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3rd Amendment 12/13/2023 fiKevin Mad* cA Clerk of the Circuit Court& Comptroller-- Manse County, Florida DATE: 1)ecember 22, 2023 TO: Betlr 1,ctca, Airports 13tasirreyss Ma.rtager FROM: Pamela G, llatacoc, C. SUBJECT: 17ecc::rtrber 113" B()C.'C' Mcletirig Attached are clectrcartic ccalaies ol,the 1,01lcawirrg itcrrrs 1,01-your handlirrg: 12 biterlcrcal Agreement tvith tltc I itility Briar(] of the City ()f'Kc,y West, 11karicla har all underground fk�edc�r extcrrsiaan larcaviclirt rcdarndamrt power f*cecl to flrc Key West lntcrnKaticrnral Airport irr the amount of$1,500,000.00 for materials aircl gencral canst:ructiarr (Talus all additional. not to c;.xccccl auturuat oC$2 50,000,00 fear cnviromnental mitigation if required by fact-rarit), to be tundcd fi-om EYW Concourse A F1)OT Crrarmt G2090 (50%) :rncl Aii-poi•t Rcveimc 1 oluls (5O%). 13 1_,case Anmetrdment No. 2 witlr the l Jrritccl States of Arncr•ica (GSA) acichrtg aar additional 1,701 square I'Cct of office and related sfmacc; at the Key West Iraternati(ma.l Airport for occupancy arm(] use, by the Trarrslrort ation Security Administration ('1 uSA). Mc a,sc Ire same to seracl a copjl'of'the 1`111l1- carrce mAnve cl b't/tlae goverzarrrcvit. 14 Omr-Airlaort l,anal 1,easc (1,AA C"omrtr-act No. 690EGI-213-1,-00089) with the I1rtited States of'America Delaar(me.rtt ol-frarrspor•tation 1^'ecler°al Aviation Admiraistratiorm 161, t:lre. Air Trallic C'orrtrcrl Tower locatelcl at the Key West Itrtcrnational Airport. Please be,wire io serrcl a copy,ol'tlre firllj"execzrte(llcaw farrce si"'rrecl b.i,tlre,r,YMc:rrrrrrc7nt. 16 Tlaircl Arncncltnent to Master 1,e asc Agrccrtrexrt between (.'oast 1110, 1,1,C' ((1/b/a Marathon General Aviatic:att) revising the rrailcstorrc date's tlrat the 1110 must subrlrit plarrs, slaccificat:ions art<l corrrnacncc coils(1-1 at 1"BOs stile expense., of it new 1110 Olacratiorrs ('enter oan vacarrt larad at the Florida. Keys Alarallrcrrr Interrmatiomal Airport mid leasing fit par-king spaces at the Airport to tire' 1110 at the rate of two dollars ($2.00) per parkitrt;space per day. I7 `ecoml. Amenchtrerrt to the Master Fixed Based ( )oration (1110) 1,easc. Agrccmrtcrat witlr Gram air Sci-vice, Inc, and Marathon Aviation Associates, revisirmg rmtilestotrc elates ltw Ihc° 1110 to relocate and commst;ruct, at 1110s scale CXpe.nse, :a new firel l'arm will removing the rec uirentent far. construction ofa new lrang<ar comlalcx at tire: Floricl:a Kays Mar"atlion International Airpotlt slra7rtl(l ya>aa have allyquestions please file.l free to caarrt,act me at (1305)) 292-;3550. cc: Comity Attorrtcy l"trramtcc I''m1c• KEY WEST MARATHON PLANTATION KEY 500 Whitehead Street 3117 Overseas Highway 88770 Overseas Highway Key West, Florida 33040 Marathon, Florida 33050 Plantation Key, Florida 33070 MARATHON FIXED BASE OPERATOR(FBO) THIRD AMENDMENT MONROE COUNTY COAST FBO, LLC THIS MARATHON FIXED BASE OPERATOR (FBO) THIRD AMENDMENT is made and entered into this 131h day of December, 2023, by and between Monroe County, a political subdivision of the State of Florida, whose address is 1100 Simonton Street, Key West Florida 33040 (hereafter "County"), and Coast FBO, LLC, whose address is 9850 Overseas Highway, Suite 200, Marathon, Florida 33050 (hereafter the "FBO"). WHEREAS, on July 19, 2016, the County cancelled its existing April 6, 1998, lease and all of its amendments with Paradise Aviation, Inc., a Florida corporation and Coast FBO, LLC. Following the cancellation of the existing lease,the County entered into a new lease with the FBO ("Original Agreement"), a copy of which is attached hereto as Exhibit A; and WHEREAS, on August 16, 2017,pursuant to Article 5) b) of the Original Agreement the County entered into a written lease extension with the FBO which extended the term of the Original Agreement through April 5, 2041; and WHEREAS, on December 19, 2018, pursuant to Article 3) d) of the Original Agreement the County entered into a written amendment wherein the monthly rent was increased to $11,500 per month plus tax for the premises based on a fair market appraisal; and WHEREAS,on July 21,2021 the parties entered into a second written amendment wherein the County leased to the FBO an additional parcel of land as shown in Exhibit A-2 dated July 21, 2021 for construction of a new FBO Operations Center, to be constructed at the FBO's sole cost and expense; and WHEREAS, the second amendment contains milestone dates for the submission of plans, specification and commencement of construction which the parties desire to revise. NOW THEREFORE, in consideration of the mutual promises and benefits set forth below, the receipt and sufficiency of which are hereby acknowledged, the parties agree to amend the FBO Lease as follows: Section 1. Article 2) (Premises) of the Original Agreement is hereby amended in its entirety to read as follows: 1 a) The County leases to the FBO (i) the real property shown on Exhibit A-1 dated July 21, 2021, including the hangar building, line office, ramp, tiedowns, and fuel farm and(ii)the Adjacent Land shown on Exhibit A-2 dated July 21,2021, and(iii) 62 parking spaces in the parking lot as depicted in Exhibit C which are hereafter, collectively, referred to as the "Premises." Exhibits A-1, A-2 and C are attached hereto and incorporated herein by this reference. b)No buildings,structures or other improvements to the real property may be added by the FBO to the Premises other than the New FBO Operations Center as depicted in the rendering attached hereto as Exhibit"B" during the term of this Agreement without a separate agreement concerning the same with the County. The FBO shall submit plans and specifications for construction of the new FBO Operations Center by June 1, 2024. Construction of the new FBO Operations Center must commence by January 1, 2025. Section 2. Article 3) (Rent, Fees, Late Dishonored Payments), sub-section a) of the Original Agreement is hereby amended in its entirety to read as follows: a) As of April 1,2023 the monthly rent,paid on an arrear's basis, is as follows; $13,593.92 per month plus tax for the premises described in Exhibit A-1 and A-2. In addition, beginning December 13, 2023, for the premises described in Exhibit C, the FBO shall pay monthly rent on an arrears basis as follows; two dollars ($2.00)per parking space per day plus tax. Section 3. Article 3) (Rent, Fees, Late Dishonored Payments), sub-section c) of the Original Agreement is hereby amended in its entirety to read as follows: c) The rent for the premises described in Exhibit A-1 will be adjusted annually on the anniversary of the effective date of the Original Agreement by the amount recommended in an approved rates and charges study or by an amount reflecting the percentage in increase in the CPI-U during the previous calendar year, whichever is higher. In the event of a deflationary CPI-U, no adjustment in the rental rates will be made. The rent for the premises depicted on Exhibit A-2 shall be as set forth in Section 4 herein amending Article 3), subsection d) of the Original Agreement. The rent for the premises described in Exhibit C shall be subject to periodic re-negotiation as determined by the Executive Director of Airports and therefore will not be included in the annual CPI-U adjustment. 2 Section 4. Article 3) (Rent, Fees, Late Dishonored Payments), sub-Section d) of the Original Agreement is hereby amended in its entirety to read as follows: d) Prior to January 1, 2026, the rental adjustments set forth in Section 3 herein amending Article 3), sub-section c)of the Original Agreement shall not include the value of the Adjacent Land shown on Exhibit A-2 or any improvements located thereon. On January 12026,the rent for the Premises (including the Adjacent Land shown on Exhibit A-2 will be set at fair market value as determined by an appraisal of the Premises along with the improvements thereon. If the appraised value is lower than the rental amount in effect at that time,then there shall be no adjustment of the rental amount. Thereafter,rent for the Premises along with the improvements thereon will be adjusted annually in accordance with Sub-Section 3) c) above. Section 5. Article 5) (Term), sub-Section b) of the Original Agreement is hereby amended in its entirety to read as follows: b) The FBO shall submit plans and specifications for construction of the new FBO Operations Center by June 1, 2024. Construction of the new FBO Operations Center must commence by January 1, 2025. The FBO shall inform the County, upon the earlier of, either substantial completion of the New FBO Operations Center or upon the date the FBO assumes occupancy of the New FBO Operations Center, or on the date the New FBO Operations Center is ready for, or is in fact being occupied by the FBO. If substantial completion or owner occupancy of the New FBO Operations Center constructed pursuant to subparagraph 2) b) of this Agreement occurs no later than December 31, 2025,the County and the FBO shall enter into a written lease extension which will terminate this Agreement on May 31, 2055. Section 6. Except as set forth in sections one, two, three, four and five of this 3rd Amendment to the Marathon Fixed Base Operator Agreement,all remaining provisions of the Original Agreement dated July 21,2021,the extension agreement entered into on August 16,2017,the first amendment entered into on December 19, 2018 and the second amendment entered into on July 21, 2021 not inconsistent herewith, shall remain in full force and effect. 3 ��",, ITNESS WHEREOF, each party has caused this Agrccment to be cxe°c sited h� its �d Npreseratative as of the datcx first written above, ..° BOARD OF COUNTY COMMISSIONERS � W 'G C4IADO�,, G'C r."RK OFnIG.��'I���G)r: ("f�t1 �1� �, frL.(� IC�)A ✓'. yu By fly s Deputy Clerk Mayor f folly Merrill R asch lrr X�,NROE COUNTY EY V � COAST F^BO , LLC�`. ,� � �,,,,.�~� PED ..,. . St Outs 12/5 Fly: [ a r° oralc.\ CLALOLTNE .. „. 01 F"t°c r S A r�p Gt EXHIBIT A MARATHON FIXED BASE OPERATOR(FBO)AGREEMENT MONROE COUNTY COAST FBO,LLC This Agreement is made and entered by Monroe County, a political subdivision of the State of Florida, whose address is Marathon Airport, 9400 Overseas Highway, Marathon Florida 33050 (hereafter "County"), and Coast FBO, LLC., whose address is 9850 Overseas Highway, Marathon,Florida 33050 (hereafter"FBO"). WHEREAS, on April 6, 1998, the County entered into a 20 year lease (the "Original Lease") with one of the FBO's predecessor in interest whereby the FBO is to provide fixed base operations service at the Florida Keys Marathon International Airport(hereafter"airport"); and WHEREAS, the original leasehold has been conveyed on more than one previous occasion and the lease has been assigned to the current owners of the FBO; and WHEREAS, one of the FBO'S predecessor in interest executed a lease amendment dated December 19,2001 in order to provide additional hangar and ramp space; and WHEREAS, by its terms, the December 19, 2001 amendment became void when the predecessor in interest failed to build a hangar within 2 years of the effective date of the amendment; and WHEREAS, on April 15, 2009, an FBO predecessor in interest and the County executed a lease amendment which renewed the requirement that the FBO build a corporate hangar(hereafter "east hangar")on said parcel within 2 years of the execution of that new lease amendment: and WHEREAS, ownership of the leasehold has changed several times over the original term of the lease necessitating the execution of several consent to assignment documents; and WHEREAS, the original lease has twice been amended; and WHEREAS, the construction of the east hangar has been delayed on several occasions requiring the execution of 5 extensions to the 2009 lease amendment; and WHEREAS, the permitting for the east hangar has been completed and construction has commenced; and WHEREAS,the parties previously entered into an Agreement that required the construction of the east hangar to be completed by May 13, 2016 however due to the permitting delays the parties are in agreement that the completion date should now be May 13,2017; and 1 WHEREAS, completion of the east hangar is a condition precedent to the final extension of the term of this lease; and WHEREAS, the lease has become extremely cumbersome with 2 amendments, 5 extensions and several consents to assignment; and WHEREAS, for purposes of clarity and ease of reference the parties desire to terminate all the previously executed documents, consolidate all of the terms, covenants and conditions into a single master lease document, NOW THEREFORE, in consideration of the mutual covenants and promises set forth below,the parties agree as follows: 1) Mutual Termination of Existing Lease Amendments and Extensions. The parties mutually agree to cancel their; i) April 6, 1998 original Lease Agreement, ii) December 19, 2001,April 15,2009 Lease Amendments, iii) March 17, 2010, September 15, 2010, March 16, 2011, March 21, 2012 and April 16, 2014 Extensions of Time And Lease Amendment with neither party having any further duty, obligation or liability to the other under the terms of any of the above listed documents. 