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Resolution 316-1991 .,... RESOLUTION NO. 316 - 1991 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, AUTHORIZING THE MAYOR TO APPROVE THE SUPPLEMENTAL JOINT PAR.TICIPATION AGREEMENT (SJPA) FOR CONSTRUCTION OF T-HANGARS PROJECT WPI~6826703 AT MARATHON AIRPORT. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, hereby authorized the Mayor to approve the Supplement Joint Participation ~.greement (SJPA) for Construction of T-Hangars Project WPI#6826703 at Marathon Airport between Monroe County and the Florida Department of Transportation, a copy of same being attached hereto. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on this 18TH day of SEPTEMBER , 1991, A.D. MAYOR, Wilhelmina Harvey COMMISSIONER, Jack London COMMISSIONER, Douglas Jones COMMISSIONER, A. Earl Cheal COMMISSIONER, John Stormont Yes Yes Yes Yes Absent BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA By ~"'~J6"^,:-:",,,,-~ ~ (SEAL) Attest: DANNY L. KOLHAGE, Clerk BY~~ Depu Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY ~~ neyls ice . \ : ' WPI NO.: 6826703 FUND: 010 JOB NO.: 90099-3801 FUNCTION: 637 F.A. NO.: N/A CONTRACT NO.: A7064 SAMAS APPROP.: 088800 SAMAS OBJECT: 730048 ORG. CODE: 55062020628 VENDOR NO.: VF596000749001 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION DIVISION OF PUBLIC TRANSPORTATION OPERATIONS SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT THIS AGREEMENT, made and entered into this day of , 19 ,by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the State of Florida, hereinafter called the Department, and the COUNTY OF MONROE, hereinafter called the Agency. WITNESSETH: WHEREAS, the Agency has the authority to enter into said Agreement and to undertake the Project hereinafter described, and the Department has been granted the authority to function in all areas of appropriate jurisdiction; and WHEREAS, the Department and the Agency heretofore on May 17, 1990, entered into a Joint participation Agreement whereby the Department agreed to certain funds for the undertaking of purchasing and constructing T-Hangars and/or covered aircraft parking at Marathon Airport. NOW THEREFORE, in consideration of the mutual covenants, promises, and representation herein, the parties agree as follows: 1. The purpose of this supplemental Agreement is to provide for the amendment of paragraph 4.00, Department Participation, as detailed in the attached Exhibit "B". 2. Except as herein amended, altered, or changed, all other provisions of the Agreement dated May 17, 1990, remain in full force and effect. . I WPI NO.: 6826703 JOB NO.: 90099-3801 AGREEMENT DATE: IN WITNESS WHEREOF, the parties hereto have caused these presents be executed, the day and year first above written. AGENCY DATE FUNDING APPROVED BY COMPTROLLER'S OFFICE (See attached encumbrance form) BY: TITLE: Mayor/Chairman APPROVED AS TO FORM, LEGALITY ATTEST: BY TITLE: (SEAL) ATTORNEY DEPARTMENT OF TRANSPORTATION Deputy Clerk DIRECTOR PLANNING AND PROGRAMS By ATTEST: (SEAL) EXECUTIVE SECRETARY OR NOTARY Date WPI NO.: 6826703 JOB NO.: 90099-3801 EXHIBIT "B" PROJECT COST AND CASHFLOW: This exhibit forms an integral part of that certain Supplemental Joint Participation Agreement between the STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, and the COUNTY OF MONROE dated I. PROJECT COST: 6826703 $ 400,000.00 TOTAL PROJECT COST: $ 400,000.00 II. FUND PARTICIPATION: TOTAL PROJECT COST: ( 0.0%) $ (50.0%) $ (50.0%) $ $ 0.00 Federal Participation: (FAA) Public Agency Participation: (LF) 200,000.00 Department Participation: (DPTO) 200,000.00 400,000.00 III. ESTIMATED CASHFLOW OF STATE FUNDS ($ X 1000) Fiscal Year 1st otr. 2nd Qtr. 3rd Qtr. 4th Qtr. 91/92 92/93 o o o 50 100 50 o 0 IIOaI'lo\ldVlU 00WIlIlI'l0Il DEPARTMENT OF TRAr,~PORTATION . (.~--~ , -:- '""= ,FLOKIDA IIUI Q. IMTn IIIlCIlaAIIY Multi-Modal Programs Office 602 South Miami Avenue Miami, Florida 33130 May 21, 1990 Mr. A. R. Skelly Director of Airports Key West International Airport 3491 S. Roosevelt Blvd. Key West, Florida 33040 RE: Executed JPA(s) for Your Records WPI Nos: 6826669 & 6826672, 6826703, 6826607 Dear Mr. Skelly: The enclosed three (3) sUbject JPA sets are for your records. Each JPA set consists of an original and a copy. Sincerely, " ~~~ Lenwell J. Bivins, r. Aviation Programs Administrator Enclosure(s) r..