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Agenda 06/13/2017 Item #16G206/13/2017 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners acting as the Airport Authority approve Amendment #4 to Collier County Airport Authority Concession Agreement for Car Rental Service with Enterprise Leasing Company of Florida, LLC. OBJECTIVE: To extend the Collier County Airport Concession Agreement for Car Rental Services with Enterprise Leasing Company of Florida, LLC in order to continue providing rental and/or courtesy car services to customers at the Marco Island Executive Airport, Immokalee Regional Airport, and Everglades Airpark. CONSIDERATIONS: On March 8, 2011 (Agenda Item 16G2) the Collier County Airport Authority Board approved a Collier County Airport Authority Concession Agreement (Agreement) with Enterprise Leasing Company of Florida, LLC d/b/a Enterprise Rent-A-Car (Concessionaire) for car rental services at the Marco Island Executive Airport, Immokalee Regional Airport, and Everglades Airpark. The original term was 60 months. Subsequent Amendments 1, 2, and 3 were later executed, which modified and extended the master agreement through June 28, 2017. For the Airport Authority to provide uninterrupted rental and courtesy vehicle services at the County Airports during busy tourist seasons, staff recommends the Board approve Amendment #4 to the Agreement, amending the Agreement to provide for an extension of current operations through December 31, 2018. Construction of the new Marco Island Executive Airport (MKY) terminal is expected to be complete by the end of 2018, which will require modification of the terms contained within the existing contract. The new terminal will provide enlarged counter space for rental car concession services. The Airport Authority will issue an Invitation to Bid (ITB) to provide rental ca r services at the Marco Island Executive, Immokalee Regional, and Everglades Airports and occupy space in the new terminal building at MKY. FISCAL IMPACT: Revenues related to this agreement will continue to be deposited in each respective airport cost center within the operating Fund (495). Rental car concessionaire agreements account for approximately 1% of the Airport Authority gross revenues collected annually. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan. LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote for Board action. - JAB RECOMMENDATION: To approve and authorize the Chairman to execute Amendment #4 to Collier County Airport Concession Agreement for Car Rental Service to Enterprise Leasing Company of Florida, LLC d/b/a Enterprise Rent-A-Car. Submitted by: Justin Lobb, Airports Manager, Airport Authority ATTACHMENT(S) 1. Enterprise Agreement 3-28-11 (PDF) 2. EnterpriseLeasing Amend #4 Signed by Tenant (PDF) 3. EnterpriseLeasing_Amend#1 (PDF) 16.G.2 Packet Pg. 1076 06/13/2017 4. EnterpriseLeasing_Amend#2 3.22.16 (PDF) 5. EnterpriseLeasing_Amend#3 7.12.16 (PDF) 16.G.2 Packet Pg. 1077 06/13/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.G.2 Doc ID: 3174 Item Summary: Recommendation that the Board of County Commissioners acting as the Airport Authority approve Amendment #4 to Collier County Airport Authority Concession Agreement for Car Rental Service with Enterprise Leasing Company of Florida, LLC. Meeting Date: 06/13/2017 Prepared by: Title: Operations Coordinator – Airport Authority Name: Debra Brueggeman 05/08/2017 4:04 PM Submitted by: Title: Division Director - Operations Support – Growth Management Department Name: Gene Shue 05/08/2017 4:04 PM Approved By: Review: Airport Authority Justin Lobb Additional Reviewer Completed 05/11/2017 11:47 AM Growth Management Department Gene Shue Additional Reviewer Completed 05/11/2017 2:50 PM Growth Management Department Diane Lynch Level 1 Division Reviewer Completed 05/12/2017 10:20 AM Procurement Services Barbara Lance Additional Reviewer Completed 05/16/2017 2:13 PM Procurement Services Ted Coyman Additional Reviewer Completed 05/16/2017 5:43 PM Growth Management Operations Support Allison Kearns Additional Reviewer Completed 05/17/2017 2:04 PM Procurement Services Sandra Herrera Additional Reviewer Completed 05/18/2017 3:44 PM Growth Management Department Debra Brueggeman Level 2 Division Administrator Skipped 05/08/2017 3:57 PM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 05/23/2017 11:59 AM Growth Management Department James French Additional Reviewer Completed 05/24/2017 6:59 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 05/25/2017 10:19 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/25/2017 10:40 AM Budget and Management Office Ed Finn Additional Reviewer Completed 05/30/2017 11:24 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 05/31/2017 4:53 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 06/04/2017 12:15 PM Board of County Commissioners MaryJo Brock Meeting Pending 06/13/2017 9:00 AM 16.G.2 Packet Pg. 1078 COLLIER COUNTY AIRPORT AUTHORITY CONCESSION AGREEMENT CAR RENTAL SERVICE THIS CONNCESSIONAIRE AGREEMENT made effective this ;Jt;../hd ay of l'Y\~cc h 2011, between the Collier County Airport Authority Board (hereinafter called the "CCAA ") and Enterprise Leasing Company of Florida, LLC d/b/a Enterprise Rent-A-Car, 1905 Boy Scout Drive, Fort Myers, Florida 33907 (hereinafter called "Concessionaire"). 1. SCOPE. The CCAA hereby grants to the Concessionaire, and the Concessionaire hereby accepts from the CCAA, the non-exclusive right to operate the following described car rental services at the Marco Island Executive Airport, 2005 Mainsail Drive, Naples, FL 34114 and to provide car rental services on a limited, on demand basis for the lmmokalee Regional Airport and Everglades Airpark in conformance with the purposes and for the periods stated herein and subject to all terms and conditions hereinafter set forth. A. Term. The term of the Agreement shall be sixty (60) months. 