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HomeMy WebLinkAboutItem B1 B1 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE Mayor James K.Scholl,District 3 The Florida Keys Mayor Pro Tern Michelle Lincoln,District 2 Craig Cates,District 1 David Rice,District 4 Holly Merrill Raschein,District 5 Special Board of County Commissioners Meeting Meeting June 17, 2025 Agenda Item Number: B1 2023-4131 BULK ITEM: Yes DEPARTMENT: Sustainability TIME APPROXIMATE: STAFF CONTACT: Rhonda Haag AGENDA ITEM WORDING: Approval to enter into Amendment No. 10 for $25,333.06 for professional technical support for the evaluation and presentation of additional roadway design alternatives for the Stillwright Point community to supplement initial recommendations, under the contract with HDR, Inc. for the Roads Vulnerability Analysis and Capital Plan for County-maintained roads. ITEM BACKGROUND: This item is to authorize the provision of professional services provided by HDR Engineering, Inc. (HDR) for the Monroe County(County) Roadway Vulnerability Analysis and Capital project for evaluation and presentation of additional roadway design alternatives for the Stillwright Point community to supplement initial recommendations. At a Stillwright Point community meeting held April 28, 2025, to discuss the need for easements for the current resilient roadway project under design, some residents indicated dissatisfaction with providing a ten-foot easement for the project. Staff was subsequently directed to review the alternatives and develop new alternatives to lower the potential amount of easement needed from residents. PREVIOUS RELEVANT BOCC ACTION: 06-18-18: Approval to advertise a Request for Qualifications for professional services for a Sea Level Rise Resilience and Vulnerability Analysis for County Maintained Roads and Related Services. 02/12/19: Approval to negotiate in rank order with the firms responding to the Request for Qualifications for professional services for the Roads Vulnerability Analysis and Capital Plan for County-maintained roads and related services. 05/22/19: Approval of a contract with HDR, Inc., the highest ranked respondent for the Roads Vulnerability Analysis and Capital Plan for County-maintained roads and related services, in the 3 amount of$1,708.491.66,plus $189,167.18 for optional services, totaling $1,897,658.84 over 3 fiscal years. 12/11/19: Approval to expedite the analysis and modeling of the Stillwright Point neighborhood to determine the recommended adaptations, cost and related policy decisions, and report to the commission when completed. 06/17/20: Presentation and discussion of the road's adaptation analysis of the Stillwright Point neighborhood in Key Largo as part of the countywide study for the sea level rise vulnerability analysis for county-maintained roads. 11/17/20: Approval of Amendment No. 1 to the contract with HDR, Inc. for the Roads Vulnerability Analysis and Capital Plan for County-maintained roads and related services, to extend the contract from September 21, 2021 to December 21, 2021 at no cost. 04/21/21: Approval of Amendment No. 2 for $93,261.00 to the contract with HDR, Inc. for the Roads Vulnerability Analysis and Capital Plan for County-maintained roads and related services, to add 20 miles of roadway segments to the original 78 miles of County maintained roadways (98 miles total) into the Conceptual Engineering Design assessment. 06/21/2021: Resolution to affirm continuing the work being performed under the contract for the Roads Vulnerability Analysis and Capital Plan for County-maintained roads and related services contract with HDR. 10/21/21: Presentation of updates to the HDR Roads Vulnerability Analysis and Capital Plan for County-maintained roads, including conceptual designs, schedule, funding and outreach. 11/17/2021: Approval of Amendment No. 3 to the contract with HDR, Inc. for the Roads Vulnerability Analysis and Capital Plan for County-maintained roads and related services, to extend the contract from December 21, 2021 to June 24, 2022 at no cost to the County. O1/21/22: Approval of a $153,703.31 Task Order 4 to the contract with HDR, Inc. for the Roads Vulnerability Analysis and Capital Plan for County-maintained roads and related services, to provide conceptual design for the full number of miles of roads subject to inundation by 2045, retroactive to December 17, 2021; and authorization for the County Administrator to execute the Task Order. 