Backup Documents 10/08/2019 Item #16G 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6 G
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE
Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office
at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later
than Monday preceding the Board meeting.
**NEW'* ROUTING SLIP
Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is already complete with the
exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office.
Route to Addressee(s) (List in routing order) Office Initials Date
1.
2.
3. County Attorney Office County Attorney Officej c I v115
4. BCC Office Board of County LNJ 1
Commissioners �,(Q.�S/ \a\Q\dc\
5. Minutes and Records Clerk of Court's Office
Pc 3 10 of i9 a: � p --
PRIMARY CONTACT INFORMATION
Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees
above,may need to contact staff for additional or missing information.
Name of Primary Staff Debbie Brueggeman,Admin,Airport Phone Number 642-7878 Ext. 34
Contact/ Department Authority
Agenda Date Item was October 8,2019 genda Item Number 16G 1/7
-
Approved by the BCC
Type of Document FDOT Amendment 1 to PTGA GOZ16 for Number of Original 2
Attached IMM Security Enhancements&Resolution Documents Attached
PO number or account ICY
number if document is
to be recorded eso 'arO(c1 .t1
INSTRUCTIONS & CHECKLIST
Initial the Yes column or mark"N/A" in the Not Applicable column,whichever is Yes N/A(Not
appropriate. (Initial) Applicable)
1. Does the document require the chairman's original signature? sA,rx C? VJ
2. Does the document need to be sent to another agency for additional signatures? If yes, t()
provide the Contact Information(Name;Agency; Address;Phone)on an attached sheet. v
3. Original document has been signed/initialed for legal sufficiency. (All documents to be
signed by the Chairman,with the exception of most letters,must be reviewed and signed Ob
by the Office of the County Attorney. v 1�
4. All handwritten strike-through and revisions have been initialed by the County Attorney's
Office and all other parties except the BCC Chairman and the Clerk to the Board
5. The Chairman's signature line date has been entered as the date of BCC approval of the DON'T
document or the final negotiated contract date whichever is applicable. DATE
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's
signature and initials are required. 1�
7. In most cases(some contracts are an exception),the original document and this routing slip
should be provided to the County Attorney Office at the time the item is input into SIRE.
Some documents are time sensitive and require forwarding to Tallahassee within a certain
time frame or the BCC's actions are nullified. Be aware of your deadlines!
8. The document was approved by the BCC on 10/8/194stil all changes made during
the meeting have been incorporated in the attached document. The County
Attorney's Office has reviewed the changes,if applicable. WOi ce
9. Initials of attorney verifying that the attached document is the version approved by the
BCC,all changes directed by the BCC have been made,and the document is ready for the iii40;174'Vli;•
Chairman's signature. a,z!
See atta ckL a1 e lM a t e I e c 1Y-1M C 31.4. b h,i ct.
I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12
i J s fr.te-ii 01.---1 . -�-".s( ,
16G1
BrueggemanDebra
From: LobbJustin
Sent: Friday, August 09, 2019 12:02 PM
To: BrueggemanDebra
Subject: FW: 433632-1-1 Public Transportation Grant Agreement
Attachments: 433632-1 IMM Security Amd 1.pdf
.�� JRP'Ogp� Justin Lobb I Airports Manager
c N. Collier County Airport Authority
2005 Mainsail Drive I Naples, FL 34114
tel (239) 642-7878 I fax (239) 394-3515
website I map I email I flyMKY flyIMM 11
From: Sands, Wendy<Wendy.Sands@dot.state.fl.us>
Sent: Friday,August 09, 2019 11:13 AM
To: LobbJustin<Justin.Lobb@colliercountyfl.gov>
Subject:433632-1-1 Public Transportation Grant Agreement
Justin,
I've attached an agreement for the Immokalee Security project.
Please execute as follows:
• Print one copy, obtain signatures
• Do not date the agreement in any way.
• Obtain a certified resolution with the signature of the clerk authorizing a designee to enter into and
execute agreements.
