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Agenda 03/11/2025 Item #16G 1 (To close out two Public Transportation Grant Agreements, as required by FDOT)3/11/2025 Item # 16.G.1 ID# 2025-392 Executive Summary Recommendation to approve the Closing of the Public Transportation Grant Agreements (PTGA) for the Public Aviation Grant Program, Contract No. G2K13 (FM 446361-1-94-01) and G2J86 (FM 446362-1-94-01) between the State of Florida Department of Transportation (FDOT) and the Collier County Board of County Commissioners (the "Board"), and to authorize the County Manager, or her designee, to perform the ministerial function of executing future Closing of the Public Transportation Grant Agreements. OBJECTIVE: To close out two Public Transportation Grant Agreements, as required by FDOT. CONSIDERATIONS: The FDOT Aviation Grant Program provides financial assistance to Florida’s airports in the areas of safety, security, preservation, capacity improvement, land acquisition, planning, and economic development. Program funds assist local governments and airport authorities in planning, designing, constructing, and maintaining public-use aviation facilities. The Aviation Grant Program is funded from the State Transportation Trust Fund. FDOT may provide up to 80 percent of the portion of eligible general aviation airport project costs when federal funding is available. On June 13, 2023, (Agenda Item 16G2), the Board of County Commissioners (the "Board"), approved Resolutions authorizing the execution of a FY2023- 2024 PTGA with FDOT (Contract No. G2K13), which provided $1,108,171 to replace the Immokalee Regional Airport fuel farm tanks and (Contract No. G2J86) $247,934 to expand the Marco Island Executive Airport with a new 12,000-gallon Jet “A” fuel tank. All the allocated PTGA funding has been fully expended. In accordance with the newly established FDOT procedures, a Closing Agreement must be executed to formally close this PTGA. This agreement signifies the completion of all services outlined in the grant and the finalization of all related payments. The execution of the Closing Agreement ensures that no further activities or charges will be associated with this specific grant. Additionally, staff requests that the Board authorize the County Manager, or her designee, to perform the ministerial function of executing future Closing Agreements relating to Public Transportation Grant Agreements. This item is consistent with the Collier County strategic plan objective to plan and build infrastructure and facilities to effectively, efficiently, and sustainably meet the needs of our community and to safeguard taxpayer money by promoting fiscal stewardship and sound budget oversight. This allows the collective Collier County airports to maintain an annual operating financial surplus, and to not be dependent on support from the general fund. FISCAL IMPACT: Approval of the execution of the Closing Agreement ensures compliance with state requirements to receive appropriations awarded by FDOT. FDOT Aviation Grant programs are typically appropriated within Airport Grant Fund (4093). Funds for G2J86 and G2K13 were budgeted in Airport Grant Fund (4093), Projects 33860 and 33861 respectively. GROWTH MANAGEMENT IMPACT: This item is consistent with Section B: Intermodal & Multimodal Transportation, Subsection 2: Aviation of the Transportation Element of the Growth Management Plan. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality and requires majority vote for approval. -JAK RECOMMENDATIONS: To approve the Closing of the Public Transportation Grant Agreement for the Public Transportation Grant Agreements (PTGA) from the Public Aviation Grant Program Contract No. G2K13 (FM 446361- 1-94-01) and G2J86 (FM 446362-1-94-01) between the State of Florida Department of Transportation (FDOT), and authorize the County Manager, or her designee, to perform the ministerial function of executing future Closing of the Public Transportation Grant Agreements. Page 3589 of 4027 3/11/2025 Item # 16.G.1 ID# 2025-392 PREPARED BY: Bryant Garrett, Executive Airports Manager ATTACHMENTS: 1. AGRMT 2023 06-21 FDOT IMM Fuel Farm G2K13 2. AGRMT 2023 06-21 FDOT MKY Fuel Farm G2J86 3. IMM_446361-1 Fuel Farm - Final Project Certification & Close Out formatted for CM to sign 4. MKY_446362-1 Fuel Farm Expansion - Final Project Certification & Close Out formatted for CM to sign Page 3590 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 06/21/2023 | 11:39 AM EDT Page 3591 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3592 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3593 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3594 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3595 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3596 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3597 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3598 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3599 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3600 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3601 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3602 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3603 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3604 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3605 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3606 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3607 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3608 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3609 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3610 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3611 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3612 