AGENDA MEMORANDUM

 

 

Meeting Date:           August 27, 2007

 

From:                          Charlie Weller, Airport Manager

 

Subject:                      Resolution authorizing a Consent to Sublease among the City of Leesburg, Gregg Shaffer & Winton Douglas and Rocky Mountain Holdings, LLC.

 

 

Staff Recommendation:

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

 

Analysis:

Rocky Mountain Holdings, LLC d/b/a LifeNet is currently in the process of obtaining a lease with the City of Leesburg to build a facility north of the ARFF Station.  They will be relocating their operation which is now based in Wildwood.  Until LifeNet’s new facility can be completed, they would like to sublease space in the corporate hangar located at 32725 Echo Drive.  This hangar has recently been purchased from Richard Bilton by Gregg Shaffer and Winton Douglas. 

 

LifeNet will utilize the office area of the hangar as living space for their crews.  They will also have one LifeNet helicopter based on the GA Ramp.  LifeNet will be an excellent addition to the airport, offering critical care flights within Lake, Marion and Sumter counties.

 

This Sublease was reviewed by the Airport Advisory Board at their August 15, 2007 meeting and recommended for approval.

 

Options:

1.  Approve the Consent to Sublease

2.  Such alternative action as the Commission may deem appropriate

            

Fiscal Impact:

Approval of this Sublease will have no fiscal impact on the City of Leesburg

 

Submission Date and Time:    8/24/2007 5:26 PM8/22/2007 2:11 PM____

 

 

 

 

 

 

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. __________________                                     

                              

Deputy C.M. ___________________                                                                         

Submitted by:

City Manager ___________________

 

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, GREGG SHAFFER & WINTON DOUGLAS, AND ROCKY MOUNTAIN HOLDINGS, LLC D/B/A LIFENET, FOR SPACE AT LEESBURG INTERNATIONAL AIRPORT; 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 a Consent to Sublease agreement among the City of Leesburg, Gregg Shaffer & Winton Douglas whose address is 9020 Airport Boulevard Leesburg, Florida 34788 and Rocky Mountain Holdings, LLC d/b/a Lifenet whose address is 100 2nd Avenue South, suite 201-S, St. Petersburg, Florida 33701 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 _27th____ day of ___August ______ 2007.

 

 

 

                                                                            __________________________

                                                                             Mayor

 

ATTEST:

 

 

__________________________

City Clerk