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Item C2 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: 12/10/2014 Division:: Countv Administrator Bulk Item: Yes Department: AhTorts Staff Contact Person/Phone#: on DeGraw, 809-5200 -—------------ ......—---------- ......................-- ........ AGENDA ITEM WORDING: Approval of USA Parking System, Inc. anticipated overall annual operating budget for parking lot management for the Key West International Airport, for the period December 1, 2014 through November 30, 2015. ITEM BACKGROUND: The USA Parking System, Inc. contract requires that the County Commission approve the operating budget each year. ----------------"I'l""I'll 'll, 'll, Ill'-""",............ ---------------......... PREVIOUS RELEVANT BOCC ACTION: Contract approval I I-17-20 10, Item F-20; approval of 2011 operating budget- 1-19-2011, Item C-17; approval of 2012 operating budget 2-15-2012, Item C-19;approval of 2013 operating budget - 10-17-201.2, Item C-22; approval of 2014 operating budget 10-16-2013, Item C-4. .......... CONTRACT/AGREEMENT CHANGES: N/A ..................— -------- STAFF RECOMMENDATION: Approval. .......... .............. TOTAL COST: $137,414.00 INDIRECT COST: NA BUDGETED: Yes DIFFERENTIAL OF LOCAL PREFERENCE: NA COST TO COUNTY: None SOURCE OF FUNDS: Operating COST TO AIRPORT: $137,414.00 COST TO PFC: None REVENUE PRODUCING: Yes X No AMOUNT PER YEAR: $270,239-Gross Profit -r APPROVED BY: County Attorne7 1 (Aurchtdr' M "' [ - §DOCUMENTATION: Include'd X Not Required ................ MONROE COUNTY BOARD OF COUNTY COMMISSIONERS ________ __ _______ _____________ .., CONTRACT.�.. . 'Cont act # .....SUMMARY� . ..._........._... ........ .... ...._.._. _ .... ........ Contract with- USA Parking. Effective Date: December 1, 2014 Expiration Date: November 30, 201 Contract Purpose/Description- Anticipated overall annual operating budget for parking lot management. ContractManager: Don De raw # 5200 Airports - Stop # 5 (name) ( t.) (Department/ Stop) far E CC meeting on: 12/1 / 01 A ends ea line: 11/21/21 �. ._. .. ..... _....... ...... ........ CONTRACT COSTS Total Dollar Value of Contract: $137,414.00 Current Year Portion: 0 Budgeted? Yes Account Codes: 63001 Grant- / County Match- Operating ADDITIONAL COSTS Estimated o in Costs: For: . ' _ (...... ° _ ......__. .m .utilitiaa„janitorial,salaries, etc.) -includedvalueabove) maintenance, utilities, ......._�...... . ......._��. .m--..,n-.,..e.,,,,,,,,,,,,,,,, w.,h..... .........�......., CONTRACT REVIEW Changes Date In Needed Revj r Date Out Yes No Airports Director /. /_ _... ( ) ( ,_ ......./s ..1...... e 9 Risk Management or Ri Mana�.�.men�,... 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(1) cl) T Ca ace a� • � 0 U RENEWAL OF MANAC.'EMENTAGREEMENT FOR PARKING .LoT MANAGEMENT SERVICES KEY WEST INTERNA,riONAL AIRPORT THIS RENEWAL AGE I'll ENT is entered into by and between Monroe (..,ounty, a political subdivision of the State of Florida, owner of Key West International Airport (hereafter"Owner"), who address is 11.00 Simonton Street, .Key West, Florida,, 33040 and lJSA Parking System, Inc., a Tennessee Corporation registered to do business in the State of Florida (hereafter "Contractor" or "Operator"'), whose address is 240121" Aventie,Nashville,]I ennessee, 37212. WHEREAS, on 17"' day of November 2010 the parties entered into a parking lot management agreement for the operation of a commercial parking lot at Key West International Airport; and, WHEREAS, the original Management agreement has been mutually beneficial to both parties; and WHEREAS, the current Management Agreement for Parking Lot Management Services expires at midnight on. November 30, 2013 but the parties desire to renew the original agreement one additional year; now, therefore, IN CONS IDERAnON of the mutual promises and benefits set forth below, the parties agree as follows: 1. Paragraph 1.01 of the original agreement is amended to read as follows: 1,01, Terrn. The term of this Agreement shall commence at 12:01 a.m. on December 1, 2013 and terminate at midnight on November 30, 2015. 2, In all other respects the terms and conditions of the original Management Agreement for Parking Lot.management Services remain in full force and effect, 3, This Renewal Agreement will take effect at 12:01 a.m. December 1, 2013, T1—EC E I VE—D] SEP 19 2013 IN WITNESS WHEREOF, each party has caused. this Agreement to be executed by its duly authmized representative. .:BOARD OF OUNITY COMMISSIONERS ERR a HE VIL , Cf...,ERK OFMONROE COUNTY, FLORIDA By By Deputy Clerk George Neugent, Mayor ll)at ft....._. ,.,, .. ..1..-......... ............................................... USA PARKING SYSTEM, 14C. ............_._ .......................... _.__ _....................._. By "itl lDat CD r) D � OUN a .: �� � 0 t RECEIVED SEp 19 Z013