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018-2003 1st Amendment 04/21/2004 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: May 4, 2004 TO: Peter Horton, Manager Monroe County Airports ATTN:: Bevette Moore Airport Business Administrator FROM: Pamela G. Hancoc 4 Deputy Clerk ��Vll"' At the April 21, 2004, Board of County Commissioner's meeting the Board granted approval and authorized execution of Amendment No. 1 to Grant Agreement for Project No. 3-12-0044-018-2003 between Monroe County and Federal Aviation Administration (FAA) which deletes `construct General Aviation Apron', and inserts `Install TWY Lighting, plus guidance signs'. Enclosed are the original and one executed copy as directed by the FAA for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Administrator w/o document County Attorney Finance File✓ t~~v UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION AMENDMENT NO.1 TO GRANT AGREEMENT FOR PROJECT NO. 3-12-0044-018- 2003 WHEREAS, the Federal Aviation Administration (hereinafter referred to as the "FAA") has determined it to be in the interest of the United States that the Grant Agreement between the FAA, acting for, and on behalf of the United States, and the Monroe County Board of County Commissioners (hereinafter referred to as the "Sponsor"), accepted by said Sponsor on the 20th day of August, 2003, be amended as hereinafter provided: NOW THEREFORE, WITNESSETH: That in consideration of the benefits to accrue to the parties hereto, the FAA on behalf of the United States, on the one part, and the Sponsor on the other part, do hereby mutually agree as follows: Delete "Construct General Aviation Apron (Phase 1-Design)" and insert "Install TWY Lighting (Plus Guidance Signs), PH1-Design". It is understood and agreed that all of the other terms and conditions of the Grant Agreement remain in full force and effect and are not changed except as hereinabove provided. The United States shall not be obligated under any provIsion hereof unless this Amendment has been accepted by the Sponsor on or before April 8, 2004 or such subsequent date as may be prescribed in writing by the FAA. IN WITNESS WHEREOF, the parties hereto have caused this Amendment to said Grant Agreement to be duly executed as of the 21st day of April J 2004. UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION (CO{?1f' By: Manager, Orlan Grant Agreement Page 2 of 2 AlP Project No. 3-12-0044-018-2003 ACCEPTED: Signature: ~ TypedName: ':D1tVll) UIC~ Title: M A- ~De.. pgn {7i:f1- (SEAL) Attest. Title: Deputy Clerk BY DATE CERTIFICATE OF SPONSOR'S ATTORNEY I, Pedro J. Mercado , acting as Attorney for the Sponsor do hereby certify: That I have examined the foregoing Amendment to the Grant Agreement and the proceedings taken by said Sponsor relating thereto, and find the execution thereof by said Sponsor has been duly authorized and is in all respects due and proper in accordance with the laws of the State of Florida, and further that, in my opinion, said Amendment to the Grant Agreement constitutes a legal and binding obligation of the Sponsor in accordance with the terms thereof. Dated at HONIlM (~..M.I.'i this 3 rJ day of fVI-1'i ,20 0 1.-1. a \0 0: - .c 0 l.U W if. c.:J it Lu <e( z: :r:::t-:>= a:: -.r ....J(..).... a: o '2: ;,cQ:: 0 ~ -:;:) '00 u.. , . -1 , (..) (:) >- )'Xa.u ~ z....lo LLJ :(..)1 -J ..::r k c:::::. C) 0 c:::::. z: C"-.I