2) Premises. a) The County leases to the FBO the real property shown on Exhibit A, including the hangar building, line office, ramp, tiedowns, and fuel farm, hereafter collectively referred to as the premises. Exhibit A is attached to and incorporated into this Agreement. b)No buildings, structures or other improvements to real property may be added by the FBO to the premises described in Exhibit A other than the east hangar for which permit was approved by Monroe County on May 13, 2014 during the term of this Agreement without a separate agreement concerning the same with the COUNTY. 3) Rent,Fees,Late/Dishonored Payments. a) The FBO must pay monthly rent on an arrears basis as follows; $10,614.99 per month plus tax for the premises described in Exhibit A. b) The FBO must also pay the County a 10 cents per gallon flowage fee for each gallon sold. By the tenth of each month the FBO must truthfully and accurately report to the County the number of gallons sold and pay the County the fee due based on that number. The County's Marathon Airport Manager, or his designee, shall be allowed to inspect the FBO's records concerning fuel sales to make sure the flowage fees paid accurately reflect the number of gallons sold. The inspection(s)may only be during regular business hours (9:00 AM-5:00 PM, 2 Monday through Friday,excluding holidays). c) The rent will be adjusted annually on the anniversary of the effective date of this Agreement by the amount recommended in an approved rates and charges study or by an amount reflecting the percentage in increase in the CPI-U during the previous calendar year, whichever is higher. In the event of a deflationary CPI-U, no adjustment in the rental rates will be made. d) If the FBO completes construction of the east hangar pursuant to the terms of subparagraph 5)(b) then the rent for the premises described in Exhibit A will be set at fair market value on April 5, 2018, as determined by an appraisal of the premises along with all improvements thereon. If the appraised value is lower than the rental amount in effect at that time then there shall be no adjustment of the rental amount. Thereafter rent for the premises described in Exhibit A along with the improvements thereon will be adjusted annually in accordance with subparagraph 3)(c)above. e) Rent shall be paid in equal monthly installments, all of which shall be due and payable on or before the first day of each calendar month during which this lease is in effect. Upon the failure of FBO to pay any installments when due, the County will be entitled to charge and collect, and FBO will be obligated to pay, a late fee of two percent (2%) of any such amount, if paid within thirty (30) days of the date due, and five percent (5%) of any such amount, not paid within thirty (30) days of the date due. Such late fees will be in addition to the amount of rent due. The acceptance by the County of the overdue rental installment plus applicable late fees shall cure what would otherwise constitute a default by FBO under the terms of this lease. The County, at its option,however, may refuse a proffered overdue rental installment and late fees, declare a default, and proceed according to paragraph 21 of this lease. In the event that any check, draft, or negotiable instrument by which FBO has tendered any rent payment is returned to the County and not honored, whether for insufficient funds or other reason, the County will be entitled to charge and collect, in addition to any applicable late payment fees as provided above, a fee of Twenty-five Dollars ($25.00) for such dishonored instrument. Such penalty fee shall also be in addition to the amount of rent due. The acceptance by the County of the rental payment plus any applicable late fee and penalties following the receipt of a dishonored instrument shall cure what would otherwise constitute a default under the terms of this lease. The County, at its option, however, may refuse any proffered rental installment and applicable late fees and penalties, declare a default, and proceed according to paragraph 21 of this lease. 4) Pledge of Security. The FBO pledges and assigns to the County,the fixtures,goods,and chattels of the FBO that are brought or placed on the premises as additional security for the payment of the rent. The FBO agrees that a lien against the fixtures, goods, and chattels, may be enforced by distress foreclosure or otherwise at the election of the County, and the FBO agrees to pay all costs and charges County incurred by the County in an enforcement action. 3 5) Term. a) The term of this lease agreement began on April 6, 1998 and ends on April 5,2018. b) The FBO shall inform the County, upon the earlier of, either substantial completion of the east hangar or upon the date the FBO assumes occupancy of the east hangar,that the east hangar is ready for, or is in fact being occupied by the FBO. If substantial completion or owner occupancy of the east hangar constructed pursuant to subparagraph 2)(b) of this Agreement occurs no later than May 13, 2017, the County and the FBO shall enter into a written lease extension which will terminate this Agreement on April 5,2041. c) For purposes of this Agreement the parties acknowledge this lease originated on April 6, 1998 and AIP Grant Assurances limit the overall number of years a lease may remain in place. Therefore, due to the aggregate term of years previously granted and now consolidated under this Master Agreement, the FBO covenants and agrees that, except as provided for in subparagraph 5)(b) above, neither the current FBO, his assignee or successor in interest will request,nor will the County grant any further extension or renewal of this lease whatsoever. 6) Taxes. The FBO must pay all taxes and assessments, including any sales or use tax, imposed or levied by any governmental agency with respect to the FBO's operations authorized at the Marathon Airport under this Agreement. 7) Utilities. The FBO shall, in its own name, and pay for, all utility services at the premises including solid waste removal. 8) FBO Services, Right of Repair. a) The FBO has the right during the term(s) of this Agreement to maintain a fixed base operation and has the right to sell aircraft and aircraft engines, parts and accessories, lease aircraft storage space, operate pilot training service, provide aircraft maintenance and repair service, aircraft rental and charter flying service, and any other aeronaut al service normally furnished by a fixed base operator. The FBO has the right to sell aviation and lubricants and to provide aeronautical services that are compatible with other activities on the airport. Except as otherwise provided for in a written Agreement or as approved by the Airport Manager, the FBO shall only be entitled to receive tie-down fees from aircraft parked in the paved ramp area located within the premise's boundaries as described in Exhibit A. The FBO specifically waives any and all right to tie-down fees or any uses whatsoever of properties at the Marathon Airport located outside of the above-described premises except as otherwise provided for in a written Agreement or as approved by the Airport Manager. The FBO must refrain from either directly or indirectly being involved in any car rentals or other services that are not related specifically to fixed base aircraft operations. 4 b) The County's permission is not required for the repair, renovation or rehabilitation of improvements depicted on Exhibit A. 9) Premises Condition Compliance With Minimum Standards Laws,Rules&Regulations The FBO acknowledges and agrees that it is aware of the condition, location and the limitations and restrictions placed on any building, structure or other object as to height, due to the proximity of the landing and takeoff areas of the Marathon Airport. The FBO agrees to abide by and observe all such restrictions and limitations, including the County fixed base operator minimum standards attached and incorporated as Exhibit B, and agrees that the observance of such limitations and restrictions whether imposed by the County, state or federal governmental authority will not in anywise affect the FBO's obligations under this lease. The FBO must also comply with all laws, statutes, regulations and rules of the federal or state governments, and any plans or programs developed by or funded by either government, that affect the FBO's operations or its use of the premises. The FBO's obligation to obey federal and state laws, statutes, regulations and rules, any federal or state airport plan or airport program criteria or the criteria of a plan or program funded by the state of federal government and comply with the County's fixed base operator minimum standards, includes not only those in existence on the effective date of this Agreement,but those adopted after that date. 10) Environmental Contamination The FBO must keep the premises in good order and condition. The FBO must promptly repair any damage to the premises and is responsible for remedying any environmental contamination caused by the FBO's operations at the premises. At the end of the term of this agreement, the FBO must peacefully surrender the premises to the County in good order and condition, normal wear and tear excepted. If no rent or fees are due the County, at the end of the term of this Agreement the FBO may also remove its personal property from the premises and may remove any trade fixtures provided that the FBO restores the premises to their original condition. If during the term of this Agreement the FBO fails to keep the premises in good repair and free from environmental contamination as required by this subparagraph, the County may, after providing the FBO with a written warning and a fifteen day opportunity to correct the deficiency, enter the premises and do whatever repair or clean-up work the County's Marathon Airport Manager deems appropriate. The cost of the work plus 10% will be added to the FBO's rent for the month following the repair or clean-up. 11) Indemnification/Hold Harmless Notwithstanding any minimum insurance requirements prescribed elsewhere in this agreement, FBO shall defend, indemnify and hold the County and the County's elected and appointed officers and employees harmless from and against (i) any claims, actions or causes of action, (ii) any litigation, administrative proceedings, appellate proceedings, or other proceedings relating to any type of injury(including death), loss, damage, fine,penalty or business interruption, and (iii) any costs or expenses that may be asserted against, initiated with respect to, or sustained 5 by,any indemnified party by reason of, or in connection with, (A) any activity of FBO or any of its employees, agents, contractors or other invitees during the term of this Agreement, (B) the negligence or willful misconduct of FBO or any of its employees, agents, sub-contractors or other invitees, or(C)FBO's default in respect of any of the obligations that it undertakes under the terms of this Agreement, except to the extent the claims, actions,causes of action,litigation,proceedings, costs or expenses arise from the intentional or sole negligent acts or omissions of the County or any of its employees, agents, contractors or invitees (other than FBO). insofar as the claims, actions, causes of action, litigation, proceedings, costs or expenses relate to events or circumstances that occur during the term of this Agreement,this section will survive the expiration of the term of this Agreement or any earlier termination of this Agreement. 12)No Grant of Exclusive Right. It is understood and agreed that nothing contained in this Agreement may be construed to grant or authorize the granting of an exclusive right within the meaning of the Federal Grant Assurances and that the County may enter into agreements with other fixed base operators as long as such agreements are not on more favorable terms than this Agreement. 