~0n~N Wr-'" ;.... ,.," "\ ~ \ \ r" ~ :\ ,. \,.. \ ., :.~: ~ :. 1\ '..... ., ' \'\ ',~ \ \ .: ' M A'{ 'i 4 1990 ' I '\ \ I \ i '; Ii q);::.'"' _, J i \1,' .. ...*-......., .-/ \~~.l~.\... ;.': ".J ~...w 'i-!o...--: '-j __--- ------::;-/-- -------- Form 801-01 Rev. 6/88 =~=====~==m2====~==.a~==~=======-._=~-._.===a=======~=_===~=== WPI No.: 6826 703 Fund: 010 SAMAS Approp: _. 1~,tJtJ/3 Function: 637 SAMAS Obj.: - 7 3CO~~ Job No.: 9,{lt?ft?-~fsOl FA. No.: Org. Code: 55062020628 Contract No.: ,L} 70iPtf Vendor No.: VF596000749005 ==============_======_==_==_a====m=_==~===_.==_=============== STATE OF FLORIDA DEPARTi\JENT OF TRANSPORTATION DMSION OF PUBLIC TRA..'lSPORTATION OPERATIONS JOINT PARTICIPATION AGREEMENT THIS AGREEMENT, made and entered into this {7 day of ~ 19 ~O ,by and between the STATE OF FLORIDA DEPARTMEl'lT OF TRANsPORTATION, an agency of the State of Florida. bereinafter called the Department, and The County of Monroe hereinafter called the Agency. WIT N E SSE T H: WHEREAS, tbe Agency has the authority to enter into said Agreement and to undertake the Project hereinafter described, and the Department bas been granted the authority to function adequately in all areas of appropriate jurisdiction including the implementation of an integrated and balanced transportation system; ,. NOW, THEREFORE, in consideration of the mutual covenants, promises and representations herein, the parties agree as follows: 1.00 Purpose of Agreement: The purpose of this Agreement is to provide for the undertaking of Purchasing and constructing T-Hangars and/or covered aircraft parking at Marathon Airport. and as further described in Exhibit( s )A . B . C & D attached hereto and by this reference made a part hereof, hereinafter caUed the Project, and to provide Departmental financial assistance to the Agency and state the terms and conditions upon which such assistance will be provided and the understandings as to the manner in which the Project will be undertaken and completed. ~' .'. Form 801-01 ,6/88 6.00 Project Budget and Disburse.ment Schedule: 6.10 The Project Budget: Prior to the e:<ecution of this Agreement, a Project Budget, Exhibit "B", shall be prepared by the Agency and approved by the Department. The Agency shall maintainHsaid budget, cury out the Project and shall incur obligations against and make disbursements of Project funds only in conformity \l.ith tbe latest approved budget for the Project. Tbe budget may be re\ised periodically, but DO budget revision shall be effective unless it complies with fund participation requirements established in Article 4.00 of this Agreement and is approved by the Department Comptroller. . 6.20 Schedule of Disbursements: The Agenc,! shall provide tbe Department \l.ith a time-phased schedule of the Department funds to be expended on the Project. This schedule shall show estimated disbursements for the entire term of the Project by quarter of fiscal year in accordance \'rith Departmect flSc.al policy. The schedule may be di\ided by Project phase where such dhision is determined to be appropriate by tbe Department. Any signific.aDt de\iation from the approved schedule in Exhibit "B" requires submission of a supplemental schedule by the agency. 7.00 Accounting Records: 7.10 Est:lblishment and Maintenance of Accounting Records: The Agency shall establish for the Project, in conformity with uniform requirements established by the Department to facilitate the administration of the financing program, separate accounts to be maintained \'rithin its e.'Cisting accounting svstem or establish independent accounts. Such accounts are referred to herein collectively as the "Project Account". The Project Account shall be made available upon request by the Department any time during the period of the Agreement and for fi...e years after final payment is made. 7.20 Funds Received Or Made Available for The Pr:oject: The Agency