Resolution 2005-169
RESOLUTION NO. 05- 169
RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, AUTHORIZING EXPENDITURE OF
$500,000 OF US DEPARTMENT OF AGRIGUL TURE (USDA) AND
$500,000 OF RURAL INFRASTRUCTURE GRANT FUNDS IF BOTH
GRANTS ARE AWARDED TO THE COLLIER COUNTY AIRPORT
AUTHORITY, TO FUND PHASE I OF THE SURFACE WATER
MANAGEMENT DETENTION POND AT THE IMMOKALEE REGIONAL
AIRPORT
WHEREAS, the Collier County Growth Management Immokalee Area Master Plan calls for the
enhancement of the local economy by creating employment opportunities; and
WHEREAS, development of the Immokalee Regional Airport and Industrial Park will create
such job opportunities; and
WHEREAS, further development of the Immokalee Regional Airport requires completion of a
Surface Water Management Detention Pond in accordance with South Florida Water
Management District permit requirements; and
WHEREAS, the entire Detention Pond must eventually have sufficient retention capacity to
comply with permit requirements for all future airport development at the Immokalee Regional
Airport; however, the Detention Pond may be constructed in phases to meet the then conCUlTent
development requirements of each respective phase of development; and
WHEREAS, Phase I of the Detention Pond will satisfy the above stated permit requirements for
the construction of Phase I airport development areas; and
WHEREAS, the projected cost of Phase I of the Detention Pond is $1,025,000 of which 48%
($500,000) is expected to be funded by a US Department of Agriculture Rural Enterprise Grant;
and an additional 48% ($500,000) is expected to be funded by a Florida Rural Infrastructure
Grant; and
WHEREAS, the Board of County Commissioners previously authorized funding for the Design
and Permitting of Phase I of the Detention Pond (Work Order CCAA-04-07), which funding'
was approved by the Collier County Airport Authority at its regular meeting of February 14,
2005, in the amount of $72,475, including $30,500 for Design and Permitting of Phase 1.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
1. The Board of County Commissioners hereby authorizes expenditure of $500,00 of
USDA grant funds and $500,000 of Rural Infrastructure grant funds if both grants are awarded to
the Collier County Airport Authority (to pay for Phase I of the Surface Water Management
Detention Pond at the Immokalee Regional Airport).
2. This Resolution shall take effect immediately upon adoption.
AD9P1ED;tNs ~ day of April 2005 after motion, second and majority vote favoring
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and legal sufficiency:
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Tom Palmer.
Assistant County Attorney
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BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA.
By: ~ ..JL w, ~
FRED W. COYLE, Chai