13)Insurance Requirements. a) The FBO must keep in full force and effect the insurance described in Exhibit C during the term of this Agreement. If the insurance policies originally purchased which meet the requirements of Exhibit C are canceled, terminated or reduced in coverage, then the FBO must immediately substitute complying policies so that no gap in coverage occurs. b) The insurance required of the FBO in this paragraph is for the protection of the County, its property and employees, and the general public. The insurance requirement is not, however, for the protection of any specific member of the general public who might be injured because of an act or omission of the FBO. The insurance requirements of this paragraph do not make any specific injured member of the general public a third party beneficiary under this Agreement. Therefore, any failure by the County to enforce this paragraph, or evict the FBO from the Marathon Airport if the FBO becomes uninsured or underinsured, is not the breach of any duty or obligation owed to any specific member of the general public and cannot form the basis of any County liability to a specific member of the general public or his/her dependents, or estate or heirs. c)Notwithstanding the provisions of paragraph 21,the County may treat the FBO in default and terminate this Agreement if the FBO fails to keep in full force and effect the insurance required by this paragraph 13 and Exhibit C. Before treating the FBO in default and terminating the Agreement under this subparagraph, the County need only provide the FBO 24 hour notice by FAX or overnight courier. The County may,but need not,provide the FBO with an opportunity to cure the default. 6 14) Liens,Encumbrances. The FBO may not cause, suffer or permit any lien, mortgage, security interest, financing statement or other encumbrance to be placed on any real property improvement to real property, or fixture owned by the County and leased to the FBO under this Agreement. If any of the encumbrances just described are filed or perfected against any such property of the County, the FBO must promptly cause the discharge, release or otherwise clear and remove such encumbrances from the County property. 15)County Operation/Maintenance of Airport. The County must keep the Marathon Airport runway, taxiway, and the area immediately adjacent to the runway and taxiway, in good repair and clear of obstructions and debris. The County must maintain and operate the Marathon Airport according to the highest standards or ratings issued by the FAA for airports similar in size and character to the Marathon Airport. The County must also comply with the rules and regulations of any other government agency that has,or may have,jurisdiction over the Marathon Airport. 16)Right of Ingress and Egress. FBO, its agents,employees,customers, suppliers, and patrons shall have the right of ingress and egress to and from the leased premises,which shall not be unreasonably restricted by County. 17)Nondiscrimination. The FBO, for itself, its personal representatives, successors in interest, and assignees, as a part of the consideration hereof, does hereby covenant and agree that; a) No person on the grounds of race, color, or national origin shall be excluded from participation in, denied the benefits or, or be otherwise subjected to discrimination in the use of said facilities, b) That in the construction of any improvements on,over or under such land and the furnishing or services thereon,no person on the grounds of race,color,or national origin shall be excluded from participation in, denied the benefits of, or be otherwise subjected to discrimination, c) That the FBO agrees to comply with all Federal and Florida statutes, and all local ordinances, as applicable, relating to nondiscrimination. These include but are not limited to: 1) Title VI of the Civil Rights Act of 1964(PL 88-352)which prohibits discrimination on the basis of race, color or national origin; 2) Title IX of the Education Amendment of 1972, as amended (20 USC ss. 1681-1683,and 1685-1686),which prohibits discrimination on the basis of sex; 3) Section 504 of the Rehabilitation Act of 1973, as amended(20 USC s.794), which prohibits discrimination on the basis of handicaps; 4)The Age Discrimination Act of 1975, as amended(42 USC ss. 6101- 6107)which prohibits discrimination on the basis of age; 5)The Drug Abuse Office and Treatment Act of 1972 (PL 92-255), as amended, relating to nondiscrimination on the basis of drug abuse; 6) 7 The Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL 91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; 7) The Public Health Service Act of 1912, ss. 523 and 527 (42 USC ss. 690dd-3 and 290ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; 8)Title VIII of the Civil Rights Act of 1968 (42 USC s. et seq.), as amended, relating to nondiscrimination in the sale,rental or financing of housing; 9)The Americans with Disabilities Act of 1990 (42 USC s. 1201 Note), as maybe amended from time to time, relating to nondiscrimination on the basis of disability; 10) Any other nondiscrimination provisions in any Federal or state statutes which may apply to the parties to,or the subject matter of,this Agreement. d) That in the event of breach of any of the above nondiscrimination covenants, the County shall have the right to terminate the lease and to re-enter the premises as if said lease had never been made or issued. The provisions shall not be effective until the procedures of Title 49, Code of Federal Regulations, Part 21 are followed and completed including exercise or expiration of appeal rights. 18) Avigation Rights. It shall be a condition of this lease, that the County reserves unto itself, its successors and assigns, for the use and benefit of the public, a right of flight for the passage of aircraft in the airspace above the surface of the real property hereinafter described, together with the right to cause in said airspace such noise as may be inherent in the operation of aircraft, now known or hereafter used, for navigation of or flight in the said airspace, and for use of said airspace for landing on, taking off from or operating on the airport. That the FBO expressly agrees for itself, its successors and assignees, to restrict the height of structures, objects of natural growth and other obstructions on the hereinafter described real property to such a height so as to comply with Federal Aviation Regulations Part 77 and all FAA regulations. The FBO expressly agrees for itself, its successors and assignees, to prevent any use of the hereinafter described real property which would interfere with or adversely affect the operation or maintenance of the airport, or otherwise constitute an airport hazard. 19)Grant/Federal Subordination. This Fixed Base Operator Agreement and all provisions hereof are subject and subordinate to those certain Sponsor's Assurances made to guarantee the public use of the Airport as incident to grant agreements between the Lessor and the United States of America and the terms and conditions of the instruments and documents under which the County acquired the subject property from the USA and shall be given only such effect as will not conflict or be inconsistent with the terms and conditions contained in the lease of said lands from the County and any existing or subsequent amendments thereto. 20)Navigation Aids. If funds are not provided by the United States for the operation of a Marathon Airport control tower, navigation aids or other facilities that are needed by the FBO for service at the 8 Airport,the County is under no obligation to provide those facilities or services. 21)Termination by County. This Agreement may be terminated at the discretion of the COUNTY in the following circumstances: a) FBO fails to pay rent or fees when due; b) FBO fail to obtain the insurance required under this lease or allows the required insurance coverage to lapse or fall below the minimum required; c) FBO otherwise breaches the terms of this lease. d) Cancellation is required to accommodate future Airport growth, or e) Cancellation is required due to F.A.A. requirements. Unless the County has accepted in writing a delay in performance of duties, the failure to perform said duties shall constitute a default/breach under the terms of this agreement. In the case of the default/breach occurrences described in subparagraphs 21(a) or (c), the County's Florida Keys Marathon International Airport Manager shall first give the FBO a written notification stating the default/breach. The FBO shall be notified that he has 10 days to correct the defaultibreach. If the nature of the default/breach is such that it cannot be cured in 10 days,the FBO shall inform the County in writing of the reason why the default/breach cannot be cured in 10 days and shall provide a written plan showing how the default/breach will be cured in a timely manner. If the FBO has not corrected the default/breach at the end of the 10 days or if the FBO has provided a cure plan, which the FBO has failed to timely and diligently execute, then the County may cancel the lease in its discretion. In the case of cancellation occurring as described in subparagraphs 21(d) or (e), County shall provide FBO 90 days' notice. In the event of cancellation occurring as described in subparagraphs 21(d) or (e) the County, at County expense, shall relocate the FBO to an alternate site in accordance with Florida Keys Marathon Airport ALP. If in the sole opinion of the county an alternate site at the airport is not available,the County will purchase the FBO's lease hold at fair market appraisal value. The termination of this Agreement under subparagraphs 21(a),(b) or(c) does not relieve the FBO from an obligation to pay whatever damage the County suffered because of the FBO's default. Despite the FBO's timely cure of its acts of default or the County's waiver of acts of default, if the FBO defaults three times or more in performing its obligations under this Agreement during a calendar year, then the County may, in its discretion, determine that the FBO is a habitual violator. When the County makes that determination, it must notify the FBO in writing. The notice must explain why the FBO was determined to be a habitual violator and that any future act of default will be non-curable and will be the basis for the termination of this Agreement. If a subsequent default occurs, the County may terminate this Agreement by giving the FBO 10 day's written notice. The FBO must pay the County whatever rent and fees are due as of the date of termination. The FBO will then have no further rights under this Agreement. 9 Termination under this subparagraph does not relieve the FBO from an obligation to pay the County any damage suffered because of the FBO's final act of default. 22) Termination by FBO The FBO may terminate this Agreement in its discretion, if it is not in default in paying the rents and fees owed to the County, by giving the County 15 day's written notice, upon the occurrence of any of the following events: a) The issuance by any court of competent jurisdiction of an injunction in any way preventing or restraining the use of the Marathon Airport, or any part of the Airport, for a period of at least 90 days. b) The lawful assumption by the United States of the operation, control or use of the Marathon Airport, or any part of the Airport, in a way that prevents the FBO from operating its fixed base operation for a period of at least 90 days. c) The inability of the FBO to use the Marathon Airport for at least 90 days because of fire, explosion, earthquake. hurricane, other casualty, or acts of God or the public enemy. d) The FAA's failure to grant the FBO the license(s) necessary to operate its service. e) A dispute between the County and another governmental agency or between other governmental agencies that make it difficult or impossible for the Marathon Airport to be operated safely for a period of at least 90 days. f) Closure due to the County complying with regulations,requirements or mandates of the FAA, FDOT or any other agency having jurisdiction over the operations of the Marathon airport. The grounds for the FBO's termination of this Agreement as stated in subparagraphs 22(a), (b), (c), (d), (e) and (f) create no basis for any County liability to the FBO and cannot serve to create any obligation on the part of the County to pay money to the FBO. g) The FBO may terminate this Agreement and treat the County in default if the County fails to perform its obligations under this Agreement and the failure is not due to the reasons described in subparagraph 22(a), (b), (c), (d) or (e). Before the FBO may terminate the Agreement under this paragraph, the FBO must give the County a written notice of the default stating that if the default is not cured within 15 days of the FBO's written notice, then the FBO will terminate this Agreement. Termination under this paragraph does not relieve the County from an obligation to pay the FBO whatever damages the FBO suffered because 10 _.._................... of the County's default. 