Loading...
CAC Agenda 05/11/2017 5/8/2017 Collier County,FL:May 11,2017 May 11, 2017 Meeting Agenda and Notice COASTAL ADVISORY COMMITTEE (CAC) THURSDAY, MAY 11, 2017- 1:00 P.M. CITY OF NAPLES CHAMBERS 735 8TH STREET SOUTH, NAPLES • Sunshine Law on Agenda Questions • 2017 CAC MEETING DATES I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Changes and Approval of Agenda V. Public Comments VI. Approval of CAC Minutes 1.April 13, 2017 VII. Staff Reports 1. Expanded Revenue Report VIII. New Business 1. Election of Chairman and Vice-Chairman 2. Summer Schedule 3. FDEP Agreement No. 16COi *Agreement No. 16COi 4. 2017-2018 Budget -Update * Grants-Update 5. ES for 10-Year Plan -Update *10-Year Plan -Update IX. Old Business X.Announcements XI. Committee Member Discussion XII. Next Meeting Date/Location June 8, 2017-Government Center, 3rd Floor XIII. Adjournment All interested parties are invited to attend, and to register to speak and to submit their objections, if any, in writing, to the board prior to the meeting if applicable. For more information, please contact Gail D. Hambright at (239) 252-2966. http://www.colliergov.net/your-government/advisory-boards-and-authorities/coastal-advisory-committee/cac-agendas/may-11-2017 1/2 5/8/2017 Collier County,FL:May 11,2017 If you are a person with a disability who needs any accommodation in order to participate in this proceeding,you are entitled, at no cost to you, to the provision of certain assistance. Please contact the Collier County Facilities Management Department located at 3301 East Tamiami Trail, Naples, FL 34112, (239) 252-8380. Public comments will be limited to 3 minutes unless the Chairman grants permission for additional time. Collier County Ordinance No. 99-22 requires that all lobbyists shall, before engaging in any lobbying activities (including, but not limited to, addressing the Board of County Commissioners)before the Board of County Commissioners and its advisory boards, register with the Clerk to the Board at the Board Minutes and Records Department. http://www.colIiergov.net/your-government/advisory-boards-andauthorities/coastal-advisory-committee/cac-agendas/may-11-2017 2/2 MINUTES OF THE MEETING OF THE COLLIER COUNTY COASTAL ADVISORY COMMITTEE Naples, Florida, April 13, 2017 LET IT BE REMEMBERED, the Collier County Coastal Advisory Committee, in and for the County of Collier, having conducted business herein, met on this date at 1:00 P.M. in REGULAR SESSION at Administrative Building “F”, 3rd Floor, Collier County Government Complex Naples, Florida with the following members present: CHAIRMAN: John Sorey, III VICE CHAIRMAN: Debbie Roddy Joseph A. Moreland Linda Penniman Robert Brown Steve Koziar Thomas McCann Jim Burke Robert Raymond (Excused) ALSO PRESENT: Gary McAlpin, Manager, Coastal Zone Management Colleen Greene, Assistant County Attorney Gail Hambright, Accountant Dr. Stephanie Molloy, City of Naples CAC May 11, 2017 VI-1 Approval of CAC Minutes 1 of 7 Any persons in need of the verbatim record of the meeting may request a copy of the video recording from the Collier County Communications and Customer Relations Department or view online. I. Call to Order Chairman Sorey called the meeting to order at 1:00PM II. Pledge of Allegiance The Pledge of Allegiance was recited. III. Roll Call Roll call was taken and a quorum was established. IV. Changes and Approval of Agenda Mr. Brown moved to approve the Agenda. Second by Mr. Burke. Carried unanimously 8 – 0. V. Public Comments None VI. Approval of CAC Minutes 1. March 9, 2017 Ms. Roddy moved to approve the minutes of the March 9, 2017 as submitted. Second by Mr. Brown. Carried unanimously 8 – 0. VII. Staff Reports 1. Expanded Revenue Report The Committee reviewed the “Collier County Tourist Tax Revenue” data through March 31, 2017. VIII. New Business 1. 10-Year Budget Review and Discussion * 10-Year Plan Mr. McAlpin presented the Executive Summary “Recommendation to review and recommend for approval the 10-Year Capital Planning document for Fund 195-Beach Renourishment and Pass Maintenance and Fund 185 Program Management and Administration” dated April 17, 2017 for consideration. He provided a detailed overview of the Plan and noted: • The funds allocated for any projects not completed in a given year (due to permit delays, etc.) will be rolled forward to the following year. • The Plan is based on the assumption the County will continue to utilize truck haul operations to annually renourish the beaches. • The Catastrophic Reserve account is the only designated reserve account included in the budget. • The estimated revenue and category allocations of funds were determined using the current Tourist Tax Development rate and Ordinance distribution schedule. • There are unencumbered “reserves” of approximately $14,444,000 minus any funds to be paid to FDEP or FEMA for cost reimbursements. • The “Catastrophic” reserve account is capped at $10M, a Board of County Commissioners decision that could be revised. CAC May 11, 2017 VI-1 Approval of CAC Minutes 2 of 7 Mr. Burke moved to recommend the Board of County Commissioners approve the 10-Year Capital Planning document for Fund 195-Beach Renourishment and Pass Maintenance and Fund 185 Program Management and Administration. Second by Ms. Penniman. Carried unanimously 8 – 0. 2. 2017-2018 Grant Application Requests * Applications Mr. McAlpin presented the Executive Summary “Recommendation to approve Category “A” Tourist Development Council Grant applications from the City of Naples, the City of Marco Island and Collier County for FY- 2017-2018 in the amount of $4,505,700; authorize the Chairman to sign Grant Agreements following County Attorney’s approval; and make a finding that these expenditures will promote tourism” dated April 13, 2017 for consideration. He provided an over view of the following Grant requests: Regulatory and Permit Compliance Sea Turtle Protection Program –$166,500 Beach Tilling – $30,000 Physical Beach and Pass Monitoring – (Vanderbilt, Clam Pass Beach, Park Shore, Naples and Marco South Beaches along with Wiggins, Doctors, Collier Creek and Caxambas Pass) $165,000 Biological Monitoring - (Vanderbilt, Clam Pass Beach, Park Shore, Naples and Marco South) – $165,000 Shorebird Monitoring - (Vanderbilt, Clam Pass Beach, Park Shore, Naples and Marco South) – $25,000 Mr. Brown moved to recommend the Board of County Commissioners approve a Category A Tourist Development Grant application for Regulatory and Permit Compliance in the amount of $551,500.00 and finds the expenditure promotes tourism. Second by Ms. Roddy. Carried unanimously 8 – 0. Beach Renourishment Projects, Inlet Projects and Beach Maintenance Local Government Funding Request (LGFR) –$25,000 Collier County Beach Renourishment –$2,500,000 Wiggins Pass Monitoring - $25,000 Doctors Pass Monitoring –$25,000 Beach Maintenance – Collier County/Marco Island – $160,000 Beach Maintenance – City of Naples – $180,000 Vegetation Repairs/Exotic Removal – County Wide – $75,000 Mr. McCann moved to recommend the Board of County Commissioners approve a Category A Tourist Development Grant application for Beach Renourishment Projects ($2,525,000.00), Inlet Projects ($50,000.00) and Beach Maintenance ($415,000) and finds the expenditure promotes tourism. Second by Ms. Roddy. Carried unanimously 8 – 0. Administration 185 Project Management and Administration - $801,200 Tax Collector Fee’s (2.5%) - $163,000 CAC May 11, 2017 VI-1 Approval of CAC Minutes 3 of 7 Mr. Moreland moved to recommend the Board of County Commissioners approve a Category A Tourist Development Grant application for Administration in the amount of $964,200.00 and finds the expenditure promotes tourism. Second by Mr. Burke. Carried unanimously 8 – 0. 3. 2018-2019 Local Government Funding Request * WO/Proposal Mr. McAlpin presented the Executive Summary “Recommendation to approve a work order with CB&I Coastal Planning & Engineering, Inc. to provide professional engineering services for 2018-2019 Local Government Funding Request under Contract No.15-6382 for time and material not to exceed $19,818, authorize the County Manager or his designee to execute the work order, and make a finding that this item promotes tourism” dated April 13, 2017 for consideration. He noted the scope of work involves the consultant assisting in preparing the County’s request for the Florida Department of Environmental Protection for the 2019 local funding program. Ms. Penniman moved to recommend the Board of County Commissioners approve a work order with CB&I Coastal Planning & Engineering, Inc. to provide professional engineering services for 2018-2019 Local Government Funding Request under Contract No.15-6382 for time and material not to exceed $19,818, authorize the County Manager or his designee to execute the work order and finds the item promotes tourism. Second by Mr. McCann. Carried unanimously 8 – 0. 4. BOEM Lease Extension & Modification Support WO/Proposal Mr. McAlpin presented the Executive Summary ”Recommendation to approve a work order with CB&I Environmental & Infrastructure, Inc. to provide professional engineering services in support of a three (3) year Bureau of Ocean Energy Management (BOEM) Lease Extension & Modification to Agreement No. OCS-G 35160 under Contract 15-6382 for time and material not to exceed $14,936, authorize he County Manager or his designee to execute the Work Order, and make a finding that this item promotes tourism” dated April 13, 2017 for consideration. He noted: • The scope of work involves modifications to the County’s existing sand lease with the BOEM. • The sand source is located off Captiva Island and currently allows the County to utilize ½ million cubic yards of sand. • The County is proposing to increase the volume limit to 1 million cubic yards. • The request is based on an analysis for the amount of sand required for the County to build higher and wider beaches or complete repairs following a major storm event. Mr. Burke moved to recommend the Board of County Commissioners approve a work order with CB&I Environmental & Infrastructure, Inc. to provide professional engineering services in support of a three (3) year Bureau of Ocean Energy Management (BOEM) Lease Extension & Modification to Agreement No. OCS-G 35160 under Contract 15-6382 for time and material not to exceed $14,936, authorize he County Manager or his designee to execute the Work Order, and finds the item promotes tourism. Second by Mr. Moreland. Carried unanimously 8 – 0. 5. Amendment No. 2 to Contract No. 14CO1 * Amendment No. 2 Mr. McAlpin presented the Executive Summary “Recommendation to approve and authorize the Chairman to execute Amendment No. 2 to Contract No. 14C01 with the Florida Department of CAC May 11, 2017 VI-1 Approval of CAC Minutes 4 of 7 Environmental Protection Bureau of Beaches and Coastal Systems Beach Management Funding Assistance Program for Collier County Beach Nourishment and make a finding that this item promotes tourism” dated April 13, 2017 for consideration. He noted: • The contract was originally executed in 2015 and amended in 2016. • The new amendment is necessary to incorporate the truck haul beach renourishment projects and associated activities such as engineering design and physical and biological monitoring for FY 16 and 17. • The potential amount of funds to be reimbursed through the cost share program is $1.4M. • Next month, a similar request will be made for the Marco Island beach renourishment projects. Ms. Penniman moved to recommend the Board of County Commissioners approve and authorize the Chairman to execute Amendment No. 2 to Contract No. 14C01 with the Florida Department of Environmental Protection Bureau of Beaches and Coastal Systems Beach Management Funding Assistance Program for Collier County Beach Nourishment and finds the item promotes tourism. Second by Mr. McCann. Carried unanimously 8 – 0. 6. RFP No. 17-7097 "Collier Creek Modeling" * Request for Proposals ** Notice of Recommended Award *** Final Ranking Mr. McAlpin presented the Executive Summary “Recommendation to approve the ranked list of designed professionals pursuant to RFP No. 17- 7097, “Collier Creek Modeling,” and authorize staff to negotiate a contract with the top ranked firm CB&I Environmental & Infrastructure, Inc., for subsequent Board approval; or, if contract negotiations are unsuccessful to authorize staff to commence contract negotiations with the second ranked proposer, Atkins North America, and make a finding that this item promotes tourism” dated April 13, 2017 for consideration. He noted: • The County received responses from CPE/CBI and Atkins for a Request for Proposal disseminated for the Collier Creek Modeling work. • The Selection Committee recommended CPE/CBI as the most qualified firm for contract negotiations. • When the final contract is ready for execution, it will be brought forth to the Committee for review. Mr. Brown moved to recommend the Board of County Commissioners approve the ranked list of designed professionals pursuant to RFP No. 17- 7097, “Collier Creek Modeling,” and authorize staff to negotiate a contract with the top ranked firm CB&I Environmental & Infrastructure, Inc., for subsequent Board approval; or, if contract negotiations are unsuccessful to authorize staff to commence contract negotiations with the second ranked proposer, Atkins North America, and finds the item promotes tourism. Second by Ms. Roddy. Carried unanimously 8 – 0. Project Updates Mr. McAlpin provided the following updates: Doctors Pass Erosion Control Structures CAC May 11, 2017 VI-1 Approval of CAC Minutes 5 of 7 • Permits are anticipated to be issued in the near future and the south jetty will be rebuilt first followed by construction of the erosion control structures. • Selection of a consultant for the engineering services required for the dredging of the Pass and Wiggins Pass is underway. • Following completion of the engineering design, an Invitation to Bid will be issued for the physical work required to remove the sand. Naples Beach Renourishment The request for engineering services is out to bid with an Invitation to Bid construction to be disseminated following the engineering design. The project is anticipated to initiate on November 1, 2017. Marco Island Central Beach Re-grade • The County is still awaiting review by the Florida Fish and Wildlife Service and Staff is hopeful the permit will be issued by November 1, 2017. • The project will require construction easements to place the sand from eight condominium developments. • If no easement is obtained, sand will not be placed on the subject property. Tourist Development Council Workshop A workshop will be held on April 18, 2017 to discuss the allocation of the Tourist Development Tax revenue and the feasibility of raising the tax rate from 4 cents to 5 cents. IX. Old Business 1. Coastal Resiliency Discussion Chairman Sorey reported: • He appeared in front of the Board of County Commissioners and commented on “coastal resiliency” and the sustainability of the area beaches. • There is an academic effort underway through Florida Gulf Coast University and the University of Florida on the impacts of sea level rise region. • The study is funded by a $1M BP Grant and he notified them the Coastal Advisory Committee recommends the BCC support the concept of elevating the beaches by a foot (from 5 feet to 6 feet at the dune line) and extending the dry beach approximately 50 feet. • The project would require 1M cubic yards of sand at a cost of $25 - $30M. • The feasibility of increasing the tourist tax rate from 4 to 5 cents was also discussed as well as dedicating 60 percent of the 4th cent to beach renourishment and 40 percent to promotions. • Any change to the allocations requires a change to the Ordinance governing the tax and increasing the tax rate requires a super majority vote of the BCC. X. Announcements Chairman Sorey reported he is retiring from the Committee at the end of the May meeting. XI. Committee Member Discussion None CAC May 11, 2017 VI-1 Approval of CAC Minutes 6 of 7 XII. Next Meeting Date/Location May 9, 2017 – City of Naples Chambers, 735 8th St. S. There being no further business for the good of the County, the meeting was adjourned by order of the chair at 2:10 P.M. Collier County Coastal Advisory Committee _________________________________ John Sorey, III Chairman These minutes approved by the Board/Committee on _________________as presented________ or as amended ___________. CAC May 11, 2017 VI-1 Approval of CAC Minutes 7 of 7 COLLIER COUNTY TOURIST DEVELOPMENT TAX REVENUE Description Fund FY 17 Adopted Budget FY 17 Current Forecast FY 17 YTD Forecast FY 17 YTD Actual Var to FY 17 YTD Forecast Beach Facilities 183 987,500 987,495 697,229 691,502 -5,727 TDC Promotion 184 7,744,000 7,743,983 5,467,705 5,422,792 -44,913 Non-County Museums 193 525,500 525,517 371,046 367,998 -3,048 TDC Admin 194 2,563,200 2,563,163 1,809,743 1,794,877 -14,866 Beach Renourishment 195 8,122,300 8,122,346 5,734,852 5,687,744 -47,108 Disaster Recovery 196 - - 0 - - County Museums 198 2,119,500 2,119,496 1,496,488 1,484,196 -12,293 Gross Budget 22,062,000 22,062,000 15,577,063 15,449,109 (127,954) Less 5% Rev Res (1,129,000)100.0% 196.4% -0.8% -0.6% Net Budget 20,933,000 -30.0% Collections Month Actual FY 17 Cum YTD % Budget Collected to Date % over FY 16 Collections % over FY 15 Collections % over FY 14 Collections Oct 813,891 813,891 3.69% 2.42% 18.85% 41.57% Nov 1,059,765 1,873,656 8.49% 5.58% 9.73% 20.97% Dec 1,289,344 3,163,000 14.34% -2.37% 4.47% 22.04% Jan 1,989,868 5,152,868 23.36% -2.48% 2.06% 30.89% Feb 2,870,125 8,022,993 36.37% -9.87% -4.08% 12.49% Mar 3,296,373 11,319,366 51.31% -0.81% 6.14% 18.46% Apr 4,129,743 15,449,109 70.03% -3.86% -3.50% 10.97% May 15,449,109 70.03% n/a n/a n/a June 15,449,109 70.03% n/a n/a n/a July 15,449,109 70.03% n/a n/a n/a Aug 15,449,109 70.03% n/a n/a n/a Sept 15,449,109 70.03% n/a n/a n/a Total 15,449,109 15,449,109 YTD -3.22%1.56%18.08% Forecast 22,062,000 100.0%22,062,000 High Forecast 21,620,760 Budget Comparison Month 5 Yr History- Cum 5 Yr History- Monthly Budgeted Collections Actual Collections Budget to Actual Variance Forecast Oct 3.46%3.46%762,497 813,891 51,394 762,497 Nov 8.04%4.58%1,011,013 1,059,765 48,752 1,011,013 Dec 13.94%5.91%1,302,851 1,289,344 (13,507)1,302,851 Jan 22.44%8.50%1,874,762 1,989,868 115,106 1,874,762 Feb 35.95% 13.51%2,980,587 2,870,125 (110,462)2,980,587 30-Apr-2017 FY 17 TDC Revenue Report Mar 50.92% 14.97%3,302,043 3,296,373 (5,670)3,302,043 Apr 70.61% 19.69%4,343,310 4,129,743 (213,567)4,343,310 May 79.97%9.37%2,066,501 0 n/a 2,066,501 June 85.90%5.93%1,308,620 0 n/a 1,308,620 July 90.65%4.75%1,047,353 0 n/a 1,047,353 Aug 95.69%5.04%1,112,152 0 n/a 1,112,152 Sept 100.00% 4.31%950,311 0 n/a 950,311 Total 100.0% 100.0%22,062,000 15,449,109 (127,954) 22,062,000 100.00% 71868805444.69% $0.0 $0.5 $1.0 $1.5 $2.0 $2.5 $3.0 $3.5 $4.0 $4.5 $5.0 MonthOctNovDecJanFebMarAprMayJuneJulyAugSeptCollections Millions Tourist   Development Tax  Collection Curve  Budgeted Collections Actual Collections Forecast 5/2/201712:25 PM H:\Revenue Report\Monthly Sales, and TDC Receipts.xls CAC May 11, 2017 VII-1 Staff Reports 1 of 18 CAC May 11, 2017 VII-1 Staff Reports 2 of 18 CAC May 11, 2017 VII-1 Staff Reports 3 of 18 FISCAL YEAR OCTOBER NOVEMBER DECEMBER JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER YEARLY TOTALS 2005/2006 $76,843 $149,990 $236,963 $316,250 $512,938 $580,227 $570,569 $334,191 $217,611 $152,642 $175,256 $127,802 $3,451,282 2006/2007 $111,854 $151,746 $217,262 $291,277 $532,706 $589,595 $640,395 $340,926 $205,947 $156,476 $174,238 $145,286 $3,557,708 2007/2008 $122,094 $174,235 $231,470 $306,731 $564,747 $617,010 $664,907 $330,698 $233,938 $145,532 $172,641 $150,743 $3,714,746 2008/2009 $105,937 $154,246 $209,703 $298,657 $500,986 $528,321 $471,924 $327,310 $179,344 $133,913 $159,039 $120,786 $3,190,166 2009/2010 $102,425 $147,706 $202,271 $304,284 $473,406 $536,310 $578,659 $314,492 $192,256 $129,009 $150,982 $123,268 $3,255,068 2010/2011 $107,247 $144,923 $207,947 $296,553 $469,260 $537,127 $620,402 $342,016 $210,346 $150,143 $191,212 $144,535 $3,421,711 2011/2012 $124,889 $171,672 $257,204 $310,088 $463,661 $581,690 $646,118 $359,807 $239,314 $156,429 $192,882 $178,108 $3,681,862 2012/2013 $154,953 $197,464 $260,572 $344,886 $428,547 $618,948 $776,408 $361,084 $254,717 $189,506 $220,981 $191,856 $3,999,922 2013/2014 $176,811 $227,247 $269,078 $397,145 $591,687 $620,019 $863,967 $443,087 $296,589 $180,835 $212,986 $290,959 $4,570,410 2014/2015 $187,534 $265,869 $327,796 $474,209 $696,710 $742,256 $1,001,853 $482,405 $312,637 $252,342 $279,809 $250,168 $5,273,588 2015/2016 $232,052 $309,006 $366,933 $481,596 $788,052 $830,360 $975,436 $467,674 $321,374 $236,928 $297,223 $249,625 $5,556,259 2016/2017 $219,686 $318,030 $380,414 $493,973 $695,089 $837,554 $974,780 $3,919,526 TOTAL:$1,722,325 $2,412,134 $3,167,613 $4,315,649 $6,717,789 $7,619,417 $8,785,418 $4,103,690 $2,664,073 $1,883,755 $2,227,249 $1,973,136 $47,592,248 COLLIER COUNTY TOURIST TAX NAPLES CAC May 11, 2017 VII-1 Staff Reports 4 of 18 FISCAL YEAR OCTOBER NOVEMBER DECEMBER JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER YEARLY TOTALS 2005/2006 $71,763 $112,414 $147,512 $199,030 $344,074 $525,468 $576,530 $374,000 $261,791 $218,203 $208,955 $150,041 $3,189,781 2006/2007 $73,397 $88,576 $141,951 $189,026 $335,898 $517,149 $595,449 $379,673 $225,816 $216,858 $194,291 $183,007 $3,141,091 2007/2008 $165,745 $166,397 $93,819 $321,400 $408,079 $503,575 $666,564 $507,602 $140,088 $322,017 $245,721 $151,743 $3,692,750 2008/2009 $99,516 $168,129 $185,986 $280,663 $372,230 $457,015 $473,292 $324,558 $204,748 $183,654 $186,855 $210,702 $3,147,348 2009/2010 $124,837 $158,522 $168,816 $229,316 $364,347 $466,758 $550,969 $361,520 $197,005 $167,786 $223,954 $215,814 $3,229,644 2010/2011 $149,854 $169,786 $175,540 $198,803 $307,625 $416,029 $571,019 $363,648 $210,320 $192,412 $210,599 $230,248 $3,195,883 20/11/2012 $142,329 $171,194 $201,691 $244,744 $391,683 $485,677 $628,522 $372,070 $226,574 $231,338 $221,306 $186,893 $3,504,021 2012/2013 $192,829 $165,543 $196,934 $244,332 $440,902 $525,686 $766,954 $388,107 $279,529 $256,653 $264,888 $209,436 $3,931,793 2013/2014 $159,125 $229,028 $247,875 $361,032 $490,359 $597,726 $909,200 $554,875 $338,299 $299,001 $317,687 $306,767 $4,810,974 2014/2015 $185,854 $237,856 $303,549 $482,595 $642,029 $705,000 $1,044,150 $610,274 $183,261 $200,044 $187,198 $217,355 $4,999,165 2015/2016 $157,467 $202,726 $248,085 $492,348 $620,091 $739,787 $1,116,549 $477,415 $277,849 $232,651 $273,434 $192,753 $5,031,155 2016/2017 $175,389 $201,952 $253,642 $456,211 $532,011 $730,625 $1,048,066 $3,397,896 TOTAL:$1,698,105 $2,072,123 $2,365,400 $3,699,500 $5,249,328 $6,670,495 $8,947,264 $4,713,742 $2,545,280 $2,520,617 $2,534,888 $2,254,759 $45,271,501 COLLIER COUNTY TOURIST TAX MARCO ISLAND CAC May 11, 2017 VII-1 Staff Reports 5 of 18 FISCAL YEAR OCTOBER NOVEMBER DECEMBER JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER YEARLY TOTALS 2005/2006 $842 $1,151 $1,306 $1,450 $1,683 $1,837 $2,050 $1,786 $1,900 $1,774 $1,602 $1,372 $18,753 2006/2007 $1,306 $1,258 $1,837 $1,447 $2,307 $1,932 $1,982 $1,691 $1,466 $504 $786 $1,159 $17,675 2007/2008 $731 $746 $776 $966 $749 $828 $2,806 $1,501 $887 $650 $488 $530 $11,658 2008/2009 $410 $553 $686 $687 $808 $1,137 $952 $944 $618 $723 $671 $468 $8,657 2009/2010 $676 $624 $558 $754 $633 $912 $580 $596 $541 $965 $670 $663 $8,172 2010/2011 $625 $470 $639 $649 $649 $768 $928 $937 $440 $990 $517 $667 $8,279 2011/2012 $528 $489 $863 $1,067 $681 $740 $983 $879 $807 $709 $635 $614 $8,995 2012/2013 $457 $749 $804 $654 $882 $843 $1,056 $1,206 $1,017 $664 $496 $719 $9,547 2013/2014 $603 $722 $960 $903 $1,060 $1,039 $2,284 $1,501 $1,121 $718 $982 $794 $12,687 2014/2015 $564 $706 $1,117 $1,441 $1,245 $703 $2,809 $1,687 $1,180 $915 $963 $754 $14,084 2015/2016 $438 $944 $1,187 $688 $739 $2,657 $2,811 $1,957 $772 $2,875 $2,198 $2,599 $19,865 2016/2017 $2,278 $2,663 $3,405 $3,108 $2,639 $2,741 $5,517 $22,351 TOTAL:$9,458 $703 $14,138 $13,814 $14,075 $16,137 $24,758 $14,685 $10,749 $11,487 $10,008 $10,339 $160,723 COLLIER COUNTY TOURIST TAX IMMOKALEE CAC May 11, 2017 VII-1 Staff Reports 6 of 18 FISCAL YEAR OCTOBER NOVEMBER DECEMBER JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER YEARLY TOTALS 2005/2006 $2,246 $3,922 $4,783 $6,921 $9,386 $15,217 $14,334 $13,423 $7,670 $3,754 $4,162 $3,331 $89,149 2006/2007 $4,678 $5,602 $5,705 $9,961 $12,884 $14,766 $16,860 $14,152 $8,653 $3,929 $4,101 $3,677 $104,968 2007/2008 $4,018 $5,424 $6,879 $9,724 $11,917 $16,032 $15,800 $11,327 $11,881 $4,136 $4,136 $3,481 $104,755 2008/2009 $3,443 $4,975 $7,186 $8,987 $11,486 $15,137 $15,206 $10,315 $5,932 $3,302 $3,729 $3,447 $93,145 2009/2010 $3,783 $4,473 $5,706 $8,704 $12,423 $15,656 $18,852 $10,467 $6,149 $3,705 $4,019 $3,055 $96,992 2010/2011 $3,270 $5,011 $6,326 $7,626 $10,020 $13,210 $17,210 $10,847 $6,870 $4,054 $5,237 $5,113 $94,794 2011/2012 $4,057 $5,607 $7,144 $9,161 $12,338 $17,648 $18,666 $9,921 $6,879 $4,220 $4,310 $2,760 $102,711 2012/2013 $6,921 $5,847 $8,340 $9,878 $14,311 $15,331 $19,962 $12,663 $7,850 $4,351 $5,896 $4,942 $116,292 2013/2014 $4,747 $5,151 $6,995 $12,217 $14,712 $21,076 $21,820 $15,074 $6,163 $7,558 $5,348 $5,580 $126,441 2014/2015 $5,491 $7,028 $9,630 $11,248 $13,741 $18,367 $34,109 $9,684 $11,501 $6,010 $6,910 $5,338 $139,057 2015/2016 $5,320 $7,818 $9,653 $12,146 $23,046 $19,371 $21,441 $10,272 $10,614 $5,503 $7,020 $4,774 $136,978 2016/2017 $5,792 $6,847 $7,355 $10,099 $16,229 $13,627 $19,695 $79,644 TOTAL:$53,766 $67,705 $85,702 $116,672 $162,493 $195,438 $233,955 $128,145 $90,162 $50,522 $54,868 $45,498 $1,284,926 COLLIER COUNTY TOURIST TAX EVERGLADES CITY CAC May 11, 2017 VII-1 Staff Reports 7 of 18 FISCAL YEAR OCTOBER NOVEMBER DECEMBER JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER YEARLY TOTALS 2005/2006 $86,479 $255,807 $446,229 $534,560 $867,498 $1,119,215 $1,277,646 $777,494 $465,272 $357,870 $335,272 $262,452 $6,785,794 2006/2007 $245,217 $358,486 $492,296 $564,991 $952,204 $1,215,359 $1,354,022 $765,087 $465,420 $368,234 $336,767 $289,157 $7,407,240 2007/2008 $233,050 $342,484 $467,648 $602,044 $937,713 $1,172,727 $1,363,500 $726,065 $479,408 $332,957 $334,056 $280,120 $7,271,772 2008/2009 $190,563 $291,340 $395,097 $538,743 $749,012 $973,781 $1,060,618 $566,718 $358,045 $258,429 $289,170 $234,304 $5,905,820 2009/2010 $213,228 $235,663 $367,743 $514,622 $827,789 $1,013,235 $1,256,966 $636,092 $393,674 $282,867 $289,743 $235,133 $6,266,755 2010/2011 $217,861 $304,930 $359,617 $506,087 $813,768 $1,058,980 $1,357,406 $639,303 $422,707 $332,170 $323,179 $259,566 $6,595,574 2011/2012 $253,531 $342,743 $457,827 $643,501 $1,038,706 $1,239,892 $1,493,363 $694,955 $460,970 $337,636 $359,119 $278,418 $7,600,661 2012/2013 $272,701 $364,816 $492,571 $676,727 $1,172,851 $1,235,834 $1,738,679 $700,538 $498,074 $380,635 $346,039 $246,552 $8,126,017 2013/2014 $233,615 $413,939 $531,597 $748,942 $1,453,692 $1,542,772 $1,924,318 $881,271 $573,867 $451,258 $453,660 $407,724 $9,616,655 2014/2015 $305,368 $454,320 $592,116 $980,270 $1,638,465 $1,639,476 $2,196,507 $945,734 $606,906 $500,147 $500,735 $402,427 $10,762,471 2015/2016 $399,405 $483,228 $694,778 $1,053,597 $1,752,460 $1,731,161 $2,179,226 $912,053 $553,879 $451,873 $516,482 $366,398 $11,094,540 2016/2017 $410,746 $530,273 $644,528 $1,026,477 $1,624,157 $1,711,826 $2,082,685 $8,030,692 TOTAL:$3,061,764 $4,378,029 $5,942,047 $8,390,561 $13,828,315 $15,654,258 $19,284,936 $8,245,310 $5,278,222 $4,054,076 $4,084,222 $3,262,251 $95,463,991 COLLIER COUNTY TOURIST TAX COLLIER COUNTY CAC May 11, 2017 VII-1 Staff Reports 8 of 18 FISCAL YEAR OCTOBER NOVEMBER DECEMBER JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER YEARLY TOTALS 2005/2006 $238,173 $523,284 $836,793 $1,058,211 $1,735,579 $2,241,964 $2,441,129 $1,500,894 $954,244 $734,243 $725,247 $544,998 $13,534,759 2006/2007 $436,452 $605,668 $859,051 $1,056,702 $1,835,999 $2,338,801 $2,608,708 $1,501,529 $907,302 $746,001 $710,183 $622,286 $14,228,682 2007/2008 $525,638 $689,286 $800,592 $1,240,865 $1,923,205 $2,310,172 $2,713,577 $1,577,193 $866,202 $805,292 $757,042 $586,617 $14,795,681 2008/2009 $399,869 $619,243 $798,658 $1,127,737 $1,634,522 $1,975,391 $2,021,992 $1,229,845 $748,687 $580,021 $639,464 $569,707 $12,345,136 2009/2010 $444,949 $546,988 $745,094 $1,057,680 $1,678,598 $2,032,871 $2,406,026 $1,323,167 $789,625 $584,332 $669,368 $577,933 $12,856,631 2010/2011 $478,857 $625,120 $750,069 $1,009,718 $1,601,322 $2,026,114 $2,566,965 $1,356,751 $850,683 $679,769 $730,744 $640,129 $13,316,241 2011/2012 $525,334 $691,705 $924,729 $1,208,561 $1,907,069 $2,325,647 $2,787,652 $1,437,632 $934,544 $730,332 $778,252 $646,793 $14,898,250 2012/2013 $627,861 $734,419 $959,221 $1,276,477 $2,057,493 $2,396,642 $3,303,059 $1,463,598 $1,041,187 $831,809 $838,300 $653,505 $16,183,571 2013/2014 $574,901 $876,087 $1,056,505 $1,520,239 $2,551,510 $2,782,632 $3,721,589 $1,895,808 $1,216,039 $939,370 $990,663 $1,011,824 $19,137,167 2014/2015 $684,811 $965,779 $1,234,208 $1,949,763 $2,992,190 $3,105,802 $4,279,428 $2,049,784 $1,115,485 $959,458 $975,615 $876,042 $21,188,365 2015/2016 $794,682 $1,003,722 $1,320,636 $2,040,375 $3,184,388 $3,323,336 $4,295,463 $1,869,371 $1,164,488 $929,830 $1,096,357 $816,149 $21,838,797 2016/2017 $813,891 $1,059,765 $1,289,344 $1,989,868 $2,870,125 $3,296,373 $4,129,743 $15,449,109 TOTAL:$6,545,418 $8,941,066 $11,574,900 $16,536,196 $25,972,000 $30,155,745 $37,275,331 $17,205,572 $10,588,486 $8,520,457 $8,911,235 $7,545,983 $189,772,389 COLLIER COUNTY TOURIST TAX TOTALS NAPLES, MARCO ISLAND, IMMOKALEE, EVERGLADES CITY, COLLIER COUNTY CAC May 11, 2017 VII-1 Staff Reports 9 of 18 FISCAL YEAR OCTOBER NOVEMBER DECEMBER JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER YEARLY TOTALS 2005/2006 $1,466 $198 $874 $1,987 $3,447 $6,076 $10,463 $1,504 $4,446 $1,740 $179 $29 $32,409 2006/2007 $2,403 $320 $1,387 $2,519 $3,479 $4,476 $7,976 $1,601 $624 $692 $1,447 $284 $27,208 2007/2008 $296 $2,797 $964 $2,770 $6,901 $4,396 $5,539 $2,817 $587 $1,045 $176 $158 $28,446 2008/2009 $675 $111 $1,162 $1,700 $3,571 $4,192 $7,489 $1,210 $710 $349 $63 $41 $21,273 2009/2010 $367 $165 $947 $2,776 $3,910 $4,729 $6,041 $2,607 $1,350 $799 $133 $150 $23,974 2010/2011 $1,113 $260 $1,018 $2,495 $4,802 $5,119 $4,555 $3,300 $2,706 $879 $140 $133 $26,520 2011/2012 $896 $435 $1,497 $863 $5,735 $6,040 $10,405 $4,081 $1,847 $1,221 $166 $64 $33,250 2012/2013 $1,205 $5,819 $1,368 $7,009 $5,810 $6,385 $8,007 $4,216 $1,647 $1,764 $520 $504 $44,254 2013/2014 $1,152 $646 $2,975 $6,856 $5,244 $8,564 $9,155 $3,800 $1,300 $1,372 $527 $926 $42,517 2014/2015 $801 $900 $4,565 $2,897 $5,534 $7,732 $7,636 $2,667 $984 $542 $133 $63 $34,454 2015/2016 $0 $32 $582 $1,003 $1,100 $1,714 $1,380 $774 $20 $0 $0 $0 $6,605 2016/2017 $102 $0 $0 $366 $911 $928 $943 $3,250 TOTAL:$10,476 $11,683 $17,339 $33,241 $50,444 $60,351 $79,589 $28,577 $16,221 $10,403 $3,484 $2,352 $324,160 COLLIER COUNTY TOURIST TAX APARTMENT CAC May 11, 2017 VII-1 Staff Reports 10 of 18 FISCAL YEAR OCTOBER NOVEMBER DECEMBER JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER YEARLY TOTALS 2005/2006 $18,115 $9,286 $24,892 $46,267 $62,578 $172,726 $290,466 $55,985 $24,142 $17,905 $14,052 $10,670 $747,084 2006/2007 $17,081 $12,475 $21,751 $61,089 $79,540 $188,992 $323,240 $57,775 $23,138 $20,648 $14,595 $19,893 $840,217 2007/2008 $26,279 $14,948 $26,623 $60,871 $114,344 $203,054 $362,939 $60,403 $34,262 $19,440 $17,944 $15,076 $956,183 2008/2009 $18,344 $13,399 $23,789 $52,809 $91,805 $192,617 $347,817 $58,346 $23,642 $19,728 $12,954 $10,983 $866,233 2009/2010 $19,477 $14,463 $32,182 $63,689 $67,669 $240,487 $412,028 $65,444 $26,234 $23,042 $50,203 $55,623 $1,070,541 2010/2011 $84,551 $18,112 $30,208 $63,785 $91,669 $231,388 $462,079 $56,684 $32,886 $37,981 $18,278 $15,431 $1,143,052 2011/2012 $39,952 $21,515 $35,761 $82,154 $118,188 $264,235 $531,116 $59,412 $47,525 $37,085 $14,978 $13,141 $1,265,062 2012/2013 $37,104 $19,268 $34,216 $94,314 $124,921 $219,346 $582,861 $90,012 $45,445 $40,211 $15,982 $16,249 $1,319,929 2013/2014 $38,983 $23,686 $46,013 $113,055 $152,407 $278,202 $669,832 $111,727 $47,175 $55,723 $31,761 $29,195 $1,597,759 2014/2015 $51,794 $33,782 $60,359 $151,936 $146,758 $354,350 $790,643 $116,876 $70,976 $76,779 $33,550 $26,069 $1,913,872 2015/2016 $60,967 $36,867 $68,114 $157,270 $162,164 $444,282 $887,877 $124,587 $75,496 $73,065 $40,103 $35,487 $2,166,279 2016/2017 $57,428 $29,696 $53,673 $170,875 $181,452 $480,191 $798,458 $1,771,773 TOTAL:$470,075 $247,497 $457,581 $1,118,114 $1,393,495 $3,269,870 $6,459,356 $857,251 $450,921 $421,607 $264,400 $247,817 $15,657,984 COLLIER COUNTY TOURIST TAX CONDOMINIUM CAC May 11, 2017 VII-1 Staff Reports 11 of 18 FISCAL YEAR OCTOBER NOVEMBER DECEMBER JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER YEARLY TOTALS 2005/2006 $2,009 $2,462 $6,622 $17,116 $21,543 $30,174 $33,024 $11,607 $5,331 $3,474 $3,313 $3,135 $139,810 2006/2007 $3,579 $4,746 $11,676 $11,640 $20,946 $27,551 $38,732 $9,843 $5,634 $2,542 $2,679 $2,917 $142,485 2007/2008 $2,813 $3,141 $5,568 $14,015 $22,010 $27,176 $32,516 $13,625 $3,740 $3,059 $2,716 $2,530 $132,909 2008/2009 $2,648 $3,212 $4,849 $13,465 $39,031 $26,499 $40,324 $8,261 $3,491 $2,910 $1,959 $1,859 $148,508 2009/2010 $2,494 $2,999 $5,825 $13,772 $21,117 $30,227 $41,973 $7,260 $3,551 $1,501 $3,616 $1,954 $136,289 2010/2011 $1,903 $3,102 $5,296 $14,095 $18,919 $25,457 $42,028 $7,013 $3,961 $1,735 $3,441 $2,802 $129,752 2011/2012 $1,892 $3,546 $5,271 $11,540 $28,012 $27,270 $22,208 $7,704 $19,524 $2,046 $3,239 $2,103 $134,355 2012/2013 $2,387 $2,995 $6,424 $14,205 $23,600 $25,327 $37,713 $10,830 $3,897 $2,184 $4,143 $2,221 $135,926 2013/2014 $1,993 $3,212 $5,155 $14,761 $36,764 $35,967 $28,369 $11,973 $5,362 $3,463 $3,354 $3,157 $153,530 2014/2015 $3,597 $6,207 $9,069 $22,943 $38,241 $27,390 $46,976 $9,553 $4,949 $3,096 $3,347 $2,309 $177,677 2015/2016 $2,724 $4,412 $8,772 $20,618 $37,682 $31,554 $30,013 $8,095 $6,071 $2,937 $4,443 $1,717 $159,038 2016/2017 $7,602 $7,952 $8,080 $21,613 $34,788 $34,222 $32,017 $146,274 TOTAL:$35,641 $47,986 $82,607 $189,783 $342,653 $348,814 $425,893 $105,764 $65,511 $28,947 $36,250 $26,704 $1,736,553 COLLIER COUNTY TOURIST TAX CAMPGROUND-RV-PARK CAC May 11, 2017 VII-1 Staff Reports 12 of 18 FISCAL YEAR OCTOBER NOVEMBER DECEMBER JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER YEARLY TOTALS 2005/2006 $284,057 $467,480 $720,774 $761,245 $1,112,751 $1,512,646 $1,716,480 $1,253,822 $855,707 $647,441 $626,697 $488,099 $10,447,199 2006/2007 $371,144 $531,060 $735,510 $744,056 $1,163,479 $1,582,476 $1,772,635 $1,282,854 $829,704 $641,921 $614,936 $533,317 $10,803,092 2007/2008 $450,926 $600,629 $663,134 $899,608 $1,210,928 $1,557,503 $1,811,406 $1,370,272 $738,197 $715,412 $647,247 $503,218 $11,168,480 2008/2009 $326,143 $547,238 $683,525 $804,914 $926,626 $1,244,914 $1,240,850 $1,012,168 $653,733 $484,556 $539,652 $482,466 $8,946,785 2009/2010 $367,978 $469,435 $611,459 $712,102 $1,010,110 $1,243,041 $1,434,996 $1,081,251 $698,121 $477,576 $532,222 $454,761 $9,093,052 2010/2011 $333,456 $555,623 $619,659 $684,174 $953,504 $1,315,029 $1,587,010 $1,132,637 $737,285 $567,319 $611,275 $569,446 $9,666,417 2011/2012 $410,547 $599,695 $765,114 $796,797 $1,113,647 $1,478,881 $1,662,425 $1,202,831 $787,911 $585,887 $662,575 $552,740 $10,619,050 2012/2013 $495,304 $623,240 $817,839 $841,115 $1,297,086 $1,528,434 $2,029,146 $1,189,336 $899,504 $657,869 $713,107 $550,807 $11,642,787 2013/2014 $421,418 $763,375 $861,981 $987,059 $1,521,759 $1,892,765 $2,217,126 $1,509,105 $1,053,566 $739,111 $836,888 $829,790 $13,633,943 2014/2015 $489,410 $800,822 $978,573 $1,246,839 $1,628,493 $2,041,235 $2,567,419 $1,640,157 $904,647 $714,526 $791,187 $719,164 $14,522,472 2015/2016 $587,337 $828,572 $1,055,353 $1,284,152 $1,686,637 $2,079,266 $2,455,547 $1,467,836 $974,845 $692,049 $885,940 $672,676 $14,670,210 2016/2017 $626,746 $877,729 $1,017,788 $1,287,233 $1,563,872 $2,039,072 $2,372,645 $9,785,085 TOTAL:$5,164,466 $7,664,898 $9,530,709 $11,049,294 $15,188,892 $19,515,262 $22,867,685 $14,142,269 $9,133,220 $6,923,667 $7,461,726 $6,356,484 $134,998,572 COLLIER COUNTY TOURIST TAX HOTEL-MOTEL CAC May 11, 2017 VII-1 Staff Reports 13 of 18 FISCAL YEAR OCTOBER NOVEMBER DECEMBER JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER YEARLY TOTALS 2005/2006 $865 $2,254 $3,617 $4,037 $7,099 $8,669 $15,490 $9,765 $8,182 $4,710 $7,116 $5,100 $76,904 2006/2007 $2,028 $3,691 $9,886 $10,092 $19,130 $24,221 $26,340 $17,397 $9,043 $6,290 $12,221 $6,099 $146,438 2007/2008 $6,597 $7,295 $10,353 $10,716 $20,438 $19,074 $20,960 $13,613 $7,614 $7,215 $7,767 $6,333 $137,975 2008/2009 $4,897 $5,623 $7,807 $10,438 $14,909 $13,650 $20,868 $21,687 $10,080 $11,449 $13,356 $13,307 $148,071 2009/2010 $10,156 $9,509 $13,274 $20,198 $17,462 $28,801 $34,980 $31,383 $12,115 $19,999 $15,197 $9,839 $222,913 2010/2011 $7,444 $5,816 $13,426 $18,029 $17,347 $22,275 $27,152 $28,303 $16,540 $6,406 $14,542 $9,450 $186,730 2011/2012 $4,990 $7,843 $11,914 $14,375 $18,080 $18,075 $22,054 $23,386 $10,833 $11,349 $16,720 $6,776 $166,395 2012/2013 $7,420 $9,011 $8,739 $10,799 $18,677 $30,204 $25,897 $17,922 $11,497 $15,806 $14,176 $13,514 $183,662 2013/2014 $7,725 $9,110 $10,946 $16,611 $16,706 $24,095 $25,334 $25,782 $11,816 $10,651 $18,300 $9,171 $186,247 2014/2015 $7,907 $9,119 $9,317 $12,089 $20,035 $18,110 $29,146 $23,859 $12,435 $11,037 $9,440 $8,348 $170,842 2015/2016 $6,528 $8,747 $8,746 $11,803 $17,912 $18,711 $23,039 $16,287 $9,077 $8,436 $12,384 $9,435 $151,105 2016/2017 $6,671 $6,505 $7,993 $11,488 $14,095 $13,507 $26,818 $87,077 TOTAL:$73,228 $84,523 $116,018 $150,675 $201,890 $239,392 $298,078 $229,384 $119,232 $113,348 $141,219 $97,372 $1,864,359 COLLIER COUNTY TOURIST TAX INTERVAL CAC May 11, 2017 VII-1 Staff Reports 14 of 18 FISCAL YEAR OCTOBER NOVEMBER DECEMBER JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER YEARLY TOTALS 2005/2006 $26 $312 $554 $517 $129 $779 $2,399 $45 $51 $89 $14 $2 $4,917 2006/2007 $3,093 $482 $203 $620 $1,110 $2,831 $2,017 $700 $828 $133 $160 $170 $12,347 2007/2008 $172 $288 $768 $1,444 $3,492 $1,941 $4,349 $557 $218 $461 $348 $450 $14,488 2008/2009 $43 $162 $1,057 $1,229 $1,982 $3,139 $4,012 $1,175 $702 $228 $249 $194 $14,172 2009/2010 $438 $746 $974 $1,688 $2,479 $1,940 $5,061 $2,170 $911 $516 $292 $464 $17,679 2010/2011 $352 $705 $1,477 $2,940 $3,895 $4,309 $5,743 $1,692 $879 $312 $266 $257 $22,827 2011/2012 $228 $517 $543 $1,455 $1,392 $3,710 $4,826 $1,441 $466 $126 $156 $157 $15,017 2012/2013 $126 $281 $1,558 $1,306 $1,815 $3,131 $6,289 $814 $1,025 ($564)$327 $146 $16,254 2013/2014 $64 $80 $112 $842 $1,238 $1,737 $4,279 $505 $128 $19 $106 $6 $9,116 2014/2015 $19 $23 $116 $1,531 $522 $1,121 $5,015 $799 $552 $17 $16 $17 $9,748 2015/2016 $0 $37 $159 $585 $657 $2,431 $3,617 $534 $160 $187 $27 $19 $8,413 2016/2017 $18 $20 $323 $409 $610 $1,890 $2,965 $6,235 TOTAL:$4,579 $3,653 $7,844 $14,566 $19,321 $28,959 $50,572 $10,432 $5,920 $1,524 $1,961 $1,882 $151,213 COLLIER COUNTY TOURIST TAX MOBILE HOME PARK CAC May 11, 2017 VII-1 Staff Reports 15 of 18 FISCAL YEAR OCTOBER NOVEMBER DECEMBER JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER YEARLY TOTALS 2005/2006 $9,710 $3,439 $4,409 $18,100 $17,773 $24,067 $52,042 $15,400 $5,945 $9,955 $6,729 $3,319 $170,888 2006/2007 $13,559 $4,549 $6,049 $20,838 $14,666 $23,955 $67,207 $13,573 $6,254 $16,936 $7,301 $8,453 $203,340 2007/2008 $17,673 $7,136 $12,482 $27,895 $15,617 $22,793 $82,815 $18,577 $11,121 $19,502 $8,797 $10,929 $255,337 2008/2009 $17,263 $11,147 $10,098 $33,205 $16,416 $33,371 $97,716 $19,903 $11,470 $23,375 $12,173 $9,587 $295,724 2009/2010 $24,226 $7,933 $12,349 $33,206 $16,749 $41,749 $113,111 $20,584 $9,537 $23,926 $12,516 $17,674 $333,560 2010/2011 $31,981 $9,989 $12,618 $39,011 $20,626 $40,342 $126,367 $27,892 $12,448 $28,622 $20,527 $9,345 $379,768 2011/2011 $45,000 $11,899 $21,462 $49,877 $28,960 $51,324 $151,981 $26,449 $21,948 $38,055 $14,146 $33,708 $494,809 2012/2013 $38,478 $20,317 $19,333 $64,759 $37,280 $58,743 $169,738 $37,878 $24,636 $47,914 $17,384 $13,850 $550,310 2013/2014 $52,554 $16,301 $22,264 $69,743 $46,047 $59,529 $246,183 $58,476 $28,202 $57,917 $23,435 $24,534 $705,185 2014/2015 $70,504 $28,196 $27,002 $102,653 $55,207 $89,876 $298,550 $52,158 $47,797 $69,675 $21,450 $26,396 $889,464 2015/2016 $67,138 $28,733 $31,540 $113,112 $59,552 $131,755 $361,396 $56,053 $34,679 $73,245 $26,281 $20,359 $1,003,843 2016/2017 $83,274 $20,985 $33,292 $112,769 $71,184 $136,703 $371,441 $829,648 TOTAL:$471,360 $170,624 $212,898 $685,168 $400,077 $714,207 $2,138,547 $346,943 $214,037 $409,122 $170,739 $178,154 $6,111,876 COLLIER COUNTY TOURIST TAX SINGLE FAMILY CAC May 11, 2017 VII-1 Staff Reports 16 of 18 FISCAL YEAR OCTOBER NOVEMBER DECEMBER JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER YEARLY TOTALS 2005/2006 $21,925 $37,853 $75,051 $208,942 $510,259 $486,827 $320,765 $152,766 $50,440 $48,929 $67,147 $34,644 $2,015,548 2006/2007 $23,565 $48,345 $72,589 $205,848 $533,649 $484,299 $370,561 $117,786 $32,077 $56,839 $56,844 $51,153 $2,053,555 2007/2008 $20,882 $53,052 $80,700 $223,546 $529,475 $474,235 $393,053 $97,329 $70,463 $39,158 $72,047 $47,923 $2,101,863 2008/2009 $29,856 $38,351 $66,371 $209,977 $540,182 $457,009 $262,916 $107,095 $44,859 $37,426 $59,058 $51,270 $1,904,370 2009/2010 $19,813 $41,738 $68,084 $210,249 $539,102 $441,771 $357,570 $112,468 $37,806 $36,973 $55,189 $37,468 $1,958,231 2010/2011 $18,057 $31,513 $66,367 $185,189 $490,560 $382,195 $312,031 $99,230 $43,978 $36,515 $62,275 $33,265 $1,761,175 2011/2012 $21,829 $46,255 $83,167 $251,500 $593,055 $476,112 $382,637 $112,328 $44,490 $54,563 $66,272 $38,104 $2,170,312 2012/2013 $45,837 $53,488 $69,744 $242,970 $548,304 $525,072 $443,408 $112,590 $53,536 $66,625 $72,661 $56,214 $2,290,449 2013/2014 $51,012 $59,677 $107,059 $311,312 $771,345 $481,773 $521,311 $174,440 $68,490 $71,114 $76,292 $115,045 $2,808,870 2014/2015 $60,779 $86,730 $145,207 $408,875 $1,097,400 $565,988 $534,043 $203,715 $73,145 $83,786 $116,492 $93,676 $3,469,836 2015/2016 $69,988 $96,322 $147,370 $451,832 $1,218,684 $613,623 $532,594 $195,205 $64,140 $79,911 $127,179 $76,456 $3,673,304 2016/2017 $32,050 $116,878 $168,195 $385,115 $1,003,213 $589,860 $524,456 $2,819,767 TOTAL:$415,593 $710,202 $1,149,904 $3,295,355 $8,375,228 $5,978,764 $4,955,345 $1,484,952 $583,424 $611,839 $831,456 $635,218 $29,027,280 COLLIER COUNTY TOURIST TAX REALTOR CAC May 11, 2017 VII-1 Staff Reports 17 of 18 FISCAL YEAR OCTOBER NOVEMBER DECEMBER JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUGUST SEPTEMBER YEARLY TOTALS 2005/2006 $38,173 $523,284 $836,793 $1,058,211 $1,735,579 $2,241,964 $2,441,129 $1,500,894 $954,244 $734,243 $725,247 $544,998 $13,334,759 2006/2007 $436,452 $605,668 $859,051 $1,056,702 $1,835,999 $2,338,801 $2,608,708 $1,501,529 $907,302 $746,001 $710,183 $622,286 $14,228,682 2007/2008 $525,638 $689,286 $800,592 $1,240,865 $1,923,205 $2,310,172 $2,713,577 $1,577,193 $866,202 $805,292 $757,042 $586,617 $14,795,681 2008/2009 $399,869 $619,243 $798,658 $1,127,737 $1,634,522 $1,975,391 $2,021,992 $1,229,845 $748,687 $580,021 $639,464 $569,707 $12,345,136 2009/2010 $444,949 $546,988 $745,094 $1,057,680 $1,678,598 $2,032,871 $2,406,026 $1,323,167 $789,625 $584,332 $669,368 $577,933 $12,856,631 2010/2011 $478,857 $625,120 $750,069 $1,009,718 $1,601,322 $2,026,114 $2,566,965 $1,356,751 $850,683 $679,769 $730,744 $640,129 $13,316,241 2011/2012 $525,334 $691,705 $924,729 $1,208,561 $1,907,069 $2,325,647 $2,787,652 $1,437,632 $934,544 $730,332 $778,252 $646,793 $14,898,250 2012/2013 $627,861 $734,419 $959,221 $1,276,477 $2,057,493 $2,396,642 $3,303,059 $1,463,598 $1,041,187 $831,809 $838,300 $653,505 $16,183,571 2013/2014 $574,901 $876,087 $1,056,505 $1,520,239 $2,551,510 $2,782,632 $3,721,589 $1,895,808 $1,216,039 $939,370 $990,663 $1,011,824 $19,137,167 2014/2015 $684,811 $965,779 $1,234,208 $1,949,763 $2,992,190 $3,105,802 $4,279,428 $2,049,784 $1,115,485 $959,458 $975,615 $876,042 $21,188,365 2015/2016 $794,682 $1,003,722 $1,320,636 $2,040,375 $3,184,388 $3,323,336 $4,295,463 $1,869,371 $1,164,488 $929,830 $1,096,357 $816,149 $21,838,797 2016/2017 $813,891 $1,059,765 $1,289,344 $1,989,868 $2,870,125 $3,296,373 $4,129,743 $15,449,109 TOTAL:$6,345,418 $8,941,066 $11,574,900 $16,536,196 $25,972,000 $30,155,745 $37,275,331 $17,205,572 $10,588,486 $8,520,457 $8,911,235 $7,545,983 $189,572,389 COLLIER COUNTY TOURIST TAX TOTALS APARTMENTS, CONDOMINIUM, CAMPGROUD/RV/PARK, HOTEL/MOTEL, INTERVAL, MOBILE HOME PARK, SINGLE FAILY, REALTOR CAC May 11, 2017 VII-1 Staff Reports 18 of 18 EXECUTIVE SUMMARY Election of Chairman and Vice-Chairman OBJECTIVE: Election of Chairman and Vice-Chairman. CONSIDERATIONS: Chairman Sorey has completed the one-year term as chairman. In accordance with ordinance No. 2001-03 at its earliest opportunity, the membership of the Committee shall elect a chairman and vice-chairman from among the members. Officers’ terms shall be for a period of one (1) year, with eligibility for reelection. ADVISORY COMMITTEE RECOMMENDATIONS: N/A FISCAL IMPACT: N/A GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan related to this action. RECOMMENDATION: To elect a Chairman and Vice-Chairman to serve on the CAC for the next year. Prepared By: Gail Hambright, CZM CAC May 11, 2017 VIII-1 New Business 1 of 1 EXECUTIVE SUMMARY Determine summer schedule for CAC meetings ______________________________________________________________________________ OBJECTIVE: To determine summer schedule for CAC meetings. CONSIDERATIONS: In the past the CAC took into account the summer schedule of County and city boards. The following schedules are listed to provide information to help determine scheduling for CAC: 1. The Board of County Commissioners will have only one meeting in July scheduled for July 11, 2017 and will not reconvene until September 12, 2017. 2. The City of Naples will meet June scheduled for June 14, 2017 and will not reconvene until august 16, 2017. 3. The City of Marco will have one meeting in July scheduled for July 17, 2017 and will reconvene to their regular scheduled meeting on August 7, 2017. 4. The Tourist Development Council (TDC) have not confirmed their summer schedule. Per previous years scheduling of the above mentioned boards, the CAC did not meet in July of 2008 through 2016. COUNTY ATTORNEY FINDING: A finding by the County Attorney is not required for this action. RECOMMENDATION: Discuss and determine summer schedule for the CAC. Prepared By: Gail Hambright, CZM Accountant CAC May 11, 2017 VIII-2 New Business 1 of 1 EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to execute Agreement No. 16CO1 with the Florida Department of Environmental Protection Bureau of Beaches and Coastal Systems Beach Management Funding Assistance Program for Collier County Beach Nourishment, authorize the County Manager or his designee to approve any future amendments to Agreement No. 16CO1 and make a finding that this item promotes tourism. OBJECTIVE: To obtain approval of Agreement No. 16CO1 with the Florida Department of Environmental Protection (FDEP) Bureau of Beaches and Coastal Systems Beach Management Funding Assistance Program for Collier County Beach Nourishment and to authorize the County Manager or his designee to approve any future amendments to the Agreement. CONSIDERATIONS: FDEP Agreement No. 16CO1 implements the beach erosion control project known as the South Marco Island Beach Nourishment. This Agreement shall begin on the last date executed and end on March 31, 2021. FDEP has determined that 48.68 percent of the non-federal project cost is eligible for state cost sharing. FDEP’s financial obligation shall not exceed the sum of $190,998.27 for this project or up to 24.34 percent of the non-federal project cost. Any indicated federal cost sharing percentage is an estimate and shall not affect the cost sharing percentages of the non-federal share. Staff requests that the County Manager or his designee be authorized to approve an future amendments to the Agreement. This is a reimbursement agreement; there is no estimated cost to the County. ADVIORY COMMITTEE RECOMMENDATIONS: The Tourist Development Council will review this item for recommendation of approval at their regularly scheduled meeting on May 22, 2017. FISCAL IMPACT: The subject work plan is supported by TDC Beach renourishment Fund (195), accordingly, FDEP reimbursement received pursuant to the agreement will be deposited in TDC Fund (195). GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan related to this Executive Summary. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for approval. – CMG RECOMMENDATION: To approve and authorize the Chairman to execute Agreement No: 16CO1 with the Florida Department of Environmental Protection Bureau of Beaches and Coastal Systems Beach Management Funding Assistance Program for Collier County Beach Nourishment, authorize the County Manager or his designee to approve any amendments to the Agreement, and make a finding that this item promotes tourism. CAC May 11, 2017 VIII-3 New Business 1 of 2 Prepared By: J. Gary McAlpin, P.E., Coastal Zone Management, Capital Project Planning, Impact Fees and Program Management Division Attachments: 1) Agreement No: 16CO1 CAC May 11, 2017 VIII-3 New Business 2 of 2 AGREEMENT No: 16COl FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION DIVISION OF WATER RESTORATION ASSISTANCE BEACH MANAGEMENT FUNDING ASSISTANCE PROGRAM STATE OF FLORIDA GRANT AGREEMENT FOR SOUTH MARCO ISLAND BEACH NOURISHMENT THIS AGREEMENT is entered into between the FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (hereinafter referred to as the "DEPARTMENT" or "DEP"), whose address is 3900 Commonwealth Boulevard, MS 3601, Tallahassee, Florida 32399, and COLLIER COUNTY, a local government (hereinafter referred to as the "LOCAL SPONSOR"), whose address is 2800 North Horseshoe Drive, Naples, Florida 34104, for the project described herein. WHEREAS, the DEPARTMENT, pursuant to Sections 161.091 - 161.161, Florida Statutes (F.S.), provides financial assistance to eligible governmental entities for beach erosion control and inlet management activities under the Florida Beach Management Funding Assistance Program; and WHEREAS, pursuant to 62B -36.005(1)(d), Florida Administrative Code (F.A.C.), the LOCAL SPONSOR has resolved to support and serve as Local Sponsor, has demonstrated a financial commitment, and has demonstrated the ability to perform the tasks associated with the beach erosion control project as described herein. W1-TEREAS, the 2015 Legislature has provided FY 2015-2016 funds for the design, construction and monitoring for the South Marco Island Beach Nourishment project. NOW, THEREFORE, in consideration of the mutual benefits to be derived hereunder, the DEPARTMENT and the LOCAL SPONSOR do hereby agree as follows: 1. The DEPARTMENT does hereby retain the LOCAL SPONSOR to implement the beach erosion control project known as the SOUTH MARCO ISLAND BEACH NOURISHMENT, (hereafter referred to as the PROJECT), as defined in Attachment A (Grant Work Plan), attached hereto and made a part hereof. The LOCAL SPONSOR does hereby agree to perform such services as are necessary to implement the PROJECT in accordance with the terms and conditions set forth in this Agreement, and all attachments and exhibits named herein that are attached hereto and incorporated by reference. For purposes of this Agreement, the terms "Grantee", "Recipient" and "Local Sponsor" are used interchangeably. 2. This Agreement shall begin on the last date executed and end on March 31, 2021. Pursuant to Section 161.101 (18), F.S., and 62B-36.009, F.A.C., work conducted on this PROJECT by the LOCAL SPONSOR or its subcontractor and approved by the DEPARTMENT beginning on or after March 1, 201.0, may be eligible for reimbursement by the DEPARTMENT. 3. The LOCAL SPONSOR shall implement the PROJECT and complete said PROJECT upon the terms and conditions set forth in this Agreement and all present and future requisite authorizations and environmental permits. The PROJECT consists of design, construction, and monitoring. DEP Agreement No. 16CO1, Page l of 14 AQ 4. For tasks specified in Table 1 in Attachment A, the LOCAL SPONSOR shall develop a detailed Scope of Work, which shall include a narrative description of each task, a corresponding detailed budget for each deliverable under that task and a schedule for completion of each task and deliverable. Each Scope of Work shall be approved by the DEPARTMENT as to content, deliverables, and schedule prior to incorporating into Attachment A, as an amendment or change order to this Agreement pursuant to paragraph 39. The DEPARTMENT has determined that 48.68 percent of the non-federal PROJECT cost is eligible for state cost sharing. Therefore, the DEPARTMENT's financial obligation shall not exceed the sum of $190,998.27 for this PROJECT or up to 24.34 percent of the non-federal PROJECT cost, if applicable, for the specific eligible PROJECT items listed, whichever is less. Any indicated federal cost sharing percentage is an estimate and shall not affect the cost sharing percentages of the non- federal share. 6. The DEPARTMENT and the LOCAL SPONSOR agree that any and all activities associated with the PROJECT that are not shown in the Grant Work Plan in Attachment A are the responsibility of the LOCAL SPONSOR and are not a part of this Agreement. The LOCAL SPONSOR agrees that any costs for the specific eligible PROJECT tasks that exceed the estimated PROJECT costs for that task shall be the responsibility of the LOCAL SPONSOR. Any modifications to the estimated TOTAL PROJECT COSTS shown in Attachment A, Table 1, shall be provided through formal amendment to this Agreement. All notices and written communication between the parties shall be sent by electronic mail, United States Mail, a courier delivery service, or delivered in person. Notices shall be considered delivered when reflected by an electronic mail read receipt, a courier service delivery receipt, other mail service delivery receipt, or when receipt is acknowledged by recipient. Any notices between the parties shall be delivered to the contact person at the addresses below: LOCAL SPONSOR Gary McAlpin Collier County 2685 South Horseshoe Drive, Unit 103 Naples, FL 34104 (239)252-5342 garvmcalpinacollieraov.net DEPARTMENT Dena VanLandingham, Program Grant Administrator Department of Environmental Protection Beach Management Funding Assistance Program 3900 Commonwealth Blvd, MS 3601 Tallahassee, Florida 32399 (850)245-2970 Dena.Vanlandingham@dep.state.fl.us Any changes to the contact information for DEPARTMENT personnel shown above or in paragraph 8 must be reduced to writing in the form of an email notification from the DEPARTMENT. The LOCAL SPONSOR's Project Manager for all matters is Gary McAlpin, Phone: (239) 252-5342. The DEPARTMENT's Project Manager for all technical matters is Vincent George, Phone: (850) 245- 2972 and the DEPARTMENT's Program Grant Administrator for all administrative matters is Dena VanLandingham, Phone: (850) 245-2970. DEP Agreement No. 16CO1, Page 2 of 14 C4® n* The LOCAL SPONSOR shall perform as an independent contractor and not as an agent, representative, or employee of the DEPARTMENT. 10, The LOCAL SPONSOR shall perform the services in a proper and satisfactory manner as determined by the DEPARTMENT. 11. Any and all equipment, products or materials necessary to perform these services, or requirements as further stated herein, shall be supplied by the LOCAL SPONSOR 12. The State of Florida's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature of the State of Florida and subject to the release of funds appropriated to the DEPARTMENT. The parties hereto understand that this Agreement is not a commitment of future appropriations. Authorization for continuation and completion of work and payment associated therewith may be rescinded with proper notice at the discretion of the DEPARTMENT if Legislative appropriations are reduced or eliminated. 13. The LOCAL SPONSOR agrees to maintain the public beach access sites and public parking spaces or other eligible units, as identified in Attachment B (Funding Eligibility), attached hereto and made a part hereof, for public beach use throughout the life of the PROJECT as established under this Agreement. Pursuant to 62B-36.003(4), F.A.C, the life of the PROJECT is defined as ten (10) years following the completion of each construction event commencing upon execution of this Agreement. If at any time the LOCAL SPONSOR fails to maintain the public beach access sites and public parking or eligibility units the LOCAL SPONSOR agrees to reimburse the DEPARTMENT all funds provided by the DEPARTMENT associated with any beach access site and/or parking spaces or eligibility units which are no longer available to the public for a 10 -year period. All public parking must be clearly signed or otherwise designated as public beach access parking. 