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044-2011 Construct Terminal Building 10/19/2011 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: October 26, 2011 TO: Peter Horton, Director of Airports „j4),p) Attn: April Pearson FROM: Isabel C. DeSantis D.C. At the October 19, 2011 Board of County Commissioners meeting, the Board approved the following: Item C11 Ratification of the previously executed Federal Aviation Administration Grant #3 -12- 0037 - 044 -2011 providing funding to "Construct Terminal Building" at the Key West International Airport. Item C12 Ratification of the previously executed Federal Aviation Administration Grant #3 -12- 0037 - 045 -2011 providing funding to "Conduct Noise Compatibility Plan Study (Part 150 Noise Study)" at the Key West International Airport. Item C13 Ratification of the previously executed Federal Aviation Administration Grant #3 -12- 0044 - 029 -2011 providing funding to "Acquire Emergency Generator and Remove Obstructions (Runway 25 Protection Zone)" at The Florida Keys Marathon Airport. Enclosed are photo copies of the above - mentioned for your handling. Should you have any questions, please feel free to contact our office. cc: County Attorney, memo only Finance File 4 2 1W GRANT AGREEMENT U. S. Department of Transportation Federal Aviation Administration Date of Offer: September 6, 2011 Project Number: 3 -12- 0037.044 -2011 Recipient: Monroe County Board of County Commissioners (Herein called Sponsor) na __ �3 Airport: Key West International OFFER C) 0 cD 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" as more particularly described in the Project Application dated June 23, 2011. The maximum obligation of the United States payable under this Offer shall be $1,998,474 for airport development authorized under The Airport and Airway Extension Act of 2010, Part IV, and appropriated under the terms of The Continuing Appropriations and Surface Transportation Extensions Act, 2011. 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 sh I comprise a Grant Agreement, as provided by Title 49 of the United States Code, constituting the contractual obligati ggs and rights of thyUnited States and the Sponsor. UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION ACCEPTANCE The Sponsor agrees to accomplish the project in compliance with the terms and conditions contained herein and in the document "Terms and Conditions'OfA, epting Airport Improvement Program Grants" dated March 22, 2011. 4 EXeGgtFC1 thl5 Name of Sponsor Attest" Signature of S nsor's D signated Official Representative ;'r' Title Title I I� nn /� CERTIFICATE OF SPONSOR'S ATTORNEY d a S - 11 I C C lob acting as Attorney for the Sponsor do hereby certify: That in my opinion the Sponsor is empowered to enter into the foregoing Grant Agreement under the laws of the 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 Agr ment constitutes a legal an binding oblig f the Sponsor in accordance with the terms thereof. 1 1 1 �e , i", . I" qh/ Signature of Sponsor' ney " Date 0 Orlando Airports District Office U.S. Department 5950 Hazeltine National Dr., Suite 400 of Transportation Orlando, FL 32822 -5003 Federal Aviation Phone: (407) 812 -6331 Administration Fax: (407) 812 -6978 September 6, 2011 Mr. Peter Horton Director of Airports 3491 S. Roosevelt Boulevard Key West, Florida 33040 Dear Mr. Horton: RE: Key West International Airport; Key West, FL AIP Number 3 -12- 0037 - 044 -2011 Grant Offer We are enclosing the original and one copy of a Grant Offer for AIP Project No. 3 -12- 0037 - 044 -2011 for Key West International Airport, in response to your Application for Federal Assistance dated June 23, 2011. Your acceptance of this Offer will constitute a Grant Agreement by which the government will participate in the allowable costs of the project amounting to $1,998,474 (Federal share). Once the authorized official has executed the Agreement and the official's signature has been notarized and sealed /stamped, the attorney for the Monroe County Board of County Commissioners must certify that the Sponsor's acceptance complies with local and state law and constitutes a legal and binding obligation on the part of the Sponsor. Please note that the Agreement is not legal unless the attorney signs it AFTER the Sponsor. If the terms of this Offer are satisfactory, please execute the document as soon as possible, but not later than September 13, 2011. To assist us in administrative reporting requirements you are requested to notify this office by emailing a PDF of signature page of the grant immediately upon executing the grant. Only the original executed grant needs to be returned to this office. The remaining copy is for your file. Please allow approximately 30 days after returning final executed grant to this office before attempting any drawdowns from the letter -of- credit account. If a drawdown is necessary before this time, please contact the Orlando Airports District Office prior to initiating the draw. Sincerely W. Dean Stringer " Manager 2 Enclosures cc: w /enclosure (grant) Dionne Henry, FDOT /6 5EP 7 2.011 M .7)1