23)Non-Waiver of Default. The waiver by the FBO or the County of an act or omission that constitutes a default of an obligation under this Agreement does not waive another default of that or any other obligation. 24)Assignment. The FBO may not assign this Agreement without the approval of the County's Board of County Commissioners, which approval shall not be unreasonably withheld. All the obligations of this Agreement will extend to and bind the legal representatives, successors and assigns of the FBO and the County. 25)Governing Law Fees Costs,Venue, Interpretation. This Agreement shall be governed by and construed in accordance with the laws of the State of Florida applicable to contracts made and to be performed entirely in the State. In the event of any litigation, the prevailing party shall be entitled to reasonable attorney's fees, court costs, investigative, and out-of-pocket expenses, as an award against the non-prevailing party, and shall include attorney's fees, courts costs, investigative, and out-of-pocket expenses in appellate proceedings. In the event that any cause of action or administrative proceeding is instituted for the enforcement or interpretation of this Agreement, the County and FBO agree that venue will lie in the appropriate court or before the appropriate administrative body in Monroe County,Florida. The County and FBO agree that, in the event of conflicting interpretations of the terms or a term of this Agreement by or between any of them the issue shall be submitted to mediation prior to the institution of any other administrative or legal proceeding. Mediation proceedings initiated and conducted pursuant to this Agreement shall be in accordance with the Florida Rules of Civil Procedure and usual and customary procedures required by the circuit court of Monroe County. 26) Severability. If any term, covenant, condition or provision of this Agreement (or the application thereof to any circumstance or person) shall be declared invalid or unenforceable to any extent by a court of competent jurisdiction, the remaining terms, covenants, conditions and provisions of this Agreement, shall not be affected thereby; and each remaining term, covenant, condition and provision of this Agreement shall be valid and shall be enforceable to the fullest extent permitted by law unless the enforcement of the remaining terms, covenants, conditions and provisions of this Agreement would prevent the accomplishment of the original intent of this Agreement. The County and FBO agree to reform the Agreement to replace any stricken provision with a valid provision that comes as close as possible to the intent of the stricken provision. 11 27)Books.Records and Documents. The FBO shall maintain all books, records, and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. Each party to this Agreement or their authorized representatives shall have reasonable and timely access to such records of each other party to this Agreement for public records purposes during the term of the Agreement and for four years following the termination of this Agreement. An annual operating statement prepared by a C.P.A. must be provided to the Lessor on or before February 28 of the following year. 28)Notice. Notices to the County provided for in this Agreement, unless otherwise specified, must be sent by certified mail to: Marathon Airport Manager 9400 Overseas Highway, Suite 200 Marathon,FL 33050 Notices to the FBO provided for in this Agreement, unless otherwise specified, must be sent by certified mail to: Bill Ehrhorn Coast FBO, LLC 9850 Overseas Highway Marathon, Florida 33050 29) Code of Ethics. County agrees that officers and employees of the County recognize and will be required to comply with the standards of conduct for public officers and employees as delineated in Section 112.313, Florida Statutes, regarding, but not limited to, solicitation or acceptance of gifts; doing business with one's agency; unauthorized compensation; misuse of public position, conflicting employment or contractual relationship; and disclosure or use of certain information. 30) Public Access, The County and FBO shall allow and permit reasonable access to, and inspection of, all documents, papers, letters or other materials in its possession or under its control subject to the provisions of Chapter 119, Florida Statutes, and made or received by the County and FBO in conjunction with this Agreement; and the County shall have the right to unilaterally cancel this Agreement upon violation of this provision by FBO. 31) Non-Waiver of Immunity. Notwithstanding the provisions of Sec. 768.29, Florida Statutes, the participation of the 12 County and the FBO in this Agreement and the acquisition of any commercial liability insurance coverage, self-insurance coverage, or local government liability insurance pool coverage shall not be deemed a waiver of immunity to the extent of liability coverage, nor shall any agreement entered into by the County be required to contain any provision for waiver. 32) Privileges and Immunities. All of the privileges and immunities from liability, exemptions from laws, ordinances, and rules and pensions and relief, disability, workers' compensation, and other benefits which apply to the activity of officers, agents, or employees of any public agents or employees of the County, when performing their respective functions under this Agreement within the territorial limits of the County shall apply to the same degree and extent to the performance of such functions and duties of such officers, agents,volunteers,or employees outside the territorial limits of the County. 33) Non-Delegation of Constitutional or Statutory Duties, This Agreement is not intended to, nor shall it be construed as, relieving any participating entity from any obligation or responsibility imposed upon the entity by law except to the extent of actual and timely performance thereof by any participating entity, in which case the performance may be offered in satisfaction of the obligation or responsibility. Further, this Agreement is not intended to,nor shall it be construed as, authorizing the delegation of the constitutional or statutory duties of the County, except to the extent permitted by the Florida constitution, state statute, and case law. 34) Non-Reliance by Non-Parties. No person or entity shall be entitled to rely upon the terms, or any of them, of this Agreement to enforce or attempt to enforce any third-party claim or entitlement to or benefit of any service or program contemplated hereunder, and the County and the FBO agree that neither the County nor the FBO or any agent,officer, or employee of either shall have the authority to inform, counsel, or otherwise indicate that any particular individual or group of individuals, entity or entities, have entitlements or benefits under this Agreement separate and apart, inferior to, or superior to the community in general or for the purposes contemplated in this Agreement. 35) No Personal Liability. No covenant or agreement contained herein shall be deemed to be a covenant or agreement of any member,officer, agent or employee of Monroe County in his or her individual capacity,and no member, officer, agent or employee of Monroe County shall be liable personally on this Agreement or be subject to any personal liability or accountability by reason of the execution of this Agreement. 36) Personal Property. Any personal property of FBO, its agents, assignees, or invitees placed in the premises of the Airport shall be at the sole risk of the FBO or owners thereof, and the County shall not be liable 13 for any loss or damage. 37) Execution in Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be regarded as an original, all of which taken together shall constitute one and the same instrument and any of the parties hereto may execute this Agreement by signing any such counterpart. 38) Section Headings. Section headings have been inserted in this Agreement as a matter of convenience of reference only, and it is agreed that such section headings are not a part of this Agreement and will not be used in the interpretation of any provision of this Agreement. 39)Final Understanding. This Agreement is the parties' final mutual understanding. It replaces any earlier agreements or understandings, whether written or oral. This Agreement cannot be modified or replaced except by another written and signed agreement. 40)Mutual Review. This Agreement has been carefully reviewed by the FBO and the County. Therefore, this Agreement is not to be construed against any party on the basis of authorship. IN WITNESS WHEREOF,each party has caused this Agreement to be executed by its duly authorized representative the date first written above. ® L) BOARD OF COUNTY COMMISSIONERS T: Y HEAVILIN,CLERK OF MONROE COUNTY,FLORIDA BY _ *alk • uty Cl Mayo eat arruthers v r T_ C.._ fTl Witnesses COAST FBO, LLC. r Tt a By By Prqe SwrkM l-• chat'le«.t; Title — _=-1B Print N me ker F ftiGk40(l Sr J 1, ;pia y SARAH L.HATHAWAY i y �, y 's Commission#FF 928315 o - Expires February 16,2020 j1 Bond.d Tlw Tin/Flin Mrurn"BppC{8�7019 Ar i �J t 7 t t f r 3 ?- �q" A^ d• � } �fi k � P d em Tl YJ f !!! 94 c f {{ �. t f� t, 4 R, EXHIBIT B BOCC-April 20,2016 ti Division of Community Services RESOLUTION NO. 374 -1990 A RESOLUTION OF THE BOARD OF COUNTY COMMIS- SIONERS OF MONROE COUNTY, FLORIDA, APPROVING THE REVISED MINIMUM STANDARDS FOR COMMERCIAL AERONAUTICAL ACTIVITIES BY FIXED BASE OPERATORS AND OTHER AERONAUTICAL SERVICE PROVIDERS AT MONROE COUNTY AIRPORTS. WHEREAS, the Board of County Commissioners of Monroe County, Florida, previously approved Minimum Standards for Commercial Aeronautical Activities by Fixed Base Operators at the Monroe County Airports, and WHEREAS, the Board of County Commissioners reserves the right to modify these standards from time to time as may be required for the benefit of the general public and for proper and efficient operation of the airports, and WHEREAS, the Board of County Commissioners wishes to revise the minimum standards: now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, that the Board hereby approves and adopts the attached Minimum Standards for Commercial Aeronautical Activities by Fixed Base Operators and other Aeronautical Service Providers at Monroe County Airports. PASSED AND ADOPTED by the Board of County Commissioners of cMon%e County, Florida, at a regular meeting of said Board held W 5n � day of mggg6 t , A.D. 1990. a i to c BOARD OF COUNTY COMMISSIONERS w ; OF MONROE COUNTY, FLORIDA G) O BY: (Seal) Attest: DANNY L.KOIEAGE, Clerk APPROVED AS TO Mf AND LEGAL SUFf OU,' MINIMUM STANDARDS FOR COMMERCIAL AERONAUTICAL ACTIVITIES BY FIXED BASE OPERATORS ANa OTHER AERONAUTICAL SERVICE PROVIDERS AT MONROE COUNTY AIRPORTS INDEX I. DEFINITIONS A. Aeronautical Activity or Service B. Airport C. Airport Director D. Airport Master Plan or Airport Layout Plan E. Applicant F. Commission G. County Administrator H. Fixed Base Operation I. Minimum Standards J. Person(s) or Provider(s) K. Rules and Regulations II. SPECIAL RESTRICTIONS ON AIRPORT LAND AND FACILITY USE III. APPLICATION A. How Made B. Minimum Application Information (1) Applicant (2) Scope of Operations (3) Management Capability (4) Financial Responsibility (5) Facilities Proposed (6) Lease Term(s) (7) Capital Investment (8) Insurance IV. STANDARD REQUIREMENTS FOR ALL AERONAUTICAL ACTIVITIES A. Management B. Financial Responsibility C. Certifications D. Insurance V. FIXED BASE OPERATIONS STANDARDS A. Primary Services B. Secondary Services (1) General (2) Flight Instruction (3) Aircraft Charter, Air Taxi and Sightseeing Services C. Exclusions (1) Ground Transportation For Hire (2) Western Union and/or Other Commercial Telecommu- nications Services (3) Auto Rental Services (4) News and Sundry Sales (5) Barber, Valet and Personal Sales (6) Wholesale or Retail Sale of Non-aviation Products (7) Automotive Gasoline Station (8) Automotive or Marine Maintenance and Repair Services D. Detailed Requirements (1) Investment (2) Premises (3) Construction (a) Tiedowns (b) Hangars (c) Auto Parking 2 (d) Site Plan (e) Utilities (f) Building Codes, Permitting Requirements, Reg- ulations and Standards (g) Final Approval Authority (4) Sale of Aviation Petroleum Products, Ramp Service, and Storage (a) Aircraft Parking Apron and Service Ramp (b) Fuel Tank Farm and Refuelers (c) Pumping Equipment (d) Hours of Operation (e) Terminal Building Facilities (f) Ground Rods (g) Flight Line Repairs (5) Insurance (a) General (b) Fire, Extended Coverage, and Vandalism (c) Indemnity (d) Property Damage Liability (e) Performance Bond (6) Fees (a) Fuel Flowage Fees (b) Airport Usage Fee 1. Gross Receipts (7) Term of Lease VI. PARTIAL OR INDIVIDUAL