8. Facilities. The CCAA shall lease to the Concessionaire the following counter space and six (6) motor vehicle parking spaces: Sixty two and one half (62.5) square feet of a one hundred twenty five ( 125) square foot counter space in the Marco Island Executive Airport Terminal Building, as specified in Exhibit A, "Counter C" Space. Six (6) parking spaces reserved for parking (6) passenger sized motor vehicles as such spaces are depicted on Exhibit B, "Parking Space Designations", attached hereto at the Marco island Executive Airport. These six (6) parking spaces are for only passenger motor vehicles to be rented by Concessionaire to its customers pursuant to this Agreement. C. Uses. The Concessionaire is authorized to conduct the following types of business and to provide the following services, and only such business and services, at the location as set forth below: To provide car rental services at the Marco Island Executive Airport, Immokalee Regional Airport and Everglades Airpark. 2. NOTICES. All notices from the CCAA to the Concessionaire shall be deemed duly served if mailed or faxed to the Concessionaire at the following address: Enterprise Leasing Company d/b/a Enterprise Rent-A-Car 1905 Boy Scout Drive Fort Myers, FL 33907 Attention: Robert Wilson, Vice President/General Manager FAX: 888-312-5998 Enterprise Concessionaire Agreement -2011 Page 1 of9 16.G.2.a Packet Pg. 1079 Attachment: Enterprise Agreement 3-28-11 (3174 : Enterprise Agreement Amendment #4) All notices from the Concessionaire to the CCAA shall be deemed served if mailed or faxed to the CCAA at the following address: Collier County Airport Authority 2005 Mainsail Drive, Suite 1 Naples, Florida 34114 Attention: Executive Director FAX: 239-394-3515 3. NO PARTNERSHIP OR AGENCY. Nothing herein contained shall create or be construed as creating a partnership between the CCAA and the Car Rental Service provider. Concessionaire is not an agent of the CCAA. 4. ASSIGNMENT. The Concessionaire may not assign this Agreement, or any part hereof, without prior written approval of the CCAA. Any attempt to assign without such approval shall be void. Concessionaire agrees that without the prior written consent of the CCAA, no shareholder shall sell, assign, transfer or convey his/her stock (except by operation of law), nor shall the corporation issue any additional shares of stock, if any such transfer or issuance will effectively change the ownership of the corporation. However, the shareholders have the right to convey between themselves and their spouses and children without the CCAA's consent. 5. MAINTENANCE AND REPAIRS. Within the confines of the Concessionaire's counter space area, the Concessionaire shall, to the satisfaction of the CCAA or his/her authorized representative, provide normal and routine daily maintenance of the facilities, designed to keep the premises free from hazardous conditions, thus providing for the comfort and safety of visitors and patrons. 6. TRASH, RUBBISH AND GARBAGE. The CCAA will provide all garbage, trash and rubbish receptacles within the confines of Concessionaire's counter space area, and within the confines of and/or reasonably adjacent to the Concessionaire's reserved six (6) motor vehicle parking spaces. The Concessionaire shall be responsible for the pickup and removal of all rubbish, trash and garbage from the car rental area to the trash receptacles. 7. UTILITIES. The CCAA shall pay for charges of utilities to the designated premises including, charges for water, sewer, and electricity during the term of this Agreement. Any utilities that are for the benefit of the Concessionaire shall be paid by the Concessionaire (i.e. Telephone). 8. SECURITY. The Concessionaire must provide at its expense any security measures to protect its area, equipment and materials. Such security measures may not violate any other restriction(s) of this Agreement. 9. PERMITS, LICENSES, TAXES. The Concessionaire shall obtain and pay for all permits and licenses necessary for the conducting of business and shall comply with all laws governing the responsibility of an employer with respect to persons employed by the Concessionaire. The Concessionaire shall also be solely responsible for payment of any and Enterprise Concessionaire Agreement -2011 Page 2 of9 16.G.2.a Packet Pg. 1080 Attachment: Enterprise Agreement 3-28-11 (3174 : Enterprise Agreement Amendment #4) all taxes levied on the concession operation or any other taxable activity on the premises. In addition, the Concessionaire shall comply with all existing and future applicable rules, regulations and laws of CCAA, the State of Florida, or the U.S. Government. I 0. CONSIDERATION. The Concessionaire shall remit to the CCAA, as consideration for this Agreement a concession fee equal to fifteen percent (15%) of the gross receipts of every customer rental agreement. The percentage shall be based on total gross revenues cumulative year-to-date. Said payments shall be tendered to the CCAA by the 15th of each month for the preceding month, and such payments shall be accompanied by a statement of gross receipts for the preceding month. The CCAA is to receive its revenue payment as net, free and clear of all costs and charges arising from, or related to Concessionaire's obligations under this Agreement, and the percentage of total gross revenues be paid monthly. The term "gross revenue" or "gross receipts" means all income collected, accrued or derived by the Concessionaire under the privileges granted by this Agreement or other document entered into with the CCAA, excluding amounts of any Federal State or other tax collected by the Concessionaire from customers and required by law to be remitted to the taxing authority. The Concessionaire shall provide the CCAA Finance Department a Statement of Gross Receipts. Facility Lease Fees -Concessionaire shall lease the counter space at $18.00 per square foot of counter space per Agreement year, for a total of $1, 125.00 