Backup Documents 12/08/2020 Item #14A5 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP
TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO
THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATUIt 4 A 5
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
12/(5).21)a0
4. BCC Office Board of County "!.:34/
(0 ���
Commissioners
5. Minutes and Records Clerk of Court's Office +�
•OS ta-1-.-?03165pK--
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 December 8,2020 Agenda Item Number 14A5
Approved by the BCC
Type of Document Resolution&FDOT Amend. 1 to PTGA Number of Original 1
Attached GIB89 for IMM Taxiway C Extension Documents Attached
PO number or account
number if document is A' ,��to be recorded c9iG
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? ()K N/A
2. Does the document need to be sent to another agency for additional signaturesie If yes, DB
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 DB
signed by the Chairman,with the exception of most letters,must be reviewed and signed 9.
cos
by the Office of the County Attorney.
4. All handwritten strike-through and revisions have been initialed by the County Attorney's /A
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 • DON'T
document or the fmal negotiated contract date whichever is applicable. DATE
6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's 'a ;
signature and initials are required.
7. In most cases(some contracts are an exception),the original document and this routing slip N/A
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 12/8/20 and all changes made during DB N/A is not
the meeting have been incorporated in the attached document. The County an option for
Attorney's Office has reviewed the changes,if applicable. this line.
9. Initials of attorney verifying that the attached document is the version approved by the N/A is not
BCC,all changes directed by the BCC have been made,and the document is ready for the 9CLA an option for
Chairman's signature. this line.
1: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
14A5
From: Sands.Wendy
To: LobbJustin
Cc: BruegaemanDebra
Subject: 441783-1 Immokalee Twy C Extension-Amendment 1
Date: Friday,November 20,2020 10:42:42 AM
Attachments: 441783-1 Amendment 1-IMM Twv C Extension.odf
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.
Justin,
I've attached the amendment to the Public Transportation Grant Agreement(PTGA)for the
Taxiway C Extension.
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,
M4+ &a1rals
Aviation/Intermodal Agency Liaison
FL Dept. of Transportation
P.0 Box 1249, MS 1-39
Bartow, FL 33831-1249
(863) 519-2520
IMPORTANT NOTICE:The Sarasota Manatee Airport Authority is a public agency subject to Chapter
119 of Florida Statutes concerning public records.All electronic mail sent and received regarding
Authority business of any kind is retained and, unless exempt by statute, is subject to subsequent
disclosure as a public record.
4A5
Ann P. Jennejohn
From: Ann P. Jennejohn
Sent: Friday, December 18, 2020 12:38 PM
To: BrueggemanDebra
Subject: Collier County Certified Resolution 2020-238 &Associated Document
Attachments: Collier County Certified Resolution 2020-238 &Associated Document.pdf
Hi Debbie,
After the attached is sigvted avid processed by FDOT,
please email avt executed copy back to wte, so we
have a fully executed documevtt ivt the 13oard's records.
Thavtk you!
Ann Jenne,john
13MR Sevtior Deputy Clerk
Clerk to the Value Adjustmevtt Board
` <<.tiTt<K,,r4
����` '•�, Office: 239-252-8406
Fax: 239-252-8408 (if applicable)
Avivt.Jevtvtejohvt@Coll ierClerk.com
"�fr �' Office of the Clerk of the Circuit Court
& Comptroller of Collier Couvtty
3299 Tamiami Trail, Suite #401
Naples, FL 34112-5324
www.CollierClerk.com
i
14A5
RESOLUTION NO. 2020- 2 38
RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY
APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED
AMENDMENT NO. 1 TO PUBLIC TRANSPORTAION GRANT AGREEMENT
G1B89 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 GI B89 for
additional funding for the extension of Taxiway C at the Immokalee Regional Airport,
Financial Management Number 441783-1-94-01, attached hereto, is hereby approved.
2. The Chairman of the Collier County Airport Authority, Burt L. Saunders, is authorized to
enter into, modify or terminate Amendment No. 1 to PTGA Number G1B89 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 December 2020 after motion, second and majority vote in favor of
adoption.
ATTEST: • ` COLLIER C UN•IY AIRPORT AUTHORITY
CRYST,•\I. K. KIN/FL. ('I I:IZK .. ,e4e6A1A—•
bal-a.Ukt aCt.s By:p KBURT L. SAUNDERS,CHAIRMAN
ttest aS to C ...
Signature only.
Approved for form and Ic`2alit):
ti0�,0
----- 6-131
9, \' .
Jennifer A. Belpe o Item# 14446
Assistant County Attorney
Agenc4D la
Date
Date 1,4.1
Rec'd
Deputy Clerk ��I (5,
Q.
