Resolution 2019-188 RESOLUTION NO. 2019- 1 88
RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY
APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED
AMENDMENT NO. 1 TO PUBLIC TRANSPORTAION GRANT AGREEMENT
GOZ12 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, Collier County, Florida, that:
1. Amendment No. 1 to Public Transportation Grant Agreement (PTGA)Number GOZ12 for
additional funding for the rehabilitation of Runway 18/36 at the Immokalee Regional
Airport, Financial Management Number 438977-1-94-01, attached hereto, is hereby
approved.
2. The Chairman of the Collier County Airport Authority, William L. McDaniel, Jr., is
authorized to enter into, modify or terminate Amendment No. 1 to PTGA Number GOZ12
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rescinded.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 October 2019 after motion, second and majority vote in favor of
adoption..
•
ATTEST •
. r COLLIER CO - -a : 'T AUTHORITY
CRY, TAL
CLERK WIL %AM L. MCDANIEL, JR., • IRMAN
Attest ar 4 44: an's.
signature only.
Approved for form and legality:
Jen r A. Belpedio ��
Assistant County Attorney �,
[19-APA-00429/1492465/1]
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 745000-03
PUBLIC TRANSPORTATIONSTRATEGIC
DEVELOPMENT
AMENDMENT TO THE PUBLIC TRANSPORTATION OGC 02/19
AGREEMENT
Financial Project Number(s): Fund(s): DDR FLAIR Category: 088719
(item-segment-phase-sequence)
438977-1-94-01 Work Activity Code/Function: 215 Object Code: 751000
Federal Number/Federal Award Org. Code: 55012020129
Identification Number(FAIN)—Transit only: Vendor Number: F596000558130
Contract Number: GOZ12 Federal Award Date: Amendment No.: 1
CFDA Number: N/A Agency DUNS Number: 0799
7790
CFDA Title: N/A
CSFA Number: 55.004
CSFA Title: Aviation Grant Program
THIS AMENDMENT TO THE PUBLIC TRANSPORTATION GRANT AGREEMENT ("Amendment") is made
and entered into on , by and between the State of Florida,
Department of Transportation ("Department"), and Collier County Airport Authority, ("Agency"),collectively
referred to as the"Parties."
RECITALS
WHEREAS,the Department and the Agency on 1/28/2019 (date original Agreement entered)entered into
a Public Transportation Grant Agreement("Agreement").
WHEREAS, the Parties have agreed to modify the Agreement on the terms and conditions set forth herein.
NOW THEREFORE, in consideration of the mutual covenants in this Amendment, the Agreement is
amended as follows:
1. Amendment Description.The project is amended to include additional funding for the construction
phase.
2. Program Area. For identification purposes only, this Agreement is implemented as part of the
Department program area selected below(select all programs that apply):
X Aviation
Seaports
_ Transit
_ Intermodal
Rail Crossing Closure
Match to Direct Federal Funding (Aviation or Transit)
(Note: Section 15 and Exhibit G do not apply to federally matched funding)
Other
3. Exhibits.The following Exhibits are updated,attached,and incorporated into this Agreement:
_ Exhibit A: Project Description and Responsibilities
X Exhibit B: Schedule of Financial Assistance
_ *Exhibit B1: Deferred Reimbursement Financial Provisions
*Exhibit B2:Advance Payment Financial Provisions
*Exhibit C:Terms and Conditions of Construction
X Exhibit D:Agency Resolution
Exhibit E: Program Specific Terms and Conditions
_ Exhibit F: Contract Payment Requirements
1 of 5
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725.000-03
PUBLIC TRANSPORTATION STRATEGIC
DEVELOPMENT
AMENDMENT TO THE PUBLIC TRANSPORTATION OGCO2/1S
AGREEMENT
X *Exhibit G: Financial Assistance(Single Audit Act)
*Additional Exhibit(s):
4. Project Cost.
The estimated total cost of the Project is X increased/` decreased by$1,342,500 bringing the
revised total cost of the project to$1,782,500.
The Department's participation is X increased/_ decreased by $1,074,000.The Department agrees
to participate in the Project cost up to the maximum amount of $1.426,000, and, additionally the
Department's participation in the Project shall not exceed 80.00% of the total eligible cost of the
Project.
