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Item C11BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: 1 /21 /04 DIVISION: COUNTY ADMINISTRATOR BULK ITEM: YES DEPARTMENT: AIRPORTS AGENDA ITEM WORDING: Approval of amendment to the Avis Rental Car Concession agreement at the Key West international Airport. ITEM BACKGROUND: We own the Avis Rental Car Ready Area. It needs Capital Improvements and repairs costing between $500,000 and $700,000. Avis has agreed to do the construction needed at no cost to us (as outlined in their drawings attached as Exhibit C), in exchange for an extension of their existing lease/concession agreement. PREVIOUS RELEVANT BOCC ACTION: Approval to negotiate extension to Concession Agreement 1 /16/03. Approval of concession agreement 9/5/86, amendment 2/16/00, and Service Facility lease 6/20/01. CONTRACT/AGREEMENT CHANGES: For each $50,00 Avis spends they will receive an additional 1 year extension to their lease. STAFF RECOMMENDATION: Approval TOTAL COST: None COST TO AIRPORT: None COST TO PASSENGER FACILITY CHARGE: None COST TO COUNTY: None REVENUE PRODUCING: Yes BUDGETED: N/A SOURCE OF FUNDS: N/A AMOUNT PER MONTH/YEAR: — 257,000.00 APPROVED BY: County Attorney X OMB/Purchasing X Risk Management X DIRECTOR OF AIRPORTS APPROVAL Peter J. Horton DOCUMENTATION: Included To Follow X Not Required AGENDA ITEM # DISPOSITION: /bev APB AGENDA ITEM WITH LATE DOCUMENTATION DIVISION: County Administrator DEPARTMENT: Airports SUBJECT: Approval of amendment to Concession Agreement for Avis Rent a Car, at the Key West International Airport DATE ITEM WILL BE AVAILABLE: Monday 1/12/04 AGENDA ITEM NUMBER: Unknown BEV/apb