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Home My WebLink AboutItem I1 II 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 Board of County Commissioners Meeting August 20, 2025 Agenda Item Number: I1 2023-4346 BULK ITEM: No DEPARTMENT: Airports TIME APPROXIMATE: STAFF CONTACT: Richard Strickland N/A AGENDA ITEM WORDING: Approval of a Resolution ratifying and approving Amendment#6 to the State of Florida Department of Transportation Public Transportation Grant Agreement Number G2090, as executed by the Executive Director of Airports,providing an additional $10,000,000.00 in funding for the Concourse A and Terminal Improvements Program at the Key West International Airport; requires a 50% match from Airport Revenue Bond Fund 405. ITEM BACKGROUND: This grant is for programming, design,permitting and construction. Amendment#6 provides additional funding for the Terminal Concourse A Terminal and Improvements Program. PREVIOUS RELEVANT BOCC ACTION: Approval of original grant contract G2090 on October 20, 2021, Amendment No.l on March 16, 2022, Amendment No. 2 on August 17, 2022, Amendment No. 3 on June 21, 2023, Amendment No. 4 on July 19, 2023, and Amendment No. 5 on August 21, 2024. On September 15, 2021, the BOCC adopted Resolution No. 288-2021 authorizing the Director of Airports to execute FAA and FDOT Airport grants as received to meet deadlines for returning grants to the granting agency and expedite use of grant funds, with grants to be ratified by the BOCC at the next available regularly scheduled commission meeting. INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: Adds an additional $10,000,000.00 in funding. 2948 STAFF RECOMMENDATION: Approval. DOCUMENTATION: FDOT Grant Approval Resolution.pdf FDOT PTGA G2090 Amendment 6.pdf FINANCIAL IMPACT: FINANCIAL IMPACT: 405-630905 $10,000,000.00 Effective Date: Upon FDOT execution Expiration Date: December 31, 2026 TOTAL COST/GRANT: $10,000,000.00 BUDGETED: Yes X COST TO COUNTY: none SOURCE OF FUNDS: 50% FDOT/50%Airport Revenue Bond Fund 405 2949 RESOLUTION NO. —2025 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA RATIFYING AND APPROVING FDOT GRANT CONTRACT G2090 AMENDMENT#6. WHEREAS, pursuant to the delegation of authority granted under Monroe County Resolution Number 288-2021, the Executive Director of Airports previously executed Florida Department of Transportation (FDOT) Public Transportation Grant Agreement Contract #G2090 and Grant Amendments 1-5, as ratified and approved by the BOCC on 10/20/2021, 03/16/2022, 08/17/2022,06/21/2023,07/19/2023 and 8/21/2024,respectfully; and WHEREAS, pursuant to the delegation of authority granted under Monroe County Resolution Number 288-2021, the Executive Director of Airports has executed Amendment #6 to FDOT Public Transportation Grant Agreement #G2090 to add additional funding for the Concourse A Terminal and Improvements Program; and WHEREAS,under the terms of the grant agreement,FDOT provides 50%of the agreed grant amount and the Key West International Airport enterprise fund provides the matching 50% amount; and WHEREAS, under the terms of Amendment #6 FDOT has offered to increase the amount of its participation in grant agreement contract#G2090 by $10,000,000.00-1 and WHEREAS,the revised total, including the Key West International Airport enterprise fund match, for grant agreement contract#G2090 shall be increased to $78,882,742.00: and WHEREAS,pursuant to Monroe County Resolution Number 288-2021, Grant Agreement Contract#G2090 Amendment #6 is hereby placed on the next available regularly scheduled Board of County Commissioners meeting for ratification. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY,FLORIDA: Section 1. The attached FDOT grant agreement contract #G2090 Amendment #6, as executed by the Executive Director of Airports, increasing FDOT's participation by $10,000,000.00 and bringing the revised total cost of the project to $78,882,742.00 is hereby ratified and approved. Section 2. This Resolution shall become effective immediately upon its adoption. PASSED AND ACCEPTED by the Board of County Commissioners of Monroe County,Florida, at a meeting of said Board held on the 201' day of August, 2025. Mayor James K.Scholl Mayor Pro Tem Michelle Lincoln NROE COUNTY ATTOFI NE"V( ) A ROVE FO Commissioner Craig Cates �. w Commissioner David Rice �45E6S E J. MER Commissioner Holly Merrill Raschein NTY ATTORNEY Date 