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019-2002 Compensation Security Equipment 09/18/2002 Clerk 0I111e Circul coun Danny L. Kolhage Phone: 305-292-3550 Fax: 305-295-8663 Memnrandmn To: James Roberts, County Administrator Isabel C. De&zntis, . J..> Deputy Clerk ~ Friday, September 27, 2002 From: Date: At the Regular Board meeting on September 18, 2002, the Board approved the following: 1. Grant Agreement with the U.S. Department of Transportation Federal Aviation Administration Grant Agreement, Project Number 3-12-0037-018-2002, to fund security equipment, EIS Ph 1, taxiway signs, apron lighting, Noise Contour Update III, and a disabled passenger device for the Key West International Airport. 2. Grant Agreement with the U.S. Department of Transportation Federal Aviation Administration Grant Agreement, Project Number 3-12-0037-019-2002, to reimburse 100% of eligible costs for security requirements. \ Attached hereto are one original and a copy of each item above for your handling. Should you have any questions concerning this matter please feel free to contact this office. Copies: Finance County Attorney File/ II) GRANT AGREEMENT U.S.Department Caf-ppyof Transportation ` Federal Aviation Administration Date of Offer: August 30,2002 Project Number: 3.12.0037.019.2002 Recipient: Monroe County Board of County Commissioners(Herein called Sponsor) Airport: Key West International Airport OFFER THE FEDERAL AVIATION ADMINISTRATION, FOR AND ON BEHALF OF THE UNITED STATES,HEREBY OFFERS AND AGREES to pay,as the United States'share,one hundred percent(100%)of the allowable costs incurred in accomplishing the project consisting of the following: "Compensation to sponsor for balance of direct costs associated with new,additional or revised security requirements imposed on the airport by the Administrator on or after September 11,2001" as more particularly described in the Project Application dated January 17,2002. The maximum obligation of the United States payable under this Offer shall be$542,364 for airport development. This offer is made in accordance with and for the purpose of carrying out the provisions of Title 49, United States Code, herein called Title 49 U.S.C. Acceptance and execution of this offer shall comprise a Grant Agreement, as provided by Title 49 U.S.C., constituting the contractual obligations and rights of the United States and the Sponsor. UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION cting Manager,Air orts District Office ,�� V�• `�y�ti ACCEPTANCE 23 t�18 ` `tip' j►� Sponsor green to accomplish the project in compliance with the terms and conditions contained herein and in the document "Terms and on�itions_of=Accepimg Airport-lmprovement Program Grants"dated September 1, 1999. •unt Commissioners Executed�tliis�� 4ofJ€f ?L ,20 �o� Monroe County Board of y (Seal) -' `__',,1 Name of Sponsor • , - Attest Signature of Sponsor's Designa` icia epresentative 'LANNY L. KOLHAGE, Clerk Mayor Charles "sonny" McCoy Title Title CERTIFICATE OF SPONSOR'S ATTORNEY ,acting as Attorney for the Sponsor do hereby certify: That in my opinion the Sponsor is empowered to enter into the foregoing Grant Agreement under the laws of State of Florida •. Further, I have examined the foregoing Grant Agreement, and the actions taken by said Sponsor relating thereto, and find that the acceptance thereof by said Sponsor and Sponsor's official representative has been duly authorized and that the execution thereof is in all respects due and proper and in accordance with the laws of the said State and Title 49 U.S.C. In addition,for grants involving projects to be carried out on property not owned by the Sponsor, there are no legal impediments that will prevent full performance by the Sponsor. Further, it is my opinion that the said Grant Agreement constitutes a legal and binding obligation of the Sponsor in accordance with the terms thereof. Signature of Sponsor's Attorney Date A APPROVED AS TO LE .j s� FORM —'gY - pc �C ROBE N4el. aF DATE 9 Z O