sball appropriately record in the Project Account, and deposit in a bank or trust company which is a member of the Federal Deposit Insurance Corporation, all payments received by it from the Department pursuant to this Agreement and all other funds provided for, accruing to, or otherwise received on account of the Project, which Department payments and other funds are herein collectively referred to as "Project Funds". The Agency shall require depositories of Project Funds to secure continuously and fuUy all Project Funds in excess of the amounts insured under Federal plans, or under State plans wbich have been approved for the deposit of Project funds by the Department, by the deposit or setting aside of collateral of the types and in the manner as prescribed by State Law for the security of public funds, or as approved by the Department. 7.30 Costs Incurred for the Project: The Agency sball charge to the Project Account all eligible costs of tbe Project. Costs in excess of the latest approved budget or attributable to actions which have not received the required approval of the Department shall not be considered eligible costs. 7.40 Document:ltion of Project Costs: All costs charged to the Project, including any approved services contributed by the Agency or others, shall be supported by properly executed pa}:.olls, time records, invoices, contracts, or vouchers evidencing in proper detail the nature and propriety of the cbarges. 750 Checks, Orders, and Vouchers: Any check or order drawn by the Agency with respect to any item which is or will. be chargeable against the Project Account will be dra\'rn only in :lccordance wilh a properly signed voucher then on me in the office of the Agency stating in proper detail the purpose for which such check or order is drawn. All cbecks, payrolls, invoices, contracts, vouchers, orders, or other accouming documents pertaining in whole or in part [0 the Project shall be clearly Form 801-01 6/83 8.30 Disallowed Costs: In determining the amount of the financing payment, the Department \10111 exclude all Projects costs incurred by the. Agency prior to the effective date of this Agreement, coS!s which are not pro..ided for in the latest approved budget for the Project, and costs attributable to goods or services received under a contract or. other arrangements which have not been approved in writing by the Department. 9.00 Termination or Suspension of Project: 9.10 Tennination or Suspension Generall~ If the Agency abandons or, before completion, fmaIly discontinues tbe Project; or if, by re3son of any of the events or conditions set forth in Par3gr3phs 8.21 to 8.25 inclusive, of Section 8.20 hereof, or for any other re3Son, the commencement, prosecution, or timely completion of the Project by the Agency is rendered improbable, infe3Sible, impossible, or illegal, the Department may, by written notice to the Agency, suspend any or all of its obligations under this Agreement until such time as tbe event or condition resulting in such suspension has ceased or been corrected, or the Department may terminate any or all of its obligations under this Agreement. 9.11 Action Subsequent to Notice of Termination or Suspension. Upon receipt of any fLl1:ll termination or suspension notice under this Section, the AgenC'j shall proceed promptly to carry out the actions required therein which may include any or all of the follo\loing: (1) necessary action to terminate or suspend, as the case may be, Project activities and contracts and such other action as may be required or desirable to keep to the mm";.!I1um the costs upon the b3Sis of which the fll1:lJ1cing is to be computed; (2) furnish a statement of the project acti..ities and contracts, and other undertakings the cost of which are othe~ise includable as Project costs; and (3) remit to the Department such portion of the fmancing and any advance payment pre..iously received as is determined by the Department to be due under the provisions of the Agreement. The termination or suspension shall be carried out in conformity with the latest schedule, plan, and budget as approved by the Department or upon the basis of terms and conditions imposed by the Department upon the failure of the Agency to furnish the schedule. plan, and budget within a re3Sonable time. The acceptance of a remittance by the Agency or the closing out of Federal fmancial participation 10 the Project shall not constitute a waiver of any claim which tbe Department may otherwise have arising out of this Agreement. 