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Item D10BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: March 21, 2007 Division: Airports Bulk Item: Yes X No Department:, Florida Keys Marathon Airport Staff Contact Person: James R. "Reggie" Paros AGENDA ITEM WORDING: Approval to prepare a lease agreement with the Middle Keys Experimental Aircraft Association, Inc. (EAA) for a site at the Florida Keys Marathon Airport for an Aviation Museum and from which to conduct other aeronautical activities. ITEM BACKGROUND: Previously, the EAA had requested a site at the airport for the aforementioned purpose. Please see the attached memorandum with additional item background. PREVIOUS RELEVANT BOCC ACTION: The BOCC at their June 21, 2006 meeting granted approval for staff to negotiate with the EAA for a site at the Florida Keys Marathon Airport for an Aviation Museum. The BOCC at their June 2000 meeting granted approval for the EAA to place displays to promote aviation in the Florida Keys Marathon Airport Terminal, pending a lease agreement of no monetary value. CONTRACT/AGREEMENT CHANGES: n/a STAFF RECOMMENDATIONS: Approval TOTAL COST: n/a BUDGETED: Yes No COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No AMOUNT PER MONTH Year APPROVED BY: County Atty n/a OMB/Purchasing n/a Risk Management n/a DOCUMENTATION: DISPOSITION: Revised 11/06 Included X Not Required AGENDA ITEM # Division of: HOUSING & COMMUNITY DEVELOPMENT FLORIDA KEYS MARATHON AIRPORT James R. "Reggie"Paros, Director/Manager 9400 Overseas Highway, Suite 200 Marathon, Fl. 33050 MEMORANDUM TO: Monroe County Board of County Commissioners FROM: James R. "Reggie" Paros, Director Housing & Community Development Florida Keys Marathon Airport Manager REFERENCE: BOCC Agenda Item regarding EAA DATE: March 6, 2007 Previously, the EAA had requested a site at the airport for an Aviation Museum and from which to conduct other aeronautical activities. A site has been identified and is available for lease to the EAA. It is on the south side of the airport abutting the eastern boundary of the leasehold on which the Sheriff's Aviation Hangar is located and bordered by a detention/retention pond on the east, as shown on the attached Exhibits 1 & 2. It consists of approximately 35,057 square feet and is proposed to be leased at the airport's standard rates and charges. Land Rental Rates for General Aviation is currently $0.35 (35 cents) per square foot per year. That would produce revenue in the amount of $12,269.95 per year or $1,022.50 per month for the first year, plus applicable sales tax. A CPI adjustment would apply annually. The EAA maintains an active presence at the airport and used to have displays to promote aviation in the airport's commercial air service passenger terminal. EAA's current activities include: The Young Eagles Program, sponsoring FAA Safety Seminars, sponsoring Flight Scholarships to local youth, maintaining aeronautical displays at community events, and the instruction of a "Seniors Fly Safer Program" which has received national attention and recognition from the Aircraft Owners and Pilots Association. Accordingly, it is recommended that the BOCC grant approval for staff to prepare a lease agreement with the Middle Keys Experimental Aircraft Association, Inc. (EAA) for the specified site at the Florida Keys Marathon Airport for an Aviation Museum and from which to conduct other aeronautical activities. EXHIBIT I -H z 5 01 2W dWq X gal 91 R E SD E N T I A L L - PREPARED FOR BOARD OF COUNTY COMMISSIONERS MONROE COUNTY, FLORIDA GENERAL CONSULTANTS BUILDING AREA PLAN (SHEET 3) FLORIDA KEYS MARATHON AIRPORT MONROE COUNTY, FLORIDA EXHIBIT 1 EXHIBIT 2