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Agenda 06/28/2016 Item #16B1 6/28/2016 16.B.1. (-"\ EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board, approve the first amendment to the U.S. Housing and Urban Development Community Development Block Grant subrecipient.agreement for the Pineland Avenue stormwater improvement project between Collier County and the Bayshore Gateway Triangle Community Redevelopment Agency providing an additional $5,000 in grant funding for permitting and construction inspection services and authorize the necessary budget amendment OBJECTIVE: To facilitate the first amendment to a subrecipient agreement to provide additional funds and clarify the project scope for the Pineland Avenue stormwater improvement project. CONSIDERATIONS: The Board of County Commissioners of Collier County approved the U.S. Housing and Urban Development (HUD) Collier County One Year Action Plan for FY2013-2014 at the August 13,2013 Absentia Meeting and ratified at the September 10,2013 Board meeting. On September 8, 2015, the Board approved a subrecipient agreement awarding funds for the Bayshore Gateway Triangle Community Redevelopment Agency's Pineland Avenue Drainage Improvements project. Staff is recommending that $5,000 additional funding be granted to the project and that the scope be expanded to include permitting fees and construction inspection services. The change requires an amendment to the subrecipient agreement and a substantial amendment for the FY2013-2014 Annual Action Plan.The substantial amendment for the FY2013-2014 Annual Action Plan is a separate agenda item on this same agenda. If it is not approved, the amendment to the subrecipient agreement will not be routed. FISCAL IMPACT: A budget amendment is required to recognize an additional $5,000 grant awarded via the amendment within CRA Grant Fund 717, Project 33437. This action brings the total award to $103,050 for the Pineland Avenue storm water improvement project. LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote for Board approval. -JAB GROWTH MANAGEMENT IMPACT: The stormwater improvements will further the goals, objectives and policies outlined in the Future Land use Element — Bayshore/Gateway Triangle Redevelopment Overlay. RECOMMENDATION: That the Community Redevelopment Agency Board approve the first amendment to the HUD CDBG subrecipient agreement for the Pineland Avenue stormwater improvement project between Collier County and the Bayshore Gateway Triangle Community Redevelopment Agency and authorize the necessary budget amendment Prepared By: Elly Soto McKuen,CRA Project Manager Attachments: 1) Amendment 1 to Bayshore Gateway Triangle Community Redevelopment Agency Subrecipient Agreement tTh Packet Page -980- 6/28/2016 16.B.1. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.8.16.8.1. Item Summary: Recommendation that the Board of County Commissioners, acting as the Community Redevelopment Agency Board, approve the first amendment to the U.S. Housing and Urban Development Community Development Block Grant subrecipient agreement for the Pineland Avenue stormwater improvement project between Collier County and the Bayshore Gateway Triangle Community Redevelopment Agency and authorize the necessary budget amendment Meeting Date: 6/28/2016 Prepared By Name: McKuenElly Title: Project Manager,CRA,County Redevelopment Agency 6/15/2016 10:11:57 AM Submitted by Title: Project Manager, CRA,County Redevelopment Agency Name: McKuenElly 6/15/2016 10:11:59 AM Approved By Name: JourdanJean Title: CRA Operations Manager,County Redevelopment Agency Date: 6/15/2016 2:00:14 PM Name:ArnoldMichelle Title:Division Director-Pub Tran&Nbrhd Enh,Public Transit&Neighborhood Enhancemt Date: 6/15/2016 2:16:24 PM Name: CarnellSteve Title: Department Head-Public Services,Public Services Department Date: 6/15/2016 3:29:20 PM Packet Page -981- 6/28/2016 16.B.1 . Name: Joshua Thomas Title: Grants Support Specialist,Grants Management Office Date: 6/15/2016 4:07:34 PM Name:BelpedioJennifer Title:Assistant County Attorney,CAO General Services Date: 6/20/2016 2:55:48 PM Name: KlatzkowJeff Title: County Attorney, Date: 6/21/2016 8:40:16 AM Name: StanleyTherese Title:Manager-Grants Compliance, Grants Management Office Date: 6/21/2016 10:07:54 AM Name: CasalanguidaNick Title: Deputy County Manager, County Managers Office Date: 6/21/2016 1:05:40 PM Packet Page-982- 6/28/2016 16.6.1 . Grant# B-13-UC-12-0016 CFDA/CS FA# 14.218 Subrecipient Bayshore Gateway Triangle Community Redevelopment Agency FAIN B-13-UC-12-0016 DUNS# 76997790 FEIN# 59-6000558 Fiscal Year End 9/30 Monitor End: 8/2021 FIRST AMENDMENT TO AGREEMENT BETWEEN COLLIER COUNTY AND BAYSHORE GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT AGENCY This Amendment is made and entered into this day of 2016, by and between Collier County Community Redevelopment Agency - Bayshore Gateway Triangle Area (CRA}", a community redevelopment agency, hereinafter referred to as "SUBRECIPIENT" and Collier County, Florida hereinafter to be referred to as"County",collectively stated as the "PARTIES". RECITALS WHEREAS, on September 8, 2015, the COUNTY entered into an Agreement awarding Community Development Block Grant Program funds to be used for Pineland Avenue Drainage Improvements(hereinafter referred to as the"Agreement"); WHEREAS,the parties desire to amend the agreement to increase the amount of project funds, clarify the inclusion of permitting fees and construction inspection services and adjust performance deliverables; and WHEREAS, in accordance with HUD regulations and the Collier County Consolidated Plan concerning the preparation various Annual Action Plans, the County