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Item C2 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: 2/27/09 BULK ITEM: YES DIVISION: COUNTY ADMINISTRATOR DEPARTMENT: AIRPORTS STAFF CONTACT PERSON: Peter Horton Phone: 809-5200 AGENDA ITEM WORDING: Approval of Federal Aviation Administration grant to fund Instrument Marking, Runway (RWY) 25 Project at the Florida Keys Marathon Airport. ITEM BACKGROUND: This grant will provide $48,693.00 to fund 95% of this project. Passenger Facility Charge Revenue will fund 5% of the project. PREVIOUS RELEVANT BOCC ACTION: Approval to submit PFC Application # 14 to the Federal Aviation Administration, March 21,2007 CONTRACT/AGREEMENT CHANGES: New Agreement STAFF RECOMMENDATION: Approval TOTAL COST: None COST TO AIRPORT: None COST TO PFC: - $2,800.00 COST TO COUNTY: None INDIRECT COST: n/a BUDGETED: Yes SOURCE OF FUNDS: FAA & PFC Revenue 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 # Q,.~ DISPOSITION: /bev AO 1/09 MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Federal Aviation Administration Effective Date: Execution Expiration Date: Open Contract Purpose/Description: Funding for Instrument Marking. Runway (RWY) 25 Project, at the Florida Keys Marathon Airport Contract Manager: Peter Horton (name) for BOCC meeting on: 2/27/09 # 5200 {Ext.} Airports - Stop # 5 (Department! Stop) Agenda Deadline: CONTRACT COSTS Total Dollar Value of Contract: $48,693.00 Budgeted? Yes Grant: Yes - FAA County Match: PFC Revenue Estimated Ongoing Costs: N/A (not included in dollar value above) Current Year Portion: $48.693.00 Account Codes: Pending grant acceptance ADDITIONAL COSTS For: . (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date In Needed Reviewer Date Out Yes No Qff Airports Director 2., J!iJ ~ { } {,q :2J.1iJ O~ Risk Management _'-1_ ( ) ( ) -1--1_ O. M. B.lPurchasing --1--1_ ( ) ( ) _/--1- County Attorney 'Z 'B/JJS ( )(><:) z /LJJ~ Comments: Project Number: Recipient: Airport: 3-12-0044-026-2009 Monroe County Board of County Commlnloners (Herein called Sponsor) The Florida Keys Marathon 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: "Instrument Marking, Runway (RWY) 25 " as more particularly described in the Project Application dated February 6, 2009. The maximum obligation of the United States payable under this Offer shall be $48,693 for airport development. This offer is made in accordance with and for the purpose of carrying out the applicable proVisions of the Federal Aviation Act of 1958. as amended, codified at Title 49 of the United States Code. Acceptance and execution of this offer shall comprise a Grant Agreement, as provided by Title 49 of the United States COde. constituting the contractual obligations and rights of the United States and the Sponsor. .4 UNITED STATES OF AMERICA 1~./H~d.cL.c' FEDERAL AVIATION ADMINISTRATION " ACting 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. Executed this _ day of (Seal) ,20_ Name of Sponsor Attest Signature of Sponsor's Designated Official Representative Title Title CERTIFICATE OF SPONSOR'S ATTORNEY I, certify: , 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 the applicable provisions of the Federal Aviation Act of 1958, as amended. codified at Title 49 of the United States Code. 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 accordance with the terms thereof. Signature of Sponsor's Attorney Dale MUNlty,-. L 0,>-iUN I ~ I'\T, rUHN.~' (l /fPRO''!-D AS TO fJJ!t'.: , L (e{;j,.) ( ,i j' .A...I\-(.~:~_.. .,) · PEDROJ MERCADO ~ t AS:>15 TANT COuNTY AnORNEY . t 4 (} r D~~ ~ .