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Item C34 C34 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE Mayor Craig Cates,District 1 The Florida Keys Mayor Pro Tern Holly Merrill Raschein,District 5 Michelle Lincoln,District 2 James K.Scholl,District 3 m' David Rice,District 4 Board of County Commissioners Meeting September 20, 2023 Agenda Item Number: C34 2023-1493 BULK ITEM: Yes DEPARTMENT: Project Management TIME APPROXIMATE: STAFF CONTACT: Cary Knight AGENDA ITEM WORDING: Ratification of a Blanket Easement on the portion of the Marathon Airport property to the Florida Keys Electric Cooperative (FKEC). The easement is required for the purpose of installing electric service for the new Emergency Operations Center (EOC)being constructed on the Marathon Airport. ITEM BACKGROUND: The new EOC being constructed on the Marathon Airport property requires new electric service from FKEC, including underground conduits, transformer, electric meter and associated infrastructure. This blanket easement will allow FKEC to install and maintain its electric service equipment and is limited to that portion of County airport property being used by the new EOC. The attached easement document was prepared as required by FKEC. It has been reviewed by the County Attorney's office and has been signed by Mayor Craig Cates. Upon ratification by the BOCC, the easement will be recorded with the Clerk of Court. PREVIOUS RELEVANT BOCC ACTION: 4/19/23 Approval of Third Amendment to the Construction Manager at Risk(CMAR) agreement 2/15/23 Approval of Task Order for Grant Administration Services with WSP USA, Inc 1/18/23 Approval of Second Amendment to the Construction Manager at Risk(CMAR) agreement with Ajax Building Company to clarify language in the County's Partial Release of Liens form which is required with each pay application. No changes to the funding are proposed. 1/18/23 Approval of a Second Amendment to the current agreement with Architects Design Group (ADG) at a cost of $30,770.00 to add Plan Revisions and Threshold Inspections 11/15/22 Ratification of a Task Order with Carr, Riggs & Ingram, LLC to perform pay app reviews for EOC 11/15/22 Resolution delegating Purchasing Authority above $50k to the County Administrator for ODP's 1885 9/21/22 Approval of HMGP Grant Agreement Modification#3 with FDEM for the EOC (Phase I) 9/21/22 Task Order with Carr, Riggs &Ingram, LLC for the EOC project 9/21/22 Approval of a Task Order with Jacobs to Provide a Resident Project Representative(RPR) for the EOC 8/17/22 Approval of the 1st Amendment to the CMAR agreement with Ajax Building Co. to construct the EOC in order to adjust the guaranteed maximum price(GMP) to account for price escalation of labor and materials. 7/20/22 Approval of a new grant agreement in the amount of $9,665,951.73 between the County and the Florida Division of Emergency Management (FDEM) to construct the new Emergency Operations Center in Marathon. 1/21/22 Rescind/replace Modification#2 to the HMGP grant agreement which was revised to reinstate and extend the agreement. The original Modification#2 only extended the date. 12/8/21 Approval of third amendment to the pre-construction services contract with Ajax Building Company, LLC to add the costs of an extended pre-construction period. 12/8/21 Approval of Modification#2 to the HMGP grant agreement extending the completion date of the grant to May 31, 2022 and increasing the grant amount by $44,581.12, for HMGP agreement#4337-66-R with the Florida Department of Emergency Management(FDEM) 11/3/21 Approval of CMAR agreement with Ajax Building Company, LLC for the construction of the Emergency Operations Center. 