DocuSign Envelope ID:883A8373-F160-4EDA-BE00-B2DB5C3B1B99 1 4 A 5
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725.000-03
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
AMENDMENT TO THE PUBLIC TRANSPORTATION OGC 11119
GRANT AGREEMENT
Financial Project Number(s): Fund(s): DDR/DPTO FLAIR Cate
}ta'M1\ac,r 91-playa-SeCvan:R1 Category: 088719
441783-1-94-01 Werk Act vity Code/Function: 2 15 Object Cede: 740100
Federal Number/Federal Award Org. Code: 55012020129
Identification Number(FAIN)—Transit only: Vendor Number: F596000558130
Contract Number: G1B89 Federal Award Date: Amendment No.: 1
CFDA Number: N/A Agency DUNS Number: 809397102
CFDA Title: N/A
CSFA Number: N/A
CSFA Title: N/A
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 11/4/2019 (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 add construction phase funding.
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):
_ Aviation
Seaports
_ Transit
_ Intermodal
Rail Crossing Closure ,
X Match to Direct Federal Funding (Aviation or Transit)
(Note: Section 15 and Exhibit G do not apply to federally•rttatched 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
'Exhibit G: Financial Assistance (Single Audit Act)
_ *Exhibit H: Audit Requirements for Awards of Federal Financial Assistance
'Additional Exhibit(s):
ro•�J
1 of 4
DocuSign Envelope ID:883A8373-F160-4EDA-BE00-B2DB5C3a1B99 1 4 A 5
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725.000.03
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
AMENDMENT TO THE PUBLIC TRANSPORTATION OGC 11/19
GRANT AGREEMENT
4. Project Cost.
The estimated total cost of the Project is X increased/, decreased by$1,907,606 bringing the revised total
cost of the project to $2,141,171.
The Department's participation is X increased/_ decreased by $95,380.The Department agrees to participate
in the Project cost up to the maximum amount of$107,058, and, additionally the Department's participation in
the Project shall not exceed 5.00%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 Collier County Airport STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION
Authority
Y. By:
Name: • L. 1A.rd2.CS Name: John M. Kubler, P.E.
Title: rAvev tr ma►r) Title: Director of Transportation Development
STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATI2N
Legal Review: Don Conway [—VC
CRYSTAL tfc.11 ,.CLERK Approved as to ti�rm and Irgality
'�. IP .tent County At(L my 03J,
Attest as to ` `a,,\
tignature,only.
2 of 4
DocuSign Envelope ID.883A8373-F160-4EDA-13E00-B2DB5C3B1899 1 4 A 5
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000.02
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGCO2,20
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 I
Management Category Fiscal Code CFDA Funding Source
Number Type Year Number Description Amount
441783-1-94-01 DDR 088719 2021 740100 N/A N/A $95,380 '
441783-1-94-01 DPTO 088719 2020 740100 ' NIA N/A S11.678
441783-1-94-01 FAA 088719 2020 740100 N/A N/A S210.209
441783-1-94-01 FAA 088719 2021 740100 N/A N/A S1,716.846
441783-1-94-01 LF 088719 2020 740100 N/A N/A S11,678
441783-1-94-01 LF 088719 2021 740100 N/A N/A S95.380
Total Financial Assistance S2,141,171
B. Estimate of Project Costs by Grant Phase:
Phases* State Local Federal Totals State Local Federal
Land Acquisition SO SO SO $0 ' 0.00 0.00 0.00
Planning $0 SO $0 SO 0.00 0.00 0.00
Environmental/Design/Construction $0 SO $0 I SO 0.00 0.00 0.00
Capital Equipment _ $0 $0 ; $0 j SO . 0.00 0.00 0.00
Match to Direct Federal Funding S107,058 $107,058 S1.927.055 S2,141,171 5.00 5.00 ; 90.00
Mobility Management SO $0 ; SO $0 0.00 ' 0.00 ; 0.00
(Transit Only)
I Totals $107,058 $107,058 I $1,927,055 $2,141,171
*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.
JMK-PAS-WRS
De�artgneG yme�nt Grant Manager Name
Do u I :
IV�J 7. � 10/16/2020 I 4:22 P%1 EDT
E ture-,4m Date
&
3 of 4
DocuSign Envelope ID:883A8373-F160-4EDA-BE00-B2DB5C3B11399 14 A 5
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGCO2:20
EXHIBIT D
AGENCY RESOLUTION
PLEASE SEE ATTACHED
0
4 of 4
6A5
Ann P. Jennejohn
From: BrueggemanDebra <Debra.Brueggeman@colliercountyfl.gov>
Sent: Wednesday, December 23, 2020 9:10 AM
To: Ann P. Jennejohn
Subject: RE: Collier County Certified Resolution 2020-238 &Associated Document - 12/8 Agenda
Item 14A5
Attachments: 441783-1 Amendment 1 - IMM Twy C Extension.pdf
Hi Ann,
Fully executed FDOT grant amendment attached for your records.
