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Item K1 K1 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE �� i Mayor Holly Merrill Raschein,District 5 The Florida Keys Mayor Pro Tern James K.Scholl,District 3 Craig Cates,District 1 Michelle Lincoln,District 2 ' David Rice,District 4 Board of County Commissioners Meeting November 19, 2024 Agenda Item Number: KI 2023-3261 BULK ITEM: Yes DEPARTMENT: Airports TIME APPROXIMATE: STAFF CONTACT: Richard Strickland N/A AGENDA ITEM WORDING: Ratification and approval of Amendment No. 6 to State of Florida Department of Transportation Public Transportation Grant Agreement Number GIQ04, as executed by the Executive Director of Airports, adding $150,000.00 in additional funding for Planning Studies for the Key West International Airport; requires a $150,000.00 match from Airport Operating Fund 404. ITEM BACKGROUND: The grant scope of work includes but is not limited to miscellaneous airport studies/assignments and bird control services. PREVIOUS RELEVANT BOCC ACTION: Approval of original grant agreement GIQ04 on October 21, 2020, Amendment No. 1 on October 20, 2021, Amendment No. 2 on January 21, 2022, Amendment No. 3 on July 20, 2022, Amendment No. 4 on September 21, 2022 and Amendment No. 5 on July 19, 2023. 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. INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: Adds additional funding in the amount of$150,000.00. 3911 STAFF RECOMMENDATION: Approval. DOCUMENTATION: FDOT Grant Amendment 6 (EYW Planning Studies G I Q04).pdf FINANCIAL IMPACT: TOTAL COST/GRANT: $150,000.00 BUDGETED: Yes COST TO COUNTY: -0- SOURCE OF FUNDS: 50% FDOT/50%Airport Operating Fund 404 COST TO AIRPORT: $150,000.00 REVENUE PRODUCING: Yes No X 3912 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-03 STRATEGIC PUBLIC TRANSPORTATION DEVELOPMENT AMENDMENT TO THE PUBLIC TRANSPORTATION OGc 1012A GRANT AGREEMENT Financial Project Number(s): Fund(s): DPTO FLAIR Category: 088719 (item-segment-phase-sequence) -- 439285-3-94-01 Work Activity Code/Function: 215 Object Code: 751000 Federal Number/Federal Award Org. Code: 55062020629 Identification Number(FAIN)—Transit only: Vendor Number: VF596000749053 Contract Number: G1Q04 _ Federal Award Date: Amendment No.: 6 CFDA Number: N/A SAMMEI Number: CFDA Title: N/A CSFA Number: 55.004 CSFA Title: Aviation Grant Program THIS AMENDMENT TO THE PUBLIC TRANSPORTATION GRANT AGREEMENT("Amendment")is made and entered into on by and between the State of Florida, Department of Transportation ("Department"), and Monroe CouEV Airports, ("Agency"),collectively referred to as the"Parties." RECITALS WHEREAS, the Department and the Agency on 11/10/2 20 (date original Agreement entered) entered into a Public Transportation Grant Agreement("Agreement"). WHEREAS, the Parties have agreed to modify the Agreement on the terms and conditions set forth herein. NOW THEREFORE, in consideration of the mutual covenants in this Amendment, the Agreement is amended as follows: 1. Amendment Description. The project is amended to aatd FY25 funding. 2. Program Area. For identification purposes only,this Agreement is implemented as part of the Department program area selected below(select all programs that apply): X_ Aviation Seaports Transit Intermodal Rail Crossing Closure Match to Direct Federal Funding (Aviation or Transit) (Note: Section 15 and Exhibit G do not apply to federally matched funding) Other 3. Exhibits.The following Exhibits are updated, attached, and incorporated into this Agreement: X Exhibit A: Project Description and Responsibilities X Exhibit B: Schedule of Financial Assistance *Exhibit B1: Deferred Reimbursement Financial Provisions _ *Exhibit B2:Advance Payment Financial Provisions *Exhibit C:Terms and Conditions of Construction X Exhibit D:Agency Resolution Exhibit E: Program Specific Terms and Conditions Exhibit F: Contract Payment Requirements X *Exhibit G: Financial Assistance(Single Audit Act) _ *Exhibit H:Audit Requirements for Awards of Federal Financial Assistance *Exhibit I: Certification of Disbursement of Payment to Vehicle and/or Equipment Vendor Page 1 of 8 3913 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-03 STRATEGIC PUBLIC TRANSPORTATION DEVELOPMENT AMENDMENT TO THE PUBLIC TRANSPORTATION OGC10/24 GRANT AGREEMENT "Additional Exhibit(s): 4. Project Cost. The estimated total cost of the Project