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Agenda 12/08/2015 Item #16G112/8/2015 16.G.1. EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing execution of Joint Participation Agreement Contract No. G0615 with the Florida Department of Transportation to fund construction of a replacement AvGas Fuel Farm Facility at the Everglades Airpark, Project #33454. (Fiscal Impact $120,000 FDOT and $30,000 Local Match). OBJECTIVE: To fund and execute the construction of an AvGas fuel farm facility at Everglades Airpark (X01) essential to revenue - generation and airport operating activities. CONSIDERATIONS: The Airport Authority has received funding approval from FDOT under the Joint Airport Capital Improvement Program (JACIP) in the amount of $120,000 to construct an AvGas fuel farm facility at XO1. The existing self - service AvGas fueling facility was installed in 1996. The AvGas tank has been exposed to the harsh salt - air /salt -water environment and direct sunlight for approximately twenty (20) years. Flooding, hurricanes, and tropical storms have caused exterior corrosion of the tank and associated plumbing. The facility has required painting and maintenance at an increasing level. If not rehabilitated properly, the facility will deteriorate to a level that is non - compliant with enviromnental regulatory agency standards and requirements. In addition, the current system contains numerous outdated and obsolete parts, and is in constant need of costly repairs. Revenue is negatively impacted in lost fuel sales when this fuel fann is inoperable. These funds will enable the Airport Authority to construct an AvGas fuel farm that will replace the existing facility, which is essential to revenue - generation and airport operating activities. The total estimated cost to replace the fuel farm at X01 is $150,000. The FDOT Joint Participation Agreement (JPA) award is for $120,000. The required local match of 20% or $30,000 is available within Airport Operating Fund 496. FDOT Funding (80 %) $120,000 Local Match (20 %) $ 30,000 Total Estimated Cost 150 000 Due to the page volume of FDOT JPA G0615 a link has been provided. FISCAL IMPACT: Budget Amendments are necessary to recognize FDOT grant revenue in project number 33454 in the amount of $120,000 within Airport Grant Fund 498, and local match in the amount of $30,000 (or required 20 %) within Grant Fund 499. The local match funds are available by transfer from Airport Fund 496 Reserves funded by General Fund (001). LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote for Board approval. — JAB Packet Page -1949- 12/8/2015 16.G.1. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. RECOMMENDATION: To approve and authorize the Chairman to execute the attached Resolution authorizing execution of the Joint Participation Agreement Contract No. G0615 with the Florida Department of Transportation to fund construction of an AvGas fuel farm facility at Everglades Airpark in the amount of $150,000 ($120,000 FDOT and $30,000 Local), and authorize necessary budget amendments. Prepared By: Justin Lobb, Airport Manager, Airport Authority Attachments: 1) FDOT Resolution for JPA G0615 2) JPA G0615 http: / /www.colliergov. net/ ftp/ 2015BCCMeetings /AgendaDecO8l5 /GrowthMgmt /JPA G0615 X01 Fuel Farm- CAO stamp.pdf Packet Page -1950- 12/$/2015 16.G.1. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.G.16.G.1. Item Summary: Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing execution of Joint Participation Agreement Contract No. G0615 with the Florida Department of Transportation to fund construction of a replacement AvGas Fuel Farm Facility at the Everglades Airpark, Project #33454. (Fiscal Impact $120,000 FDOT and $30,000 Local Match). Meeting Date: 12/8/2015 Prepared By Name: BrueggemanDebra Title: Operations Coordinator, Airport Authority 11/5/2015 3:46:45 PM Submitted by Title: Manager - Airport, Airport Authority Name: LobbJustin 11 /5/2015 3:46:46 PM Approved By Name: LynchDiane Title: Supervisor - Operations, Road Maintenance Date: 11/12/2015 12:01:11 PM Name: KearnsAllison Title: Manager - Financial & Operational Sprt, Capital Construction & Maintenance Budget/Fiscal Date: 11/12/2015 3:26:03 PM Name: ShueGene Title: Division Director - Operations Support, Growth Management Department Date: 11/16/2015 6:50:34 PM Name: LobbJustin Title: Manager - Airport, Airport Authority Packet Page -1951- Date: 11/17/2015 1:57:00 PM 12/8/2015 16.G.1. Name: Joshua Thomas Title: Grants Support Specialist, Grants Management Office Date: 11/17/2015 2:39:49 PM Name: BelpedioJennifer Title: Assistant County Attorney, CAO General Services Date: 11/18/2015 11:17:06 AM Name: MarcellaJeanne Title: Executive Secretary, Transportation Administration Date: 11/19/2015 8:41:58 AM Name: KlatzkowJeff Title: County Attorney, Date: 11/19/2015 12:00:50 PM Name: StanleyTherese Title: Manager - Grants Compliance, Grants Management Office Date: 11/20/2015 2:37:51 PM Name: StanleyTherese Title: Manager - Grants Compliance, Grants Management Office Date: 11/20/2015 2:46:59 PM Name: IsacksonMark Title: Division Director - Corp Fin & Mgmt Svc, Office of Management & Budget Date: 11/20/2015 3:52:28 PM Name: CasalanguidaNick Title: Deputy County Manager, County Managers Office Date: 11/22/2015 11:59:40 AM Packet Page -1952- 12/8/2015 16.G.1. RESOLUTION NO. 2015- RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED JOINT PARTICIPATION AGREEMENT G0615 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 Rule 14-60 of the Florida Administrative Code, and Ordinance 2004 -03, as amended. NOW, THEREFORE, BE IT RESOLVED BY THE Collier County Airport Authority, Collier County, Florida, that: 1. That the Joint Participation Agreement QPA) Number G0615 to fund an AvGas Fuel Farm Facility at Everglades Airpark, Financial Management Number 438875 -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 G0615 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 8th day of December 2015 after motion, second and majority vote in favor of adoption. ATTEST: DWIGHT E. BROCK, Clerk ,Deputy Clerk Approved as to form and legality: COLLIER COUNTY AIRPORT AUTHORITY, COLLIER COUNTY, FLORIDA 511 a TIM NANCE CHAIRMAN Jennifer A. Belpedio Assistant County Attorney *� Packet Page -1953-