CCAA Agenda 08-14-2006COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: August 14, 2006
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 12,
2006
Finance Report
May 2006
Quarterly Report for quarter ended June 2006
Executive Director’s Report
New Business
The Executive Director’s performance evaluation is due in
September.
Resolution 06-20 authorizing the CCAA to submit and accept USDA RBEG in the amount of $450,000 and authorizing CCAA Chairman to execute any and all forms necessary to close
the grant.
The Authority approved a similar Resolution, Resolution 06-03, on February 13, 2006. However, the USDA is very specific about wording that MUST appear in the title and
"resolution" paragraph. Both must state that the Collier County Airport Authority is authorized to apply for the grant, accept the grant, and execute required closing documents. The
BCC accepted the grant award on April 26, 2005.
Resolution 06-21 affirming the County Manager’s acceptance and execution of a Federal Aviation Administration Grant Agreement on August
8, 2006 for $105,308, subject to ratification by the BCC, to fund the Update of the Airport Master Plan Study for the Marco Island Executive Airport
Resolution 06-22 affirming the Board of County Commissioners’ acceptance and execution of a Federal Aviation Administration Grant Agreement at a regular BCC meeting on June 20, 2006
for $414,475 to acquire land adjacent to the Marco Island Executive Airport ($350,783) and Design the Aircraft Apron Expansion ($63,692) at the Marco Island Executive Airport
Resolution
06-23 approving and authorizing the Authority’s Chairman to execute a contract with Fuel Tech Inc. for the Installation of an Aviation Fuel Storage Tank System at the Marco Island Executive
Airport
Resolution 06-24 recommending the Collier County Board of County Commissioners accept and authorize the BCC’s Chairman to execute a Federal Aviation Administration grant for
$750,039, and approve a Budget Amendment to provide local match funds of $22,958, for construction, including lighting, signage and environmental mitigation, of Taxiway “C” at Immokalee
Airport
Resolution 06-25 approving and authorizing the Authority’s Chairman to execute Work Order #URS-FT-3889-05 with URS Inc. in the amount of $64,500 for the design of the aircraft
apron expansion and auto parking relocation at the Marco Island Executive Airport. Funding for this project is provided in the FAA Grant under Agenda Item VII.D, which was accepted
at a regular BCC on June 20, 2006
Resolution 06-26 awarding bid to Quality Enterprises, Inc. and authorizing Executive Director to negotiate contract with Quality Enterprises, Inc. for
the construction of Taxiway “C” at IMM, subject to BCC acceptance of FAA Grant for the subject Taxiway
Resolution 06-27 approving submittal of a Budget Amendment to the BCC for $112,000
to fund additional PUD requirements, which include a TIS, an EIS and submittal fees
Resolution 06-28 approving and authorizing Executive Director to execute Residential License Agreement
with new Airport Manager at Immokalee, James Kenney
Resolution 06-29 approving and authorizing Authority Chairman to execute a “Consent to Use Agreement” with Collier County Parks &
Recreation Department for recreational purposes on an undeveloped portion of the Immokalee Regional Airport Agreement.
Immokalee Master Plan/Planned Unit Development Committee additions:
Nancy
Payton, SW Florida Field Representative, Florida Wildlife Federation
Larry Fox, Global Manufacturing Technology, Inc. (if meetings are at IMM)
Kelly Huff, Collier Mosquito Control
Review
of two Applicants for Airport Authority Board
Florida Tradeport – Discussion about creating a formal Resolution to implement the name
Public Comment
Adjournment: Next Meeting: September
11, 2006