AERONAUTICAL SERVICES A. Flight Instruction and Aircraft Rental Services (1) Personnel and Certifications (2) Aircraft and Equipment (3) Facilities (4) Obligations and Responsibilities 3 (5) Insurance B. Non-Scheduled Aircraft Charter, Air Taxi, and Sightseeing Services (1) Personnel and Certifications (2) Aircraft and Equipment (3) Facilities (4) Insurance C. Aircraft Sales (1) Sales or Distributorship Franchise Agreement (2) Personnel, Certifications, and Hours of Operation (3) Customers and Warranty Services (4) Facilities (5) Insurance D. Aircraft, Engine, Propeller, and Accessory Maintenance Services (1) Equipment, Personnel, and Certifications (2) Additional Services (3) Facilities Required by Primary and Secondary Ser- vices Fixed Base Operators (4) Facilities Required by Individual Providers (5) Insurance E. Avionics and Instrument Repair Services (1) Facilities (2) Equipment, Personnel, and Certifications (3) Insurance F. Other Commercial Aeronautical Activities VII. BACKGROUND INVESTIGATION VIII. RIGHT TO MODIFY IX. PRECEDENCE 4 MINIMUM STANDARDS FOR COMMERCIAL AERONAUTICAL ACTIVITIES BY FIXED BASE OPERATORS AND OTHER AERONAUTICAL SERVICE PROVIDERS AT MONROE COUNTY AIRPORTS The Monroe County Board of County Commissioners, recognizing the need for orderly development of its airports and the necessity of protecting the public health, safety, and interest in the county airports, hereby promulgates and adopts the following procedures and minimum standards for the use of any land or facility on said airports. I. As used herein, the following terms shall have the mean- ings indicated: Definitions A. Aeronautical Activity or Service. Shall mean any activity or service whether or not conducted on or off airport property which involves, makes possible, supports, or is required for the operation of air- craft or which contributes to, or is required for, the safety of such operations and shall include, but not by way of limitation, all activities or services commonly conducted on airports, such as: Charter operations, air taxi, pilot training, aircraft rental, sightseeing, aerial photography, crop dust- ing, flying clubs, aerial advertising and surveying, air carrier operations, aircraft sales and service, sale of aviation petroleum products, whether or not conducted in conjunction with other included activi- ties or services, repair and maintenance of aircraft, sale of aircraft, parts, sale or maintenance of aircraft accessories, radio communication and 5 navigation equipment, and any other activity which, because of its direct relationship to the operation of aircraft, can appropriately be regarded as an aeronautical activity or service. B. Airport. Shall mean any airport owned and operated by Monroe County. C. Airport Director. Shall mean the Monroe County Director of Airports. D. Airport Master Plan or Airport Layout Plan. Shall mean the currently approved scaled dimensional layout of the entire airport property indicating current and proposed usage for each identifiable segment as approved by the Commission and amended from time to time. E. Applicant. Shall mean any person(s) , firm, general or limited partnership, corporation, trust or associ- ation, making application for, leasing or using any land or facility at the airport for the conduct of a commercial aeronautical activity. F. Commission. Shall mean the Monroe County Board of County Commissioners. G. County Administrator. Shall mean the administrator of Monroe County. H. Fixed Base Operation. Shall mean the person(s) engaging in Primary Commercial Support Services, at a minimum, as described in Section V.A. I. Minimum Standards. Shall mean the qualifications established herein, as amended from time to time by the Commission upon recommendations of the County Administrator and/or the Airport Director, setting forth the minimum requirements to be met as a 6 , condition for the right to conduct any aeronautical activity on the airports. J. Person(s) or Provider(s) . Shall mean any person(s) , firm general or limited partnership, corporation, trust or association leasing or using any land or facility at the airport for the conduct of a commer- cial aeronautical activity. K. Rules and Regulations. Shall mean the rules and regulations as may be promulgated from time to time by the Commission to protect the public health, safety, interest, and welfare on Monroe County's Airports, and to augment the ordinances and resolu- tions pertaining to the airport. II. Special Restrictions on Airport Land and Facility Use No person shall be granted the right to conduct any commer- cial aeronautical activity upon the airport, nor shall any person be permitted to use any land or conduct any commer- cial aeronautical activity or the solicitation of business in connection therewith, unless such aeronautical activity is conducted in accordance with the standards herein established and as hereinafter may be amended from time to time by the Commission and the issuance of the proper permits, licenses, and/or the execution of a valid con- tract or agreement with Monroe County to conduct such activities with the county. III. Application A. How Made. Applications for the lease of ground and/or facilities on the airport or for permission to 7 i carry on any commercial business or aeronautical activity on the airport with the necessary permits and license shall be made to the Airport Director. The Airport Director shall thereafter present the application to the Commission. The applicant shall submit all information and material necessary, or requested by, the Commission to establish to the satisfaction of the Commission that the applicant will qualify and will comply with these standards, rules and regulations. The application shall be signed and submitted by a party owning an interest in the business, or the individual who will be managing the business, or a partner of a partnership, or a director or an officer of a corporation. B. Minimum Application Information. The Commission will not accept or take action on any request to lease building space or land area or in any way permit the installation of a commercial activity until after the proposed lessee, in writing, submits a proposal which sets forth the scope of operation he proposes, including the following: 1. Applicant. The name and address of the appli- cant. 2. Scope of Operation. Description of proposed land use area or facility sought and/or con- struction and service activities proposed. 3. Management Capability. The names and qualifica- tions of the key management and operating personnel to be involved in conducting such activity. 8 0 4. Financial Responsibility. A certified financial statement prepared by an independent accountant or an irrevocable letter of credit from a recognized financial institution supporting the responsibility and ability of the applicant to provide the facilities and perform the activi- ties sought for a minimum of one (1) year; together with a Pro Forma operating statement for the year. The Commission shall be the sole judge of what constitutes adequate financial capacity. 5. Facilities Proposed. The facilities, tools equipment, and inventory, if any, proposed to be furnished in connection with such activity. 6. Lease Terms(s) . The requested or proposed date of commencement of the activity, and the term(s) of conducting safe. 7. Capital Investment. The estimated cost of any structure or facility to be furnished, the proposed specifications for same, the means or method of financing such construction or acqui- sition of facilities, and the schedule of capital investment. 8. Insurance. The specific types and amounts of insurance proposed in accordance with minimum requirements for the activity. IV. Standard Requirements for all Aeronautical Activities Every applicant for permission to conduct aeronautical activities at the airport shall satisfy the Commission that he meets the following requirements: 9 A. Management. That such applicant has a history of management ability in conducting the same or similar or comparable type of service or activity in a good and workmanlike manner. B. Financial Responsibility. That such applicant has the financial responsibility and ability to provide the facilities and services proposed. C. Certifications. The applicant has or can reasonably secure necessary certificates from the FAA or other authority required for the activity proposed. D. Insurance. That the applicant has or can furnish suitable indemnity insurance or bond to protect and hold harmless Monroe County from any liability in connection with the conduct of the activity proposed. V. Fixed Base Operations Standards The following standards described herein are established by the Commission as the minimum requirements with which any Fixed Base Operator working to establish a full service commercial aviation facility at a Monroe County Airport must comply. It is understood that only minimum standards are outlined herein and that any applicant wishing to establish a Fixed Base Operation at a County airport must negotiate a lease agreement with the Commis- sion which will contain additional contractual provisions that are not described herein. A. Primary Services. Primary commercial aeronautical support services shall consist of those services rendered directly to general aviation aircraft, which are identified as all aircraft using the airport except the aircraft of certificated air carriers who are tenants of the airport. Such services must 10 include, but not be necessarily limited to, aircraft arrival guidance; flight line servicing, including the sale and enplaned delivery of aviation fuel and petroleum products; providing minor airframe, power plant, and avionics maintenance service to aircraft and aircraft equipment and accessories as from time to time may be required by aircraft operating or based at the airport; ramp assistance to aircraft, including aircraft parking, storage, and tiedown services; gratuitous passenger transportation servic- es between the demised premises and other places of origin and destination on the airport for lessee's patrons arriving in non-commercial aircraft; provid- ing emergency service to disabled aircraft on the airport, including towing or transportation of disabled aircraft having a gross landing weight not in excess of 12,500 pounds to the demised premises at the request of the owner or operator of the disabled aircraft or the Airport Director. B. Secondary Services. In addition to the foregoing, the Fixed Base Operator may provide Secondary Commer- cial Aeronautical Support Services. It is understood that providing these services by the Fixed Base Operator is strictly at his own election. However, if he so elects, he must comply with the minimum standards outlined below. A Fixed Base Operator providing these additional services will be offered a longer lease term than a Fixed Base Operator provid- ing only Primary Services. The Secondary Commercial Aeronautical Support Services shall consist of those services generally offered at any airport which are 11 not classified as being in primary support of air- craft using the airport. Such services shall include but not be limited to: 1. General. Providing major airframe, power plant, avionics maintenance service to aircraft and aircraft equipment and accessories as is from time to time required by aircraft operating or based at the airport; charter or rental of aircraft, with or without pilot; air taxi service; sightseeing services; cargo handling; the sale or brokerage of new or used aircraft parts and accessories; meteorological services, aerial photography and surveying; the mainte- nance and servicing, including fueling, of aircraft ground servicing equipment of other tenants of the airport; and the sale from vending machines or similar facilities located within the demised premises of convenience foods, amenities, and non-alcoholic beverages, provided that such sales shall be limited to aeronautical customers of lessee, and shall not be made in the form of a restaurant operation, and shall be strictly limited to vending ma- chines or similar facilities for the convenience of other than airline passengers. 