5/19/21 Approval of a grant agreement amendment (Modification #1 to the direct appropriation grant agreement) with the Florida Division of Emergency Management to receive state funded appropriations for Local Emergency Management and Mitigation Initiatives assistance number 31.064 (Agreement Number 19-SP-10- 11-54-01-237) in the amount of$5,900,000.00, and approval of a resolution authorizing the County Administrator to sign all amendments, modifications, and other necessary documents including reimbursement requests for this grant. The original period of time was July 1, 2018 - June 30, 2021. This amendment extends the end date to June 30, 2023. 12/9/20 Approval of Modification # 1, extending the completion date of the grant, of a Hazard Mitigation Grant Program (HMGP) agreement # 4337-66-R with FDEM which provides design funding, in the amount of $916,071.21 for the Emergency Operations Center(EOC) at the Marathon airport. 10/21/20 Approval of Second Amendment to the Agreement for Pre-Construction Services with Ajax Building Company, LLC in the amount of $265,591.00 for the Emergency Operations Center to add the scope and cost of the DAV building demolition. 10/21/20 Approval of a First Amendment to the Agreement with Architects Design Group / ADG, Inc. (ADG), in the amount of $2,818,325.00, for design through construction administration of an Emergency Operations Center (EOC) in Marathon. 1886 5/20/20 Approval of a no cost Amendment to the Agreement for Pre-Construction Services with Ajax Building Company, LLC for the Emergency Operations Center to remove certain contract provisions that were not required at the pre-construction stage. 4/15/20 BOCC approved an Agreement with Ajax Building Company, LLC to provide Construction Manager At Risk (CMAR) services for the Emergency Operations Center (EOC) at the Marathon Airport in the amount of $110,000.00 through a FDOT grant. This Agreement is for Pre-Construction Phase services. 4/15/20 Approval of Amendment No. 1 to State of Florida Department of Transportation Public Transportation Grant Agreement G1009 providing $4,000,000.00 in additional funding for the Non- Aeronautical Use Building Project (Emergency Operations Center- EOC) at the Florida Keys Marathon International Airport. 12/9/19 BOCC approved an HMGP agreement with FDEM for Phase I of a FEMA grant in the amount of $916,071.21 to be used for pre- construction activities for the EOC. 11/20/19 BOCC approved the recommended site location for the EOC building at the southwest corner of the Marathon Airport. 9/18/19 Approval of a contract with Architects Design Group, Inc. (ADG) for design and construction administration services for an Emergency Operations Center (EOC) in Marathon; correcting contract sum scrivener's error in Section 7.1.1 of the contract. 8/21/19 BOCC approved a revised contract with ADG which changed the name of the EOC building to "FL Keys Marathon Airport Non-Aeronautical Use Building" due to requirements of Monroe County's acceptance of an FDOT grant agreement. 5/22/19 BOCC Approved award of a contract to ADG to provide design and construction administration services for the Monroe County EOC. 3/21/19 BOCC approved staff request to negotiate with ADG a professional services contract to provide design and construction administration services for the Monroe County EOC. 12/19/18 BOCC approved an agreement with the Florida Department of Transportation (Public Transportation Grant G1009) to accept a grant in the amount of $400,000 (to be matched with $400,000 in County funds) for the planning,permitting, design and construction of a non- aeronautical building (EOC) to be constructed on the SW corner of the Marathon airport property. 9/19/18 BOCC approved an agreement with the Florida State Department of Emergency Management to accept a grant in the amount of$5,900,000 for the design and construction of a Monroe County Emergency Operations and Public Safety Center. 