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Agenda 05/24/2016 Item #16G 1 5/24/2016 16.G.1 . EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to execute the attached Resolution officially naming the County-owned airport northeast of Marco Island the Marco Island Executive Airport. OBJECTIVE: To allow the Federal Aviation Administration (FAA) to officially update the name of the County-owned airport northeast of Marco Island from the Marco Island Airport to the Marco Island Executive Airport. CONSIDERATIONS: The Marco Island Airport (formerly known as the Marco Shores Airport) was constructed by a private developer the mid 1970's. The airport eventually became the property of Collier County. With the adoption of Ordinance 95-67, the then current "Collier County Airport Authority Ordinance,"it became known as the Marco Island Executive Airport. Although having been known as the "Executive" airport since 1995,the name change was never formally submitted to the FAA. The attached Resolution, stating that the Board of County Commissioners, in its capacity as the Collier County Airport Authority, desires to accept the"Marco Island Executive Airport" as the airport's official name will allow the FAA to update official records in the National Airspace System. FISCAL IMPACT: There is no Fiscal Impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote. -JAB GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: To authorize the Chairman to execute the attached Resolution to allow the FAA to officially update the name of the Marco Island Executive Airport. Prepared by: Justin Lobb, Airport Manager, Airport Authority Attachment: 1) Resolution Packet Page -1513- 5/24/2016 16.G.1 . COLLIER COUNTY Board of County Commissioners Item Number: 16.16.G.16.G.1. Item Summary: Recommendation to approve and authorize the Chairman to execute the attached Resolution officially naming the County-owned airport northeast of Marco Island the Marco Island Executive Airport. Meeting Date: 5/24/2016 Prepared By Name: BrueggemanDebra Title: Operations Coordinator,Airport Authority 4/13/2016 9:07:22 AM Submitted by Title: Manager-Airport,Airport Authority Name: LobbJustin 4/13/2016 9:07:23 AM Approved By Name: LobbJustin Title:Manager-Airport,Airport Authority Date: 4/15/2016 4:04:27 PM Name: LynchDiane Title: Supervisor-Operations,Road Maintenance Date:4/19/2016 11:22:36 AM Name: ShueGene Title: Division Director-Operations Support,Growth Management Department Date:4/25/2016 8:57:35 AM Name: KearnsAllison Title: Manager-Financial&Operational Sprt,Capital Construction&Maintenance Budget/Fiscal Date: 4/26/2016 3:14:37 PM Packet Page-1514- 5/24/2016 16.G.1 . Name: BelpedioJennifer Title:Assistant County Attorney, CAO General Services Date: 4/26/2016 4:29:01 PM Name: MarcellaJeanne Title: Executive Secretary,Transportation Administration Date: 4/27/2016 10:15:28 AM Name: KlatzkowJeff Title: County Attorney, Date: 5/2/2016 10:24:00 AM Name: IsacksonMark Title: Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget Date: 5/13/2016 8:51:10 AM Name: CasalanguidaNick Title: Deputy County Manager,County Managers Office Date: 5/15/2016 8:52:43 PM Packet Page -1515- 5/24/2016 16.G.1 . RESOLUTION NO. 2016 - A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, IN ITS CAPACITY AS THE COLLIER COUNTY AIRPORT AUTHORITY, OFFICIALLY NAMING THE COUNTY- OWNED AIRPORT NORTHEAST OF MARCO ISLAND AS THE MARCO ISLAND EXECUTIVE AIRPORT. WHEREAS, the Marco Island Airport (formerly known as the Marco Shores Airport) was constructed by a private developer the mid 1970's; and WHEREAS, the airport eventually became the property of Collier County and with the adoption of Ordinance 95-67, the then current "Collier County Airport Authority Ordinance," became known as the Marco Island Executive Airport; and WHEREAS, although having been known as the "Executive" airport since 1995, the name change was never formally submitted to the Federal Aviation Administration (FAA); and WHEREAS, at the request of the FAA, the Board of County Commissioners, in its capacity as the Collier County Airport Authority, desires to accept the "Marco Island Executive Airport" as the airport's official name which will allow the FAA to update official records in the National Airspace System. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the official name of the Marco Island Airport(formerly known as the Marco Shores Airport) is the Marco Island Executive Airport. BE IT FURTHER RESOLVED that a copy of this Resolution shall be transmitted to the FAA in order to update the official records in the National Airspace System. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County,Florida,this day of , 2016. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA, IN ITS CAPACITY AS THE COLLIER COUNTY AIRPORT AUTHORITY By: By: , Deputy Clerk DONNA FIALA, CHAIRMAN Approved as to form and legality: Jennifer A. Belpedio, Assistant County Attorney \� Packet Page-1516- ov