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Item O4 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: 9/10/08 DIVISION: COUNTY ADMINISTRATOR BULK ITEM: YES DEPARTMENT: AIRPORTS STAFF CONTACT PERSON: Peter Horton Phone: 809-5200 AGENDA ITEM WORDING: Approval of Federal Aviation Administration Grant to fund Rehabilitate Taxiway (Marking) and conduct preliminary Environmental Assessment for the Marathon Airport. ITEM BACKGROUND: Grant provides 95% FAA funding for the projects. PREVIOUS RELEVANT BOCC ACTION: Approval to submit Passenger Facility Charge Application # 12, 4/19/06, # 14, 3/21/07 CONTRACT/AGREEMENT CHANGES: New grant STAFF RECOMMENDATION: Approval TOTAL COST: $80,000.00 - grant amount BUDGETED: Yes COST TO AIRPORT: None SOURCE OF FUNDS: FAA, PFC Revenue COST TO PFC: - $4,210.00 COST TO COUNTY: None REVENUE PRODUCING: No AMOUNT PER MONTH /YEAR: APPROVED BY: County Attorney X OMB/Purchasing n/a Risk Management n/a DOCUMENTATION: Included X Not Required AGENDA ITEM # DISPOSITION: /bev 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: Rehabilitate Taxiway (Marking) and conduct preliminary Environmental Assessment (Runway) for the Marathon Airport Contract Manager: Peter Horton # 5200 Airports - Stop # 5 (name) (Ext.) (Department! Stop) for BOCC meeting on: 9/17/08 Agenda Deadline: 9/2/08 CONTRACT COSTS Total Dollar Value of Contract: $80,000.00 Current Year Portion: -0- Budgeted? Yes Account Codes: 403-63566-GAMA63 Grant: FAA 403-63567 -GAMA64 County Match: PFC Revenue ADDITIONAL COSTS Estimated Ongoing Costs: n/a For: . (not included in dollar value above) (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date In Needed Reviewer Date Out Yes No ,?v-ft Airports Director !J11 /06 ( ) (tT -8-/ z.1/~ Peter Horton Risk Management ~_/- ( ) ( ) /1// A _/_/- for Risk Management O. M. B./Purchasing ~_/- ( ) ( ) MIA _/~- County Attorney ~~- ( ) ( ) ~ J forOM~ rl ~~Jd a... M OAr. CA c County Attorney Comments: I i o GRANT AGREEMENT u. S. Dflp81tmf!11t of rranspotta/ion ~de,., Aw.tJon Admln/.nt/on Date of Offer: August 20, 2008 Project Number: 3-12-0044-025-2OOB Recipient: Monrve County Board of County Comrnl8llone,. (Herein caRed Sponsor) Airport: The Florida Keys Marathon AIrport OFFER THE FEDERAL AVIAnON ADMINISTRATION. FOR AND ON BEHALF OF THE UNITED STATES, HEREBY OFFERS AND AGREES to pay, 8& the United States' share, ninety-fIVe percent (95%) of the allowable cosls incurred in accomplishing the project consisting of the following: "Rehabilitate Taxiway (Marking) and Conduct Preliminary Environmental Assessment (Runway)" as more particularly described In the Project Appicatlon dated July 9, 2008. The maximum obligation of the United Stales payable under this OrJ8r shall be $80,000 lor airport development. This offer Is made in accordance with and fQr the purpose of carrying out the app.cable provisions of 1M Federal Aviation Act of 1958, as amended, codified at Tille 49 of the United Stalell Code. Acceptance and executlon of this offer shllA comprise a Grant Agreement, 8& provided by Tille 49 of the United StlItes Code, constituting the conbactual obligatlons and rights of the UnIlied Slales and the Sponsor. UNITED STATES OF AMERICA ~~~- FEDERAL AVIATION ADMINISTRATION ' Acting Manager, Airports District OffIce ACCEPTANCE The Sponlla agrees to accomplish the project in compliance with the terms and conditions contained herein and in the document "Terms and Conditions of Accepting Airport Improvement Progrern Grants" dilled March 29, 2005. Executed this _ day of ,20_ ($eel) N~e of SpollllOl' Attest Signature of Sponsor's Designated Official Representative Title TiUe CERTIFICATE OF SPONSOR'S ATTORNEY I, , aeling as Attorney for the Sponaor do hereby certify: That in my opinion the Sponsor 16 empowered to enter into the foregoing Grant Agreement under the laws of State of Florida. Further, I have examined the Ioregoing Grant Agreement, and the actions laken by said Sponsor relating thereto, and find that the acceptance thereof by said Sponsor and Sponsor's official I1Ipresentative has been duly authorized and that the execution thereof is in all respects due and proper and In accordance with the IaW6 of the said Slate and \he applicable provi3lona of the Federal Aviation Act of 1958, a8 amended, codified at Title 49 of the United Slams Code, In addition. lor grants involving projects to be carried out on property not owned by the Sponsor, there are no Iegallmpedlment& that wut prevent full perfotmlll1C8 by the Sponsor. Further, It is my opinion that the said Grant Ag,.ment constitutes a legal and binding obligation of the Sponaor in accorclance with the terms thereof. Signature of Sponsor's Attomey Date ~U'TY' RO DAST;