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Item C23BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: October 15, 2008 Division: Airports Bulk Item: Yes X No _ Department: Florida Keys Marathon Airport Staff Contact Person: Reggie Paros/ 289-6060 AGENDA ITEM WORDING: Approval to rent old Mosquito Control hangar and facilities to Antique Aircraft Restoration, Inc. on a month -to -month interim basis at $3,500 per month, retroactive to the date of occupancy, pending preparation of a formal lease agreement ITEM BACKGROUND: Antique Aircraft Restoration, Inc. was the successful bidder to the Request for Proposals (RFP) advertised for development of new aviation related services at the Florida Keys Marathon Airport. The County Attorney's office is in the process of drafting a lease agreement; however, the lease will not be ready for approval and execution by the BOCC at the October meeting. Tony D'Auito, Antique Air Restoration, needs to vacate the premises from which he is currently operating, by September 30, 2008. He plans to take occupancy of the old Mosquito Control hangar on October 1, 2008, and has agreed to provide the appropriate insurance prior to occupying the hangar. Antique Aircraft Restoration will pay $3,500 per month, plus applicable taxes, to Monroe County to lease the hangar and facilities. The Mosquito Control District, in exchange for relinquishing all rights, claims and legal title to the aircraft hangar, will receive 50% of the rent collected by Monroe County for use of the aircraft hangar for a period of five (5) years. PREVIOUS RELEVANT BOCC ACTION: At their meeting on September 17, 2008, the Board granted approval to waive irregularity, to award RFP to, and to negotiate a Lease Agreement with Antique Aircraft Restoration regarding the RFP for development of new aviation related services at the Florida Keys Marathon Airport. CONTRACT/AGREEMENT CHANGES: This is not a contract. STAFF RECOMMENDATIONS: Approval TOTAL COST: N/A COST TO COUNTY: BUDGETED: Yes No SOURCE OF FUNDS: REVENUE PRODUCING: Yes X No _ AMT MONTH $3,500.00 Year $42,000 plus tax APPROVED BY: County Atty N/A OMB/Purchasing N/A Risk Management N/A DOCUMENTATION: Included DISPOSITION: Revised 8/06 Not Required X AGENDA ITEM #