www.mymanatee.org
Manatee County Government Administrative Center Commission Chambers, First Floor 9:00 a.m. - May 22, 2018
REVISED May 22, 2018 - Regular Meeting
Agenda Item #34


Subject
Florida Department of Transportation (FDOT) FY 18/19 Traffic Signal Maintenance and Compensation Agreement

Briefings
None

Contact and/or Presenter Information

Aaron Burkett, Traffic Operations Division Manager, Ext. 7509

Sage Kamiya, P.E., PTOE, Deputy Director, Traffic Management, Ext. 7425



Action Requested
Adopt Resolution R-18-076 authorizing the Chair to execute the Amendment to the Traffic Signal Maintenance and Compensation Agreement with the Florida Department of Transportation for FY 18/19.

Enabling/Regulating Authority

Florida Statute Chapter 125 - County Government

Resolution R-02-253



Background Discussion

The Board of County Commissioners executed a Master Agreement with the Florida Department of Transportation (FDOT) on September 17, 2002, for the operation and maintenance of the traffic signals located on State Highways within the unincorporated portion of Manatee County.  The agreement requires the County to operate and maintain the traffic signals on State Highways in compliance with the rules and standards of the FDOT in exchange for compensation to the County by a statewide formula developed by the FDOT.

Each year the FDOT submits a revised Exhibit 'A' to the Master Agreement that establishes the current list of traffic signals and device locations and the amount of compensation due for each device location under the formula for the Board's review and approval.

On June 16, 2017, the Board and the FDOT executed an amendment to this Master Agreement. This amendment included new maintenance requirements and compensation for additional devices above and beyond what was included within the previous agreement.

The total compensation for FY 17/18 was $453,672.

The proposed total compensation for FY 18/19 is $476,819.

Public Works staff has reviewed the FY 18/19 Exhibit 'A' and agree it is a complete and accurate listing of the traffic control devices operated and maintained by the County under the terms of the Agreement with FDOT.

Staff recommends the Board approve the new FY 18/19 Agreement.



County Attorney Review
Formal Written Review (Opinion memo must be attached)

Explanation of Other


Reviewing Attorney
D'Agostino

Instructions to Board Records

Please return two partially executed forms to Mary Moeller, Public Works Department, for transmittal to the FDOT. A fully executed copy will be returned to Board Records.



Cost and Funds Source Account Number and Name
$476,819 payments to Manatee County/FDOT - 1010020707 Traffic Operations

Amount and Frequency of Recurring Costs
FDOT reimburses for a portion of the costs to Manatee County for Annual M&O.


Attachment:  Resolution R-18-076 TSMCA.pdf
Attachment:  Exhibit A TSMCA FY 18-19.pdf
Attachment:  Fully Executed TSMCA 20170621.pdf
Attachment:  Response Memo to CAO No. 2018-0169.pdf