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Agenda 02/09/2016 Item #16A 8 2/9/2016 16.A.8. EXECUTIVE SUMMARY Recommendation to review and approve the list of proposed projects to be submitted for the FY 2017 Big Cypress Basin Local Partnership Grants Program OBJECTIVE: To seek assistance from the Big Cypress Basin (BCB) in implementation of stormwater projects, water supply projects, alternative. water supply projects and water conservation projects. CONSIDERATION: The annual BCB Local Partnership Grant submittal process is underway. This Partnership Grant program cycle provides funding for qualified capital construction projects in fiscal year 2017. Grant funding is available to support County and City stormwater, flood control, ecosystem restoration, and alternative water supply projects. The BCB is currently seeking projects for the 2017 Fiscal Year award cycle. BCB requires that all grant applications be approved by the local government prior to submittal. The submittal deadline is March 8, 2016. The Basin Board members will be making their selections at their April 28 2016 meeting. County Staff from Growth Management and Public Utilities Departments have coordinated with multiple County Departments to identify projects in the approved five-year work program that meet BCB Partnership Grant qualifications and shovel-ready schedule development for early 2017. With Board of County Commissioner review and approval, the proposed submittal projects are listed below in priority order. 1. Combined Stormwater and Utility Project: Naples Park Area/Basin Infrastructure Optimization Project for Stormwater,Water and Sewer The objective of this project is to improve collection, treatment and conveyance of stormwater runoff; to replace water distribution mains, aging asbestos-concrete pipes, and add fire hydrants; and to replace aged wastewater mains, force mains and pump stations within the Naples Park Community. This submittal is for the initial phase of a multi phase project, contingent on future funding allocation. Based on current existing infrastructure conditions, the first phase includes improvements along 107th and 110th Avenues. This program integrates stormwater, water and wastewater improvements within the Naples Park Community. The community has a main stormwater outfall, but the internal street and side collection system is in poor condition. The stormwater component will eliminate undersized and aged culverts, address elevation issues, and improve water quality prior discharging into the Vanderbilt Lagoon,which is an impaired water body. The implementation of this project will achieve capital improvement efficiencies; maximize community convenience; flooding remediation; coastal community resilience to mitigate climate hazards; water quality improvement; minimization of potable water interruptions; improvement and protection of potable water distribution; provide better fire protection system; assure and II Packet Page-272- 2/9/2016 16.A.8. improve wastewater collection system; and minimization of sanitary system overflows in environmentally sensitive areas. Cost: The estimated total cost for construction of this phase is $6.4 million. The breakdown is Stormwater: $1,388,000; Water: $2,000,000; Wastewater: $3,000,000; request for grant amount is$800,000(12.5%). 2. Stormwater Project: Haldeman Creek Water Control Structure Replacement Project The objective of this project is to replace and relocate the Haldeman Creek Weir in order to provide renewed control of dry and wet season fresh water discharges into Naples Bay while providing flood control upstream of Haldeman Creek. This project is located at the fresh water/ salt-water interface of Haldeman Creek just north of US 41 in East Naples near the Wal-Mart store at the northwest corner of Palm Drive and Tamiami Trail East. The current structure has reached the end of its useable life cycle and is in need of full replacement; it has structural and mechanical deficiencies, as well as operational and maintenance issues. The structure establishes the control elevation and the discharge rate for a 1,300-acre built-out basin developed over forty years ago. The structure is subject to overtopping and back flow during high tides from the downstream tidal segment of Haldeman Creek. The implementation of this project provide street and yard flooding remediation, tidal water backflow prevention, and coastal community resilience to mitigate climate hazards. This new construction will also restore surface water management operational goals including dry season water supply storage, control of fresh water discharges into sensitive receiving waters, and allowing for emergency wet season water releases necessary for a system pre-storm drawdown. Cost:The estimated cost for construction is $2.0 million; request for grant is$500,000(25%). FISCAL IMPACT: The proposed CIP projects for FY 17 are estimated to be $4.5 million, which includes Haldeman Creek with a proposed budget of$500,000 and Naples Park Swales with a proposed budget of$ 1,600,000 (Stormwater portion). If funds from BCB are awarded, the local match will be available within the Stormwater Capital Improvement Fund 325. Source of funds is transfers from the General Fund(001)and Unincorporated Area General Fund(111). GROWTH MANAGEMENT IMPACT: The proposed construction projects are in accordance with the goals, objectives, and policies of all applicable sections of the Stormwater Management and the Conservation and Coastal Management elements of the Growth Management Plan. LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires majority vote for Board approval.