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CCAA Resolution 2008-003RESOLUTION NO. 08 -03 RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY APPROVING THE IMMOKALEE REGIONAL AIRPORT MASTER PLAN PREPARED BY URS CORPORATION, AND DIRECTING THAT THE PLAN BE SUBMITTED TO THE FEDERAL AVIATION ADMINISTRATION FOR ITS APPROVAL, AND THEN TO THE BOARD OF COUNTY COMMISSIONERS FOR APPROVAL AND RECOGNITION IN THE COLLIER COUNTY COMPREHENSIVE LAND USE PLAN WHEREAS, the Airport Master Plan Update for the Immokalee Regional Airport was last revised in September of 1996; and WHEREAS, the Federal Aviation Administration (FAA) requires that an Airport Master Plan be revised every five to ten years to ensure that the airport's future development is within FAA regulation and design standards; and WHEREAS, in October, 2006, the Authority entered into an agreement with URS Corporation (URS) to prepare a Master Plan Update (Plan) for the Immokalee Regional Airport for subsequent approval from the FAA and the Collier County Board of County Commissioners; and WHEREAS, URS, the Immokalee Regional Airport Master Plan Advisory Committee (MPAC), and the Authority's Executive Director have completed the technical and community review of the Master Plan Update (Plan) and have submitted it to the Authority and recommends the Authority approve the Plan; and WHEREAS, after approval of the updated Plan by the Authority, that Plan must be approved by the FAA, and after approval by the FAA, the Plan must be approved by the Collier County Board of County Commissioners for recognition in the Collier County Comprehensive Land Use Plan. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE COLLIER COUNTY AIRPORT AUTHORITY, that the Collier County Airport Authority approves the Immokalee Regional Airport Master Plan as updated by URS, and directs the Authority's Executive Director to submit the Plan to the FAA for approval, and thereafter submit the FAA approved Plan to the Collier County Board of County Commissioners for approval and recognition in the Comprehensive Land Use Plan, provided the FAA does not mandate substantial amendments to the Plan as updated by URS. PASSED AND DULY ADOPTED by affirmative majority vote of the Collier County Airport Authority this 5b day of November. 2007. nrra Theresa M. Cook, Executive Director Approved as to for and legal sufficiency Tom PaIrker, Assis t ounty Attorney COLLIER COUNTY AIRPORT AUTHORITY COLLIER COUNTY, FLORIDA 4, lA Steven L. Price, Chairman Y:Waftnistratlon\AA BoarMcaolationMes 06-03 Approval of M&I Master Plan Tom Palmees recommended revised draft 10 -2407 (3).doe