14. A. In accordance with Section 216.181(16)(b), F.S., the DEPARTMENT, upon written request from the LOCAL SPONSOR, including justification for said request, and written approval from the State Chief Financial Officer, may provide an advance payment to the LOCAL SPONSOR. In addition to the written request for advance payment, the LOCAL SPONSOR shall also complete and submit the applicable portions of Attachment C (Advance Payment Justification Form), attached hereto and made a part hereof. Consideration for advance payment is at the discretion of the DEPARTMENT, and shall be limited to eligible studies and PROJECT construction costs identified in Table 1. The LOCAL SPONSOR's expenditures shall draw proportionally upon both the LOCAL SPONSOR's funds and the DEPARTMENT's advanced funds in accordance with the cost share ratios established pursuant to this Agreement. B. If advance payment is authorized, the LOCAL SPONSOR shall temporarily invest the advanced funds in an interest-bearing account. The LOCAL SPONSOR shall be responsible to the DEPARTMENT for a quarterly accounting of such funds. The term "quarterly" shall reflect the calendar quarters ending March 31, June 30, September 30, and December 31. DEP Agreement No. 16001, Page 3 of 14 ��O C. Attachment D (Advance Payment — Interest Earned Memorandum), attached hereto and made a part hereof, is provided as a sample of the document generated internally each calendar quarter by the DEPARTMENT's Bureau of Finance and Accounting for agreements that authorized an advance payment. The DEPARTMENT's Grant Administrator shall forward such memorandum to the LOCAL SPONSOR's Project Manager, who shall be responsible for completion of the applicable interest statement details and submission to the DEPARTMENT each quarter. Interest income shall be documented by the LOCAL SPONSOR's submission of a current statement of account from the financial institution or agent where such funds are invested. Interest income shall be returned to the DEPARTMENT, within thirty (30) calendar days following each quarter as set forth under this Agreement. This responsibility shall continue as long as advanced funds remain with the LOCAL, SPONSOR or until construction is completed and a final accounting on the advanced funds is completed and the unused funds and interest due the DEPARTMENT are returned to the DEPARTMENT. Unused funds, and interest accrued on any unused portion of advanced funds which have not been remitted to the DEPARTMENT, shall be returned to the DEPARTMENT within sixty (60) calendar days of the completion of the construction portion of this PROJECT. Unused funds advanced to the United States Army Corps of Engineers (USACE) through LOCAL SPONSORS will be due sixty (60) calendar days after the Federal final accounting has been completed. D. The parties hereto acknowledge that the State Chief Financial Officer may identify additional requirements that must be met in order for advance payment to be authorized. If additional requirements are imposed by the State Chief Financial Officer, the LOCAL SPONSOR shall be notified, in writing, by the DEPARTMENT's Grant Administrator regarding the additional requirements. Prior to releasing any funds, the LOCAL SPONSOR shall be required to provide a written acknowledgement to the DEPARTMENT's Grant Administrator of the LOCAL SPONSOR's acceptance of the terms imposed by the State Chief Financial Officer for release of funds. 15. As consideration for the satisfactory completion of the eligible work identified in Attachment A and approval of the work by the DEPARTMENT, the DEPARTMENT agrees to compensate the LOCAL SPONSOR on a cost -reimbursement basis. All requests for reimbursement shall be made in accordance with Attachment E (Contract Payment Requirements), attached hereto and made a part hereof, and State guidelines for allowable costs found in the Department of Financial Services' Reference Guide for State Expenditures at http://www,fldfs.com/aadir/reference%5Fguide. The LOCAL SPONSOR shall submit a request for reimbursement of funds on the forms provided as Attachment F (Request for Payment, PARTS I — IV), attached hereto and made a part hereof. These forms are to be submitted upon completion of deliverables identified in the approved Grant Work Plan. These forms shall be certified as accurate by the LOCAL SPONSOR's Project Manager and the LOCAL SPONSOR's Project Financial Officer and submitted to the DEPARTMENT as a payment request. All bills for amounts due under this Agreement shall be submitted in detail sufficient for a proper pre -audit and post -audit thereof. All requests for the reimbursement of travel expenses shall be based on the travel limits established in Section 112.061, F.S. A final invoice shall be due no later than thirty (30) calendar days following the completion date of this Agreement. The DEPARTMENT will not release funds for construction activities until such time as all requisite authorizations, environmental permits, and variances, including those required pursuant to Chapters 161, 253, 258 and 373, F.S., have been obtained. The final payment will not be processed until the match requirement has been met. 16. The DEPARTMENT's Project Manager shall have thirty (30) calendar days after receipt of each request for payment to determine that the work has been accomplished in accordance with the terms and conditions of this Agreement prior to approving the request for payment. It is understood and agreed that any request for payment that requires the DEPARTMENT to request additional information of the LOCAL SPONSOR shall stop time for the DEPARTMENT's review period and will reset when such information is received as requested by the DEPARTMENT. Upon approval of the request for payment, the DEPARTMENT shall disburse the funds due the LOCAL SPONSOR. Retainage of 10% DEP Agreement No. 16001, Page 4 of 14 CSO of the disbursement may be held on account for each deliverable in the disbursement that represents a portion of the complete subtask. The cumulative amount retained for each eligible deliverable item shall be disbursed to the LOCAL SPONSOR after the DEPARTMENT has certified that the LOCAL SPONSOR has complied with all the terms and conditions of the Agreement. The DEPARTMENT will periodically request proof of a transaction (invoice, payroll register, etc.) to evaluate the appropriateness of costs to the Agreement pursuant to State and Federal guidelines (including cost allocation guidelines), as appropriate. When requested, this information must be provided within thirty (30) calendar days of such request. If applicable, the LOCAL SPONSOR may also be required to submit a cost allocation plan to the DEPARTMENT in support of its multipliers (overhead, indirect, general administrative costs, and fringe benefits). 17. For the duration of this Agreement, the LOCAL SPONSOR shall submit to the DEPARTMENT's Project Manager on a quarterly basis, Attachment F (Project Progress Report, Part III of the Request for Payment package), as updates to the PROJECT schedule, no later than thirty (30) calendar days following the completion date of the quarterly reporting period in which the PROJECT is underway. The term "quarterly" shall reflect the calendar quarters ending March 31, June 30, September 30, and December 31. Progress reports are to be submitted electronically in Microsoft Word ® (.doc) or Adobe Acrobat Q (.pdf). Information provided shall be the best available and shall represent the most accurate forecast of future events. Specific information to be included in the quarterly report: tasks to be completed, start and finish dates, task duration, and actual start and finish dates with actual task duration. In cases where no reimbursement is sought for a given quarter, all applicable portions of the progress report must still be completed and submitted. The timely submittal of these quarterly reports will result in points for the ranking of future projects under the Beach Management Funding Assistance Program (PROGRAM). 18. Upon completion of a task or the PROJECT, the LOCAL SPONSOR shall submit to the DEPARTMENT a certification of completion, attached hereto as Attachment G (Project Completion Certification). A final PROJECT certification inspection shall be made by the DEPARTMENT within sixty (60) calendar days after the PROJECT is certified complete by the LOCAL SPONSOR. 19, The LOCAL SPONSOR shall, at a minimum, comply with monetary limits for competitive acquisition of both materials and services as required by Chapters 287 and 255, F.S., as applicable, and Subsection 161.101(17), F.S. which are expressly made a part of this Agreement and incorporated herein by reference as if fully set forth. A. Pursuant to Section 255.0991, F.S., for a competitive solicitation for construction services in which 50 percent or more of the cost will be paid from state -appropriated funds which have been appropriated at the time of the competitive solicitation, a state, college, county, municipality, school district, or other political subdivision of the state may not use a local ordinance or regulation that provides a preference based upon: 1) The contractor's maintaining an office or place of business within a particular local jurisdiction; 2) The contractor's hiring employees or subcontractors from within a particular local jurisdiction; or 3) The contractor's prior payment of local taxes, assessments, or duties within a particular local jurisdiction. B. For any competitive solicitation that meets the criteria in Paragraph A., a state college, county, municipality, school district, or other political subdivision of the state shall disclose in the solicitation document that any applicable local ordinance or regulation does not include any preference that is prohibited by Paragraph A. DEP Agreement No. 16001, Page 5 of 14 CSO 20. The applicable provisions of Chapter 16I, F.S., entitled "Dennis L. Jones Beach and Shore Preservation Act", and any rules promulgated therefrom, are expressly made a part of this Agreement and are incorporated herein by reference as if fully set forth. 21. Each party hereto agrees that it shall be solely responsible for the negligent or wrongful acts of its employees and agents. However, nothing contained herein shall constitute a waiver by either party of its sovereign immunity or the provisions of Section 768.28, F.S. Further, nothing herein shall be construed as consent by a state agency or subdivision of the State of Florida to be sued by third parties in any matter arising out of any contract or this Agreement. 22. A. The DEPARTMENT may terminate this Agreement at any time in the event of the failure of the LOCAL SPONSOR to fulfill any of its obligations under this Agreement. Prior to termination, the DEPARTMENT shall provide ten (10) calendar days' written notice of its intent to terminate and shall provide the LOCAL SPONSOR an opportunity to consult with the DEPARTMENT regarding the reason(s) for termination. B. The DEPARTMENT may terminate this Agreement without cause and for its convenience by giving thirty (30) calendar days' written notice to the LOCAL SPONSOR. Notice shall be sufficient if delivered pursuant to paragraph 7 as set forth in this Agreement. C. The DEPARTMENT may terminate this Agreement in the event that all tasks identified in Attachment A, Grant Work Plan have been certified complete and approved by the DEPARTMENT, and all eligible reimbursements have been provided to the LOCAL SPONSOR. Prior to termination, the DEPARTMENT shall provide ten (10) calendar days' written notice of its intent to terminate and shall provide the LOCAL SPONSOR an opportunity to consult with the DEPARTMENT to verify that all eligible items have been completed and reimbursed. 23. No payment will be made for deliverables deemed unsatisfactory by the DEPARTMENT. In the event that a deliverable is deemed unsatisfactory by the DEPARTMENT, the LOCAL SPONSOR shall perform the services again as needed for submittal of a satisfactory deliverable, at no additional cost to the DEPARTMENT, within ten (10) calendar days of being notified of the unsatisfactory deliverable. If a satisfactory deliverable is not submitted within the specified timeframe, the DEPARTMENT may, in its sole discretion, either: 1) terminate this Agreement for failure to perform, or 2) the DEPARTMENT'S Project Manager may, by letter specifying the failure of performance under this Agreement, request that a proposed Corrective Action Plan (CAP) be submitted by the LOCAL SPONSOR to the DEPARTMENT. All CAPS must be able to be implemented and performed in no more than sixty (60) calendar days. A. A CAP shall be submitted within ten (10) calendar days of the date of the letter request from the DEPARTMENT. The CAP shall be sent to the DEPARTMENT's Project Manager for review and approval. Within ten (10) calendar days of receipt of a CAP, the DEPARTMENT shall notify the LOCAL SPONSOR in writing whether the CAP proposed has been accepted. If the CAP is not accepted, the LOCAL SPONSOR shall have ten (10) calendar days from receipt of the DEPARTMENT letter rejecting the proposal to submit a revised proposed CAP. Failure to obtain the DEPARTMENT approval of a CAP as specified above shall result in the DEPARTMENT'S termination of this Agreement for cause as authorized in this Agreement. B, Upon the DEPARTMENT'S notice of acceptance of a proposed CAP, the LOCAL SPONSOR shall have ten (10) calendar days to commence implementation of the accepted plan. Acceptance of the proposed CAP by the DEPARTMENT does not relieve the LOCAL SPONSOR of any of its obligations under the Agreement. In the event the CAP fails to correct or eliminate performance deficiencies by LOCAL SPONSOR, the DEPARTMENT shall retain the right to require additional or further remedial steps, or to terminate this Agreement for DEP Agreement No. 16001, Page 6 of 14 n�� failure to perform. No actions approved by the DEPARTMENT or steps taken by the LOCAL SPONSOR shall preclude the DEPARTMENT from subsequently asserting any deficiencies in performance. The LOCAL SPONSOR shall continue to implement the CAP until all deficiencies are corrected. Reports on the progress of the CAP will be made to the DEPARTMENT as requested by the DEPARTMENT's Project Manager. C. Failure to respond to the DEPARTMENT's request for a CAP or failure to correct a deficiency in the performance of the Agreement as specified by the DEPARTMENT may result in termination of this Agreement. The remedies set forth above are not exclusive and the DEPARTMENT reserves the right to exercise other remedies in addition to or in lieu of those set forth above, as permitted by this Agreement. 24. Records made or received in conjunction with this Agreement are public records. This Agreement may be unilaterally canceled by the DEPARTMENT for unlawful refusal by the LOCAL SPONSOR to allow public access to all documents, papers, letters, or other material made or received by the LOCAL SPONSOR in conjunction with this Agreement and subject to disclosure under Chapter 119, F.S, and Section 24(a) of Article I of the State Constitution. IF THE GRANTEE HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE GRANTEE'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS AGREEMENT, CONTACT THE DEPARTMENT'S CUSTODIAN OF PUBLIC RECORDS by telephone at (850) 245-2118, by email at ombudsman(u7dep.state.f1.us. or at the mailing address below: Department of Environmental Protection ATTN: Office of Ombudsman and Public Services Public Records Request 3900 Commonwealth Blvd, Mail Slot 49 Tallahassee, FL 32399 25, A. The LOCAL SPONSOR shall maintain books, records and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. The DEPARTMENT, the State, or their authorized representatives shall have access to such records for audit purposes during the term of this Agreement and for five (5) years following the completion date of this Agreement. In the event any work is subcontracted, the LOCAL SPONSOR shall similarly require each subcontractor to maintain and allow access to such records for audit purposes. B. The LOCAL SPONSOR understands its duty, pursuant to Section 20.055(5), F.S., to cooperate with the DEPARTMENT's Inspector General in any investigation, audit, inspection, review, or hearing. The LOCAL SPONSOR will comply with this duty and ensure that its subcontracts issued under this Grant, if any, impose this requirement, in writing, on its subcontractors. DEP Agreement No. 16CO1, Page 7 of 14 0-41D 26. A. In addition to the requirements of the preceding paragraph, the LOCAL SPONSOR shall comply with the applicable provisions contained in Attachment H (Special Audit Requirements), attached hereto and made a part hereof. Exhibit I to Attachment H summarizes the funding sources supporting the Agreement for purposes of assisting the LOCAL SPONSOR in complying with the requirements of Attachment H. A revised copy of Exhibit 1 must be provided to the LOCAL SPONSOR for each amendment that authorizes a funding increase or decrease. if the LOCAL SPONSOR fails to receive a revised copy of Exhibit 1, the LOCAL SPONSOR shall notify the DEPARTMENT's Grant Administrator at 8501245-2970, to request a copy of the updated information. B. The LOCAL SPONSOR is hereby advised that the Federal and/or Florida Single Audit Act Requirements may further apply to lower tier transactions that may be a result of this Agreement. The LOCAL. SPONSOR shall consider the type of financial assistance (federal and/or state) identified in Attachment H, Exhibit 1 when making its determination. For federal financial assistance, the LOCAL SPONSOR shall utilize the guidance provided under U.S. Office of Management and Budget (OMB) Circular A-133, Subpart B, Section _.210 for determining whether the relationship represents that of a subrecipient or vendor. For state financial assistance, the LOCAL SPONSOR shall utilize the form entitled "Checklist for Nonstate Organizations Recipient/Subrecipient vs Vendor Determination" (form number DFS - A2 -NS) that can be found under the "Links/Forms" section appearing at the following website: htips://apps.fldts.com/fsaa The LOCAL SPONSOR should confer with its chief financial officer, or audit director or contact the DEPARTMENT for assistance with questions pertaining to the applicability of these requirements. 