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Item F10 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: November 17. 2004 Department: Airports Bulk Item: Yes ~ No Airport: Florida Kevs Marathon Airport AGENDA ITEM WORDING: Approval of Amendment No.1 to Grant Agreement for Project No. 3-12-0044-020-2004, revising the existing work item "General Aviation Apron" to "Cargo Apron" ITEM BACKGROUND: A grant application was submitted to FAA to resurface the cargo apron, rehabilitate terminal canopy and install taxiway lighting and signs at the Florida Keys Marathon Airport. FAA granted funds under Project No. 3-12-0044-020-2004 for these projects, however the FAA Grant Agreement listed the project for the cargo apron portion as the general aviation apron. The attached amendment revises the project title to Cargo Apron. PREVIOUS RELEVANT BOCC ACTION: On August 18, 2004, Board granted acceptance and authorized execution of Grant Agreement No. 3-12-044-020-2004 between Monroe County and the Federal Aviation Administration to fund rehabilitation of General Aviation apron, terminal roof, and Taxiway lighting at the Marathon Airport. CONTRACT/AGREEMENT CHANGES: Amendment revises work item description General Aviation Apron to Cargo Apron. STAFF RECOMMENDATIONS: Approval TOTAL COST: N/A BUDGETED: Yes No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty YES OMB/Purchasing N/ A Risk Management N/ A MARATHON AIRPORT MANAGER APPROVAL: / ~// {~oV es R. "Reggie" Paros j/ :y u DIRECTOR OF AIRPORTS APPROVAL: (? H &1~ B f; IV'- ' Peter 1. Horton ' DOCUMENTATION: Included -.LL. To Follow_ Not Required_ DISPOSITION: AGENDA ITEM # riD UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION AMENDMENT NO.1 TO GRANT AGREEMENT FOR PROJECT NO. 3-12-0044-020- 2004 WHEREAS. the Federal Aviation Administration (hereinafter referred to as the "FAA") has determined it to be in the interest of the United States that the Grant Agreement between the FAA, acting for, and on behalf of the United States, and the Monroe County Board of County Commissioners (hereinafter referred to as the "Sponsor"), accepted by said Sponsor on the __ day of be amended as hereinafter provided: NOW THEREFORE, WITNESSETH: That in consideration of the benefits to accrue to the parties hereto, the FAA on behalf of the United States, on the one part, and the Sponsor on the other part, do hereby mutually agree as follows: Revise "General Aviation Apron" to "Cargo Apron" It is understood and agreed that all of the other terms and conditions of the Grant Agreement remain in full force and effect and are not changed except as hereinabove provided. The United States shall not bE~ obligated under any provision hereof unless this Amendment has been accepted by the Sponsor on o'r before November 30, 2004 or such subsequent date as may be prescribed in writing by the FAA. IN WITNESS WHEREOF, the parties hereto have caused this Amendmen~d Grant Agreement to be duly executed as of the d?f1.f-A day of t9? h I 200 y. UNITED STATES OF AMERICA ~:D;;?~ION Acting Manager, Orland Airports District Office Grant Agreement Page 2 of 2 AlP Project No. 3-12-0044-020-2004 ACCEPTED: Signature: TypedName: Title: (SEAL) Attest: Title: CERTIFICATE OF SPONSOR'S ATTORNEY I, . acting as Attorney for the Sponsor do hereby certify: That I have examined the fore~Joing Amendment to the Grant Agreement and the proceedings taken by said Sponsor relating thereto, and find the execution thereof by said Sponsor has been duly authorized and is in all respects due and proper in accordance with the laws of the State of Florida, and further that, in my opinion, said Amendment to the Grant Agreement constitutes a legal and binding obligation of the Sponsor in accordance with the terms thereof. Dated at this ~__ day of ,20 (Signature of Sponsor's Attorney) ~/!~R?VED AYrO.J..II~ ~EG~i.lfFnJ BY --~~:~~...~ DATE __ tit AtaSyHC