• Pencil over the raised seal of the resolution
• Scan and email both the signature page and the resolution to me.
Once the above is received, the Department will process and email the fully executed agreement back to you.
NOTE: The scanned, fully executed version will be the official contract document. Any mailed originals
received will not be processed or returned.
Thanks,
g4 sad,
Aviation/Intermodal Agency Liaison
FL Dept. of Transportation
P.O Box 1249, MS 1-39
Bartow, FL 33831-1249
(863) 519-2520
1
RESOLUTION NO. 2019- 187 16 G 1
RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY
APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED
AMENDMENT NO. 1 TO PUBLIC TRANSPORTAION GRANT AGREEMENT
GOZ16 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, Collier County, Florida, that:
1. Amendment No. 1 to Public Transportation Grant Agreement (PTGA)Number GOZ16 for
additional funding for security enhancements at the Immokalee Regional Airport,Financial
Management Number 433632-1-94-01, attached hereto, is hereby approved.
2. The Chairman of the Collier County Airport Authority, William L. McDaniel, Jr., is
authorized to enter into, modify or terminate Amendment No. 1 to PTGA Number GOZ16
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 Btu' day of October 2019 after motion, second and majority vote in favor of
adoption.
r•p�{ •.
ATTEST r h , ••• -e COLLIER CO ► f IRT AUTHORITY
CRY "AI .' 1S}EL,`iL'ERK
/ Qr., IP.40
*, .- , , 4itb*VIII ,� a RK By. WI IAM L. M DANIEL, JR.`HAIRMAN
Attests ).Cha'_ s
signature-6n,
Approved for form and legality:
Jeritfifer A. Bel edio -�- —
Assistant County Attorney \\�`
A,^er
Datet
Date in-4ol'
Reed
ffeputy tester '
c,,.2...,),0
[19-APA-00428/1492458/1]
16G1
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725.00043
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
AMENDMENT TO THE PUBLIC TRANSPORTATION OGC 02119
AGREEMENT
Financial Project Number(s): Fund(s): DDR, FLAIR Category: 088719
(item-segment-phase.sequence) D PTO
433632-1-94-01 Work Activity Code/Function: 215 Object Code: 751000
•
Federal Number/Federal Award Org. Code: 55012020129
Identification Number(FAIN)—Transit only: Vendor Number: F596000558130
Contract Number: GOZ16 Federal Award Date: Amendment No.: 1
CFDA Number: N/A Agency DUNS Number: 07-699
7790
CFDA Title: N/A
CSFA Number: 55.004
CSFA Title: Aviation Grant Program
THIS AMENDMENT TO THE PUBLIC TRANSPORTATION GRANT AGREEMENT ("Amendment") is made
and entered into on , by and between the State of Florida,
Department of Transportation ("Department"), and Collier County Airport Authority, ("Agency"),collectively
referred to as the"Parties."
RECITALS
WHEREAS, the Department and the Agency on 1/28/2019 (date original Agreement entered) entered into
a Public Transportation Grant Agreement("Agreement").
WHEREAS, the Parties have agreed to modify the Agreement on the terms and conditions set forth herein.
NOW THEREFORE, in consideration of the mutual covenants in this Amendment, the Agreement is
amended as follows:
1. Amendment Description.The project is amended to include additional funding for the construction
phase.
2. Program Area. For identification purposes only, this Agreement is implemented as part of the
Department program area selected below(select all programs that apply):
X Aviation
Seaports
Transit
_ Intermodal
Rail Crossing Closure
Match to Direct Federal Funding(Aviation or Transit)
(Note: Section 15 and Exhibit G do not apply to federally matched funding)
Other
3. Exhibits.The following Exhibits are updated, attached, and incorporated into this Agreement:
Exhibit A: Project Description and Responsibilities
X Exhibit B: Schedule of Financial Assistance
_ `Exhibit B1: Deferred Reimbursement Financial Provisions
"Exhibit B2:Advance Payment Financial Provisions
*Exhibit C:Terms and Conditions of Construction
X Exhibit D:Agency Resolution
Exhibit E: Program Specific Terms and Conditions
1 of 5
16G1
STATE OF FLORfDA DEPARTMENT OF TRANSPORTATION Form 726-000-03
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
AMENDMENT TO THE PUBLIC TRANSPORTATION OGCO2l10
AGREEMENT
_ Exhibit F: Contract Payment Requirements
X *Exhibit G: Financial Assistance(Single Audit Act)
*Additional Exhibit(s):