27. In accordance with Section 216.347, F.S., the LOCAL SPONSOR is hereby prohibited from using funds provided by this Agreement for the purposes of lobbying the Legislature, the judicial branch or a state agency. Further, in accordance with Section 11.062, F.S., no state funds, exclusive of salaries, travel expenses, and per diem, appropriated to, or otherwise available for use by, any executive, judicial, or quasi-judicial department shall be used by any state employee or other person for lobbying purposes. 28. The LOCAL SPONSOR covenants that it presently has no interest and shall not acquire any interest that would conflict in any manner or degree with the performance of services required. 29. This Agreement has been delivered in the State of Florida and shall be construed in accordance with the laws of Florida. Wherever possible, each provision of this Agreement shall be interpreted in such manner as to be effective and valid under applicable law. If any provision of this Agreement shall be prohibited or invalid under applicable law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this Agreement. Any action hereon or in connection herewith shall be brought in Leon County, Florida. 30. No delay or failure to exercise any right, power or remedy accruing to either party upon breach or default by either party under this Agreement, shall impair any such right, power or remedy of either party. Nor shall such delay or failure be construed as a waiver of any such breach or default, or any similar breach or default thereafter. DEP Agreement No. 16CO1, Page 8 of 1 6p 31. To the extent required by law, the LOCAL SPONSOR will be self-insured against, or will secure and maintain during the life of this Agreement, Workers' Compensation Insurance for all of its employees connected with the work of this PROJECT. In the case any work is subcontracted, the LOCAL SPONSOR shall require the subcontractor similarly to provide Workers' Compensation Insurance for all of the subcontractor's employees unless such employees are covered by the protection afforded by the LOCAL SPONSOR. Such self-insurance program or insurance coverage shall comply fully with the Florida Workers' Compensation Law, Chapter 440, F.S. In case any class of employees engaged in hazardous work under this Agreement is not protected under Workers' Compensation statutes, the LOCAL SPONSOR shall provide, and cause each subcontractor to provide, adequate insurance satisfactory to the DEPARTMENT, for the protection of its employees not otherwise protected. 32. To the extent required by law, the Grantee will secure and maintain insurance coverages in the amounts and categories specified below, during the life of this Agreement. The Grantee shall provide documentation of any private insurance or self-insurance, as may be applicable to governmental entities, to the Department's Grant Manager prior to performance of any work pursuant to this Agreement. A. The Grantee shall secure and maintain Workers' Compensation Insurance for all of its employees connected with the work of this project and, in case any work is subcontracted, the Grantee shall require the subcontractor similarly to provide Workers' Compensation Insurance for all of its employees unless such employees are covered by the protection afforded by the Grantee. Any self-insurance program or insurance coverage shall comply fully with the Florida Workers' Compensation law. In case any class of employees engaged in hazardous work under this Agreement is not protected under Workers' Compensation statutes, the Grantee shall provide, and cause each subcontractor to provide, adequate insurance satisfactory to the Department, for the protection of its employees not otherwise protected. B. The Grantee shall secure and maintain, and ensure that any of its subcontractors similarly secure and maintain, Commercial General Liability insurance including bodily injury and property damage. The minimum limits of liability shall be $200,000 each individual's claim and $300,000 each occurrence. This insurance will provide coverage for all claims that may arise from the services and/or operations completed under this Agreement, whether such services and/or operations are by the Grantee or any of its subcontractors. Such insurance shall include the State of Florida, the Department, and the State of Florida Board of Trustees of the Internal Improvement Trust Fund, as Additional Insureds for the entire length of the Agreement. C. The Grantee shall secure and maintain, and ensure that any of its subcontractors similarly secure and maintain, Commercial Automobile Liability insurance for all claims which may arise from the services and/or operations under this Agreement, whether such services and/or operations are by the Grantee or any of its subcontractors. Such insurance shall include the State of Florida, the Department, and the State of Florida Board of Trustees of the Internal Improvement Trust Fund, as Additional Insureds for the entire length of the Agreement. The minimum limits of liability shall be as follows: $300,000 Automobile Liability Combined Single Limit for Company -Owned Vehicles, if applicable $300,000 Hired and Non -owned Automobile Liability Coverage D. If any work proceeds over or adjacent to water, the Grantee shall secure and maintain, as applicable, any other type of required insurance, including but not limited to Jones Act, Longshoreman's and Harbormaster's, or the inclusion of any applicable rider to worker's DEP Agreement No. 16CO1, Page 9 of 14 G OHO compensation insurance, and any necessary watercraft insurance, with limits of not less than $300,000 each. In addition, the Grantee shall include these requirements in any sub grant or subcontract issued for the performance of the work specified in Attachment A, Grant Work Plan. Questions concerning required coverage should be directed to the U.S. Department of Labor (bqp://ww-w.dol.gov/owcp/dlhwc/Iscontac.htm) or to the parties' insurance carriers. E. All insurance policies shall be with insurers licensed or eligible to do business in the State of Florida. The Grantee shall notify the Department's Grant Manager within 10 calendar days of any cancellation of insurance or coverage, change in insurance provider, or change in coverage limits. In the event of such changes, the Grantee shall provide documentation of required coverage to the Department's Grant Manager concurrent with such notification. In addition, the Grantee shall include these requirements in any sub grant or subcontract issued for the performance of the work specified in Attachment A, Grant Work Pian. F. If the Grantee is a Florida governmental entity that is self-funded for liability insurance, this paragraph 32.F. supersedes 32.A. through E., above. Grantee warrants and represents that it is self-funded for liability insurance, appropriate and allowable under Florida law, and that such self-insurance offers protection applicable to the Grantee's officers, employees, servants and agents while acting within the scope of their employment with the Grantee. 33, This Agreement is neither intended nor shall it be construed to grant any rights, privileges or interest in any third parry without the mutual written agreement of the parties hereto. 34. A. No person, on the grounds of race, creed, color, religion, national origin, age, gender, or disability, shall be excluded from participation in; be denied the proceeds or benefits of; or be otherwise subjected to discrimination in performance of this Agreement. B. An entity or affiliate who has been placed on the discriminatory vendor list pursuant to section 287.134, F.S., may not submit a bid on a contract to provide goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bias on leases of real property to a public entity, may not award or perform work as a contractor, supplier, subcontractor, or consultant under contract with any public entity, and may not transact business with any public entity. The Florida Department of Management Services (DMS) is responsible for maintaining the discriminatory vendor list and posts the list on its website. Questions regarding the discriminatory vendor list may be directed to the Florida DMS, Office of Supplier Diversity at (850) 487-0915. 35. A. The LOCAL SPONSOR is prohibited from commingling funds on either a program -by - program or a project -by -project basis. Funds specifically budgeted and/or received for one project may not be used to support another project. Funds from each agency must be accounted for separately. Where a LOCAL SPONSOR'S, or subrecipient's, accounting system cannot comply with this requirement, the LOCAL SPONSOR, or subrecipient, shall establish a system to provide adequate fund accountability for each project it has been awarded. B. If the DEPARTMENT finds that these funds have been commingled, the DEPARTMENT shall have the right to demand a refund, either in whole or in part, of the funds provided to the LOCAL SPONSOR under this Agreement for non-compliance with the material terms of this Agreement. The LOCAL SPONSOR, upon such written notification from the DEPARTMENT shall refund, and shall forthwith pay to the DEPARTMENT, the amount of money demanded by the DEPARTMENT. Interest on any refund shall be calculated based on the prevailing rate used by the State Board of Administration. Interest shall be calculated from the date(s) the DEP Agreement No. 16CO1, Page 10 of 14 C.q0 original payment(s) are received from the DEPARTMENT by the LOCAL SPONSOR to the date repayment is made by the LOCAL SPONSOR to the DEPARTMENT. C. In the event that the LOCAL SPONSOR recovers costs, incurred under this Agreement and reimbursed by the DEPARTMENT, from another source(s), the LOCAL SPONSOR shall reimburse the DEPARTMENT for all recovered funds originally provided under this Agreement. Interest on any refund shall be calculated based on the prevailing rate used by the State Board of Administration. interest shall be calculated from the date(s) the payment(s) are recovered by the LOCAL SPONSOR to the date repayment is made to the DEPARTMENT by the LOCAL SPONSOR. 36, A. The LOCAL SPONSOR shall not subcontract, assign, or transfer any work under this Agreement without the prior written consent of the DEPARTMENT's Project Manager. Regardless of any subcontract, the LOCAL SPONSOR is ultimately responsible for all work to be performed under this Agreement. The LOCAL SPONSOR shall submit a copy of the executed subcontract to the DEPARTMENT within ten (10) calendar days after execution. The LOCAL SPONSOR agrees to be responsible for the fulfillment of all work elements included in any subcontract consented to by the DEPARTMENT and agrees to be responsible for the payment of all monies due under any subcontract. It is understood and agreed by the LOCAL SPONSOR that the DEPARTMENT shall not be liable to any subcontractor for any expenses or liabilities incurred under the subcontract and that the LOCAL SPONSOR shall be solely liable to the subcontractor for all expenses and liabilities incurred under the subcontract. The LOCAL SPONSOR will be responsible for auditing all travel reimbursement expenses based on the travel limits established in Section 112.061, F.S. The LOCAL SPONSOR may award, on a competitive basis, fixed price subcontracts to consultants/contractors in performing the work described in Attachment A. Invoices submitted to the DEPARTMENT for fixed price subcontracted activities shall be supported with a copy of the subcontractor's invoice and a copy of the tabulation form for the competitive procurement process (Invitation to Bid or Request for Proposals) resulting in the fixed price subcontract. 2. The LOCAL SPONSOR may request approval from the DEPARTMENT to award a fixed price subcontract resulting from procurement methods other than those identified in the paragraph above. In this instance, the LOCAL SPONSOR shall request the advance written approval from the DEPARTMENT's Project Manager of the fixed price negotiated by the LOCAL SPONSOR. The letter of request shall be supported by a detailed budget and Scope of Services to be performed by the subcontractor. Upon receipt of the DEPARTMENT Project Manager's approval of the fixed price amount, the LOCAL SPONSOR may proceed in finalizing the fixed price subcontract. All subcontracts are subject to the provisions of this Agreement which affect subcontracting activities. B. The DEPARTMENT supports diversity in its procurement program and requests that all subcontracting opportunities afforded by this Agreement embrace diversity enthusiastically. The award of subcontracts should reflect the full diversity of the citizens of the State of Florida. A list of Minority Owned firms that could be offered subcontracting opportunities may be obtained by contacting the Office of Supplier Diversity at (850) 487-0915. 37. When applicable, the LOCAL SPONSOR shall also notify the DEPARTMENT's Project Manager of the selection of an intended subcontractor for a construction task and provide a tabulation list from which the intended subcontractor was selected. The LOCAL SPONSOR shall also provide the bid form for the successful bidder. The LOCAL SPONSOR shall select eligible consultants licensed t DEP Agreement No. 16CO1, Page 11 of 14 SO offer services in the State of Florida for studies, design and permitting and monitoring tasks in accordance with Chapter 287, F. S. Upon the DEPARTMENT's request, the LOCAL SPONSOR shall furnish copies of the respective solicitation documents. Solicitation documents include, but are not limited to, the solicitation and responses thereto, the bid tabulations, and the resulting contract(s), including a detailed Scope of Work. 38. The purchase of non -expendable equipment costing $1,000 or more is not authorized under the terms and conditions of this Agreement. 39. The DEPARTMENT may at any time, by written order designated to be a change order, make any minor modifications, as described below. All change orders are subject to the mutual agreement of both parties as evidenced in writing. Any change, which causes an increase or decrease in the LOCAL SPONSOR's cost or time, shall require formal amendment to this Agreement. Minor modifications which will be handled with a change order include notification of a modification of deliverable due dates when such change does not involve an extension of contract, and modification to the Grant Work Plan when such modifications would not involve a decrease/increase in total cost of the Agreement or an extension of the performance period of this Agreement. 40. The LOCAL SPONSOR shall comply with all applicable federal, state and local rules and regulations in providing services to the DEPARTMENT under this Agreement. The LOCAL SPONSOR acknowledges that this requirement includes, but is not limited to, compliance with all applicable federal, state and local health and safety rules and regulations. The LOCAL SPONSOR further agrees to include this provision in all subcontracts issued as a result of this Agreement. 41, The LOCAL SPONSOR shall obtain from each owner of upland property, which is adjacent to the erosion control PROJECT, a sufficient property interest in order to construct, maintain, monitor, and repair the erosion control PROJECT prior to entering each individual property to conduct such activities. 42. If a force majeure occurs that causes delays or the reasonable likelihood of delay in the fulfillment of the requirements of this Agreement, the LOCAL SPONSOR shall promptly notify the DEPARTMENT orally. Within seven (7) calendar days, the LOCAL SPONSOR shall notify the DEPARTMENT in writing of the anticipated length and cause of the delay, the measures taken or to be taken to minimize the delay and the LOCAL SPONSOR's intended timetable for implementation of such measures. if the parties agree that the delay or anticipated delay was caused, or will be caused by a force majeure, the DEPARTMENT may, at its discretion, extend the time for performance under this Agreement for a period of time equal to the delay resulting from the force majeure upon execution of an amendment to this Agreement. Such agreement shall be confirmed by letter from the DEPARTMENT accepting, or if necessary, modifying the extension. A force majeure shall be an act of God, strike, lockout, or other industrial disturbance, act of the public enemy, war, blockade, public riot, lightning, fire, flood, explosion, failure to receive timely necessary third party approvals through no fault of the LOCAL SPONSOR, and any other cause, whether of the kind specifically enumerated herein or otherwise, that is not reasonably within the control of the LOCAL SPONSOR and/or the DEPARTMENT. The LOCAL SPONSOR is responsible for the performance of all services issued under this Agreement. Failure to perform by the LOCAL SPONSOR's consultant(s) or subcontractor(s) shall not constitute a force majeure event. 43. This Agreement may be executed in two or more counterparts, each of which together shall be deemed an original, but all of which together shall constitute one and the same instrument. In the event that any signature is delivered by facsimile transmission or by e-mail delivery of an electronic data file, such as Adobe Acrobat ® (.pdf), such signature shall create a valid and binding obligation of the party executing (or on whose behalf such signature is executed) with the same force and effect as if such facsimile or ".pdf' signature page were an original thereof, pursuant to Section 668.004, F.S. DEP Agreement No. 16001, Page 12 of 14 (4® 44. State and federal monitoring required by permit is eligible for reimbursement pursuant to program statute and rule. In order to comply with Florida Auditor General report 2014-064 regarding conflicts of interest and to be consistent with Section 287.057(17)(a)(1), F.S., all monitoring data and statistical analysis must be provided directly and concurrently from the monitor to the DEPARTMENT/LOCAL SPONSOR/permittee/engineering consultant. The LOCAL SPONSOR's engineering consultant must provide an adequate mitigation plan, consistent with s. 287.057(17)(a)(1), F.S., including a description of organizational, physical, and electronic barriers to be used by the LOCAL SPONSOR's engineering consultant, that addresses conflicts of interest when contracting multi -disciplinary firms for PROJECT engineering and post -construction environmental monitoring services, or when the PROJECT engineering consultant firm subcontracts for post -construction environmental monitoring. Environmental monitoring includes hardbottom, seagrass, and mangrove resources. DEPARTMENT approval of the mitigation plan will be required prior to execution of this Agreement. If at any time the LOCAL SPONSOR and/or its engineering consultant fails to comply with this provision, the LOCAL SPONSOR agrees to reimburse the DEPARTMENT all funds provided by the DEPARTMENT associated with environmental monitoring for the PROJECT listed in Attachment A. 45. In executing this Agreement, the Local Sponsor (or affiliate, subcontractor) certifies that it is not listed on the Scrutinized Companies with Activities in Sudan List, the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List, and/or Scrutinized Companies with Activities in Israel List (eff. 10.1.2016), created pursuant to Section 215.473, F.S. Pursuant to Subsection 287.135(5), F.S., the Local Sponsor (or affiliate, subcontractor) agrees the Department may immediately terminate this Agreement for cause if the Local Sponsor (or affiliate, subcontractor) is found to have submitted a false certification or if the Local Sponsor (or affiliate, subcontractor) is placed on the Scrutinized Companies list during the term of the Agreement. 