Except as modified,amended,or changed by this Amendment,all of the terms and conditions of the Agreement
and any amendments thereto shall remain in full force and effect.
IN WITNESS WHEREOF,the Parties have executed this Amendment on the day and year written above.
AGENCY oilier County Airport STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION
Authori
POO
Sy:
ame: r 1I%arn L. I'cO&ri eI,Sr. Name: John M. Kubler, P.E.
Title: •riv‘C,,n Title: Director of Transportation Development
STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION /1
Legal Review: Don Conway v�4 1
ATTEST
CRYS;AL K. KINZEL,CLERK Approved as to form an legality
to n !�'
s A ant County A`��
(telt as , airman
sig re only.
2 of 5
Vj
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725-000-02
PUBLIC TRANSPORTATIONSTRATEGIC
DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGC 06119
EXHIBIT B
Schedule of Financial Assistance
FUNDS AWARDED TO THE AGENCY AND REQUIRED MATCHING FUNDS PURSUANT TO THIS AGREEMENT
CONSIST OF THE FOLLOWING:
A. Fund Type and Fiscal Year:
Financial Fund FLAIR State Object CSFA/ CSFA/CFDA Title or Funding
Management Category Fiscal Code CFDA Funding Source
Number Type Year Number Description Amount
438977-1-94-01 DDR 088719 2019 751000 55.004 Aviation Grant Program $352,000
438977-1-94-01 DDR 088719 2020 751000 55.004 Aviation Grant Program $1,074,000
438977-1-94-01 LF 088719 2020 751000 55.004 Aviation Grant Program $268,500
438977-1-94-01 LF 088719 2019 751000 55.004 Aviation Grant Program $88,000
Total Financial Assistance $1,782,500
B. Estimate of Project Costs by Grant Phase:
Phases* State Local Federal Totals State Local Federal
Land Acquisition $0 $0 $0 $0 0.00 0.00 0.00
Planning $0 $0 $0 $0 0.00 0.00 0.00
Environmental/Design/Construction $1,426,000 $356,500 $0 $1,782,500 80.00 20.00 0.00
Capital Equipment $0 $0 $0 $0 0.00 0.00 0.00
Match to Direct Federal Funding $0 $0 $0 $0 0.00 0.00 0.00
Mobility Management $0 $0 $0 $0 0.00 0.00 0.00
(Transit Only)
Totals $1,426,000 $356,500 $0 $1,782,500
*Shifting items between these grant phases requires execution of an Amendment to the Public Transportation Grant
Agreement.
BUDGET/COST ANALYSIS CERTIFICATION AS REQUIRED BY SECTION 216.3475,FLORIDA STATUTES:
I certify that the cost for each line item budget category(grant phase) has been evaluated and determined to be
allowable, reasonable, and necessary as required by Section 216.3475, Florida Statutes. Documentation is on file
evidencing the methodology used and the conclusions reached.
Wendy Sands
Department Grant Manager Name
0 f
Sign
e Date
4/1
3 of 5
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 72S-000-02
PUBLIC TRANSPORTATIONSTRATEGIC
DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGC00/19
EXHIBIT D
AGENCY RESOLUTION
PLEASE SEE ATTACHED
4 of 5
STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 726-000-02
PUBLIC TRANSPORTATIONSTRATEGIC
DEVELOPMENT
GRANT AGREEMENT EXHIBITS OGCOWI9
EXHIBIT G
STATE FINANCIAL ASSISTANCE(FLORIDA SINGLE AUDIT ACT)
THE STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING:
SUBJECT TO SECTION 215.97, FLORIDA STATUTES:—
Awarding Agency: Florida Department of Transportation
State Project Title: Aviation Grant Program
CSFA Number: 55.004
*Award Amount: $1,426,000
*The award amount may change with amendments
Specific project information for CSFA Number 55.004 is provided at: https://apps.fldfs.cam/fsaa/searchCatalaq.aspx
COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS
AGREEMENT:
State Project Compliance Requirements for CSFA Number 55.004 are provided at:
https://apps.fidfs.com/fsaaisearchCompliance.asox
The State Projects Compliance Supplement is provided at: https://apps.fidfs.comlfsaalcompliance.aspx
5 015
Od,J