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Agenda 11/10/2015 Item #16G2 11/10/2015 16.G.2. EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing execution of Joint Participation Agreement Contract No. G0576 with the Florida Department of Transportation to fund a fuel truck at the Immokalee Regional Airport in the amount of$144,000. OBJECTIVE: That the Board of County Commissioners (BCC), acting as the Airport Authority, approve and authorize its Chairman to execute the attached Resolution authorizing execution of Joint Participation Agreement Contract No. G0576 with the Florida Department of Transportation (FDOT)to fund a fuel truck at the Immokalee Regional Airport(IMM) in the amount of$144,000. CONSIDERATIONS: The Airport Authority has received funding approval from FDOT under the Joint Airport Capital Improvement Program (JACIP) in the amount of$144,000 to fund a fuel truck at IMM. The Immokalee Regional Airport serves a broad range of customers that utilize Jet-A fuel. In addition to transient jet traffic, the Airport has a based aerial applicator and jet turbine testing facility that utilize approximately 150,000 gallons of Jet-A fuel annually. The jet turbine testing facility has a ten-year lease. It requires the use of a mobile refueler for each test, and utilizes the Airport's refueler for its fuel delivery needs. IMM currently utilizes one of two Jet-A refuelers normally stationed at the Marco Island Executive Airport to accommodate customers requiring mobile jet refueling capabilities. Both of these refueler units are over twelve (12) years old, are constantly in need of costly repairs and have been recommended for replacement by the Fleet Management Division. With the expansion of Immokalee, Ave Maria and Eastern Collier County, IMM anticipates an increase in the number of turbo-prop and jet aircraft that require mobile jet refueling capabilities. These funds will enable the Airport Authority to purchase a new Jet-A refueler truck to provide more efficient and reliable service with this industry standard mobile refueling amenity. The total estimated cost to replace the fuel truck is $180,000. The FDOT JPA award is for $144,000. The local match of$36,000 is available in Fund 497. FDOT Funding (80%) $144,000 Local Match (20%) $ 36.000 Total Estimated Cost $180,000 Due to the page volume of FDOT Joint Participation Agreement (JPA) G0576, a link has been provided. FISCAL IMPACT: Budget Amendments are necessary to recognize FDOT grant revenue in project number 33451-01 in the amount of $144,000 within Airport Grant Fund 498, and local match in the amount of$36,000 within Grant Fund 499. Budget Amendments are also needed to reclassify local match funds in the amount of $36,000 currently in the motor pool replacement project 57495 within Airport Fund 497. Packet Page -1488- 11/10/2015 16.G.2. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote for Board approval. —JAB RECOMMENDATION: That the Board of County Commissioners, acting as the Airport Authority, approve and authorize its Chairman to execute the attached Resolution authorizing the execution of the Joint Participation Agreement Contract No. G0576 with the Florida Department of Transportation to fund a fuel truck at the Immokalee Regional Airport in the amount of $144,000, and authorize the necessary budget amendments. PREPARED BY: Justin Lobb, Airport Manager, Airport Authority Attachments: 1) JPA G0576 2) FDOT Resolution for JPA G0576 3) Budget Amendments C.\Program Files(x86)Weevia.ConzlDocument Converterltentpll79868.docx Packet Page-1489- 11/10/2015 16.G.2. RESOLUTION NO.2015- RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED JOINT PARTICIPATION AGREEMENT G0576 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION 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. NOW, THEREFORE, BE IT RESOLVED BY THE Collier County Airport Authority, Collier County, Florida, that: 1. The Joint Participation Agreement (JPA) Number G0576 to fund a Fuel Truck at the Immokalee Regional Airport, Financial Management Number 433631-1-94-01, attached hereto, is hereby approved. 2, The Chairman of the Collier County Airport Authority,Tim Nance, is authorized to enter into, modify or terminate JPA Number G0576 with the Florida Department of Transportation unless and until it may be specifically rescinded. 3. This Resolution shall take effect immediately upon adoption. ADOPTED this 10th day of November 2015 after motion, second and majority vote in favor of adoption. ATTEST: COLLIER COUNTY AIRPORT AUTHORITY, COLLIER COUNTY, FLORIDA DWIGHT E. I3ROCK, Clerk ,Deputy Clerk By: TIM NANCE CHAIRMAN Approved as to form and legality: Jennifer A. Belpedio Assistant County Attorney Packet Page-1490- 11/10/2015 16.G.2. Collier County Public Utilities Division Pollution Control Department Mr. Jackson T & M Potolet Services , FL RE: Sludge Transportation - License#TL06-16 2006 International 4300—A109HT Dear T & M Potolet Services: This license authorizes, T & M Potolet Services to transport sludge in the vehicle referenced above for the period from through . Transport and the condition of the vehicle shall be in compliance with the requirements of Ordinance 87-79. Your attention is directed to the following requirements of Collier County Ordinance 87-79: 1. It shall be unlawful for any person to transport sludge without first having obtained a license from the Director unless exempt under Section 5 of this Ordinance. 2. The above listed vehicle and sludge hauling containers will be maintained so they remain product tight. 3. The above listed vehicle must display licensee's name, license number and telephone number in at least three inch high letters and numbers. 4. The applicant shall give prior written notice to the Director of a change in sludge disposal sites. Packet Page-1491- 11/10/2015 16.G.2. Page 2 T & M Potolet Services 5. All licensees will maintain records of the sludge transported on a daily basis and submit to the Director, a monthly summary of sludge transported. These records will be due monthly by the 15th of each month for the proceeding month's transportation activity and include the following: A. Date B. Name and location of generator (only for sewage treatment plant sludge). C. Type of sludge (i.e., sewage treatment plant sludge, septage, grease, portable toilet waste, etc.). D. Quantity of sludge pumped. E. Disposal site. Upon receiving this license, the designated license number TL06-16 must be placed on your vehicle. This license does not preclude the right or authority of any other County, State or Federal agency from requiring separate licenses in accordance with rules and regulations of that agency. Sludge Transportation License Prepared by: Mary Valcante, Supervisor- Operations Pollution Control Department Sludge Transportation License Approved by: Raymond E. Smith, Director Pollution Control Department Packet Page-1492-