46, This Agreement represents the entire agreement of the parties. Any alterations, variations, changes, modifications or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing, duly signed by each of the parties hereto, and attached to the original of this Agreement, unless otherwise provided herein. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No. 16001, Page 13 of 14 T-01 IN WITNESS WHEREOF, the undersigned have signed and executed this Agreement on the respective dates under their signatures: COLLIER COUNTY By: Title: Chairman Print Name and Title Date: 4-jffj�1o. 59-6000558 DWIGHT E. BRCCK, Clark By: Local Sponsor s Attorney {if necessary} Print Name and Title STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION By: Department of Environmental Protection Secretary or designee Print Designee Name and Title Date: Dena VanLandingham Program Grant Administrator Vincent George DEP Project Manager *If someone other than the Chairman signs this Agreement, a resolution, statement or other documentation authorizing that person to sign the Agreement on behalf of the County/City must accompany the Agreement. List of Attachments/Exhibits included as part of this Agreement: Specify Letter/ Type Number Description (include number of pages) Attachment A Grant Work Plan (5 pages) Attachment B Funding Eligibility (l page) Attachment C Advanced Payment Justification Form (4 pages) Attachment D Advanced Payment — Interest Earned Memorandum Sample (2 pages) Attachment E Contract Payment Requirements (1 page) Attachment F Request for Payment, Parts I - IV (4 pages) Attachment G Project Completion Certification (1 page) Attachment H Special Audit Requirements (5 pages) DEP Agreement No. 16CO1, Page 14 of 14 x'40 ATTACHMENT A GRANT WORK PLAN Project Title: South Marco Island Beach Nourishment. Project Location: The Project is located between Department of Environmental Protection (Department/DEP) reference monuments R143 and G4 along the Gulf of Mexico in Collier County, Florida, as specified in the Strategic Beach Management Plan and Section 62B-36.005, Florida Administrative Code (F.A.C.). Project Background: The South Marco Island Beach Restoration was completed in 1997, with nourishment following in 2007. Nourishment was completed again in 2013, including a storm recovery component partially funded by the Federal Emergency Management Agency (FEMA) to address damages sustained during Tropical Storm Fay. The structural repair of five existing erosion control structures was completed in coordination with the 2013 nourishment project. The next nourishment is scheduled for completion in 2017, including a storm recovery component partially funded by FEMA to address damages sustained during Tropical Storm Debby. Project Description: The Project consists of design, construction, and monitoring of the nourishment of approximately 1.1 miles of Gulf of Mexico shoreline between Department Monuments 8143 — G4 in Collier County. The Project shall be conducted in accordance with the terms and conditions set forth under this Agreement, all applicable Department permits and the eligible Project task items established below. All data collection and processing, and the resulting product deliverables, shall comply with the standards and technical specifications contained in the Department's Monitoring Standards for Beach Erosion Control Projects (2014) and all associated state and federal permits, unless otherwise specified in the approved Scope of Work for an eligible Project item. The monitoring standards may be found at: http:/hvwtiv. dep.state.fl. us/beaches/publications/pdflPhysical Monitoring Standards.pdf. One (1) electronic copy of all written reports developed under this Agreement shall be forwarded to the Department, unless otherwise specified. Acronyms: USACE- United States Army Corps of Engineers FWC- Florida Fish and Wildlife Conservation Commission JCP- Joint Coastal Permit FEMA- Federal Emergency Management Agency NEPA- National Environmental Policy Act For the purpose of this Attachment A, Grant Work Plan, the term "Grantee" and "Local Sponsor" will be used interchangeably. DEP Agreement No. 16CO1, Attachment A, Page 1 of 5 The Department and the Local Sponsor/Grantee agree that the state grant funding, not to exceed the estimated costs of the Project, are identified in Table 1 below: TABLE 1 Estimated Eligible Project Cost Task # Eligible Project Tasks State Cost Share Federal Estimated Project Costs DEP Local Total 2.0 Design and Permittio 2,1 iDesign of Truck Haul Nourishment (2016) 24.341/a $14,031.77 $43,617.23 $57,649.00 Subtotal $14,031.77 $43,617.23 $57,649.00 3.0 Construction 3,12016 Storm Repair Nourishment 24.34% $161,194.00 $150,088.47 $466,544.53 $777,827.00 Subtotal $161,194.00 $150,088.47 $466,544.53 $777,827.00 4.0 Monitoring 4.1 Year 3 Post -Construction Physical Monitoring (2016) 24.34% 5676.91 $19,822.39 $26,199.30 4.2 Year 1 Post -Construction Physical Monitoring (2017) 24.34% 56,376.91 $19,822.39 $26,199.30 4.3 Year 2 Post -Construction Physical Monitoring (2018) 24,34% $6,823.29 $21)09.95 $28,033.24 4.4 Year 3 Post -Construction Physical Monitoring (2019) 24.34% $7,300.92 $22,6464 $29,995.56 Subtotal $26,878.03 $83549.37 $110,427.40 TOTAL PROJECT C05TS 1 $161,194.00 $190,998.27 S;93,711.131 $945,903.40 Changes in Project costs that increase or decrease the total funding amount shall require a formal amendment to the Agreement. TASKS and DELIVERABLES: Tasks must be completed as outlined below and in the Department -approved scope(s) of work prepared by the Local Sponsor for the Project. Deliverables listed below are to be completed by the Local Sponsor or submitted to the Department by the due date listed in this Work Plan. The Deliverable due by dates established in this Grant Work Plan indicate the time by which a Deliverable is received. The dates do not necessarily correspond with permit required due by dates. The Local Sponsor must meet the terms of the permit for compliance. The Department shall provide review and comment/approval of each Deliverable prior to reimbursement. TASK 2.0 Design and Permitting Task Description: The Local Sponsor will acquire the professional services required for engineering and design, obtaining environmental permits and other authorizations and the preparation of plans and specifications for beach nourishment. All data and analysis will be presented in a Department -approved format per the scope of work required by paragraph 4 of this Agreement. Performance Standard: All deliverables, reports, and monitoring results will be circulated to the Department for review and comment. The Department's Grant Manager will review the deliverables to verify that they meet the specifications in the Scope of Work and this Grant Work Plan and this task description, and that work is being performed in accordance with the Grantee's service provider contracted documents and specifications. Reimbursement requests may be submitted once a deliverable has been submitted to and approved by the Department's Project Manager, in writing. DEP Agreement No. 16CD1, Attachment A, Page 2 of 5 2.1 Design of Truck Haul Nourishment (2016) This task includes Design and Engineering Services for the 2016 South Marco Island Beach Nourishment Project. Acquisition of JCPs from the Department and the USACE, Environmental Assessment (EA) preparation to meet NEPA requirements. JCP 0235209 -003 -JC. Deliverable A: Completed Permit Requirements resulting in Notice to Proceed from Department. Total Cost: $57,649 (DEPARTMENT Cost: $14,031.77). Due Date: December 31, 2020. TASK 3.0 Construction Task Description: This task includes work performed and costs incurred associated with the placement of fill material and/or the construction of erosion control structures within the Project area. The task includes work associated with eligible beach restoration construction associated with the Project such as those costs approved through bids and construction -phase engineering and monitoring services. Eligible costs may include mobilization, demobilization, construction observation or inspection services, beach fill, tilling and scarp removal, erosion control structures, dune stabilization measures and native beach -dune vegetation. Construction shall be conducted in accordance with any and all State or Federal permits. The Local Sponsor will submit a construction activity package for task work completed during the period. The construction activity package must include: (1) An itemized summary of the materials, labor, or services to identify the nature of the work performed; the amount expended for such work; the name of the person/entity providing the service or performing the work; and proof of payment of the invoices, the period activity was performance; (2) A certification signed by the Local Sponsor's project manager as to the current cost of the Project; stating that the materials, labor, or services represented by the invoice have been satisfactorily purchased or performed and applied to the Project; and that all funds expended to date have been applied toward completing the Project; and (3) A certification signed and sealed by the Engineer responsible for overseeing construction stating that equipment, materials, labor and services represented by the construction invoices have been satisfactorily invoiced, purchased, received, approved and applied to the Project, as described in the Grant Work Plan, in accordance with construction contract documents; that payment is in accordance with construction contract provisions; and that construction, up to the point of the request, is in compliance with the contract documents; and identifying all additions or deletions to the Project that have altered the Project's performance standards, scope of work, or purpose since the issuance of the Department construction permit. Performance Standard: The Department's Project Manager will review the construction activity package and other deliverables to verify that 1) work was performed in accordance with the service provider's -contracted documents and specifications in this task description and 2) that the deliverables meet the specifications in this task description. Reimbursement requests may be submitted once a deliverable has been submitted to and approved by the Department's Project Manager. 3.12016 Storm Repair Nourishment Construction of a storm recovery nourishment to repair damages sustained during Tropical Storm Debby was completed in November 2016. 'Tasks eligible for cost sharing include sand placement and all related management services required for the implementation of the Project. The Project will be cost shared with assistance from FEMA. DEP Agreement No. 16COI, Attachment A, Page 3 of 5 Deliverable A: Certification of completion of construction for the 2016 Tropical Storm Debby storm repair nourishment. JCP 0235209 -003 -JC, Total Cost: $777,827.00, Non-federal cost $601,453.00 (DEPARTMENT Cost: $146,393.66). Due Date: December 31, 2020. Deliverable B: Construction phase (2016) shorebird monitoring data submitted in FWC format and in accordance with JCP 0235209-0034C. Total Cost: $15,180 (DEPARTMENT Cost: $3,694.81). Due Date: December 31, 2020. TASK 4.0 Monitorin Task Description: This task includes a monitoring program conducted in accordance with the requirements specified in any and all permits issued by State or Federal agencies. A monitoring scope of work must be developed in a manner which will coordinate the monitoring activities associated with current shoreline stabilization projects located within or adjacent to the Project area and with the Department's Regional Coastal Monitoring Program. All data and analysis will be presented in a Department -approved format per the scope of work required by paragraph 4 of this Agreement. Performance Standard: All deliverables, reports, and monitoring results will be circulated to the Department for review and comment. The Department's Grant Manager will review the deliverables to verify that they meet the specifications in the Scope of Work and this Grant Work Plan and this task description, and that work is being performed in accordance with the Grantee's service provider contracted documents and specifications. Reimbursement requests may be submitted once a deliverable has been submitted to and approved by the Department's Project Manager, in writing. 4.1 Year 3 Post -Construction Physical Monitoring (2016) This task includes Post -Construction surveys and reports for Year 3 (2016) physical monitoring of the 2013 storm recovery nourishment, as required by Joint Coastal Permit 40235209 -003 -JC. Deliverable A: Year 3 (2016) Annual Physical Monitoring Report. (JCP 0235209 -003 -JC). Total Cost: $26,199.30 (DEPARTMENT Cost: $6,376.91). Due Date: December 31, 2020. 4.2 Year 1 Post -Construction Physical Monitoring (2017) This task includes Post -Construction surveys and reports for Year 1 (2017) physical monitoring of the 2016 storm recovery nourishment, as required by Joint Coastal Permit (JCP) #0235209 -003 -JC. Deliverable A: Year 1 (2017) Annual Physical Monitoring Report. (JCP 0235209 -003 -JC). Total Cost: $26,199.30 (DEPARTMENT Cost: $6,376.91). Due Date: December 31, 2020. 4.3 Year 2 Post -Construction Physical Monitoring (2018) This task includes Post -Construction surveys and reports for Year 2 (2018) physical monitoring of the 2016 storm recovery nourishment, as required by Joint Coastal Permit #0235209 -003 -JC. Deliverable A: Year 2 (2018) Annual Physical Monitoring Report. (JCP 0235209 -003 -JC). Total Cost: $28,033.24 (DEPARTMENT Cost: $6,823.29). Due Date: December 31, 2020. DEP Agreement No. 16CO1, Attachment A, Page 4 of 5 4.4 Year 3 Post -Construction Physical Monitoring (2019) This task includes Post -Construction surveys and reports for Year 3 (2019) physical monitoring of the 2016 storm recovery nourishment, as required by Joint Coastal Permit #0235209 -003 -JC. Deliverable A: Year 3 (2019) Annual Physical Monitoring Report. (JCP 0235209 -003 -JC). Total Cost: $29,995.56 (DEPARTMENT Cost: $7,300.92). Due Date: December 31, 2020. NOTE: The deliverable due dates established in this Grant Work Plan indicate the time by which a deliverable is received. The dates do not necessarily correspond with permit required due dates. The Local Sponsor must meet the terms of the permit for compliance. All Tasks are Contractual Services. DEP Agreement No. 16CO1, Attachment A, Page 5 of 5 ATTACHMENT B FUNDING ELIGIBILITY SOUTH MARCO ISLAND BEACH NOURISHMENT Project Boundary: Project is located from DEPARTMENT Reference Monument 330' south of R142 to 600' south of R 148. Approximate Shoreline Length: 5,629 FEET Public Access Total eligible shoreline length: 2,740 FEET Total project shoreline length: 5,629 FEET Percent eligible for State funding: 48.68 PERCENT State Cost Share: 24.34 PERCENT DEP Agreement No. 16C01, Attachment B, Page I of 1 Width Total Additional Total Location/Name R- Mon Type of of parking width from Eligible Access Access/ eligibility spaces/units shoreline Fronts a Units ft Englewood Beach Park 144 Lodging 510 NA 0 510 Beachcomber Lane I44.2 Lodging 350 NA 0 350 Swallow Avenue 148 Secondary 20 72 1860 1880 TOTAL 2740 Total eligible shoreline length: 2,740 FEET Total project shoreline length: 5,629 FEET Percent eligible for State funding: 48.68 PERCENT State Cost Share: 24.34 PERCENT DEP Agreement No. 16C01, Attachment B, Page I of 1 ATTACHMENT C Florida Department of Environmental Protection DEP 55-222 ADVANCE PAYMENT JUSTIFICATON FORM Required Signatures: jMWWk Use of this form is not required unless the advance requested requires the prior approval of the Florida Department of Financial Services (DFS). For advance requests that are equal to or less than the purchasing threshold of category two as defined in Section 287.017, Florida Statutes, and meet one of the advance payment requirements identified in Section 215.422(14), Florida Statutes, use of this form is waived. However, the purchase requisition or contract review form must clearly identify the criteria being met under 215.422(14), Florida Statutes that allows the advance to be made without prior DFS approval. A letter requesting advance payment from the recipient, on its letterhead, must be attached. The DEP Program Area should forward this information to the Contract Disbursements Section at MS 78. The Contract Disbursements Section will forward requests for advance payment to DFS for review and legislature consultation, as appropriate. Name/Address of the Vendor/Recipient: Contact Person/Phone No.: Agreement No./Purchase Order No. if known): Commodities/Services/Project Description: Organizational Structure (i.e. local ov't, non-profit co oration, etc.) ❑ Value of Purchase or Grant: LJ F1 Advance Payment Amount Requested: LJ El Period Advance Payment to Cover: 90 days startup Quarterly Full Contract Period Other (specify): Indicate Statutory Authority: 215.422, F.S 216.181, F. S. GAA Year and Line Item Info. SFY: Line Item: 1. Reason advance payment is required: 2. The following information is required for advances requested pursuant to 215.422, Florida Statutes (and the DFS's Reference Guide for State Expenditures) which exceed the purchasing threshold of category two as defined in 257.017, Florida Statutes. A. Document, if applicable, the cast savings to be incurred as a result of an advance payment that are equal or greater than the amount the State would earn by investing the funds and paying in arrears. Include the percent )%) savings to be realized. In calculating the percent savings as compared to the percent that can be earned by the State, information may be obtained from the DFS, Division of Treasury at (850) 413-3165 regarding the current Treasury earnings rate. BGS - DEP 55-222 (Effective 10-17-2013) DEP Agreement No. 16C01 Attachment C, Page 1 of DEP 55-222 ADVANCE PAYMENT JUSTIFICATON FORM B. Document, if applicable, how the goods or services are essential to the operation of the Department and why they are available only if advance payment is made: BGS - DEP 55-222 (Effective 10-17-2013) DEP Agreement No. 16C01 Attachment C, Page 2 of 4 DEP 55-222 ADVANCE PAYMENT JUSTIFICATON FORM C. Identify the procurement method used to select the vendor. 