Resolution 2025-270RESOLUTION NO. 2025- 270
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 453536-1-94-01, CONTRACT NO. G2Y90,
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, Morida Statutes, and Section 14-60 of the Florida Administrative Code, and Ordinance
2004-03.
WHEREAS, on June 11, 2024, 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 $159,280 for the
purchase and installation of an emergency generator at Immokalee Region Airport (IMM). (FPN
453536-1-94-01); and
WHEREAS, FDOT is willing to amend the Agreement to provide additional FDOT funding
in the amount of $56,720, increasing the FDOT share from $159,280 to $216,000 and to allow an
additional six months of time on the agreement, changing the expiration date from December 31,
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 453536-1-94-01, Contract No. G2Y90).
2. The Collier County Clerk is directed to forward a certified copy of this Resolution along with
the Supplemental Agreement for execution by FOOT.
3. This Resolution shall take effect immediately upon adoption.
QF , .,ADOPTED this 10"' day of November 2025 after motion, second and majority vote in favor
,f adoptf'6n.
' ATJFE T:
R; A K. KINZEL, CLERK
DEPUTNAt�"tp Chaitv.
I i _.slianature only.
Approvefl,fprn and legality:
Jeffrey AJJKIaf�kow, County Attorney
COLLIER COUNTY AIRPORT
AUTH ITY
Burt L. Saunders, Chairman