10/19/22: Approval to enter into Amendment No. 5 for $21,488.10 under the contract with HDR, Inc. for the Roads Vulnerability Analysis and Capital Plan for County-maintained roads and related services, for additional services for grant preparation of the Flagler Avenue road adaptation project under the FEMA Building Resilient Infrastructure and Communities (BRIO)program, retroactive to October 3, 2022. June 21, 2023: Approval to enter into Amendment No. 6 for $48,394.76 under the contract with HDR, Inc. for the Roads Vulnerability Analysis and Capital Plan for County-maintained roads to finalize the policy recommendations and prepare Comprehensive Plan changes; and to extend the contract for 2 years to June 25, 2025. November 8, 2023: Approval to enter into Amendment No. 7 for $16,360.72, under the contract with HDR, Inc. for the Roads Vulnerability Analysis and Capital Plan for County-maintained roads, to evaluation and presentation of additional roadway resiliency design recommendations for Stillwright Point; retroactive to October 1, 2023. 4 January 31, 2024: Approval to enter into Amendment No. 8 for $942,257.88 under the contract with HDR, Inc. for the Roads Vulnerability Analysis and Capital Plan to provide a Roadway Vulnerability Analysis and Adaptation Plan for the municipalities of Islamorada, Marathon, Layton, and Key Colony Beach; funded by the municipalities. January 31, 2024: Approval to enter into Amendment No. 9 for $112,567.04 for design of a roadway paving project for Stillwright Point, under the contract with HDR, Inc. for the Roads Vulnerability Analysis and Capital Plan for County-maintained roads. INSURANCE REQUIRED: Yes CONTRACT/AGREEMENT CHANGES: Analysis of road adaptation alternatives for Stillwright Point. STAFF RECOMMENDATION: Approval. DOCUMENTATION: HDR Amendment#10 (6-09-25) JXD Stamped Signed.pdf FINANCIAL IMPACT: Effective Date: April 29, 2025 Contract Expiration Date: Upon completion of tasks $ Value of Amendment 10: $25,333.06 Total Dollar Value of Existing Contract: $3,243,032.95 Total Cost to County: $25,333,06 Fiscal Year Portions: $25,333.06 Budgeted: Source of Funds: 102-22500-SC00038 CPI: N/A Indirect Costs: None Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: No If yes, amount: Grant: No County Match: N/A Insurance Required: Yes. Additional Details: 5 AMENDMENT NO. 10 TO THE AGREEMENT FOR SEA LEVEL RISE VULNERABILITY ANALYSIS AND PLANNING FOR COUNTY MAINTAINED ROADS INFRASTRUCTURE ADAPTATION BETWEEN MONROE COUNTY BOARD OF COUNTY COMMISSIONERS AND HDR ENGINEERING INC. This AMENDMENT NO. 10 ("Amendment") is made and entered into this 10 of June 2025, to that Agreement dated May 22, 2019 as amended November 17, 2020 under Amendment No. 1, April 21, 2021 under Amendment No. 2, November 17, 2021 under Amendment No. 3, June 15, 2022 under Amendment No. 4, October 19, 2022 under Amendment No. 5, June 21, 2023 under Amendment No. 5A/5B, June 21, 2023 under Amendment No. 6, November 8, 2023 under Amendment No. 7, January 31, 2024 under Amendment No. 8, October 16, 2024 under Amendment 8A and January 31, 2024 under Amendment No. 9 (cumulatively, "Agreement"), by and between Monroe County "COUNTY," and HDR Engineering, Inc. "CONSULTANT". WITNESSETH: WHEREAS, the COUNTY recognized the need for immediate, coordinated, and visionary action to address the impacts of a changing climate and ensure the COUNTY provides for resilience for its more than 300 miles of roads infrastructure; and WHEREAS, the recommendation for a Roads Adaptation Plan is contained in Green Keys Item 2- 14, which specifies that the County shall conduct a County-wide roads analysis to identify near-term roads subject to inundation risk, including nuisance flooding, and to include related green infrastructure where appropriate; and WHEREAS, the CONSULTANT is successfully providing the professional services under the AGREEMENT; and WHEREAS, the COUNTY is in need of professional technical support for the evaluation and presentation of additional roadway resiliency design recommendations for the Stillwright Point community to supplement initial