From: Ann P.Jennejohn <Ann.Jennejohn@collierclerk.com>
Sent: Friday, December 18, 2020 12:38 PM
To: BrueggemanDebra <Debra.Brueggeman@colliercountyfl.gov>
Subject: Collier County Certified Resolution 2020-238 &Associated Document
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 Debbie,
After the attached is sigvted avid processed by FDOT,
please email an executed copy back to me, so we
have a fully executed docuwtevtt ivt the Hoard's records.
Thank you!
Ann JennejoAn
HMR Senior Deputy Clerk
{V11 Clerk to the Value Adjustment Hoard
Office: 239-252-8406
5
Fax: 23g-252-8408 (if applicable)
Avtvt.Jevtvtejohvt@CollierClerk.cowt
r 4c Office of the Clerk of the Circuit Court
{{�tt;r,.t`. & Comptroller of Collier County
32gg Tawtiavvti Trail, Suite 44O1
Naples, FL 34112-5324
www.CollierClerk.com
DocuSign Envelope ID:8C45113D-3035-4BD9-8FB1-FF968220AE75 1 6 A 5
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-03
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
AMENDMENT TO THE PUBLIC TRANSPORTATION OGC 11/19
GRANT AGREEMENT
Financial Project Number(s): Fund(s): DDR/DPTO FLAIR Category: 088719
(item-segment-phase-sequence) g ry'
441783-1-94-01 Work Activity Code/Function: 215 Object Code: 740100
Federal Number/Federal Award Org. Code: 55012020129
Identification Number(FAIN)—Transit only: Vendor Number: F596000558130
Contract Number: G1B89 Federal Award Date: Amendment No.: 1
CFDA Number: N/A Agency DUNS Number: 809397102
CFDA Title: N/A
CSFA Number: N/A
CSFA Title: N/A
THIS AMENDMENT TO THE PUBLIC TRANSPORTATION GRANT AGREEMENT("Amendment")is made and entered
into on December 22, 2020 , 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 11/4/2019 (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 add construction phase funding.
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):
_ Aviation
Seaports
Transit
_ Intermodal
Rail Crossing Closure
X 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
*Exhibit G: Financial Assistance (Single Audit Act)
*Exhibit H: Audit Requirements for Awards of Federal Financial Assistance
*Additional Exhibit(s):
1 of 4
DocuSign Envelope ID:8C45113D-3035-4BD9-8FB1-FF968220AE75 1 6 A 5
DocuSign Envelope ID:883A8373-F160-4EDA-BE00-B2DB5C3B1B99
STATE Of FLORIDA DEPARTMENT OF TRANSPORTATION Form 72S-000.03
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
AMENDMENT TO THE PUBLIC TRANSPORTATION OGC 11'19
GRANT AGREEMENT
4. Project Cost.
The estimated total cost of the Project is X increased/_ decreased by$1,907,606 bringing the revised total
cost of the project to$2.141,171.
The Department's participation is X increased/_ decreased by $95,380 The Department agrees to participate
in the Project cost up to the maximum amount of$107,058, and. additionally the Departments participation in
the Project shall not exceed 5.00%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 Collier County Airport STATE OF FLORIDA. DEPARTMENT OF TRANSPORTATION
Authority
A ••/IDocuSgned by:
Y. Br J� Wtt,V
Name:'7L> ,1.. Sa,,LrdQrS Na IC cf1,45EV1►QtR51er, P E
Title: ( - ci'C may) Title Director of Transportation Development
STATE OF FLORIDA. DEPARTMENT OF TRANSPORTATIQN
Legal Review. Don Conway
[—DORI,
DocuSigned by: F150
60I4Wr
937D105420A84D9...
I;
III- I' Approved as to form and legality
CRYST 1I K1 i .(
&UM - Cc). Lt. C •ft.