4. Project Cost.
The estimated total cost of the Project is X increased/_ decreased by$600,000 bringing the
revised total cost of the project to$850,000.
The Department's participation is X increased/_ decreased by $480,000. The Department agrees
to participate in the Project cost up to the maximum amount of $680,000, and, additionally the
Department's participation in the Project shall not exceed 80.00% of the total eligible cost of the
Project.
Except as modified,amended,or changed by this Amendment,all of the terms and conditions of the Agreement
and any amendments thereto shall remain in full force and effect.
IN WITNESS WHEREOF,the Parties have executed this Amendment on the day and year written above.
AGEN Collier County Airport STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION
Aut Iv
62)
/ By: By:
Name: ''V+ tt IC vv1 L.r1cOGr+ct,:Sr Name: John M. Kubler, P.E.
Title: C-scscA +tNo Title: Director of Transportation Development
STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION
45/4,48
Legal Review: Don Conway
ATTES'.; e�rr,it
CRWAL-K:KIN ZEL,CLERK Appr ed as to to, ((2� -1 sufftclency
•
S • County Attom `•\
, ttes to eh an 4\
si ,ature onIy4
4o, FLoi,o
2 of 5
16G1
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-EOOA2
PUBLIC TRANSPORTATION STRATEGIT
DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGC 06/19
EXHIBIT B
Schedule of Financial Assistance
FUNDS AWARDED TO THE AGENCY AND REQUIRED MATCHING FUNDS PURSUANT TO THIS AGREEMENT
CONSIST OF THE FOLLOWING:
A. Fund Type and Fiscal Year:
Financial Fund FLAIR State Object CSFA/ CSFA/CFDA Title or Funding
Management Category Fiscal Code CFDA Funding Source
Number Type Year Number Description Amount
433632-1-94-01 DDR 088719 2019 751000 55.004 Aviation Grant Program $200,000
433632-1-94-01 DPTO 088719 2020 751000 55.004 Aviation Grant Program $480,000
433632-1-94-01 LF 088719 2020 751000 55.004 Aviation Grant Program $120,000
433632-1-94-01 LF 088719 2019 751000 55.004 I Aviation Grant Program $50,000
Total Financial Assistance $850,000
B. Estimate of Project Costs by Grant Phase:
Phases* State Local Federal Totals State Local Federal
Land Acquisition $0 _ $0 $0 $0 0.00 0.00 0.00
Planning $0 $0 $0 $0 0.00 0.00 0.00
Environmental/Design/Construction $0 $0 $0 $0 0.00 0,00 0.00
Capital Equipment $680,000 $170,000 $0 • $850,000 80.00 20.00 0.00
Match to Direct Federal Funding $0 $0 $0 $0 0.00 0,00 0.00
Mobility Management $0 $0 $0 $0 0.00 0.00 0.00
(Transit Only)
Totals $680,000 $170,000 $0 $850,000
*Shifting items between these grant phases requires execution of an Amendment to the Public Transportation Grant
Agreement.
BUDGET/COST ANALYSIS CERTIFICATION AS REQUIRED BY SECTION 216.3475, FLORIDA STATUTES:
I certify that the cost for each line item budget category(grant phase) has been evaluated and determined to be
allowable, reasonable, and necessary as required by Section 216.3475, Florida Statutes. Documentation is on file
evidencing the methodology used and the conclusions reached.
