2nd Amendment 06/15/2022 Kevin Madok, cpA
Q
........ Clerk of the Circuit Court& Comptroller— Monroe County, Florida
DATE: Jul}' 18, 2022
TO: Beth Ieto, Airports
Business Manager, K"'IA
FROM: Pamela G. Hancol("" C.
SUBJECT: June 15' BOCC Meeting
Attaclied are copies ol'tlie lollomng itents for},our liandfing:
I I Master Agreement for Professional Senlices"'itli Volmire Aviation, Inc for Air
Sen'ice Dei,clopnicrit Consulting Senices for both Monroe Count}'Airports.
14 2nd Ainen(Inient to Airport Operating Agreement %%1it11 Inc., to operate its
transportation network business at Kc}' NVest International Airport tlirouglijul}' 16, 2027.
Should N'ou liai,c anN•questions please feel free to contact me at (305) 292-3550.
Cc: Count}'Attornc},
Finance
File
KEY WEST MARATHON PLANTATION KEY PK/ROTH BUILDING
500 Whitehead Street 3117 Overseas Highway 88820 Overseas Highway 50 High Point Road
Key West,Florida 33040 Marathon,Florida 33050 Plantation Key,Florida 33070 Plantation Key,Florida 33070
305-294-4641 305-289-6027 305-852-7145 305-852-7145
DocuSign EEMOope 0:36AA9706 8r-2E-405E-ABC3--�:)[)FgBODCB1 5D
SECOND AMENDMENTAIRP0.111111"OPERA11FING AGREEMENT
..........................................................................................................................................................
MO.114ROE COUNTY
LYFT, INC.
THIS SECOND AMENDMENT TO THE AIRPORT OPERATING
AGREEMENT (the "Agreement") is hereby made and entered into on 15th day of
2022, by and between Lyft, Inc., ("Operator"), and o"nroe County
("County"). Operator and County are sometimes hereinafter referred to individual as a
"Party" or collectively as the"Parties".
WHEREAS, on the 17 th day of November, 2017, the parties entered into an
Airport Operating Agreement for a term of 3 years (hereafter, "Original Agreement") at
the Key West International Airport (the "Airport") with a commencement date July 17,
2017; and
WHEREAS, on the 17 1h day of February 2021, the parties entered into the First
Amendment-Airport Operating Agreement (hereafter, I't Amendment) in order to update
certain terms of the Original Agreement and to extend the term of the Original Agreement
for an additional 2 years; and
WHEREAS,the Airport Operating Agreement has been mutually beneficial to
both parties;
NOW, THEREFORE, in consideration of the promises, and other good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged,the
Parties hereby agree as follows:
cc . Paragraph 2 of the original agreement is amended to read: 2.
TERM: COMMENCEMENT DATE:_JERMINATION
2.1. Term. This Agreement shall be effective on the Commencement Date and
shall be in effect fora period of 5 years thereafter.
2.2. Commencement Date. The"commencement date" shall be deemed to be
July 17, 2022.
2.3. Termination.Notwithstanding section 2.1,this Agreement may be terminated
as hereinafter provided:
(a) the County shall have the right to terminate this Agreement upon the
occurrence of an Event of Default (hereinafter defined) if Operator has not cured
such Event of Default within thirty (30) days' after written notice thereof from
Airport Authority; or
(b) Either party may terminate this Agreement, at any time, foray reason, if the
requesting Party gives not less than thirty (30) days' prior written notice thereof to
the other Party, and the other Party consents in writing tothe termination within
1
Doc uSign 11-"Envdope ID:36AA9706-81F2E.-405E-.ABC3-Df.)F9BODCB15D
thirty (30) days of receiving the request.
Section 2. Paragraph 4 oft e original agreement is amended to read: 4.
FEES AN PORTING
4.1.Refined Terms.As used in this Agreement,the following capitalized terms
shall have the following meanings:
(a) "Trip" means;
i) each instance in which a Driver affiliated with an Operator enters
Airport property and makes one or more stops to is up one or more
passengers on Airport property,
(b) "Per Trip Fee"means a fee of$3.50 for each Trip.
(c) "Monthly Fee" means the product of the following: (i)the number of Trips
conducted by the Operator's Vehicles in one calendar month, and (ii)the Per Trip
Feet en insffect
4.2.
(a) Within thirty (30) days after the close of any calendar month, Operator shall
submit its operations report tote County for the previous calendar month (the
"Monthly Report"), The Monthly Report shall be in an agree n electronic
format, and shall contain the total number of Trips forte reporting period. All
such information shall be accurate at all times.
