CCAA Agenda 10-09-2006COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: October 9, 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
Election of Officers
Approval of Agenda
Approval
of Minutes – September 11, 2006
Finance Report – August 2006
Executive Director’s Report
Old Business
Advisory Board Membership
New Business
Resolution 06-35 approving and
authorizing the Authority’s Chairman to execute contract with Quality Enterprises, USA Inc. in the amount of $705,418.20 for the construction of Taxiway “C” at the Immokalee Regional
Airport. Funding for this project is available from a Federal Aviation Administration (FAA) grant previously accepted by the Board of County Commissioners.
URS Master Work Order
List
Resolution 06-36 approving and authorizing the Authority’s Chairman to execute URS Work Order URS-FT-3889-08 in the amount of $51,290 for construction administration, oversight
and environmental compliance during construction of Taxiway “C” at the Immokalee Regional Airport. Funding for this project is available from an FAA grant previously accepted by the
Board of County Commissioners (BCC).
Resolution 06-37 approving and authorizing the Authority’s Chairman to execute URS Work Order URS-FT-3889-09 in the amount of $39,066 for construction administration and technical oversight
during the construction of an 11-acre Detention Pond for Phase I development at the Immokalee Regional Airport. Funding for this project is available from previously accepted United
States Department of Agriculture (USDA) and Florida State Office of Tourism, Trade and Economic Development (OTTED) grants.
Resolution 06-38 approving and authorizing the Authority’s
Chairman to execute URS Work Order URS-FT-3889-10 in the amount of $157,890 for the Immokalee Regional Airport Master Plan Update. Funding for this project is available from an FAA
grant previously accepted by the BCC.
Resolution 06-39 approving and authorizing the Authority’s Chairman to execute Amendment #1 to URS Work Order #URS-FT-3889-04 to change the title
of the work order from “General Consulting Services up to September 30, 2006” to “General Consulting Services” and to extend the time period in the Scope of Work from “9-30-06” to “9-30-07.”
Resolution 06-40 rescinding Resolution 05-19, adopted December 12, 2005, requesting that the BCC approve and authorize its Chairman to execute a Sub-Lease Agreement with Salazar Machine
and Steel, Inc. This Sub-Lease Agreement was never put on the BCC Agenda for approval.
Resolution 06-41 recommending that the BCC approve and authorize its Chairman to execute
a thirty (30) year Sub-Lease Agreement at ten cents ($0.10) per square foot with Salazar Machine & Steel, Inc. to construct a minimum 20,000 square-foot manufacturing/warehouse facility
on one and one-half (1.5) acres at the Immokalee Regional Airport/Tradeport.
Resolution 06-42 recommending that the BCC approve and authorize its Chairman to execute a forty (40) year
Sub-Lease Agreement at ten cents ($0.10) per square foot with C-Tech Manufacturing Florida, LLC to construct a minimum 196,000 square-foot manufacturing facility on 15.3 acres at Immokalee
Regional Airport/Tradeport.
Resolution 06-43 recommending that the BCC approve and authorize its Chairman to execute a thirty-five (35) year Sub-Lease Agreement at ten cents ($0.10)
per square foot with Robert Forbis, Inc. dba Premier Electric to construct a minimum 35,000 square-foot facility on eleven (11) acres at Immokalee Regional Airport/Tradeport.
Adopt
Interim Airport Layout Plan (ALP) for Immokalee Regional Airport, contingent on Federal Aviation Administration acceptance.
Public Comment
Adjournment: Next Meeting: November 13,
2006