Wendy Sands
Department Grant anager Name
a'3/ 17/ C�
Signatur /Date !!
3 of 5
16G1
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGC06T"
EXHIBIT D
AGENCY RESOLUTION
PLEASE SEE ATTACHED
4of5 yy
)
1 6G 1
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 726-000-02
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGC 66/19
EXHIBIT G
STATE FINANCIAL ASSISTANCE(FLORIDA SINGLE AUDIT ACT)
THE STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING:
SUBJECT TO SECTION 215.97, FLORIDA STATUTES:—
Awarding Agency: Florida Department of Transportation
State Project Title: Aviation Grant Program
CSFA Number: 55.004
*Award Amount: $680,000
*The award amount may change with amendments
Specific project information for CSFA Number 55.004 is provided at: https://apos.fldfs.comffsaa/searchCataloq.aspx
COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS
AGREEMENT:
State Project Compliance Requirements for CSFA Number 55.004 are provided at:
httos://apps.fldfs.comifsaa/searchCompliance.aspx
The State Projects Compliance Supplement is provided at: https://apps.fldfs.comifsaa/compliance.aspx
5 of 5
16G
Ann P. Jennejohn
From: Ann P.Jennejohn
Sent: Friday, October 11, 2019 10:44 AM
To: BrueggemanDebra
Subject: Resolution 2019-187 (Certified Resolution & Signature Page)
Attachments: Certifed Resolution 2019-187 & Signature Page (#16G1 10-8-19 BCC Meeting).pdf
Good Morning Debbie,
A certified Resolution (2019-187) page and the
signed signature page from the document
received regarding Item #16G1- from the
13oard Meeting this past Tuesday, October 8, 2019
is attached for further execution.
Please sevtd avt executed copy for our records
after necessary signatures have beevt obtained.
Thavtk you.
Ann Jennejohn
BMR Senior Deputy Clerk
<<,.t,�rKN>�r Clerk to the Value Adjustment Board
`
�,�� Office: 239-252-8406
_ Fax: 239-252-8408(if applicable)
Ann.Jennejohn@CollierClerk.com
Office of the Clerk of the Circuit Court
&Comptroller of Collier County
4'4'eM-sco° 3299 Tamiami Trail,Suite#401
Naples, FL 34112-5324
www.CollierClerk.com
1
RESOLUTION NO. 2019- 1 87 1 6G i
RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY
APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED
AMENDMENT NO. 1 TO PUBLIC TRANSPORTAION GRANT AGREEMENT
GOZ16 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, Collier County, Florida, that:
1. Amendment No. 1 to Public Transportation Grant Agreement (PTGA)Number GOZ16 for
additional funding for security enhancements at the Immokalee Regional Airport, Financial
Management Number 433632-1-94-01, attached hereto, is hereby approved.
2. The Chairman of the Collier County Airport Authority, William L. McDaniel, Jr., is
authorized to enter into, modify or terminate Amendment No. 1 to PTGA Number GOZ16
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 8th day of October 2019 after motion, second and majority vote in favor of
adoption.
ATT'ESTi, - COLLIER COU► 'PORT AUTHORITY
CRYSTAL. K. 1.1NZFL, CLERK �~ f
C '
By:
,i Pr!* 3 L RK WI IAM L. M ANIEL, JR., HAIRMAN
Attestas •.chair - s
signature'bn1y,'
Approved for form and legality:
Jet tier A. Belpedio
Assistant County Attorney \C9
CC � t1,L` ,
I,CrystaNK,!$h�ze1;C p'f'qurts in end for Collier County
do hearby�aejti!}i t • :P dvo instrument is a true and correct
iraf it• in Collier County,Florida
Da ice, Deputy Clerk
, ,
t;ER C' ` • .tt
[I9-APA-00428/1492458/l]
16G1
Ann P. Jennejohn
From: BrueggemanDebra <Debra.Brueggeman@colliercountyfl.gov>
Sent: Thursday, October 17, 2019 9:07 AM
To: Ann P. Jennejohn
Cc: RobinsonErica; nauth_r
Subject: RE: Resolution 2019-187 (Certified Resolution &Signature Page) - 10/8/19 Agenda Item
16G1
Attachments: 433632-1 Amend One_IMM Security.pdf
Ann,
Fully executed copy of the above referenced grant agreement amendment 1 for security enhancements at IMM
attached for your file.
