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FKAA Resolution No. 23-06 FLORIDA KEYS AQUEDUCT AUTHORITY RESOLUTION # 23-06 A RESOLUTION OF THE FLORIDA KEYS AQUEDUCT AUTHORITY AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN INTERLOCAL AGREEMENT WITH MONROE COUNTY, FLORIDA PROVIDING FOR A JOINT PROJECT THAT WOULD REPLACE APPROXIMATELY 5000 LINEAL FEET OF WATER MAINS, RANGING IN DIAMETER FROM 4 TO 8-INCHES ON SHAW DRIVE, CRANE STREET AND ADAMS DRIVE IN KEY LARGO BY COMBINING THE AUTHORITY'S AND THE COUNTY'S PROJECTS INTO ONE BID AND CONTRACT. WHEREAS,the Florida Keys Aqueduct Authority (the "Authority") was created by Special Legislation, Chapter 76-441, Laws of Florida, as amended, and WHEREAS, Monroe County (the "County"), is a political subdivision of the State of Florida; and WHEREAS,the County is completing the final design for the project to raise the roads in the Twin Lakes subdivision in Key Largo. The Authority currently has water mains in this subdivision that have reached the end of their useful lives and are scheduled to be replaced. This project would replace approximately 5,000 Lineal Feet of water mains, ranging in diameter. from 4 to 8-inches on Shaw Drive, Crane Street and Adams Drive by combining the Authority's and the County's projects into one bid and contract. WHEREAS, combining the water main replacement with the road improvements, the Authority will realize approximately Three Hundred Thousand Dollars ($300,000.00) in savings as the Authority will not need to perform a full lane road restoration, as required by the County when pipelines are installed in the roadway. This project will also reduce the impact to the community, since the pipeline construction will be integrated with the roadway improvements. WHEREAS, the parties desire to enter into an Interlocal Agreement whereby the Authority will provide a monitory contribution funded from the FY2023 Capital Improvement Plan, provided the County's lowest responsible responsive bid for the bid alternate portion of its invitation to bid on this project is acceptable to the Authority, and 1 WHEREAS, the parties have the legal authority to enter into this Interlocal Agreement and to implement its terms; and WHEREAS, this project has changed in size and scope since the passage of Resolution # 22-06 which addressed the same area and is being replaced by this Resolution. NOW, THEREFORE BE IT RESOLVED, that the Florida Keys Aqueduct Authority Board of Directors does hereby: AUTHORIZE THE EXECUTIVE DIRECTOR TO EXECUTE AN INTERLOCAL AGREEMENT WITH MONROE COUNTY, FLORIDA PROVIDING FOR THE AUTHORITY TO REIMBURSE THE COUNTY FOR THE WORK OF REPLACING THE AUTHORITY'S WATER MAIN'S ON SHAW DRIVE, CRANE STREET AND ADAMS DRIVE, IN KEY LARGO AND TO ACCEPT OWNERSHIP OF SAID WATER MAIN'S UPON COMPLETION. RESOLUTION#22-06 IS HEREBY RESCINDED IN ITS ENTIRETY. STAFF IS DIRECTED TO BRING THE COUNTY'S BID ALTERNATE FOR THE WATER MAIN PORTION OF THE PROJECT FORWARD FOR BOARD APPROVAL PRIOR TO PROCEEDING UNDER THE INTERLOCAL AGREEMENT. ADOPTEDTIIIS /0 DAY OF JANUARY 2023. FLORIDA KEYS;AQUEDUCT AUTHORITY B y: J. Rol ' Dean, Chairman (Corporate Seal� ATTEST: Antoine te M&Appel/l,*ecret+rrreasuarer------ 2