per year plus applicable Florida Sales Tax. This fee shall increase three percent (3%), compounded, at the start of each subsequent Agreement year. Vehicle Parking Spaces -Concessionaire shall lease the vehicle parking spaces at $10.00 per space per month, for a total of $60.00 per month plus applicable Florida Sales Tax. This fee shall increase three percent (3%), compounded, at the start of each subsequent Agreement year. 11. DEFAULT IN PAYMENT. A monthly report of gross receipts, the payments computed on that amount, and any other taxes and fees due must be submitted to the CCAA to be received by the fifteenth (15 1h) of each month. In the event the Concessionaire fails to pay this consideration within five (5) days of such due date, there shall be a late charge of Fifty Dollars ($50.00) for each such late payment. If the payment of consideration and accumulated penalties are not received within thirty (30) days after the normal monthly due date, then the CCAA may take possession of the Concessionaire's assets located within the CCAA terminal counter space and may cancel this Agreement. A monthly report of activities shall be submitted to the CCAA or their designee by the 15th of each month. This report shall accompany the monthly statement of gross revenues and will be subject to audit. The CCAA has no duty to notify the Concessionaire of its failure to remit any such payment or report. 12. FORCE MAJEURE. If closure of the facilities or loss of equipment is due to unforeseeable causes beyond the control of Concessionaire, and not due to its own fault or neglect, including but not restricted to its contractors, acts of nature or of public enemy, acts of government or of the CCAA, fires, floods, epidemics, quarantine regulations, strikes or lock-outs, the CCAA will allow pro rata adjustment of monthly payments up to the time such damage is repaired. Enterprise Concessionaire Agreement -2011 Page3 of9 16.G.2.a Packet Pg. 1081 Attachment: Enterprise Agreement 3-28-11 (3174 : Enterprise Agreement Amendment #4) 13. CONCESSIONAIRE NOT TO REMOVE PROPERTY. Concessionaire shall not remove from the Marco Island Airport Concession any office equipment within the CCAA terminal counter space area, this statement does not apply to the rental vehicles, brought thereon or any replacements thereto by the Concessionaire for the purpose of this Agreement, except such items as may be removed with the express written permission of the Executive Director. Upon expiration of the term specified in Section I.A. of this Agreement, ifthe Concessionaire has made full payment under this Agreement, and has fully complied with the terms of this Agreement, he may remove his personal property including equipment from the Marco Island Airport Concession and shall do so within fifteen ( 15) days following the expiration of this Agreement, provided such personal property and equipment be removed without damage to the premises. On Concessionaire's failure to do so, the CCAA may cause same to be removed and stored at the cost and expense of the Concessionaire, and the CCAA shall have a continuing lien thereon in the amount of the cost and expense of such removal and storage until paid, and CCAA may sell such personal property and reimburse itself for such costs and expense, plus all expenses of the sale. 14. RECORDS, AUDIT. Concessionaire shall establish and maintain such records as now exist and may hereafter be prescribed by the CCAA in the future to provide evidence that all terms of this Agreement have been and are being observed. The Concessionaire grants to the CCAA the right and authority to audit all records, documents, and books pertaining to the concession operation. Such audit will be conducted at locations and at a frequency determined by the CCAA and communicated to the Concessionaire. The Concessionaire agrees to provide materials for the audit at the place designated by the CCAA within three (3) business days after the CCAA's notice to do so is received by Concessionaire, all at no cost to the CCAA. Concessionaire shall use electronic point-of-sale cash control equipment for the proper control of cash payments. Cash register tapes must be maintained and made available to the CCAA upon demand during the entire term of Agreement. All electronic cash control equipment and accounting procedures shall be with the approval of the CCAA Finance Department. 15. COOPERATION. The Concessionaire agrees to cooperate with the CCAA in the conduct of surveys and to provide reports of visitor usage of all concession services. The CCAA shall provide Concessionaire with advance notice of any special event and shall coordinate with the Concessionaire regarding same. CCAA shall provide Concessionaire with notice of the availability of plans for any remodeling of the facilities. 16. INSPECTION. The Concessionaire's six (6) vehicle parking spaces and Concessionaire's counter space area may be inspected at any time by authorized representatives of the CCAA or designee, or by any other agency having responsibility for inspections of such operations. Concessionaire shall undertake immediately the correction of any deficiency cited by such inspectors. 