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Agenda 12/08/2020 Item #14A 5 (Resolution - Amendment #1 to the Public Transportation Grant Agreement)12/08/2020 EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing execution of Amendment No. 1 to the Public Transportation Grant Agreement (PTGA) G1B89 with the Florida Department of Transportation for additional funding for the Extension of Taxiway C at the Immokalee Regional Airport and authorize any necessary budget amendments. OBJECTIVE: To accept grant funding in the amount of $95,380 from the Florida Department of Transportation (FDOT) for the construction of Taxiway C at the Immokalee Regional Airport (IMM). CONSIDERATIONS: On October 22, 2019, Agenda Item 16G2, the Board of County Commissioners (Board), sitting as the Collier County Airport Authority (Authority), approved after -the fact acceptance of the Federal Aviation Administration (FAA) grant in the amount of $210,209 and Public Transportation Grant Agreement (PTGA) Contract No. G1B89 from FDOT in the amount of $11,678 with a required local match amount of $11,678 for the design of the extension of Taxiway C at IMM. On September 8, 2020, Agenda Item 16G1, Board, sitting as Airport Authority, accepted a Federal Aviation Administration (FAA) grant in the amount of $1,727,780, with a required local match amount of $191,975, for the construction of the Taxiway C extension at IMM. At that time the Authority indicated that it would request funding from FDOT to offset the required local match by fifty percent (50%). The Authority has received Amendment No. 1 to FDOT PTGA No. G1B89 in the amount of $95,380, which will offset the required local match by approximately 49.7%. This Amendment includes a revised project budget of $2,141,171. Original Budget Revised Budget Net Change FAA $210,209 $1,927,055 $1,716,846 FDOT $11,678 $107,058 $95,380 Local $11,678 $107,058 $95,380 Total $233,565 $2,141,171 $1,907,606 FISCAL IMPACT: Budget Amendments are necessary to recognize FDOT grant revenue in the amount of $95,380 within Airport Grant Fund (498), Project 33650, reduce the transfer from Airport Capital Fund (496) to Airport Match Fund (499) by $95,380, and increase Airport Capital Fund (496) Reserves by $95,380. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote for Board action. - JAB RECOMMENDATION: To approve and authorize the Chairman to execute the attached Resolution authorizing the execution of Amendment No. 1 to Public Transportation Grant Agreement No. G1B89 with the Florida Department of Transportation for additional funding for the construction of Taxiway C at the Immokalee Regional Airport in the amount of $95,380, and authorize the necessary budget amendments. 14.A.5 Packet Pg. 1123 12/08/2020 Prepared by: Justin Lobb, Executive Manager, Airport Authority ATTACHMENT(S) 1. BCC Resolution Amend to PTGA G1B89 A1 TW C_CAO (PDF) 2. 441783-1 Amend 1 - IMM Twy C_CAO (PDF) 3. 441783-1 G1B89 IMM Taxiway C fully executed (PDF) 14.A.5 Packet Pg. 1124 12/08/2020 COLLIER COUNTY Board of County Commissioners Item Number: 14.A.5 Doc ID: 14279 Item Summary: Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing execution of Amendment No. 1 to the Public Transportation Grant Agreement (PTGA) G1B89 with the Florida Department of Transportation for additional funding for the Extension of Taxiway C at the Immokalee Regional Airport and authorize any necessary budget amendments. Meeting Date: 12/08/2020 Prepared by: Title: Operations Coordinator – Airport Authority Name: Debra Brueggeman 11/20/2020 3:39 PM Submitted by: Title: Division Director - Operations Support – Growth Management Department Name: Gene Shue 11/20/2020 3:39 PM Approved By: Review: Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 11/20/2020 4:01 PM Airport Authority Justin Lobb Additional Reviewer Completed 11/20/2020 4:09 PM Growth Management Department Judy Puig Level 1 Reviewer Completed 11/20/2020 4:22 PM Growth Management Department Debra Brueggeman Deputy Department Head Review Skipped 11/20/2020 3:31 PM Grants Erica Robinson Level 2 Grants Review Completed 11/23/2020 8:38 AM Growth Management Department Thaddeus Cohen Department Head Review Completed 11/23/2020 4:20 PM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 11/25/2020 2:12 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 11/25/2020 3:24 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 11/30/2020 11:36 AM Grants Therese Stanley Additional Reviewer Completed 11/30/2020 12:22 PM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 11/30/2020 2:32 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 11/30/2020 4:22 PM Board of County Commissioners MaryJo Brock Meeting Pending 12/08/2020 9:00 AM 14.A.5 Packet Pg. 1125 14.A.5.a Packet Pg. 1126 Attachment: BCC Resolution Amend to PTGA G1B89 A1 TW C_CAO (14279 : FDOT Grant Amend 1 for IMM TW C Construction) 14.A.5.b Packet Pg. 1127 Attachment: 441783-1 Amend 1 - IMM Twy C_CAO (14279 : FDOT Grant Amend 1 for IMM TW C Construction) 14.A.5.b Packet Pg. 1128 Attachment: 441783-1 Amend 1 - IMM Twy C_CAO (14279 : FDOT Grant Amend 1 for IMM TW C Construction) 14.A.5.b Packet Pg. 1129 Attachment: 441783-1 Amend 1 - IMM Twy C_CAO (14279 : FDOT Grant Amend 1 for IMM TW C Construction) 14.A.5.b Packet Pg. 1130 Attachment: 441783-1 Amend 1 - IMM Twy C_CAO (14279 : FDOT Grant Amend 1 for IMM TW C Construction) 14.A.5.c Packet Pg. 1131 Attachment: 441783-1 G1B89 IMM Taxiway C fully executed (14279 : FDOT Grant Amend 1 for IMM TW C Construction) 14.A.5.c Packet Pg. 1132 Attachment: 441783-1 G1B89 IMM Taxiway C fully executed (14279 : FDOT Grant Amend 1 for IMM TW C Construction) 14.A.5.c Packet Pg. 1133 Attachment: 441783-1 G1B89 IMM Taxiway C fully executed (14279 : FDOT Grant Amend 1 for IMM TW C Construction) 14.A.5.c Packet Pg. 1134 Attachment: 441783-1 G1B89 IMM Taxiway C fully executed (14279 : FDOT Grant Amend 1 for IMM TW C Construction) 14.A.5.c Packet Pg. 1135 Attachment: 441783-1 G1B89 IMM Taxiway C fully executed (14279 : FDOT Grant Amend 1 for IMM TW C Construction) 14.A.5.c Packet Pg. 1136 Attachment: 441783-1 G1B89 IMM Taxiway C fully executed (14279 : FDOT Grant Amend 1 for IMM TW C Construction) 14.A.5.c Packet Pg. 1137 Attachment: 441783-1 G1B89 IMM Taxiway C fully executed (14279 : FDOT 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