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Resolution 2016-175 RESOLUTION NO. 2016-1 7 5 RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT G0594 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 G0594 to fund upgrades to the AVGAS fuel farm facility, and purchase one Jet-A and one AVGAS refueler truck as further described in the JPA, Financial Management Number 433643-1-94-01, 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One to Contract Number G0594 with the Florida Department of Transportation unless and until it may be specifically rescinded. 3.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 By: A Iro Attest as to Chairmah t Cle - By: 4)0(,--ev)-sa DONNA FIALA, CHAIRMAN signature only. Approved as to form and legality: Jennifer A. Belpedi j Assistant County Attorney V57-1//) . //) . STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 725-030-07 PUBLIC TRANSPORTATION PUBLIC TRANSPORTATION SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT 12/14 Pap I of S Number One Financial Project No(s): 438877-1-94-01 Fund: 010 FLAIR Category: 0719 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.: G0594 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 19th day of November 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$332,897.00 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. 4.0 725-030-07 PUBLIC TRANSPORTATION 12114 p.„e2of 2.00 Project Cost: Paragraph 3.00 of said Agreement is J5--<, increased/ r—, decreased by $56,121.00 bringing the revised total cost of the project to $416,121.00 Paragraph 4.00 of said Agreement is p-z- increased/ fldecreased by $44,897.00 bringing the Department's revised total cost of the project to $332,897.00 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. 04) 725-030-07 PUBLIC TRANSPORTATION 12114 Page 3 of 438877-1-94-01 Financial Project No(s) Contract No. G0594 Agreement Date Except as hereby modified, amended or changed, all other terms of said Agreement dated November 19th 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 AGENCY NAME £4/' 6 2/ g/d� DONNA FIALA SIGNATORY(PRINTED OR TYPED) LEGAL REVIEW DEPARTMENT OF TRANSPORTATION 141.-s-1"0 a 4-4te;• SIGNATURE Chris Smith DEPARTMENT OF TRANSPORTATION CHAIRMAN Director of Transportation Development TITLE TITLE Approved as to form and legality ATTEST `+1 CJS DWtGFIT BR• k Clerk Z \ .I Jennifer A. Belped� ) E`" 1= """ il� Assistant County Attorney Attest as to Chairman': Le signature only: \\ 726-030.87 PUBLIC TRANSPORTATION 12/14 Page 4of5 438877-1-94-01 Financial Project No(s) Contract No. G0594 Agreement Date ATTACHMENT"A" SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT This Attachment forms an integral part of that certain Supplemental Joint Participation Agreement between the State of Florida, Department of Transportation and Collier County Airport Authority 2005 Mainsail Drive, Suite 1, Naples, Florida, 34114 dated DESCRIPTION OF SUPPLEMENT(Include justification for cost change): Adding Fiscal Year 2017 funding to adjust for award. I. Project Cost: As Approved As Amended Net Change $360,000.00 $416,121.00 $56,121.00 Total Project Cost $360,000.00 $416,121.00 $56,121.00 II. Fund Participation: As Approved As Amended Net Change Department: $288,000.00 $332,897.00 $44,897.00 Agency: $72,000.00 $83,224.00 $11,224.00 $0.00 $0.00 $0.00 Total Project Cost $360,000.00 $416,121.00 $56,121.00 Comments: Phased airport project. 725430-07 PUBLIC TRANSPORTATION 12/14 Page ti III. MULfl-YEAR OR DEFERRED REIMBURSEMENT PROJECT FUNDING If a projecimam multi-year prequalified project subject to paragraphs4.1Omnd17.20pfthimmgreement,fundm are programmed in the Department's Work program in the following fiscal year(s): FY 2016 $288.000.00 FY FY 2017 $44.897.00 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.