(b) Operator agrees to pay a Monthly Fee to the County, which shall constitute a
total of the Per Trip Fees assessed for each pick-up in the relevant month. The
Monthly Fee is due, in full, and received byte County, within thirty (30) days
after the close of any calendar month. All payments hereunder, including Monthly
Fees, shall be paid at the business office of the Key West International Airport, or
at such other place or manner as the County may designate in writing.
(c) All payments hereunder, including Monthly Fees, shall be paid in lawful
money of the United States of America, free from all claims, demands, setoffs, or
counterclaims of any kind. Any payments hereunder, including Monthly Fees, not
paid when due shall be subject to a service charge of one and one-half percent
(1.5%)per month, or if lower,the maximum amount allowed by law.
Section 3. Except as set forth in Section I and Section 2 oft is Second Amendment to
the Airport Operating Agreement, in all other respects, the terms and conditions oft e
Original Agreement and the I"Amendment not inconsistent herewith remain in full force
and effect.
2
IN WITNESS H I+, the Parties have caused their respective duly
thori r pr ,s rut t ves to execute this Agreement on the date first written above,
x
n;�r� . � ��C„(��
.P w � a ,., ..DL-
By
A.s Deputy Clerk Mayor/Chairman
ICY ,I .
By
�
As
.r
3
7A —" DD'y
CERTIFICATE OF LIABILITY INSURANCE 0 7'1'il 12,02 1 yyy'
F
THIS CERTIFICATE IS ISSUED AS A MATTER OF INIFORMAT$ON ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS
CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING iNSURER(S), AUTHORIZED
REPRESENTATIVE OR PRODUCER,AND THE CERTIFlCATE HOLDER,
IMPORTANT, If the certificate holder is an ADDITIONAL INSURED,the poficy(ies)must have ADDITIONAL INSURED provisions or be endorsed.
If SUBROGATION IS WAIVED,subject to the terms amid conditions of the policy, certain policies may require an endorsement. A staternent on
this certificate does not confer rilghts to the certificate,holder in fieu of such enclorsement(s.
PRODUCER CONTACT
NAMi
PHONE FAX
PROGRESSWE CC)MMERCIAL WC,No',EM); 9Alp,Nol:
PC)Box 9473,9 1
Cleveland,Ol-1 44101 ADDRESS;
Ii AFFORDING COVERAGE NA1,124
INSURER A; Riogressive American Insurance Co, 24252
INSURED INSURER 5
I yft,inc, INSURER C
1E15 Berry St,Sulfite 5000 INSURER D
San Francisco,CA 94107
INSURER E
INSURER F:
COVERAGES CERTIFICATE NUIMSER; REVISION NUMBER-.
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR 1HE POLICY PERIOD
Iti rED. NOW41 rHSIANIDING ANY REQUIREMEN r,TERM OR CONDI nON OF ANY CONTRACF OR 0 1 HER DOCUMEN r WrIf RESPECI to wili rt its
CERI-IFICAIE MAY BE ISSLJr.,'.D OR MAY PERTAIN, IFIE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN It$ SUBJECT TO ALL THE TERMS
EXCI USIONS AND CONEDITIONS OF SUCH POLICIES I IMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS
INS A ADDL SURR POI-Icy rFf POLICY EXR
LTR TYPE OF INSURANCE INSO WL112 POLICY NUMBER JMMIDi IMMMi LIMITS
COMMERCIAL GENERAL LIABILITY F.ACH 01',CURRENCE $
FDANW.',1L 1 0 HE N I E.D
C A AIM84AAM OCCUR F'REMISE-4(Ed xn,rnvwxq i$
i EXII,Anyone pwsuriI $
Pi&Ar,V RNji $
A(;L,Pizt,var jivITT APPIJES Pr�R (ANERAI.AGGRCCiAlE $
POLICY PRO-
L
JECT OC PRODWJS
07 112 Fe, $
AUTOMOSILEi LWIt S I
0010,00
ANY AUTO r3(X)A,Y INJURY(Por s
"'-"'"—-—- ......... ......----------------..... ....... .....01230825-0 07M'U2021 0710112022
AiJI(�)S ACrr6s ,$
X
IiiiRlidD i 4EROPER l'Y 0AM AGE $
A rTOS ONLY AU'rOS'�`orU Y D P
UMBRELLA LIAO OCCUR ISK, EACI I OCCURRENCE $
CLAIMS4AAC AGC�RIGATE
EXCESS LIAO YE
N—FIO L4,2—.— 7 -— ----
ORK " —ERS COMPSATION By , N, i priT
AND EMPLOYERS'LIAMILITY YEN �7, 8 . 2021 S l AT t ITF LR
W - � ot
ANY PROPRN,`OHOulr,Rl NERLALXECUNVE
N�A �
1"X HCI�R0,A7,TABE R XCI UD�,;D? El ,E ACH ACC ID LN r $
(Mandatory in NH) F' E L,IIISEASE,CA[AIPl DYK I
des trib eunde, WAMP
ON OF('11rRA 140NS below $
01 RIIPTI ON OF 0 P E R A TiO N S t LO CA Tic NSf V 5 H C L 1;8,tAC 0 RD 1101,AddII i oi,va 1 R e m a rk d Sc hadulo,vii a V 1)0 ali 0001 J If III oo S P a m asp roquhrodi
An "Insured i'.1river"is a natural person that is operating a Inotor vehicle in conneclion with the named insi JNC operations"and has recorded acceptance
in the"diq0al transportation network"of ta request to prowde JNC Operations",and Is engagwl it) 'prearranged servici or"covered airpi operatRon".
