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Agenda 04/12/2011 Item #16G1 4/12/2011 Item 16.G.1. EXECUTIVE SUMMARY Recommendation to approve a budget amendment for engineering consulting and design services required for repairs to Taxiway Alpha wiring and replacement of the Rotating Beacon at the Immokalee Regional Airport. OBJECTIVE: To obtain approval of a budget amendment for engineering consulting and design services for necessary repairs andlor improvements at the Immokaiee Regional Airport. CONSIDERATIONS: The Board of County Commissioners (BCC) approved Master Joint Participation Agreement (MJPA) 2010-A with the Florida Department of Transportation (FOOT) to fund projects at the Everglades Airpark, Immokalee Regional Airport, and Marco Island Executive Airport, and associated budget amendments, on May 11,2010, Agenda Item 16(G)5. MJPA 20lO,A included the rehabilitation of Runway 18136 lights at the Immokalee Regional Airport, which included engineering consulting and design services specifically for that project. The wiring for Runway 18/36 and Taxiway Alpha run close together, so a failure of the wlflng or connectors on Taxiway Alpha has the possibility to arc and damage the wiring associated with Runway 18136 lights. In the past when a transformer or connector on Taxiway Alpha failed, occasionally it would cause a failure of the Runway 18136 edge lighting. Additionally, because of past alterations in the wiring and light system, it was necessary to determine if and how Taxiway Alpha and Runway 18136 wiring are connected. The Rotating Beacon at the airport has had repeated maintenance issues and more and more parts are becoming increasingly unavailable from the supplier. Engineering consulting and design services associatcd with Taxiway Alpha and the Rotating Beacon were outside of the scope of the original project. Therefore, costs attributable to these items are not covered by the grant project. The cost for these engineering consulting and design services is $6,230. The performance of these engineering services will enable the Airport Authority to incorporate the repair of Taxiway Alpha wiring and replacement of the Rotating Beacon into the grant projeet for which FOOT will provide eighty percent (80%) funding. ADVISORY BOARD RECOMMENDATION: At the March 14,2011 meeting, the Airport Advisory Board voted unanimously to recommend that the BCC approve a budget amendment in the amount of $6,230 for the engineering consulting and design services for these items. FISCAL IMPACT: A budget amendment is necessary to transfer $6,230 from the Immokalee Development Fund 497, Resel'Ve for Contingencies, to the project. GROWTH IMPACT: None. LEGAL CONSIDERATIONS: This item is legally sufficient for Board action, and requires majority support for approval. -.lAK RECOMMENDATION: That the Board of County Commissioners approve a budget amendment in the amount of $6l230 for engineering consulting and design services for Taxi\\.'ay Alpha \\Ciring and the Rotating Beacon at the lmmokalee Regional Airport. Prepared by: Chris Curry, Executive Director, Collicr County Airport Authority Packet Page -2221- 4/12/2011 Item 16.G.1. COLLIER COUNTY Board of County Commissioners Item Number: 16.G.1. Item Summary: Recommendation to approve a budget amendment for engineering consulting and design services required for repairs to Taxiway Alpha wiring and replacement of the Rotating Beacon at the Immokalee Regional Airport. Meeting Date: 4/12/2011 Prepared By Name: BrueggemanDebra Title: Operations Coordinator, Airport Authority 3/18/2011 12:03:35 PM Submitted by Title: Executive Director - Airport Authority,Airport Authority Name: CurryChris 3/18120 I] 12:03:37 PM Approved By Name: CurryChris Title: Executive Director - Airp0l1 Authority,Airport Authority Date: 3/31/2011 11 :06:37 AM Name: KlatzkowJeff Title: County Attorney, Date: 4/112011 8:54:48 AM Name: 1sacksonMark Title: DireclOr,Corp Financial and Mgmt Svs,CMO Date: 41512011 8:45:10 AM Name: 1sacksonMark Title: Director-Corp Financial and Mgmt Svs,CMO Date: 4/512011 8:49:58 AM Packet Page -2222- 4/12/2011 Item 16.G.1. BUDGET AMENDMENT REQUEST For BudgeUFinance Use Only BA# JE # BAR# APH Date 497 Fund No. Airport Commercial Paper A,8 Fund Description (type on line above) Date Prepared: Approved by BCC on: 3/16/2011 (Attach Executive Summary) Item No. Expense Budget Detail Fund Center Title: Imm Airport Grants Com Pr Fund Center No.: Funded Program (Project) Title: IMM Rehab 18/36 Lights 5-digit Fd Prog #: (only one Fund Center/Funded Program should be entered into this section If amendment is for Funded Program must enter Fund Center info) 192343 33079 Fund Funded Commit Commitment Item Increase Current Revised Center Prooram Item Descriotion !Decrease) Budqet Budoet 192343 33079 631400 Enaineerino Fees 6,230.00 - 6,230.00 - - Net Change to Budget $ 6,230.00 Expense Budget Detail Fund Center Title: Reserves - Board Fund Center No.: Funded Program (Project) Title: Fund 497 ReservesfTransfers 5-digit Fd Prog #: (only one Fund Center/Funded Program should be entered into this section If amendment is for Funded Program must enter Fund Center info) 919010 99497 Fund Funded Commit Commitment Item Increase Current Revised Center Proaram Item Descriotion !Decrease) Budqet Budoet 919010 99497 991000 Reserve for Continaencies (6,230.00 297,600.00 291,370.00 , - , Net Change to Budget $ (6,230.00) Revenue Budget Detail Fund Center Title: Funded Program (Project) Title: (only one Fund Center/Funded Program should be entered into this section Fund Center No.: 5-digit Fd Prog #: If amendment is fOf Funded Program must enter Fund Center info) Fund Funded Commit Commitment Item Increase Current Revised Center Prooram Item Descriotion (Decrease) Budoet Budoet , , , Net Change to Budget $ Packet Page -2223- 4/12/2011 Item 16.G.1. Revenue Budget Detail Fund Center Title: Funded Program (Project) Title: (only one Fund Center/Funded Program should be entered into this section Fund Center No.: 5,digit F d Prog #: If amendment is fOf Funded Program, must enter Fund Center info) Fund Funded Commit Commitment Item Increase Current Revised Center Proqram Item Description (Decrease) Budqet Budoet - - - Net Change to Budget $ EXPLANA TION Why are funds needed? (type below) Funds are needed to cover ineligible engineering costs associated with improvements to Runway 18136, the beacon and Taxiway. Where are funds available? (type below) Funds are available from the Airport Commercial Paper A8 Fund (497) , Reserve for Capital Outlay REVIEW PROCESS Cost Center Director": Date Division Administrator*: Date Budget Department: Date Agency Manager Date Finance Department: Date Clerk to the Board Admin: Date Inputted by: Date BA number (SAP) If this is uploaded into Novus with an Executive Summary, no signatures are required from the Cost Center Director or Division Administer. If this is uploaded into Novus, please do NOT sent a paper copy of the Budget Amendment to the Office of Management and Budget office, OMB will download all budget amendments from Novus and will process after the BCC meeting. 1.\ Forms\ County Forms\ Budget\ Budget Amendment Form.xls (excel format) Packet Page ,2224-