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Item P2 P.2 County of Monroe P W ;� w 1rJ� BOARD OF COUNTY COMMISSIONERS r,�� Mayor Craig Cates,District 1 The Florida Keys Mayor Pro Tem Holly Merrill Raschein,District 5 y Michelle Lincoln,District 2 James K.Scholl,District 3 Ij David Rice,District 4 County Commission Meeting February 15, 2023 Agenda Item Number: P.2 Agenda Item Summary #11726 BULK ITEM: No DEPARTMENT: Budget and Finance TIME APPROXIMATE: STAFF CONTACT: John Quinn 3052924464 PUBLIC HEARING AGENDA ITEM WORDING: A Public Hearing to consider approval of a resolution for Budget Amendment for Fiscal Year 2023 for the Key West International Airport, Fund 404. ITEM BACKGROUND: In accordance with F.S. 129.06, this Public Hearing is being held to consider approval of a resolution to increase the Operating Budget of the Key West International Airport, Fund 404. Due to damages caused by Hurricane Ian to the EMAS located at the Key West International Airport, there is a need to increase the FY23 Operating Budget in the Key West International Airport, Fund 404 to remedy the emergency nature of runway safety. PREVIOUS RELEVANT BOCC ACTION: On September 21, 2022, the BOCC approved the FY23 Operating and Capital Budget. On October 19, 2022, the BOCC gave approval to waive purchasing policies and procedures to issue a purchase order to sole source vendor Runway Safe, Inc., in the amount of$6,257,700.00 for the purchase of long-lead time EMASMAX blocks needed to replace the Runway 27 EMAS bed at the Key West International Airport. The 340 ft. x 120 ft. EMAS bed was flooded and completely damaged during Hurricane Ian. Risk Management has filed an insurance claim in the rough order of magnitude (ROM) estimate of$7.5 million to purchase 2,520 EMAS blocks, shipping costs, etc., and labor to remove the old bed and install the new replacement EMAS bed. It is anticipated that the insurance proceeds will be received during manufacturing. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: Packet Pg. 2697 P.2 Bdgt Amendment Reso Fund 404 FINANCIAL IMPACT: Effective Date: Expiration Date: Total Dollar Value of Contract: N/A Total Cost to County: Current Year Portion: Budgeted: Source of Funds: CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: REVIEWED BY: Tina Boan Completed 01/31/2023 1:58 PM Beth Leto Completed 01/31/2023 2:00 PM Richard Strickland Completed 01/31/2023 2:37 PM Lindsey Ballard Completed 01/31/2023 3:47 PM Board of County Commissioners Pending 02/15/2023 9:00 AM Packet Pg. 2698 Resolution No. -2023 A RESOLUTION CONCERNING THE RECEIPT OF UNANTICIPATED FUNDS WHEREAS,it is necessary to conduct a public hearing as required by section 129.06,Florida Statutes,to amend the following:Key West International Airport Fund 404 for the fiscal year beginning October 1,2022 and ending September 30,2023.now therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA,that a Public Hearing was conducted on 15th day of February,2023 to amend Airport Fund 404 budget and to adopt the amended budgets as follows: Kev West International Airport Fund Current Ina/(Dec.) Revised Revenues: Budget Budget 404- RC_00033 Fed Grants Public Safety 5147,552.81 $0.00 $147,552.91 404- RC_00037 Fed Grants Trans Airport Dev $9,366,990.69 $0.00 $9,366,990.69 404- RC_00038 Fed Grants Trans Airport Dcv Cap $20,603,W6.00 $0.00 $20,603,806.00 404- RC_00039 Fed Grants Courts CARES Act $1,981,584.00 $0.00 $1,881,584.00 404- RC_00057 St Grants Trans Airport Dcv Cap $5,589,775.19 $0.00 $5,589,775.19 404- RC_00058 St Grants Trans Airport Dcv Op $122,053.39 $0.00 $122,053.39 404- RC_00160 Airline Rents $2,000,000.00 $0.00 $2,000,000.00 404- RC_00161 Passenger Facility Charges Airport $300,000.00 $0.00 $300,000.00 404- RC_00162 Airport Parking Lot $30,000.00 $0.00 $30,000.00 404- RC_00164 Other Rents Key West Airport $1,700,000.00 $0.00 $1,700,000.00 404- RC_00166 