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3613 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3614 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3615 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3616 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3617 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3618 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3619 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3620 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3621 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3622 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3623 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3624 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3625 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3626 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3627 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3628 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3629 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3630 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3631 of 4027 DocuSign Envelope ID: 01483CA4-01A8-4929-8CDF-EA848569F017 Page 3632 of 4027 Certificate Of Completion Envelope Id: 01483CA401A849298CDFEA848569F017 Status: Completed Subject: Complete with DocuSign: IMM_G2K13_446361-1_Fuel Farm_Original PTGA_Legal & Director Signature.pdf Contract Number (ex. C9A12, optional): G2K13 Document Contains Confidential Information?: No Fin Proj Num (ex.123456-1-32-01, Optional): 446361-194-01 Office (contact Procurement if add is needed): Aviation HR Action?: No Source Envelope: Document Pages: 42 Signatures: 2 Envelope Originator: Certificate Pages: 2 Initials: 0 Dawn Gallon AutoNav: Enabled EnvelopeId Stamping: Enabled Time Zone: (UTC-05:00) Eastern Time (US & Canada) 605 Suwannee Street MS 20 Tallahassee, FL 32399-0450 dawn.gallon@dot.state.fl.us IP Address: 156.75.180.190 Record Tracking Status: Original 6/20/2023 11:57:05 AM Holder: Dawn Gallon dawn.gallon@dot.state.fl.us Location: DocuSign Signer Events Signature Timestamp Don Conway don.conway@dot.state.fl.us Senior Attorney Florida Department of Transportation Security Level: Email, Account Authentication (None) Signature Adoption: Pre-selected Style Using IP Address: 156.75.252.6 Sent: 6/20/2023 12:01:18 PM Viewed: 6/21/2023 7:54:04 AM Signed: 6/21/2023 7:54:49 AM Electronic Record and Signature Disclosure: Not Offered via DocuSign Nicole Mills nicole.mills@dot.state.fl.us Interim Director of Transportation Development Florida Department of Transportation Security Level: Email, Account Authentication (None) Signature Adoption: Uploaded Signature Image Using IP Address: 156.75.252.6 Sent: 6/21/2023 7:54:51 AM Viewed: 6/21/2023 11:38:57 AM Signed: 6/21/2023 11:39:07 AM Electronic Record and Signature Disclosure: Not Offered via DocuSign In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Witness Events Signature Timestamp Page 3633 of 4027 Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 6/20/2023 12:01:18 PM Certified Delivered Security Checked 6/21/2023 11:38:57 AM Signing Complete Security Checked 6/21/2023 11:39:07 AM Completed Security Checked 6/21/2023 11:39:07 AM Payment Events Status Timestamps Page 3634 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 06/21/2023 | 11:39 AM EDT Page 3635 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3636 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3637 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3638 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3639 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3640 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3641 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3642 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3643 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3644 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3645 of 4027 DocuSign Envelope ID: 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6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3659 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3660 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3661 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3662 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3663 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3664 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3665 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3666 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3667 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3668 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3669 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3670 of 4027 DocuSign Envelope ID: 6A642C3A-A543-4CCF-AF23-52D36EABD418 Page 3671 of 4027 DocuSign Envelope ID: 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Contract Number (ex. C9A12, optional): G2J86 Document Contains Confidential Information?: No Fin Proj Num (ex.123456-1-32-01, Optional): 446362-1-94-01 Office (contact Procurement if add is needed): Aviation HR Action?: No Source Envelope: Document Pages: 42 Signatures: 2 Envelope Originator: Certificate Pages: 2 Initials: 0 Dawn Gallon AutoNav: Enabled EnvelopeId Stamping: Enabled Time Zone: (UTC-05:00) Eastern Time (US & Canada) 605 Suwannee Street MS 20 Tallahassee, FL 32399-0450 dawn.gallon@dot.state.fl.us IP Address: 156.75.180.190 Record Tracking Status: Original 6/20/2023 12:18:13 PM Holder: Dawn Gallon dawn.gallon@dot.state.fl.us Location: DocuSign Signer Events Signature Timestamp Don Conway don.conway@dot.state.fl.us Senior Attorney Florida Department of Transportation Security Level: Email, Account Authentication (None) Signature Adoption: Pre-selected