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024-2004 1st Amendment 11/03/2004 DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: December 29, 2004 TO: Peter Horton, Manager Monroe County Airports ATTN: Revette Moore Airport Business Administrator Pamela G. Hanc~ Deputy Clerk FROM: At the December 15,2004, Board of County Commissioner's meeting the Board granted approval and authorized execution of Amendment No. 1 to Grant Agreement for Project No. 3-12-0037-024-2004 between Monroe County and the United States of America Federal Aviation Administration revising the scope of work at the Key West International Airport. Enclosed is the original and copy of the above-mentioned for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Administrator wlo document County Attorney Finance File / t (Q; u -'u UNITED STATES OF AMERICA FEDERAL AVIATION ADMINISTRATION AMENDMENT NO.1 TO GRANT AGREEMENT FOR PROJECT NO. 3-12-0037-024- 2004 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 15th day of December 2004 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: Replace "Rehab Taxiway (includes Marking), Acquire Pavement Sweeper" with "Trim Mangroves in Runway 27 Approach, Relocate Runway Threshold Lights" 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 December 18, 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 ..3/1A:"~ day of 7?/'7~d~ 20 J2!i. UNITED STATES OF AMERICA FEDERAL AVIATION ADMINIST TION By: ~L'ft:x~ Acting Manager, Orlando Irports District Office t ~ J2>V Grant Agreement Page 2 of 2 AlP Project No. 3-12-0037-024-2004 ACCEPTED: Signature: ~~, ~ ~~ TypedName: Dixie M. Spehar Title: Mayor/Chairman \!, :', '(~~~t': . . .~~it~~ ("~'l . '.,."j ..J :-~":''I!I 'rtfe:-'- Danny L. Kolhage, Clerk .--- .. '.'~l 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 Key West this 7<:( f~ day of December ,20~. (Signature I BY