CCAA Agenda 11-10-2008COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: November 10, 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 – October
6, 2008. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
USDA Presentation (Rick Marino, USDA Area Specialist). . . . . . . . . . . . . . . . . . . . .
. . . 5
IMM Planned Unit Development update and discussion of the 103 acre adjacent land for the extension of Runway 9/27 at the Immokalee Regional Airport – Q. Grady Minor (Wayne Arnold)
and Collier Enterprises . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13
September 30, 2008 Quarterly/Year-End Unaudited Finance Report . . . . . . . . .
. . . . . . 14
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37
Fiscal Year 2009 Airport Improvement Program Guidance
. . . . . . . . . . . . . . . . . . . . . . .40
Executive Director’s Report
New Business
January meeting in Immokalee
Resolution No. 09-07 approving and authorizing the Authority’s
Executive Director to execute Q. Grady Minor and Associates, P.A. CCAA Work Order # QGM-FT-3969-09-01 in the amount of $5,463.75 for engineering and surveying services for the Florida
Army National Guard sub-lease areas at the Immokalee Regional Airport . .43
Resolution No. 09-08 approving and authorizing the Authority’s Executive Director to execute Change Order
# 1 to Q. Grady Minor and Associates, P.A. Work Order # QGM-FT-3969-08-21 in the amount of $2,850 for engineering and surveying services required for the land acquisition for the near-term
extension of Runway 9/27 at the Immokalee Regional Airport, increasing the total amount of the Work Order from $12,115 to $14,965 . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . .46
Resolution No. 09-09 approving and authorizing the Authority’s Executive Director to execute Change Order # 1 to Q. Grady Minor and Associates, P.A. Work Order # QGM-FT-3969-08-02
in the amount of $17,745 for the revision of the Planned Unit Development for the Immokalee Regional Airport to include the additional 103 acres required for the near-term extension
of Runway 9/27, increasing the total amount of the work order from $20,000 to $37,745. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 50
Resolution No. 09-10 approving
and authorizing the Authority’s Executive Director to execute Q. Grady Minor and Associates, P.A. CCAA Work Order #QGM-FT-3969-09-02 in the amount of $10,000 f or professional planning
and consulting services through September 30, 2009 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .58
Resolution No. 09-11 rescinding Resolution No. 08-40,
adopted September 8, 2008, approving and authorizing the Authority’s Executive Director to execute URS Corporation Southern Work Order # URS-FT-3889-08-06 in the amount of $51,866 for
engineering services for a Site Development Plan for a 20,000 square foot manufacturing facility at the Immokalee Regional Airport, contingent upon award of the USDA Rural Business Enterprise
Grant in the amount of $495,000 . . . . . . . . . . 61
Marco Island Executive Airport Apron/Parking Alternatives
Public Comment
Adjournment: Next Meeting Currently Scheduled for:
Monday, December 8, 2008