Agenda 02/28/2017 Item #16C 102/28/2017
EXECUTIVE SUMMARY
Recommendation to adopt a Resolution memorializing a previously approved Florida Department
of Transportation (FDOT) Utility Work Agreement and to authorize the Chairman or her designee
to execute the Resolution.
OBJECTIVE: To satisfy the Florida Department of Transportation’s (FDOT) requirement of a
Resolution memorializing approval of the Utility Work Agreement by the Board of County
Commissioners (Board) and its direction authorizing the Chairman to sign the Agreement.
CONSIDERATIONS: At the January 24, 2017, meeting, the Board, Ex-officio the Governing Board of
the Collier County Water-Sewer District, approved a Utility Work Agreement with FDOT that provided a
formal mechanism for FDOT to reimburse the Collier County Water -Sewer District for costs that will be
incurred to relocate water mains along portions of Trail Boulevard, as necessary to facilitate drainage
improvements associated with FDOT’s sidewalk project along the east side of Tamiami Trail North (U.S.
41), from north of Pine Ridge Road to south of Pelican Bay Boulevard North.
FDOT requested the Board’s decision be memorialized by Resolution and proceed per the agreed
schedule with the understanding that an adopted Resolution is forthcoming.
FISCAL IMPACT: Approval of this Resolution will facilitate the previously approved Utility Work
Agreement, which provided a means for the Collier County Water-Sewer District to recover
reimbursable costs totaling approximately $215,035 from FDOT.
LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires majority
vote for Board approval.-SRT
GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this
Executive Summary.
RECOMMENDATION: To adopt a Resolution memorializing a previously approved FDOT Utility
Work Agreement and to authorize the Chairman or her designee to execute the Resolution.
Prepared By: Eric Fey, Senior Project Manager, Engineering & Project Management Division
ATTACHMENT(S)
1. Resolution (PDF)
16.C.1
Packet Pg. 731
02/28/2017
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.C.1
Doc ID: 2674
Item Summary: Recommendation to adopt a Resolution memorializing a previously approved
Florida Department of Transportation (FDOT) Utility Work Agreement and to authorize the Chairman or
her designee to execute the Resolution.
Meeting Date: 02/28/2017
Prepared by:
Title: Site Plans Reviewer – Public Utilities Planning and Project Management
Name: Eric Fey
02/01/2017 12:05 AM
Submitted by:
Title: Division Director - Public Utilities Eng – Public Utilities Planning and Project Management
Name: Tom Chmelik
02/01/2017 12:05 AM
Approved By:
Review:
Public Utilities Operations Support Joseph Bellone Additional Reviewer Completed 02/01/2017 8:01 AM
Public Utilities Department Margie Hapke Additional Reviewer Completed 02/01/2017 3:06 PM
Public Utilities Planning and Project Management Tom Chmelik Additional Reviewer Completed 02/01/2017 4:09 PM
Public Utilities Department Heather Bustos Level 1 Division Reviewer Completed 02/06/2017 11:38 AM
County Attorney's Office Scott Teach Level 2 Attorney Review Completed 02/07/2017 10:39 AM
Public Utilities Department George Yilmaz Level 2 Division Administrator Review Completed 02/10/2017 5:19 PM
Growth Management Department Jeanne Marcella Additional Reviewer Completed 02/14/2017 8:19 AM
Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/14/2017 11:25 AM
County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/15/2017 10:06 AM
Budget and Management Office Ed Finn Additional Reviewer Completed 02/17/2017 6:20 PM
County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 02/21/2017 8:24 AM
Board of County Commissioners MaryJo Brock Meeting Pending 02/28/2017 9:00 AM
16.C.1
Packet Pg. 732
16.C.1.a
Packet Pg. 733 Attachment: Resolution (2674 : Resolution Memorializing FDOT Utility Work Agreement)
16.C.1.a
Packet Pg. 734 Attachment: Resolution (2674 : Resolution Memorializing FDOT Utility Work Agreement)