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Agenda 04/23/2019 Item #16G3 (Contract #G1643 - MKY Airport)04/23/2019 EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing execution of Contract No. G1643 with the Florida Department of Transportation for construction of the Aircraft Apron and associated Airfield Safety Improvements at the Marco Island Executive Airport. OBJECTIVE: To accept grant funding from the Florida Department of Transportation (FDOT) in the amount of $614,732 for the aircraft apron, including terminal demolition and Taxiway B construction at the Marco Island Executive Airport (MKY). CONSIDERATIONS: The Board ratified acceptance of a grant offer for $3,555,411 from the Federal Aviation Administration on September 25, 2018, Agenda Item 16G1 to fund construction of airfield safety improvements at MKY. The required local match was $394,823. At that time, the Airport Authority indicated that it would request funding from FDOT to offset the required local match and to fund bid alternates and/or construction engineering services not funded by the FAA. The Airport Authority has received a grant offer for $614,732 from FDOT for this project to offset the FAA match, and to fund construction engineering services. Additionally, Authority staff is seeking additional funding from the FAA/FDOT to fund additive alternates associated with ITB 18-7366. If awarded, any additional grant funding will be brought back to the Board for subsequent approval at that time. FISCAL IMPACT: Budget Amendments are necessary to recognize FDOT grant revenue in proj ect number 33484 in the amount of $614,732 within Airport Grant Fund (498). Funds for the required local match of $317,481 exist within the Airport Grant Match Fund (499), project number 33484, and is allocated as follows. FDOT Local Direct Match to Federal Funding (50%/50%) $218,398 $218,398 To fund alternates/CEI not funded by FAA (80%/20%) 396,334 $99,083 $614,732 $317,481 GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote for Board action. - JAB RECOMMENDATION: To approve and authorize its Chairman to execute the attached Resolution authorizing the execution of the FDOT Contract No. G1643 with the Florida Department of Transportation to fund construction of the Aircraft Apron and associated Airfield Safety Improvements at the Marco Island Executive Airport in the amount of $614,732 and authorize the necessary budget amendments. Prepared by: Justin Lobb, Airports Manager, Airport Authority 16.G.3 Packet Pg. 2404 04/23/2019 ATTACHMENT(S) 1. 438976-1 Marco Island Airport Apron Grant_CAO stamp (PDF) 2. 33484-05 ($317,481) (PDF) 3. 33484-06 BA Fund 498 (PDF) 4. 33484-06 BA Fund 499 (PDF) 5. 33484-07 BA Fund 498 (PDF) 6. 33484-07 BA Fund 499 (PDF) 7. BCC Resolution Contract G16436_MKY Apron_CAO stamp (PDF) 16.G.3 Packet Pg. 2405 04/23/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.G.3 Doc ID: 8367 Item Summary: Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing execution of Contract No. G1643 with the Florida Department of Transportation for construction of the Aircraft Apron and associated Airfield Safety Improvements at the Marco Island Executive Airport. Meeting Date: 04/23/2019 Prepared by: Title: Operations Coordinator – Airport Authority Name: Debra Brueggeman 03/19/2019 2:30 PM Submitted by: Title: Division Director - Operations Support – Growth Management Department Name: Gene Shue 03/19/2019 2:30 PM Approved By: Review: Growth Management Department Jeanne Marcella Level 1 Reviewer Completed 03/19/2019 3:43 PM Capital Project Planning, Impact Fees, and Program Management Rookmin Nauth Additional Reviewer Completed 03/26/2019 7:44 AM Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 03/26/2019 10:34 AM Growth Management Department Gene Shue Additional Reviewer Completed 03/26/2019 2:05 PM Airport Authority Justin Lobb Additional Reviewer Completed 04/01/2019 5:00 PM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 03/26/2019 2:28 PM Growth Management Department James C French Deputy Department Head Review Skipped 03/26/2019 5:02 PM Grants Erica Robinson Level 2 Grants Review Completed 03/28/2019 1:49 PM Growth Management Department Thaddeus Cohen Department Head Review Completed 04/01/2019 1:54 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/01/2019 3:00 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 04/03/2019 12:30 PM Grants Therese Stanley Additional Reviewer Completed 04/15/2019 5:53 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 04/16/2019 1:15 PM Board of County Commissioners MaryJo Brock Meeting Pending 04/23/2019 9:00 AM 16.G.3 Packet Pg. 2406 16.G.3.a Packet