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Item C06BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: 8/1 7/05 DIVISION: COUNTY ADMINISTRATOR BULK ITEM: YES DEPARTMENT: AIRPORTS STAFF CONTACT PERSON: Peter Horton AGENDA ITEM WORDING: Approvaf of a Federal Aviation Administration grant to fund various projects at the Key West International Airport, ITEM BACKGROUND: Grant provides 95% funds for NIP Ph IV construction, NIP Ph V design, Part 150 update, and Wildlife Management Plan. PREVIOUS RELEVANT BOCC ACTION: Approval to submit PFC Application # 8, October 15, 2003, and PFC Application # 9, August 18, 2004. CONTRACT/AGREEMENT CHANGES: New Grant STAFF RECOMMENDATION: Approval TOTAL COST: n/a COST TO AIRPORT: n/a COST TO PFC: 2.5% COST TO COUNTY: None BUDGETED: n/a SOURCE OF FUNDS: FAA REVENUE PRODUCING: No AMOUNT PER MONTH /YEAR: APPROVED BY: County Attorney X OMB/Purchasing X Risk Management X AIRPORT DIRECTOR APPROVAL eter J. Horton DOCUMENTATION: Included X DISPOSITION: /bev APB Not Required AGENDA ITEM # MONROE COUNTY BOARD OF COUNTY COMMISSIONERS CONTRACT SUMMARY Contract # Contract with: Federal Aviation Administration Effective Date: Execution Expiration Date: Open Contract Purpose/Description: Provide funding for NIP Ph 4 construction, NIP Ph 5 design, Part 150 Update, and Wildlife Management Plan, for the Key West international Airport Contract Manager: Bevette Moore # 5195 Airports - Stop # 5 (name) (Ext.) (Department/ Stop) for BOCC meeting on: 8/17/05 Agenda Deadline: 812105 Total Dollar Value of Contract Budgeted? Yes Grant: Yes, FAA County Match: PFC revenue Estimated Ongoing Costs: (not included in dollar value above) CONTRACT COSTS $4,089,835.00 Current Year Portion: $100,000.00 Account Codes: Pending grant approval ADDITIONAL COSTS For: . (eg. maintenance, utilities, janitorial, salaries, etc.) CONTRACT REVIEW Changes Date In Needed Reviewer Date Out Yes No Airports Director 1 I ( ) ( ) Peter on Risk Management �,- Ri k M a emeFr--> C .B./Purchasing for County Attorney Co 7Cf Lam/ Comments: r, r U- S C vparfrnent of Tra�,sporf2bon Federal Avi.'a�ion Arimowstr,Mlor DRAFT 92 Eratp of Offer: AugU-St 1, 20US, Project Nurnbc-r: ti-12-0037 027-2005 RecipiortC: 'V L)nroe County Board of ::ouoty Corninussioner+; (HQresn callec9 Sponsor) Airport. K<�y West International Ai, port OFFV:R THE FEDER-41L AVIATION ADMINISTRATION, FOR AND UN UEHALF OF THE £1NI"ED STATES, BERF-BY OFFERS AND AGREES to pay. as the United States' share. ninety-five pereent (95%) 04 the allowable cysts incurred in aGCoPnpliznk-,g the proxm consrSbrig of the f,Aovlirig. "Noise Irr,f:rovemcnt Prograrn (NIP), Cor!QWz+ctiorr for 55 Hon ps (€phase. 4). design far 50 Hordes lf'f aGe :) and Bart 150 Update and 0ev(_%lop Wildlife Management Pia-1. " 2s more paftfcu:ad d$scricea tr; ihp Prn)ecl Application d ated duly 21. 2005 The nna :irrturri o'oligai;on .nr lne United States payable under ini= Offer shall be $4,031,5,795 (Cr alrpGrt dhvetopment and $6C 0A0 far planning This offer, ;s mnce in ancordarre with are4 for the purpo, re of ca,rying out the provisions of Title 4`J, :United States Gone, t,eraii, cal ud Title 49 U.S.C. Acceptance and execubora of this offer shall carnpris2 a Grant Agieernent, as pmvitied by Title 49 U 5 C , constitutifig the coparactuai oUigaticns and rights of the United Slates and WC Sponsor ijM f ED STATES OF AME'R[CA F UERAL A`JIAT10N f;€J;sr?IldiSTRATiOW Manager .Airports District Office ACCEPTANCL Tree S;a,:,r+.sae T;:ae to aCeornplish the project in compliance +sth the terrns and conditions cony aired herein and 1n the Cjyrurnen" Tours ar'.d Condi,, ns 0 A6z;epting Airport IrivavEment Program Grants" dated March 29, 20G5 Exacuwd ZNF- f_ day of _ 20_ (Seel) Name of Sponsor signature of Sponsof's Designated Olfuiol-Representa`.ive. Title CERTIFBCATE OF SPONSOR'S ATTORNEY acting a5 Attorney for the 8par?sor do rF 00Y CeKify, Tbat ioi my opin!on the Sponsw i4 ompowered to enter Into the foregoing Grant Agreement unoer• the laws of the± State cf Florida. Fur$'rter, l have examined the foregoing Grant 4gfeerr,en . ano the aCttcns taken by said Spwlr or reiafinr ti erclo, and find tt:at the aFCeptsrace thereof by said Sponsor and 4pon5or's official representative has he,,iz�ra d4i authorized and ikhat the execution lhereaf is in 0 respects due and proper and in acc:erdance bvilh the laws oaf foe sai-j State :arc# fitie 99 U 13 C in addition, for u;ants invotving projects to be Garnett out on property nol owned by the Spool ;Cr, ;here are no legal imper irnentS ir�at Wiii prevent fr 11 p&tformance by tha Sponsor. Furl ter. ;I Is my ag:61<0r3 ;hat the sand Grant Agreement a legal and binding obligatICW of the spansar rn accordance M0,: tree terms thereof= Signature 0� SnunMcar's Attafney --- Date M OE COUNTY ATT PROVED AS, PEDRO J. MERCAE ASSISTANT COLINNTTYATI