3. The following information required for advances to Governmental Entities and Non -Profits pursuant to 216.181, Florida Statutes. (Limited to GAA Authorized, Statutorily Authorized, and Grant & Aid Appropriation Categories 05XXXX or 14XXXX) A. The entity acknowledges the requirement to invest advance funds in an interest bearing account and to remit interest earned to the Department on a quarterly basis. Provide a description of how the entity intends to invest the advanced funds and track the interest earned on the advanced funds: Remittances must: 1) be identified as interest earnings on advances, 2) must identify the applicable DEP Agreement (or Contract) No., and 3) be forwarded to the following address: Florida Department of Environmental Protection Bureau of Finance and Accounting Receipts Section P.O. Box 3070 Tallahassee, Florida 32315-3070 BGS - DEP 55-222 (Effective 10-17-2013) DEP Agreement No. 16CO1, Attachment C, Page 3 of 4 DEP 55-222 ADVANCE PAYMENT JUSTIFICATON FORM 3. The recipient must provide an estimated budget for each quarter covered by the agreement. The summary information should include salaries, fringe benefits, overhead, contracts (specify services to be contracted out), equipment, if authorized (specify items to be purchased), supplies, travel, and other costs. A sample summary format is provided below. The summary should include the breakdown for each quarter of the agreement period. Description First Second Third Fourth Quarter uarter Quarter Quarter Salaries (identify personnel/titles) Fringe Benefits Contractual Services (list services and estimated costs) Equipment (identify each item and cost Supplies Travel Other (specify) Overhead/Indirect Total: Certification Statement The forgoing information is presented to the Florida Department of Environmental Protection in support of our request for advance payment. I certify that the information provided accurately reflects the financial issues facing the entity at this time. By: Type Name of Signatory: Date Title: Chief Financial Officer or designee DEP Program Area Review/Approval Recommendation, ❑ Approve Request ❑ Deny Request By: Date: Type Name of Signatory: Title: Bureau: Division: BGS - DEP 55-222 (Effectivel0-17-2013) DEP Agreement No. 16COI, Attachment C, Page 4 of 4 Memorandum ATTACHMENT D Environmental Protection WHEN REPORTING OR REMITTING, PLEASE RETURN A COPY OF THIS REQUEST TO: Contract Manager Name FROM: Lydia Louis, Finance and Accounting Director III Bureau of Finance and Accounting DATE: MMIDDIYYYY SUBJECT: Advanced Funds for: Advanced Funds Recipient Name Contract No. Begin Date: Ending Date: Pursuant to Section 216.181(14)(b), Florida Statutes, advanced funds may be required to be deposited into an interest bearing account until all funds have been depleted. In order to update the status on the unused portion of the advanced funds and/or interest due, the following information is needed no later than MM/DDIYYYY. Interest Due to DEP: Yes ❑ No ❑ (If No, Advanced Funds Recipient is required to report only the amount of Advanced Funds Expended or Returned to DEP.) Project % of Completion as of MM/DDIYY: Project % of Completion as of MM/DD/YY: Initial advanced funds disbursed MM/DD/YY Final Report: ❑ Yes or ❑ No Estimated Project Completion Date: Cumulative amount of advanced funds $ 1 Advanced funds principal expended by contractor covering period of MM/DDNY to MM/DDNY $ 2 Advanced funds principal returned by contractor covering period of MM/DDNY to MM/DDNY $ 3 Advanced funds principal balance available on hand $ 4 Interest earned on advanced funds covering period of MM/DD/YY to MMIDD/YY $ 5 Amount of interest paid to DEP as of MM/DD/YY $ 6 Interest balance due to DEP as of MM/DD/YY $ Project Management Certification: By evidence of my signature below, the above information is true and correct. I have knowledge of the work performed and the advanced funds principal on hand is needed to complete the project(s) by the Estimated Project Completion Date. DEP Contract Manager Printed Name Advanced Funds Recipient Printed Name DEP Contract Manager Signature Date Advanced Funds Recipient Signature Date DEP USE ONLY Project Management Verification (please explain): Thank you for your cooperation in providing the above information. If you have any questions, please contact the Contract Disbursements Section at (850) 245-2465, in the Bureau of Finance & Accounting. DEP 53-210 (10/2012) DEP Agreement No. 16CO i, Attachment D, Page 1 of 2 INSTRUCTIONS TO COMPLETE THE ADVANCED FUNDS EXPENDED & INTEREST EARNED MEMO: This form should be completed by the- Advanced Funds Recipient in its entirety, signed and dated by the appropriate personnel and submitted each reporting period Please ensure each field on the form is completed according to the guidance provided. Percentage of Project Completion must be completed, indicating the percentage of progress for the current reporting period. Estimated Project Completion Date must be completed, indicating the anticipated project completion date in the MM/DDIYYYY format. The Final Report indicator (Yes or No) must be completed. If the contract states that no interest is due, quarterly reporting of the expended advanced funds is stili required_ Lines 1, 2, and 3 must be completed. In all cases the lines 1, 2, and 3 reported amounts are on a cash basis for the advanced funds principal. Do not include receivables, payables, or interest previously paid to DEP_ If the grant/contract requires quarterly accrued interest payments to DEP, the advanced funds recipient must complete lines 1 through 6 for each quarterly report. Payments of interest due to DEP shall be paid within the specifications of the granticontract. Project Management Certification: This section is to be completed by the DEP Contract Manager and the Advanced Funds Recipient to certify that the informationprovided on this form is true and accurately reflects the status of the advanced funds received from the Department. Project Management Verification: This section is to be completed by the DEP Contract Manager in providing the method used to verify that the information received from the Advanced Funds Recipient is true and accurately reflects the status of the advanced funds received from the Department_ DEF 53-210 (10/2012) DEP Agreement No. 16CO1, Attachment D, Page 2 of 2 ATTACHMENT E Contract Payment Requirements Florida Department of Financial Services, Reference Guide for State Expenditures Cost Reimbursement Contracts Invoices for cost reimbursement contracts must be supported by an itemized listing of expenditures by category (salary, travel, expenses, etc.). Supporting documentation must be provided for each amount for which reimbursement is being claimed indicating that the item has been paid. Check numbers may be provided in lieu of copies of actual checks. Each piece of documentation should clearly reflect the dates of service. Only expenditures for categories in the approved contract budget should be reimbursed. Listed below are examples of the types of documentation representing the minimum requirements: (1) Salaries: A payroll register or similar documentation should be submitted. The payroll register should show gross salary charges, fringe benefits, other deductions and net pay. If an individual for whom reimbursement is being claimed is paid by the hour, a document reflecting the hours worked times the rate of pay will be acceptable, (2) Fringe Benefits: Fringe Benefits should be supported by invoices showing the amount paid on behalf of the employee (e.g., insurance premiums paid). If the contract specifically states that fringe benefits will be based on a specified percentage rather than the actual cost of fringe benefits, then the calculation for the fringe benefits amount must be shown. Exception: Governmental entities are not required to provide check numbers or copies of checks for fringe benefits. (3) Travel: Reimbursement for travel must be in accordance with Section 112.061, Florida Statutes, which includes submission of the claim on the approved State travel voucher or electronic means. (4) Other direct costs: Reimbursement will be made based on paid invoices/receipts. If nonexpendable property is purchased using State funds, the contract should include a provision for the transfer of the property to the State when services are terminated. Documentation must be provided to show compliance with Department of Management Services Rule 60A-1.017, Florida Administrative Code, regarding the requirements for contracts which include services and that provide for the contractor to purchase tangible personal property as defined in Section 273.02, Florida Statutes, for subsequent transfer to the State. (5) In-house charges: Charges which may be of an internal nature (e -g., postage, copies, etc.) may be reimbursed on a usage log which shows the units times the rate being charged. The rates must be reasonable. (6) Indirect costs: If the contract specifies that indirect costs will be paid based on a specified rate, then the calculation should be shown. Contracts between state agencies, and or contracts between universities may submit alternative documentation to substantiate the reimbursement request that may be in the form of FLAIR reports or other detailed reports. The Florida Department of Financial Services, online Reference Guide for State Expenditures can be found at this web address: http://www.fldfs.com/nadir/reference Ruide.htm DEP 55-219 (0512008) DEP Agreement No. 16CO1, Attachment E, Page 1 of I ATTACHMENT F FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION BEACH MANAGEMENT FUNDING ASSISTANCE PROGRAM REQUEST FOR PAYMENT — PART I PAYMENT SUMMARY NAME OF PROJECT: South Marco Island Beach Nourishment LOCAL SPONSOR: Collier County REMITTANCE ADDRESS: DEP Agreement Number: 16COI Billing Number: Billing Type: ❑ Interim Billing Costs Incurred This Payment Request Federal Share* State Share *if applicable Cost Summary: State Funds Obligated Less Advance Pay $ Less Previous Payment Less Previous Retained Less This Payment Less This Retainage (10%) $ State Funds Remaining ❑ Final Billing Local Share Total Local Funds Obligated Less Advance Pay Less Previous Credits t Less This Credit Local Funds Remaining DEP Agreement No, 16CO1, Attachment F, Page 1 of 4 FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION BEACH MANAGEMENT FUNDING ASSISTANCE PROGRAM REQUEST FOR PAYMENT — PART II Name of Project: Billing Period (1); Billing Number: Person Completing Form & Telephone Number (2): DEP Agreement Number: REIMBURSEMENT DETAIL �.Payment Rctainage (12) ME Total Due to Local Sponsor (I Farm lmstr xoom: 1. Billing Periud: Should reflect Invoice services performed date. (beginning date - earliest date of services, end date - latest date of services performed). 2. Person responsible for completing this form: Please identify the person responsible for completing information if clarification is needed. 3. Ddiverable H: Must identify completed deliverable(s) for each invoice. Irinvoice covers multiple deliverables, that invoice wottld be listed muttiple times, aline item for each deliverable. 4. Invoice Amount 5. Eligible Cost Invoice amount paid by Local Sponsor less ineligible cost for Line Item Deliverable only. G. %Federal Share. Ifapplicable this should be the percentage listed in Agreement Federal Share will be listed on Table I ifapplicable. 7. Federal Share: lfapplimble, Local Sponsor will multiply Eligible Cwt by Federal Share Percentage. 9. Non -Federal Share: Eligible Cost (5) minus Federal Share of Invoiced Amount (7). 9. Percentage of State Sham. This should be the State Share Percentage listed in Agreement. 10, State Share: Multiply Non -Federal Share by State Share Percentage - 1 1, Local Share: Subtract State Share from Non -Federal Share. 12. Retainage Payment: Requires separate line for each completed Task, Sub -Task and or Deliverable that retainage isbeing raryested. 13. Withhold Retainage: Multiply State Share by 10% 14. State Payment: Subtract Retainage from Stale Share. I5. Taal Due to Local Sponsor: Add Retainage Payment Total (12) to State Payment total (14). Notes: For questions or concerns regarding this firm please contact: Janice Simmons - (650)245-2979 or email at Janiee.L, Sinun ns@depstateAus DEP Agreement No. 16C01, Attachment F, Page 2 of 4 FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION BEACH MANAGEMENT FUNDING ASSISTANCE PROGRAM REQUEST FOR PAYMENT — PART III PROJECT PROGRESS REPORT NAME OF PROJECT: South Marco Island Beach Nourishment LOCAL SPONSOR: Collier County DEP Agreement Number: 16CO1 Billing Number. Report Period: Status of Eligible Project Items: (Describe progress accomplished during report period, including statement(s) regarding percent of task completed to date. Describe any implementation problems encountered, if applicable.) Task Eligible Project No: Item: 2.0 DESIGN AND PERMITTING 2.1 Design of Truck Haul Nourishment (2017) 3.0 CONSTRUCTION 3.12017 Storm Repair Nourishment 4.0 MONITORING 4.1 Year 3 Post -Construction Physical Monitoring (2016) 4.2 Year 1 Post -Construction Physical Monitoring (2018) DEP Agreement No. 16C01, Attachment F, Page 3 of 4 FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION BEACH MANAGEMENT FUNDING ASSISTANCE PROGRAM CERTIFICATION OF DISBURSEMENT REQUEST REQUEST FOR PAYMENT — PART IV NAME OF PROJECT: South Marco Island Beach Nourishment LOCAL SPONSOR: Collier County DEP Agreement Number: 16COI Billing Number: Certification: I certify that this billing is correct and is based upon actual obligations of record by the LOCAL SPONSOR; that payment from the State Government has not been received; that the work and/or services are in accordance with the Department of Environmental Protection, Beach Management Funding Assistance Program's approved PROJECT Agreement including any amendments thereto; and that progress of the work and/or services are satisfactory and are consistent with the amount billed. The disbursement amount requested on Page 1 of this form is for allowable costs for the PROJECT described in the grant work plan. I certify that the purchases noted were used in accomplishing the PROJECT; and that invoices, check vouchers, copies of checks, and other purchasing documentation are maintained as required to support the cost reported above and are available for audit upon request. Name of Project Administrator Name of Project Financial Officer Signature of Project Administrator Signature of Project Financial Officer DEP Agreement No. 16001, Attachment F, Page 4 of 4 Date Date ATTACHMENT G FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FLORIDA BEACH MANAGEMENT FUNDING ASSISTANCE PROGRAM PROJECT COMPLETION CERTIFICATION NAME OF PROJECT: South Marco Island Beach Nourishment LOCAL SPONSOR: Collier County DEP Agreement Number: 16COI Task Completion ❑(List Task) Project Completion ❑ *1 hereby certify that the above mentioned PROJECT task has been completed in accordance with the PROJECT Agreement, including any amendments thereto, between the DEPARTMENT and LOCAL SPONSOR, and all funds expended for the PROJECT were expended pursuant to this Agreement. All unused funds and interest accrued on any unused portion of advanced funds which have not been remitted to the DEPARTMENT, have been returned to the DEPARTMENT, or will be returned to the DEPARTMENT within sixty (60) days of the completion of construction portion of this PROJECT. Unused funds advanced to the United States Army Corps of Engineers through LOCAL SPONSORS will be due sixty (60) days after the Federal final accounting has been completed. Name of Project Manager Signature of Project Manager Date DEP Agreement No. 16COI, Attachment G, Page l of 1 ATTACHMENT H SPECIAL AUDIT REQUIREMENTS The administration of resources awarded by the Department of Environmental Protection (which may be referred to as the "Department", "DEP'; 7DEP"or "Grantor", or other name in the contract/agreement) to the recipient (which may be referred to as the "Contractor", Grantee" or other name in the contractlagreement) may be subject to audits and/or monitoring by the Department of Environmental Protection, as described in this attachment. MONITORING In addition to reviews of audits conducted in accordance with OMB Circular A-133 and Section 215.97, F.S., as revised (see "AUDITS" below), monitoring procedures may include, but not be limited to, on-site visits by Department staff, limited scope audits as defined by OMB Circular A-133, as revised, and/or other procedures. By entering into this Agreement, the recipient agrees to comply and cooperate with any monitoring procedures/processes deemed appropriate by the Department of Environmental Protection. In the event the Department of Environmental Protection determines that a limited scope audit of the recipient is appropriate, the recipient agrees to comply with any additional instructions provided by the Department to the recipient regarding such audit. The recipient further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the ChiefFinancial Officer or Auditor General. AUDITS PART 1. FEDERALLY FUNDED This part is applicable if the recipient is a State or local government or a non-profit organization as defined in OM13 Circular A-133, as revised. In the event that the recipient expends $500,000 or more in Federal awards in its fiscal year, the recipient must have a single or program -specific audit conducted in accordance with the provisions of OMB Circular A-133, as revised. EXHIBIT 1 to this Attachment indicates Federal funds awarded through the Department of Environmental Protection by this Agreement. In determining the Federal awards expended in its fiscal year, the recipient shall consider all sources of Federal awards, including Federal resources received from the Department of Environmental Protection. The determination of amounts of Federal awards expended should be in accordance with the guidelines established by OMB Circular A-133, as revised. An audit of the recipient conducted by the Auditor General in accordance with the provisions of OMB Circular A-133, as revised, will meet the requirements of this part. 2. In connection with the audit requirements addressed in Part 1, paragraph 1, the recipient shall fulfill the requirements relative to auditee responsibilities as provided in Subpart C of OMB Circular A-133, as revised. If the recipient expends less than $500,000 in Federal awards in its fiscal year, an audit conducted in accordance with the provisions of OMB Circular A-133, as revised, is not required. In the event that the recipient expends less than $500,000 in Federal awards in its fiscal year and elects to have an audit conducted in accordance with the provisions of OMB Circular A-133, as revised, the cost of the audit must be paid from non -Federal resources (i.e., the cost of such an audit must be paid from recipient resources obtained from other than Federal entities). 