Pg. 2407 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2408 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2409 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2410 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2411 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2412 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2413 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2414 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2415 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2416 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2417 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2418 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2419 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2420 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2421 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2422 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2423 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2424 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2425 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2426 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2427 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2428 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2429 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2430 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2431 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2432 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2433 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2434 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2435 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2436 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2437 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2438 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2439 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2440 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2441 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2442 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2443 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2444 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2445 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.a Packet Pg. 2446 Attachment: 438976-1 Marco Island Airport Apron Grant_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements) Grant Budget Request Page 1 of 1 Cost Sharing 33484-05 Form Last Saved : 03/26/2019 @ 06:51:07 For Budget/Finance Use BA# : Agenda Item :16.G.Date :04/23/2019 Type : Agenda Item :Date : Type : Prepared By :Rookmin Nauth Date :03/26/2019 Fund :499 AIRPORT MATCH Grant :33484-05 FAA MKY APRON CONSTR Start :09/01/2018 End :08/23/2022 Sponsor :171 FEDERAL AVIATION ADMINISTRATION Sponsored Program :FAA AIRPORT IMPROV Funded Program :33484 MKY Aircraft Apron-Design PH Grant Percent :90.00 Match Percent :10.00 Revenue Cost Sharing Commit Commit. Description Sponsored Class Match F.Ctr Match Amt 481496 TRANS FRM 496 AIRPOR TRANSFER IN 929010 (317,481.00) TOTAL REVENUE (317,481.00) Expense Cost Sharing Commit Commit. Description Sponsored Class Match F.Ctr Match Amt 763100 IMPROVEMENTS GEN FAA AIP CONSTRUCTION 192347 (317,481.00) TOTAL EXPENSE (317,481.00) Total Sponsor Budget : 0.00 Total Cost Sharing :(317,481.00) Total Project : (317,481.00) Why are funds needed? Funds are being move to the 50/50 and 80/20 grant (33484-06 & 33484-07) as FDOT Local Match. What is the source of funding? Funds are available in the 90/10 grant (33484-05) Fund 499 (FAA Local Match). Reviewed By : Cost Center Director :Date : Division Administrator :Date : Budget Department :Date : Agency Manager :Date : 16.G.3.b Packet Pg. 2447 Attachment: 33484-05 ($317,481) (8367 : FDOT Grant for MKY Airfield Safety Improvements) Grant Budget Request Page 1 of 1 Budget 33484-06 Form Last Saved : 03/26/2019 @ 06:36:39 For Budget/Finance Use BA# : Agenda Item :16.G Date :04/23/2019 Type :BA Agenda Item :Date : Type : Prepared By :Rookmin Nauth Date :03/26/2019 Fund :498 AIRPORT GRANT Grant :33484-06 FDOT G1643 MKY 50/50 Start :04/23/2019 End :06/30/2022 Sponsor :41 FL DEPARTMENT OF TRANSPORTATION Sponsored Program :AVIATION DEVELOPMENT Funded Program :33484 MKY Aircraft Apron-Design PH Grant Percent :100.00 Match Percent :0.00 Revenue Budget Commit Commit. Description Sponsored Class Grant F.Ctr Grant Amt 334415 FDOT AIRPORT DEVEL AVIATION DEV REVENUE 192346 218,398.00 TOTAL REVENUE 218,398.00 Expense Budget Commit Commit. Description Sponsored Class Grant F.Ctr Grant Amt 763100 IMPROVEMENTS GEN AVIATION DEV CONST 192346 218,398.00 TOTAL EXPENSE 218,398.00 Total Sponsor