CCAA Agenda 12-12-2005COLLIER 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.
Pledge of Allegiance
Introduction of Guests
Approval of Agenda
Approval of Minutes –November
14, 2005
Executive Director’s Report
Parks and Recreation Agreement
Fiscal 2005 Annual Financial Report
Salazar Month-Month Rent Credit
Old Business
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.
Resolution 05-18 Authorizing the Execution of an
Engineering Services Agreement (AES) with Hole Montes 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 26th in the amount of $72,475.
Reschedule January meeting – January 23 in Immokalee
New Business
Leasing
Policy: Addition of Qualifications section and Leasehold Application
Immokalee Regional Airport and Florida Tradeport Signage Report – Richard Schmidt
Public Comment
Adjournment
Next
Meeting: January 23, 2006
AGENDA SUMMARY
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.
AGENDA SUMMARY
December 12, 2005
AGENDA ITEM NO. VII.A.
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.