Resolution 2017-159 RESOLUTION NO. 2017- 15 9
RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY
APPROVING AND AUTHORIZING THE EXECUTION OF SUPPLEMENTAL
JOINT PARTICIPATION AGREEMENT (JPA) NUMBER ONE TO JPA GOE60
WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT).
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 Section 14-60 of the Florida Administrative
Code, and Ordinance 2004-03.
NOW, THEREFORE, BE IT RESOLVED BY THE Collier County Airport Authority,
Collier County, Florida, that:
1. The Joint Participation Agreement (JPA) Number GOE60 Supplement One to
fund Taxiway B rehabilitation at the Immokalee Regional Airport, Financial
Management Number 440115-1-94-01, attached hereto, is hereby approved.
2. The Chairman of the Collier County Airport Authority, Penny Taylor, is
authorized to enter into, modify or terminate JPA Number GOE60 Supplement
One 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specifically rescinded.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 12th day of September 2017 after motion, second and majority vote in
favor of adoption.
ATTEST: COLLIER COUNTY AIRPORT AUTHORITY,
COLLIER COUNTY, FLORIDA
DWIGHT E:'BROCK,C1`crk
0AtkBy: '
Attest .4 4� �,� t itlerk By: �� /
sign atPENNY PENNY T LOR
CHAIRMA
Approved as to form and legality:
n
Jenni er A. Belpedi
Assistant County Attorney c(J' P
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 74,',-033-07
PUBLIC TRANSPORTATION PUBLIC TRANSPORTATION
12/14
SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT
Page,'of,
Number One
Financial Project No(s):
440115-1-94-01 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.: GOE60
Catalog of Federal Domestic Assistance Number: 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 20thday of October 2016
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$46,125.00
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 original project description, or if subsequently amended,to the last amended project
description,
725-030.07
PUBLIC TRANSPORTATION
12/14
Page 2 of 5
2.00 Protect Cost:
Paragraph 3.00 of said Agreement is j increased/ 0 decreased by $847,000.00
bringing the revised total cost of the project to $922,500.00
Paragraph 4.00 of said Agreement is j increased/ Ddecreased by $42,350.00
bringing the Department's revised total cost of the project to $46,125.00
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.
D'1C
725-03607
PUBLIC TRANSPORTATION
12/14
Page 3 o1 6-
440115-1-94-01
Financial Project No(s)
Contract No. GOE60
Agreement Date
Except as hereby modified, amended or changed, all other terms of said Agreement dated October 20th 2016
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 FOOT
Collier CountyAirport AuthoritySee attached Encumbrance Form for date of Funding
P Approval by Comptroller
AGENCY NAME if
PGb
n� �QV C LEGAL REVIEW
SIGNATO P TED OR TYPED) DEPARTMENT OF TRANSPORTATION
SIGNATURE John Kubler
DEPARTMENT OF TRANSPORTATION
C Xo.,c rr.cx.,c\
TITLE TITLE
C ,x *rT E BBRIPCIC,:elairk Approved as to form and legality
Assist na t County Attor _ ?)
Attest as to-Chairman s \,O
signature only.
725-03C-07
PUBLIC TRANSPORTATION
12"114
Page 4 OS
440115-1-94-01
Financial Project No(s)
Contract No. GOE60
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):
The purpose of this supplemental agreement is to add construction phase funding in Fiscal Year 2018.
I. Project Cost: As Approved As Amended Net Change
$75,500.00 $922,500.00 $847,000.00
Total Project Cost $75,500.00 $922,500.00 $847,000.00
II. Fund Participation: As Approved As Amended Net Change
Department: $3,775.00 $46,125.00 $42,350.00
Agency: $3,775.00 $46,125.00 $42,350.00
Federal Aviation Admin $67,950.00 $830,250.00 $762,300.00
Total Project Cost $75,500.00 $922,500.00 $847,000.00
Comments:
Phased Airport Project.
725-030-07
PUBLIC TRANSPORTATION
12114
Page 5 of f
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 2017 $3,775.00 FY
FY 2018 $42,350.00 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.
4
To:Wendy.Sands@dot.state.R.us
FLORIDA DEPARTMENT OF TRANSPORTATION
FUNDS APPROVAL
GOE60
7/2712017
CONTRACT INFORMATION
ontract: ` GOE60
•
ract Type; GD-GRANT DISBURSEMENT(GRANT)
etho3 of Procurement: G-GOVERMENTAL AGENCY(287,057,F.8,)
°endor Name: COLLIER COUNTY AIRPORT
endor F596000558130
ginning Date of This Agreement' 10/20/2016
ding Date of This Agreement' 08/3012020
ntract Total/Budgetary Ceiling- ct=$46,125.00
#a'' `? ,", Taxiway B Design/Construct
FUNDS APPROVAL INFORMATION
FUNDS APPROVED/REVIEWED FOR ROBIN M.NAITOVE,CPA,COMPTROLLER ON 7127/2017
xra
on' Supplemental
awed or Approved APPROVED
rgan
,1011 Code' 55012020129
A8
751000
unt: $42,350.00
,inanciai Pr , _.* 44011519401
ort(Act=vty(FC'''' 215
FDA.__
..,iscatYea, 2018
:udgat Fruity 55100100
tegory,`Categoty Year<"t D88719118
R.
Amendment la 'S001
, agJence. 00
Leer Assigned la ONE
V
tzc j!te6sSkatus 0002/04
Total Amount: $42,350.00
Pagel of 1