Resolution 2025-112 RESOLUTION NO. 2025 -1 1 2
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. 2 TO THE PUBLIC TRANSPORTATION
GRANT AGREEMENT 450766-1-94-01, CONTRACT NO. G2861, 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 28, 2022, the Board approved a Public Transportation Grant
Agreement (the "Agreement") with the State of Florida Department of Transportation (FDOT),
entered into and executed on August 22, 2022, wherein FDOT will reimburse Collier County up
to $9,511 for the design of the county-owned bulk aircraft storage hangar at the Marco Island
Executive Airport (MKY). (FPN 4507668-1-94-01); and
WHEREAS, on September 26, 2023, the Board approved Amendment No. 1 to the
Agreement increasing FDOT's participation by$1,097,962 for the construction of the project; and
WHEREAS, FDOT is willing to amend the Agreement to extend the end date from June
30, 2025 to December 31, 2025; 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. 2 to the Agreement(FPN 450766-1-94-01, Contract No. G2861).
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.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring
same, this 27tk day of _?a.y 2025.
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ATTEST:' BOARD OF COUNTY COMMISSIONERS
CRYSTAL K:KINZEL, Clerk OF COLLIER COUNTY, FLORIDA
a r.7 r ,i7a _ By..a o Chadr 'ity Clerk B441.1f/e0,44r40)404—
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Jeffrey Ilatz IIw, ounty Attorney
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