10.00 Remission of Project Account Upon Completion of Project: Upon completion of tbe Project, and after payment, provision for payment, or reimbursement of all Project costs payable from the Project Account is made, the Agency shall remit to the Department its share of any unexpended balance in the Project Account. 11.00 Audit and Inspection: The Agency sball permit, and sball require its contractors to permit, the Department's authorized representatives to inspect all work, materials, pa}Tolls, records; and to audit tbe books, records and accounts pertaining to tbe fmancing and development of the Project. 12.00 Contracts of the Agency: 12.10 Third Party Agreements: Except as otbe~ise autborized in Mltlng by the Department, the Agency sball not execute any contract or obligate itself in any manner requiring the disbursement of Department joint participation funds, including consultant or construction contracts or amendments thereto, with any tbird party with respect to the Project without the written concurrence of the Department. Failure to obtain such concurrence shall be sufficient Cluse for nonpayment by tbe Department as provided in paragraph 8.23. The Department specifiCllly reserves unto itself the right to re..iew the qualifiCltions of any consultant or contractor and to approve or disapprove the employment of the same. .' . .. j I J , ~ J :t . . ""1 j i .. f :1 '. Form SOl-01 6/88 'of the Agency or the locality during his tenure or for one year thereafter has any interest, direct or indirect. If any such present or former ~ember, officer, or employee involuntarily acquires or had acquired prior to tbe beginning of his tenure any such interest, and if sucb interest is immediately disclosed to the Agency, the Agency with prior approval of the Department, may waive tbe prohibition contained in this subsection: Provided, that any such present member, officer or employee shall not participate in any action by the Agency or tbe locality relating to such contract, subcontract, or arrangement. Tbe Agency sball insert in all contracts entered into in connection with tbe Project or any property included or planned to be included in any Project, and shall require its contractors to insert in each of their subcontracts, the following pro..ision: "No member, officer, or employee of the Agency or of the locality during his tenure or for one year thereafter shall bave any interest, direct or indirect, in this contract or the proceeds thereof." Tbe provisions of this subsection sball not be applicable to any agreement between the Agency and its fiscal depositories, or to any agreement for utility services the rates for which are fIXed or controlled by a Governmental agency. 13.40 Interest of Members of, or Deleg:ltes to, Congress: No member or delegate to the Congress of the United States shall be admitted to any share or part of the Agreement or any benefit arising therefrom. 1.tOO Miscellaneous Provisions: 14.10 Environmental Pollution: All Proposals, Plans, and Specifications for the acqUISItiOn, construction, reconstruction, improvement of facilities or equipment, shall be presented to the Department for acceptance. In rendering such acceptance, the Department shall take into consideration whether such facility or equipment is designed and equipped to prevent and control environmental pollution. 14.20 Department Not Obligated to Third Parties: The Department shall not be obligated or liable hereunder to any party other than the Agency. 14.30 When Rights and Remedies Not Wllh'ed: In no event shall the making by the Department of any payment to the Agency constitute or be construed as a waiver by the Department of any breach of covenant or any default which may tben exist, on the part of the Agency, and tbe making of such payment by the Department while any such breach or default shall exist shall in no way impair or prejudice any right or remedy available to the Department in respect of such breach or default. 