Debbie J3'uue gemcut
From:Ann P.Jennejohn <Ann.Jennejohn@collierclerk.com>
Sent: Friday, October 11, 2019 10:44 AM
To: BrueggemanDebra <Debra.Brueggeman@colliercountyfl.gov>
Subject: Resolution 2019-187 (Certified Resolution &Signature Page)
EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme
caution when opening attachments or clicking links.
Good Morvtirtg Debbie,
A certified Resolutiovt (201q-1s7) page avid the
sigvted sigvtature page frovvt the docuvvtevtt
received regardivtg Item #16G1 from the
Board Meetivtg this past Tuesday, October 8, 2019
is attached for further execution.
Please sevtd avt executed copy for our records
after vtecessary sigvtatures have beevt obtaivted.
Ttnavtk you.
1
16G1
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-03
PUBLIC TRANSPORTATIONSTRATEGIC
DEVELOPMENT
AMENDMENT TO THE PUBLIC TRANSPORTATION OGCO2/19
AGREEMENT
Financial Project Number(s): Fund(s): DDR, FLAIR Category: 088719
(item-segment-phase-sequence) DPTO
433632-1-94-01 Work Activity Code/Function: 215 Object Code: 751000
Federal Number/Federal Award Org.Code: 55012020129
Identification Number(FAIN)—Transit only: Vendor Number: F596000558130
Contract Number: GOZ16 Federal Award Date: Amendment No.: 1
CFDA Number: N/A Agency DUNS Number: 07-699-
7790
CFDA Title: N/A
CSFA Number: 55.004
CSFA Title: Aviation Grant Program
THIS AMENDMENT TO THE PUBLIC TRANSPORTATION GRANT AGREEMENT ("Amendment") is made
and entered into on Od0-4-61. /6f/ 2 01 q , by and between the State of Florida,
Department of Transportation ("Department"), and Collier County Airport Authority, ("Agency"),collectively
referred to as the"Parties."
RECITALS
WHEREAS,the Department and the Agency on 1/28/2019 (date original Agreement entered)entered into
a Public Transportation Grant Agreement("Agreement").
WHEREAS, the Parties have agreed to modify the Agreement on the terms and conditions set forth herein.
NOW THEREFORE, in consideration of the mutual covenants in this Amendment,the Agreement is
amended as follows:
1. Amendment Description.The project is amended to include additional funding for the construction
phase.
2. Program Area. For identification purposes only, this Agreement is implemented as part of the
Department program area selected below(select all programs that apply):
X Aviation
Seaports
Transit
_ Intermodal
Rail Crossing Closure
Match to Direct Federal Funding (Aviation or Transit)
(Note: Section 15 and Exhibit G do not apply to federally matched funding)
Other
3. Exhibits.The following Exhibits are updated, attached, and incorporated into this Agreement:
_ Exhibit A: Project Description and Responsibilities
X Exhibit B: Schedule of Financial Assistance
_ *Exhibit 61: Deferred Reimbursement Financial Provisions
*Exhibit 62:Advance Payment Financial Provisions
_ "Exhibit C: Terms and Conditions of Construction
X Exhibit D:Agency Resolution
Exhibit E: Program Specific Terms and Conditions
1 of 5
16G1
STATE OF FLORIDA DEPARTMENT OP TRANSPORTATION Form 726000-03
PUBLIC TRANSPORTATIONSTRATEGIC
DEVELOPMENT
AMENDMENT TO THE PUBLIC TRANSPORTATION OGC V19
AGREEMENT
_ Exhibit F: Contract Payment Requirements
X 'Exhibit G:Financial Assistance(Single Audit Act)
'Additional Exhibil(s):
4. Project Cost.
The estimated total cost of the Project is X increased/_ decreased by$600,000 bringing the
revised total cost of the project to$850,000.
