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Item C07BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: September 20, 2006 Bulk Item: Yes X No Division: Engineering Department: Engineering Staff Contact Person: David S. Koppel, PE County Engineer AGENDA ITEM WORDING: Approval to rescind Amendment 1 to Memorandum of Agreement for $180,000 as approved on January 18, 2006 and enter into Amendment 1 to Joint Participation Agreement with the Florida Department of Transportation for the amount of $26,697.94 for the project described as CR5-A/Flagler Avenue in Key West. ITEM BACKGROUND: The County and FDOT entered into a Joint Participation Agreement, approved by the BOCC on March 19, 2003, for maintenance on Flagler Avenue, as one of six County roads within the City of Key West. The project was let with all bids coming in above the FDOT budgeted amount. The project was re-evaluated, and was $180,000 over the budget. The City and the County entered into an Interlocal Agreement whereby the City was to provide the additional $180,000 to complete the project; however, FDOT has adjusted the final amount to $26,697.94. PREVIOUS RELEVANT BOCC ACTION: The BOCC approved the locally funded Joint Participation Agreement on March 19, 2003, and verbally approved Amendment 1 to Memorandum of Agreement between Monroe County and the Florida Department of Transportation at the March 17, 2004 meeting. CONTRACT/AGREEMENT CHANGES: Revise locally funded Joint Participation Agreement per Amendment 1 as described above. STAFF RECOMMENDATIONS: Approval as stated above. TOTAL COST: $26,697.94 BUDGETED: Yes No X COST TO COUNTY: none SOURCE OF FUNDS: Cily of Kew REVENUE PRODUCING: Yes No X AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: Included X Not Required DISPOSITION: AGENDA ITEM # Revised 8/06 C UNTY joNROE KEY WESTLORIDA 33040 (305)294-4641 Engineering Division 1100 Simonton St., Room 2-215 Key West, Florida 33040 305-295-4329 To: Dave Koppel From: Judy Steele Date: 8/31 /06 September Agenda — Flagler Ave. JPA Re: amendment This agenda item applies to the Flagler Avenue paving project. The County and FDOT entered into a Joint Participation Agreement (BOCC approved on March 19, 2003) for maintenance work on Flagler Avenue. All of the bids came in over the FDOT budget, therefore the County and the City of Key West entered into an interlocal agreement whereby the City would provide the additional $180,000. This amendment 1 to Memorandum of Agreement was approved by the BOCC on. January 18, 2006. At the completion of the project, the additional funding needed was revised downward from $180,000 to $26,697.94. This agenda item rescinds Amendment] to the Memorandum of Agreement that provided the additional $180,000 and enters into an Amendment to the Joint Participation Agreement for $26,697.94. Re 7irds, Z�L J%5.4 Judy Ste Assistant County Engineer M0NROI COIJN'l Y IIOARD O1'CO UNTY COMMISS10NFRS ('(.)N'1'RA("I' MODIFICATION SUMMARY Contract with: FDOT Contract 0 J1251457-2 Locally Funded - 1"If ective Date: Upon l: XeClttlOtl Fxpiration Date: Within 3165 clays of filial Contractor payment Contract Purpose/Description: Approval to rescind Amendment - pp acnt I to Memorandum of, Agreement for $180,000 as approved on January 18, 2006 and enter into Amendment I to Joint Participation Agreement with the Florida Department of h-ansportation for the amount of `26,697.94 fir the project described as CR_5-A/11agler AVe1luC in Key West. Contract Manager: David S. Koppcl, 4426 Ingincering/ ttl PF .............. (Name) (Fxt.) (Department/Stop I'f) for BOCC meeting on 08/ 16/00 Agenda Deadline: 08/01 /06 CON'1'RAC"I" C'OS'I'S/IZ VFNtJf S Focal Dollar Valuc of Contract $ $26,697.94 Current Year Portion.- Budocted7 YcSD No P Account Codes: Funding to be reimbursed by City of Key West Grant: S County Match: $ ADDITIONAL COSTS I stlntated Ongoing Costs: ` /yr For: (Not included in dollar value aIbOVC) (eg. mamtenarice, utilities, janitorial, Salaries, etc.) Date In DIvlSlon Director r"(; Risk Management 0.M,11.1/1)LlR'11f115 ng County AttorlICN I Conuncnts: RBI I> I "I'll ..