Airline Landing Fees Key West Airport $3,000,000.00 $0.00 $3,000,000.00 404- RC_00168 Other Fees Key West Airport $3,200,000.00 $0.00 $3,200,000.00 404- RC_00169 Airline Security $450,000.00 $0.00 $450,000.00 404- RC_00170 Service Airport Parking Credit Card $375,000.00 $0.00 $375,000.00 404- RC_00291 Fines Parking Violations $250.00 $0.00 $250.00 404- RC_00299 Interest Earnings S25,000.00 $0.00 $25,000.00 404- RT 00028 IntcrtundTransfers $391,095.00 $0.00 5391,095.00 404- RC_00396 Less 5% ($539,013.00) $0.00 (5539,013.00) 404- RC_00397 Fund Balance Forward $13,209,194.00 $1,408,290.00 514,617,484.00 Total $61,853,288.08 $1,408,290.00 $63,261,578.08 Appropriations: 404- CC_63001 5****** Key West Airport Op&Maint $6.164,530.00 50.00 56,164,530.00 404- CC_63002 5****** Kcy West Airport R&R $4.590,433.98 50.00 54,580,433.88 404- CC_63100 5****** Key West Airport Fire&Rescue $2.257,899.00 50.00 52,257,899.00 404- CC_63201 5****** Kcy West Airport A(hninistration $1.902,968.00 50.00 51,802,968.00 404- CC_63200 5****** Key West Airport Security $3.530,520.00 50.00 53,530,520.00 404- CC_630210 530*** EYW Extend Txwy A Proj Const Ph 37-67 $4.183,293.00 50.00 S4,t83,283.00 404- CC_6302t5 530*** EYW Apron Overflow Parking Const 37-70 $4.724,987.00 S0.00 54,724,987.00 404- CC_630219 530*** EYW Customs Phase 3B-G2A6 1 $1.955305.00 50.00 51,955,305.00 404- CC_630222 530*** NIP KWBTS Final Phase Const.37-71 $3.877,195.00 50.00 53,877,t95.00 404- CC_630223 530*** EY W Commercial Apron Const 37-72 517.042,706.00 S0.00 $17,042,706.00 404- CC_630201 530*** Kcy West Airport Building&Security $1.071,60L86 50.00 51,07t,601.86 404- CC_630203 530*** Key West Airport Planning Study GIQ04 S622,053.39 S0.00 $622,053.39 404- CC_630204 530*** Key West Airport Aircraft Overflow $1.315,964.60 50.00 51,315,964.60 404 CC_630208 530*** Key West Airport Essential Airport Equipment $1,250,286.00 S0.00 51,250,286.00 404- CC_630214 530*** EYW Concessions Relief CRRSA Act 37-66 5106,585.00 50.00 $106,585.00 404- CC_630216 530*** EYW Terminal Improvements-G2555 S750,000.00 S0.00 $750,000.00 404- CC_630193 530*** Key West Airport Building&Security Improvements 5663,608.92 50.00 $663,608.92 404- CC_630196 530*** Key West Airport Airfieldhnprovements S381,994.93 S0.00 $381,994.93 404- CC_630202 530*** Noise Improvement Program(NIP)Key West by the Se 5259,60351 50.00 $259,603.51 404 CC_630209 530*** EY W Extend Txwy A Proj-Design Phase S199,117.18 S0.00 $199,117.18 404- CC_630194 530*** Kcy West Airport Terminal Building Improvements 5195,580.00 50.00 $195,580.00 404- CC_630217 530*** EYW Security Fence G2884 5150,000.00 S0.00 $150,000.00 404- CC_630219 530*** EYW Security Lighting-02885 SI50,000.00 50.00 $150,000.00 404- CC_630206 530*** TSA Law Enforcement Officer Grant 5147,552.81 S0.00 $147,552.81 404- CC_630220 530*** EYW ARPA Giant#37-68 $1.348,659.00 S0.00 51,348,659.00 404- CC_630221 530*** EYW ARPA Concession Rehef Grant 437-69 5426,340.00 50.00 $426,340.00 404- CC_630192 530*** EYW Hurricane TAN EMAS $2.129,000.00 51,408,290.00 53,537,290.00 404- C85536 590*** Reserves 404 $88,234.00 SQ00 588,234.00 404- CC_86505 590*** Budgeted Transfers 404 5477,280.00 50.00 $477,280.00 Total $61,853,288.08 $1,408,290.00 $63,261,578.08 BE IT FURTHER RESOLVED BY SAID BOARD,that the Clerk of said Board,upon receipt of the above,is hereby authorized and directed to make necessary changes of said items,as set forth above. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County,Florida,at a regular meeting of the Board on the 15th day of February,AD 2023. Mayor Craig Cates,District 1 Mayor Pro Tcm Holly Merrill Raschcm,District 5 Commissioner Michelle Lincoln,District 2 Commissioner James K.Scholl,District 3 Commissioner David Rice,District 4 BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA By: Mayor/Chairman (Seal) Attest: KEVIN MADOK,Deputy Clerk As Deputy Clerk 1