—SRT RECOMMENDATION: That the Board of County Commissioners reviews and approves the proposed construction projects to be submitted for the FY 2017 BCB Local Partnership Grants Program. Prepared by Jerry Kurtz,P.E., Principal Project Manager tTh • Packet Page-273- • 2/9/2016 16.A.8. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.A.16.A.8. Item Summary: Recommendation to review and approve the list of proposed projects to be submitted for the FY 2017 Big Cypress Basin Local Partnership Grants Program. Meeting Date: 2/9/2016 Prepared By Name: KurtzGerald Title: Project Manager,Principal, Capital Project Planning,Impact Fees and Program Management 1/11/2016 4:00:17 PM Approved By Name: TaylorLisa Title: Management/Budget Analyst, Senior, Capital Construction&Maintenance Budget/Fiscal Date: 1/13/2016 10:59:31 AM Name: PuigJudy Title: Operations Analyst,Operations&Regulatory Management Date: 1/15/2016 11:26:27 AM Name: ChmelikToin Title: Division Director-Public Utilities Eng,Public Utilities Engineering Date: 1/15/2016 2:23:40 PM Name: PattersonAmy Title: Division Director-IF, CPP&PM,Capital Project Planning,Impact Fees and Program Management Date: 1/15/2016 3:56:55 PM Name: YilmazGeorge Title:Department Head-Public Utilities,Procurement Services Date: 1/21/2016 5:57:27 PM Name: MarcellaJeanne Title: Executive Secretary,Transportation Administration Date: 1/22/2016 9:20:41 AM Packet Page -274- 2/9/2016 16.A.8. Name: OberrathKaren Title: Accountant, Senior,Grants Management Office Date: 1/22/2016 9:57:14 AM Name: TeachScott Title:Deputy County Attorney,County Attorney Date: 1/22/2016 10:01:37 AM Name: KlatzkowJeff Title: County Attorney, Date: 1/28/2016 4:27:18 PM Name: StanleyTherese Title: Manager-Grants Compliance,Grants Management Office Date: 2/2/2016 9:30:48 AM Name: CasalanguidaNick Title: Deputy County Manager,County Managers Office Date: 2/2/2016 1:27:18 PM Packet Page-275- Proposed Agenda Changes Board of County Commissioners Meeting February 9,2016 Add On Item 10B: Recommendation to consider North Collier Fire Control and Rescue District's response to the County's settlement proposal regarding the provision of Advanced Life Support(ALS)Services in the District. (Commissioner's Fiala's request) Move Item 16A6 to Item 11D: Recommendation to approve and enter into a License Agreement with Naples Community Hospital,Inc.(NCH)for the purpose of the installation of two ground signs within County road right-of-way. (Commissioner Henning's request) Withdraw Item 16A9: Recommendation to approve a Hold Harmless and Indemnity Agreement,and Payment Bond in the amount of$343,991.09 in lieu of the required Final Waiver of Liens from the Utility Contractor for the preliminarily acceptance of the water and sewer facilities associated with Tamiami Crossings Shopping Center,PL20160000023. (Staff's request) Move Item 16D4 to Item 11E: Recommendation to approve a substantial amendment and subrecipient agreement presented by the Division of Community and Human Services for a project previously approved in the FY 2015-16 Action Plan for the Community Development Block Grant Program. This item has no new fiscal impact. (Commissioner Fiala's request) Continue Item 16F5 to the February 23,2016 BCC Meeting: Recommendation to award ITB 15-6522- Tourist Fulfillment Services to Phase V of Florida,LLC.and make a finding that this item promotes tourism. (Staff's request) Move Item 17A to Item 9B: This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item,all participants are required to be sworn in. Recommendation to(1)approve Ordinance No.2004-41,as amended,the Collier County Land Development Code,which established the comprehensive zoning regulations for the unincorporated area of Collier County, Florida by amending the appropriate zoning atlas map or maps by changing the zoning classification of the herein described real property from the Agricultural(A)zoning district and the Residential Planned Unit Development(RPUD)zoning district to a Residential Planned Unit Development(RPUD)zoning district for a 106.67±acre parcel to be known as the Rockedge RPUD to allow up to 266 dwelling units on property located near the northeast corner of the intersection of Sabal Palm Road and Collier Boulevard in Section 23, Township 50 South,Range 26 East,Collier County,Florida; providing for repeal of Ordinance No.06-31,the former Rockedge Residential Planned Unit Development; and providing an effective date [Petition PUDRPL20150002246].and(2)terminate agreement authorizing Affordable Housing Density Bonus and Imposing Covenants and Restrictions on Real Property. (Commissioner Henning's request) Time Certain Items Item 9A to be heard at 9:30 a.m.,immediately followed by Item 9B 2/9/2016 9:21 AM