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Item I5 I5 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE �� i Mayor Holly Merrill Raschein,District 5 The Florida Keys Mayor Pro Tern James K.Scholl,District 3 Craig Cates,District 1 Michelle Lincoln,District 2 ' David Rice,District 4 Board of County Commissioners Meeting July 17, 2024 Agenda Item Number: I5 2023-2611 BULK ITEM: Yes DEPARTMENT: Airports TIME APPROXIMATE: STAFF CONTACT: Richard Strickland N/A AGENDA ITEM WORDING: Approval of First Amendment to Lease with L3Harris Technologies, Inc. for continued use of a parcel of land at the Florida Keys Marathon International Airport for ADS-B radio equipment. ITEM BACKGROUND: The Federal Aviation Administration (FAA)Automatic Dependent Surveillance- Broadcast(ADS-B) contract was awarded to ITT Corporation on August 30, 2007. ITT installed a radio station at MTH at no cost to the County. ADS-B provides technology that enhances safety and allows for tracking of aircraft movements, GPS location, altitude, ground speed, etc. PREVIOUS RELEVANT BOCC ACTION: Original agreement with ITT Corporation was approved in 2008, on December 31, 2015, ITT merged with Harris Corporation, and on June 29, 2019, Harris Corporation changed its name to L3Harris Technologies. INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: 1)renews the lease from year to year unless the Lessee L3Harris provides thirty(30) days written notice that it will not exercise that option; 2) increases the number of days the Airport has to give L3Harris notice in the event the airport needs to construct airport improvements on the subject leasehold, and 3) increases the number of days the airport has to give notice to L3Harris if the airport chooses to terminate the lease. STAFF RECOMMENDATION: Approval. 3306 DOCUMENTATION: ADS-13 radio station land lease - L3 Harris 4-16-2008 stamped.pdf FINANCIAL IMPACT: N/A 3307 FIRST AMENDMENT TO LEASE THE FLORIDA KEYS MARATHON INTERNATIONAL AIRPORT,ADS-6 RADIO STATION SITE SV168-02 This First Amendment ("Amendment") is made by and between L3Harris Technologies, Inc., ("Lessee") a Delaware corporation, acting solely and exclusively through its Surveillance and Automation Solutions operating division, and Monroe County, ("Lessor") a political subdivision of the State of Florida. This amendment is effective as of the date of the last signature below ("Effective Date").This Amendment may refer to L3Harris and the Monroe County collectively as the "Parties," or individually as a "Party." RECITALS WHEREAS, the original ADS-B radio station site lease agreement ("Agreement") originally dated 16 April 2008 was between the Monroe County and ITT Corporation ("Original Lessee"); and WHEREAS, Original Lessee merged with and into Harris Corporation effective as of December 31, 2015,and Harris Corporation changed its nameto L3 Harris Technologies, Inc.effective as of June 29, 2019; and WHEREAS, the ADS-B radio station site on the leased premises is an integral part of the FAA National Airspace Systems (NAS); and WHEREAS, the initial 18-year FAA contract term for ADS-B surveillance services with the Lessee concludes at the end of GFY 2025 with such contract services thereafter being continued by FAA extension to the current contract and/or continued under a new FAA contract; and WHEREAS, Lessor and Lessee desire to amend the terms of the Agreement to update the point of contact for Notice and to extend the term thereof and to otherwise modify the Agreement as expressly provided herein to accommodate services beyond GFY2025 by removing the September 30, 2025 occupancy limitation and replacing it with a limitation based on the then-current FAA contract, thereby providing assurance to the airport that the lease remains valid only if the lessee has an