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2nd Amendment 03/16/2005 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: April], 2005 TO: Peter Horton, Manager Monroe County Airports FROM: Bevette Moore Airport Business Administrator Pamela G. Hanc~ Deputy Clerk 0 ATTN: At the March 16, 2005, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Public Transportation Supplemental Joint Participation Agreement Number 5, Contract No. AK043, between Monroe County and the Florida Department of Transportation to provide funds for Planning Studies. Public Transportation Supplemental Joint Participation Agreement Number 1, Contract No. ANJ94, between Monroe County and the Florida Department of Transportation to provide additional funding for Runway Safety Area Development at the Key West International Airport. v'Public Transportation Supplemental Joint Participation Agreement Number 2, Contract No. AN103, between Monroe County and the Florida Department of Transportation to provide additional funding for Security Requirements at the Key West International Airport. Public Transportation Joint Participation Agreement, Contract No. ANU96, between Monroe County and the Florida Department of Transportation to provide funding for Security Equipment at the Key West International Airport. Public Transportation Joint Participation Agreement, Contract ANU97, between Monroe County and the Florida Department of Transportation to provide funding for a new Terminal Building at the Key West International Airport. Enclosed are three duplicate originals of each of the above-mentioned iP As, executed on behalf of Monroe County, for your handling. Please be sure to return the fully executed "Monroe County Clerk's Office Originals" and the "Monroe County Finance Department's Originals" as soon as possible. Purchase/Service Order No. 04/05-12 between Monroe County and URS to update and revise the Rates & Charges Study for the Key West International Airport. Purchase/Service Order No. 04/05-11 between Monroe County and URS to provide a Finance Plan for the new Terminal Project at the Key West International Airport. Enclosed is a copy of each of the above-mentioned P 80s for your handling. Lease Extension Agreement and Addendum between Monroe County and Hertz Corporation for facilities at the Key West International Airport. Lease Amendment between Monroe County and Mountain Air Cargo, Inc. for operations at the Florida Keys Marathon Airport. Enclosed is a duplicate original of each of the above-mentioned Leases for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Administrator w/o documents Finance w/o FDOT JPAs County Attorney File Meoroe COIIlDty Clerk's 0fIke 0rW nT STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 725-030-07 PUBLIC TRANSPORTATION PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT 07102 Number 2 Paae 1 of 5 Contract No.: AN103 Federal No.: FLAIR Approp.: 088719 FLAIR Obj.: 750004 Org. Code: 55062020628 Vendor No.: F596000749053 Catalog of State Financial Assistance Number: 55004 Financial Project No.: 41458418401 (item-segment-phase-sequence) Fund: DDR Function: 632 Catalog of Federal Domestic Assistance Number: irJ by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the State of Florida, THIS AGREEMENT, made and entered into this c/li':ti day of ~5 hereinafter referred to as the Department, and Monroe County 3491 S. Roosevelt Blvd. Key West, FL 33040 hereinafter referred to as Agency. WITNESSETH: WHEREAS, the Department and the Agency heretofore on the 6th entered into a Joint Participation Agreement; and WHEREAS, the Agency desires to accomplish certain project items as outlined in the Attachment "A" appended hereto; and day of February 2003 WHEREAS, the Department desires to participate in all eligible items for this project as outlined in Attachment "A" for a total Department Share of $2,417,816.00 NOW, THEREFORE THIS INDENTURE WITNESSETH: that for and in consideration of the mutual benefits to flow from each to the other, the parties hereto agree that the above described Joint Participation Agreement is to be amended and supplemented as follows: 1.00 Project Description: The project description is amended The project description is not amended. 