Backup Documents 04/04/2000 SBOARD OF COUNTY COMMISSIONERS
SPECIAL MEETING
APRIL 4, 2000
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, April 4, 2000
1:30 p.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY
ADMINISTRATOR PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE
ADDRESSED.
COLLIER COUNTY ORDINANCE NO. 99-22 REQUIRES THAT ALL LOBBYISTS SHALL,
BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED
TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE
CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS
AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY
ADMINISTRATOR AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND
WILL BE HEARD UNDER "PUBLIC PETITIONS".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A
RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY
NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE,
WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE
APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES UNLESS
PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN
ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO
YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE
COLLIER COUNTY FACILITIES MANAGEMENTDEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112,(941) 774-8380; ASSISTED LISTENING
DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY
COMMISSIONERS' OFFICE.
1
March 28, 2000
1. PLEDGE OF ALLEGIANCE
AUTHORIZE BOARD CHAIRMAN TO EXECUTE DOCUMENTS FOR THE
ECONOMIC DEVELOPMENT ADMINISTRATION (EDA) GRANT FOR THE COLLIER
COUNTY AIRPORT AUTHORITY, IN THE AMOUNT OF $1,230,000.
Approved 310 (Commissioners Constantine and Norris absent)
3. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO
THE COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
2
March 28, 2000
APPLICATION FOR'
FEDERAL ASSISTANCE
FIGURE 1
SF-424
January 13, 2000
~'- -Coillee County
2003 Malnsall Drive
Naples, FL 34114
John H. Drury: A.A.E.
(941) 642-7878
Economic Development
Administrati,
1Q.
Infrastructure improvements to th,
Immokalee Regional Airport Indust]
1L ARGAS~.L'T'.,=,DBypR~ ~C~u~e=~.e~R
3/2000 12/2001 14
Park consisting of an ERP permit,
con.struction of roads, water, sew,
drainage, ' stormwater improvemen. rs
~ ~p~ ..i .-
$
1,230,000
s
195,000
280,000
!
I
:. ;,~ ~ $
1,705, OO0
ID
EXHIBIT l.a (Continued)
Place ~' Perto,Tnance: ;$trest a'~aress. c~y, county. State, ZIP
CheCk [] ~i there are wor~l~'as on file that are not iOenafiea
here.
Alternate II. Grantees Who Are Individuals
As required Dy the Drug-Free Workplace act of 1988, and
implemented at 15 CFR 26, Sub13art F, for grantees, as defined at
15 CFR Part 26, Sections 26,605 and 26,610 --
3. LOBBYING
A; required by
irr lemonted at 1
cc peraWe agre
her knowledge and belief, that:
(1) No FederaJ a13pmpriazed,
by or on behall of the undersi!
em er of co.ore an
employee of. Member of
the duly authonzed r~
'
~ve applicable certific;
': '~'~ ":~.
-,.-' .' ' .:
~e mamng of any Federal loan, the entenng ~nto of any cooperative
agmemenL and the extension, conbnuatJon, renewal amendment, or
mo:~cat~on of any Federal contracL grant, loan, or ccooerat~ve
agreement.
(21 If any tunds other than Fecleral a131:~o13natecl funds have been
paJd or will be pl~cl to any person for influencing or attemo*ang to
!nfiuance an officer or employee of any agency, a Memoer of
Congress, an officer or amployee of Congress. or an employee of a
member of Congress in connecaon wi~ th,s Federal ;:onlracL grant,
loan, or cooperelJve agreemanL the undersigned shall Complem and
submit Standard Form-LLL, "Disclosure Form tb Report Lobbying."
in accorOance ~ its instrucaons.
(3) The undersigned shall require that the language of this
certification be included in the award documents for idl subawards
at all tiers (including subcontracts, subgrants, and contracts under
grants, loans, and cooperatwe agreements) and that all
subrecipients shidl certify and disclose accordingly.
This cerlff~.ation is a matenid mpreeentation of tact upon which
reliance was placed when this m,..s~lJon was made or entered
into. Submission of this osrlification. is a'pmr~lUlsite for making or
entsdng into this transaction imposed by section 1352, ~e 31, U.S,
Code. Any person who falls to file the required cerlffioa~on shall be
subject to a civil penairy of not less than $10,000 and not more
than $100,000 for each such fidlure.
Statement for Loan Guamntee~ and Loan Insuranoe
AWARD NUMBER AND/OR PROJECT NAME
-- NANI~.AND TITLE OF AUTHORIZED REPRESENTATIVE
IDATE
EXHIBIT 9.a Applicant
EXHIBIT 9.1).1 Other Parties
FORM ED-612
(REV 2-991
Uc ~.,EP&PTMENT OF COMMENCE
CURRENT AND
PROJECTED
EMPLOYEE DATA
JOB C~TEGORIES
· See Jo,~
F
MANAGERS
M
r;~,ME ~,NO *DDPESS 0P ORG;~NIZ,&TICN EDA USE ONLY
;ROJE.~.'. NO:
pROF~Sz:IONA14::
Collier County
3301 Tamiami Trail E.
Naples
Florida 34112
2. ~GANIZA~ON IS.
