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Agenda 03/23/2021 Item #16G2 (Resolution - FDOT PTGA G0Z16 W/FDOT)03/23/2021 EXECUTIVE SUMMARY Recommendation to adopt a Resolution authorizing execution of Amendment for Extension of Public Transportation Grant Agreement (PTGA) G0Z16 with the Florida Department of Transportation to extend the end date of the Agreement for the Security Enhancements at the Immokalee Regional Airport from June 30, 2021 to December 31, 2021 to provide sufficient time for project completion. OBJECTIVE: To accept an extension of the end date of the Agreement from the Florida Department of Transportation (FDOT) for Security Enhancements at the Immokalee Regional Airport (IMM). CONSIDERATIONS: On January 8, 2019, Agenda Item 16G2, the Board of County Commissioners (Board), sitting as the Collier County Airport Authority (Authority), accepted a Public T ransportation Grant Agreement (PTGA), Contract No. G0Z16, with the Florida Department of Transportation (FDOT) in the amount of $200,000 for security enhancements at IMM. The estimated project budget was $250,000. On October 8, 2019, Agenda Item 16G1, Board, sitting as Airport Authority, accepted Amendment No. 1 to PTGA G0Z16 in the amount of $480,000 for additional funding for the construction phase of this project. The Amendment included a revised project budget of $850,000. Funding for the required local twenty percent (20%) match will come from Airport Capital Fund (496) Reserves. The project is on schedule for completion, however the current Grant expiration date set for June 30, 2021 will need to be extended to December 31, 2021 to account for the additional time incurred to satisfy the updated County requirements for Access Control and Security Monitoring Systems; obtain Information Technology approval for proposed technology; and fulfill design parameters as related to Collier County permitting inquiries. The Authority has received an Amendment for Extension to extend the end date of the current Agreement from June 30, 2021 to December 31, 2021 to provide sufficient time for project completion. A resolution is also required. FISCAL IMPACT: There is no additional fiscal impact related to the extension of the Grant Agreement. Funding for this project is budgeted within Airport Grant Fund (498) and Airport Match Fund (499), Project 33604. Sources of funding include an FDOT Grant and transfers from Airport Capital Fund (496). GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote for Board action. -JAB RECOMMENDATION: Recommendation to adopt a resolution authorizing execution of Amendment For Extension of Public Transportation Grant Agreement (PTGA) G0Z16 with the Florida Department of Transportation to extend the end date of the Agreement for the Security Enhancements at the Immokalee Regional Airport. Prepared By: Andrew Bennett., Executive Manager-Interim, Airport Authority ATTACHMENT(S) 1. Resolution (flat) (PDF) 16.G.2 Packet Pg. 1294 03/23/2021 2. Amendment for Extension (flat) (PDF) 3. 433632-1 IMM Security Enhancements (PDF) 4. 433632-1 Amend One_IMM Security (PDF) 16.G.2 Packet Pg. 1295 03/23/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.G.2 Doc ID: 15126 Item Summary: Recommendation to adopt a Resolution authorizing execution of Amendment for Extension of Public Transportation Grant Agreement (PTGA) G0Z16 with the Florida Department of Transportation to extend the end date of the Agreement for the Security Enhancements at the Immokalee Regional Airport from June 30, 2021 to December 31, 2021 to provide sufficient time for project completion. Meeting Date: 03/23/2021 Prepared by: Title: – Growth Management Operations Support Name: Heather Meyer 02/22/2021 5:07 PM Submitted by: Title: Division Director - Operations Support – Growth Management Department Name: Gene Shue 02/22/2021 5:07 PM Approved By: Review: Growth Management Department Lissett DeLaRosa Level 1 Reviewer Completed 02/23/2021 8:21 AM Capital Project Planning, Impact Fees, and Program Management Rookmin Nauth Additional Reviewer Completed 02/24/2021 2:23 PM Airport Authority Andrew Bennett Additional Reviewer Completed 02/24/2021 4:17 PM Growth Management Department Gene Shue Additional Reviewer Completed 02/25/2021 1:20 PM Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 02/25/2021 1:24 PM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 03/01/2021 2:17 PM Grants Erica Robinson Level 2 Grants Review Completed 03/02/2021 8:18 AM Growth Management Department Thaddeus Cohen Department Head Review Completed 03/02/2021 9:12 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/02/2021 10:06 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/02/2021 1:49 PM Grants Therese Stanley Additional Reviewer Completed 03/02/2021 2:21 PM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 03/11/2021 8:18 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 03/15/2021 9:10 AM Board of County Commissioners MaryJo Brock Meeting Pending 03/23/2021 9:00 AM 16.G.2 Packet Pg. 1296 16.G.2.a Packet Pg. 1297 Attachment: Resolution (flat) (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.b Packet Pg. 1298 Attachment: Amendment for Extension (flat) (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1299 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1300 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1301 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1302 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1303 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1304 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1305 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1306 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1307 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1308 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1309 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1310 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1311 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1312 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1313 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1314 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1315 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1316 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1317 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1318 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1319 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1320 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1321 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1322 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1323 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1324 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1325 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1326 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1327 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1328 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1329 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1330 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1331 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1332 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1333 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1334 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1335 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1336 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1337 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.c Packet Pg. 1338 Attachment: 433632-1 IMM Security Enhancements (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.d Packet Pg. 1339 Attachment: 433632-1 Amend One_IMM Security (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.d Packet Pg. 1340 Attachment: 433632-1 Amend One_IMM Security (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.d Packet Pg. 1341 Attachment: 433632-1 Amend One_IMM Security (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.d Packet Pg. 1342 Attachment: 433632-1 Amend One_IMM Security (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.d Packet Pg. 1343 Attachment: 433632-1 Amend One_IMM Security (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.d Packet Pg. 1344 Attachment: 433632-1 Amend One_IMM Security (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements) 16.G.2.d Packet Pg. 1345 Attachment: 433632-1 Amend One_IMM Security (15126 : Extend Grant G0Z16 Immokalee Airport Security Improvements)