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Backup Documents 10/08/2019 Item #16G 2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP 1 6G 2 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 Office ( 1 ,k Il 9 4. BCC Office Board of County L) \-k\c Commissioners \r-N /5/ ro\ \\c\ 5. Minutes and Records Clerk of Court's Office 010 a:r 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 / Agenda Item Number 16G-a Approved by the BCC V Type of Document FDOT Amendment 1 to PTGA GOZ12 for / Number of Original 2 Attached IMM RW 18/36 Rehab&Resolution 1/ Documents Attached PO number or account number if document is to be recorded Rs°'uchtn. 20.bieri 8g 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? t.) 1-A 2. Does the document need to be sent to another agency for additional signatures? If yes, provide the Contact Information(Name;Agency;Address; Phone)on an attached sheet. 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 by the Office of the County Attorney. 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 O� signature and initials are required. 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 10/8/19_and all changes made during ff the meeting have been incorporated in the attached document. The County ,a 4 Asa 4 Attorney's Office has reviewed the changes,if applicable. 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 me 44116'74'4, , Chairman's signature. 4 See a' 4ached e l e Clio, . 5,����1-I a • . wcticmS. 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 �� 16G2 BrueggemanDebra From: LobbJustin Sent: Friday, August 09, 2019 12:02 PM To: BrueggemanDebra Subject: FW: 438977-1 Public Transportation Grant Agreement Attachments: 438977-1 IMM Runway 18-36 Amd 1.pdf 4.0 F"', Justin Lobb I Airports Manager C,W 0,A, Collier County Airport Authority 2005 Mainsail Drive I Naples, FL 34114 Nit tel (239) 642-7878 I fax (239) 394-3515 website I map I email I fIvMKY flyIMM 11 From:Sands, Wendy<Wendy.Sands@dot.state.fl.us> Sent: Friday,August 09, 2019 11:14 AM To: LobbJustin<Justin.Lobb@colliercountyfl.gov> Subject:438977-1 Public Transportation Grant Agreement Justin, I've attached an agreement for the Runway 18-36 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, Wed, Sade Aviation/Intermodal Agency Liaison FL Dept. of Transportation P.0 Box 1249, MS 1-39 Bartow, FL 33831-1249 (863) 519-2520 1 16G2 RESOLUTION NO. 2019- 1 8 8 RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED AMENDMENT NO. 1 TO PUBLIC TRANSPORTAION GRANT AGREEMENT GOZ12 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 GOZ12 for additional funding for the rehabilitation of Runway 18/36 at the Immokalee Regional Airport, Financial Management Number 438977-1-94-01, 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 GOZ12 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. • ATTEST: �^ COLLIER CO - -r : 'T AUTHORITY CRYSTAL K': 1{11 ELjI;ERK • `- (/ ). V • Aar_ td- 11111141101. 4 By: SS. Alf? '� -CLERK WIL 'AM L. MCDANIEL, JR., AIRMAN +:�St 4t "r;4.! an s. 'signature only. Approved for form and legality: Jen r A. Belpedio Item# Assistant County Attorney (10 p, ends DDate 0 ate Recd 1 `O Deputy Clerk ' 16 [19-APA-00429/1492465/1] 16G2 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725000-03 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) 438977-1-94-01 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: GOZ12 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 Exhibit F: Contract Payment Requirements 1 of 5 16G2 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 728.000-03 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT AMENDMENT TO THE PUBLIC TRANSPORTATION OGCO2N8 AGREEMENT 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$1,342,500 bringing the revised total cost of the project to$1,782,500. The Department's participation is X increased/_ decreased by $1,074,000.The Department agrees to participate in the Project cost up to the maximum amount of $1.426,000, and, additionally the Department's participation in the Project shall not exceed 80.00% of the total eligible cost of the Project. Except as modified,amended,or changed by this Amendment,all of the terms and conditions of the Agreement and any amendments thereto shall remain in full force and effect. IN WITNESS WHEREOF, the Parties have executed this Amendment on the day and year written above. AGENCY oilier County Airport STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION Authori - ' By: ame:'n?,IIL. r&G0c,0 ST'• Name:John M. Kubler, P.E. Title: C,- ceNnc, Title: Director of Transportation Development STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION Legal Review: Don Conway 074 ATTEST CRYS AL K.KINZEL,CLERK Approved as to form an legality . . % A A'ant County A o�M tteSt aS to, airman$ (6\\("Q �`\Ol Sign trlre only. .,; 2 of 5 • 16G2 