The Department's participation is X increased/_ decreased by $480,000.The Department agrees
to participate in the Project cost up to the maximum amount of $680.000, and, additionally the
Department's participation in the Project shall not exceed 80.00% of the total eligible cost of the
Project.
Except as modified,amended,or charged by this Amendment,all of the terms and conditions of the Agreement
and any amendments thereto shall remain in full force and effect
IN WITNESS WHEREOF,the Parties have executed this Amendment on the day and year written above.
AGEN Collier County Airport STATE OF FLORIDA,DEPARTMENT OF TRANSPORTATION
Aut r')
By: By: 4 IrA _ LA
Name: Nrt►IG-r.' 1_.rvIcOc,ricI.3cN- e:J• n M.Kubler P.
Title: C-hu.(sonctY' Itle:Dir- •f Tr: s•oi.-t'•L Develo. .n
STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION{{
/
Legal Review:Pon Conway
� A49
APPROVED AS TO FO D LEGALITY
DON CONWAY, SENIOR ATTORNFY P'
ATfESTn.F f)I!r`ry i App as to I suMcIoncy
CR sTA�'K:KINZE CLERK ,
Q�. >'rtj fi • County Atte
9-01)
toy
?ttestSt4 a . '
Sipature only
qtr r1(i.r'
2 of 5
1661
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-00042
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGC O6!19
EXHIBIT B
Schedule of Financial Assistance
FUNDS AWARDED TO THE AGENCY AND REQUIRED MATCHING FUNDS PURSUANT TO THIS AGREEMENT
CONSIST OF THE FOLLOWING:
A. Fund Type and Fiscal Year:
Financial Fund FLAIR State Object CSFA/ CSFA/CFDA Title or Funding
Management Category Fiscal Code CFDA Funding Source
TAmount
Number
Type Year Number Description
433632-1-94-01 DDR 088719 2019 751000 55.004 Aviation Grant Program $200,000
433632-1-94-01 DPTO 088719 2020 751000 55.004 Aviation Grant Program $480,000
433632-1-94-01 LF 088719 2020 751000 55.004 Aviation Grant Program $120,000
433632-1-94-01 LF _ 088719 _ 2019 751000 55.004 Aviation Grant Program $50,000
Total Financial Assistance $850,000
B. Estimate of Project Costs by Grant Phase:
Phases* State Local Federal Totals State Local Federal
Land Acquisition $0 $0 $0 $0 0.00 0.00 0.00
Planning $0 $0 $0 $0 0.00 0.00 0.00
Environmental/Design/Construction $0 $0 $0 $0 0.00 0.00 0.00
Capital Equipment $680,000 $170,000 $0 $850,000 80.00 20.00 0.00
Match to Direct Federal Funding $0 $0 $0 $0_ 0.00 0.00 0.00
Mobility Management $0 $0 $0 $0 0.00 0.00 0.00
(Transit Only)
Totals $680,000 $170,000 $0 $850,000
*Shifting items between these grant phases requires execution of an Amendment to the Public Transportation Grant
Agreement.
BUDGET/COST ANALYSIS CERTIFICATION AS REQUIRED BY SECTION 216.3475,FLORIDA STATUTES:
I certify that the cost for each line item budget category(grant phase) has been evaluated and determined to be
allowable, reasonable, and necessary as required by Section 216.3475, Florida Statutes. Documentation is on file
evidencing the methodology used and the conclusions reached.