2. Flight Instruction. The operation of an FAA approved flight school so as to provide instruc- tion from primary flight training through and including qualifying for an A.T.R. 12 1 3. Aircraft Charter, Air Taxi and Sightseeing Services. Providing pilots for the operation of aircraft owned by others and to carry passengers and freight for hire, on a non-scheduled basis, which shall include sightseeing privileges, subject to all appropriate laws and regulations of the Federal Government, the State of Florida, the requirements of the FAA, or any other duly authorized governmental agency. C. Exclusions. The following concessions and the establishment thereof shall be specifically excluded from the lease of any Fixed Base Operator: 1. Ground transportation for hire 2. Western Union and/or other commercial telecommu- nications services 3. Auto rental services 4. News and sundry sales 5. Barber, valet and personal sales 6. Wholesale or retail sale of non-aviation prod- ucts 7. Automotive gasoline station 8. Automotive or marine maintenance and repair service for vehicular or marine equipment of the general public or other tenants of the Airport D. Detailed Requirements. A Fixed Base Operator wishing to engage in a business on the airport, which must include all of the services classified as primary and may include secondary commercial aeronautical support services hereinbefore described, will also be re- quired to meet the following detailed requirements: 13 1. investment. The minimum investment in facili- ties, tools, and equipment excluding aircraft to provide Primary Services at the airport is $300,000, part of which may be satisfied by the leasing of existing facilities, the value of which shall be determined by the commission. The minimum investment in facilities, tools, and equipment to provide Secondary Service is an additional $300,000. 2. Premises. Each Fixed Base Operator must lease a minimum of two (2) acres of airport property for Primary Service and an additional one (1) acre for Secondary Services in the area designated by the Commission. This requirement may be modi- fied based upon availability of land. 3. Construction. a) Tiedowns. Tiedown facilities must at all times be provided for a number of aircraft at least equal to the number, type and size of aircraft owned by the operator and/or based at the operator's facilities, plus an additional minimum of thirty (30) tiedown facilities for transient aircraft. This requirement may be modified based upon availability of land. b) Hangars. Hangars constructed or leased from the Commission for the rental of space for aircraft storage or for aircraft and engine repair, shall not be less than 4800 square feet in floor area. The quality and design of all hangars to be constructed is 14 , subject to approval by the Commission prior to construction. c) Auto Parking. A hard surfaced automobile parking area, adjacent to the main build- ing, with a minimum of twenty spaces will be required, subject to availability of land. d) Site Plan. All site, building and facili- ties location, plans for the area leased must be reviewed and approved by the Airport Director. e) Utilities. All proposed utilities to be brought into the property must be reviewed and approved by the Airport Director. f) Building Codes, Permitting Requirements, Regulations and Standards. All construc- tion, including facility installations and building structures must comply with all appropriate local, state, and federal building, structural, electrical, HVAC, plumbing, mechanical, fire, flood, and health protection codes, permitting re- quirements, regulations and standards as applicable and established by the appropri- ate governmental agencies. g) Final Approval Authority. All of the proposed construction and improvements will be subject to the final approval authority of the Commission. 4. sale of Aviation Petroleum Products, Ramp Service and Storage. A Fixed Base Operator is 15 authorized to receive, store, and dispense at retail; aviation fuel, oil, and other aviation petroleum products. The following minimum services are to be provided: a) Aircraft Parking Apron and Service Ramp Lease from the Commission or provide with the approval of the commission a minimum of two (2) acres (subject to availability of land) of Portland Cement Concrete or asphalt paved areas with tiedown facilities as described in Section V.D. (3) (a) for based and transient aircraft parking apron with access or accesses to taxiways. The type of pavement and pavement section thickness shall be determined by the Airport Director. The minimum area of the corresponding transient or service ramp shall be approved by the Commission. b) Fuel Tank Farm and Refueling Vehicles. Provide and maintain a minimum of 20,000 gallons aviation fuel storage capacity, meeting all applicable local, state, and federal safety and permitting requirements in a location acceptable to the Commission, for each grade of aviation fuel usually required for aircraft using the airport. In this regard 100 octane aviation gasoline and Jet A aviation kerosene base fuel, shall be available at all times. FBO shall operate and maintain in good condition an adequate number of aircraft refueling 16 vehicles for each type of product sold. Each refueling vehicle shall be of adequate volume and pumping capacity to sufficiently service these aircraft normally using the airport. c) Pumping Equipment. Provide and maintain pumping equipment meeting all applicable local, state, and federal safety and permitting requirements with reliable metering devices subject to state and independent inspection and with a pumping efficiency and capacity capable of servic- ing those aircraft normally using the airport. d) Hours of Operation. Have personnel on duty at all times during normal business hours of 0800 to 1800 seven days a week and at such other times as is necessary to satisfy reasonable demands for aircraft services. e) General Aviation Terminal Building Facilities. Construct in a location approved by the Commission, or lease from the Commission building space with a minimum of 600 square feet, comfortably heated and air conditioned with waiting rooms for passengers and crew of aircraft, including sanitary restrooms and public telephone. Design and construction plans for the facility must be reviewed, approved, and/or permitted by all applica- ble local, state, and federal agencies, and 17 approved by the Commission prior to con- struction of the facility. f) Ground Rods. Install at all fixed fueling locations adequate grounding rods to reduce the hazards of static electricity. g) Flight Line Repairs. A Fixed Base Operator shall demonstrate a capability to perform minor aircraft and engine repairs of the type generally known as flight line re- pairs. 5. Insurance. a) General. A Fixed Base Operator shall maintain all required insurance and bonds with insurance underwriters authorized to do business in the State of Florida satis- factory to the Commission. All policies shall name Monroe County, as additional insured. The Fixed Base Operator shall furnish the Commission with a certificate of insurance showing such insurance/bonds to be in full force and effect during the entire term of the contract. All policies shall contain a provision that written notice of cancellation or any material change in the policy by the insurer will be delivered to the Airport Director thirty (30) days in advance to the effective date of such cancellation or change. b) Fire, Extended Coverage and Vandalism. The Fixed Base Operator shall at its sole cost and expense, cause all improvements on the 18 demised premises to be kept insured to the full replacement value thereof, against the perils of fire, extended coverage, and vandalism and in the amounts customary against the perils of explosion from boilers and pressure vessels, sprinkle leakage and like perils. The proceeds of any such insurance paid on account of any of the perils aforesaid, shall be used to defray the cost of repairing, restoring or reconstructing said improvements. c) Indemnity. The Fixed Base Operator shall assume all risks incident to, or in connec- tion with, its business to be conducted and shall be solely responsible for all acci- dents or injuries of whatever nature or kind to persons or property caused by its operations at the airport, and shall indemnify, defend and harmless Monroe County, . its elected and appointed offi- cials, employees, authorized agents and representatives from any penalties for violation of any law, ordinance or regula- tion affecting its operation, and from any and all claims, suits, losses, damages or injuries to persons or whatsoever kind of nature arising directly or indirectly out of such business, or resulting from the carelessness, negligence, or improper conduct of the Fixed Base Operator, or any of its agents or employees. 19 d) Commercial General Liability. The Fixed Base Operator will be required to provide Commercial General Liability Insurance in the amount of not less than $1,000,000 combined single limit, which shall apply with respect to liability because of injury to persons or destruction of aircraft or aircraft parts, including the loss of use of aircraft, which are the property of others and are in the custody of the Fixed Base Operator for storage, repair or safekeeping in or on the airport. At all times during the term of the lease the limit of liability must be such that in the event of a loss the Fixed Base Operator will be completely insured with respect to any one accident. In accordance with paragraph 5C, Indemnity. e) Performance Bond. Prior to the commence- ment of any construction a Fixed Base Operator will provide and deliver to the Commission a Performance Bond in the amount of the budget estimate for all construction costs, which shall be conditioned upon the full and faithful performance by the Fixed Base Operator of all duties, responsibili- ties and obligations to design and con- struct all building, hangar and/or associ- ated facilities herein required. 20 6. Fees. In addition to land rental and other fees established during lease negotiations, the Commission may, from time to time, establish other fees such as: a) Fuel Flowage Fees. If Monroe County so elects to establish a fuel flowage fee, the Fixed Base Operator will pay the county the fee for aircraft fuel pumped into aircraft for any purpose, except for that fuel pumped into aircraft exempt from fuel flowage fees pursuant to agreement with Monroe County, the terms to be finalized at the time of establishment. b) Airport Usage Fee. Monroe County may also elect to establish an airport usage fee. In that event, the Fixed Base Operator will be required to pay the fee based on a percentage of the Gross Receipts (hereinaf- ter defined) received by the Fixed Base Operator from all commercial operations conducted on, in or from the leased premis- es, the terms to be finalized at the time of lease negotiations. (1) Gross Receipts. The term "Gross Receipts" shall consist of all revenue received or realized by or accruing to the Fixed Base Operator from all sales, for cash or credit, of servic- es, products or other merchandise made pursuant to the privileges authorized by its agreement with the county, 21 excluding revenue derived from the sale of aircraft fuels. All revenues shall be deemed to be received at the time of the determination of the amount due the Fixed Base Operator for each transaction, whether for cash or credit, and not at the time of billing payment. Any taxes imposed by law which are separately stated and paid for by the customer, and which are directly payable to the taxing author- ity by the Fixed Base Operator, shall be excluded from the receipts of the Fixed Base Operator for the computa- tion of the percentage assessment. 7. Term of Lease. The lease term that will be granted to a Fixed Base Operator meeting all of the standards for providing Primary Services hereinbefore set forth will be for a period of five (5) years with an option to renew for one (1) additional five (5) year period, subject to renegotiations of fees and charges in addition thereto. The contract amount agreed to herein may be adjusted annually in accordancewith the percentage change in the Consumer Price Index (CPI) for Wage Earners and Clerical Workers in the Miami, Florida area index, and shall be based upon the annual average CPI computation from January 1 through December 31 of the previous year. A Fixed Base Operator providing Secondary Service will be allowed the option to 22 renew for two additional five (5) year periods, also subject to the renegotiation of fees and charges in addition thereto. VI. Partial or Individual Aeronautical Services In the event a person desires to establish a business on a Monroe County Airport which includes only a part of the elements of primary and/or secondary commercial aeronautical support services, excluding sale of aviation fuel, as herein before defined, such person, will be required to negotiate a lease with the Commission upon terms, conditions, and standards necessary for the protection of the public health, welfare, and safety. In order to provide partial or individual aeronautical services, it will be necessary to meet the minimum requirements listed under the specific category as described below. In addition to the providers of individual services, all Fixed Base Operators providing these services must also meet the minimum requirements. A. Flight Instruction and Aircraft Rental Services. A provider in this category is authorized to carry on flight and ground school instruction and to rent aircraft. The following is required: 1. Personnel and Certifications. Have available on a full time employment basis a minimum of one (1) pilot appropriately rated, and with all applicable and current Federal Aviation Administration Instructor Pilot and Federal Aviation Administration approved Medical Certificates and possess all the required Federal Aviation Administration approvals for 23 ground school curriculum. 