7/28/25 (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: KEVIN MADOK, CLERK OF MONROE COUNTY,FLORIDA By: By: As Deputy Clerk Mayor James K. Scholl 2950 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-03 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT AMENDMENT TO THE PUBLIC TRANSPORTATION OGC03125 GRANT AGREEMENT Financial Project Number(s): Fund(s): DDR,DPTO FLAIR Category: 088719 (item-segment-phase-sequence) 447911-1-94-01 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: G2090 Federal Award Date: Amendment No.: 6 CFDA Number: N/A SAM/UEI 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 County Airports, ("Agency"),collectively referred to as the"Parties." RECITALS WHEREAS, the Department and the Agency on 10/20/2021 (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 add FY26 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 2951 Page -i or 8 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-03 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT AMENDMENT TO THE PUBLIC TRANSPORTATION OGC03125 GRANT AGREEMENT *Additional Exhibit(s): 4. Project Cost. The estimated total cost of the Project is X increased/_ decreased by $20,000,000 bringing the revised total cost of the project to $78,882,742. The Department's participation is X_ increased/ _ decreased by $10,000,000. The Department agrees to participate in the Project cost up to the maximum amount of $39,441,371, 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 Name: Richard Strickland Name: Antonette Adams Title: Director of Airports Title: Program Management Administrator NnOe ccrUnrrY Arror��aY 9�av� Fo STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION aSst i UNTYA71' RNEY Legal Review: Alicia Trujillo Dates 7/28/25 2952 Page 2 OT 8 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS OGC03125 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 Int'I Airport Terminal Concourse A 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): (allowable costs: describe project components, improvement type/service type, approximate timeline, project schedule, project size): The terminal expansion program at Key West International Airport will include programming, design, permitting, financing, and construction. The expansion program is comprised of several elements to improve the level of service to its' passengers and tenants. The program elements may include but not limited to: a new second-level Concourse A of approximately 48,000 square feet, expansion program of additional baggage make up areas and devices, airline ramp/office spaces, ramp equipment storage areas and an additional bag claim device; an expanded security checkpoint with area to support up to 4 lanes and added support spaces, a new extended passenger bridge located post security will connect the existing terminal building with the new Concourse, a new pedestrian bridge for public access to airport administration offices, passenger boarding jet bridges, airline ticketing space, airline office space and baggage system space and systems; an expanded rent-a-car facility area and baggage service offices. D. Deliverable(s): The terminal expansion program at Key West International Airport will include programming, design, permitting, financing, and construction. The expansion program is comprised of several elements to improve the level of service to its' passengers and tenants. The program elements may include but not limited to: a new second-level Concourse A of approximately 48,000 square feet, expansion program of additional baggage make up areas and devices, airline ramp/office spaces, ramp equipment storage areas and an additional bag claim device; an expanded security checkpoint with area to support up to 4 lanes and added support spaces, a new extended passenger bridge located post security will connect the existing terminal building with the new Concourse, a new pedestrian bridge for public access to airport administration offices, passenger boarding jet bridges, airline ticketing space, airline office space and baggage system space and systems; an expanded rent-a-car facility area and baggage service offices. 