6/20/18 Approval to advertise a Request for Qualifications for professional architectural services for a re-design through construction administration of a new Emergency Operations Center in Marathon, in compliance with the Code of Federal Regulations (2 CFR) for potential Hazard Mitigation Grant Program(HMGP) funding 11/14/17 BOCC ratified a Second Amendment to the contract with ADG to develop an updated construction estimate with modifications to the design for a new site and slightly revised scope. 1887 10/1/09 BOCC approved a First Amendment to the contract with ADG to include information technology needs to the design. 2/18/09 BOCC approved a contract with Architects Design Group (ADG) for the design through construction administration of a new EOC in Marathon. CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATION: Approval DOCUMENTATION: DOCOOO.pdf FINANCIAL IMPACT: None 1888 00 00 This document was prepared by: Florida Keys Electric Cooperative By:Brittany Anker,Operations Administrative Assistant 91630 Overseas Hwy;P.0.Box 377 Tavernier,FL 33070-0377 SPACE FOR RECORDING ABOVE Tax Parcel No: 00104500-000100 AK: 8571739 DISTRIBUTION RIGHT-OF-WAY EASEMENT KNOW ALL MEN BY THESE PRESENTS,that we,the undersigned grantors, (whether one or more) PROPERTY OWNER(S): MONROE COUNTY Mailing Address: 1100 SIMONTON STREET,SUITE 205,KEY WEST,FL 33040 Property Address: 7280 OVERSEAS HIGHWAY,MARATHON,FL 33050 in consideration of one dollar and other good and valuable considerations, the receipt of which is hereby acknowledged, do hereby grant,bargain,sell and convey to Florida Keys Electric Cooperative Association, Inc., of P.O. Box 377,Tavernier, Florida 33070-0377, hereinafter called the "Cooperative",its successors and assigns,a perpetual Electric Utility Easement over, under, upon and across the lands and real property situate,lying and being in the County of Monroe,State of Florida, more particularly described as follows: A BLANKET EASEMENT ON SAID DESCRIBED PROPERTY: A TRACT OF LAND IN A PART OF SECTION 1,TOWNSHIP 66 SOUTH,RANGE 32 EAST, ON KEY VACA,MONROE COUNTY, FLORIDA AND BEING MORE PARTICULARLY DESCRIBED BY METES AND BOUNDS AS FOLLOWS: COMMENCING AT THE INTERSECTION OF THE NORTHWESTERLY RIGHT OF WAY LINE OF OLD STATE ROAD No.4A AND THE WEST LINE OF SECTION 1,TOWNSHIP 66 SOUTH, RANGE 32 EAST, BEAR N.67"2216"E.,ALONG SAID NORTHWESTERLY RIGHT OF WAY LINE OF OLD STATE ROAD No.4A,A DISTANCE OF 159.53 FEET TO THE POINT OF BEGINNING;THENCE N.21"24'58"\V.,A DISTANCE OF 138.20 FEET;THENCE S.89"31'18"W.,A DISTANCE OF 22.31 FEET TO A POINT ON THE EASTERLY RIGHT OF WAY LINE OF AVIATION BOULEVARD;THENCE N.00"30'02"\V,,ALONG SAID EASTERLY RIGHT OF WAY LINE,A DISTANCE OF 394.30 FEET;THENCE N.89"58'24"E.,A DISTANCE OF 363.16 FEET;THENCE &00-'05-16"E.,A DISTANCE OF 194.05 FEET;THENCE S.58"33'36"W.,A DISTANCE OF 62.02 FEET;THENCE S.00"01'36"E.,A DISTANCE OF 127.96 FEET;THENCE S.1 1"04'09"E.,A DISTANCE OF 63.66 FEET TO A POINT ON THE NORTHWESTERLY RIGHT OF WAY LINE OF OLD STATE ROAD No.4A;THENCE S.67"22'18"W.ALONG SAID NORTHWESTERLY RIGHT OF WAY LINE,A DISTANCE OF 247.47 FEET TO THE POINT OF BEGINNING. CONTAINING 151,757.6 SQUARE FEET-3.48 ACRES MORE OR LESS. also a perpetual easement over, under, upon and across all streets, alleys, easements and rights of way in any subdivision or recorded plat,which subdivision or recorded plat includes the said property described herein. And the right to construct,operate and maintain an electric distribution line, system or other services unrelated to supplying electricity, on or under the above described lands;the right to inspect and make such repairs,changes,alterations,improvements,and additions to its facilities as the Cooperative may from time to time deem advisable including, by way of example,and not by the way of limitation,the right to increase or decrease the number of conduits,poles,wires,cables, hand holes,transformers,and transformer