CCAA Agenda 08-11-2008COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: August 11, 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
Florida Department of Environmental
Protection Brownfield Presentation
Approval of Minutes –June 9, 2008. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Finance Reports for May,
2008 and Quarter ended June 30, 2008 . . . . . . . . . . . . . . . . . 5
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. 35
Executive Director’s Report
Old Business
Immokalee Regional Airport Brownfield Designation. Staff recommends that Resolution 08-30 recommending the BCC approve and authorize
its Chairman to sign a Resolution superseding Resolution No. 04-82 to request that the Florida DEP allow the Immokalee Regional Airport to voluntarily withdraw from participation in
the Brownfield Program NOT be approved.
New Business
Resolution No. 08-34 required by the United States Department of Agriculture to apply for and receive Rural Business Enterprise
Grant funds stating that the project will not be transferring jobs/employment, producing goods/services where there is no demand, and will obtain Labor Department clearance . . . . .
. . . . . . . . . . . . . . . 38
Resolution No. 08-35 affirming the Board of County Commissioners’ approval of an after-the-fact acceptance of a Federal Aviation Administration Grant
Agreement in the amount of $201,875 for the design, permitting and bidding of the taxiway and aircraft apron south expansion at the Marco Island Executive Airport . . . . . . . . . .
41
Resolution No. 08-36 approving and authorizing the Authority’s Executive Director to execute Q. Grady Minor and Associates, P.A. Work Order # QGM-FT-3969-08-19 in the amount of $3,872.50
for engineering and surveying services for the proposed twenty-five (25) acre Florida Army National Guard sub-lease area at the Immokalee Regional Airport. . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . .45
Resolution No. 08-37 approving and authorizing the Authority’s Executive Director to execute Q. Grady Minor and Associates,
P.A. Work Order # QGM-FT-3969-08-20 in the amount of $1,990 for engineering and surveying services for the purchase of 2.73 acres of land, known as tract Q, adjacent to the Marco Island
Executive Airport. . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . 49
Resolution No. 08-38 terminating the Sub-Lease
Agreement with Salazar Machine & Steel, Inc. approved by the Authority on November 13, 2006, Resolution 06-44, by the BCC on December 12, 2006, Agenda Item No. 16(G) 4, and executed
by the BCC on December 20, 2006, per the terms of paragraph 2.c. of the Agreement. . . 53
Resolution No. 08-39 affirming the BCC’s approval of Resolution No. 2008-191 authorizing the
Airport Authority to apply for a $495,000 USDA Rural Business Enterprise Grant (RBEG), and the Authority’s Executive Director to sign all related documents to consummate the grant for
an eligible RBEG project at the Immokalee Regional Airport. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 58
Resolution No.
08-40 approving and authorizing the Authority’s Executive Director to execute URS Corporation Work Order # URS-FT-3889-08-06 in the amount of $51,866 for engineering services required
for a Site Development Plan (SDP) for a 20,000 square foot manufacturing facility at the Immokalee Regional Airport, contingent upon award of a USDA grant and conditions. . . . . . .
. .. . . . . . . . . . . . .63
Resolution No. 08-41 approving and authorizing the Authority’s Executive Director to execute Q. Grady Minor and Associates, P.A. Work Order # QGM-FT-3969-08-21
in the amount of $12,115 for engineering and surveying services required for the extension of Runway 9/27 at the Immokalee Regional Airport . . . . . . . . . . . . . . . .70
Resolution
No. 08-42 approving and authorizing the Authority’s Executive Director to execute Passarella & Associates Work Order # PAS-FT-4168-02 in the amount of $26,000 for ecological services
for an Environmental Impact Statement (EIS) required by Collier County for the extension of Runway 9/27 at the Immokalee Regional Airport. . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 76
Public Comment
Adjournment: Next Meeting: Monday, September 8, 2008