-, ,,I IN IN F CONTRACTREVIEW C'It��ngcs Date Out Nees 'd Revicwct 7� y es�] No V� YJ � YcSH NoU �< . Yes YcsF] No NiE N/I01ZAN1)UIVI TO: Tom Willi County Administrator FROM: David S. Koppel County Engineer j DATE': July 18, 2006 RI Temporary Delegation of Authority 1 will be on vacation July 21 ", 2006 through August 4"', 2006. During this time Judith R. Steele, Assistant County E nginecr will have full authority to act on my behalf, including approval of all fiscal documents for items relating to l ngincerIng. DSK/jl SignatureAuthoriz�ttionCoE?ng. Cc: County COmI11ISsioners County Attorney Clerk of Courts Division Directors Payroll Department. Finance Department BETWEEN THE STATE OF i• Dx DEPARTMENT OF ■ x ■ice + i" AND i. •i COII -ILI ,11 1 111 Pill I 1 11 1 1011111511 1511 111 This Amendment One to that certain Locally Funded Joint Participation Agreement, executed on March) 19, 2003 (the "Contract"), incorporated herein by reference, between Monroe County, a political subdivision of the State of Florida ("COUNTY'), and the State of Florida Department of Transportation, a component agency of the State of Florida ("DEPARTMENT"), for the resurfacing of Flagler Avenue in Key West City, from Bertha Street to South Roosevelt Boulevard, programmed under Financial Project Number 251457-2-52-01 ("PROJECT"), is entered into this day of , 2006. RECITALS: WHEREAS, the Contract was entered into by both parties pursuant to the approval of the DEPARTMENT and of the COUNTY in the total amount of One Million Two Hundred Twenty Thousand Dollars ($1,220,000-00) for the construction of the PROJECT; and WHEREAS, final PROJECT costs have been determined and it is necessary to increase the total Contract amount by Twenty -Six Thousand Six Hundred Ninety -Seven Dollars and Ninety -Four Cents ($26,697.94) to provide additional dollars needed to fully fund the COUNTY's share of PROJECT costs; and WHEREAS, the COUNTY approves the increase in the total Contract amount from $1,220,000.00 to $1,246,697.94; NOW, THEREFORE, for the considerations hereinafter set forth: The Contract dated March 19, 2003, is hereby amended as follows: Section 1 shall be increased by an amount not to exceed Twenty -Six Thousand Six Hundred Ninety - Seven Dollars and Ninety -Four Cents ($26,697.94) to the new sum of One Million Two Hundred Forty -Six Thousand Six Hundred Ninety -Seven Dollars and Ninety -Four Cents ($1,246,697.94). All other terms and conditions of the Contract are in effect and remain unchanged. MONROE COUNTY: STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION: By' -- By COUNTY Mayor District Secretary ATTEST: ATTEST: (SEAL) (SEAL) BY _ __- By COUNTY Clerk Executive Secretary LEGAL REVIEW: LEGAL REVIEW: By fay COON I Y Att �'G JT!Tr TORNEr ` Dlsuu;t Generlll Counsel Ptl ,io , t"0, FOFIM: ;l ilF Vt i i SEL Am mr 1i i(,irt ( ),u: to I ()"ally r I mlod I "n l t,V(�(�[) 1 loi (c,l D11 1)mtnvlaI! o! I r.uispolt l'. om C"olmity, i n mwi;d Pioj( c, ![ �`� 1 1517 " 01 1':?,l, � i of 1 ter'----- AMENDMElNT 1 H MOA -- Dated April 16, 2003 (Locally Funded Joint Participation Agreement - Datcd March 19, 2003 Financial Project Number: 251457-2 County: Monroe Whereas, Monroe County and the Florida Department of Transportation verbally approved Amendment 1 to MOA dated April 16, 2003, at the March 17, 2004 Board of County Commissioners meeting, and the Amendment needs to he fully executed by hoth parties to be finalized. "Phis Amendment supplements Will 1 in the subject Memorandum of Agreement as follows: Additional $180,000.00 due to be paid by the Participant into the interest bearing escrow account previously established by the FDOT for this Local Fund Agreement for the purposes of the subject project on the day of , 2003. Three equal deposits of $60,000.00 will be made by Participant. The first is due July 1, 2004, the second on July 1, 2005, and the subsequent deposit is due July 1, 2006, for a total of three deposits for a grand total of $180,000.00 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION COMPTROLLER , STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF AREASURY PARTICIPANT SIGN.. l URE Mayor Ch<�rtes "Sonny" "1cCoy PARTICIPANT NAME & TITLE 530 Whitehead Street Kev West PL 3 3040 PARTICIPANT ADDRESS FEDERAL EMPLOYER L.D. NUMBER y, . ,.Y,7. y .a / 6TC4 4i9,-'-r [ _- THIS AGREEMENT, made and entered into this day of A&, 2003, by and between the State of Florida, Department of Transportation, hereinafter referred to as TDOT and the State of Florida, Department of Financial Services, Division of Treasury and MONROE COUNTY hereinafter referred to as the "Participants. WITNESSETH WHEREAS, "FDOT' is currently constructing the following project: Financial Project Number: 251457-2 County: Monroe hereinafter referred to as the "Project". CD WHEREAS, FDOT and the Participant entered into a Locally Funded Agreement dated March 19, 2003, wherein DOT agreed to perform certain work on behalf of the Participant in conjunction with the Project. WHEREAS, the parties to this AGREEMENT mutually agreed that it would be in the best interest of the FDOT and the Participant to establish an interest bearing escrow account to provide funds for the work performed on the Project on behalf of the Participant by the FDOT. NOW THEREFORE, in consideration of the premises and the covenants contained herein, the parties agree to the following: 1. An initial deposit in the amount of $ 1,220,000.00 (One Million Two -hundred twenty thousand dollars) will be made by the Participant into an interest bearing escrow account established by the FDOT for the purposes of the project. Said escrow account will be opened with the Department of Financial Services, Division of Treasury, Bureau of Collateral Management on behalf of the FDOT upon receipt of this Memorandum of Agreement. Such account will be an asset of FDOT. 2. Other deposits will be made only by the Participant as necessary to cover the cost of additional work prior to the execution of any Supplemental Agreements. 