1lHntCauntyAtdnay �U
Attest as to i'�'rm •
signature only.
o
2 of 4
DocuSign Envelope ID:8C45113D-3035-4BD9-8FB1-FF968220AE75 1 6 A 5
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGCO2n0
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
441783-1-94-01 DDR 088719 2021 740100 N/A N/A $95,380
441783-1-94-01 DPTO 088719 2020 740100 N/A N/A $11,678
441783-1-94-01 FAA 088719 2020 740100 N/A N/A $210,209
441783-1-94-01 FAA 088719 2021 740100 N/A N/A $1,716,846
441783-1-94-01 LF 088719 2020 740100 N/A N/A $11,678
441783-1-94-01 LF 088719 2021 740100 N/A N/A $95,380
Total Financial Assistance $2,141,171
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 $0 $0 $0 $0 0.00 0.00 0.00
Match to Direct Federal Funding $107,058 $107,058 $1,927,055 $2,141,171 5.00 5.00 90.00
Mobility Management $0 $0 $0 $0 0.00 0.00 0.00
(Transit Only)
Totals $107,058 $107,058 $1,927,055 $2,141,171
*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.
J M K-PAS-W RS
D0 uS ned epartmebny:t Grant Manager Name
Effejle:� � 10/16/2020 14:22 PM EDT
• 4r&54D3... Date
3 of 4
DocuSign Envelope ID:8C45113D-3035-4BD9-8FB1-FF968220AE75 1 6 A 5
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGC 02/20
EXHIBIT D
AGENCY RESOLUTION
PLEASE SEE ATTACHED
4 of 4
DocuSign Envelope ID:8C45113D-3035-4BD9-8FB1-FF968220AE75 i 6 A 5
RESOLUTION NO. 2020- 238
RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY
APPROVING AND AUTHORIZING TIII: EXECUTION OF THE ATTACHED
AMENDMENT NO. I TO PUBLIC TRANSPORTAION (:RANT AGREEMENT
(;1889 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 authorised by
Chapter 332. //arid,Smiuiek. and Section 14-60 of the Florida Adrninistrati‘e ('ode. and Ordinance
2004-u;.
NOW. TI IFRFFORE. HI: I I RL•SOI.VI:I) BY FHF.Collier County Airport .Authority.. Collier
County.. Collier County. Florida. that:
1. Amendment No. I to Public I ransportation Grant Agreement (P l(iA)Number(;11389 for
additional funding for the extension of Taxiway. C at the Immokalee Regional Airport.
Financial Management Number 44171t3-I-94-01. attached hereto. is hereby approved.
2. '[he Chairman of the Collier County Airport Authority. Burt I.. Saunders. is authorised to
enter into. moditj or terminate Amendment No. I to PT(i,\ Number (i 1 B89 ith the
Florida Department of I ransportation unless and until it may he specifically. rescinded.
3. I his Resolution shall take effect immediately upon adoption.
\I)OI'I I I) this X`I' day of December 2021)after motion. second and majority vote in favor of
adoption.
A I I'):Si: MI I IURC t NI\ AIRI'URI Al IIIORIII"
('R1'S I;\I K. hlVjEl.,CLERK '�
1:1 • � ,:Zedo/bftgA'••
I3\
Du, 1 Y RI. I;t RI I . S \t \I)FRS.CHAIRMAN
ttest as to Gli man
sf jnsture only.
Am-0\cd for form and Ie alit '
1(J
l.':inu'L.1 \. licipe li \\\
ount\ .\ttorne
I.Crystal K K izei,Clelir of'Cburts in l WCII Sr County
do hs y codify that the above MINIM is•Yee and correct
espy et gipinal filed in Collier C segf,PM*
41S)t Deputy Clerk
BY:
► d-1
DocuSign Envelope ID:8C45113D-3035-4BD9-8FB1-FF968220AE75
16A5
To:Wendy.Sands@dot.state.fl.us
FLORIDA DEPARTMENT OF TRANSPORTATION
FUNDS APPROVAL
G1B89
11/13/2020
CONTRACT INFORMATION
Contract: G1889
Contract 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: 11/04/2019
Ending Date of This Agreement: 06/30/2023
Contract Total/Budgetary Ceiling: ct=$107,058.00
Description: IMMOKALEE ARPT TAXIWAY C EXTENSION
FUNDS APPROVAL INFORMATION
FUNDS APPROVED/REVIEWED FOR ROBIN M.NAITOVE,CPA,COMPTROLLER ON 11/13/2020
Action: Supplemental
Reviewed or Approved: APPROVED
Organization Code: 55012020129
Expansion Option: A8
Object Code: 751000
Amount: $95,380.00
Financial Project: 44178319401
Work Activity(FCT): 215
CFDA:
Fiscal Year: 2021
Budget Entity: 55100100
Category/Category Year: 088719/21
Amendment ID: S001
Sequence: 00
User Assigned ID: 1
Enc Line(6s)/Status: 0003/04
Total Amount: $95,380.00
Pagel of 1