recommendations provided under the Roadway Vulnerability Study and to provide a presentation to the Monroe County Board of County Commissioners (BOCC) and stakeholders describing the alternatives for implementation and applicable criteria and regulatory requirements; and WHEREAS, the CONSULTANT agrees to provide the necessary support to the COUNTY in an accurate and timely manner; and WHEREAS, a sixty-one day extension to the AGREEMENT is necessary to complete ongoing tasks. NOW, THEREFORE, in consideration of the mutual promises, covenants and agreements stated herein, and for other good and valuable consideration, the sufficiency of which is hereby -1- 6 acknowledged, the COUNTY and the CONSULTANT agree as follows: Articles 1.1.1, 2.1, 7.1, and 7.2.1 in the AGREEMENT are amended as follows: ARTICLE I 1.1 REPRESENTATIONS By executing this Agreement, the CONSULTANT/CONSULTANT makes the following express representations to the COUNTY: 1.1.1 The effective date of this AMENDMENT NO. 10 shall be retroactive to April 29, 2025, and extend until the tasks are fully complete. 1.1.2 The term of the AGREEMENT shall be extended by sixty-one days, terminating on June 30, 2026, unless otherwise terminated as provided herein. ARTICLE II SCOPE OF BASIC SERVICES 2.1 DEFINITION The CONSULTANT'S revised Scope of Basic Services shall consist of those described in attached Exhibit A-10. The CONSULTANT shall commence work on the services provided for in this Agreement promptly upon its receipt of a written Notice to Proceed from the COUNTY. The CONSULTANT shall: 1. Establish Coordination with the County Resiliency and Engineering Offices. 2. Develop and assess 5 former and 1 new roadway resiliency alternatives for the Stillwright Point neighborhood. Conduct in-depth engineering analyses for each option and update the cost estimates for each. 3. Perform extensive research on applicable water resource regulations, state stormwater regulations, alternatives to complying with regulations including potential variances, waivers and legislative changes. Develop a presentation explaining the regulations, alternatives, risks, advantages and disadvantages and potential effects to the County budget. 4. Prepare two presentations for a BOCC Special Meeting. 5. Participate in individual Commissioner Briefings with County staff. 6. Conduct in-person presentations for a BOCC Special Meeting on June 17, 2025. ARTICLE VII COMPENSATION 7.1 PAYMENT SUM The COUNTY shall pay the CONSULTANT for the CONSULTANT'S performance of this Amendment No. 10 an amount not to exceed Twenty-Five Thousand, Three Hundred, Thirty-Three Dollars and Six Cents ($25,333.06). The total Agreement is not to exceed $3,130,465.96, which includes the lump sum amount and time and materials amount of$2,941,298.78 for Required Services and an amount not to exceed $189,167.18 for Optional Services. The Contract Sum shall not exceed this amount unless amended by formal approval of the Monroe County BOCC. No charges shall be incurred by the COUNTY other than the products or services that were ordered,provided and agreed upon by the COUNTY. -2- 7 7.2 PAYMENTS 7.2.1 For its assumption and performances of the duties, obligations and responsibilities set forth herein, the CONSULTANT shall be paid according to the revised Deliverable Schedule attached as Exhibit B-10, and according to the Florida Local Government Prompt Payment Act(Section 218.70, Florida Statutes). Payments will be based upon time and materials, as indicated in Exhibit B-10. Partial payments of tasks and deliverables shall be allowed for any item over $5,000. The CONSULTANT shall submit to the COUNTY an invoice with supporting documentation in a form acceptable to the Office of Monroe County Clerk & Comptroller("County Clerk"). Acceptability to the County Clerk is based on generally accepted accounting principles and such laws, rules and regulations as may govern the County Clerk's disbursal of funds. The Sustainability Director will review the request, note her approval of the request and forward it to the County Clerk for payment. No reimbursement for travel will be provided. 7.2.2 Exhibits A-10 and B-10 attached to this Amendment are incorporated into the Agreement. 