Supervisors FAGAN AND ARGOTSINGER offered the following Resolution and moved its adoption:

RESOLUTION AUTHORIZING LEASE AGREEMENT WITH JOHN EISLER FOR LEASE OF THE FULTON COUNTY ENTERPRISE BUILDING AT THE FULTON COUNTY AIRPORT (2019-2020)

WHEREAS, on October 18, 2018 Fulton County issued a Request for Proposals (RFP) to lease the County-owned former restaurant building at the Fulton County Airport and three (3) proposals were received; and

WHEREAS, one (1) proposal for lease of said space met the specifications’ minimum required bid for monthly rental; and

WHEREAS, the Committees on Public Works, and Finance have reviewed all proposals and recommend the proposed lease with John Eisler to lease said building for the purposes of Aviation Activities, Education, Events and other; now, therefore be it

RESOLVED, That in accordance with the recommendation of the Committees on Public Works and Finance, the Chairman of the Board be and hereby is authorized to sign a lease agreement between the County of Fulton and John Eisler, of Johnstown, NY, for lease of the Enterprise Building at the Fulton County Airport, including the following terms and rates:

Lease $255.00 per month plus Sewer Fee (March 1, 2019 through February 28, 2020)
Payment: $255.00 per month plus Sewer Fee (March 1, 2020 through February 28, 2021)

said lease to become effective upon occupancy through February 28, 2021; subject to the approval of the County Attorney;

and, be it further

RESOLVED, That the Planning Director and Superintendent of Highways and Facilities do each and every other thing necessary to further the purport of this Resolution; and, be it further

RESOLVED, That certified copies of this Resolution be forwarded to the County Treasurer, Planning Director, Superintendent of Highways and Facilities, John Eisler, Fixed Base Operator, Budget Director/County Auditor and Administrative Officer/Clerk of the Board.

Seconded by Supervisor SELMSER and adopted by the following vote:
TOTAL: Ayes: 16 Nays: 0 Absent: 4 (Supervisors Breh, Lauria, Rice and Waldron)

Resolutions