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 for a 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 long as the grantee has submitted all invoices on schedule and the project deliverables for the year have been met. 2953 Page s OT 8 oum� � " Q ' Jjp, I ig V a � yri 1 � VWr 51 00 6 i r' U� 1 n L �o h t JF Olt %r f w ti " ,NMI 1 i f /p fir 1 ,. If out 44-111,11"e, r t , k Gf �� „ � , �, m �� 2954 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS OGC03125 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 FLAIR State Object CSFA/ CSFA/CFDA Title or Management Fund Category Fiscal Code CFDA Funding Source Funding T Number ype Amount Year Number Description 447911-1-94-01 DDR 088719 2023 751000 55.004 Aviation Grant Program $1,232,695.00 447911-1-94-01 DDR 088719 2026 751000 55.004 Aviation Grant Program $10,000,000.00 447911-1-94-01 DPTO 088719 2024 751000 55.004 Aviation Grant Program $9,097,000.00 447911-1-94-01 DPTO 088719 2025 751000 55.004 Aviation Grant Program $10,000,000.00 447911-1-94-01 DPTO 088719 2023 751000 55.004 Aviation Grant Program $4,924,676.00 447911-1-94-01 DPTO 088719 2022 751000 55.004 Aviation Grant Program $2,737,000.00 447911-1-94-01 LF 088719 2022 751000 55.004 Aviation Grant Program $2,737,000.00 447911-1-94-01 LF 088719 2023 751000 55.004 Aviation Grant Program $6,157,371.00 447911-1-94-01 LF 088719 2025 751000 55.004 Aviation Grant Program $10,000,000.00 447911-1-94-01 LF 088719 2024 751000 55.004 Aviation Grant Program $9,097,000.00 447911-1-94-01 LF 088719 2026 751000 55.004 Aviation Grant Program $10,000,000.00 447911-1-94-01 DPTO 088719 2023 751000 55.004 Aviation Grant Program $450,000.00 447911-1-94-01 DPTO 088719 2022 751000 55.004 Aviation Grant Program $1,000,000.00 447911-1-94-01 LF 088719 2022 751000 55.004 Aviation Grant Program $1,000,000.00 447911-1-94-01 LF 088719 2023 751000 55.004 Aviation Grant Program $450,000.00 Total Financial Assistance $78,882,742.00 B. Estimate of Project Costs by Grant Phase: Phases" State Local Federal Totals State Local Federal Land Acquisition $0.00 $0.00 $0.00 $0.00 0.00 0.00 0.00 Planning $0.00 $0.00 $0.00 $0.00 0.00 0.00 0.00 Environmental/Design/Construction $10,000,000.0 $10,000,000.0 $0.00 $20,000,000.0 50.00 50.00 0.00 0 0 0 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 Only) 2955 Page 5 or 8 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS OGC03125 Totals $10,000,000.0 $10,000,000.0 $0.00 $20,000,000.0 0 0 0 *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) (Transit Only) Common Name/UZA Name Transit Onl BUDGET/COST ANALYSIS CERTIFICATION AS REQUIRED BY SECTION 216.3475, FLORIDA STATUTES: I certify that the cost 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 Name Signature Date 2956 Page 0 OT 8 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS OGC03125 EXHIBIT D AGENCY RESOLUTION PLEASE SEE ATTACHED 2957 Page i OT 8 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS OGC03125 EXHIBIT G AUDIT REQUIREMENTS FOR AWARDS OF STATE FINANCIAL ASSISTANCE THE STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT CONSIST OF THE 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: $39,441,371 *The award amount may change with amendments Specific project information for CSFA Number 55.004 is provided at: JI, 11 ,,, H „Iaa ,ll , ,c.oii,rn�fsaa/.semi-cll2atalloq, a „ COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT: State Project Compliance Requirements for CSFA Number 55.004 are provided at: J ; I; ,,;H „[l4' ,,,,; ,,,,, Via, n f /. e ii C i Via,Ii rn� I Ii e..,, „I;........ The State Projects Compliance Supplement is provided at: III,to ;; „u,U ;II, , oii rn��saa�c0.1 rnU llii„ 2958 Page u OT 8 To:Ismir.Ripley@dot.state.fl.us FLORIDA DEPARTMENT OF TRANSPORTATION FUNDS APPROVAL G2090 7/24/2025 CONTRACT INFORMATION Contract G2090 Contract Type: GD-GRANT DISBURSEMENT(GRANT) Method,of Procurement G-GOVERMENTAL AGENCY(287.057,F.S.) Vendor Name:.- MONROE COUNTY BOCC VendorlD: F596000749053 Peglnning Date of This Agreement: 10/20/2021 Ending Date of This Agreement: 12/31/2026 bontract,Total/Budgetary Ceiling; ct=$39,441,371.00 Description: Key West International Terminal Concourse A FUNDS APPROVAL INFORMATION FUNDS APPROVED/REVIEWED FOR JASON ADANK,CPA, COMPTROLLER ON 7/24/2025 Action: Supplemental ReviewedorApproued: APPROVED Organization Code:, 55062020629 Expansion Option: A9 Object Code: 751000 Amount: $10,000,000.00 Flinancial;Project; 44791119401 WVorkActivity,(FCT):' 215 (FDA: Fiscal Year: 2026 Budget Entity:` 55100100 Category/Categdry Year: 088719/26 Amendment I[D S006 equende: 00 Us&Assigned ID: APTGA# End Line(6s)/Status;, 0001/04 Total Amount: $10,000,000.00 Pagel of 1 2959