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Agenda 05/11/2021 Item #16G 1 (ITN #19-7664 w/Global Flight Training Solutions)05/11/2021 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners, acting as the Airport Authority, award Invitation to Negotiate No. 19-7664, “Immokalee Regional Airport Hangar/Commercial Aeronautical Development,” and authorize its Chair to sign the attached Collier County Airport Authority Leasehold Agreement for Hangar Construction with Global Flight Training Solutions, Inc., for the construction of hangars at the Immokalee Regional Airport. OBJECTIVE: To generate revenue by leasing an available parcel of land at the Immokalee Regional Airport (“IMM”) to a private developer for the purposes of operating a flight school by constructing office space and aircraft hangars. CONSIDERATIONS: On October 30, 2019, the Procurement Services Division sent notices of Invitation to Negotiate (“ITN”) No. 19-7664 to two thousand six hundred thirty-nine (2,639) firms for “Immokalee Regional Airport Hangar/Commercial Aeronautical Development” for the lease of three parcels. One hundred thirty (130) parties viewed the ITN package, and the Authority received three proposals by the January 14, 2020 deadline from Marco Hangars, LLC, Collier Mosquito Control District, and Global Flight Training Solutions, Inc. Staff determined all three proposals to be responsive and responsible. A selection committee met on February 25, 2020 to evaluate and score the proposals and determine if the County should move forward with negotiations. After reviewing and ranking the proposals, the selection committee discussed how many firms to bring back for negotiation. By consensus, the committee decided to bring all three firms back for negotiation. Each vendor proposed to lease a different parcel as follows: Collier Mosquito Control District Parcel A Global Flight Training Solutions, Inc. Parcel B Marco Hangars, LLC Parcel C The negotiations with Global Flight Training Solutions, Inc. for Parcel B successfully resulted in the attached proposed leasehold agreement. Collier Mosquito Control District (the “District”) initially had an interest in Parcel A, but after negotiations with Marco Hangars, LLC on Parcel C failed, the District and staff successfully negotiated lease terms as to Parcel C. That agreement will be brought back separately at a future meeting. Staff also intends to resolicit for Parcel A in the future. Through the negotiation process, staff determined that the proposed terms with Global Flight Training Solutions, Inc. are beneficial to the Authority. The term of the fully-net Lease is forty (40) years. It is for a parcel of land approximately 141,330 square feet to be used for the construction, and subsequent operation of, aircraft hangars at IMM, inclusive of three steel buildings approximately 10,000 square feet each, consisting of aircraft hangar units, office space and restrooms. Within six months of the effective date, Tenant shall deliver to the Authority all plans and specifications, along with a proposed schedule, which shall be reviewed and approved by the Authority prior to permitting. The plans and specifications shall adhere to all federal, state, and local development codes, regulations, and ordinances. The initial lease rate of $1,295.53 per month, plus applicable taxes, currently 7% or $90.69, for a monthly total rent payment of $1,386.21 shall commence when a Certificate of Occupancy is issued by Collier 16.G.1 Packet Pg. 877 05/11/2021 County and based on the square feet of completed construction and land use of each improvement by tenant. The rent may be increased annually in accordance with the Authority’s lease rental rate adjustment program. In addition to rent, the Tenant will pay an annual Commercial Operating Fee, currently $200, plus applicable sales tax, per the Authority’s published Rates & Charges. Tenant shall comply with all initial and ongoing insurance and bonding requirements, including a performance bond or letter of credit in a sum equal to the full cost of all such improvements, furnished prior to the start of construction. Upon lease termination, Tenant agrees that all right and title to any alteration s, additions and improvements made to the Premises during the Lease term shall vest in the Authority, however the Authority reserves the right to cancel or terminate the lease if the Tenant is found to have defaulted on its obligations, or if cancellation is deemed necessary by the Authority to implement any phase or portion of any Airport Master Plan adopted by the Authority, however such option, if exercised, shall entitle the Tenant to compensation for the fair market value of the leasehold interests and improvements. FISCAL IMPACT: Monthly rent in the amount of $1,295.53 plus applicable sales tax of 7% of $90.69 and commercial operating fee of $200 annually shall be deposited in Authority operating Fund (495), Immokalee Regional Airport Cost Center (192330). GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with the Executive Summary. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -SRT RECOMMENDATION: Recommendation that the Board of County Commissioners, acting as the Airport Authority, award Invitation to Negotiate No. 19-7664, “Immokalee Regional Airport Hangar/Commercial Aeronautical Development,” and authorize its Chairman to sign the attached Collier County Airport Authority Leasehold Agreement for Hangar Construction with Global Flight Training Solutions, Inc., providing for the construction of hangars at the Immokalee Regional Airports. Prepared by: Andrew Bennett, Executive Manager, Airport Authority ATTACHMENT(S) 1. Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (PDF) 2. Exhibit A - Parcel ABC (PDF) 16.G.1 Packet Pg. 878 05/11/2021 COLLIER COUNTY Board of County Commissioners Item Number: 16.G.1 Doc ID: 15458 Item Summary: Recommendation that the Board of County Commissioners, acting as the Airport Authority, award Invitation to Negotiate No. 19-7664, “Immokalee Regional Airport Hangar/Commercial Aeronautical Development,” and authorize its Chairman to sign the attached Collier County Airport Authority Leasehold Agreement for Hangar Construction with Global Flight Training Solutions, Inc., for the construction of hangars at the Immokalee Regional Airport. Meeting Date: 05/11/2021 Prepared by: Title: – Growth Management Operations Support Name: Heather Meyer 04/01/2021 11:43 AM Submitted by: Title: Division Director - Operations Support – Growth Management Department Name: Gene Shue 04/01/2021 11:43 AM Approved By: Review: Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 04/01/2021 1:15 PM Airport Authority Andrew Bennett Additional Reviewer Completed 04/01/2021 1:39 PM Procurement Services Opal Vann Level 1 Purchasing Gatekeeper Completed 04/01/2021 2:06 PM Growth Management Department Jeanne Marcella Level 1 Reviewer Completed 04/01/2021 2:48 PM Growth Management Department Gene Shue Additional Reviewer Completed 04/01/2021 4:30 PM Procurement Services Sandra Herrera Additional Reviewer Completed 04/02/2021 8:39 AM Growth Management Department Jeanne Marcella Department Head Review Completed 04/14/2021 7:27 AM County Attorney's Office Scott Teach Level 2 Attorney Review Completed 04/15/2021 10:23 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 04/15/2021 11:08 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/15/2021 3:05 PM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 04/16/2021 9:01 AM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 04/19/2021 3:34 PM Board of County Commissioners Geoffrey Willig Meeting Pending 05/11/2021 9:00 AM 16.G.1 Packet Pg. 879 16.G.1.a Packet Pg. 880 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 881 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 882 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 883 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 884 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 885 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 886 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 887 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 888 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 889 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 890 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 891 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 892 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 893 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 894 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 895 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 896 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 897 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 898 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 899 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 900 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 901 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 902 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 903 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 904 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 905 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 906 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 907 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 908 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 909 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 910 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 911 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 912 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.a Packet Pg. 913 Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 914Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 915Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 916Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 917Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 918Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 919Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 920Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 921Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 922Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 923Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 924Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 925Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 926Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 927Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 928Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 929Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 930Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 931Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 932Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 933Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 934Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 935Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.aPacket Pg. 936Attachment: Leasehold Agreement for Hangar Construction - Global Flight Training Solutions (15458 : Award Immokalee Airport Hangar 16.G.1.bPacket Pg. 937Attachment: Exhibit A - Parcel ABC (15458 : Award Immokalee Airport Hangar Agreement 19-7664 Parcel B)