enclosures;the right to cut,trim and control the growth by chemical means,machinery or otherwise of trees and shrubbery's that may interfere Page 1 of 3 C) 0) 00 with or threaten or endanger the operation and maintenance of said line or system;the right to keep the easement clear of all — buildings,structures or other obstructions except citrus trees and low-growing shrubbery that do not otherwise interfere with Cooperative's use of the right of way easement;the right to license, permit,or otherwise agree to the joint use or occupancy of the easement, system, or, if any of said system is placed underground, of the trench or related underground facilities by any other utility,person,association,or corporation;and the right to enter upon,cross and use other lands of the Grantors to provide access to the easements granted herein. The undersigned agree that all poles,wire,and other facilities including any main service entrance equipment,installed in, upon or under the above described lands at the Cooperative's expense, shall remain the property of the Cooperative, removable at the option of the Cooperative. The undersigned covenant that they are the owners of the above described lands. Grantors agree that this right-of-way easement shall run with the land, and that any abandonment of the use of the easement, or interruption in the use of the right-of-way easement, shall not terminate or impair the interests hereby conveyed to the Cooperative. Page 2 of 3 00 Q IN WITNESS WHEREOF,the grantor(s) have hereunto affixed their hands and seal this... day of NROE COUNTY ATTORNEY BOARD OF COUNTY COMMISSIONERS OF JACNEe, FORM MONROE COUNTY, FLORIDA PEO AS I NTY ATTORNEY By: ............................ Date. 8/30/23 4Ma o .. .......................... ....... ........ (1)Witness Signature (1)Witness Fn ad ame 117> . .......... (2)Witness sign re (2)Witness Printed Name STATE OF: PL- COUNTY OF: The foregoing instrument was acknowledged before me By means of X physical presence or online Notarization this ................. . . ....... By: (Name of person acknowledging) who is A personally known to me or has produced (Type of Identification) as identification. "e"A.q'Xx KRYSTAL ANSON GOMEZ Notary Pubk-State of FlwleA Commisslos#HH 105516 my Comm.Expires Jul 6,2025 Sodded through National Maury Asm Notary Sig tore ................... ORIGINAL SIGNATURES,ORIGINAL 2 WITNESSES,AND ORIGINAL NOTARY REQUIRED Page 3 of 3 From: Gomez Krvstal To: Ballard- County Commissioners and Aides; Kevin Madok; Pamela G. Hancock;Senior Management Team and Aides; Liz YoncLue; InternalAudit Cc: Gastesi-Roman;Shillinaer Bob;Williams-Jethon; Rubio-Suzanne; Pam Radloff County—Attorney.;Allen John; Da ise Henri uez;Saenz Stephanie; Hurley Christine; Mark;Gambuzza- Rosch Dina; Pamela G. Hancock; Pam Radloff Subject: Item C34 BOCC 9/20/2023 DELETION Date: Thursday,September 14,2023 12:49:37 PM Attachments: Item Qj Back-up,pdf Good afternoon, Please be advised,the agenda item will be deleted. "Ratification of o Blanket Easement on the portion of the Marathon Airport property to the Florida Keys Electric Cooperative (FKEC). The easement is required for the purpose of installing electric service for the new Emergency Operations Center(E0Q being constructed on the Marathon Airport. The Agenda Item summary is attached. Sincerely, Executive Administrator Monroe County Administrator's Office 1100 Simonton Street, Suite 2-205 Key West, FL 33040 (305)292-4441 (Office) (305)850-8694 (Cell) Courier Stop#1 Notary Public W W W.IT 10 LL2fL2LL!4:L4C z Poii-riez-II<irvsta (c-i)i[-rioi[iiroeco�.ii[it\i-::co: PLEASE NOTE: FLORIDA HAS VERY BROAD RECORDS LAW. MOST WRITTEN COMMUNICATIONS TO OR FROM THE COUNTY REGARDING COUNTY BUSINESS ARE PUBLIC RECORDS AVAILABLE TO THE PUBLIC AND MEDIA UPON REQUEST. YOUR EMAIL COMMUNICATION MAY BE SUBJECT TO PUBLIC DISCLOSURE.