2. Aircraft and Equipment. Provide and at all times maintain, in accordance with FAA require- ments, a minimum of one (1) aircraft owned or leased by and under the exclusive control of the Provider, which is properly equipped as required by the FAA regulations and is certified for flight instruction and rental. 3. Facilities. Construct in a location directed by the Commission or lease from the Commission for his exclusive use, a minimum of 500 square feet of classroom and/or office space, to include restrooms, unless same are provided under other categories in a multi-category service. Design and construction plans must meet the Detailed Requirements described in V.D(3) (d) , (e) , (f) and (g.) . 4. Obligations and Responsibilities. Obligation and responsibility for determining that personnel operating rental aircraft obtained from the Provider have appropriate and current FAA Pilot licenses, ratings, approved Medical Certificates, and are capable of operating the aircraft to be rented or leased, and knowledgeable of all applicable airport rules. 5. Insurance. Furnish required insurance as described in Section V.D. (5) (a) , (b) , (c) , (d) and (e) . B. Non-Scheduled Aircraft Charter, Air Taxi and Sight- seeing Services. A Provider in this category is authorized to operate a non-scheduled charter service 24 and non-scheduled air taxi service. Copies of all applicable certificates required of the Provider by the FAA shall be provided to the Commission. In addition, the Provider shall meet the following minimum requirements: 1. Personnel and Certifications. Have available on a full-time employment basis a minimum of one or two FAA certified pilots with current commercial and instrument ratings and appropriate and current FAA approved Medical Certificates as crew for his aircraft. The number depends on the type of aircraft used. 2. Aircraft and Equipment. Provide and at all times maintain a currently certified and contin- uously airworthy aircraft owned or leased by the under the exclusive control of the Provider, properly certificated and equipped for air charter or air taxi service as required by current FAA regulations. 3. Facilities. Construct a building in a location directed by the Commission or lease from the Commission for his exclusive use, a minimum of 500 square feet in a building to provide for waiting and checking in of passengers, handling of luggage, restroom facilities and public telephone, (unless restrooms and telephone are provided under other categories in a multi-category proposal) , plus must provide satisfactory parking and ground transportation. Design and constructions plans for such 25 facilities must meet the Detailed Requirements described in V.D. (3) (d) , (e) , (f) and (g) . 4. Insurance. Furnish required insurance as described in Section V.D. (5) (a) , (b) , (c) , (d) and (e) . C. Aircraft Sales. A Provider in this category is authorized to conduct an aircraft sales operation. In this category, the Provider shall meet the follow- ing minimum requirements: 1. Sales or Distributorship Franchise Agreement. Have a sales or distributorship franchise agreement from an aircraft manufacturer or a substitute arrangement satisfactory to the Commission. 2. Personnel, Certifications and Hours of opera- tion. Have available during normal working hours of 0800 to 1800. FAA certificated and currently airworthy aircraft for sale and demonstration, with a minimum of one (1) fully qualified demonstrator pilot employed with current and appropriate FAA pilot ratings and FAA approved medical certificates. 3. Customer and Warranty Services. Provider must be able to offer customer and warranty services for any new aircraft purchased as a part of the sales or distributorship franchise agreement with the manufacturer. 4. Facilities. Construct where directed by the Commission, or lease from the Commission, for his exclusive use, a minimum of 500 square feet of office space to include restroom facilities. 26 The design and construction plans for this building must meet the Detailed Requirements described in Section V.D. (3) (d) , (e) , (f) and (g) . 5. Insurance. Furnish required insurance as described in Section V.D. (5) (a) , (b) , (c) , (d) and (e) . D. Aircraft, Engine, Propeller, and Accessory Mainte- nance Services. A Provider in this category is authorized to operate an aircraft, engine, propeller, and accessory maintenance and overhaul facility. The following services are to be provided: 1. Equipment, Personnel and Certifications. Furnish facilities and equipment for airframe and power plant repairs, and employ sufficient qualified and certified A & P mechanics and such other personnel to adequately serve the flying public. Depending upon level (i.e. Individual, Primary, or Secondary) such airframes and power plant repair shall include facilities for both major and minor repair of aircraft airframes and power plants used in general aviation in Monroe County. 2. Additional Services. If required, demonstrate the ability to and assume responsibility for promptly removing from the public landing area as soon as permitted by cognizant FAA and Civil Aeronautical Board Authorities, any disabled aircraft upon request by the aircraft owner or the Director of Airports. 27 3. Facilities Required by Primary and Secondary Services Fixed Base Operators. For primary and secondary service Fixed Base Operators, con- struct in a location directed by the Commission or lease from the Commission for his exclusive use a minimum of 4800 square feet of hangar space, and a minimum of 1000 square feet of office, shop and storage space, plus sufficient ramp space adjacent to the hanger for aircraft parking. Design and construction must meet the Detailed Requirements described in Section V.D. (3) (d), (e) , (f) and (g) . 4. Facilities Required by Individual Providers. Individual providers of these services must construct or lease in a location directed by the Commission for his exclusive use 3000 square feet of hangar space, and a minimum of 300 square feet of office, shop and storage space, plus sufficient tiedown space in proximity of the hangar for aircraft parking. Design and construction must meet the Detailed Requirements described in Section V.D. (3) (d) , (e) , (f) and (g) . 5. Insurance. Furnish required insurance as described in Section V.D. (5) (a) , (b) , (c) , (d) and (e). E. Avionics and Instrument Repair Service. A Provider in this category is authorized to operate a avionics and instrument repair station. The following minimum services shall be provided: 28 1. Construct in a location directed by the Commis- sion or lease from the Commission for his exclusive use a minimum of 500 square feet of shop and storage space, and, if available, sufficient ramp space adjacent to the facility for the parking of aircraft and/or storage and aircraft being worked on. otherwise, provider must make satisfactory arrangements, acceptable to the Commission, for access to and/or storage of aircraft being worked on. Design and con- struction plans to be completed by the Provider shall meet the Detailed Requirements described in Section V.D. (3) (d) , (e) , (f) and (g). 2. Have available on a normal full-time basis FAA certificated technicians in the field of air- craft electronics and aircraft instruments repair, with proper Federal Communications Commission license to conduct complete aircraft transmitter, receiver and antennae repair. F. Other Commercial Aeronautical Activities. All commercial activities not covered by the foregoing, shall be subject to specific agreements and approval by the Commission. Prior to the consideration by the Commission of such activities, a letter of applica- tion, explaining in detail the nature of the opera- tion shall be submitted to the Airport Director by the prospective tenant who shall determine the requirements for such activities and notify the prospective tenant thereof. The Commission may designate the location and size of areas in which any commercial activities may be carried on and the 29 y Commission may enter into a lease or agreement with such applicant authorizing and permitting him to function on the airport. No such commercial activity shall be started or conducted without written permis- sion from the Commission. VII. Background Investigation All persons desiring to establish a business at a Monroe County Airport will be subject to the investigation of their aviation experience, financial ability, credit rating and other conditions usually used in good business practice to determine a person's ability to perform and fulfill the requirements of a contract of lease. VIII. Right to Modify The Commission reserves the right to modify these standards from time to time as may be required for the benefit of the general public and for proper and efficient operation of the airport. IX. Precedence In the event of any conflict between the terms of these minimum standards and the provisions of any lease, the provisions of the lease shall be controlling. 30 EXHIBIT C BOCC APRIL 20, 2016 MONROE COUNTY,FLORIDA RISK MANAGEMENT POLICY AND PROCEDURES CONTRACT ADMINISTRATION MANUAL General Insurance Requirements for Airport/Aircraft Activities Prior to the commencement of work governed by this contract (including the pre-staging of personnel and material),the FBO shall obtain, at his/her own expense, insurance as specified in the attached schedules, which are made part of this contract. The FBO will ensure that the insurance obtained will extend protection to all Contractors/Sub-Contractors engaged by the FBO. The FBO will not be permitted to commence work governed by this contract (including pre- staging of personnel and material) until satisfactory evidence of the required insurance has been furnished to the County as specified below. The FBO shall maintain the required insurance throughout the entire term of this lease and any extensions specified in any attached schedules. Failure to comply with this provision may result in the immediate suspension of all activities conducted by the FBO and it's Contractors/Sub- Contractors until the required insurance has been reinstated or replaced. The FBO will be held responsible for all deductibles and self-insured retentions that may be contained in the FBO's Insurance policies. The FBO shall provide, to the County, as satisfactory evidence of the required insurance, either: • Certificate of Insurance or • A Certified copy of the actual insurance policy. The County, at its sole option, has the right to request a certified copy of any or all insurance policies required by this lease. All insurance policies must specify that they are not subject to cancellation, non-renewal, material change, or reduction in coverage unless a minimum of thirty(30) days prior notification is given to the County by the insurer. The acceptance and/or approval of the FBO's insurance shall not be construed as relieving the FBO from any liability or obligation assumed under this contract or imposed by law. The Monroe County Board of County Commissioners, its employees and officials will be included as "Additional Insured" on all policies, except for Workers' Compensation. Any deviations from these General Insurance Requirements must be requested in writing on the County prepared form entitled "Request for Waiver of Insurance Requirements" and approved by Monroe County Risk Management. EXHIBIT C BOCC April 20, 2016 ALL RISK PROPERTY INSURANCE REQUIREMENTS FOR LEASES/RENTALS OF COUNTY-OWNED PROPERTY Prior to the Lessee occupying the leased property that is the subject of this agreement, the Lessee shall obtain All Risk Property Insurance (to include the perils of Flood and Wind) with limits no less than the Full Replacement Cost Value of all structures/improvements currently located on the leased property and all structures/improvements that will be constructed by the FBO in the future. Coverage shall be maintained throughout the life of the lease and shall include, as a minimum, coverage for: Fire Lightning Vandalism Sprinkler Leakage Sinkhole Collapse