14.40 How Contract AITetted by Provisions Being Held Invalid: If any provision of this Agreement is held invalid, the remainder of this Agreement shall not be affected. In such an instance the remainder would then continue to conform to the terms and requirements of applicable law. 14.50 Bonus or Commission: By execution of the Agreement the Agency represents that it has not paid and, also, agrees not to pay, any bonus or commission for the purpose of obtaining an approval of its application for the fIDancing hereunder. 14.60 State or Territorial uw: Nothing in the Agreement shall require tbe Agency to observe or i enforce compliance with any provision thereof, perform any other act or do any other thing in l contravention of any applicable State law: Provided, that if any of the pro..isions of the Agreement 1 violate any applicable State law, the Agency YIill at once notify the Department in writing in order that I I 1 I I I . .. Form SOl-01 6/88 Rev. 3/89 "(a) The Department. during any fIScal )'e:lI', shall not expend money, incur any liability, or enter into any contract whicb, by its ter;ns involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal ye:lI'. Any contract, verbal or written, made in violation of this subsection shall be null and void, and no money sball be paid thereon. The Department sball require a statement from the comptroller of the Department that funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein shall prevent the making of contracts for a period exceeding one ye:lI', but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscal years, and this paragraph sball be incorporated verbatim in all contracts of the Department which are for an amount in excess of twenty-five thousand doll:lI's and having a term for a period of more than one year: 18.00 Expiration or Contract: The Agency agrees to complete the Project on or before June 30, 1993 . If the Agency does not complete the Project 'Within this time period, ~ this contract will expire unless an extension ~eriod is granted to the Agency in \lrTiting by -ri "J I tbe District Secretary, District c::; 'V. . .E:. iration of this contr~ will be considere~. t.ermination of /"/b j:) . the Project and the procedure establIShed 10 Paragrap . 0 IS contract shall be 1Oltlated. ~.. '/ I . 19.00 Agreement Fonnat: All words used herein in the singular form shall extend the plural. All words used in the plural form shall extend to and include the singular. 1n any gender shall extend to and include all genders. to and include All words used 20.00 Execution or Agreement: This contract may be simultaneously executed in a minimum of two counterparts, each of which so executed shall be deemed to be an original, and such counterparts together shall constitute one in the same instrument. 21.00 Bills for fees or other compensation for selYices or expenses shall be submitted 10 detail sufficient for a proper preaudit and postaudit thereof. 22.00 Bills for any travel expenses shall be submitted in accordance with s.l12061. The Department may establish rates lower than the maximum provided in 5.112.061. 23.00 The Department reserves the right to unilaterally cancel this agreement for refusal by the contractor or agency to allow public access to all documents, papers, letters, or other material subject to the provisions of Chapter 119 and made or received in conjunction with this contract. Form 801~1 8/88 WPI NO. 6826703 JOB NO. c::;/C!??JP9 -3.s--0j , AGREEME~'T DATE rY\~ 17, \l1a.o IN WITh'"ESS WHEREOF, tbe parties hereto have caused tbese presents be e:cecuted, the day and year first above \\Titten. , AGENCY DATE FtJNDING APPROVED BY COMPTROliER'S / OFFICE (SEE ATIACHED ENCUMBRANCE FOR..\D f / ,'J ;.__. ~ t' BY: Otli;!i,.~~J.,J~ APR Zit 1990 TITLE: A" . , APPROVED AS TO FOR-\I, LEGALITI' ;;~;~:~,1~~~ ,": ~:~. .,:~::.:i'.~ r, . r"'\~\ ~ .' '\~~." ',' \ I!:' ' ... . ~"^- V~'-"_'''';\ N. , .. ,... ~.