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034-2008 Construct Terminal Building 05/21/2008 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: June 6, 2008 TO: Peter Horton, Director Airports ~ Isabel C. DeSantis !Jo ~ Deputy Clerk 'v FROM: At the May 21, 2008, Board of County Commissioner's meeting, the Board granted approval and authorized execution of Federal Aviation Administration Grant Agreement, Project Number: 3-12-0037-034-2008, between Monroe County and the U. S. Department of Transportation Federal Aviation Administration to Construct Terminal Building (Bond Repayment, Principal Only) in the amount of$I,664,272.00. At said meeting you were provided with several duplicate originals of the above-mentioned, executed on behalf of Monroe County, for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finance/ File v o GRANT AGREEMENT u. S. Department of Transportation Federat A viatton Administration COpy Date of Offer: April 17 , 2008 Project Number: Recipient: Airport: 3-12-0037-034-2008 Monroe County Board of County Commissioners (Herein called Sponsor) Key West International 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 April 10, 2008. The maximum obligation of the United States payable under this Offer shall be $1,664,272 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 offer shall comprise a Grant Agreement, as provided by Title 49 U.S. C., constituting the contractual oblig I s ~.d ri hts of the United States and the Sponsor. UNITED STATES OF AMERICA t.. ' FEDERAL AVIATION ADMINISTRATION . Act" g Manager, Airports District Office ACCEPTANCE The Sponsor agrees to accomplish the project in compliance with the terms and conditions contained herein and in the document "Terms and Conditions of Accepting Airport Improvement Program Grants" dated March 29, 2005. (H "Cfl 1'\'1" ft1 c. C oy V I, 5~-z.-o..-,^,^L- certify: CERTIFICATE OF SPONSOR'S ATTORNEY \-\ v.- -\ -\- I:) V\. , acting as Attorney for the Sponsor do hereby That in my opinion the Sponsor is empowered to enter into the foregoing Grant Agreement under the laws of State of Florida. Further, I have examined the foregoing Grant Agreement, and the actions taken by said Sponsor relating thereto, and find that the acceptance thereof by said Sponsor and Sponsor's official representative has been duly authorized and that the execution thereof is in all respects due and proper and in accordance with the laws of the said State and Title 49 U.S.C. In addition, for grants involving projects to be carried out on property 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 accorda with the terms thereo .!j/:lI/08 Date I