Proof of Insurance for Lyft,Inc ire:Airport Operating Agreement between Monroe County and t yft,Inc,to operate M the Key West International Airport,
I he Monroe COLIMY BOalib Of C01fli Cornrnissiiont,,irs,its employees and officials are,inclucied as Addifiona insureds on Vie Automobile Liability policy where
rw aired by written contract bol on[y with respect to fiabdii1y arising out of flue Naii Insured's Operai
CERTIFICATE HOLDER CANCELLATION
Monroe County Ili SHIO'ULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE
1100 Simonton St. THE EXPIRATION DATE THEREOF, NOTICIE WILL BE DELIVERED IN
Key West,FL 33040 ACCORDANCE WITH THE POLICY PROVISIONS.
AUTH ORIZED REP RE SENTATIVE
(D 1988-2015 ACORD CORPORATION. All riights reserved.
ACORD 25(2016103), The ACORD name and logo are registered marks of ACORID
M—CIL
I E(MMANYYYYY)
Or, 1
CERTIFICATE OF LIABILITY INSURANCE 7
THIIS CERTIFICATE IS ISSUED,AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE POLDER. THIS
CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED
REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER.
IMPORTANT:If the certificate holder is wi ADDITIONAL INSURED,the policy(ies)must have ADDITIONAL INSURED provisions Or be endorsed.IT
SUBROGATION IS WAIVED,subject to, the terms and conditions of the policy,certain policies may require an endorsement,A statement on this
certificate does not Comer rights to the certificate holder in lieu of such endorsoment(s).
r
CONTACT
PRODUCES NAME�
Awl Ri,k fnsurt'Ance "i'vic'es west, InL, 0-IRORE"
(860 L93 7a22IArc Y,800) 363-0L05
San FranCisCo CA Ext)� ..........................................
..........................................................
42'5 Market street EMAIL
suite 2800 x
surf II CA 94101, usA
PNSUAER(S)AFFORDING COVERAGE NAIL#
INSUBED -I -U K--,I d Repub'I i c LI on I rsu rance corlparly 3 1.14 3
---------------------1.1-1-1-111----------
Lyft' Inc. INS UREIR 8: S,ufOty N�10011,11 CAwpllly 15105
1.8F) 11,erry 51, SuIir.e 5001) ..................
SX1 FV',1n(JSr,0 CA 94307 2503 USA INSURER C:
..................................................................
INSURER 0�
INSURER E:
INSURER IF
COVERAGES CERTIFICATE NUMBER:570088215119 REVISION NUMBEIR':
THIS IS T()CERTIFY THAT THE POUCIES OF INSURANCE LISTED BELOW HAVE BEEN ISSJJFD TO THE INSt)RIED NAMED AEErOVEi FOR THE F`01.ICY PERIOD
INDI1CATF'.'.D-NOTWfTHS'TANDING ANY RF'QIjIF1�'.MFNT, TERM OR(,0N(.'1iT1ION OF ANY CONTRAG'r OR OTHER 1.)OCUME.NT WITH FIESPE-q-T T'0 WHICH T HIS
GERIWICATE MAY BE ISSUED OR MAY FIERTAK THE INSURANCE AFFORDED BYTHE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS AND CON00'116N$OF':,'IJGH POLICIES L.IMI'I'S$1H()WN MAY HAVE BEEN RF-r.-,jLjQE.D RY II CLAI)M'S, Limits shown are as requested
OG R TYPIE OF INSURANCE ADVI SUER POLICY POLICY EFF PoI"'y',�(P MRS
LTA X COMMERCIAL GENERAL LIABILITY INSID WV0 1AHY MwDMYyyV)
-A mwzY3�640921 011 IT 07/01/20�'z FACHCrCURRFNCr,
C'LAIPASMAI)r.- I"X']occun SIR applies per pu)icy terijI, & condi uuns -r5"AV�R,TrrI"7NTIvITrn--------------------------$10"010(9)
ma,D FX11(A�'�L s lo 1 661111.......................................................................................................................................... .................................................................................................................................................................................