~~ U Suw~ Vlrt,~ DISTRlcr SECRETARY OR DIREC!OR OF PI..A.'\'NING AND PROGR-\.\IS ATIEST: fu ,~tk~ )),tlLa,.-Y (SEAL) EXECUTIYE SECRETARY OR NOTARY .. ~ '. WPI NO. 6826703 JOB NO. 9ttJOPf- 380 I EXHIBIT "A" PROJECT DESCRIPTION AND RESPONSIBILITIES This forms and integral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation, and The County of Monroe dated (V~ ll, lq~o PROJECT LOCATION: Marathon Airport - Monroe County PROJECT DESCRIPTION: Purchase and construct T-hangars and/or covered aircraft parking at Marathon Airport. PARAGRAPH 4.10 OF THE JOINT PARTICIPATION AGREEMENT If this Agreement is executed prior to funding being available and approved by the Department Comptroller, note the conditions of Paragraph 4.10 of this Agreement. SPECIAL CONSIDERATIONS BY AGENCY: Exhibit "D" SPECIAL CONSIDERATIONS BY DEPARTMENT: NONE WPI NO.: 6826703 JOB NO.: 9tJ~f9- 380/ EXHIBIT liB" PROJECT COST AND CASHFLOW: This exhibit forms an intergral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation, and the County of Monroe dated fV\.o..u, ll,l,\qD v I. PROJECT COST: 6826703 $200,000.00 TOTAL PROJECT COST: S200,000.00 II. FUND PARTICIPATION: Federal Participation: FAA (0%) Public Agency Participation:Cash (50%) $ 0.00 Department participation:primary(D) (50%) $100,000.00 $100,000.00 TOTAL PROJECT COST: $200,000.00 III. ESTIMATED CASHFLOW OF STATE FUNDS ($ X 1000) Fiscal Year 1st Qtr. 91/92 o 2nd Qtr.. 3rd Qtr. 4th Qtr. o 50 50 , , WPI NO. 6826703 JOB NO. 9tltJfq- 3ftJ1 EXHIBIT "c" REQUIRED SUBMITTALS/CERTIFICATIONS AND BASIS FOR THEIR ACCEPTANCE BY THE DEPARTMENT This exhibit forms an integral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation, and The County of Monroe dated ;\;~ 17: IqqO Documents required to be submitted to the Department by the Agency in accordance with the terms of this contract. SUBMITTAL/CERTIFICATION RESPONSIBILITY Consultant Selection compliance Agency Attorney Certified Design Submittal Department Letter Construction/procurement Department Letter Safety Compliance Agency Certified Agency Certified HBE Compliance Audit Reports As Requested l'lP I No. 6826703 JOB No. ~ClOtj'1- sktJl EXHIBIT liD" SPECIAL ECONOMIC DEVELOPMENT CONDITIONS This exhibit forms an integral part-~f that certain Joint Particioation Agreement between the State of Florida, Depart~ent of Transoo~tation and the County of Monroe dated- Me LI; lq~o 1. The project must be revenue producing at fair narket value of la~c and i~provements. 2. The net. proceeds fron the project must be used for airport rela~ec projects. These.funes may be used for airport naintenance, airport operations, or natc~ing funes for capital projects en t~e airport. 3. If project proceeds are used for non-airport purposes, the full amount of the State grant Hill immediately become due and payable to the Florida Department of Transportation. This proviso applies during the full useful life of the project which is deemed to be 20 years. 4. The project must comply with all applicable bUilding codes and other statutory requirements. 5. The use of owner furnished equipment and supplies is encouraged. This includes owner purchased pre-engineered buildings for erection by other~. 6. The sponsor will maintain a separate ledger account to record financial transactions for the project during its useful life. 7. The sponsor will report annually all project related receipts and disbursements to the Department 0: Transportation for the entire useful life of the project. 8. The sponsor agrees to procure and maintain in force for the life of the project (as applicable) insurance in the amounts of: !,er Injury Per Accident Public Liability $250,000.00 250,000.00 200,000.00 $500,000.00 500.000.00 200,000.00 Property Damage Fire and Extended Coverage c"'E!Vt:.i) f\.. t;..~G~\?ii\OLL;~.. r. .0.\. ~ ~1,!'l..iS'lI.~ ...:> ~~~I\/,\p.l r.u. .\" - iJ ,r 0 6th DISTRICT " \ I 2 2) ; 11 ~ PLANNING ANO -1 .I ! "Pro I PROGRAMS OF'FIC~~ IV' '-< 30 c================================================================= ENCUMBRANCE INPUT FORM .. , ~... :'; 0: ~ ~~ M1\ I ~,lli1 1990 1 ================================================================== RUSH R~ason for RUSH : Advertise (Letting Letter of Authorization _ S \,,1 P pie men tal _ CO (T e c t ; 0 n (Needed by ---1---1___ (dat~)) Dat'3) _ A\'I'.