approval. DOCUMENTATION: FDOT G1P33 EYW Bldg & Sec Imp FINANCIAL IMPACT: Effective Date:Upon Execution Expiration Date:June 30, 2025 Total Dollar Value of Contract: $600,000.00 Total Cost to County: -0- Current Year Portion: Budgeted: yes Source of Funds: 50% FDOT/50% Key West Airport Fund 404 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: 03/16/22 404-63002 · KEY WEST AIRPORT R & R $600,000.00 REVIEWED BY: Beth Leto Completed 02/19/2022 5:12 PM Richard Strickland Completed 02/22/2022 10:37 AM Pedro Mercado Completed 02/28/2022 9:18 AM Purchasing Completed 02/28/2022 9:22 AM Budget and Finance Completed 02/28/2022 9:39 AM Maria Slavik Completed 02/28/2022 10:08 AM Liz Yongue Completed 02/28/2022 11:58 AM Board of County Commissioners Completed 03/16/2022 9:00 AM