'F* APPLICANT
~ ~THER pARTY
NEW PERMANENT JOES ESSMATeD TO EE 6. PER-
CREATEC AS A RESULT OFTHIE PROJECT. MANEFT
JOES TO BE
$A~D
3. C~RRENT ,--~MPORARY AND
P ~.RT- ,'~ME EMPLOYEES
7. PERMANENT
EMPLOYE.=E
WHEN FULLY
OPERA-
I,
I/
I
I
'TOTAL
NAME OF I.A~CR MARKE';' AREA
Iol
I
EDA CONSTRUCTION GRANTS
As the duly authorized repn:sentative of the applicant. I further certify that the applicant:
I. Will operate and maintain the facility'in accordance with at Least the minimum standards as may he required or pruscribeg ~> the
applicable Federal. State and local aL_.,encies for the maintenance and operation of such facilities.
Will require the-{,aciiit?' to be designed to comply with the Americans With Disabilities Act of 1990 (ADA)(P.L. 101-33h)
Ac::=ssibiiity Gui~Je!in¢s for Buildings and Facilities, as amended. {36 CFR Pa~ I 191 ). Will be responsibie t'or curtdue:in,=_,
to insure compliance with these specifications.
3. In consideration of EDA making a ~ant and/or loan for a project that is requested by an applicant which is a business ente:sp. rise. it
a~ees that for a period of two years after disbursement by EDA of said grant and/or loan or any part thereot'. applicant will not
or tender any office or. employment to, or retain for professional services, any person who, on the date such assistance is needed
within one year prior to said date. shall have served as an officer, attorney, agent or employee of EDA occupying a position or engaged
in activities which EDA has determined involves discretion with respect to the ~anting of assistance under the Public Works and
E:onomic Development Act of 1965, as arnended. including the comprehensive amendments of the Economic Development
Administration Reform Act of 1998.
4. Will have no facilities under own,'rship. lease or supervision that ar~ to be utilized for this project either listed or under consideration
for listing on EPA's List of Violating Facilities.
5. Will comply with the EDA nonrelocation regulations which generally prohibit use of EDA financial assistance to assist employers
who transfer jobs from one commuting area to another. This includes an affirmative duty on the part of the applicant to inform EDA
of any employer who will benefit from such assistance who will transfer jobs in connection with the EDA ~ant.
6. Will comply with Executive Order i 2699, Seismic Safetyof Federal and Federally Assisted or Regulated New Building Construction.
which imposes requirements that federally assisted facilities be designed and constructed in accordance with the 1991 ICBO Uniform
Building Code; or 1992 Supplement to the BOCA National Building Code; and/or 1991 Amendments to the $BCC Standard Building
Code.
7. Will observe and comply with Federal procurement rules, as defined in 1;5 CFR Part 24 and/or Office of Management and Budget
Circulars as applicable, for award of any contracts for architectural engineering and/or gant administration services and/or
construction financed with ~ant funds.
8. Understands that attorneys' or consultants' fees, whether direct or indirect, expended for securing or obtaining EDA assistance for
this application are not elishie costs.
9. Understands that conflicts of interest or appearances of conflicts olinrarest are prohibited and may jeopardize this application or result
in the forfeiture of grant funds. A conflict of interest occurs, for example, where a representative, official of the Federal, State or local
government, has a direct or indirect financial interest in the acquisition or furnishing of any materials, equipment or services to or in
connection with the project.
10. Will comply with the required reporting requirements of the Governm.e. nt Performance and Results Act (GPRA) of 1993 for measuring
and reporting project performance. ' .....
C~11ier County
Chairman
DATE $UBMrrTED
EXHIBIT 9.a Applicant
EXItlBIT 9.b.1 Other Parties
Collier County
CURRENT AND 3301 Tamiami Trail E ~ ~
Florida 34112
,
~ ~ 2 . 32 2 3~
- 32 2
' 87 1 1 87 1 88
' 84 L, 1 5 ~ I84 7 84 7
_ . 249 1 16- 1 249 17 250~ 17
' 224 6 11 ~ 4 2 224 1'9 228~ 21
~ . J 24 1 4 ~1 1 24 5 25 6
~ . 38o 28 71 1 8 5 3 380~06 388 10~
' 2 2 2
' 2 2 2
. 796~ 32 96 "2 18 5 5 796Lf~ 814L40
~2 43 12( 3 2 33 5 11 ~2174,~
Naples MSA w ~, ~.~ ~ ~ M John Drury
~~ ~.~ ~.~ 4.5~14.% 0.4 ~0.4 ~'
............... ~. ~. 3 4/~ (941) 642-7878
U.S. Department of Commerce, Bureau of ,/ _ ~~.~ .... .%,
the Census, 1990 .Census, Summary Tape ~. ~v.,-~'-
~irman