17. WAIVER OF INTERFERENCE. The Concessionaire hereby waives all claims for compensation for loss or damage sustained by reason of any interference with the concession operation by any public agency or official in enforcing their duties or any laws or ordinances. Any such interference shall not relieve the Concessionaire from any obligation hereunder. Enterprise Concessionaire Agreement -20 I I Page4 of9 16.G.2.a Packet Pg. 1082 Attachment: Enterprise Agreement 3-28-11 (3174 : Enterprise Agreement Amendment #4) J 8. W AIYER OF LOSS FROM HAZARD. The Concessionaire hereby expressly waives all rights, claims, and demands and forever releases and discharges the CCAA from all demands, claims, actions and causes of action arising from this Agreement, except intentional torts committed by Collier County employee(s) and/or by Collier County officer(s). Such employees and/or officers include employees and/or officers of the CCAA. 19. NO LIENS. Concessionaire will not suffer or through its actions or by anyone under its control or supervision, cause to be filed upon the property any lien or encumbrance of any kind. In the event any lien is filed, Concessionaire shall cause such lien to be discharged within ten (10) days after written notice to do so from the CCAA. 20. ORDERLY OPERATIONS, ETC. The Concessionaire shall have a neat and orderly operation at all times and shall be solely responsible for necessary housekeeping services to properly maintain the premises. There shall be no living quarters, nor shall anyone be permitted to live on the premises. 21. EMPLOYEES; MANAGER. The Concessionaire shall employ people to work at this facility who are neat, clean, well-groomed and courteous. All employees shall observe all the graces of personal grooming. Subject to the American with Disabilities Act, Concessionaire shall supply competent employees, who are physically capable of performing their employment duties and the CCAA may require the Concessionaire to remove an employee it deems careless, incompetent, insubordinate or otherwise objectionable and whose continued employment on CCAA property is not in the best interest of the CCAA. All Concessionaire employees shall wear shirts with the Concessionaire's logo or other identifying marking. The Concessionaire shall have an experienced manager overseeing the concession operations at all times when open for business. 22. HOURS OF OPERATION. The concession shall be open and properly staffed six (6) days per week. The hours of operation shall be from 8:00 a.m. to 5:00 p.m., Monday through Friday and 9:00 a.m. to 12:00 p.m. Saturday, including holidays. The Concessionaire may open at an earlier time and close at a later time subject to prior written approval of the Executive Director or his designee. All hours of operation shall be conspicuously posted and easily read by airport visitors. Concessionaire hereby authorizes employees of the CCAA who have received training to do so, to rent Concessionaire's vehicles and accept returns of Concessionaire's vehicles at all hours other then Concessionaire's hours of operation. Concessionaire shall, at "peak periods" of operations, holidays etc. as determined and mutually agreed upon by Concessionaire and Airport Manager or designee, provide trained, competent staff to execute rental car agreements and perform all other necessary duties required to deliver and or receive rental cars to/from customers in a timely and efficient manner. 23. USE OF THE FACILITIES IS PRIMARY. Marco Island Airport is for the use of the public and the right to such use shall not be infringed upon by any activity of the Concessionaire. However, this does not preclude the Concessionaire from scheduling promotional events, which might temporarily limit access to the event site, subject to the prior written approval for each event, on a case-by-case basis, by the CCAA or their designee. Enterprise Concessionaire Agreement -2011 Page 5 of9 16.G.2.a Packet Pg. 1083 Attachment: Enterprise Agreement 3-28-11 (3174 : Enterprise Agreement Amendment #4) 24. NO IMPROPER USE. The Concessionaire will not use, nor suffer or permit any person to use in any manner whatsoever, the concession facilities for any improper, immoral or offensive purpose, nor for any purpose in violation of any federal, state, or CCAA law, ordinance, rule , order or regulation , or of any applicable governmental rule or regulation now in effect or hereafter enacted or adopted. In the event of any violation of this Agreement by the Concessionaire, or if the CCAA or its authorized representative shall deem any conduct on the part of the Concessionaire to be objectionable or improper, as noted on the Concession lnspection Report, the CCAA shall have the right to suspend the operation of the concession should the Concessionaire fail to promptly correct any such violation, conduct, or practice to the satisfaction of the CCAA. The Concessionaire shall not commence operation during such suspension until the violation has been corrected to the reasonable satisfaction of the CCAA. 25. PRICES. The Concessionaire agrees that prices and fees charged for car rental services will be competitive with those charged for similar car rental services in the general vicinity. All prices must be displayed and visible by the Concessionaire's customers. All such prices and fees must be approved in writing by the CCAA or designee. 26. NO DANGEROUS MATERIALS. The Concessionaire shall not use or permit in the facilities the storage of illuminating oils, oil lamps, turpentine, benzine, naphtha, or other similar substances, or explosives of any kind, or any substance or articles prohibited in the standard policies of fire insurance companies doing business in the State of Florida. 27 . DEFAULT AND TERMINATION. If the Concessionaire fails to comply with any of the terms and conditions hereof and such default is not cured within fifteen ( 15) days after written notice is given to the Concessionaire, the CCAA may cancel this Agreement and revoke the privilege of the Concessionaire to come upon the CCAA's property for purposes for which the concession was granted and may oust and remove all parties who may be present, or may occupy any part of the premises for the purpose of exercising any rights so revoked. 28. NO DISCRIMINATION. There shall be no discrimination as to race , gender, color, creed or national origin in the operations referred to by this Concession Agreement; and further, there shall be no discrimination regarding any use, service, maintenance, or operation of the premises. All facilities located on the premises shall be made available to the public , subject to the right of the Concessionaire to establish and enforce rules and regulations to provide for the safety, orderly operation and security of the facilities. 