~rd _ Renewa 1 New J_ Court Ord~r' Addi ti on _ Overnln Vendor Name: Monroe County Vendor ID #: VF596000749001 Contract Type: 310 Method of Procurement: G No_ Has written approval from FHWA been received? FHWA Participation $ 0 Non-Part. $ E. ~ '3 inn'i n g d ate 0 f t his a '3 r' e em e n t : _E $ t i m.3 t e d 6/ 1 5/9 0 (MUST BE AFTER FUND APPROVAL) Ending date of this agreement 6/30/93 Ex,~cution d,3t~ (0'11'l on ori'3inal 3'Feeanents) :_Estimated 6/15/90_ _i'J() H.3S wOi"k been authori zed to be-;i rl? _~ J 0 H .;j v est a n oj.:s r d f; n a n cia 1 p r C' v i ~ ion $ bee n a 1 t ~H' e d b y con t r.3ct te:r'ms? .J40 Does this .3'3t~eemei1t include ch,3n'3~ orders on utilities? If so, has the JPA been approved by the COMPTROLLER? ***************************.**~*~******************************** Brief description of work: Construction of T-Hangars and/or Covered Aircraft Parking at Marathon Airport. Contr.~ct # ~ 70 b~ o *******************************~~******************************** ORG-CODE *EO * 08JECT * AMOUNT * CO/SEC/JOB#/PH *FCT (PROGRAM#) (WPI I ) (FUND) numeric ( FV'~ ) To be completed if funded in 2 or more fiscal years. ================================================================= 55062020628 *11c* 730048 * $100,000.00 (2093 ) ( * 90099-3301-50 * 637 6826703 ) ( 010) '1)-.':4 -------------------------------------------------------------- 55 * * * * * ,-.-- ----- r--.' J"'" / _ J I '"'----z:- : ~r>A ---::;:r-l . 1-.-..___ :,~ ~~ 20 } ( ) -----------------------------------------------~-------------- 55 * * * * * } ( TOTAL AMOUNT * $100,000.00 * --------------------------------------------------------------- Or' i gin.3 tor' : _L e n 6 i vi i 1 S :: - m ;:li 1 use j" I D _P T 6 2 8 L B ***************************************************.************** TO BE COr.;PLETED BY OFFI:E OF CO;'iPTROLLER :.PPROVED FUNDS AVA/LAB: ****************************************************************** . BUDGET ENTITY 5,5 ~ CATEGORY II.{ 00\ 3. WORI< ORDER BALANCE \.dluJ lOa 000 {31'iO j~ Vt_el L//J.'IfCtO ALLOTMENT fl eLl 1)\/ ':. t,,1I,<~~c) YEAR ~ CATE CHECKED l l. t=UNDS APPROVED BY ~ DATE OfF1Cr OE.TH~ ca.\:?;:~~:.!..:. Date:_4/11/90_ Phone: so.: 452-5912 APR 2 4 1990 ~ :. . . , " 0". ~ . , / . ! . rortn 281-10 DATe FROM COPIES TO SUBJECT MEMORANDUM State 0( Morida Depar1ment oCTransponallon May 10. 199Q. . .- -' . .;:...~.~ ~~.:...: TO Planning. Programs & OMB Staff Members Servando M. Para par ~ Distribution A & B Person in Charge During the Period: May 14th - June 1st I will be on vacation from May 14th through June 1st. To insure communications are maintained. Jim Kimbler will act in my stead. I am asking Jim to respond to priority needs. and attend meetings as appropriate. Jim will be out of town on Friday. May 25th. Rafael DeArazoza will act in my stead on that day. Please give Jim and Rafael your usual Cooperation. I will return to the office on Monday. June 4th. SMP/w III'CSp01U1C Ia NquIred, pIeuc uN __ side. tAlII:S l'tOna RR .. " ------ I I Regular Meeting Board of County Commissioners Wednesday, March 28, 1990 Key Colony Beach A Regular Meeting of the Monroe County Board of County Commissioners convened at 9:00 a.m. on the above date at the City Hall in Key Colony Beach. present and answering to roll call were Commissioner Wilhelmina Harvey, Commissioner Douglas Jones, Commissioner Michael Puto, and Mayor John Stormont. Absent from the meeting was Commissioner Eugene Lytton. Also present were Danny L. Kolhage, Clerk; Randy Ludacer, County Attorney; Tom Brown, County Administrator; County Staff; members of the Press and Radio; and the general public. All stood for the Invocation and Pledge of Allegiance. The Board proceeded to make additions, deletions and changes to the Agenda. COMMISSIONERS' ITEMS Motion was made by Mayor Stormont and seconded by Commissioner Jones to table Agenda Item B-2 concerning a recommendation for reappointment of the District 16 Medical Examiner. Motion carried unanimously. BULK