3. All deposits shall be made payable to the Department of Financial Services, Revenue Processing and mailed to the FDOT Office of Comptroller for appropriate processing at the following address: Florida Department of Transportation C Office of Comptroller 3717 Apalachee Parkway, Suite B Mail Station 24 Tallahassee, Florida 32311 =r ATTN: LFA Section > CD A copy of this Agreement should accompany any deposits. When the check is mailed to Tallahassee, the District Office should instruct the Participant to mail the District Office a copy of the check. 4. The FDOTs Comptroller and/or her designees shall be the sole signatories on the escrow account with the Department of Financial Services and shall have sole authority to authorize withdrawals from said account. 5. Unless instructed otherwise by the parties hereto, all interest accumulated in the escrow account shall remain in the account for the purposes of the project as defined in the LFA. 6. The Department of Financial Services agrees to provide written confirmation of receipt of funds to the FDOT. 7. The Department of Financial Services further agrees to provide periodic reports to the FDOT. STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION COMPTROLLER A rTr-ST"DANNYL ['n[HAGS CLERK APPROVED AS TO FORM AND LEG NCY B E oLFe , TE _ _ ✓ A __ LJ-vt U STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF ��2EASURY A 7 PARTICIPANT SIGNATURE 3 - 91 i".9 —5 wt a U. 11 ri I �'A 1�110 M J-0 PARTICIPANT ADDRESS FEDERAL EMPLOYER I.D. NUMBER -TI COUNTY SO�MONROE KEY WEST FI-ORIDA 33W (305)294-4641 County Administrator 1100 Simonton Street Key West, Florida 33040 305/292-4443 (phone) 305/292-4544 (fax) Mr. Julio Avael City Manager City of Key West P. O. Box 1409 Key West, FL 33041 Dear Julio: BOARD OF COUNTY COMMISSIONERS Mayor Dixie M. Spehar, District I A&— Mayor ProTern Murray E. Nelson, District 5 Charles "Sonny" McCoy, District 3 George Neugent, District 2 TORE Milk,% David P. Rice, District 4 As you know, there are seven County roads in the City of Key West totaling 19.07 lane miles. Since October of 1997, the County and the City have been discussing the transfer of these roads to the City. Each of these roads has drainage systems in place and is In good condition. Flagler Avenue is being scheduled for construction, and Palm Avenue, which was recently upgraded and improved for nearly 1 million dollars, is the subject of an agreement between the City and the County wherein the City agreed perpetually to maintain landscaping along Palm Avenue from Garrison Bight Bridge to White Street. On March 19, 2003, the Board of County Commissioners approved a Joint Participation Agreement with the Florida Department of Transportation for over 1.2 million dollars in improvements to Flagler Avenue. As part of this approval, the Board directed staff to contact you to agenda this matter before the City Commission, in hopes of coming to an agreement concerning the transfer of County roads in the City to the City. Accordingly, please place an item on the next available City Commission agenda for the appropriate County staff to discuss this matter with the City Commission. Sincerely, James L. Roberts County Administrator JLR/CDP/bpl cc: Board of County Commissioners Danny L. Kolhage David S. Koppel Dent Pierce CJ•/Jh/-er/jam March 19, 2003 t,AR 2 5 2003 Mayor Dixie Spehar Monroe County 500 Whitehead Street Key West, F1 33040 Dear Mayor Spehar: Re: FM 2514571 — Flagler Avenue from Bertha St. to S. Roosevelt Blvd.- Landscaping. FM 2514572-Flagler Avenue from Bertha St. to S. Roosevelt Blvd.- Resurfacing As requested in David Koppel's Ietter of July 5, 2002 to the Department, we have completed the design for the above referenced projects. The construction plans will be sent to Tallahassee for a June 18, 2003 Ietting date. Before we can send the contract package for Federal Highways authorization on March 27, 2003, we will need Monroe County to approve the Joint Project Agreement (JPA) and submit a check to the Comptrollers office for $1,295,000. The Department appreciates the opportunity to provide these desired projects to the public. Your prompt attention to the above items will help us expedite the letting process. Sin yours, Teresa Alvarez, P.E_ District Consultant Management Engineer Cc: Board of County Commission