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Agenda 01/09/2018 Item #16G 101/09/2018 EXECUTIVE SUMMARY Recommendation to approve an Assumption Agreement and Second Amendment to a Commercial Aviation Operations License Agreement between the Collier County Airport Authority and Career Aviation Flight Training and Aircraft Rental, Holding, LLC., relating to operations at the Marco Island Executive Airport. OBJECTIVE: To recognize a successor licensee under the Commercial Aviation Operations License Agreement currently with Career Flight Training and Aircraft Rental, Inc., and amend the Agr eement to allow expanded services at Marco Island Executive Airport (MKY). CONSIDERATIONS: The Collier County Airport Authority (Authority) entered into a Commercial Aviation Operations License Agreement with Career Flight Training and Aircraft Rental, Inc., commencing January 15, 2015 (January 13, 2015, Agenda Item 16G3) to conduct flight training, aircraft rental, and aerial sightseeing tours at MKY. On March 24, 2015, Agenda Item 16G1, the Authority approved the First Amendment to the Licensee Agreement to correct the square footage of the office space and add standard provisions for late payment fees. The Licensee has made a written request to perform aircraft maintenance activities in addition to the previously approved activities under the amended Agreement. There are currently no aircraft maintenance facilities at MKY. The addition of these services will expand the services available at the airport, and possibly increase traffic at MKY. Additionally, the officers and stockholders of Career Flight Training and Aircraft Rental, Inc., have formed Career Aviation Flight Training and Aircraft Rental, Holding, LLC., and have asked that the newly formed LLC become the successor Licensee under the Agreement. The Licensee has been in good standing with the Authority and staff does not object to this assignment or the Second Amendment to the License Agreement. FISCAL IMPACT: Funds received in association with the Agreement, as well as any additional revenue generated by these activities, shall be deposited into Airport Authority Operating Fund (495), Marco Island Executive Airport Cost Center (192370). GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this item. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney. I am advised by staff that Career Aviation Flight Training and Aircraft Rental, Holding, LLC, is fully-licensed by the FAA to conduct aircraft maintenance activities. Accordingly, this item is approved as to form and legality, requiring majority vote for approval. -JAK RECOMMENDATION: To approve and authorize the Chairman to execute the attached Assumption Agreement and Second Amendment to Commercial Aviation Operations License Agreement between the Collier County Airport Authority and Career Aviation Flight Training and Aircraft Rental, Holding, LLC. Prepared by: Justin Lobb, Airports Manager, Airport Authority 16.G.1 Packet Pg. 910 01/09/2018 ATTACHMENT(S) 1. 2nd Amend & Assumption Agreement - JAK (PDF) 2. CFTAR-MaintenanceProposal.11-22-17 - Copy (PDF) 3. CFTAR.Resume-Status.2017 (PDF) 16.G.1 Packet Pg. 911 01/09/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.G.1 Doc ID: 4356 Item Summary: Recommendation to approve an Assumption Agreement and Second Amendment to a Commercial Aviation Operations License Agreement between the Collier C ounty Airport Authority and Career Aviation Flight Training and Aircraft Rental, Holding, LLC, relating to operations at the Marco Island Executive Airport. Meeting Date: 01/09/2018 Prepared by: Title: Operations Coordinator – Airport Authority Name: Debra Brueggeman 12/05/2017 5:03 PM Submitted by: Title: Division Director - Operations Support – Growth Management Department Name: Gene Shue 12/05/2017 5:03 PM Approved By: Review: Growth Management Department Gene Shue Additional Reviewer Completed 12/06/2017 11:44 AM Growth Management Department Diane Lynch Level 1 Reviewer Completed 12/12/2017 1:52 PM Airport Authority Justin Lobb Additional Reviewer Completed 12/19/2017 3:34 PM Growth Management Operations Support Allison Kearns Additional Reviewer Completed 12/20/2017 11:11 AM Growth Management Department James French Deputy Department Head Review Skipped 12/20/2017 3:05 PM Growth Management Department Thaddeus Cohen Department Head Review Completed 12/20/2017 3:52 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 12/21/2017 8:40 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 12/26/2017 9:14 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 12/27/2017 9:34 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 01/01/2018 10:41 AM Board of County Commissioners MaryJo Brock Meeting Pending 01/09/2018 9:00 AM 16.G.1 Packet Pg. 912 16.G.1.a Packet Pg. 913 Attachment: 2nd Amend & Assumption Agreement - JAK (4356 : Career Flight Training Second Amendment) 16.G.1.a Packet Pg. 914 Attachment: 2nd Amend & Assumption Agreement - JAK (4356 : Career Flight Training Second Amendment) 16.G.1.a Packet Pg. 915 Attachment: 2nd Amend & Assumption Agreement - JAK (4356 : Career Flight Training Second Amendment) 16.G.1.a Packet Pg. 916 Attachment: 2nd Amend & Assumption Agreement - JAK (4356 : Career Flight Training Second Amendment) 16.G.1.a Packet Pg. 917 Attachment: 2nd Amend & Assumption Agreement - JAK (4356 : Career Flight Training Second Amendment) 16.G.1.a Packet Pg. 918 Attachment: 2nd Amend & Assumption Agreement - JAK (4356 : Career Flight Training Second Amendment) 16.G.1.a Packet Pg. 919 Attachment: 2nd Amend & Assumption Agreement - JAK (4356 : Career Flight Training Second Amendment) 16.G.1.a Packet Pg. 920 Attachment: 2nd Amend & Assumption Agreement - JAK (4356 : Career Flight Training Second Amendment) 16.G.1.a Packet Pg. 921 Attachment: 2nd Amend & Assumption Agreement - JAK (4356 : Career Flight Training Second Amendment) 16.G.1.a Packet Pg. 922 Attachment: 2nd Amend & Assumption Agreement - JAK (4356 : Career Flight Training Second Amendment) 16.G.1.a Packet Pg. 923 Attachment: 2nd Amend & Assumption Agreement - JAK (4356 : Career Flight Training Second Amendment) 16.G.1.a Packet Pg. 924 Attachment: 2nd Amend & Assumption Agreement - JAK (4356 : Career Flight Training Second Amendment) 16.G.1.b Packet Pg. 925 Attachment: CFTAR-MaintenanceProposal.11-22-17 - Copy (4356 : Career Flight Training Second Amendment) 16.G.1.c Packet Pg. 926 Attachment: CFTAR.Resume-Status.2017 (4356 : Career Flight Training Second Amendment) 16.G.1.c Packet Pg. 927 Attachment: CFTAR.Resume-Status.2017 (4356 : Career Flight Training Second Amendment) 16.G.1.c Packet Pg. 928 Attachment: CFTAR.Resume-Status.2017 (4356 : Career Flight Training Second Amendment)