is X increased/_ decreased by $300,000 bringing the revised total cost of the project to$2,739,390. The Department's participation is X increased/ _ decreased by $150,000. The Department agrees to participate in the Project cost up to the maximum amount of $1,369,695, and, additionally the Department's participation in the Project shall not exceed 50.00% of the total eligible cost of the Project. Except as modified,amended,or changed by this Amendment, all of the terms and conditions of the Agreement and any amendments thereto shall remain in full force and effect. IN WITNESS WHEREOF,the Parties have executed this Amendment on the day and year written above. AGENCY Monroe County Airports STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION By; By Name. Richard Strickland Name: Daniel Iglesias Title: Director of Airports Title: Director of Transportation Devel'o meat, E COUNTY A�MEY STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION ArHAA Legal Review:Alicia Tru'illo P Cd J. —~�"` ASS{.�a A UNTY A,TTORNi:Y Date 11/1/24 Page 2 of 8 3914 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Forth 725-000-02 STRATEGIC PUBLIC TRANSPORTATION DEVELOPMENT GRANT AGREEMENT EXHIBITS OGc10I24 EXHIBIT A Project Description and Responsibilities A. Project Description (description of Agency's project to provide context, description of project components funded via this Agreement(if not the entire project)): Key West International Airport Planning Studies B. Project Location (limits, city, county, map): Key West International Airport/Key West, FL/Monroe C. Project Scope(allowable costs: describe project components, improvement type/service type, approximate timeline, project schedule, project size):This project includes but is not limited to miscellaneous airport studies/assignments that are required to support future development, meet regulatory requirements, update property and airport layout plans, develop supporting documentation upon requests from agencies. D. Deliverable(s):This project includes but is not limited to miscellaneous airport studies/assignments that are required to support future development, meet regulatory requirements, update property and airport layout plans, develop supporting documentation upon requests from agencies. The project scope identifies the ultimate project deliverables Deliverables for requisition, payment and invoice purposes will be the incremental progress made toward completion of project,scope elements. Supporting documentation will be quantifiable„ measurable, and verifiable, to allow fora determination of the amount of incremental progress that has been made, and provide evidence that the payment requested is commensurate with the accomplished incremental progress and costs incurred by the Agency. E. Unallowable Costs (including but not limited to): N/A F. Transit Operating Grant Requirements (Transit Only): Transit Operating Grants billed as an operational subsidy will require an expenditure detail report from the Agency that matches the invoice period. The expenditure detail, along with the progress report, will be the required deliverables for Transit Operating Grants. Operating grants may be issued for a term not to exceed three years from execution. The original grant agreement will include funding for year one. Funding for years two and three will be added by amendment as Icing as the grantee has submitted all invoices on schedule and the project deliverables for the year have been met. Page 3 of 8 3915 VOtl0�7A'A.1M103 iO1N011� - ,,,eM--,a' ., 1 n�; jVodMV IVNMVNM31M 1S3PA AjW NV"1d LnoALvi imOdOV wirmoo do away ` Wuamp N j � 14 - - o I F k Of °s + .a 1 I 0 C) V y t I" eeSSii p� , e 1 p C t u+' �1���1 fie„ 9q �' � lib � �� • !""