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Clerk's Memo DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: February 4, 2005 TO: Peter Horton, Manager Monroe County Airports A TTN: FROM: Revette Moore Airport Business Administrator Pamela G. Hancf1!v Deputy Clerk '--- At the January 19, 2005, Board of County Commissioner's meeting the Board granted approval and authorized execution of Purchase/Service Order No. 04/05-08 between Monroe County and URS for services for the Runway Approach Clearing Project, at the Key West International Airport. Enclosed is a copy of the above-mentioned 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 .; DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: April], 2005 TO: Peter Horton, Manager Monroe County Airports FROM: Bevette Moore Airport Business Administrator Pamela G. Hanc,4f/;v Deputy Clerk CY ATTN: At the March 16, 2005, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Public Transportation Supplemental Joint Participation Agreement Number 5, Contract No. AK043, between Monroe County and the Florida Department of Transportation to provide funds for Planning Studies. Public Transportation Supplemental Joint Participation Agreement Number 1, Contract No. ANJ94, between Monroe County and the Florida Department of Transportation to provide additional funding for Runway Safety Area Development at the Key West International Airport. Public Transportation Supplemental Joint Participation Agreement Number 2, Contract No. ANI03, between Monroe County and the Florida Department of Transportation to provide additional funding for Security Requirements at the Key West International Airport. Public Transportation Joint Participation Agreement, Contract No. ANU96, between Monroe County and the Florida Department of Transportation to provide funding for Security Equipment at the Key West International Airport. Public Transportation Joint Participation Agreement, Contract ANU97, between Monroe County and the Florida Department of Transportation to provide funding for a new Terminal Building at the Key West International Airport. Enclosed are three duplicate originals of each of the above-mentioned JP As, executed on behalf of Monroe County, for your handling. Please be sure to return the fully executed "Monroe County Clerk's Office Originals" and the "Monroe County Finance Department's Originals" as soon as possible. /Purchase/Service Order No. 04/05-12 between Monroe County and URS to update and revise the Rates & Charges Study for the Key West International Airport. Purchase/Service Order No. 04/05-11 between Monroe County and URS to provide a Finance Plan for the new Terminal Project at the Key West International Airport. Enclosed is a copy of each of the above-mentioned PSOs for your handling. Lease Extension Agreement and Addendum between Monroe County and Hertz Corporation for facilities at the Key West International Airport. Lease Amendment between Monroe County and Mountain Air Cargo, Inc. for operations at the Florida Keys Marathon Airport. Enclosed is a duplicate original of each of the above-mentioned Leases for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Administrator w/o documents Finance w/o FDOT JPAs County Attorney File DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: May 20, 2005 TO: Peter Horton, Manager Monroe County Airports A TTN: FROM: Bevette Moore Airport Business Administrator Pamela G. Hanc~ Deputy Clerk CY At the May 18, 2005, Board of County Commissioner's meeting the Board granted approval and authorized execution of Purchase/Service Order No. 04/05-14 between Monroe County and URS for Environmental Assessment for Proposed Terminal at Key West International Airport. Enclosed is a copy of the above-mentioned for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finance File DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: June 20, 2005 TO: Peter Horton, Manager Monroe County Airports ATTN: FROM' Bevette Moore Airport Business Administrator Pamela G. HancrMJ)v Deputy Clerk 00 At the June 15, 2005, Board of County Commissioner's meeting the Board granted approval and authorized execution of the following: Lease Extension Agreement between Monroe County and Avis Rent a Car System for operations at the Florida Keys Marathon Airport. Enclosed is a duplicate original for your handling. Lease Extension Agreement between Monroe County and Budget Rent a Car Systems for operations at the Florida Key Marathon Airport. Enclosed is a duplicate original for your handling. IURS Purchase Service Order No. 04/05-16 between