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1st Amendment 01/16/2008 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: February 8, 2008 TO: Suzanne A. Hutton County Attorney A TTN: Kathy M Peters Executive Assistant FROM: pamelaG.Han~ Deputy Clerk At the January 16, 2008, Board of County Commissioner's meeting the Board granted approval and authorized execution of an Amendment to Lease and Concession Agreement between Monroe County and the Enterprise Rent A Car at Florida Keys Marathon Airport. Enclosed is a duplicate original of the above-mentioned for your handling. Should you have any questions please do not hesitate to contact this office. cc: Finan.;e File./ AMENDMENT TO LEASE AND CONCESSION AGREEMENT FOR ENTERPRISE RENT A CAR AT FLORIDA KEYS MARATHON AIRPORT THIS AMENDMENT hereinafter "AMENDMENT" is made and entered into this 16th day of January, 2008, by and between MONROE COUNTY, a political subdivision of the State of Florida, whose address is the Key West International Airport, 3491 South Roosevelt Boulevard, Key West, FL 33040, hereinafter "COUNTY", and ENTERPRISE LEASING COMPANY, a Florida corporation, hereinafter "ENTERPRISE" or "CONCESSIONAIRE". The parties agree as follows: WHEREAS, the parties hereto did on January 17, 1996 enter into a Lease and Concession Agreement (hereinafter Original Lease) for use of space at the Florida Keys Marathon Airport; and WHEREAS, the parties hereto have twice entered lease extension agreements in order to extend the term ofthe original agreement; and WHEREAS, under the terms of the original agreement, Enterprise agrees to pay a minimum annual concession fee of $27,000 or ten (10) percent of gross revenues, whichever is greater; and WHEREAS, beginning January I, 2008 Enterprise has instituted a carbon offset program which provides renters with an opportunity to purchase carbon offset credits which is shown as a $ I .25 fee on the customers rental agreement; and WHEREAS, Enterprise matches customer contributions dollar for dollar up to $1 million dollars; and WHEREAS, 100% of the funds collected for the carbon offset program are used to fund clean energy and greenhouse gas reduction projects; and WHEREAS, the parties desire to exclude the fees collected under the carbon offset program from the definition of "gross receipts"; NOW THEREFORE, IN CONSIDERATION of the mutual promises and covenants set forth below, the parties agree as follows: SECTION I. Paragraph 4 of the original agreement is amended to read as follows: 4. Definition of Gross Receipts - As used herein, the term "gross receipts" shall mean the total sum of money, from charges for net time, mileage, and personal accident insurance, paid or payable, whether by cash or credit, (after any discount specifically shown on the car rental agreement), by the customer to Concessionaire for or in connection with the use of vehicle contracted for, delivered or rented to the customer at the Airport, regardless of where the payment is made or where the vehicle is returned. The Concessionaire for the purpose of its concession rentals shall report all income, both cash and credit, in its monthly gross receipts statement. Beginning January I, 2008, when fees are collected pursuant to the Concessionaires optional customer carbon offset program, such fees may be eligible for exemption from the gross receipts subject to concession fees. In order to qualify for exemption from gross receipts subject to concession fees, the optional customer carbon offset program fee shall be shown as such and listed separately on the customer's rental agreemt::nt. SECTION 2. Except as set forth above all the terms and conditions of the January 17, 1996 original lease, January 19, 2000 extension, March 20, 2002 agreement and November 17, 2004 extension remain in full force and effect. IN WITNESS WHEREOF, the parties have set their hands and seal the day and year first above written. ".<' ,.-.........<' ~:.L~_~i '\'D'll^ \ /,'~' .\:'~J~ (SEAL) '. C\, 'f '. ATTEST:!rtXNNy'4KOLHAGE, CLERK G~_.~% ~ B'eputy Clerk WITNESSES: ~I~ Signature 't61>-\ (~( v- tv Print Name Signature Print Name BOARD OF COUNTY COMMISSIONERS OF MONROE CO TY, FLORIDA By Mayor Chari s "Sonny" McCoy ENTERPRISE LEASING COMPANY ~M\Q/~ \~ y-..----- -- ~ ~-)l'IQ \ \ \-\eV\<r~ '\2 PI:f:J,j{;-Q V,? Print Name and ' , ASSISTANT CO Date 3: a S' z ......,.. ::u -,~ g2:~; c). i'""U- ':;::'0' c:::-:- - ~ --; ~ ~ = = .... ~ I CO " ::;:: ) '-,j "_.: ,- -" -, ro'- L. Pl ...." <..) U7