APPROVALS Motion was made by Commissioner Harvey and seconded by Commissioner Puto to approve the following items by una- nimous consent: COMMISSIONERS' ITEMS Board approved (after the fact) travel for Commissioner Lytton to Fort Lauderdale on March 19th to testify before the Water Resources, Transportation and Infrastructure Senate Subcommittee. Board approved execution of Mayor's Proclamation proclaiming the week of April 7 - 14, 1990 as COMMUNITY DEVELOPMENT WEEK. Board adopted the following Resolution supporting legisla- tion creating a new County Court Judgeship .for Monroe County. I RESOLUTION NO. 208-1990 See Res. Book No. 90 which is incorporated herein by reference. Board adopted the following Resolution requesting that the Florida Legislature fully fund and implement the Beach Management Act of 1987 in the amount of Seventy Million Dollars annually. RESOLUTION NO. 209-1990 See Res. Book No. 90 which is incorporated herein by reference. -,---~. 1::?"":,;QiIl~..'~~..",~iiaj.-.1':I~~.~_ ' I, .''', . ,( RR . " MUNICIPAL SERVICE DISTRICT (WASTE) Board waived Purchasing policies and Procedures and approved payment to C. Bob Beale Co., Inc. in the amount of $10,509.30 (Invoice No. 10343) for work on Unit 4, Long Key Landfill. DIVISION OF COMMUNITY SERVICES Airport Services Board approved and authorized execution of Joint Participa- tion Agreement with Florida Department of Transportation for WPI6826669 to construct an east extension to the existing parallel taxiway at Marathon Airport and WPI6826672 to install taxiway lighting for this taxiway extension. Board approved and authorized execution of Joint Participa- tion Agreement with Florida Department of Transportation for WIP 6826703 to provide for purchasing and constructing T-Hangars and/or covered aircraft parking at Marathon Airport. Board adopted the following Resolution authorizing execution of Joint Participation Agreement Termination for the Terminal Renovation Project WPI6826607 at Key West International Airport. RESOLUTION NO. 219-1990 See Res. Book No. 90 which is incorporated herein by reference. DIVISION OF GROWTH MANAGEMENT Consent Agenda Major Conditional ~ Board approved Seaward Motel d/b/a Smuggler's Inn, Marathon, MM 52, Major Conditional use Development Order issued by the Planning Commission on September 28, 1989. Board adopted the following Resolution authorizing the Mayor/Chairman to enter into a Settlement Agreement by and between John and Robin Takovich, the Florida Department of Community Affairs and Monroe County regarding County Building Permit No. 891 000 2469 for a single-family residence and Biological Permit No. 89 000 2180 for after- the-fact land clearing on real property known as Lot BE, Palm Drive, Big pine Key. RESOLUTION NO. 220-1990 See Res. Book No. 90 which is incorporated herein by reference. DIVISION OF MANAGEMENT SERVICES Grants Management Board adopted the following Resolution authorizing the designation of an Office of Substance Abuse Policy and con- cerning actions to be taken in preparation for seeking Federal Anti-Drug Abuse Act Funds. , .!/~. . BOB IlIo\ImI'IU QOWIII'lOIl DEPARTMENT OF TRANSPORTATION - 'FLORIDA IW'l Q. WA1TlI NC.KETAIlY Multi-Modal Programs office 602 South Miami Avenue Miami, Florida 33130 December 27, 1990 Mr. A. R. Skelly Director of Airports Key West Intenational Airport 3491 south Roosevelt Blvd. Key West, Florida 33040 RE: Extension of JPA Expiration Date - WPI 6826663 Construct T-Hangars/covered Aircraft Parking Marathon Airport - Monroe county Dear Mr. Skelly: I am responding to your letter dated December 19, 1990, to Mr. Lenwell Bivins, expressing reasons for, and the request of, a time extension for the subject Joint Participation Agreement (JPA) contract. Pursuant to Paragraph 18.00 of the JPA, your request for extension of time period is granted. The new expiration date for this JPA contract is June 30, 1993. Please attach a copy of this letter to your JPA contract and attach a reference copy to all future invoic~s submitted for payment. servando M District Six Director Planning & Programs cc: L. Carl Filer Len Bivins Phil Sellers FISCAL