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Resolution 2025-269 RESOLUTION NO. 2025- 2 6 9 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, ACTING AS THE . COLLIER COUNTY AIRPORT AUTHORITY, APPROVING AND AUTHORIZING THE EXECUTION OF AMENDMENT NO. 2 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 14-60 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 452978-1-94-0 I); and WHEREAS, FDOT is willing to amend the Agreement to provide additional FDOT funding in the amount of$52,700, increasing the FDOT share from $194,500 to $247,200; 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 452978-1-94-01, 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. ADOPTED this 10th day of November 2025 after motion, second and majority vote in favor of adoption. s© OP .. Trf�Esr.Ti: COLLIER COUNTY AIRPORT ? Clf,TAL,g4:KINZEL,CLERK AUTHORITY so 'By (A By: e;• pE'I7 CLERK rman's .. ACIStph.4- `710fi1DR.y,3°w, Attest as to Chas BU T L. SAUNDERS, CHAIRMAN signature only I Approv 1 .i t, ' _• . Iliirr Jeffrey A 1 latzk, w, County Attorney