AGENDA MEMORANDUM

Meeting Date:           November 27, 2006

From:                          Charlie Weller, Airport Manager

Subject:                      Resolution authorizing execution of a Consent to Sublease Agreement among the City of Leesburg, Philip Connor and Central Florida Avionics & Instruments, LLC and rescinding resolution 7402 which authorized a Consent to Sublease Agreement among the City of Leesburg, Philip Connor and Michael C. Noland

Staff Recommendation:

Staff recommends approval of the Consent to Sublease Agreement at Leesburg International Airport.

Analysis:

Mr. Phil Connor rents the hangar at 8812 Airport Boulevard from the City of Leesburg.  Mr. Connor operates an aircraft maintenance shop out of the hangar, dba L.C. Aviation.  In July 2005, the City Commission approved a sub-lease between Mr. Connor and Mr. Michael Noland for a portion of the hangar.  Mr. Noland has utilized the space to operate an aircraft avionics shop.  At this time, Mr. Connor and Mr. Noland wish to enter into a new sublease for additional hangar space (a total of 1127.72 square feet).  As a result, a new agreement must be approved and the previous agreement must be rescinded.

Options:

1.  Approve the Consent to Sublease agreement

2.  Such alternative action as the Commission may deem appropriate

Fiscal Impact: 

The approval of the Consent to Sublease will have no fiscal impact on the City of Leesburg.

Submission Date and Time:    11/22/2006 12:53 PM____

Department: ___Airport_____________ Prepared by:  ___Charlie Weller________                      Attachments:         Yes_X___   No ______ Advertised:   ____Not Required ______ Dates:   __________________________                      Attorney Review :       Yes_X__  No ____ _________________________________            Revised 6/10/04

Reviewed by: Dept. Head ________ Finance  Dept. _____wp_____________                                    Deputy C.M. ___________________                                          Submitted by: City Manager _______RS____________

Account No. __N/A____________ Project No. ___________________ WF No. ______________________ Budget  ______________________ Available _____________________

RESOLUTION NO._______________

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A CONSENT TO SUBLEASE AGREEMENT AMONG THE CITY OF LEESBURG, PHILIP CONNOR AND CENTRAL FLORIDA AVIONICS & INSTRUMENTS, LLC FOR THE PURPOSE OF SUBLEASING HANGAR SPACE LOCATED AT 8812 AIRPORT BOULEVARD, LEESBURG, FLORIDA, AND RESCINDING RESOLUTION 7402 WHICH AUTHORIZED A CONSENT TO SUBLEASE AGREEMENT AMONG THE CITY OF LEESBURG, PHILIP CONNOR AND MICHAEL C. NOLAND; AND PROVIDING AN EFFECTIVE DATE.

BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:

            THAT the Mayor and City Clerk are hereby authorized to execute Consent to Sublease Agreement among the City of Leesburg and Philip Connor whose address is 8812 Airport Boulevard, Leesburg, Florida 34788 and Central Florida Avionics & Instruments, LLC whose address is PO Box 662, Fruitland Park, Florida 34731 for hangar space at Leesburg International Airport.

 THAT this resolution shall become effective immediately.

PASSED AND ADOPTED by the City Commission of the City of Leesburg, Florida, at a regular meeting held the _____ day of _________ 2006

                                                                            __________________________

                                                                             Mayor

ATTEST:

__________________________

City Clerk