CCAA Agenda 10-12-2009COLLIER COUNTY AIRPORT AUTHORITY
AGENDA
DATE: October 12, 2009
PLACE: Immokalee One Stop Center, 750 South 5th Street, IMMOKALEE
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 September 14, 2009 Minutes
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
Finance Report for August 2009 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . .5
Work Order/Agreements Status Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 41
Collier County Sheriff Department Presentation
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 45
Glider Presentation
Land Design Innovations (LDI) Presentation
Immokalee Community Redevelopment Agency (CRA) Business
Development Center Presentation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 45A
Executive Director’s Report
New
Business
Land Acquisition Discussion
Amendment to Ordinance No. 2004-03, the Collier County Airport Authority Ordinance, to provide for the appointment of an alternate Board member.
. . . . . . . .46
Resolution No. 10-01affirming the Executive Director’s approval and execution of URS Corporation Southern Work Order with CCAA Tracking # URS-FT-3889-09-02 in the
amount of $10,000 for follow-on engineering and consulting services for the Immokalee Regional Airport Master Plan. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .49
Resolution No. 10-02 affirming the Executive Director’s approval and execution of URS Corporation Southern Work Order with CCAA tracking # URS-FT-3889-09-03 in the amount of $18,500
for engineering services required for permitting the Marco Island Executive Airport Apron Expansion (North) and Parking Lot Relocation project. . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 53
Resolution No. 10-03 approving and authorizing the Authority’s Executive Director to execute Change
Order #2 to Q. Grady Minor and Associates, P.A. Work Order #QGM-FT-3969-08-02 in the amount of $20,015 for engineering consulting services required for the PUD for the Immokalee Regional
Airport, increasing the total amount of the Work Order from $37,730 to $57,745. . . . . . . . . . . . . . . . . . . . . . . . . 58
Resolution No. 10-04 approving a DBE Goal of 2.7 percent
for FAA funded Airport Improvements Projects at the Immokalee Regional Airport during fiscal year 2010, and a DBE goal of 3.8 percent for FAA funded Airport Improvements Projects at
the Marco Island Executive Airport during fiscal year 2010. . . . . . . . . . . . . . . . . . . . . . .63
Public Comment
Adjournment: Next CCAA Meeting: Monday, November 9, 2009