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Item U7 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 June 15, 2022 Agenda Item Summary #10627 ADD ON ITEM U7 BULK ITEM: Yes DEPARTMENT: Airports TIME APPROXIMATE: STAFF CONTACT: Richard Strickland (305) 809-5200 N/A AGENDA ITEM WORDING: Ratification and approval of State of Florida Department of Transportation Public Transportation Grant Agreement Number G2884, as executed by the Director of Airports, providing $75,000.00 in funding to install 10' perimeter security fence at the Key West International Airport. This grant requires a 50% match Airport Operating Fund 404. ITEM BACKGROUND: This grant is to purchase and install security fencing with "Y" shape barb wire on top, bottom rails along with additional signage and CCTV security lighting at the Key West International Airport. PREVIOUS RELEVANT BOCC ACTION: On September 15, 2021, the BOCC adopted Resolution No. 288-2021 authorizing the Director of Airports to execute Airports’ FAA and FDOT grants as received to meet deadlines for 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: New grant agreement STAFF RECOMMENDATION: Approval DOCUMENTATION: FDOT Grant G2884 - EYW Security Fencing FDOT Grant G2884 - EYW Security Fencing AIS FDOT PGTA G2884 - EYW Security Fencing FINANCIAL IMPACT: Effective Date: Upon Execution Expiration Date:June 30, 2027 Total Dollar Value of Contract: $75,000.00 Total Cost to County: None Current Year Portion: Budgeted: Yes Source of Funds: 50% FDOT/50% Airport Operating Fund 404 CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No If yes, amount: Grant: County Match: Insurance Required: No Additional Details: N/A REVIEWED BY: Beth Leto Completed 05/17/2022 5:17 PM Richard Strickland Skipped 05/17/2022 5:22 PM Pedro MercadoSkipped 05/17/2022 5:08 PM PurchasingSkipped 05/17/2022 5:08 PM Budget and FinanceSkipped 05/17/2022 5:08 PM Brian Bradley Skipped 05/17/2022 5:08 PM Lindsey Ballard Pending Board of County Commissioners Pending 06/15/2022 9:00 AM