29. TERMINATION. The Agreement may be terminated by the CCAA immediately due to any material breach of this Agreement, including, but not limited to, failure of the Concessionaire to maintain the approved hours of operation or failure of the Concessionaire to provide a receipt to each customer for every transaction. The CCAA shall be sole judge of non-performance. Further the CCAA may terminate this Agreement for its convenience by giving the Concessionaire not less than a sixty (60) day written notice of such intent. During the notification period , both parties agree to meet its respective contractual obligations in good faith . Enterpri se Concessionaire Agreement -2011 Pa ge 6 of9 16.G.2.a Packet Pg. 1084 Attachment: Enterprise Agreement 3-28-11 (3174 : Enterprise Agreement Amendment #4) 30. CCAA CONTROLS OF THE MARCO ISLAND AIRPORT. Nothing in this Agreement will preclude the CCAA from using the public areas of the Marco Island Airport for public and/or civic purposes. In the event of occurrences previously mentioned, the Concessionaire will be notified, as deemed necessary by the CCAA or their designee. 31. VEHICLES: The six (6) motor vehicles to be leased by Concessionaire (to its customers) shall be parked only in the six (6) vehicle parking spaces as those spaces are depicted in Exhibit B, "Parking Space Designations", attached hereto. 32. STORAGE. Concessionaire must obtain advance written approval from the Airport Manager before storing any equipment and/or any material(s) at the Marco Island Airport. Such written approval shall specify the authorized types of materials and/or equipment and the authorized places for storage. A reasonable amount of equipment and/or materials normally stored by Concessionaire at its airport counter space is authorized by this Agreement without such additional advance written approval. 33. FLORIDA LAW. This Agreement shall be governed by and construed in accordance with the Law of the State of Florida. 34. SIGNAGE. The Concessionaire shall provide, at his sole expense, required signs at all public approaches to the facility. All signage, advertising and posting shall be as approved be the Executive Director or authorized designee. 35. INDEMNIFICATION. Each party shall be liable for its own actions and negligence. To the extent permitted by law, Enterprise shall indemnify, defend and hold harmless CCAA against any actions, claims or damages arising out of Enterprise's negligence in connection with this Agreement, and CCAA shall indemnify, defend and hold harmless Enterprise against any actions, claims or damages arising out of CCAA's negligence in connection with this Agreement. The foregoing indemnification by CCAA shall not constitute a waiver of sovereign immunity beyond the limits set forth in Florida Statutes, Section 768.28. 36. INSURANCE. Before commencing work of any kind ( 1) the Concessionaire shall procure the following insurance with insurance companies licensed in the State of Florida, and (2) shall file evidence of such insurance with Collier County's Risk Manager. A. Commercial General Liability: Coverage shall have minimum limits of $1,000,000 Per Occurrence, Combined Single Limit for Bodily Injury Liability and Property Damage Liability. This shall include Premises and Operations; Independent contractors; Products and Completed Operations and Contractual Liability. B. Workers' Compensation: Insurance covering all employees meeting Statutory Limits in compliance with all their applicable state and federal laws. C. Automobile Liability: Owned!Non-owned/Hired Automobile Included limits of $1,000,000 Each Occurrence. Enterprise Concessionaire Agreement -2011 Page 7 of9 16.G.2.a Packet Pg. 1085 Attachment: Enterprise Agreement 3-28-11 (3174 : Enterprise Agreement Amendment #4) Special Requirements: Throughout the entire term of this Agreement, the CCAA and Collier County shall be Additional Insured under Concessionaire's Comprehensive General Liability Policy as well as Concessionaire's Automobile Liability Policy. The Certificate Holder shall be "The Collier County Airport Authority for the benefit of the Collier County Airport Authority and of Collier County. Current, valid insurance policies meeting the requirement herein identified shall be maintained by Concessionaire during the duration of this Agreement. Renewal certificates shall be sent to the CCAA at least 30 days prior to any expiration date. There shall be a 30 day notification to the CCAA in the event of cancellation or modification of any required insurance coverage. Concessionaire shall insure that each of its laborers, contractors, subcontractors, sub- subcontractors, etc., at every tier, and its materialmen and/or its suppliers, if any, who come onto the Marco Island Airport to perform work on behalf of (or at the invitation of) Concessionaire for more than twenty-four (24) total hours in any thirty (30) day period shall comply with the same insurance requirements that Concessionaire is required to have pursuant to this Agreement. Each of the same shall promptly (within 24 hours of the request) deliver to the Executive Director certificates of insurance that prove all such insurance coverage if requested to do so by either such individual. It is anticipated given the nature of Concessions authorized use of the Marco Island Airport, that absent unusual and unforeseen circumstances, such an event is very unlikely to occur at the Marco Island Airport during the term of this Agreement. 