01st Amendment 06/21/2001
06/21/01
2001/193
Commissioner Nelson
Commissioner Spehar
Commissioner Williams
Mayor Neugent
Yes
No
Yes
Yes
Motion carried.
Ms. Cook discussed with the Board approval of a Lease Amendment between Monroe
County and Grantair. Councilman Randy Mearns and Brian Hansen, General Manager of
Paradise Aviation addressed the Board. After discussion, motion was made by Commissioner
Spehar and seconded by Mayor Neugent granting approval and authorizing execution of the
Lease Amendment, between Monroe County and Grantair, as further amended, to wit:
Paragraph 1.a) The County leases to the FBO the 100'x~' 100'real property abutting
the east side, airside only, of their current leased area as described in Exhibit AI, hereafter the
premises;
Said exhibit shall also reflect above.
Motion carried unanimously, with Commissioner Williams and Commissioner Nelson not present.
Commissioner Williams and Commissioner Nelson returned to the meeting.
Motion was made by Mayor Neugent and seconded by Commissioner Spehar granting
approval and authorizing execution of a Lease Agreement between Monroe County and Fedex
Ground Package System, Inc. Motion carried unanimously.
Ms. Cook reported to the Board concerning progress of the Florida Keys Marathon
Airport Master Plan.
Ms. Cook reported to the Board on the Terminal Bid/Proposal response. James Jandu, Ed
Waldorf, Bill Ehrhorn, Dick Ramsey, Bill Cadiz, Rob Grant, Betty Vail, and Ray Kitchener
addressed the Board. No official action was taken by the Board.
Ms. Cook addressed the Board. Motion was made by Commissioner Spehar and
seconded by Commissioner Nelson appointing both Shelly Miklas and AI Herum as the Upper
Keys representatives to the Air Service Committee. Motion carried unanimously.
DIVISION OF GROWTH MANAGEMENT
Assistant County Attorney Karen Cabanas updated the Board on the Growth Management
Litigation Report dated June 20-21, 2001.
LEASE AMENDMENT
This Lease Amendment is entered into this
day of
. 2001, by and
between MONROE COUNTY, a political subdivision of the State of Florida, whose address is Marathon
Airport, 9400 Overseas Highway, Marathon Florida 33050 (hereafter County), and GRANTAIR SERVICE,
INC., a corporation, whose address is 8800 Overseas Highway, Marathon, Florida 33050 (hereafter
FBO).
WHEREAS, on April 10, 1998, the parties entered into a 20 year lease (the original lease) whereby
the FBO is to provide fixed base operations service at the Marathon Airport. A copy of the original lease
is attached and made a part of this amendment; and
WHEREAS, the FBO desires to expand its premises to provide additional parking and rampway;
now, therefore
In consideration of the mutual covenants and promises set forth below, the parties agree as
follows:
Ie? 0
The County leases to the FBO the 100' ~ real property abutting the east side~ ,;,.~5~
of their current leased area as described in Exhibit AI, hereafter the premises. Exhibit Al is attached
1.
a)
to, and made a part of, this lease amendment.
b) The premises may be used for rampway extension and vehicle parking only. The
rampway extension and vehicle parking area are to be built at the sole cost and expense of the FBO. Any
improvements made by the FBO to premises automatically become the property of the County upon the
termination of this lease. However, FDOT or FAA funds may become available for improvement
construction. In that case, if FDOT and/or FAA funds are used to construct improvements
then the FBO must provide a letter of credit in the amount equal to their estimated share of the
improvements and sign an Agreement with the County before any public funds are provided. The County
FBO agreement will allow the County draws on the letter of credit as needed to pay for the FBGs share
of the construction costs.
2. The term of this lease amendment (the term of the original lease remains as set forth in
that document) begins on July 1, 2001 and ends on June 30, 2006.
3. The rent for the premises beginning July 1, 2001, is $.30 per square foot per year, payable
in advance, at $500 per month or $6,000 per year, and subject to increase in amount as provided in the
original lease.
4. Except as specifically provided in this lease amendment, this lease amendment is subject
to the terms and conditions of the original lease all of which remain in full force and effect.
IN WITNESS WHEREOF, each party has caused this Agreement to be executed by its duly
authorized representative the date first written above.
(SEAL)
ATTEST: DANNY L. KOLHAGE, CLERK
BOARD OF COUN"TY COMMISSIONERS
OF MONROE COUN"TY, FLORIDA
By
By
Deputy Clerk
Mayor/Chairperson
ATTEST:
GRANTAIR SERVICES, INC.
By
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