� � �� E f p@p@ qp, s "yyk 3916 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Forth 725-000-02 STRATEGIC PUBLIC TRANSPORTATION DEVELOPMENT GRANT AGREEMENT EXHIBITS Occ+0124 EXHIBIT B Schedule of Financial Assistance FUNDS AWARDED TO THE AGENCY AND REQUIRED MATCHING FUNDS PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: A. Fund Type and Fiscal Year: Financial Fund FLAIR State Object CSFA/ CSFA/CFDA Title or Funding Management Te Category Fiscal Code CFDA Funding Source Amount Number yp Year Number Descri tion 439285-2-94-01 DDR 088719 2021 751000 55.004 Aviation Grant Program $125,000.00 439285-2-94-01 DPTO 088719 2021 751000 55.004 Aviation Grant Program 1 $175,000.00 439285-2-94-01 DPTO 088719 2023 751000 55.004 Aviation Grant Program $125,000.00 439285-2-94-01 DPTO 088719 2022 751000 55.004 Aviation Grant Program $325,000.00 439285-2-94-01 DPTO 088719 2024 751000 55.004 Aviation Grant Program $150,000,00 439285-2-94-01 DPTO 088719 2025 751000 55.004 Aviation Grant Program $150,000.00 439285-2-94-01 DPTO 088719 2023 751000 55.004 Aviation Grant Program $250,000.00 439285-2-94-01 LF 088719 2024 751000 55.004 Aviation Grant Program $150,000.00 439285-2-94-01 LF 088719 2025 751000 55.004 Aviation Grant Program $150,000.00 439285-2-94-01 LF 088719 2022 751000 55.004 Aviation Grant Program $325,000.00 439285-2-94-01 LF 088719 2023 751000 55.004 Aviation Grant Program $125,000.00 439285-2-94-01 LF 088719 2021 751000 55.004 Aviation Grant Program $300,000.00 439285-2-94-01 LF 088719 2023 751000 55.004 Aviation Grant Program $250,000.00 439285-2-94-01 DPTO 088719 2022 751000 55.004 Aviation Grant Program $69,695.00 439285-2-94-01 LF 088719 2022 751000 55.004 Aviation Grant Pr ram $69,69 5.00 Total Financial Assistance $2,739,390.00 B. Estimate of Project Costs by Grant Phase: Phases" State Local Federal Totals State Local Federal Land Acquisition $0.00 _ ....._m $0.00 $0.00 $0.00 0.00 �0 - 0.00 0.00 Planning $0.00 $0.00 $0.00 $0.00 0.00 0.00 0.00 Environmental/Design/Construction $1,369,695.00 $1,369,695.00 $0.00 $2,739,390,00 50.00 50.00 0.00 .... ..... I _ Capital Equipment/Preventative $0.00 $0.00 $0.00 $0.00 0.00 0.00 0.00 Maintenance Match to Direct Federal Funding $0.00 $0.00 $0.00 $0.00 0.00 0.00 0.00 Mobility Management .... ..... $0.00 �$0.00 $0.00 $0.00 0.00 .... 0.00 _.._... 0.00 Transit Onl Page 5 of 8 3917 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 726-000-02 STRATEGIC PUBLIC TRANSPORTATION DEVELOPMENT GRANT AGREEMENT EXHIBITS Occ 10/24 7"of�P $1 36 695.00 $t 369,6'95.00 i $0.00 $2,739,390.00 i . *Shifting items between these grant phases requires execution of an Amendment to the Public Transportation Grant Agreement. Scope Code and/or Activity Line Item (ALI)(Trun pit On�t BUDGET/COST ANALYSIS CERTIFICATION AS REQUIRED BY SECTION 216.3475, FLORIDA STATUTES: I certify that the cast for each line item budget category (grant phase) has been evaluated and determined to be allowable, reasonable, and necessary as required by Section 216.3475, Florida Statutes. Documentation is on file evidencing the methodology used and the conclusions reached. Michelle Gonzalez-Lazo - Department Grant Manager N ��-- ... p g Name ....... Signature Date Page 6 of 8 3918 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Farm 725 4100.02 STRATEPUBLIC TRANSPORTATION DFVEL CNN GRANT AGREEMENT EXHIBITS OGC IW24 EXHIBIT D AGENCY RESOLUTION PLEASE SEE ATTACHED Page 7 of 8 3919 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02 STRATEGIC PUBLIC TRANSPORTATION DEVELOPMENT GRANT AGREEMENT EXHIBITS OOc1012a EXHIBIT G AUDIT REQUIREMENTS FOR AWARDS OF STATE FINANCIAL ASSISTANCE THE STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT CONSIST OF TIME FOLLOWING: SUBJECT TO SECTION 215.97, FLORIDA STATUTES:— Awarding Agency: Florida Department of Transportation State Project Title: Aviation Grant Program CSFA Number: 55.004 *Award Amount: $1,369,695 *The award amount may change with amendments Specific project information for CSFA Number 55.004 is provided at: tLtp "/ap .(ldfs.com/fsaa/seai"chCataVo ,as COMPLIANCE RE UIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS, AGREEMENT: State Project Compliance Requirements for CSFA Number 55.004 are provided at: 1,:ttpsWa ps fldf ,coin/fsa lsearchCor ,2!i n e ash The State Projects Compliance Supplement is provided at: hutt sJ/a)ps ldfs—comflsaa/coajgguaract ash Page 8 of 8 3920 r To:Michelle.Gonzalez-Lazo@dot.state.fl.us FLORIDA DEPARTMENT OF TRANSPORTATION FUNDS APPROVAL G1 Q04 10/28/2024 CONTRACT INFORMATION G 1 Q04 . " , ,GD-GRANT DISBURSEMENT(GRANT) dt141tl4iNA � G-GOVERMENTAL AGENCY(287.057,F.S.) � b MONROE COUNTY BOCC $hf F596000749053 �n�l rl011� 11/10/2020 12/31/2025 ct=$1,369,695.00 Key West Infl Airport Planning Studies FUNDS APPROVAL INFORMATION FUNDS APPROVED/REVIEWED FOR JASON ADANK,CPA,COMPTROLLER ON 10/28/2024 �t Supplemental Is) d Ofw. APPROVED O1r 55062020629 11 (l" A9 751000 $150,000.00 tr 43928539401 2025 ��Ik! 55100100 068719/25 w�t9 00 APTGA6 0007/04 Total Amount: $150,000.00 Pagel of 1 3921