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C. County Administrator BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: 8/15107 BULK ITEM: YES DIVISION: COUNTY ADMINISTRATOR DEPARTMENT: AIRPORTS STAFF CONTACT PERSON: Peter Horton Phone: 292-3518 AGENDA ITEM WORDING: Approval of a Federal Aviation Administration grant, in the amount of $2,561,407.00, to . construct Terminal Building (bond repayment, principal only) ITEM BACKGROUND: FAA is offering a grant to fund construction of the new Terminal Building attha Key West International Airport. Match for this grant is Passenger Facility Charga Revenue. PREVIOUS RELEVANT BOCC ACTION: Approval of 2006 FAA grant to fund the new Terminal Building, 7/24/08. CONTRACTIAGREEMENT CHANGES: New agreement STAFF RECOMMENDATION: Approval TOTAL COST: $2,581.407.00 -this grant BUDGETED: Yes COST TO AIRPORT: None SOURCE OF FUNDS: Grant, PFC's COST TO PFC: $128,070.35 COST TO COUNTY: None REVENUE PRODUCING: nla AMOUNT PER MONTH /YEAR: APPROVED BY: County Attorney X OMBlPurchasing X Risk Management X DOCUMENTATION: Included X Not Required AGENDA ITEM # ~. DISPOSITION: Ibev AO 11/06 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Federal Aviation Administration Effective Date: Execution Expiration Date: Open Contract Purpose/Description: Construct Terminal Building (Bond repayment, Principal only) Contract Manager: Bevette Moore (name) for BOCC meetinQ on: 8/15/07 #5195 (Ext.) Airports - Stop # 5 (Department! Stop) AQenda Deadline: 7/31/07 Total Dollar Value of Contract: 2,561,407.00 Budgeted? Yes Grant: FAA County Match: PFC Estimated Ongoing Costs: nla (not included in dollar value ebove) CONTRACT COSTS Current Year Portion: none Account Codes: 405-630901.GAKB01 ADDITIONAL COSTS For: . (eg. maintenance, utilities, ianltorial, salaries, etc.) Date In Airports Director -1J3{;Q1 JjlfLto J I /'2.7 fD7 ---!---!- Risk Ma,\age"l,llnt P)/A,. ~ ~'\ O.M.B./pu~asing County Attorney Comments: CONTRACT REVIEW Changes Needed Yes No Reviewer Date Out 9r+t tl1 _sn~~~,~n . for_Ris~geme~ ~MB -- /IIArIL_~~ C'IISe.L County Attorney 1JMtQ] L~!D -1..j~lJ0 lJ'JI /01 ( ) ()(j. ( ) (-f ( )(,t ( ) ( ) o GRANT AGREEMENT I)." 1:'.'._4 111.".__...... _A_ an '.:bdA.1 --- .........- - 'J' II: AIfport ""1>>'21,- 1-1~"1_ Monrw Count>>' IIoerd of County ComrIJT' ..,. (.... C8Ied SpoMar) KIf-I- - THE ,_ AVlATmN ~r- _lIMTmN. '011 AND ON IEHAU' Of THE UNITED arATa. _IY Off_ AND _ III 1101, _ tile lJnIIod _ _. n~ poraonI (_) '" tile -- _ln~tIlepnljocl_ngoftlle-.a: "ConoIrucl T_1IulIdIng <Band R,p.,rnn!. PIlncIpoI 0nIr). .. more ~deecrtbIId In the PfaIM:t \lr - M .ctIIIId June 10,2007, The _ ~ of tile Un1IId _ ~ _ thIo 0II0r _ be N.Ml,407 lor oIqIorl _~,;._Il ThIo _10 mode In [: ...... _ _ lor tile _ 01""" out.....- 011110 4.. Unllod - ~.__1IIo4lU.S.C.' .' ___oIth1o__ .-At__ ...- by TIll 41 U.B.C.. -.... tile _'" ~... _ 01 tile lJnIIod _ _ tile 1Ipolw<<. UNITED STATES OF AMERICA FEDERAl. AVIATION ADMINISTRATION ACC8'TANCE The IIpolw<< _10 ~ tile pnIjocIln _........ _ tile..... end "'_11_ _ MIl In'" __"T1tIIII _ ~ 01 -.... AirplIt ~....""""" PRlgrwn _" _ _ 21, 2005. ~thIo_doyol (-> .20_ _ 0I11polw<< - BIg_oI.....-..DMlg_ ~ ~_IIOti.. TIll TIll CEllTl'lCATE Of ~ ATTlIIlNeY I. corIlly. . -.g .. -..., lor tile IIpolw<< do hoNIly TMt In my opinion the SpoNar '-~.a .rwd to .... into .. fI:ngaIng Grlint ,.....It undIr .. .... ~ _ 01 _ Furtlw, 1_ _Inod tile......... _,........... _ tile _ _by _ IIpolw<< ......,. ..... a'Id Ind .... the ...0.. ......, bl1 MId 8paMor end SpcInIofI; ofIIcIiII NP'- bdII . __ _.....,_ _.... tIle_ _10 In.................- _ In ...__... _ 01 tile _ _ _ 1110 41 U.S.C. In _, 1or.......1IwaIWlg pnIjocIo 10 be _ out on _... _by tIle.....-. _ _ no _......., ,........... ~lUII....-......_...bytlle.....-. ,_, 110 mr opinion 11M tile _ G_ ,..._.~ CO! ""'... . ..... end binding .......... 01 tile ~ In r __ wIh the..........". __ 01""'-"-'" 0.- MONROE COUNTY ATTOFlNI!Y 4"VSDA~~M: A ~ ':o/~HTV ATTOIlNEV