active contract with the FAA that is supported by the leased premises. NOW, THEREFORE, for and in consideration of the mutual promises herein contained, and for other good and valuable consideration,the receipt and sufficiency of which are hereby acknowledged by each Party hereto,the Parties mutually agree as follows: 1. PREMISES.Section 1 of the Agreement is deleted and replaced with the following: The. Lessor hereby leases to Lessee a parcel of land located at the Florida Keys Marathon International Airport, as described in Exhibit "A" attached hereto and incorporated herein. The premises are leased to the Lessee for the sole purpose of constructing a 20x20 foot fenced compound containing an ADS-B radio shelter equipment cabinet and an emergency power propane generator with fuel tank set on concrete equipment pads, and a 50 foot high monopole tower structure constructed of steel with a concrete foundation. 1 3308 (a) Together with a right-of-way for ingress to and egress from the premises: a right-of-way for establishing and maintaining electric power and telecommunication lines to the premises; and unless herein described otherwise, to be by routes reasonably determined and agreed bythe parties. (b) And the right to make alterations to the premises to support the radio site equipment,after concurrence by the Lessor as to the site design details prior to start of construction and prior to any alterations during the life of this lease. (c) It shall be a condition of this lease, that the Lessor 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. (d) That the Lessee expressly agrees for itself, its successors and assigns,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. (e) That the Lessee expressly agrees for itself, its successors and assigns,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. (f) At such time in the future as deemed necessary by the Lessor, the Lessor may enter and construct airport improvements (runways, taxiways, extensions, associated lighting, etc.) upon said premises provided notice is given to the Lessee at least 180 days prior to the start of construction. Should such development become necessary,the Lessor agrees to pay all costs associated with the protection or relocation of Lessees facilities to accommodate said airport improvements. (g) This lease and all provisions hereof are subject to any ordinances rules or regulation which have been, or may hereafter, be adopted by the Airport Owner pertaining to the Florida Keys Marathon International Airport. 2. RENEWAL. Section 5 of the Agreement is deleted and replaced with the following: This lease may be renewed from year to year at the option of Lessee upon the terms and conditions herein specified. Lessee's option shall be deemed exercised and the lease renewed each year for one (1)year unless Lessee gives Lessor thirty(30) days written notice that it will not exercise its option, before this lease or any renewal thereof expires; provided,that no 2 3309 renewal thereof shall extend the period of occupancy of the premises beyond the term of the then-current FAA contract supported by the use of the premises. The lessor may terminate this agreement at the lessor's sole discretion upon 365 days written notice to lessee. 