Monroe County and URS for proposed Key West International Airport Terminal Bond Issuance. Enclosed is a copy for your handling. Change Order No. 1 between Monroe County and Smith Industries, Inc., DBA Smith Fence Company for the security fence and related work project at the Key West International Airport. Enclosed is a copy for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finance File DANNY L. KOLHAGE CLERK OF THE CIRCUIT COURT DATE: July 28, 2005 TO: Peter Horton, Manager Monroe County Airports ATTN: Bevette Moore Airport Business Administrator Pamela G. Hanc~ Deputy Clerk a FROM: At the July 20, 2005, Board of County Commissioner's meeting the Board granted approval and authorized execution of Purchase/Service Order No. 04/05-19 between Monroe County and URS to provide Resident Inspection for the Hangar Development Project at the Key West International Airport. Enclosed is a copy of the above-mentioned for your handling. Should you have any questions please do not hesitate to contact this office. cc: County Attorney Finance File.! Clerk II De Circll elln Danny L. Kolhage (305) 292.3550 Office (305) 295.3663 Fax lV/emlJrantlum To: Peter Horton, Airports Director From: Bevette Moore Isabel C. DeSantis, ~ Deputy Clerk Attn: Date: Tuesday, August 24, 2005 At the BaCC meeting of August 17, 2005 the Board the BaCC approved the following: Lease Agreement between Monroe County and Federal Express Corporation for operations at the Key West International Airport. Purchase/Service arder No, 04/05-20 between Monroe County and URS to ./ provide a Wildlife Hazard Management Plan for the Key West International Airport. Federal Aviation Administration Grant to fund various projects at the Florida Keys Marathon Airport, Project No, 3-12-0044-021-2005, Grant provides 95% funds for Terminal Canopy Phase II, Generator for Airport Beacon, and design for construction and reconstruction of aircraft parking aprons, Federal Aviation Administration Grant to fund various projects at the Key West International Airport, Project No, 3-12-0037-027-2005, Grant provides 95% funds for NIP Phase IV construction, NIP Phase V design, Part 150 update, and Wildlife Management Plan, Attached hereto are fully executed duplicate originals of the above documents for your handling. Should you have any questions concerning the above, please do not hesitate to contact this office. cc: County Attorney Finance File ,/ Cleltllllhe Circll Clln Danny L. Kolhage (305) 292-3550 Office (305) 295-3663 Fax Menwrandum To: Peter Horton, Airports Director Attn: Bevette Moore Isabel C. DeSantis, . Y Deputy Clerk J,Yv From: Date: Wednesday, November 02, 2005 .................................................................................................................................................................................................................................................................................................................................................. At the BaCC meeting of actober 19, 2005 the Board approved the fOllowing: Purchase Service Order No. 05/06-01 between Monroe County and URS for General Consultants Services for the Key West International Airport, and the Florida Keys Marathon Airport. Purchase Service Order No. 05/06-04 between Monroe County and URS for the Noise Insulation Program Coordinator for the Key West International Airport. Purchase Service Order No. 05/06-03 between Monroe County and URS for a Noise Contour Update, for the Key West International Airport. Attached are fully executed duplicate originals of the subject documents for your handling. cc: County Attorney Finance V"File Cleltl IIlhe Circll Clln Danny L. Kolhage (305) 292-3550 Office (305) 295-3663 Fax Memnrandum To: Peter Horton, Airports Director Attn: Bevette Moore Isabel C. DeSantis, . V Deputy Clerk ~ From: Date: Monday, October 03, 2005 At the BaCC meeting of September 28, 2005 the Board approved the following: /Purchase Service Order No. 04/05/24 with URS for Disadvantaged Business Enterprise Implementation for FY 05/06. Lease Agreement with Federal Express Corporation for operations at the Florida Keys Marathon Airport. Contract with Koch Corporation for the Noise Insulation Program Phase 4 Construction. Purchase Service Order No.4 with THC, Inc. for the Noise Insulation Program Phase 5 Design Services. Purchase Service Order 3 with THC Inc. for the Noise Insulation Program Phase 4 Construction Services. Attached are fully executed duplicate originals of the subject documents for your handling. cc: County Attorney Finance /File