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Resolution 2020-237 RESOLUTION NO.2020- 2 3 7 RESOLUTION OF THE COLLIER COUNTY AIRPORT AUTHORITY APPROVING AND AUTHORIZING THE EXECUTION OF THE ATTACHED AMENDMENT NO. 2 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. 2 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, Burt L. Saunders, is authorized to enter into, modify or terminate Amendment No. 2 to PTGA Number GOZ12 with the Florida Department of Transportation unless and until it may be specifically rescinded. 3.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 8`h day of December 2020 after motion, second and majority vote in favor of adoption. 1. • I1 AT rFST. COLLIER COUNTY AIRPORT AUTHORITY CRYSTAL. K. KINZ)✓`L,CLERK _/` j By: ArYX,e4-e0Aibal— t RK BURT L. SAUNDERS,CHAIRMAN Attest as to:L 5��►�t�1�0 ; Approved for form a ► i •: G 10 Jennifer A. Belpedio `\ Assistant County Attorne' () DocuSign Envelope ID 97F41FD1-8177-46CC-AAF9-21)0772263FD2 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 725.000-03 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT AMENDMENT TO THE PUBLIC TRANSPORTATION OGC 11119 GRANT AGREEMENT Financial Project Number(s): Fund(s): DDR FLAIR Category: 088719 ,item-segmrtrt 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.: 2 CFDA Number: N/A Agency DUNS Number: 076997790 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 X 'Exhibit G: Financial Assistance(Single Audit Act) _ 'Exhibit H: Audit Requirements for Awards of Federal Financial Assistance 'Additional Exhibit(s): • 1 of 6 DocuSign Envelope ID:97F41FD1-8177-46CC-AAF9-2D0772263FD2 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 726000.03 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT AMENDMENT TO THE PUBLIC TRANSPORTATION °CC 1i19 GRANT AGREEMENT 4. Project Cost. The estimated total cost of the Project is X increased/_ decreased by$4,975,394 bringing the revised total cost of the project to$6,757.894. The Department's participation is X increased/ decreased by $3,980,315. The Department agrees to participate in the Project cost up to the maximum amount of $5,406,315, 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 Collier County Airport STATE OF FLORIDA. DEPARTMENT OF TRANSPORTATION Authority ��i71Ma'� By: By: Name: gee♦ L. Name: John M. Kubler, P.E. Title: CJh 4114"A A Title: Director of Transportation Development STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATIQN 7C Legal Review: Don Conway : 1ppro‘"I as to form d legality I IFS/ °�� " <. o GZ Z(J RJ ! ` �' .i. U1 -manly Ai„„... Attest as to J � .Ir � Signature only. • 2 of 6 DocuSign Envelope ID 97F41FD1-8177-46CC-AAF9-2D0772263FD2 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 72500042 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS OGc02;20 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 Type Category Fiscal Code CFDA Funding Source Amount Number yp Year Number Description 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 DDR 088719 2021 751000 55.004 Aviation Grant Program $3,980,315 438977-1-94-01 LF 088719 2021 751000 55.004 Aviation Grant Program $995,079 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 S88,000 438977-1-94-01 LF 088719 2022 751000 55.004 Aviation Grant Program S500.000 Total Financial Assistance $7,257,894 B. Estimate of Project Costs by Grant Phase: Phases` State Local Federal Totals State Local Federal Land Acquisition $0 $0 SO $0 0.00 0.00 0.00 Planning $0 $0 SO $0 0.00 0.00 0.00 Environmental/Design/Construction $5,406,315 $1,351,579 SO $6,757,894 80.00 20.00 0.00 Capital Equipment $0 $0 SO $0 0.00 0.00 0.00 Match to Direct Federal Funding $0 $0 SO $0 0.00 0.00 0.00 Mobility Management $0 $0 SO $0 0.00 0.00 0.00 (Transit Only) Totals $5,406.315 S1,351,579 $0 $6,757,894 *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 Deuartment Grant Manager Name ocu lone y 11/6/2020 1:35 PM EST eturecK5.11; Date 6-� O' 3 of 6 DocuSign Envelope ID 97F41FD1-8177-46CC-AAF9-2D0772263FD2 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 7IS-000.02 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS OGCO2)20 4 of 6 DocuSign Envelope IDS 97F41FD1-8177-46CC-AAF9-2D0772263FD2 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 726-000.02 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS OGCO2/20 EXHIBIT D AGENCY RESOLUTION PLEASE SEE ATTACHED f�� 5 of 6 DocuSign Envelope ID:97F41FD1-8177-46CC-AAF9-200772253FD2 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION Form 72S-000.02 PUBLIC TRANSPORTATION STRATEGIC DEVELOPMENT GRANT AGREEMENT EXHIBITS OGCO2,20 EXHIBIT G AUDIT REQUIREMENTS FOR AWARDS OF STATE FINANCIAL ASSISTANCE 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: $5,406,315 "The award amount may change with amendments Specific project information for CSFA Number 55.004 is provided at: https: rapps.fldfs.com!fsaaisearchCataloq.aspx COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AWARDED PURSUANT TO THIS AGREEMENT: State Project Compliance Requirements for CSFA Number 55.004 are provided at: hyps://apps.fldfs.com/fsaaisearchCompliance.aspx The State Projects Compliance Supplement is provided at: https:!!apes.fldfs.con1 fsaaicomollance.aspx c j �✓ 6 of 6