TIFRS(DNAEA&UV INJURV 51'000'000
............................................................................................................. ..................................................................................................................................................................-
G',Hq'LA(,GflEGATI,LOWY AII I ES FT u,000,000
........................................................ ......................-1.-111-11 1-1
(���MpCwA(m S2,000,000
'A
021 7
OTHER 5IR DeducIA,]v $�00'000 rs
AUTOMOBILE UABILITY
Zor ------------------------------------------------------
ANY AU RD 7 . 2 KADIKY P�UIJFTY(Pe'rpe"',"",-
DATE�..........
11""IfM
OWNrO All J1 III wok 81")M y IIIIINRY(po';v'x6pM
A1010S9!�&. ............ WAW I'M 1K nu Y DAMA(«E
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OW V ---- y'UNLY -
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11 1
UMBRELLA UAB 11-I(XIlit'l EACR CICC lFIRIFNCE.'
.............
VXCL98 LEAS CI AMS MADE,
..........................................................................................................................................
-------------- -------------------
8 WORXERS CONIPENSAI'*14 AND O�IM1202,1 0 ,,011�.022 x rt F11 1,rki UTF
EIMPLOYEIRS'LAABILITY Y,IN J----L&Ili-------------------------------------
ANIII'MW4,111 N;I91'AFITNER LXDAMIA. N 1A E I, ACH ACC'IFHNT 5 1"000,000
IMa ndatwy In NK) I L,CASEASE EAFI'APLOYE.F. S I,oix),000
p,!119 q�11510�I,-
D F,-VISFAMI INX CY LIK-1 S 1,00o,0 00
•
I)Escsip'nON OF OPERATIONS)LOCATIONS,,VEHICLES IACORD 101i,Addillonal Remarks Schadule,onay b@ atlachoij It more npaco ns r4q,uhaJ)
Proof of �nsurance For L.yft, inc, RE: Airport Operating AgreeiI between monr`o�? County and I.yft, Tnc. to operate at the Key P, n
West Trternational Air )RI The
Monroe (ounty Foar'd of,Eounty coaimissk'mers, its employee� al,d,-of-ficial s are included as X-I
AddjOoral insured in accordamie VeiLh the poHcry 1111"Ov9slonS an ti'W Gencial Liability I w e e required by written contraci
Bust an'ly vsh0 respe(t w HOW ity ari0ng out of the Nalued tnswrkld's Oper"'iOon,'
CERTIFICATE HOLDER CANCELLATION
SHOULD ANY OF THE ABOVE VESCRIeFD POUCIES BE CANCELLED BE-FORE THE
EXPIRATION DATE THEREOF, NOUCE WILL BE DEUVERED IN ACCORDANCE WITH THE
POLICY PROVISIONS-
Monroe County KO(C. AUTHORIZED REPRESENTATIVE
1100 sinlonton St.
Vey west rIi, 33040 1)&4
C01988-2015 ACORD CORPORATION.Ali rigihts reserved.
ACORD 25(2016103) The ACC IRD name and logo are regisleiredl marks of ACORD
Froni: b(hibau1t(&,1yft.con'i
To: monroecoutitYfl iiioiii,oecotti,ityll(ii,��Ebiix.coiii
CC: cmang(k1yft.com
StibJect: Nionme Counity BOCC- Lyft C'ertificate of Insurance
Mile: 7/6/2021 2.21:33 PNII
Altadilment(s)-
Greetings All,
Follm&ing a recent policy renewal Lyfi has obtained updated certificates ofinsurance, Please
find attached the updated certificate I'm the Monroe County BOCC, The certificate evidences:
C'mumemial General Liability-
$1,000,000/00CUITOICC'
$2,000,000/aggre,gate
F'ndorsen'ients: Blanket additional insured
Workers' C'mupetisafiou:
$1,000,000
Auto Liability:
$1,000,000 Combined sin.& fitnit, boddy inJury/property damage
If I can provide further inflormation or be helpful in any way, ple,ase don't hesitate to let me
know,
Many Thanks,
Brian Thiba,ult
Senior Specialist- Rusk Solutions
19A