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Item C07 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY MEETING DATE: 6/19/08 DIVISION: COUNTY ADMINISTRATOR BULK ITEM: YES DEPARTMENT: AIRPORTS STAFF CONTACT PERSON: Peter Horton Phone: 292-3518 AGENDA ITEM WORDING: Approval of Federal Aviation Administration grant to construct Runway Safety Areas at the Key West International Airport. ITEM BACKGROUND: This is an FAA mandated project. Funding will be provided by FAA, FDOT, and Passenger Facility Charge Revenue. Approximate FAA grant amount, $4,887,428.24. PREVIOUS RELEVANT BOCC ACTION: None on this grant CONTRACT/AGREEMENT CHANGES: New grant agreement STAFF RECOMMENDATION: Approval TOTAL COST: n/a BUDGETED: n/a COST TO AIRPORT: n/a COST TO PFC: 2.5% COST TO COUNTY: n/a SOURCE OF FUNDS: FAA REVENUE PRODUCING: No AMOUNT PER MONTH NEAR: APPROVED BY: County Attorney X OMB/Purchasing X Risk Management n/a DOCUMENTATION: Included X Not Required AGENDA ITEM # DISPOSITION: /bev AO 11/06 o GRANT AGREEMENT ~1 U. S. Department o{ Transportation Federal Aviation Administration Date of Offer: June11,2008 Project Number: Recipient: Airport: 3-12-0037-035-2008 Monroe County Board pf County Commissioners (Herein calfed Sponsor) Key West International Airport OFFER THE FEDERAL AVIATION ADMINISTRATION. FOR AiND ON BEHALF OF THE UNITED STATES. HEREBY OFFERS AND AGREES to pay, as the UnKed Slates' share, ninety-five percent (95%) of the allowable costs incurred in accomplishing the project consisting of the foll~ing: ~Improve Runway 9127 Safety Area-Phase 2 (Final) .. as more particularly described In the Project Application dated June 4, 2008. The maximum obligation of the United States payable under this Offer shall be $3,869,416 for airport development This offer is made In accordance with and for the purpose of carrying out the applicabie provisions of the Federal Aviation Act of 1958, as amended, codified at Tille 49 of the United Slales COOe. Acoepiance and execution of this offer shall comprise a Grant Agreement, as 'provided by Tide 49 f the United tes Code, constituting the contractual obligations and ~ghts of the United States and the UNITED STATES OF AMERICA FEDERAL 'AVIATION ADMINISTRATION SPECIAL CONDITION The sponsor agrees to construct and complete a useful and usable facility by September 30, 2010, with or without federal funds or such subsequent date as may be agreed to by the FAA. ACCEPTAiNCE The Sponsor agrees to accomplish the project I" compliance with the terms and conditions contained herein and In the document "Terms and Conditions of Accepting Airport Improvement Program Grants" dated March 29. 2005. Executed this _ day of (Seal) .20_ Name of Sponsor Attest Si9nature of Sponso(s Designated Official Representative Title Title CERTIFICATE OF SPONSOR'S ATTORNEY I. certify: . acting 8S Attorney for the Sponsor do hereby 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 forepoing Grant Agreemen~ and the actions taken by said Sponsor relaUng thereto, and find that the acceptance thereof by said Sponsor and Sponsor's offlclal representatlve has been duly authorized and that the execution thereof Is In al respects due and proper and in accordance with the laws of the said State and the applicable provisions of the Federal Aviation Ael of 1958, as amended, cocUfied at Title 49 of the United States Code. 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 blndlng obligation of the Sponsor In accordance with the terms thereof. .' Signature of Sponso(s Atiomey Date MQjjI~\~9,\1M'i'V r~AS P ,RCADO (I. AllS ANT CO TV ATTORNEV &' {J(O 'f> IJotle _~