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Agenda 10/12/2021 Item #16G2 (FPL Easement at Marco Island Executive Airport)10/12/2021 EXECUTIVE SUMMARY Recommendation to approve the document necessary to convey an easement to Florida Power & Light (FP&L) Company over property owned by Collier County at the Marco Island Executive Airport OBJECTIVE: To convey an easement for the installation of electric infrastructure on Collier County property required to power the new development at the Marco Island Executive Airport. The public purpose is to provide infrastructure in compliance with current County standards while meeting demand, improving reliability, protecting public safety, and providing environmental protection. CONSIDERATIONS: On July 09, 2019, Agenda Item 16G3, the Board of County Commissioners (Board) approved a Leasehold Agreement for Hangar Construction with Marco Hangars, LLC. for the construction of a new aircraft storage hangars at the Marco Island Executive Airport. The project includes the installation of a new electric line and associate infrastructure to provide power to the new hangar facilities. This requires an easement to Florida Power & Light Company for the installation of electric lines and infrastructure including, but not limited to, conduit, poles, and transformer boxes. The easement area measures approximately 3,822.38 square feet and is shown and described on Exhibit “A” to the Easement. The County will not be compensated because the easement is a requirement for FP&L to provide the electrical facilities necessary for the operation of proposed development at the Marco Island Executive Airport. FISCAL IMPACT: The total cost for recording and obtaining copies of the easement documents will not exceed $50.00. 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 the Easement, authorize the Chairman to execute the Easement, and direct the County Manager or his designee to follow all appropriate closing procedures and record the Easement in the Public Records of Collier County, Florida. Prepared by: Andrew Bennett, Executive Airport Manager, Collier County Airport Authority ATTACHMENT(S) 1. Easement-FPL, MKY Marco Hangar project (PDF) 16.G.2 Packet Pg. 1135 10/12/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.G.2 Doc ID: 20088 Item Summary: Recommendation to approve the document necessary to convey an easement to Florida Power & Light (FP&L) Company over property owned by Collier County at the Marco Island Executive Airport Meeting Date: 10/12/2021 Prepared by: Title: – Growth Management Operations Support Name: Heather Meyer 09/14/2021 1:18 PM Submitted by: Title: Division Director - Operations Support – Growth Management Department Name: Gene Shue 09/14/2021 1:18 PM Approved By: Review: Growth Management Department Lissett DeLaRosa Growth Management Department Completed 09/14/2021 1:50 PM Airport Authority Andrew Bennett Additional Reviewer Completed 09/15/2021 8:42 AM Growth Management Department Gene Shue Additional Reviewer Completed 09/15/2021 9:53 AM Capital Project Planning, Impact Fees, and Program Management Ian Barnwell Additional Reviewer Completed 09/17/2021 11:12 AM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 09/17/2021 2:08 PM Growth Management Department Trinity Scott Transportation Completed 09/23/2021 11:16 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 09/23/2021 4:36 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/28/2021 2:52 PM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 09/29/2021 9:16 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 10/04/2021 10:03 AM Board of County Commissioners Geoffrey Willig Meeting Pending 10/12/2021 9:00 AM 16.G.2 Packet Pg. 1136 16.G.2.a Packet Pg. 1137 Attachment: Easement-FPL, MKY Marco Hangar project (20088 : Approve Easement to FPL for Marco Island Executive Airport) 16.G.2.a Packet Pg. 1138 Attachment: Easement-FPL, MKY Marco Hangar project (20088 : Approve Easement to FPL for Marco Island Executive Airport)