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Item C23 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: 02118/04 DIVISION: COUNTY ADMINISTRATOR BULK ITEM: YES DEPARTMENT: AIRPORTS AGENDA ITEM WORDING: Approval of the sample Homeowner Noise Insulation Agreement between Monroe County and 50 individual Key West homeowners in the Key West International Airport Noise Insulation Program (NIP) Phase III and approval for the County Administrator to execute these agreements when they are prepared for the individual homeowners. ITEM BACKGROUND: This is the same procedure that we used for Phases I and II. Having the County administrator sign these agreements after the sample has been approved by the BOCC is much more efficient than bringing the same agreement 50 times to the Commission. Please note that Exhibits Band C are not attached. Exhibit B is the legal description of the individual property and Exhibit C is added later after the architects and engineers have visited the home and written up the work that needs to be performed. PREVIOUS RELEVANT BOCC ACTION. None on Phase III, but BOCC approval of this procedure was given for Phases I and" (10/18/00). CONTRACTIAGREEMENTCHANGES:N/A STAFF RECOMMENDATION: Approval TOTAL COST: Approximately $55,000 per home. COST TO AIRPORT: None COST TO PFC: 5% COST TO COUNTY: None BUDGETED: Yes SOURCE OF FUNDS: FAA, FOOT, PFC. REVENUE PRODUCING: NO AMOUNT PER MONTHIYEAR: N/A APPROVED BY: County Attorney X OMB/Purchasing X Risk Management X KEY WEST AIRPORT DIRECTOR APPROVAL ~{} Peter J. Horton DOCUMENTATION: Included' To Follow V'" . Not Required AGENDA ITEM # ta3 DISPOSITION: AGENDA ITEM WITH LATE DOCUMENTATION DIVISION: County Administrator DEPARTMENT: Airports SUBJECT: Approval of the sample HomeowlIler Noise Insulation Agreement between Monroe County and 50 individual Key West homeowners in the Key West International Airport Noise Insulation Program (NIP) Phase III, and approval for the County Administrator to execute these agreements when they are prepared for the individual homeowners. DATE ITEM WILL BE AVAILABLE: Monday 2/9/04 AGENDA ITEM NUMBER: Unknown BEV/apb