725-030-07 PUBLIC TRANSPORTATION 07102 Page 2 of 5 2.00 Project Cost: Paragraph 3.00 of said Agreement is increased by $ 864,158.00 bringing the revised total cost of the project to $ 2,417,816.00 Paragraph 4.00 of said Agreement is increased by $ 864,158.00 bringing the Department's revised total cost of the project to $ 2,417,816.00 3.00 Amended Exhibits: Exhibit(s} "S" of said Agreement is amended by Attachment "A". 4.00 Contract Time: Paragraph 18.00 of said Agreement Not Applicable 725.0>>07 PUBLIC TRANSPORTATION 07/02 Pall8 3 of 5 Financial Project No. 41458418401 Contract No. AN103 Agreement Date t.f... ;:;., y - () S .-- Except as hereby modified, amended or changed, all other terms of said Agreement dated February 6th, 2003 and any subsequent supplements shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed, the day and year first above written. AGENCY FOOT Monroe County AGENCY NAME See attached Encumbrance Form for date of Funding Approval by Comptrolle SIGNATURE ~'IQ r nning & Public Transportation TITLE '1)\ y,-e, nt, Sp~har SIGNATORY (PRINTED OR TYPED) ~)J~ >n ~~ ..... ::J -""" J\ ~ ;;:, :J: :;:0 C") :;;c ~ 0,..... - r""l::S: -< , ("). \ ~ og"_ ~?'8 "'0 .-t,...., ~ -<.::.:t: N "" . ')::>' ... .." ,....., ... ~ r- ~,; .- ~ ,. CO ;-';-t '.:} ~~ ~- oaa. J ;- 3,iI./vJ. ~ -~ ~.~,,) ;.J :;.? r!"\ .:J (:) ';n .'-"'l .-' 725-0>>07 PUBLIC TRANSPORTATION 07/02 Pall8 4 of 5 Financial Project No. 41458418401 Contract No. AN103 Agreement Date f-)r-.....O$ ATTACHMENT "A" SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT This Attachment forms an integral part of that certain Supplemental Joint Participation Agreement between the State of Florida, Department of Transportation and Monroe County 3491 S. Roosevelt Blvd. Key West, FL33040 dated r{-)-Sr"O.5 DESCRIPTION OF SUPPLEMENT (Include justification for cost change): This supplemental agreement provides operational and maintenance assistance to KWI for the purpose of complying with enhanced federal security requirements or to address related economic impacts after 09/11/2001. Monroe County Commissioners approved during the July 142004 meeting (Reso. 228-2004) a Security expenditure plan for FY2004-FY2007 estimated at $3,836,723. I. Project Cost: As Approved As Amended Net Change $1,553,658.00 $2,417,816.00 $864,158.00 Total Project Cost $1,553,658.00 $2,417,816.00 $864,158.00 I. Fund Participation: As Approved As Amended Net Change Department: $1,553,658.00 $2,417,816.00 $864,158.00 Agency: $0.00 $0.00 $0.00 Other: $0.00 Total Project Cost $1,553,658.00 $2,417,816.00 $864,158.00 Comments: Without FAA Participation Department Participation (DO RIDS) 100% $2,417,816.00 . The Job FI989HLR; user 1.0. FI989HL <MVS@DOT> 01/19/200504:25 PM To PT628AG@dot.state.f1.us cc bcc Subject FUNDS APPROVAUREVIEWED FOR CONTRACT AN103 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FUNDS APPROVAL Contract #AN103 Contract Type: AG Vendor Name: MONROE COUNTY BCC Vendor ID: VF596000749053 Beginning date of this Agmt: 02/06/03 Ending date of this Agmt: 06/30/06 Method of Procurement: G ************************************************************************ Description: 41458418401 *********************************~******~******************************* ORG-CODE *EO (FISCAL YEAR) AMENDMENT ID *OBJECT *AMOUN'r *FIN PROJECT *FCT *CFDA *BUDGET ENTI'ry' * CATEGORY /CAT YEAR *SEQ. *USER ASSIGNED ID *ENC LINE(6S)/STATUS ****************************7************************************~***r** Action: SUPPLEMENTAL Funds have been: APPROVED 55 062020628 *PT 2005 S002 *750004 * *55100300 *00 * 864158.00 *41458418401 *088719/05 2 *0003/04 *632 * ------------------------------------------~------------------------------ TOTAL AMOUNT: *$ 864,158.00 * ------------------------------------------------------------------------ FUNDS APPROVED/REVIEWED FOR ROBIN M. NAITOVE, CPA, COMPTROLLER DATE: 01/19/2005