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Item T5 BOARD OF COUNTY COMMISSIONERS Agenda Item Summary Meeting Date February 18, 2004 Division County Attorney AGENDA ITEM WORDING Approval of a resolution providing for payment out of the general fund to the airport enterprise fund the amount of $19,023.30 per year beginning in January 2006 for office space at the Marathon Florida Keys Airport for the District Four County Commissioner. ITEM BACKGROUND The FAA requires that all non-aviation related office space at airports receiving FAA funds pay a fair market value rent. The most recent rates and charges study for the Marathon Airport established office space rent charges at $18.38 per square foot per year and the desired office space is 1035 square feet. The FAA allowed a rent credit for the tenant for the finish done by Public Works for the District 4 Commissioner's office space with the result that no rent for the office space is due until January 2006; now, therefore .. PREVIOUS RELEVANT BOCC ACTION CONTRACT I AGREEMENT CHANGES STAFF RECOMMENDATIONS Approval. TOTAL COST BUDGETED Yes No COST TO COUNTY SOURCE OF FUNDS APPROVED BY: County Attorney - OMB/Purchasing 0 Risk Management 0 DIVISION DIRECTOR APPROVAL: E:;j?;t;;~~ ' JOHN. UN DOCUMENTATION: Included 0 To Follow 0 Not Required 0 AGENDA ITEM ---r-~ RESOLUTION NO. Board of County Commissioners -2004 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA PROVIDING FOR PAYMENT OUT OF THE GENERAL FUND TO THE AIRPORT ENTERPRISE FUND THE AMOUNT OF $19,023.30 PER YEAR BEGINNING IN JANUARY 2006 FOR OFFICE SPACE AT THE MARATHON FLORIDA KEYS AIRPORT FOR THE DISTRICT FOUR COUNTY COMMISSIONER WHEREAS, the FAA requires that all non-aviation related office space at airports receiving FAA funds pay a fair market value rent; WHEREAS, the most recent rates and charges study for the Marathon Florida Keys Airport (Airport) established office space rent charges at $18.38 per square foot per year; WHEREAS, it is desired to utilize 1035 square feet of office space at the Airport as an office for the District 4 County Commissioner; WHEREAS, the FAA allowed a rent credit for the tenant finish done by Public Works for the District 4 Commissioner's office space with the result that no rent for the office space is due until January 2006; now, therefore BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA: .' Section 1. The area at the Airport depicted on Exhibit A as lease area shall be utilized as office space for the District 4 County Commissioner. Exhibit A is attached to this Resolution and made a part of it. Section 2. The total of the Exhibit A lease area is 1,035 square feet. The annual charge based on a per square footage basis is $19,023.30 per year. Commencing in January 2006, and in each January thereafter so long as the Exhibit A leased area is used as District 4 Commissioner's office space, the Clerk shall cause the sum of $19,023.30 to be transferred from the County's general fund to the County's airport enterprise fund. PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, Florida, at a regular meeting of said Board held on the 18th day of February, 2004. Mayor Nelson Mayor Pro Tern Rice Commissioner McCoy Commissioner Neugent Commissioner Spehar. 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