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725.000-02 PUBLIC TRANSPORTATIONSTRATEGIC 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 438977-1-94-01 DDR 088719 2019 751000 55.004 Aviation Grant Program $352,000 438977-1-94-01 DDR 088719 2020 751000 55.004 Aviation Grant Program $1,074,000 438977-1-94-01 LF 088719 2020 751000 55.004 Aviation Grant Program $268,500 438977-1-94-01 LF 088719 2019 751000 55.004 Aviation Grant Program $88,000 Total Financial Assistance $1,782,500 B. Estimate of Project Costs by Grant Phase: Phases* State Local Federal Totals State Local Federal gra Bio gra 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 $1,426,000 $356,500 $0 $1,782,500 80.00 20.00 0.00 Capital Equipment $0 $0 $0 $0 0.00 0.00 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 $1,426,000 $356,500 $0 $1,782,500 *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 Manager Name f Sign e 40f 3 of 5 1 6 G 2 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02 PUBLIC TRANSPORTATIONSTRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS 00006/19 EXHIBIT D AGENCY RESOLUTION PLEASE SEE ATTACHED 4 of 5 16G2 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02 PUBLIC TRANSPORTATIONSTRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS OGC 05719 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: $1,426,000 *The award amount may change with amendments Specific project information for CSFA Number 55.004 is provided at: https://apps.fldfs.com/fsaa/searchCataloq.asox COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT: State Project Compliance Requirements for CSFA Number 55.004 are provided at: https://appslidfs.com/fsaa/searchCompliance.ascx aspx The State Projects Compliance Supplement is provided at: https://apps.fldfs.com/fsaa/compliance.aspx 5 of 5 Ova 16G2 Ann P. Jennejohn From: Ann P.Jennejohn Sent: Friday, October 11, 2019 10:56 AM To: BrueggemanDebra Subject: Certified Resolution 2019-188 &Signature page (Item #16G2 10-8-19 BCC Meeting) Attachments: Certifed Resolution 2019-188 & Signature Page (#16G2 10-8-19 BCC Meeting).pdf Hi again, A certified Resolution (2019-188) page and the signed signature page frovvi the document received regarding Item #1 G2 from the Board Meeting this past Tuesday, October 8, 2019 is attached for further execution. Please send an executed copy For our records after necessary signatures have been obtained. Thank you. Ann Jennejohn BMR Senior Deputy Clerk 011 (Ur aT 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 f .mac^ &Comptroller of Collier County krrM� `` 3299 Tamiami Trail, Suite#401 Naples, FL 34112-5324 www.CollierClerk.com 1 RESOLUTION NO. 2019- 1 88 �G 2 RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED AMENDMENT NO. 1 TO PUBLIC TRANSPORTAION GRANT AGREEMENT GOZ12 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 GOZ12 for additional funding for the rehabilitation of Runway 18/36 at the Immokalee Regional Airport, Financial Management Number 438977-1-94-01, 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 GOZ12 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. • ATTEST: 'e COLLIER COU - ?T AUTHORITY CRYSTAL K:' I lNZEI CLERK • By: • WIL :AM L. MCDANIEL, JR., AIRMAN A.east asZr40 C air an's's signature only. Approved for form and legality: Jen r A. Belpedio ,Crystr. �9+rW'i� C� ' Assistant County Attorney nd Ial 0:20;C .� rid fp d►Collier County do hearbf ceittfehat th@,5b�Vc fdstat Hent i rue and correct copy i I*v.t outer Cotlnty 'r By:_ Date: ,"�- ' • Clerk [19-APA-00429/1492465/1] 16G2 Ann P. Jennejohn From: Brueggeman Debra <Debra.Brueggeman@colliercountyfl.gov> Sent: Thursday, October 17, 2019 9:25 AM To: Ann P.Jennejohn Cc: RobinsonErica; nauth_r Subject: FDOT Grant Agreement Amend One - (Item#16G2 10-8-19 BCC Meeting) Attachments: 438977-1 Amend One_IMM RW 18-36.pdf Here is one more for your file from the 10/8 meeting,Agenda Item 16G2, FDOT grant amendment 1 for IMM RW 18-36 Debbie J3,weggeman From:Ann P.Jennejohn <Ann.Jennejohn@collierclerk.com> Sent: Friday, October 11, 2019 10:56 AM To: BrueggemanDebra <Debra.Brueggeman@colliercountyfl.gov> Subject: Certified Resolution 2019-188 &Signature page (Item#16G2 10-8-19 BCC Meeting) 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. Hi again, A certified Resolution (2019-18 8) page and the signed signature page from the document received regarding Item #1642 From the Board Meetivtg this past Tuesday, October s, 2019 is attached for Further execution. Please sevtd an executed copy For our records after necessary signatures have been obtained. Thank you. 1 16G2 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 726-000-03 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT AMENDMENT TO THE PUBLIC TRANSPORTATION OGCO2/19 AGREEMENT Financial Project Number(s): Fund(s): DDR FLAIR Category: 088719 (item-segment-phase-sequence) 