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031-2007 Construct Terminal Building 08/06/2007 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: August 14, 2007 TO: Peter Horton, Director Key West International Airport Isabel C. DeSantis . ~} Deputy Clerk Y FROM: At the August 8, 2007, Board of County Commissioner's meeting the Board granted approval and authorized execution of a Grant Agreement, Project No. 3-12-0037-031-2007, between Monroe County and the USDOT Federal Aviation Administration, for the Key West International Airport. Enclosed is the original and a copy of the above-mentioned for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Attorney F inallce File ~ GRANT AGREEMENT (Copy u. S. Department of Transportation Faderal Aviation Administration Date of Offer: July 25, 2007 3-12-0037-031-2007 Monroe County Board of County Commissioners (Herein called Sponsor) Key West International Project Number:: Recipient: Airport: OFFER THE FEDERAL AVIATION ADMINISTRATION, FOR AND ON BEHALF OF THE UNITED STATES, HEREBY OFFERS AND AGREES to pay, as the United States' share, ninety-five percent (95%) of the allowable costs incurred in accomplishing the project consisting of the following: "Construct Terminal Building (Bond Repayment, Principal Only) " as more particularly described in the Project Application dated June 10,2007. The maximum obligation of the United States payable under this Offer shall be $2,561,407 for airport development. This offer is made in accordance with and for the purpose of carrying out the provisions of Title 49, United States Code, herein called Title 49 U.S.C. Acceptance and execution of this er shall co rise a Grant Agreement, as provided by Title 49 U.S.C., constituting the contractual obligation nd rights the United States and the Sponsor. UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION ACCEPTANCE The Sponsor agrees to accomplish the project in compliance with the terms and conditions contained herein and in "Terms and Conditions of Accepting Airport Improvement Program Grants" dated March 29, .f~i';~~ ~ __~ ~r~\ Vi' Z' A0'yt:.\\ oS", i~'t; ,~,~,'~t'j'~',~~~Of August ,20~ 1",( alt, , i"',),:.,1 \, 00.." ,-- "'::,~;:..- >,~:?: L;~; W <, "'"..>::;/h 0"... .-'-;;'~\ <;c.:.c;;'"" f.., "i~".~~~,; . Kolhage, Clerk ~rk aria DiGennaro Title Title CERTIFICATE OF SPONSOR'S ATTORNEY 6 Cl g :::! Ll II l( z )> ...... i"- \ r{. ffll orl , acting as Attorney for~~onsido ~eby rrl~-< -11 g :~-~ ~-~ en g That in my opinion the Sponsor is empowered to enter into the foregoing Grant Agreeri:@[it;:Qtlder;cltte 1BlNJ; of State of Florida. Further, I have examined the foregoing Grant Agreement, and the actions~~:by 5ilfd SpP9sor relating thereto, and find that the acceptance thereof by said Sponsor and Sponsor's offi~1 r~re~tatiV!Ehas been duly authorized and that the execution thereof is in all respects due and proper and!ij aoOalrdacoe wiflDthe laws of the said State and Title 49 U.S.C. In addition, for grants involving projects to be carried out oniiroperty not owned by the Sponsor, there are no legal impediments that will prevent full performance by the Sponsor. Further, it is my opinion that the said Grant Agreement constitutes a legal and binding obligation of the Sponsor in accordance ith the terms ther . I, ~z.a"n.{ certify: August 15. 2007 Date n (COrP>V MONROE COU'oJT' iG APPROVED AS 10 ',)1 ~/.,_.. d)~ NATILEE~IE \ 'i CA,S Dat:SS'STAj'Jfl8)" ^, '0 } ,-..- -,