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Agenda 11/10/2015 Item #16G3 11/10/2015 16.G.3. EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing execution of Joint Participation Agreement Contract No. G0594 with the Florida Department of Transportation to fund AvGas Fuel Farm Facility Enhancements and two (2) Mobile Refueling trucks at the Marco Island Executive Airport(Fiscal Impact$288,000 FDOT and $72,000 County). OBJECTIVE: That the Board of County Commissioners (Board), acting as the Airport Authority, approve and authorize its Chairman to execute the attached Resolution authorizing execution of Joint Participation Agreement Contract No. G0594 with the Florida Department of Transportation (FDOT) to fund AvGas fuel farm enhancements and two (2)Mobile Refueling trucks at the Marco Island Executive Airport(MKY) in the total amount of$360,000($288,000 FDOT and $72,000 Local). CONSIDERATIONS: The Airport Authority has received funding approval from FDOT under the Joint Airport Capital Improvement Program (JACIP) in the amount of$288,000 to fund 1) AvGas fuel farm enhancements required for the implementation of self service AvGas and 2) two (2) Mobile Refueling trucks at MKY. Construction of an additional apron associated with the taxiway/apron expansion project created sufficient ramp area for a much needed self-service AvGas fueling facility at the south end of the airport terminal apron. Small aircraft operators are accustomed to self-service fueling and the benefits associated with the cost savings, as well as not having to wait for airport personnel to fuel their aircraft. The Airport benefits from reduced labor and wear and tear on refueling trucks, while permitting airport personnel to focus on customers requesting additional services. Furthermore, twenty-four hour, self- service fueling capabilities provide additional revenue generating opportunities and has become an industry standard. Self-service fueling capabilities are already in place at the Immokalee and Everglades Airports. MKY serves a broad range of customers that utilize Jet-A fuel, generating over$1,500,000 in sales during fiscal year 2015. The airport currently possesses two (2) Jet-A refueler trucks that are shared with the Immokalee Regional Airport to help accommodate their increasing demand for Jet-A fuel. Both of these refuelers are over twelve (12)years old, are in constant need of repairs, and have been recommended for replacement by the Fleet Management Division. MKY also serves customers that utilize 100LL AvGas. The Airport Authority currently possesses one aging AvGas refueler truck that is approximately twenty years old. This equipment is essential to airport operations, generating over $240,000 in fuel sales during fiscal year 2015. When this refueler is inoperable, revenue is negatively impacted by lost AvGas sales. These funds will enable the Airport Authority to 1) install equipment necessary to offer self-service AvGas to based and transient customers, and 2)to purchase mobile refuelers that are essential to revenue- generation and airport operating activities. The total estimated cost for the AvGas fuel farm facility and refueler trucks at MKY is $360,000. The FDOT JPA award is for$288,000.The local match of$72,000 is available in Fund 497. FDOT Funding (80%) $288,000 Local Match(20%) $ 72.000 Packet Page-1493- 11/10/2015 16.G.3. Total Estimated Cost $360,000 Due to the page volume of the FDOT Joint Participation Agreement(JPA)G0594, a link to the document has been provided. FISCAL IMPACT: Budget Amendments are necessary to recognize FDOT grant revenue in project number 33450 in the amount of$288,000 within Airport Grant Fund 498, and local match in the amount of$72,000 within Grant Fund 499. The local match funds are available by transfer from the motor pool replacement project 57495 within Airport Fund 497 funded by the General Fund(001). LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote for Board approval. —JAB GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. RECOMMENDATION: That the Board, acting as the Airport Authority, approve and authorize its Chairman to execute the attached Resolution authorizing the execution of the Joint Participation Agreement Contract No. G0594 with the Florida Department of Transportation to fund AvGas fuel farm facility enhancements and fuel trucks at the Marco Island Executive Airport in the amount of$360,000, and authorize the necessary budget amendments. Prepared by: Justin Lobb,Airport Manager, Airport Authority Attachments: 1)FDOT Resolution for JPA G0594 2)JPA G0594 http://www.colliergov.net/ftp/2015BCCMeetings/Agendallov1o15/GrowthMgmt/JPA G0594 MKY- CAO stamp.pdf Packet Page -1494- 11/10/2015 16.G.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.G.16.G.3. Item Summary: Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing execution of Joint Participation Agreement Contract No. G0594 with the Florida Department of Transportation to fund AvGas Fuel Farm Facility Enhancements and two (2) Mobile Refueling trucks at the Marco Island Executive Airport. Meeting Date: 11/10/2015 Prepared By Name: BrueggemanDebra Title: Operations Coordinator, Airport Authority 10/21/2015 3:27:53 PM Submitted by Title: Manager-Airport, Airport Authority Name: LobbJustin 10/21/2015 3:27:54 PM Approved By Name: ShueGene Title:Division Director-Operations Support, Growth Management Department Date: 10/27/2015 4:42:32 PM Name: LobbJustin Title: Manager-Airport, Airport Authority Date: 10/27/2015 4:47:07 PM Name: LynchDiane Title: Supervisor-Operations,Road Maintenance Date: 10/28/2015 11:42:11 AM Name: KearnsAllison Title: Manager-Financial&Operational Sprt, Capital Construction&Maintenance Budget/Fiscal Date: 10/28/2015 12:11:46 PM Packet Page-1495- 11/10/2015 16.G.3. Name: Joshua Thomas Title: Grants Support Specialist, Grants Management Office Date: 10/28/2015 1:53:19 PM Name: BelpedioJennifer Title: Assistant County Attorney, CAO General Services Date: 10/28/2015 2:26:51 PM Name: MarcellaJeanne Title: Executive Secretary,Transportation Administration Date: 1 0/29/2015 7:22:49 AM Name: KlatzkowJeff Title: County Attorney, Date: 10/29/2015 9:45:58 AM Name: StanleyTherese Title: Manager-Grants Compliance, Grants Management Office Date: 10/30/2015 12:05:44 PM Name: CasalanguidaNick Title: Deputy County Manager, County Managers Office Date: 10/30/2015 2:01:51 PM Packet Page-1496- 11/10/2015 16.G.3. RESOLUTION NO. 2015- RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED 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. That the Joint Participation Agreement (JPA) Number G0594 to fund upgrades to the AVGAS 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, Tim Nance, is authorized to enter into, modify or terminate JPA 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 I0th day of November 2015 after motion, second and majority vote in favor of adoption. ATTEST: COLLIER COUNTY AIRPORT AUTHORITY, COLLIER COUNTY, FLORIDA DWIGHT E. BROCK. Clerk By: ,Deputy Clerk By: TIM NANCE CHAIRMAN Approved as to form and legality: Jennifer A. Belpedio '),°\:a.v\ Assistant County Attorney Packet Page-1497-