John Martinez David Mendez David Koppel FLORIDA DEPARTMENT OF TRANSPORTATION LOCALLY FUNDED JOINT PARTICIPATION AGREEI" TLNT 'PHIS AGREEMENT, made and entered into this / day of March, 2003, by and between the STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, hereinafter referred to as the "DEPARTMENT", and MONROE COUNTY, hereinafter referred to as the "COUNTY." WITNESSETH: WHEREAS, the Parties have been granted specific legislative authority to enter into this AGREEMENT pursuant to Section 339.12, Florida Statutes; and WLIEREAS, the Department is prepared, in accordance with its Five Year Work Program, to construct the project described as CR5-A / Flagler Avenue in Key West, FL, in Fiscal Year 2002/2003, said project designated by the DEPARTMENT as Item No. 251457-2-52- 01, hereinafter referred to as the "PROJECT"; and WHERMS, the implementation of the PROJECT is in the interests of both the DEPARTMENT and the COUNTY and it would be most practical, expeditious, and economically advantageous for the COUNTY to advance the funds for the Construction Phase of the PROTECT; and WHEREAS, the COUNTY by Action dated March 2003, a copy of which is attached hereto and made a part hereof, has agreed to advance to the DEPARTMENT an amount of S1,220,000.00 for the Construction of the PROJECT. NOW, 'THEREFORE, in further consideration of the mutual covenants hereinafter contained, the parties agree as follows: 1 (A_) The COUNT"Yagrees that it will, at least fourteen (14) calendar days prior to the Department's advertising the project for bid, furnish the Department an advance deposit in the amount of $ 1,220,000 (One Million Two -hundred twenty Thousand dollars) for frill payment of the estimated project cost for Locally Funded project number 251457-2 . The advance deposit shall be the total estimated project cost plus allowances (Allowances: Contingency $75,000 ). The Department may utilize this deposit for payment of the costs of the project. J3) If the accepted bid amount plus allowances is in excess of the advance deposit: amount, the COUNTY will provide an additional deposit within fourteen (14) calendar days of notification from the Department or prior to posting of the accepted bid, whichever is earlier, so that tl_ie total deposit is equal to the bid amount plus allowances. The Department will notify the COUNTY as soon as it becomes apparent the accepted bid amount plus allowances is in excess of the advance deposit amount; howevez-, failure of the Departmennt to so notify the COUNTY shall not relieve the COUNTY from its obligation to pay for its full participation on final accounting as provided herein below. If the COUNTY cannot provide the additional deposit within 14 days, a letter must be submitted to and approved by the Department's project manager indicating when the deposit will be made. The COUNTY understands the request and approval of the additional time could delay the project, and additional costs may be incurred due to a delay of the project. (C) If the accepted bid amount plus allowances is less than the advance deposit amount, the Department will refund the amount that the advance deposit exceeds the bid amount plus allowances if such refund is requested by the COUNTY in writing. (D) Should project modifications occur that increase the COUNTY's share of total project costs, the COUNTY will be notified by the District accordingly. The COUNTY agrees to provide, without delay, in advance of the additional work being performed, adequate funds to ensure that cash on deposit with the Department is sufficient to fully fund its share of the project_ The Department shall notify the COUNTY as soon as it becomes apparent the actual costs will overrun the award amount; however, failure of the Department to so notify the COUNTY shall not relieve the COUNTY from its obligation to pay for its full participation on final accounting as provided herein below. (E) The Department intends to have its final and complete accounting of all costs incurred in connection with the work performed hereunder within three -hundred and sixty days of final payment to the Contractor. All project cost records and accounts shall be subject to audit by a representative of the COUNTY for a period of three (3) years after final close out of the project. The Participant will be notified of the final cost. Both parties agree that in the event the final accounting of total project costs pursuant to the terms of this agreement is less than the total deposits to date, a refund of the excess will be made by the Department to the COUNTY. (,F) In the event said final accounting of total project costs ie additional amount within forty (40) s greater than the total deposits to date, the COUNTY will pay the calendar days from the date of the invoice from the Department. The