3. NOTICES. Section 12 of the Agreement is deleted and replaced with the following: All notices/correspondences shall be in writing and shall be addressed as follows(or to such other address as either Party may designate from time to time by notice or correspondence to the other). TO LESSOR: The Florida Keys Marathon International Airport 9400 Overseas Highway, Suite 200 Marathon, FL 33050 Attn: Airport Manager TO LESSEE: L3Harris Technologies, Inc. Attn:Jennifer Banasik 2235 Monroe Street(5th floor), Herndon, VA 20171. Jennifer.Banasik( L3harris,com. 4. All other terms and conditions of the Agreement remain in full force and effect. IN WITNESS WHEREOF, the Parties have executed this Amendment by their duly authorized officers or representatives as of the date shown below. (SEAL) BOARD OF COUNTY COMMISSIONERS ATTEST: KEVIN MADOK, CLERK OF MONROE COUNTY, FLORIDA By By As Deputy Clerk Mayor Holly Merrill Raschein QHARRIS TECHNOLOGIES, INC. Andres Arias NGOC couNTY ATTonNEY Signature: IIOVE:P/A FORM 6w Name: P D 01 A ASSIST �D Title: Data 6/20/24 Date: 3 3310 Liz Yongue From: Gomez-Krystal <Gomez-Krystal@MonroeCounty-FL.Gov> Sent: Tuesday, July 16, 2024 3:55 PM To: Ballard-Lindsey; County Commissioners and Aides; Kevin Madok; Pamela G. Hancock; Senior Management Team and Aides; Liz Yongue; InternalAudit Cc: Gastesi-Roman; Shillinger-Bob; Williams-Jethon; Cioffari-Cheryl; Livengood-Kristen; Rubio-Suzanne; Pam Radloff; County-Attorney; Allen-John; Danise Henriquez; Hurley- Christine; Rosch-Mark; Gambuzza-Dina; Beyers-John; InternalAudit; Kevin Madok; Valcheva-Svilena Subject: Item 15 BOCC 07/17/2024 REVISED ITEM BACKUP. Attachments: AIS 2611 15.pdf, L3 Harris Land Lease Exhibit A.pdf Good Afternoon, Please be advised, the agenda item backup has been revised for item I5. "Approval of First Amendment to Lease with L3Harris Technologies, Inc.for continued use ofa parcel ofland at the Florida Keys Marathon International Airport for ADS-B radio equipment. " Sincerely, Executive Administrator Monroe County Administrator's Office 1100 Simonton Street, Suite 2-205 Key West, FL 33040 (305)292-4441 (Office) (305)850-8694(Cell) Courier Stop#1 Notary Public w.r o n r y e c_ u�n1y:�:V_e.gpy i».c z..- Y .�.. _rn nroecou�_n�.Y..-.�..:.i» .Y. PLEASE NOTE: FLORIDA HAS A VERY BROAD RECORDS LAW. MOST WRITTEN COMMUNICATIONS TO OR FROM THE COUNTY REGARDING COUNTY BUSINESS ARE PUBLIC RECORDS AVAILABLE TO THE PUBLIC AND MEDIA UPON REQUEST. YOUR EMAIL COMMUNICATION MAY BE SUBJECT TO PUBLIC DISCLOSURE. 1 I5 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE i Mayor Holly Merrill Raschein,District 5 The Florida Keys Mayor Pro Tern James K.Scholl,District 3 Craig Cates,District 1 Michelle Lincoln,District 2 ' David Rice,District 4 Board of County Commissioners Meeting July 17, 2024 Agenda Item Number: I5 2023-2611 BULK ITEM: Yes DEPARTMENT: Airports TIME APPROXIMATE: STAFF CONTACT: Richard Strickland N/A AGENDA ITEM WORDING: Approval of First Amendment to Lease with L3Harris Technologies, Inc. for continued use of a parcel of land at the Florida Keys Marathon International Airport for ADS-B radio equipment. ITEM BACKGROUND: The Federal Aviation Administration (FAA)Automatic Dependent Surveillance- Broadcast(ADS-B) contract was awarded to ITT Corporation on August 30, 2007. ITT installed a radio station at MTH at no cost to the County. ADS-B provides technology that enhances safety and allows for tracking of aircraft movements, GPS location, altitude, ground speed, etc. PREVIOUS RELEVANT BOCC ACTION: Original agreement with ITT Corporation was approved in 2008, on December 31, 2015, ITT merged with Harris Corporation, and on June 29, 2019, Harris Corporation changed its name to L3Harris Technologies. INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: 1)renews the lease from year to year unless the Lessee L3Harris provides thirty(30) days written notice that it will not exercise that option; 2) increases the number of days the Airport has to give L3Harris notice in the event the airport needs to construct airport improvements on the subject leasehold, and 3) increases the number of days the airport has to give notice to L3Harris if the airport chooses to terminate the lease. STAFF RECOMMENDATION: Approval. 