Resolution 2025-111 RESOLUTION NO. 2025 - 1 1 1
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, ACTING
AS THE COLLIER COUNTY AIRPORT AUTHORITY, APPROVING AND
AUTHORIZING THE EXECUTION OF THE ATTACHED AMENDMENT NO. 1
TO THE PUBLIC TRANSPORTATION GRANT AGREEMENT 452976-1-94-01,
CONTRACT NO. G2J23, WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION UPON BOARD APPROVAL
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 12-60 of the Florida Administrative Code, and Ordinance 2004-03.
WHEREAS, on June 13, 2023,the Board approved a Public Transportation Grant Agreement(the
"Agreement") with the State of Florida Department of Transportation (FDOT), entered into and executed
on June 21,2023,wherein FDOT will reimburse Collier County up to$194,500 for security enhancements
at Immokalee Region Airport (IMM). (FPN 452976-1-94-01); and
WHEREAS, FDOT is willing to amend the Agreement to extend the end date from June 30, 2025
to June 30, 2026; and
WHEREAS, the Collier County Board of Commissioners finds that the Agreement is in the public
interest and benefits the citizens of Collier County.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA, that:
1. The Board of County Commissioners approves and authorizes its Chairman to sign Amendment
No. 1 to the Agreement (FPN 452976-1-94-01, Contract No. G2J23).
2. The Collier County Clerk is directed to forward a certified copy of this Resolution along with the
Supplemental Agreement for execution by FDOT.
3. This Resolution shall take effect immediately upon adoption.
41, THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this
2.7 day of LAY 2025.
ATTEST: BOARD OF COUNTY COMMISSIONERS
CRYSTAL I1?KINZEL, Clerk OF COLLIER COUNTY, FLORIDA
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signature only
Appr o' 7 t, to i o 1 . s, legality:
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Jeffrey A. t .t w, County Attorney
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