37. CONTRACT ADMINISTRATION. This Agreement shall be administered by the CCAA. 38. COMPONENT PARTS OF THIS CONTRACT. This Contract consists of the attached component parts, all of which are as fully a part of the contract as if herein set out verbatim: Exhibit A, "Counter C" Space; Exhibit B, "Parking Space Designations", Insurance Certificate(s); Concessionaire's Proposal and RFP No. 06-3903. In the event that any Terms and Conditions of the Request for Proposal are perceived or found to be in conflict with this Agreement, the Agreement shall take precedence. IN WITNESS WHEREOF, the Concessionaire and the CCAA, have each, respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. Co~gCompanyofFl~~S REQUIRED) By: ~G F1rstW1tn~ (Signature of Officer) Kol>P,-t-(,II,./~ , Title: VP/611 S°IU/JU 01LL1ti/vtS Date: 7-j; l /Zo I J (Pri~t Name o9rnfl :.itne~) A 11 ( /~ Second W1tness: . ...:_¥.A~.L.:._ _ _:~-'--=-=___:::_-=--=---- J~ fYl ( & rtt '+'11 (Print Name of Second Witness) Enterprise Concessionaire Agreement -2011 Page 8 of9 16.G.2.a Packet Pg. 1086 Attachment: Enterprise Agreement 3-28-11 (3174 : Enterprise Agreement Amendment #4) .... Licensor: COLLIER COUNTY AIRPORT AUTHORITY ,· ATTEST: DWIGHT E. BROCK, CLERK A ppr Enterprise Concessionaire Agreement -2011 COLLIER COUNTY AIRPORT AUTHORITY OF COLLIER COUNTY, FLORIDA By: ±i4w. ~ FRED W. COYLE, CHAI Page 9 of9 16.G.2.a Packet Pg. 1087 Attachment: Enterprise Agreement 3-28-11 (3174 : Enterprise Agreement Amendment #4) Administrative Offices Counter A Restroom ---- Front Doo r Aircraft Apron Marco Island Executive Airport Terminal Building (NOT DRAWN TO SCALE) Counter C ------125 sf 62 .5 sf Aircraft Apron Parking Lot Counter B Flight Planning Pilot's Lounge Restroom -----L-----------'-----------' Front Door Enterprise Agreement Exibit A -Counter C Space 16.G.2.a Packet Pg. 1088 Attachment: Enterprise Agreement 3-28-11 (3174 : Enterprise Agreement Amendment #4) .. 1111i---N Vehicle Parking MARCO ISLAND EXECUTIVE AIRPORT Airport Terminal Aircraft Parking Apron ···················· Gate Vehicle Parking Lot Spaces Assigned to Enterprise I I I I I I I I I I I I ·-·i·-j-·1·-·-j-·1 ·-·1 -·- ' I I I I I Enterprise Agreement Exhibit B 16.G.2.a Packet Pg. 1089 Attachment: Enterprise Agreement 3-28-11 (3174 : Enterprise Agreement Amendment #4) 16.G.2.b Packet Pg. 1090 Attachment: EnterpriseLeasing Amend #4 Signed by Tenant (3174 : Enterprise Agreement Amendment #4) 16.G.2.b Packet Pg. 1091 Attachment: EnterpriseLeasing Amend #4 Signed by Tenant (3174 : Enterprise Agreement Amendment #4) 16.G.2.c Packet Pg. 1092 Attachment: EnterpriseLeasing_Amend#1 (3174 : Enterprise Agreement Amendment #4) 16.G.2.c Packet Pg. 1093 Attachment: EnterpriseLeasing_Amend#1 (3174 : Enterprise Agreement Amendment #4) 16.G.2.d Packet Pg. 1094 Attachment: EnterpriseLeasing_Amend#2 3.22.16 (3174 : Enterprise Agreement Amendment #4) 16.G.2.d Packet Pg. 1095 Attachment: EnterpriseLeasing_Amend#2 3.22.16 (3174 : Enterprise Agreement Amendment #4) EXHIBIT A-3, Contract Amendment #3, to Concession Agreement for "Collier County Airport Authority Concession Agreement Car Rental Service" This amendment, dated ~w \ '1 \2. 20 \£:,to the referenced Agreement shall be by and between the parties to the original Agreement, Enterprise Leasing Company of Florida, LLC, (to be referred to as "Concessionaire") and Collier County Airport Authority, (to be referred to as "County"). Statement of Understanding RE: Contract for "Collier County Airport Authority Concession Agreement Car Rental Service" In order to continue the services provided for in the original Contract document referenced above, the Concessionaire agrees to amend the Contract as provided herein. Note: Language deleted has been strnek tffi:eHgR. New language has been underlined . ••• Cbapge # 1: Section 1 is hereby amended as follows: I. SCOPE. The CCAA hereby grants to the Concessionaire, and the Concessionaire hereby accepts from the CCAA, the non-exclusive right to operate the following described car rental services at the Marco Island Executive Airport, 2005 Mainsail Drive, Naples, FL 34114 and provide car rental services on a limited, on demand basis for the Immokalee Regional Airport and Everglades Airpark in conformance with the purposes and for the periods stated herein and subject to all terms and conditions hereinafter set forth. A . .!£!:!!!.:. The tefffl ef this Agreement shall ee siK'ty FRentks. The term of the Agreement shall be extended to June 28, 2017. The County Manager, or hls designee, may, at his discretion, extend the Agreement under all of the terms and conditions contained in this Agreement for up to one hundred and eighty (180) days. The County Manager, or his designee. shall give the Concessionaire written notice of the County's intention to extend the Agreement term prior to the end of the Agreement term then in effect. • • * Cbapge #2: Section l 0 is amended as follows: 10. CONSIDERATION. The Concessionaire shall remit to the CCAA, as consideration for this Agreement a concession fee equal to fifteen percent ( 15% of the gross receipts of every customer rental agreement. The percentage shall be based on total gross revenues cumulative year-to-date. Said payments shall be tendered to the CCAA by the 15th of each month for the preceding month, and such payments shall be accompanied by a statement of gross receipts for the preceding month. The CCAA is to receive its revenue as net, free and clear of all costs and charges arising from, or related to Concessionaire's obligations under this Agreement, and the percentage of total gross revenues be paid monthly. The term "gross revenue" or "gross receipts" means al-l ineeR'le eeHeeted, eeeFI:led OF derived ey tke Coneessieneire the amount that the Concessionaire receives as compensation for the car rental services under the privileges granted by this Agreement or other document entered into with the CCAA, excluding amounts of any Federal State or other tax collected by the Concessionaire from customers and required by law to be remitted to the taxing authority. The Concessionaire shall provide CCAA Finance Department a Statement of Gross Receipts . • • 16.G.2.e Packet Pg. 1096 Attachment: EnterpriseLeasing_Amend#3 7.12.16 (3174 : Enterprise Agreement Amendment #4) Change #3: Section 11 is amended as follows: I I. DEFAULT IN PAYMENT. A monthly report of gross receipts, the payments computed on that amount, and any other taxes and fees due must be submitted to the CCAA to be received by the fifteenth ( 15 1h) of each month. In the event the Concessionaire fails to pay this consideration within five (5) days of such due date, there shall bea late charge of Fifty Dollars ($50.00) for each such late payment. If the payment of consideration and accumulated penalties are not received within thirty (30) days after the AoAHal moAthly El\:le Elate written notice is given to the Concessionaire, then the CCAA may take possession of the Concessionaire's assets located within the CCAA terminal counter space and may cancel this Agreement. A monthly report of activies shall be submitted to the CCAA or their designee by the 15th of each month. This report shall accompany the monthly statement of gross revenues and will be subject to audit. The CCAA has no duty to notify the Concessionaire of its failure to remint any such payment or report. Change # 4: Section 22 is replaced in its entirety with the following: 22. HOURS OF OPERATION AND STAFFING SUPPORT. From November 1 through April30 annually. the concessionaire must keep rental car facilities at the Marco Island Executive Airport open for business daily with at least one employee at or nearby the customer transaction counter or ready-return lot. Facilities must be open and staffed from 8:00am to 5:00pm. Monday through Saturday. and a minimum of three (3) hours on Sunday . These hours of operation are the minimum acceptable; concessionaire is encouraged to extend hours. on a temporary or permanent basis. in response to customer needs. These operating hours may be adjusted, in writing by the parties. during the life of the agreement based upon customer demand and volume. Direct staffing is not required at the Immokalee or Everglades Airports. Authority staff shall be authorized to act as concessionaire's limited agent for the purpose of soliciting preliminary information necessary to prepare. and execute car rental contracts, and delivering possession of rental vehicles to Concessionaire's customers, when customer service is required outside of car rental concession operating hours. in accordance with the rental procedures outline in Exhibit C. Nothing contained herein shall be construed as giving rise to an employee/employer relationship between the County or County staff and the Concessionaire . Authority staff will provide this service exclusively to Concessionaire. and will not conduct rental transactions on behalf on any off-airport operators. Change #5: Section 31 is replaced in its entirety with the following: 31. VEIDCLES. The Concessionaire shall provide courtesy and rental vehicles throughout the year. Such vehicles shall be parked on the flight-line as designated by airport staff. or within the six (6) vehicle parking spaces as those are depicted in Exhibit B. "Parking Space Designations", attached hereto. The minimum acceptable vehicle standards are as follows: A. Courtesy/Crew Vehicles: I. One (1) compact courtesy/crew vehicle without charge from November 1 -April 30, annually II. Additional courtesy/crew vehicles shall be made available at a cost to the Airport Authority. as outlined below: Car Class Make/Model Monthlv cost Economv/Comoact Kia Rio Nissan Note Hvundai Accent or similar ~300.00 Minivan Chrvsler Town and Countrv. or similar ~550.00 suv Ford Exnlorer or similar ~550 .00 16.G.2.e Packet Pg. 1097 Attachment: EnterpriseLeasing_Amend#3 7.12.16 (3174 : Enterprise Agreement Amendment #4) Such payments shall be remitted directly from the Authority to the Concessionaire, unless the following conditions are met: Should the Concessionaire receive at least $3,000 .00 in gross revenue AND sixty percent (60%) or higher of combined car rental revenue (Concessionaire plus off-airport operator gross revenues) across the CCAA, then three hundred dollars ($300.00) shall be subtracted from the total monthly cost incurred that month .for any additional courtesy vehicles. Should the Concessionaire receive at least $8.500 in revenue AND eighty percent (80%) or higher of combined car rental revenue (Concessionaire plus off-airport operator gross revenues) across the CCAA in any given month, then eight hundred and fifty ($850.00) shall be subtracted from the total monthly cost incurred that month for any additional courtesy vehicles. Such market share reports shall be provided by the Parties on a monthly basis and in accordance with Section 14: Records. Audit. B. Ready Vehicles at Marco Island Executive Airport I. Concessionaire shall provide two (2) vehicles available for rent at all times from May 1 - October 31, annually. Concessionaire shall provide four ( 4) vehicles available for rent at all times from November 1 -April 30, annually. Concessionaire is encouraged to provide additional vehicles during "peak periods" in response to customer needs. Change #6: Section is added as follows: 39. AUTHORITY STANDARDS OF OPERATION. Concessionaire shall be permitted to conduct rental-vehicle transactions as Enterprise Rent-A-Car and National Car Rental. Concessionaire may conduct rental-vehicle transactions with non-airport customers at Marco Island Executive Airport under the same terms and fees as airport rentals. Airport Customers shall always have first priority in terms of customer service and vehicle selection. Concessionaire shall make every effort to provide the exact vehicle or upgrade requested by the customer. It is the expectation of the Airport Authority that customers with advance vehicle reservations will receive the type and quantity of vehicles reserved for each rental. Authority reserves the right to obtain rental vehicles from other vendors if concessionaire is unable to fulfill customers' rental car needs. Concessionaire will ensure that vehicles are