CCAA Agenda 06-09-2008COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: June 9, 2008
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 12,
2008 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1
April 2008 Finance Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . .4
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12
Executive Director’s Report
New
Business
Resolution 08-22 approving and authorizing the Authority’s Executive Director to execute Change Order # 1 to Passarella & Associates Work Order # PAS-FT-07-07 in the amount
of $6,500 for baseline wetland monitoring services required by the South Florida Water Management District permit for the south taxiway at Everglades Airpark . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .15
Resolution 08-23 recommending the BCC approve a Budget Amendment increase to the Airport
Authority’s Capital Fund in the amount of $192,000 to fund construction of an aircraft apron expansion at the Immokalee Regional Airport . . . . . . . . . . . . . . 19
Resolution 08-24
approving and authorizing the Authority’s Executive Director to execute Change Order #3 to Quality Enterprises USA, Inc. Contract # 07-4129 in the amount of $182,451.88 to expand the
aircraft apron at the Immokalee Regional Airport, increasing the total amount of the contract from $688,683.75 to $871,135.63, pending BCC approval of associated budget amendment . .
. . . . . . . . . . . . . . . . . . . 20
Resolution 08-25 that the Authority approves and authorizes its Executive Director to execute Change Order #2 to URS Corp. Work Order # URS-FT-3889-06-09
in the amount of $7,500 for construction inspection services for the aircraft apron expansion at the Immokalee Regional Airport, increasing the total amount of the work order from $42,566
to $50,066, pending BCC approval of associated budget amendment.23
Resolution 08-26 recommending that the proposed Florida Army National Guard facility lease include twenty-one (21) acres (+ / -) in the already permitted Phase I area at the Immokalee
Regional Airport . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .26
Resolution 08-27 recommending that the BCC approve and authorize its Chairman to sign a letter
of commitment for funds in the amount of $1,000,000 to leverage a Rural Business Enterprise Grant (RBEG) with the United States Department of Agriculture (USDA) in the amount of $495,000,
and a Resolution authorizing the Authority to apply for the RBEG and the Authority’s Executive Director to sign all related documents to consummate the RBEG for an eligible RBEG project
at the Immokalee Regional Airport. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27
Resolution 08-28 recommending that the
BCC approve a budget amendment increase in the amount of $15,000 for engineering services required for the completion of a USDA RBEG application for the Immokalee Regional Airport .
. . . . . . . . . . . . . . . 34
Resolution 08-29 approving and authorizes the Authority’s Executive Director to execute URS Corp. Work Order # URS-FT-3889-08-04 in the amount of $15,000
for engineering services required for the completion of this USDA RBEG application for the Immokalee Regional Airport, pending BCC approval of associated budget amendment . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 35
Resolution 08-30 recommending that the BCC approve and authorize it Chairman
to sign a Resolution superceding Resolution No. 04-82 to request that the Florida Department of Environmental Protection allow the Immokalee Regional Airport to voluntarily withdraw
from participation in the Brownfield Program as defined in Chapter 376, FLA. STAT. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37
Public
Comment
Adjournment: Next Meeting: Monday, August 11 2008