Budget : 218,398.00 Total Cost Sharing : 218,398.00 Total Project : 436,796.00 Why are funds needed? Funds are needed for the construction of MKY Airport Apron Improvements What is the source of funding? Source of funding is per FDOT Agrmt 438976-1-94-01 Contract F1643. Reviewed By : Cost Center Director :Date : Division Administrator :Date : Budget Department :Date : Agency Manager :Date : 16.G.3.c Packet Pg. 2448 Attachment: 33484-06 BA Fund 498 (8367 : FDOT Grant for MKY Airfield Safety Improvements) Grant Budget Request Page 1 of 1 Cost Sharing 33484-06 Form Last Saved : 03/26/2019 @ 06:38:58 For Budget/Finance Use BA# : Agenda Item :16.G Date :04/23/2019 Type : Agenda Item :Date : Type : Prepared By :Rookmin Nauth Date :03/26/2019 Fund :499 AIRPORT MATCH Grant :33484-06 FDOT G1643 MKY 50/50 Start :04/23/2019 End :06/30/2022 Sponsor :41 FL DEPARTMENT OF TRANSPORTATION Sponsored Program :AVIATION DEVELOPMENT Funded Program :33484 MKY Aircraft Apron-Design PH Grant Percent :100.00 Match Percent :0.00 Revenue Cost Sharing Commit Commit. Description Sponsored Class Match F.Ctr Match Amt 481496 TRANS FRM 496 AIRPOR TRANSFER IN 929010 218,398.00 TOTAL REVENUE 218,398.00 Expense Cost Sharing Commit Commit. Description Sponsored Class Match F.Ctr Match Amt 763100 IMPROVEMENTS GEN AVIATION DEV CONST 192347 218,398.00 TOTAL EXPENSE 218,398.00 Total Sponsor Budget : 218,398.00 Total Cost Sharing : 218,398.00 Total Project : 436,796.00 Why are funds needed? Funds are needed for the construction of MKY Airport Apron Improvements. What is the source of funding? Source of funding is Airport Capital Fund 496. Reviewed By : Cost Center Director :Date : Division Administrator :Date : Budget Department :Date : Agency Manager :Date : 16.G.3.d Packet Pg. 2449 Attachment: 33484-06 BA Fund 499 (8367 : FDOT Grant for MKY Airfield Safety Improvements) Grant Budget Request Page 1 of 1 Budget 33484-07 Form Last Saved : For Budget/Finance Use BA# : Agenda Item :16.G.Date :04/23/2019 Type : Agenda Item :Date : Type : Prepared By :Rookmin Nauth Date :03/26/2019 Fund :498 AIRPORT GRANT Grant :33484-07 FDOT G1643 MKY 80/20 Start :04/23/2019 End :06/30/2022 Sponsor :41 FL DEPARTMENT OF TRANSPORTATION Sponsored Program :AVIATION DEVELOPMENT Funded Program :33484 MKY Aircraft Apron-Design PH Grant Percent :100.00 Match Percent :0.00 Revenue Budget Commit Commit. Description Sponsored Class Grant F.Ctr Grant Amt 334415 FDOT AIRPORT DEVEL AVIATION DEV REVENUE 192346 396,334.00 TOTAL REVENUE 396,334.00 Expense Budget Commit Commit. Description Sponsored Class Grant F.Ctr Grant Amt 763100 IMPROVEMENTS GEN AVIATION DEV CONST 192346 396,334.00 TOTAL EXPENSE 396,334.00 Total Sponsor Budget : 396,334.00 Total Cost Sharing : 99,083.00 Total Project : 495,417.00 Why are funds needed? Funds are needed for the construction of the MKY Airport Apron Improvements. What is the source of funding? Source of funding is per FDOT Agrmt 438976-1-94-01. Reviewed By : Cost Center Director :Date : Division Administrator :Date : Budget Department :Date : Agency Manager :Date : 16.G.3.e Packet Pg. 2450 Attachment: 33484-07 BA Fund 498 (8367 : FDOT Grant for MKY Airfield Safety Improvements) Grant Budget Request Page 1 of 1 Cost Sharing 33484-07 Form Last Saved : For Budget/Finance Use BA# : Agenda Item :16.G.Date :04/23/2019 Type : Agenda Item :Date : Type : Prepared By :Rookmin Nauth Date :03/26/2019 Fund :499 AIRPORT MATCH Grant :33484-07 FDOT G1643 MKY 80/20 Start :04/23/2019 End :06/30/2022 Sponsor :41 FL DEPARTMENT OF TRANSPORTATION Sponsored Program :AVIATION DEVELOPMENT Funded Program :33484 MKY Aircraft Apron-Design PH Grant Percent :100.00 Match Percent :0.00 Revenue Cost Sharing Commit Commit. Description Sponsored Class Match F.Ctr Match Amt 481496 TRANS FRM 496 AIRPOR TRANSFER IN 929010 99,083.00 TOTAL REVENUE 99,083.00 Expense Cost Sharing Commit Commit. Description Sponsored Class Match F.Ctr Match Amt 763100 IMPROVEMENTS GEN AVIATION DEV CONST 192347 99,083.00 TOTAL EXPENSE 99,083.00 Total Sponsor Budget : 396,334.00 Total Cost Sharing : 99,083.00 Total Project : 495,417.00 Why are funds needed? Funds are needed for the construction of the MKY Apron Improvements. What is the source of funding? Source of funding is Airport Capital Fund 496. Reviewed By : Cost Center Director :Date : Division Administrator :Date : Budget Department :Date : Agency Manager :Date : 16.G.3.f Packet Pg. 2451 Attachment: 33484-07 BA Fund 499 (8367 : FDOT Grant for MKY Airfield Safety Improvements) 16.G.3.g Packet Pg. 2452 Attachment: BCC Resolution Contract G16436_MKY Apron_CAO stamp (8367 : FDOT Grant for MKY Airfield Safety Improvements)