438977-1-94-01 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: GOZ12 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 HE PUBLIC TRANSPORTATION GRANT AGREEMENT ("Amendment") is made and entered into on I� /40,./ . O/9 , 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 Exhibit F: Contract Payment Requirements 1 of 5 16G2 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION For,7214100-03 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT AMENDMENT TO THE PUBLIC TRANSPORTATION O000gri AGREEMENT 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$1,342.500 bringing the revised total cost of the project to$1.782.500. The Department's participation Is X increased/_ decreased by $1,074,000.The Department agrees to participate in the Project cost up to the maximum amount of $1.426,000, 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. AGENCY oilier County Airport STATE OF FLORIDA,DEPARTMENT OF TRANSPORTATION eAuuthori ', Cc 1,4 )1 p . • By: A 'IJ _ ame:W.It►C/ l .Mc04u 4I , Sr. • -me:Joh M. Kubler P.. rvn . Title: C:.. ,d'MC,r+ Title:Directo of Trans.•rtation Devel••ment STATE OF FLORIDA,DEPARTMENT OF TRANSPORTATION Legal Review: Don Conway 071 i., IN/ /101°P- APPROVED AS TO :J:'M AND LEGALITY DON CONWAY, SENIOR ATTORNEY FOOT ATTEST CRYS;At.K. KINZEL,CLERK Approved as to form am egality BYE 1 L• :Oft ;. fz' t 1 t omlsA! :ant County A 'fl W' ,. S)' ,\of igntbi a only.• V° t.,.f,^.r0C't;', . 2of5 16G 2 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 726-000-02 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS °GG06/9 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 CSFAI CSFA/CFDA Title or Funding Management Category Fiscal Code CFDA Funding Source Number Type Year Number Description Amount 438977-1-94-01 DDR 088719 2019 751000 55.004 Aviation Grant Program $352,000 438977-1-94-01 DDR 088719 2020 751000 55.004 Aviation Grant Program $1,074,000 438977-1-94-01 LF 088719 2020 751000 55.004 Aviation Grant Program $268,500 438977-1-94-01 LF 088719 2019 751000 55.004 Aviation Grant Program $88,000 Total Financial Assistance $1,782,500 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 $1,426,000 $356,500 $0 $1,782,500 80.00 20.00 0.00 Capital Equipment $0 $0 $0 $0 0.00 0.00 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 $1,426,000 $356,500 $0 _ $1,782,500 *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 Manager Name Sign e Date / 3 of 5 16G2 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Fonn 725-000-02 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS OGC 05/19 EXHIBIT D AGENCY RESOLUTION PLEASE SEE ATTACHED 4 of 5 16G STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 726-000-02 PUBLIC TRANSPORTATIONSTRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS OGC 08179 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: $1,426,000 *The award amount may change with amendments Specific project information for CSFA Number 55.004 is provided at: https://apos.fldfs.com/fsaa/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: https://apps.fldfs.com/fsaa/searchCompliance.aspx The State Projects Compliance Supplement is provided at: https://apps.fldfs.comlfsaa/compliance.aspx 5 of 5 16G2 RESOLUTION NO. 2019- 188 RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED AMENDMENT NO. 1 TO PUBLIC TRANSPORTAION GRANT AGREEMENT GOZ12 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 GOZ12 for additional funding for the rehabilitation of Runway 18/36 at the Immokalee Regional Airport, Financial Management Number 438977-1-94-01, 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 GOZ12 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 811 day of October 2019 after motion, second and majority vote in favor of adoption. ATTEST: COLLIER COUNT'''. T AUTHORITY CRYSTAL K'. I.INZEL,CLERK "' • -`.LC By: ,,.. , EP CLERK WILIAM L. MCDANIEL,JR.,C AIRMAN :test as Cha an's signature only. Approved for form and legality: Jenrsife'r A. Belpedio ea Assistant County Attorney Ca 1I '"04 'yp • o Waller County It is,true End correct Date; , ' C ' lark 4rk\7 ar�IE • O� , I19-APA-00429/1492465/11 1662 10:Wendy.Sands@dot.state.fl.us FLORIDA DEPARTMENT OF TRANSPORTATION FUNDS APPROVAL GOZ12 7/30/2019 CONTRACT INFORMATION Contract: GOZ12 Fontract Type: GD-GRANT DISBURSEMENT(GRANT) Method of Procurement: G-GOVERMENTAL AGENCY(287.057,F.S.) ;Vendor Name: COLLIER COUNTY AIRPORT Vendor ID: F596000558130 :Beginning Date of This Agreement: 01/28/2019 R `Ending Date of This Agreement: 06/30/2022 Contract Total/Budgetary Ceiling: ct=$1,426,000.00 Description: IMMOKALEE REGIONAL ARPT REHABILITATE RUNWAY 18/36 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: $1,074,000.00 Financial Project 43897719401 Work Activity(FCT): 215 CFDA: 'fiscal Year. 2020 t. 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: $1,074,000.00 Pagel of 1