advertised a substantial amendment on May 28, 2016 with a 30 day Citizen Comment period from May 28, 2016 to June 27, 2016. NOW, THEREFORE, in consideration of foregoing Recitals, and other good and valuable consideration, the receipt and sufficiency of which is hereby mutually acknowledged, the Parties agree to amend the Agreement as follows: Bayshore Gateway Triangle CRA 8-13-UC-12-0016 CD 14-16 First Amendent Pineland Avenue Drainage Improvements 1 Packet Page -983- '' 6/28/201616.6.1. Words Struck Through are Deleted;Words Underlined are added * * PART SCOPE OF WORK The Subrecipient shall, in a satisfactory and proper manner and consistent with any standards required as a condition of providing CDBG assistance, as determined by Collier County Community and Human Services(CHS) Division,to perform the tasks necessary to conduct the program as follows: CHS, as an administrator of the CDBG program, will make available CDBG funds up to the gross amount of $98,050:00 $103,050 to the Bayshore Gateway Triangle CRA for construction costs and all related activities including permitting fees and construction inspection services, for the removal and improved replacement of an existing drainage system with miscellaneous structures,swales, culverts and the necessary site restoration on Pineland Avenue in Naples, Florida. I iI 1.2 PROJECT DETAILS A. Project Description/Project Budget Pineiand Avenue Drainage Improvements Federal Amount Project Component: construction costs and all related activities including permitting $98,050$103,050 fees and construction inspection services, for the removal and improved replacement of an existing drainage system with miscellaneous structures, swales, culverts and the necessary site restoration on Pineland Avenue in Naples, Florida. Total Federal Funds: $98,050$103,050 Bayshore Gateway Triangle CRA B-13-11C-12-0016 CD 14-16 First Amendent Pineland Avenue Drainage Improvements 2 Packet Page-984- 6/28/2016 16.B.1 . * D. Performance Deliverables Program Deliverable Deliverable Supporting Submission Schedule Documentation Special Grant Condition Policies Policies as stated in this Within thirty(30)days of (Section 1.1) agreement agreement execution Insurance Insurance Certificate Annually within thirty(30)days of renewal Detailed project Schedule Project Schedule Within thirty(30)days of agreement execution Project Plans and Specifications Site Plans and Specifications Prior to Invitation to Bid Submission of Progress Report Exhibit C Quarterly reports Until the project's final close out compliance notification has been issued by CHS. Financial and Compliance Audit Exhibit E Annuallyone hundred eighty 120) days 9 months after FY end until 2021 Continued Use Certification Continued Usc Affidavit, if Annually unt" '02' applicable and Capital Reserve - - - - ther after until 2029 E. Payment Deliverables Payment Deliverable Payment Supporting Documentation Submission Schedule Project Component; • Construction:Submission of • Monthly invoices construction costs and all supporting documents must be related activities,including provided as back up as permitting fees and evidenced by, but not limited to, construction inspection services signed AlA G702-1992 form for the removal and improved (attached as Exhibit"G")or replacement of an existing equivalent document drainage system with accompanied by the miscellaneous structures, contractor's Schedule of Values, Bayshore Gateway Triangle CRA B-13-UC-12-0016 CD 14-16 First Amendent Pineland Avenue Drainage Improvements 3 OVD Packet Page -985- 6/28/2016 16.B.1 . swales, culverts and the proof of payment and necessary site restoration on associated photos. Exhibits"B" Pineland Avenue in Naples, and "C" if applicable. Florida. • Detailed time sheets . . I inspections for this project and the associated activity log(s). Invoices for construction inspections services with payment amount reflected in • Submit request Exhibit"B". after final close • Proof of payment and the out monitoring Exhibit"B". clearance • 10% Retainage will be withheld with each request for payment and will be released upon completion of activities and final close out monitoring Final 10% (an estimated $9,805$10,305) of retainage held will be released upon documentation that a CDBG National Objective has been met. Failure on behalf of the subrecipient in achieving the national objective under this agreement will require repayment of the CDBG investment under this agreement. { * * 1.4 AGREEMENT AMOUNT The COUNTY agrees to make available '-- •- •- ' One Hundred Three Thousand and Fifty Dollars ($.9-870504/0$103,050) for the use by the SUBRECIPIENT during the term of the agreement (hereinafter, the aforestated amount including, without limitation, any additional amounts included thereto as a result of a subsequent amendment(s) to the agreement,shall be referred to as the"Funds"). Signature Page to Follow Bayshore Gateway Triangle CRA B-13-UC-12-0016 CD 14-16 First Amendent Pineland Avenue Drainage Improvements 4 IWO Packet Page -986- 6/28/2016 16.B.1 . IN WITNESS WHEREOF,the Subrecipient and the County, have each respectively, by an authorized person or agent, hereunder set their hands and seals on the date first written above. ATTEST BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK OF COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk DONNA FIALA, CHAIRMAN Date: Bayshore Gateway Triangle Community Redevelopment Agency Approved as to form and legality: By: Tim Nance,CHAIRMAN Jennifer A. Belpedio Assistant County Attorney oP Date: Bayshore Gateway Triangle CRA B-13-UC-12-0016 CD 14-16 First Amendent Pineland Avenue Drainage improvements 5 °V Packet Page -987-