7.2.3 All other provisions of the Agreement dated the 22nd day of May 2019 and amended November 17, 2020, April 21, 2021, November 17, 2021, June 15, 2022, October 19, 2022, June 21, 2023, November 8, 2023, January 31, 2024, and October 16, 2024, not inconsistent herewith, shall remain in full force and effect. IN WITNESS WHEREOF, each parry has caused this Agreement to be executed by its duly authorized representative on the day and year first above written. (SEAL) BOARD OF COUNTY COMMISSIONERS Attest: KEVIN MADOK, Clerk OF MONROE COUNTY,FLORIDA By: By: As Deputy Clerk Mayor MONROE COUNTY ATTORNEYS.OF'Fk e Date: APPROVED AS TO FORM 14i ifV6bd s_... �$TAW3VT j°✓ • if0 ner° � � CCkkJ n�T'Y ATTCI#�PrlEv" �c.'T�•,��F 9#��jb',, u�hnrE': 6-Q9-2025 (Seal) =�':''CvF0R'°>�'� � HDR ENGINEERING, INC. Attest:` - BY: . ... By: Jeffrey B. Arms Title: Eliza th C. Hoffman, Assistant Secretary Title: Vice President -3- 8 EXHIBIT A-10 Monroe County Roadway Vulnerability Analysis and Capital Plan Support Services Extension Scope of Services Stillwright Point Alternatives Revised—June 2, 2025 The following tasks are added through this Amendment. All other tasks from Exhibit A in the original Agreement as well as Exhibits A-1, A-2, A-3, A-4, A-5, A5A/A5B, A-6, A-7, A-8 and A-9 in prior amendments, remain unchanged. This scope is for the provision of professional services provided by HDR Engineering, Inc. (HDR)to 1) provide professional engineering, policy, and regulatory technical support for the evaluation and presentation of additional roadway resiliency design recommendations for the Stillwright Point community to supplement initial recommendations provided under the Roadway Vulnerability Study and 2)provide a presentation to the Board of County Commissioners and stakeholders describing the alternatives for implementation and applicable regulatory criteria and requirements. A. Regulatory Framework • Establish Coordination with County Resiliency and Engineering Offices. • Perform extensive research on applicable water resource regulations, state stormwater regulations, alternatives to complying with regulations including potential variances, waivers and legislative change requests. Develop presentation explaining the regulations, alternatives, risks, advantages and disadvantages and potential effects to the County budget. • Develop Stormwater Regulation and Policy Presentation B. Stillwright Point Roadway Technical Evaluation of Alternatives • Develop and assess 5 former and 1 new roadway resiliency alternatives for the Stillwright Point neighborhood. Conduct in-depth engineering analyses for each option and update the cost estimates for each alternative: Alternative 1: 2045 Pump Station, Alternative 2: No Adaptation, Alternative 3: Asphalt Resurfacing, Alternative 4: 2045 Gravity Drainage, Alternative 5: 2030 Gravity Drainage, and Alternative 6: 2030 Pump Station • Prepare Alternatives Presentation for BOCC Workshop o Update content o Develop new Alternative 6 Typical Section and Cost Estimate o Attend weekly development sessions with County staff • Commissioner Briefings o Conduct individual virtual briefings (5 briefings) -4- 9 Deliverable: Two Power Point Presentations for BOCC Special Meeting. 1. Task 2: BOCC Workshop Attendance and Documentation Attend the BOCC Workshop in-person. Conduct and lead presentation on Technical and Policy Alternatives and Evaluations. Address questions from BOCC and the Public. Deliverable: BOCC Workshop Meeting Minutes documenting action items and determinations. -5- 10 Exhibit B-10 Monroe County Roadway Vulnerability Analysis and Capital Plan Delivery Schedule Revised—June 2, 2025 The following tasks with associated delivery schedules are added through this Amendment. All other tasks from Exhibit B in the original Agreement as well as Exhibits B-1, B-2, B-3, B-4, B-5, B-5A/B- 513, B-6, B-7, B-8 and B-8A in prior amendments, remain unchanged. Required Services Scope of Work (Deliverables) Amount Due Date Task 1:. Perform Engineering and Policy Analyses and NTE: 7/17/2025 Develop Presentations $19,480.81 (Time & Materials) Power Point Presentations on Regulatory Framework and Technical Alternatives for BOCC Meeting Task 2: BOCC Meeting Attendance and NTE: 7/17/2025 Documentation $5,852.25 (Time& Materials) BOCC Meeting Minutes documenting action items and determinations. -6- 11