Falling Objects Windstorm Smoke Explosion Civil Commotion Aircraft and Vehicle Damage Flood The Monroe County Board of County Commissioners shall be named as Loss Payee on all policies issued to satisfy the above requirements. _.................. EXHIBIT C BOCC April 20, 2016 AIRPORT LIABILITY AND HANGARKEEPERS LEGAL LIABILITY INSURANCE REQUIREMENT LEASES/RENTALS OF COUNTY-OWNED PROPERTY Recognizing that the work governed by this contract involves the repair, servicing, maintenance, fueling, or storage of aircraft, the FBO will be required to purchase and maintain,throughout the life of the contract,Airport Liability and Hangarkeepers Legal Liability Insurance naming the Monroe County Board of County Commissioners as Additional Insured. The minimum limits of liability shall be $5 million. The FBO shall also purchase Non-owned Aircraft Liability Insurance with minimum limits of $5,000,000. EXHIBIT C BOCC April, 20,2106 POLLUTION LIABILITY INSURANCE REQUIREMENTS FOR LEASES/RENTALS OF COUNTY-OWNED PROPERTY Recognizing that the work governed by this contract involves the storage, treatment,processing, or transporting of hazardous materials, the FBO shall purchase and maintain, throughout the life of the contract,Pollution/Environmental Liability Insurance which will respond to bodily injury, property damage,environmental damage, contamination, remediation, restoration, clean-up costs, and defense caused by, as a result of, or arising from a pollution incident. The minimum limits of liability shall be: $1,000,000 per Occurrence/$2,000,000 Aggregate If coverage is provided on a claims made basis, an extended claims reporting period of four(4) years will be required. The Monroe County Board of County Commissioners shall be named as Additional Insured on all policies issued to satisfy the above requirements. EXHIBIT C BOCC April 20, 2016 VEHICLE LIABILITY INSURANCE REQUIREMENTS FOR LEASES/RENTALS OF COUNTY-OWNED PROPERTY Recognizing that the work governed by this contract requires the use of vehicles, the FBO,prior to the commencement of work, shall obtain Vehicle Liability Insurance. Coverage shall be maintained throughout the life of the contract and include, as a minimum, liability coverage for: • Owned,Non-Owned, and Hired Vehicles The minimum limits acceptable shall be: $1,000,000 Combined Single Limit (CSL) If split limits are provided, the minimum limits acceptable shall be: $ 500,000 per Person $1,000,000 per Occurrence $ 100,000 Property Damage The Monroe County Board of County Commissioners shall be named as Additional Insured on all policies issued to satisfy the above requirements. EXHIBIT C BOCC April 20, 2016 WORKERS' COMPENSATION INSURANCE REQUIREMENTS FOR LEASES/RENTALS OF COUNTY-OWNED PROPERTY Prior to the commencement of work governed by this contract, the FBO shall obtain Workers' Compensation Insurance with limits sufficient to respond to the applicable Workers' Compensation state statutes and the requirements of Florida Statute 440. In addition, the FBO shall obtain Employers' Liability Insurance with limits of not less than: $1,000,000 Bodily Injury by Accident $1,000,000 Bodily Injury by Disease,policy limits $1,000,000 Bodily Injury by Disease, each employee Coverage shall be maintained throughout the entire term of the contract. Coverage shall be provided by a company or companies authorized to transact business in the state of Florida. If the FBO has been approved by the Florida's Department of Labor, as an authorized self- insurer,the County shall recognize and honor the FBO's status. The FBO may be required to submit a Letter of Authorization issued by the Department of Labor and a Certificate of Insurance, providing details on the FBO's Excess Insurance Program. If the FBO participates in a self-insurance fund, a Certificate of Insurance will be required. In addition,the FBO may be required to submit updated financial statements from the fund upon request from the County. GeneralMarathon i Exhibit - l July 21, 2021 t r: ry U x - x n fast Hangar, EXHIBIT A-2 July 21, 2021 WAY FiROPOSED LOCATION C?F htE 1.E�I4� BUILDING i�� �fH83 file �WJF 4 r � y '7 t /a % 'm r Q si 1 F 1 SIP , m r� %/ y 0 ji N % Bp 41, m C LL f 93- i LM / r un / Cc C a Li v o11 ., 6n 6n r ,w v un v 1 o A 225 IlT] Azinei I:1fvd 6'Cr, If � Iocaw` �aaUoin I'.' 33,132 CERTIFICATE OF INSURANCE This is to Certify to: Monroe County BOCC Monroe County Risk Management 1111 12th Street, Suite 408 Key West, FL 33040 Named Insured: REW Investments, Inc., American Jet International Corporation, Houston Aviation Partners, LLC dba Million Air Houston, Roger Woolsey, individually, Million Air Interlink, Inc.,American Jet International Corporation dba Million Air Charter, Gulfport Aviation Partners, LLC dba Million Air �' Gulfport Biloxi, Tallahassee Aviation Partners, LLC dba a Million Air Tallahassee, Indianapolis Aviation Partners, LLC y' '" dba Million Air Indianapolis, White Plains Aviation Partners DAT 11„13 - LLC DBA Million Air White Plains, Million Air One, LLC, MOW t Tailwinds, LLC and Tailwinds II, LLC, Airjet Austin, LLC, Austin FBO, LLC, Sita Partners, LLC-Monica Byram, Marathon Aviation Associates, LLC, Jacksonville Jetport, LLC and Cecil Field Aviation Partners, LLC, PGA Aviation Partners, LLC, Bozeman Aviation Partners, LLC DBA Million Air Bozeman 7555 Ipswich Road Houston, TX 77061 as of this date, has arranged for the following insurance coverage(s) for the period and with underwriters as identified on the attached Security Sheet. RE: Lease agreement between Monroe County, Coast FBO, LLC and Marathon Aviation Associates, LLC Description of Coverage: Aviation General Liability Coverage Limits of Liability: Combined Single Limit of$5,000,000 each occurrence including but not limited to: Bodily Injury, Property Damage to Third Parties, Premises Liability, Non-Owned Aircraft Liability, Contractual Liability, Personal Injury Liability, Ground Hangarkeepers, In- Flight Hangarkeepers and Products and Completed Operations Liability. Personal Injury and Products and Completed Operations subject to aggregate limit. *REFER TO THE POLICY. SUBJECT TO VARIOUS DEDUCTIBLES AND AN ANNUAL AGGREGATE LIMIT AND/OR SUB-LIMIT MAY APPLY TO SOME COVERAGES. Other Coverages/Conditions/Remarks: Subject always to the scope of the attached policies and all the policies' declarations, insuring agreements, terms, conditions, limitations, exclusions, deductibles, warranties and endorsements thereof remaining paramount: Solely as respects: (i) The Coverage(s) noted above; (ii) the Contract(s) (and then only to the extent of the Named Insured's obligation to provide insurance under the terms of the Contract(s)); and (iii) the operations of the Named Insured; the policies are endorsed to include the following provisions(s): Certificate Reference: Cert No. 54 Edgewood Partners Insurance Center CA License I OB29370 225 Ild.11 Azinei I:1fvd 611, II � Iocaw` �aaUoin I'.' 33,132 ADDITIONAL INSURED The Certificate Holder is included as an Additional Insured with respect to the operations of the Named Insured under the terms of the Agreement. However, no party shall be included as an Additional Insured as respects its legal liability as manufacturer, repairer, supplier or servicing agent of the equipment or any part thereof. NOTICE OF CANCELLATION Underwriters agree that, in the event they cancel or materially change the above policies, they will give thirty (30) days (10 days with respect to non-payment of premium) advance written notice of such cancellation or change to the Certificate Holder. This certificate or verification of insurance is not an insurance policy and does not amend, extend or alter the coverage afforded by the policies listed herein, unless other noted above. Notwithstanding any requirement, term or condition of any contract or other document with respects to which this certificate or verification of insurance may be issued or may pertain, the insurance afforded by the policies subscribed herein is subject to all terms, exclusions and conditions of such policies. Each of the above insurers, individually for its policy only, has authorized the undersigned to issue this certificate of insurance on its behalf as a matter of convenience. The undersigned is not an insurer and has no liability as an Insurer as a result of issuing this Certificate or under the above policies. This certificate does not alter, extend or amend any policy terms, conditions, limitations, deductibles, warranties or exclusions, nor does it confer any rights to the Certificate Holder. If Certificates of Insurance have been issued prior to the Date of Issue of this Certificate, this Certificate cancels and supersedes such Certificate. Barr 10/27/2023 EPIC Insurance Brokers &Consultants Date Authorized Representative Certificate Reference: Cert No. 54 Edgewood Partners Insurance Center CA License I OB29370 9PN I " 225 Ild II . IlAzinei I:3dvdp Su te 675 ',Iota '�5,ton I„ SECURITY SHEET POLICY TERM: November 1, 2023 to November 1, 2024, on both dates at 12:01 A.M. Local Standard Time at the address of the Named Insured. INSURER/ADDRESS POLICY NUMBER USAIG ALO-36017 c/o United States Aircraft Insurance Group Commerce and Industry Insurance Company AP 001853617-20 c/o AIG Aviation, Inc. Endurance Risk Solutions Assurance Co. NQF6057376 c/o W. Brown &Associates Ins. Services Starr Indemnity & Liability Company 1000238052-06 c/o Starr Aviation Agency, Inc. Continental Insurance Company BAVQFGNTX011300_130489_02 c/o Applied Underwriters Aviation Air Centurion Insurance Services, Inc. SP-00482-03 SEVERAL LIABILITY NOTICE The subscribing insurers' obligations under contracts of insurance to which they subscribe are several and not joint and are limited solely to the extent of their individual subscriptions. The subscribing insurers are not responsible for the subscription of any co-subscribing insurer who for any reason does not satisfy all or part of its obligations. LSW 1001 (Insurance) Security Sheet Edgewood Partners Insurance Center CA License I OB29370 DATE(MM/DD/YYYY) A�" CERTIFICATE OF LIABILITY INSURANCE 11/1/2023 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION 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 CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed. If 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 confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT NAME: Certificate Unit Edgewood Partners Insurance Center PHONE FAX One State Street Plaza, 9th Floor A/C No Ext: 404-781-1700 A/C,No): E-MNew York NY 10004 ADDRESS: certificate@epicbrokers.com INSURER(S)AFFORDING COVERAGE NAIC# License#:OB29370 INSURERA: New Hampshire Insurance Company 23841 INSURED REWINVE-04 INSURERB: Starr Specialty Insurance Company 16109 REW Investments, Inc INSURERC:Allied World Insurance Company 22730 7555 Ipswich Rd Houston TX 77061 INSURERD: INSURER E INSURER F: COVERAGES CERTIFICATE NUMBER:75307455 REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE ADDL SUBR POLICY EFF POLICY EXP LIMITS LTR INSD WVD POLICY NUMBER MM/DD MM/DD COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ CLAIMS-MADE OCCUR DAMAGE TO RENTED PREMISES Ea occurrence $ MED EXP(Any one person) $ PERSONAL&ADV INJURY $ GEN'L AGGREGATE LIMIT APPLIES PER: GENERALAGGREGATE $ POLICY❑ PRO- ❑ JECT LOC PRODUCTS-COMP/OP AGG $ OTHER: $ A AUTOMOBILE LIABILITY 01CA01904655812 11/1/2023 11/1/2024 COMBINED SINGLE LIMIT $1,000,000 Ea accident X ANY AUTO BODILY INJURY(Per person) $ OWNED SCHEDULED BODILY INJURY(Per accident) $ AUTOS ONLY AUTOS X HIRED X NON-OWNED PROPERTY DAMAGE $ AUTOS ONLY AUTOS ONLY Per accident UMBRELLALIAB OCCUR EACH OCCURRENCE $ EXCESS LAB CLAIMS-MADE AGGREGATE $ DED RETENTION$ $ B WORKERS COMPENSATION 1000003895 11/1/2023 11/1/2024 X PER OTH- AND EMPLOYERS'LIABILITY Y/N STATUTE ER ANYPROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT $1,000,000 OFFICE R/M EMBER EXCLUDED? FN] N/A (Mandatory in NH) E.L.DISEASE-EA EMPLOYEE $1,000,000 If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $1,000,000 C Pollution Liability 03125337 11/1/2023 11/1/2026 Each Incident 10,000,000 Policy Aggregate 10,000,000 Deductible 50,000 DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES (ACORD 101,Additional Remarks Schedule,maybe attached if more space is required) Named Insured includes Marathon Aviation Partners, LLC. Monroe County BOCC should be shown as additional insured on all policies,except WC. —� �11,;13,.23 CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Monroe County BOCC ACCORDANCE WITH THE POLICY PROVISIONS. Monroe County Risk Management 1111- 12th Street, Suite 408 AUTHORIZED REPRESENTATIVE Key West FL 33040 7 @ 1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25(2016103) The ACORD name and logo are registered marks of ACORD