Wendy Sands
Department Grant anager Name H Q
,,,,e_4. ....-2-.1 2J / / '
Signatur=/ , Date
3 of 5
16G1
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 726-000-02
PUBLIC TRANSPORTATIONSTRATEGIC
DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGC 06119
EXHIBIT D
AGENCY RESOLUTION
PLEASE SEE ATTACHED
4 of 5
16G1
RESOLUTION NO. 2019- 18 7
RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY
APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED
AMENDMENT NO. 1 TO PUBLIC TRANSPORTAION GRANT AGREEMENT
GOZ16 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, Collier County, Florida, that:
1. Amendment No. 1 to Public Transportation Grant Agreement(PTGA)Number GOZI6 for
additional funding for security enhancements at the Immokalee Regional Airport,Financial
Management Number 433632-1-94-01, attached hereto, is hereby approved.
2. The Chairman of the Collier County Airport Authority, William L. McDaniel, Jr., is
authorized to enter into, modify or terminate Amendment No. 1 to PTGA Number GOZ16
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 8th day of October 2019 after motion, second and majority vote in favor of
adoption.
ATTESTS - COLLIER COU PORT AUTHORITY
CRYSTAL. .,KINZEL,CLERK
By: S
P LLERK WIL, IAM L. MCDANIEL,JR., IRMAN
Attest•as Cbai s
signature only.'
Approved for form and legality:
Je Ifer A. Belpedio c)- ‘�
Assistant County Attorney `� \�tO
I,Crale K ct
do r,sta.4 .64 its in end for Collar County
��`t 4b 1nsOm4 is a Sue End=act
By;
CallerCarntyrflortda
s _
bath f`. •• COY Clerk
C3' i1y /rs ga t
"
t;ER C t�u)
[19-APA-00428/1492458/I]
16G1
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 726-000-02
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGC06/19
EXHIBIT G
STATE FINANCIAL ASSISTANCE(FLORIDA SINGLE AUDIT ACT)
THE STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING:
SUBJECT TO SECTION 215.97,FLORIDA STATUTES:-
Awarding Agency: Florida Department of Transportation
State Project Title: Aviation Grant Program
CSFA Number: 55.004
*Award Amount: $680,000
*The award amount may change with amendments
Specific project information for CSFA Number 55.004 is provided at: https://apps_fldfs.com/fsaa/searchCatalocl.aspx
COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS
AGREEMENT:
State Project Compliance Requirements for CSFA Number 55.004 are provided at:
https://apps.fldfs.com/fsaa/searchCompliance.aspx
The State Projects Compliance Supplement is provided at: https://apps.fldfs.comffsaa/compliance.aspx
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To:Wendy.Sands@dot.state.fl.us
FLORIDA DEPARTMENT OF TRANSPORTATION
FUNDS APPROVAL
GOZ16
7/30/2019
CONTRACT INFORMATION
j Contract: GOZ16
jCContract Type: GD-GRANT DISBURSEMENT(GRANT)
Method of Procurement: G-GOVERMENTAL AGENCY(287.057,F.S.)
Vendor Name: COLLIER COUNTY AIRPORT
"Vendor ID: F596000558130
*ginning Date of This Agreement: 01/28/2019
r•.
1pEnding Date of This Agreement: 06/30/2020
ontract Total/Budgetary Ceiling: ct=$680,000.00
:Description: IMMOKALEE REGIONAL AIRPORT SECURITY ENHANCEMENTS
FUNDS APPROVAL INFORMATION
FUNDS APPROVED/REVIEWED FOR ROBIN M.NAITOVE,CPA,COMPTROLLER ON 7/30/2019
Action: Supplemental
Reviewed or Approved: APPROVED
Organization Code: 55012020129
Expansion Option: A8
Object Code: 751000
Amount: $480,000.00
Financial Project: 43363219401
Work Activity(FCT): 215
CFDA:
Fiscal Year. 2020
Budget Entity: 55100100
Category/Category Year 088719/20
Amendment ID: S001
Sequence: 00
User Assigned ID: ONE
Enc Line(6s)/Status: 0002/04
Total Amount: $480,000.00
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