Style Using IP Address: 156.75.252.6 Sent: 6/20/2023 12:21:24 PM Viewed: 6/21/2023 7:52:30 AM Signed: 6/21/2023 7:53:24 AM Electronic Record and Signature Disclosure: Not Offered via DocuSign Nicole Mills nicole.mills@dot.state.fl.us Interim Director of Transportation Development Florida Department of Transportation Security Level: Email, Account Authentication (None) Signature Adoption: Uploaded Signature Image Using IP Address: 156.75.252.6 Sent: 6/21/2023 7:53:26 AM Viewed: 6/21/2023 11:39:24 AM Signed: 6/21/2023 11:39:34 AM Electronic Record and Signature Disclosure: Not Offered via DocuSign In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Witness Events Signature Timestamp Page 3677 of 4027 Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 6/20/2023 12:21:24 PM Certified Delivered Security Checked 6/21/2023 11:39:24 AM Signing Complete Security Checked 6/21/2023 11:39:34 AM Completed Security Checked 6/21/2023 11:39:34 AM Payment Events Status Timestamps Page 3678 of 4027 FDOT_District_Sign Agency_Sign STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PROJECT FINAL CERTIFICATION AND CLOSING OUT PUBLIC TRANSPORTATION GRANT AGREEMENT Form 725-040-31 AVIATION OGC 10/24 Financial Project Number(s): (item-segment-phase-sequence) Fund(s): DPTO FLAIR Category: 088719 446361-1-94-01 Work Activity Code/Function: 215 Object Code: 751000 Federal Number/Federal Award Identification Number (FAIN) – Transit only: N/A Org. Code: 55012020129 Vendor Number: VF596000558130 Contract Number: G2K13 DUNS Number: 076997790 CFDA Number: N/A Agency SAM/UEI Number: CFDA Title: N/A CSFA Number: 55.004 CSFA Title: Aviation Grant Program PROJECT TYPE (CHECK ALL THAT APPLY) X Design/Construction/Environmental Equipment Planning Land Acquisition DESCRIPTION OF PROJECT PER EXHIBIT A OF PUBLIC TRANSPORTATION GRANT AGREEMENT Immokalee Regional ARPT Fuel Farm THIS CLOSING OF THE PUBLIC TRANSPORTATION GRANT AGREEMENT (“CLOSING Agreement”) 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.” This Public Transportation Grant Agreement is hereby closed. Final payment on the contract has been paid. No additional services or charges are authorized against this contract beyond the date of execution of this form. The following amount is the remaining balance to be recovered from this contract $0.00. LOCAL AGENCY AIRPORT NAME Immokalee Regional Airport COUNTY Collier FINANCIAL AGREEMENT AMOUNT $1,108,171.00 AIRPORT SPONSOR (AGENCY) Collier County Airport Authority FINAL COMPLETION DATE 7/24/2024 NOTICE OF FINAL CERTIFICATION AND ACCEPTANCE: I certify that this project has been completed in accordance with the terms of the Public Transportation Grant Agreement and constructed in accordance with the approved plans and specifications. Amy Patterson Collier County Manager AIRPORT SPONSOR (PRINT NAME) * TITLE SIGNATURE * DATE FDOT VERIFICATION DATE VERIFIED BY Dawn Gallon, CPM, FCCM ACCEPTANCE: The above listed project has been completed by the Airport Sponsor and accepted by the Department. Dawn Gallon, CPM, FCCM Aviation/Intermodal Project Manager DISTRICT AVIATION COORDINATOR (PRINT NAME) TITLE SIGNATURE DATE * Need a responsible charge Airport Sponsor signature for Final Certification and Acceptance. A non-Airport Sponsor employee (e.g., consultant) cannot sign for Final Certification and Acceptance. Page 3679 of 4027 FDOT_District_Sign Agency_Sign STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PROJECT FINAL CERTIFICATION AND CLOSING OUT PUBLIC TRANSPORTATION GRANT AGREEMENT Form 725-040-31 AVIATION OGC 10/24 Financial Project Number(s): (item-segment-phase-sequence) Fund(s): DPTO FLAIR Category: 088719 446362-1-94-01 Work Activity Code/Function: 215 Object Code: 751000 Federal Number/Federal Award Identification Number (FAIN) – Transit only: N/A Org. Code: 55012020129 Vendor Number: VF596000558130 Contract Number: G2J86 DUNS Number: 076997790 CFDA Number: N/A Agency SAM/UEI Number: CFDA Title: N/A CSFA Number: 55.004 CSFA Title: Aviation Grant Program PROJECT TYPE (CHECK ALL THAT APPLY) X Design/Construction/Environmental Equipment Planning Land Acquisition DESCRIPTION OF PROJECT PER EXHIBIT A OF PUBLIC TRANSPORTATION GRANT AGREEMENT Marco Island Executive Airport Fuel Farm Expansion THIS CLOSING OF THE PUBLIC TRANSPORTATION GRANT AGREEMENT (“CLOSING Agreement”) 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.” This Public Transportation Grant Agreement is hereby closed. Final payment on the contract has been paid. No additional services or charges are authorized against this contract beyond the date of execution of this form. The following amount is the remaining balance to be recovered from this contract $0.00. LOCAL AGENCY AIRPORT NAME Marco Island Executive Airport COUNTY Collier FINANCIAL AGREEMENT AMOUNT $247,934 AIRPORT SPONSOR (AGENCY) Collier County Airport Authority FINAL COMPLETION DATE 7/24/2024 NOTICE OF FINAL CERTIFICATION AND ACCEPTANCE: I certify that this project has been completed in accordance with the terms of the Public Transportation Grant Agreement and constructed in accordance with the approved plans and specifications. Amy Patterson Collier County Manager AIRPORT SPONSOR (PRINT NAME) * TITLE SIGNATURE * DATE FDOT VERIFICATION DATE VERIFIED BY Dawn Gallon, CPM, FCCM ACCEPTANCE: The above listed project has been completed by the Airport Sponsor and accepted by the Department. Dawn Gallon, CPM, FCCM Aviation/Intermodal Project Manager DISTRICT AVIATION COORDINATOR (PRINT NAME) TITLE SIGNATURE DATE * Need a responsible charge Airport Sponsor signature for Final Certification and Acceptance. A non-Airport Sponsor employee (e.g., consultant) cannot sign for Final Certification and Acceptance. Page 3680 of 4027