CCAA Agenda 08-08-2005 SummariesCOLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: August 8, 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.
Pledge of Allegiance
Introduction of Guests
Approval of Agenda
Approval of Minutes –June 13,
2005
Executive Director’s Report
Financial Statements
Immokalee Permitting Status
ALP Update
Status of Airport Navigational Aids
Close-out of Everglades North Taxiway Project
Fuel Flowage
Fee Policy
New Business
Executive Director’s Performance Evaluation
Resolution No. 05-12 authorizing execution of Amendment No. 1 to Hole Montes Work Order CCAA-04-07 in the amount
of ($59,655) for Phase I Lake, Canal Realignment and Water Control Structure at the Immokalee Regional Airport.
Board Vacancy/Resignation
Board Membership Recommendations
KPK Lease Amendment
Sod
Harvest Agreement
Review Bids for Cessna 182
Public Comment
Adjournment
Next Meeting: September 12, 2005
AGENDA SUMMARY
August 8, 2004
AGENDA ITEM NO. VII.C.
ADVISORY BOARD VACANCY/RESIGNATION
NEW BUSINESS
Summary: Collier County Ordinance 200-55 states that any Board member who
is absent from more than half of the Board’s meetings in a given fiscal year shall be deemed to have tendered his or her resignation. Prior to the August 8, 2003 meeting, Mr. Ray Rewis
had missed three consecutive and six of the eleven scheduled Board meetings in fiscal year 2005. (Letter to Mr. Rewis attached.)
Recommendation: That the Board recommend the Board
of Commissioners declare Mr. Rewis’s position vacant.
AGENDA SUMMARY
August 8, 2004
AGENDA ITEM NO. VII.D.
BOARD MEMBERSHIP RECOMMENDATIONS
NEW BUSINESS
Summary: The term of four members on the Collier County Airport Authority
(CCAA) Board expires this year. A press release was issued requesting citizens interested in serving on this Board to submit applications for consideration. The following citizens
submitted applications, attached for your review:
Applicant Area of Expertise
Stephen Price Finance, Immokalee Resident
Jim Peterka Aviation, General Business, Marco Island
Resident
Byron Meade General Business
Richard Schmidt General Business
Recommendation: That the Board recommend the Board of Commissioners appoint all four applicants to the Collier
County Airport Authority Board.
AGENDA SUMMARY
August 8, 2004
AGENDA ITEM NO. VII.E.
KPK LEASE ADMENDMENT
NEW BUSINESS
Summary: The Third Amendment to the KPK/Global Manufacturing Lease amending the rent and
landscaping responsibilities is attached for your review. Mr. Palmer has reviewed and approved this amendment as to form and legal sufficiency.
Recommendation: That the Board approve
and authorize the Chairman to execute the Third Amendment to Assignment of Lease from Global Manufacturing Technologies, Inc. to KPK Management, Inc.
AGENDA SUMMARY
August 8, 2004
AGENDA ITEM NO. VII.F.
SOD HARVESTING LICENSE AGREEMENT
NEW BUSINESS
Summary: The Sod Harvesting License Agreement between the Airport Authority
and Buds Sod, LLC for Sod Harvesting Operations at the Immokalee Regional Airport is attached for your review. Mr. Palmer has reviewed and approved the agreement as to form and legal
sufficiency.
Recommendation: That the Board approve and authorize the Chairman to execute the Sod Harvesting License Agreement with Buds, Sod LLC.
AGENDA SUMMARY
August 8, 2004
AGENDA ITEM NO. VII.G.
SALE OF AUTHORITY OWNED CESSNA 183
NEW BUSINESS
Summary: The Board directed staff to place the Authority owned Cessna 182
Aircraft out to surplus sale bid with a minimum acceptable bid offering of $85,000. The aircraft was placed on surplus sale bid in accordance with Collier County asset procurement/
disposition regulations. Bids were received by the County Purchasing Department on July 22, 2005. Two bid offers, greater than the minimum acceptable value of $85,000 for the aircraft
were received. (Bid tabulation attached.)
Recommendation: That the Board accept the greater of the two bids and award the sale of the aircraft to Rex Air LLC of Naples for the amount
of $87,500 subject to Board of County Commissioners approval.