CCAA Agenda 06-11-2007COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: June 11, 2007
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 – May 14,
2007. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Finance Report – April 30, 2007 . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . 4
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
Executive Director’s Report
New Business
Resolutio
n 07-18 approving and authorizing the Authority’s Chairman to execute a five (5) year “Florida Municipal Lease-Purchase Agreement” with Government Capital Corporation to lease a used
2001 Garsite 3000-gallon jet refueler to be used for fueling aircraft at the Marco Island Executive Airport for the lease amount of $19,567.81 per year, with an option to purchase this
leased refueler for $1.00 at the end of the five (5) year least term . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .16
Resolution 07-19 approving and
authorizing the Authority’s Chairman to execute Work Order # HM-FT-3698-07-02 assigned to Hole Montes Inc. in the amount of $16,307.20 for the design and bidding of Phase I Water Management
Lake at the Immokalee Regional Airport . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28
Resolution 07-20 approving and authorizing the Authority’s
Chairman to execute a sub-lease Agreement with Robert Gretzke, an individual doing business as Wings for Specialized Aviation Service Operations at Everglades Airpark. . . . . . . .
. . . . . . . . 42
Resolution 07-21 approving and authorizing the Authority’s Chairman to execute a sub-lease Agreement with Marco Aviation, Inc. for Specialized Aviation Service Operations at the Marco
Island Executive Airport . . . . . . . . . . . . . . . . . . . . . . . . . . .64
Resolution 07-22 approving and authorizing the Authority’s Chairman to execute Change Order #1 to URS
Work Order # URS-FT-3889-06-02 for $15,000 for survey services and a revised Traffic Impact Statement for the Planned Unit Development at the Immokalee Regional Airport, increasing the
total amount of the work order from $15,000 to $30,000, and extending the completion date of Work Order #URS-FT-3889-06-02 to August 1, 2007 . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . 88
Resolution 07-23 approving and authorizing the Authority’s Chairman to execute Change Order #1 to URS Corporation Work Order # URS-FT-3889-06-05
for $11,210 for geotechnical surveys required for the parking apron expansion design at the Marco Island Executive Airport, increasing the total amount of the work order from $64,500
to $75,710 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .94
Resolution 07-24 approving and authorizing the Authority’s Chairman to execute
Change Order #1 to URS Corporation Work Order # URS-FT-3889-06-09 for $3,500 for an Environmental Site Assessment for Phase I Lake/Detention Pond at the Immokalee Regional Airport, increasing
the total amount of the work order from $39,066 to 42,566 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .101
Resolution 07-25 recommending
that the Board of County Commissioners accept and authorize its Chairman to execute a Federal Aviation Administration Grant Agreement for the sum of $431,000, and approve associated
budget amendments, to fund environmental mitigation at Rookery Bay required by the US Army Corps of Engineers permit to construct a taxiway at the Marco Island Executive Airport taxiway
. . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 108
Public Comment
Adjournment: Next Meeting: August 13, 2007