washed, vacuumed and fully fueled before delivery to the Airport. Vehicles shall be maintained at Concessionaire's sole expense, in good operating condition, free from mechanical defects, and in clean. neat and attractive condition. Failure of concessionaire to meet customer rental car needs on a consistent basis may result in termination of agreement. Change #7 Section is added as follows: 40. OFF-AIRPORT OPERATORS. Airport Customers may make direct reservations with "off- airport" rental car agencies of their preference at any time, however these transactions will not be coordinated by members of the Authority . Further, CCAA will make best effots to ensure that off-airport operators abide by the following proecedures: A. Off-airport operators will provide direct transportation for their customers to and from their off-site facilities for vehicle rental. No on-site rentals at the Marco Island Executive Airport Terminal or Parking Lots will be allowed. Authority staff may assist in directing airport customers to designated pick up/drop off points. but shall not act as agent nor prepare or complete car rental contracts on behalf of off-airport operators . . . B . Rental Car Vehicles from off-airport operators will not be allowed on the A1rport prem1ses. c. Off-airport operators will be required to have an executed Off-Airport R~ntal. Car Concession Agreement and pay appropriate concession fees and payments to serv1ce a1rport customers. 16.G.2.e Packet Pg. 1098 Attachment: EnterpriseLeasing_Amend#3 7.12.16 (3174 : Enterprise Agreement Amendment #4) Change #8 Section is added as follows: 41. ON-AIRPORT OPERA TORS. No additional on-airport concessionaire will be added during the tenn of this Agreement with the exception of off-airport operators. All other tenns and conditions of the agreement shall remain in force. IN WITNESS WHEREOF, the Concessionaire and the County have each, respectively, by an authorized person or agent, hereunder set their hands and seals on the date stated below. Concessionaire's First Witness: ~~ ~a::r--tt Print Name Concessionaire's Second Witness: CONCESSIONAIRE: Robert Wilson, Vice President/General Manager .c-'~2 By~.c=::;;------~ SJ7.JDfl:i i-JIL-LJll MS Print Name R COUNTY AIRPORT AUTHORITY By : __ ~~~~--=-~·-=~·~~~--- Approved as to form and legality: 16.G.2.e Packet Pg. 1099 Attachment: EnterpriseLeasing_Amend#3 7.12.16 (3174 : Enterprise Agreement Amendment #4) EXHIBITC RENTAL PROCEDURES AND INSTRUCTIONS In connection with each rental transaction required outside of Concessionaire's posted "Hours of Operation", Authority staff shall: 1) inspect the customer's driver's license and refuse to rent a vehicle to any customer who does not possess and produce a facially valid, unexpired driver's license; 2) determine the age of the customer by reference to his or her driver's license or other reasonable proof of age and refuse to rent a vehicle to any person who is unable to demonstrate that he or she is at least 21 years of age (at least 18 years of age in New York and Michigan); 3) have the customer produce a valid and unexpired major credit card, and refuse to rent a vehicle to any person who cannot produce such a card; 4) compare the information and signature by the customer on the Rental Contract with the information and signature on the customer's credit card and driver's license and refuse to rent a vehicle in any case where such information or signatures are inconsistent; and 5) refuse to rent a vehicle to any person who is or appears to be under the influence of alcohol or drugs or is or appears to be otherwise incapable of operating a motor vehicle safely; 6) not (i) modify the name of the Renter or any additional authorized driver(s) or the rental rates or other terms and conditions as set forth in the Rental Contract, (ii) directly offer any Renter an Enterprise optional product or Enterprise insurance product, but instead refer the Renter to Enterprise for assistance with such matters, unless otherwise permitted by law and authorized by Enterprise to offer such products, (iii) modify the vehicle or any equipment or accessories thereon, or install, remove or replace any such equipment or accessories (including tires) and/or (iv) make any representation regarding the rental and/or Enterprise. 7) cause each customer to fully complete and sign (and initial where applicable) the Rental Contract; 8) inspect the vehicle with each customer at the time of rental and note the date and time of the rental, fuel level and any damage to a vehicle in the applicable box on the face of the rental agreement. Further, note the time of return and fuel level of the rental vehicle and charge the Renter for fuel consumed (and not replaced) and all other fees and charges in accordance with the terms of the Rental Contract; 9) inspect each vehicle at the termination of each rental period, note any vehicle damage and 10) obtain Renter's acknowledgement of same and his/her responsibility therefore, and deliver to Enterprise notification of any damage to the vehicle occurring during the rental period. Concessionaire shall be responsible for payment for any undocumented damage that is not payable by a Renter; 11) take commercially reasonable steps to safeguard personal information provided by Renters (and notify Enterprise immediately of its discovery of any security breach affecting any such personal information), and provide to Enterprise on a timely basis, and without retaining copies, all such Renter personal information, the completed Rental Contract, and full payment made by the customer (if such payment is not processed on an Enterprise credit card terminal or is to be processed by Enterprise following the rental, in which case Concessionaire shall provide to Enterprise all information required for the processing of the payment). 16.G.2.e Packet Pg. 1100 Attachment: EnterpriseLeasing_Amend#3 7.12.16 (3174 : Enterprise Agreement Amendment #4)