COUNTY agrees to pay interest at a rate as established pursuant to Section 55.03, F. S., on any invoice not paid within forty (40) calendar days until the invoice is paid. (G) Type of Deposit: The payment of fiends under this Locally Funded .Agreement will be made directly to the Department for deposit and as provided in the attached MOA between COUNTY, Department and the State of Florida, Department of Insurance, Division of "Treasury. (11) Contact Persons: COUNTY: Address: 1100 Simonton St. Rin. 231 Key West, FL 33040 Contact Person: David Koppel Telephone # (305) 292-4560 Fax # (305) 292-4558 DEPARTMENT: District Contact: David J. Mendez Telephone #: (305)470-5207 su.ncom: 429-5207 Fax # (305)_470-5547 suncom: 429-5547 2. The Department's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature, and nothing herein shall be construed to violate the provisions of Section 339.135 (6)(a), Florida Statutes, which provides: The Department, during any fiseaI year, shall not expend money, incur any liability, or enter into any contract which, by its terms, involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbal or written, made in violation of this subsection, is null and void and no money may be paid on such contract. The Department shall require a statement from the Comptroller of the Department that funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein contained shall prevent the making of a contract for periods exceeding one year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscal years; and this paragraph shall be incorporated verbatim in all contracts of the Department which are for an amount in excess of $25,000 and which have a term for a period of more than one year. 3. The DEPARTMENT agrees to provide the COUNTY'S Public Works Department with draft and final copies of all work products for the Construction Phase of the PROJECT, including, but not limited to, technical reports, studies, plans and specifications for the COUNTY's review and records. 4. The community involvement and public information tasks shall be accomplished by the COUNTY in conjunction with the F)I A, Iv1LNT. 5. In the oVent it becomes necessary for the I)EPARTMLNT to institute st.n't for to e enforcement of the provisions of this AGREEMENT, the COUNTY shall pay the I)FPAI "TMI-NT's reasonable attorney fees and court costs if the DE'PAR"I NI NT prevails. In the event the COUNTY prevails in said suit, the DEPARTMENT shall pay the COUNTY's reasonable attorney fees and court costs. 6. To the extent permitted by law, the COUNTY agrees to indemnify the DEPARTMENT and all of its officers, agents, or employees from all claims, demands, or liability due to any act or omission, neglect or wrongdoing of the COUNTY or any of its officers, agents, or employees, and the COUNTY agrees to defend the DEPARTMENT against any and all such claims or demands which may be claimed and have arisen as a result of or in connection with the COUNTY's participation in this Agreement. Nothing contained herein shall be construed so as to contravene the provisions of Section 768.28 of the Florida Statutes, nor shall this Article be construed to require the COUNTY to indemnify the DEPARTMENT's own negligence. 7. To the extent permitted by law, the DEPARTMENT agrees to indemnify the COUNTY and all of its officers, agents, or employees from all claims, demands, or liability due to any act or omission, neglect or wrongdoing of the DEPARTMENT or any of its officers, agents, or employees; and the DEPARTMENT agrees to defend the COUNTY against any and all such claims or demands which may be claimed and have arisen as a result of or in connection with the DEPARTMENT's participation in this Agreement. Nothing contained herein shall be construed so as to contravene the provisions of Section 768.28 of the Florida Statutes, nor shall this Article be construed to require the DEPARTMENT to indemnify the COUNTY for the COUNTY's own negligence. 8. This Agreement shall be governed and construed in accordance with the laws of the State of Florida- 9- If any part of this Agreement shall be determined to be invalid or unenforceable, the remainder of this Agreement shall not be affected thereby, if such remainder continues to conform to the terms and requirements of the applicable law. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed by their duly authorized officers, and their official seals hereto affixed, the day and year first above written. MONROE COUNTY r BY: f " STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION E Y: ose Abre 7'ITI:1 : —District SCCetarV D6 "SPPROVF AND LEC;AL s 5 r[-Op" i Pj ch RER7 N, -. DATF r N •N t',A� 5�...b5�,NNY LJOLM� TfTf E: APPROVED AS TO FORM County Attorney ATTEST: v t7 TITLE:.. 1 /7 "-'S -iZl- /" Z-/— APPROV17D AS TO FORM District General Counsel