AGENDA MEMORANDUM

Meeting Date:           February 12, 2007

From:                          Charlie Weller, Airport Manager

Subject:                      Resolution authorizing a Consent to Sublease Agreement between Skybolt Aeromotive Corporation and William C. Boughan, d/b/a Jet War Bird Maintenance, LLC

Staff Recommendation:

Staff recommends approval of the Consent to Sublease Agreement.

Analysis:

William C. Boughan, d/b/a Jet War Bird Maintenance, LLC originally had a sublease with Triangle Aviation, Inc. for space at Leesburg International Airport.  Upon expiration of that agreement, Mr. Boughan reached a new agreement with Skybolt Aeromotive Corporation to lease space in their facility.  He is in the process of building three hangars at the Orlando Country Airport for his operation.  However, it is expected that completion of the hangars will take six months or more.

The sublease with Skybolt Aeromotive, Inc. is temporary and will not extend beyond the stipulated one-year period.  The area being leased by Mr. Boughan is the bay area/hangar area of the Skybolt facility, which is 50 feet x 50 feet.  Mr. Boughan will be required to have liability insurance and fire insurance, naming the City as an additional insured.

The Airport Advisory Board reviewed this agreement at their December 20, 2006 meeting and recommended that it be approved.

Options:

1.  Approval of the Consent to Sublease Agreement

2.  Such alternative action as the Commission may deem appropriate

Fiscal Impact: 

Approval of this agreement has no fiscal impact on the City of Leesburg.

Submission Date and Time:    2/7/2007 6:52 PM2/7/2007 9:53 AM____

Department: __Airport______________ Prepared by:  __Charlie Weller_________                      Attachments:         Yes _X__   No _____ Advertised:   ____Not Required _X___ 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 AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE A CONSENT TO SUBLEASE AMONG THE CITY OF LEESBURG, SKYBOLT AEROMOTIVE CORPORATION AND WILLIAM C. BOUGHAN D/B/A JET WAR BIRD MAINTENANCE, LLC FOR THE PURPOSE OF CONSENTING TO A SUBLEASE BY SKYBOLT AEROMOTIVE CORPORATION TO JET WAR BIRD MAINTENANCE, LLC OF PREMISES AT 9000 AIRPORT BOULEVARD, LEESBURG INTERNATIONAL AIRPORT; AND PROVIDING AND 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  with Skybolt Aeromotive Corporation whose address 9000 Airport Boulevard, Leesburg, Florida 34788 and William C. Boughan d/b/a Jet War Bird Maintenance, LLC, whose address is PO Box 169 Sorrento, Florida 32776 for 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 __12th___ day of __February_______ 2007

                                                                            __________________________

                                                                             Mayor

ATTEST:

__________________________

City Clerk