1 DOCUMENTATION: ADS-13 radio station land lease - L3 Harris 4-16-2008 stamped.pdf FINANCIAL IMPACT: N/A 2 EXHIBIT "A" (1 of S) G E 0 L I N E SUPVEYING, INC;. FAA TOWER CERTIFICATION Date: February 08,2008 Re: Marathon Airport site Proposed Tower Monroe County,Florida I hereby certify that the fallowing Latitude and Longitude values for the center of the above- referertced tower are accurate to within+/- 15 feet horizontally;and that the following*tower site elevation is accurate to Within+(-3 feet vertically. NAG 83 Latitude: 24°43'44.66"N. Longitude: 81 a 02' 22.73"W. NAD 27 Latitude: 24°43'43.15"N. Longitude: 81°02'23.47"W. Ground elevation at base of tower: 3.4 Feet NAVD88 4.8 Feet NGVD29 GeoLine Surveying,Inc. u David G.Short,P.S.M Florida Professional Surveyor and Mapper Certificate of Registration No. 5022 13430-A NW 104th Terrace•Alachua,Florida 32615*TO:386-418-0500•Far::386-462-9986•www.geolincinc.com Vol X X WAK r MXM i4Mr"Mrew �„Nw.+w"".. MMM/M.x." � MMM w✓.." "Mm-Uxw WAX"M'wo mm z 04lop . « wa.MM T-mm it MOW txumim ■r MirwMrw«.WYM MMi a`4M.w.;pr.XM.aM �rMxMn XMMX MMMMMM � �r■� �i� . r�� 4 M t t �t f� Wr t 44 t t 5y tty t t � MMMM yt� tt4tr.� t ,M� Y� O i, ry� ti tt \. t4 q� wrr+"w tt 5 tt Mw • t �4 t 4 1 t j[. 4 � i[ � � t 0.t ,iw• XgIM M �� rMNrw9M wMM+M4+LMY: pow M,rw.awr MM�AMM 14 MMH bM MMr'MI . Sf \ N t .Mw M94NMMM An" MXI Mw/~ ; M MM LXMXM wMMMMt wow— �.,�y�M�X«MMMM»»�. ,� 1 r H.M=J✓%XMvo= M araom N �"" MMIM1 • (ww"I r Aza.., .r N:Inr fMuwiM Mrr•rwnr ww MMMM X Mw� � t�+�4 �'^"''�,a ? ^unarySWOWAWMM uwar 400 AM" 0f4df6X)OJOlw t CKV ANVC (S 30 Z) i►V,. lIH7 EXhIBIT "A" (3 of 5) PROPERTY LINE (TVP.) \ 000110060 Teel mm � AWA EUTSTRM:ONE STOW COMCRCTE BLOCK BUILDING rolopow BMgo LTO•-ELT" ... !LION,WOW ASpmALT ACCESS ROAD ` i�. s r e , \ "WINO OKI STORY CONCRETE TtlT.00TTONE rO*Y 7w' ILe�NME"w METAL WLOWO. (MRIPLANE MATNTENAAOCE KANOER) t GRA " EAMINO CONCRETE PAD n 3 FOR KE`Y PAO ON METAL,POST Caw FEW \ IM .3'-CN2°-O METAL. k w POLE' MRPORT AGtl l UCMT k Ty. WATER AREA 1— LA RDS CONCRETE KEtPAO � 4 t �r EX6'lINC ELECTRIC TRANSFORMER OLEw —atks"N« ONE STORY 1r E%T$TTNp ASPHALT CONCRETE OLD" BUILDING t it EIOCETR#CM V-*N. l ACCESS ROAD ASPHALT " NK IENCE .. /� AREA OYIDWAS NTTAY UAL NORTf ~ ,M O R R t S O N T+TT wWc me wwoe < MARATHON AIRPORT H E R S H P 1 E 4 Z7 $V 188.02 go" All ow" a TWa LkaaM`r U'MwVIMM�M/6tirhn�X".SuWdlr 514,I wduuTkw+.FL�5324 Cd1huMYtXAdCAVB0�+5 I:AMq.A o,'NMmm w" EMT _ Tack TT4A,TTT,ABb4 R LTEA.RTT>,AB A 331 S. PINfAPPL$ AVE >tlar M T w u r�wr Ina iiWe md&CON 4mmE SARAWTA. FL 34236 �n -_ r¢ru Tt 70810000_10 .w EXHIBIT "A" (4 of 5) EXISTING UTILITY PROPOSED WS ANTT]dNA POLE PROPOSED CARE BRIDGE PIROPOM Sm EQUIPMENT— CAMNET'� CONCRETEE P+ED IL PROPOSED 1D' — } COMPOUND/iENCED AREA GENERAPfi0POSE 1 SLI� - DIM TAP#(( * VL b R ,M w✓ � . � WOE YWO-LEAF OATE PROPOSED--,, —PROPOSED SW 50'-0" R--FRAMTMai MONOPOLE TOWER NEST SOS ANTENNAS % � r r � rt, NORT LZAIiE EXMB1T WSW w+ D MORRISON ` H It S N 1 t aMI MARATHON AIRPORT� SV 16&02 SIM G Two X v iVt Y "FL 33M � C" MdUMC.A.5 C 5}P N Oq v wwwwm' vn�cm SARASOTA, FL 34236 t c a5+.e" .ikSlr M 331 S. PINEAPPLE AVE. oaf w s a s Wd"CON �n -- .m Ne 7gfl()0a9,.10 •" EXHIBIT "A" (5 of 5) a FAA APPROVED 095TRL=O" WAITING PROPOSED SOS ANTENNAS (TOTAL OF 7) PROPOSED SOS 301-0' N. MONOPOLE TOWER TO NEST SOS ANTENNAS h PROPOSED SOS DIESEL GENERATOR N� SOS D �4 t CABIOR ON ' RAM COW. SLAB (BEYOND) PROPOSED SOS CPS ANTENNA BRIM CABLE PROPOSED 5'-0' H. CHAIN LINK FENCE TO MATCH EXMnNG PROPOSED H-FRAME EXISTING GRADE i 3 40T TO SCALE 4VA8K EXHIBIT D M O R T<1 S O N vi wwm POO ht� �� ax MUD o+/npm H E R S H F I E L T7 MARATHON AIRPOR u th Two South un y 0a 'SUAa 245,c ataw5h.a�33a2+ r A, SV 168-02 s` i w z TO 964.5'c7 40"Fmm:V6 $17,4456 w :Y, twC'mwwp9 w we 0 stet#of a"4m c00 400"444 331 S. PINEAPPLE AVE. ssn w,Of I W. u vra morr-wnho mh6w cm SARASOTA. FL 34236 -. wrC nt�► 7080000.10