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Agenda 11/10/2015 Item #16G4 11/10/2015 16.G.4. EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing execution of Joint Participation Agreement Contract No. G0599 with the Florida Department of Transportation to fund an Airport Automated Weather Observation System (AWOS) at the Immokalee Regional Airport, and authorize the associated budget amendments (Fiscal Impact$108,000 FDOT and $27,000 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 (JPA) No. G0599 with the Florida Department of Transportation (FDOT)to fund an Airport Automated Weather Observation System(AWOS) at the Immokalee Regional Airport(IMM)in the total amount of 135,000 ($108,000 FDOT and $27,000 Local Match). CONSIDERATIONS: The Airport Authority has received funding approval from FDOT under the Joint Airport Capital Improvement Program (JACIP) in the amount of $108,000 to fund an AWOS at 1MM. An AWOS is a computerized system that automatically measures numerous parameters (such as wind speed/direction, visibility, precipitation, temperature and dew point), analyzes the data, prepares a weather observation,and broadcasts the information to pilots in the vicinity of the airport via VHF radio. The current AWOS system at IMM is over fifteen (15) years old and has numerous outdated/obsolete parts. The instrumentation tower is in poor condition, and it does not have the required fall safety systems installed to allow for safe maintenance and climbing of the tower to access instrumentation. The most recent Federal Aviation Administration inspection, conducted on May 7, 2015, rendered the system "out- of-service." These funds will enable the Airport Authority to replace this outdated system, provide more accurate weather information, and enhance safety at IMM. The total estimated cost of this system is $135,000. The FDOT JPA award is for $108,000. The local match of$27,000 is available in Fund 497. FDOT Funding (80%) $108,000 Local Match(20%) $ 27,000 Total Estimated Cost 5135,000 Due to the page volume of the FDOT Joint Participation Agreement(JPA) G0599 a link to the document has been provided. FISCAL IMPACT: Budget Amendments are necessary to recognize FDOT grant revenue in project number 33452 in the amount of$108,000 within Airport Grant Fund 498, and local match in the amount of$27,000 within Airport 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). Annual operating costs for the new AWOS are expected to be equivalent to those for the system that will be replaced. These include annual inspection services of $1,600 and RSINet data services of approximately $1,020. Packet Page-1498- 11/10/2015 16.G.4. 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. G0599 with the Florida Department of Transportation to fund an Airport Automated Weather Observation System (AWOS) at the Immokalee Regional Airport in the total amount of$135,000, and authorize the necessary budget amendments. Prepared by: Justin Lobb,Airport Manager, Airport Authority Attachments: 1)FDOT Resolution for JPA G0599 2)JPA G0599 http://www.colliergov.net/ftp/2015BCCMeetings/Agendallov1015/GrowthMgmt/JPA G0599 IMM AWOS-CAO Stamp.pdf Packet Page-1499- 11/10/2015 16.G.4. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.G.16.G.4. Item Summary: Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing execution of Joint Participation Agreement Contract No. G0599 with the Florida Department of Transportation to fund an Airport Automated Weather Observation System (AWOS) at the Immokalee Regional Airport, and authorize the associated budget amendments. Meeting Date: 11/10/2015 Prepared By Name: BrueggemanDebra Title: Operations Coordinator, Airport Authority 10/21/2015 3:37:23 PM Submitted by Title: Manager-Airport, Airport Authority Name: LobbJustin 10/21/2015 3:37:24 PM Approved By Name: KearnsAllison Title: Manager-Financial &Operational Sprt, Capital Construction&Maintenance Budget/Fiscal Date: 10/27/2015 3:56:04 PM Name: ShueGene Title: Division Director-Operations Support, Growth Management Department Date: 10/27/2015 4:30:24 PM Name: LobbJustin Title:Manager-Airport, Airport Authority Date: 1 0/27/2015 4:48:07 PM Name: BelpedioJennifer Title: Assistant County Attorney, CAO General Services Packet Page-1500- 11/10/2015 16.G.4. Date: 10/27/2015 4:55:40 PM Name: MarcellaJeanne Title: Executive Secretary,Transportation Administration Date: 10/28/2015 8:14:12 AM Name: Joshua Thomas Title: Grants Support Specialist, Grants Management Office Date: 10/28/2015 1:50:05 PM Name: KlatzkowJeff Title: County Attorney, Date: 10/28/2015 2:13:03 PM Name: StanleyTherese Title: Manager-Grants Compliance, Grants Management Office Date: 10/30/2015 12:00:55 PM Name: CasalanguidaNick Title: Deputy County Manager, County Managers Office Date: 10/30/2015 1:49:54 PM Packet Page-1501- 11/10/2015 16.G.4. RESOLUTION NO. 2015- RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED JOINT PARTICIPATION AGREEMENT G0599 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 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. That the Joint Participation Agreement (JPA) Number G0599 to fund an Airport Automated Weather System (AWOS) at the Immokalee Regional Airport, 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 G0599 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 10th 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 CI IAIRMAN Approved as to form and legality: Jennifer A. Belpedio \\C2 Assistant County Attorney 2- \0 Packet Page -1502-