CCAA Agenda 12/12/2005 2005 Collier County
Airport Advisory Board
Agenda
December 12 , 2005
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COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: December 12,2005
PLACE: Marco Island Executive Airport,2005 Mainsail Drive,Naples,FL 34114
TIME: 1:00 pm
Any person who decides to appeal a decision of this Airport Authority will need a record of
the proceedings pertaining thereto and will need to ensure that a verbatim record of the
proceedings is made,which record will include all testimony and evidence upon which the
appeal is to be based.
I. Pledge of Allegiance
IL Introduction of Guests
III. Approval of Agenda
IV. Approval of Minutes—November 14,2005
V. Executive Director's Report
A. Parks and Recreation Agreement
B. Fiscal 2005 Annual Financial Report
C. Salazar Month-Month Rent Credit
VI. Old Business
A. Resolution 05-19 recommending that the Board of County Commissioners approve
and authorize its Chairman to execute the lease with Salazar Machine and Steel,Inc.
B. Resolution 05-18 Authorizing the Execution of an Engineering Services Agreement
(AES)with Hole Mantes for United States Department of Agriculture(USDA)Grant
in the amount$58,480 for design and engineering consulting services for the
Immokalee Phase I Lake. This AES replaces the AES executed on September 26ei in
the amount of$72,475.
C. Reschedule January meeting—January 23 in Immokalee
VII. New Business
A. Leasing Policy: Addition of Qualifications section and Leasehold Application
B. Immokalee Regional Airport and Florida Tradeport Signage Report—Richard
Schmidt
VIII. Public Comment
IX. Adjournment
Next Meeting: January 23.2006
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COLLIER COUNTY AIRPORT AUTHORITY
AGENDA ADDENDUM
DATE: December 12,2005
PLACE: Marco Island Executive Airport,2005 Mainsail Drive,Naples,FL 34114
TIME: 1:00 pm
Addendum to the November 14,2005 Agenda
VII. New Business
C. Resolution 05-20 Approving the Assignment of the Lease from Airwork
Enterprises to Mr.Gregory Shepard
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AGENDA SUMMARY C
December 12,2005
AGENDA ITEM NO. VI.
RESOLUTION 05-19: SALAZAR LEASE
OLD BUSINESS
Summary: At the October 26 Meeting,the Authority voted unanimously to recommend the
Board of County Commissioners(BCC)approve the draft sub-lease with Salazar Machine and
Steel,Inc.presented at the meeting,subject to an acceptable credit check.
The term of the draft Agreement was twenty-nine(29)years. Staff recommends the term of the
agreement be amended to thirty(30)years.
The Airport has received an acceptable credit check
Recommendation: That the Board recommend the BCC approve and authorize the Chairman
to execute the Lease Agreement with Salazar Machine and Steel,Inc. as revised for a term of
thirty(30)years.
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AGENDA SUMMARY
December 12,2005
AGENDA ITEM NO. VILA.
RESOLUTION 05-18: USDA AGREEMENT FOR ENGINEERING SERVICES
NEW BUSINESS
Summary: At the September 26,2005 Special Meeting,the Authority voted unanimously to
authorize the execution of the Agreement for Engineering Services(AES)with Hole Montes for
the United States Department of Agriculture(USDA)Grant to replace and reimburse Hole
Montes Work Order CCAA-04-07 in the amount of$72,475. The USDA rejected the AES for
this amount because the Regional Office only approved an AES for$58,480.
Recommendation: That the Board authorize the Chairman to execute the new AES in the
amount of$58,480.
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