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Resolution 2016-174 RESOLUTION NO. 2016- 17 4 RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT G0615 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION WHEREAS, the Collier County Airport Authority has the authority to enter into the attached agreement with the Florida Department of Transportation to undertake projects as authorized by Chapter 332, Florida Statutes, and Rule 14-60 of the Florida Administrative Code, and Ordinance 2004-03, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE Collier County Airport Authority, Collier County, Florida, that: 1. Supplemental Joint Participation Agreement (JPA) Number One to JPA Contract Number G0615 to fund an AVGAS fuel farm facility at Everglades Airpark, as further described in the JPA, Financial Management Number 438875-1-94-01, attached hereto, is hereby approved. 2. The Chairman of the Collier County Airport Authority, Donna Fiala, is authorized to enter into, modify or terminate Supplemental JPA Number One to Contract Number G0615 with the Florida Department of Transportation unless and until it may be specifically rescinded. 3. This Resolution shall take effect immediately upon adoption. ADOPTED this 13th day of September 2016 after motion, second and majority vote in favor of adoption. ATTEST: COLLIER COUNTY AIRPORT AUTHORITY, COLLIER COUNTY, FLORIDA DWIGHT E. BROCK, Clerk B �r Y� Attest as to ChairmagieP u Clerk By: c74-0 signature only. DONNA FIALA, CHAIRMAN Approved as to form and legality: Jennifer A. Belpedio Assistant County Attorney ` cti 1 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 725-020-07 PUBLIC TRANSPORTATION PUBUC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT 12/14 Papa 1 of Number One Financial Project No(s): 438875-1-94-01 Fund: 010 FLAIR Category: 088719 Function: 215 Object Code: 751000 Federal No.: N/A Org.Code: 55012020129 (item-segment-phase-sequence) DUNS No.: 80-939-7102 Vendor No.: F596000558130 Contract No.: 00615 Catalog of Federal Domestic Assistance Number N/A Catalog of State Financial Assistance Number: 55.004 CFDA Title: CSFA Title: Aviation Development Grants THIS AGREEMENT, made and entered into this day of by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION,an agency of the State of Florida, hereinafter referred to as the Department, and Collier County Airport Authority 2005 Mainsail Drive, Suite 1, Naples, Florida,34114 hereinafter referred to as Agency. WITNESSETH : WHEREAS,the Department and the Agency heretofore on the 28th day of December 2015 entered into a Joint Participation Agreement;and WHEREAS,the Agency desires to accomplish certain project Items as outlined in the Attachment"A"appended hereto;and WHEREAS,the Department desires to participate in all eligible items for this project as outlined in Attachment "A"for a total Department Share of$152,896.00 NOW,THEREFORE THIS INDENTURE WITNESSETH: that for and in consideration of the mutual benefits to flow from each to the other,the parties hereto agree that the above described Joint Participation Agreement Is to be amended and supplemented as follows: 1.00 Project Description: There are no changes to the project description,or if subsequently amended,to the last amended project description. (11D 725-030-01 PUBLIC TRANSPORTATION 12/14 Pop 2 of 2.00 Project Cost: Paragraph 3.00 of said Agreement is 15—c increased/ fl decreased by $41,120.00 bringing the revised total cost of the project to $191,120.00 Paragraph 4.00 of said Agreement is rg.increased/ n decreased by $32,896.00 bringing the Department's revised total cost of the project to $152,896.00 3.00 Amended Exhibits: Exhibit(s) B and D of said Agreement is amended by Attachment"A" 4.00 Contract Time: Paragraph 16.00 of said Agreement is not amended. 5.00 E-Verify Vendors/Contractors: 1. shall utilize the U.S. Department of Homeland Security's E-Verify system to verify the employment eligibility of all new employees hired by the Vendor/Contractor during the term of the contract; and 2. shall expressly require any subcontractors performing work or providing services pursuant to the state contract to likewise utilize the U.S. Department of Homeland Security's E-Verify system to verify the employment eligibility of all new employees hired by the subcontractor during the contract term. 41:10 725-030-07 PUBLIC TRANSPORTATION 12/14 Pape 3 of 438875-1-94-01 Financial Project No(s) Contract No. G0615 Agreement Date Except as hereby modified, amended or changed,all other terms of said Agreement dated December 28th 2015 and any subsequent supplements shall remain in full force and effect. IN WITNESS WHEREOF,the parties hereto have caused these presents to be executed,the day and year first above written. AGENCY FDOT See attached Encumbrance Form for date of Funding Collier County Airport Authority Approval by Comptroller yy AGENCY NAME 11`�)fa Donna FialaREVIEW /1 SIGNATORY(PRINTED OR TYPED) LEGAL DEPARTMENT OF TRANSPORTATION SIGNATURE Chris Smith DEPARTMENT OF TRANSPORTATION Chairman Director of Transportation Development TITLE TITLE ATTEST; Approved as to form and legality DW HT E. PRO K, Clerk By. U Jennifer A. B edio Attest as to Chairman's Assistant County Attorney ``� signature only.,; oda ow30-0r PUBLIC TRANSPORTATION ,zo^ Pap^°5 438875-1'94-01 Financial Project No(s) Contract No, Q0815 Agreement Date ATTACHMENT"A" SUPPLEMENTAL JOINT PARTIC IPATION AGREEMENT This Attachment forms an integral part of that certain Supplemental Joint Participation Agreement between the State of Florida, Department of Transportation and CoHier County Airport Authority 3005 Mainsail Drive. Suite 1, Nmp|uo, Florida,34114 ---------- -----' - - ---' - -- - - ' dated DESCRIPTION OF SUPPLEMENT(Include justification for cost change): Adding Fiscal Year 2017 fundinto adjust for award. | Project Cost As Approved As Amended Net Change $150.000.00 $191.120.00 $41.120.00 Total Project Cost $150.800.00 %191.120.00 $41,120.00 /|. Fund Participation: As Approved As Amended Net Change Department: $120.000.00 $153.806.00 $83.896.00 Agency: $30.000.80 s38.224.00 $8.224.00 $0.00 $8.00 $8.00 Total Project Cost $150.000.00 $191.120.00 *41.130.00 Comments: Phased airport project. 726-036-07 PUBUC TRANSPORTATION 12/14 Pafle 5 d 45. III. MULTI-YEAR OR DEFERRED REIMBURSEMENT PROJECT FUNDING If a project is a multi-year or prequalified project subject to paragraphs 4.10 and 17.20 of this agreement,funds are programmed in the Department's Work program in the following fiscal year(s): FY 2016 $120,000.00 FY FY 2017 $32,896.00 FY FY FY FY FY FY FY FY FY FY FY FY FY FY FY FY FY Project years may be advanced or deferred subject to Legislative appropriation or availability of funds. (12