4. The recipient may access information regarding the Catalog of Federal Domestic Assistance (CFDA) via the internet at httg://12.46.245.173/efda/cf la.htmi. BGS -DEP 55-215 DEP Agreement No. 16001, Attachment H, Page 1 of 5 PART IL STATE FUNDED This part is applicable if the recipient is a nonstate entity as defined by Section 215.97(2)(m), Florida Statutes. In the event that the recipient expends a total amount of state financial assistance equal to or in excess of $500,000 in any fiscal year of such recipient, the recipient must have a State single or project -specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Department of Financial Services; and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. EXHIBIT 1 to this Attachment indicates state financial assistance awarded through the Department of Environmental Protection by this Agreement. In determining the state financial assistance expended in its fiscal year, the recipient shall consider all sources of state financial assistance, including state financial assistance received from the Department of Environmental Protection, other state agencies, and other nonstate entities. State financial assistance does not include Federal direct or pass-through awards and resources received by a nonstate entity for Federal program matching requirements. In connection with the audit requirements addressed in Part Ii, paragraph 1; the recipient shall ensure that the audit complies with the requirements of Section 215.97(7), Florida Statutes. This includes submission of a financial reporting package as defined by Section 215.97(2), Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. If the recipient expends less than $500,000 in state financial assistance in its fiscal year, an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required. In the event that the recipient expends less than $500,000 in state financial assistance in its fiscal year, and elects to have an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, the cost of the audit must be paid from the non -state entity's resources (i.e., the cost of such an audit must be paid from the recipient's resources obtained from other than State entities). 4. For information regarding the Florida Catalog of State Financial Assistance (CSFA), a recipient should access the Florida Single Audit Act website located at htWs://Ups.fldfs.com/fsaa for assistance. In addition to the above websites, the following websites may be accessed for information: Legislature's Website at http:///tiv<v,�v.Ieu.state.fl.us/Welcome/index.cfm, State of Florida's website at http://www.mytlorida.com/. Department of Financial Services' Website at http.,//w-ww.fldfs.corn/ and the Auditor General's Website at hUp://www.state.fl.us,'audszen. PART III: OTHER AUDIT REQUIREMENTS (NOTE: This part would be used to specify any additional audit requirements imposed by the State awarding entity that are solely a matter of that State awarding entity's policy (i.e.. the audit is not required by Federal or State laws and is not in conflict with other Federal or State audit requirements). Pursuant to Section 215.97(8), Florida Statutes, State agencies may conduct or arrange for audits of State financial assistance that are in addition to audits conducted in accordance with Section 215.97, Florida Statutes. In such an event, the State awarding agency must arrangefor funding the full cost of such additional audits.) PART IV: REPORT SUBMISSION Copies of reporting packages for audits conducted in accordance with DMB Circular A-133, as revised, and required by PART I of this Attachment shall be submitted, when required by Section .320 (d), OMB Circular A-133, as revised, by or on behalf of the recipient directly to each of the following: BGS -DEP 55-215 DEP Agreement No. 16COI, Attachment H, Page 2 of 5 A. The Department of Environmental Protection at one of the following addresses: By Mail: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 3900 Commonwealth Boulevard Tallahassee, Florida 32399-3000 Electronically: FDF..P SingicAudit(gdep.state. flus B. The Federal Audit Clearinghouse designated in OMB Circular A-133, as revised (the number of copies required by Sections .320 (d)(1) and (2), OMB Circular A-133, as revised, should be submitted to the Federal Audit Clearinghouse), at the following address: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jeffersonville, IN 47132 Submissions of the Single Audit reporting package for fiscal periods ending on or after January 1, 2008, must be submitted using the Federal Clearinghouse's Internet Data Entry System which can be found at http:/!barvester.consus.gov/fac/ C. Other Federal agencies and pass-through entities in accordance with Sections .320 (e) and (f), DMB Circular A-133, as revised. 2. Pursuant to Section .320(f), OMB Circular A-133, as revised, the recipient shall submit a copy of the reporting package described in Section .320(c), OMB Circular A-133, as revised, and any management letters issued by the auditor, to the Department of Environmental Protection at one the following addresses: By Mail: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 3900 Commonwealth Boulevard Tallahassee, Florida 32399-3000 Electronically: FD E PSi ngleAudit[-a�deo.state. fl. us 3. Copies of financial reporting packages required by PART 11 of this Attachment shall be submitted by or on behalf of the recipient directly to each of the following: A. The Department of Environmental Protection at one of the following addresses: By Mail: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 3900 Commonwealth Boulevard Tallahassee, Florida 32399-3000 Electronically: FDEPSingleAudit(t ).dep.state.fl.uus BGS -DEP 55-215 DEP Agreement No. 16CO1, Attachment H, Page 3 of 5 B. The Auditor General's Office at the following address: State of Florida Auditor General Room 401, Claude Pepper Building 11 West Madison Street Tallahassee, Florida 32349-1450 Copies of reports or management letters required by PART Ill of this Attachment shall be submitted by or on behalf of the recipient directly to the Department of Environmental Protection at one of the following addresses: By Mail: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 3900 Commonwealth Boulevard Tallahassee, Florida 32399-3000 Electronically: FDEPSin leAuditic�de .state.fl.us Any reports, management letters, or other information required to be submitted to the Department of Environmental Protection pursuant to this Agreement shall be submitted timely in accordance with OMB Circular A-133, Florida Statutes, or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, as applicable. 6. Recipients, when submitting financial reporting packages to the Department of Environmental Protection for audits done in accordance with OMB Circular A-133, or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, should indicate the date that the reporting package was delivered to the recipient in correspondence accompanying the reporting package. PART V: RECORD RETENTION The recipient shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of 5 years from the date the audit report is issued, and shall allow the Department of Environmental Protection, or its designee, Chief Financial Officer, or Auditor General access to such records upon request. The recipient shall ensure that audit working papers are made available to the Department of Environmental Protection, or its designee, Chief Financial Officer, or Auditor General upon request for a period of 3 years from the date the audit report is issued, unless extended in writing by the Department of Environmental Protection. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK BGS -DEP 55-215 DEP Agreement No. 16C01, Attachment H, Page 4 of 5 EXHIBIT— 1 FUNDS AWARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: Federal Resources Awarded to the Reci ient Pursuant to this Agreement Consist of the Following: Federal State Program CFDA Appropriation Number Federal Agency Number CFDA Title Funding Amount Cate o State Resources Awarded to the Recipient Fursunat to this A regiment Consist of the Following Matchin Resources for Federal Prolurams: Federal Program Number Federal AgencX CFDA CFDA Title State Appropriation Funding Amount Category CSFA Title State Program State Resources Awarded to the Recipient Pursuant to this A mement Consist of the Following Resources Sub'eet to Section 21597, FS.; State CSFA Title State Program State CSFA or Appropriation Number Funding Source Fiscal Year Number Funding Source escription Funding Amount Cate or Original General Revenue or Land 2015-2016 37.003 Beach Management Funding $190,998.27 140126 Agreement Acquisition Trust Fund, Assistance Program GAA Line Item 0 1647 Total Award $190,998,27 For each program identified above, the recipient shall comply with the program requirements described in the Catalog of Federal Domestic Assistance (CFDA) [http:!/12.46-245.1731cfdaicfda.html] and/or the Florida Catalog of State Financial Assistance (CSFA) [https://apps.lldfs.comlfsaa/searchOatalog.aspx]. The services/purposes for which the funds are to be used are included in the Contract scope of services/work. Any match required by the recipient is clearly indicated in the Contract. SGS -DEP 55-215 DEP Agreement No. 16001, Attachment H, Page 5 of 5 EXECUTIVE SUMMARY Recommendation to approve Category “A” Tourist Development Council Grant applications from the City of Naples, the City of Marco Island and Collier County for FY-2017-2018 in the amount of $10,296,300; authorize the Chairman to sign Grant Agreements following County Attorney’s approval; and make a finding that these expenditures will promote tourism. OBJECTIVE: To obtain approval of Category “A” Tourist Development Fund 195 Grant application requests for 2017-2018 in the amount of $10,296,300. CONSIDERATIONS: Category “A” Tourist Development Council Grant applications To review and approve the received TDC Category “A” Grant Applications as follows: FY2017/2018 PROJECT/DESCRIPTION: REQUESTED 1. Regulatory and Permit Compliance Sea Turtle Protection Program – Collier County-99999 $166,500 Beach Tilling – Collier County -80171 $30,000 Physical Beach and Pass Monitoring – (Vanderbilt, Clam Pass Beach, Park Shore, Naples and Marco South Beaches along with Wiggins, Doctors, Collier Creek and Caxambas Pass) – 90536 $165,000 Biological Monitoring (Vanderbilt, Clam Pass Beach, Park Shore, Naples and Marco South) – 90033 $165,000 Shorebird Monitoring(Vanderbilt, Clam Pass Beach, Park Shore, Naples and Marco South) – 90297 $25,000 SUB-TOTAL $551,500 2. Beach Renourishment Projects Local Government Funding Request (LGFR) – 90065 $25,000 Collier County Beach Renourishment – 80301 $2,500,000 Naples Beach Engineering, NTP & Renourishment (50,000 CY’s) – 90068) $4,500,000 SUB-TOTAL $7,025,000 3. Inlet Projects Wiggins Pass Monitoring/Dredging - 80288 $745,600 Doctors Pass Monitoring/Dredging – 90549 $575,000 Clam Pass Dredging (Pelican Bay) - 88032 $20,000 SUB-TOTAL $1,340,600 4. Beach Maintenance Beach Maintenance – Collier County/Marco Island – 90533 $160,000 Beach Maintenance – City of Naples – 90527 $180,000 Vegetation Repairs/Exotic Removal – County Wide – 90044 $75,000 SUB-TOTAL $415,000 5.Administration 185 Project Management and Administration $801,200 Tax Collector Fee’s (2.5%) $163,000 SUB-TOTAL $964,200 TOTAL GRANTS $10,296,300 CAC May 11, 2017 VIII-4 New Business 1 of 2 Regulatory and Permit Compliance: All these items are required by FDEP permit, required by law or required to maintain critical programs between required permit activities. Approval is recommended. Planned Projects: Projects required to maintain the beaches, inlets and the engineering and permitting required to support construction. Approval is recommended. Beach Maintenance: Exceptional beach experience for our residents and visitors has been at the heart of our success in the past. These items are required to maintain that experience. Approval is recommended. Administration: A summary spreadsheet outlining all administrative program and project management cost is attached. Approval is recommended. FISCAL IMPACT: The Fiscal Year 2017/2018 proposed Beach Renourishment Fund 195 budget appropriates funding for these grant applications. The source of funds is Category “A” Tourist Development Tax dollars. GROWTH MANAGEMENT IMPACT: There is no impact to the growth management plan related to this action. ADVISORY COMMITTEE RECOMMENDATIONS: At the April 13, 2017 Coastal Advisory Committee (CAC) meeting, this item was unanimously recommended for approval by an 8 to 0 vote. At the April 24, 2017 the Tourist Development Council (TDC) meeting, this item was unanimously recommended for approval by an 8 to 0 vote. Intermittent changes have been made to the budget and will be recycled for review to the CAC and TDC at their May meetings. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for approval. – CMG RECOMMENDATION: To approve Category “A” Tourist Development Council Grant applications from the City of Naples, the City of Marco Island and Collier County for FY-2017-2018 in the amount of $10,296,300; authorize the Chairman to sign Grant Agreements following County Attorney’s approval; and make a finding that these expenditures will promote tourism. Prepared By: J. Gary McAlpin, P.E., Coastal Zone Management, Capital Project Planning, Impact Fees and Program Management Division Attachments: 1) Agreement 2) Grant Applications CAC May 11, 2017 VIII-4 New Business 2 of 2 COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL CATEGORY “A” GRANT APPLICATION Beach Renourishment and Pass Maintenance Naples Beach Engineering, NTP & Renourishment (No. 90068) 1. Name and Address of Project Sponsor Organization: Coastal Zone Management Collier County Government 2685 S. Horseshoe Drive Naples, Florida 34104 2. Contact Person, Title and Phone Number: Name: Gail Hambright, Accountant Address: Collier County Government 2800 N. Horseshoe Drive City Naples ST FL ZIP 34104 Phone: 252-2966 FAX: 252-2950 3. Organization’s Chief Official and Title: Penny Taylor, Chairman Board of County Commissioners 4. Details of Project- Description and Location: Beach South of Doctors Pass at Naples Golf Resort. 5. Estimated project start date: October 1, 2017 6. Estimated project duration: 12 Months 7. Total TDC Tax Funds Requested: $4,500,000 8. If the full amount requested cannot be awarded, can the program/project be restructured to accommodate a smaller award? Yes ( ) No (X) CAC May 11, 2017 VIII-4* New Business 1 of 8 Collier County Tourist Development Council Category “A” Grant Application Page 2 Naples Beach Engineering, NTP & Renourishment (No. 90068 PROJECT BUDGET PROGRAM ELEMENT AMOUNT TDC Funds Requested $ 4,500,000 City/Taxing District Share $ ___________ State of Florida Share $ ___________ Federal Share $ ___________ TOTAL $ 4,500,000 PROJECT EXPENSES: (Engineering, Mobilization, Contractor, Monitoring etc) __Engineering Fees__________________ $_4,500,000 __________________________________ $___________ __________________________________ $___________ __________________________________ $___________ __________________________________ $___________ TOTAL $ 4,500,00 I have read the Tourist Development Category “A” Beach Funding Policy covering beach renourishment and pass maintenance and agree that my organization will comply with all guidelines and criteria. Signature of Sponsor Organization’s Chief Official Date CAC May 11, 2017 VIII-4* New Business 2 of 8 COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL CATEGORY “A” GRANT APPLICATION Beach Renourishment and Pass Maintenance Wiggins Pass Monitoring/Dredging (No. 80288) 1. Name and Address of Project Sponsor Organization: Coastal Zone Management Collier County Government 2800 N. Horseshoe Drive Naples, Florida 34104 2. Contact Person, Title and Phone Number: Name: Gail Hambright, Accountant Address: Collier County Government 2685 S. Horseshoe Drive City Naples ST FL ZIP 34104 Phone: 252-2966 FAX: 252-2950 3. Organization’s Chief Official and Title: Penny Taylor, Chairman Board of County Commissioners 4. Details of Project- Description and Location: Wiggins Pass dredging and monitoring. 5. Estimated project start date: October 1, 2017 6. Estimated project duration: 12 Months 7. Total TDC Tax Funds Requested: $745,600.00 8. If the full amount requested cannot be awarded, can the program/project be restructured to accommodate a smaller award? Yes (X) No ( ) CAC May 11, 2017 VIII-4* New Business 3 of 8 Collier County Tourist Development Council Category “A” Grant Application Page 2 Wiggins Pass Monitoring/Dredging No. 80288 PROJECT BUDGET PROGRAM ELEMENT AMOUNT TDC Funds Requested $ 745,600.00 City/Taxing District Share $ ___________ State of Florida Share $ ___________ Federal Share $ ___________ TOTAL $ 745,600,00 PROJECT EXPENSES: (Engineering, Mobilization, Contractor, Monitoring etc) __Contractual Services_______________ $_745,600.00 __________________________________ $___________ __________________________________ $___________ __________________________________ $___________ __________________________________ $___________ TOTAL $ 745,600.00 I have read the Tourist Development Category “A” Beach Funding Policy covering beach renourishment and pass maintenance and agree that my organization will comply with all guidelines and criteria. Signature of Sponsor Organization’s Chief Official Date CAC May 11, 2017 VIII-4* New Business 4 of 8 COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL CATEGORY “A” GRANT APPLICATION Beach Renourishment and Pass Maintenance Doctors Pass Monitoring/Dredging (No. 90549) 1. Name and Address of Project Sponsor Organization: Coastal Zone Management Collier County Government 2800 N. Horseshoe Drive Naples, Florida 34104 2. Contact Person, Title and Phone Number: Name: Gail Hambright, Accountant Address: Collier County Government 2685 S. Horseshoe Drive City Naples ST FL ZIP 34104 Phone: 252-2966 FAX: 252-2950 3. Organization’s Chief Official and Title: Penny Taylor, Chairman Board of County Commissioners 4. Details of Project- Description and Location: Pass monitoring and dredging. 5. Estimated project start date: October 1, 2017 6. Estimated project duration: 12 Months CAC May 11, 2017 VIII-4* New Business 5 of 8 Collier County Tourist Development Council Category “A” Grant Application Page 2 Doctors Pass Monitoring/Dredging (No. 90549) 7. Total TDC Tax Funds Requested: $575,000.00 8. If the full amount requested cannot be awarded, can the program/project be restructured to accommodate a smaller award? Yes (X) No ( ) PROJECT BUDGET PROGRAM ELEMENT AMOUNT TDC Funds Requested $ 575,000.00 City/Taxing District Share $ ___________ State of Florida Share $ ___________ Federal Share $ ___________ TOTAL $ 575,000.00 PROJECT EXPENSES: (Engineering, Mobilization, Contractor, Monitoring etc) Monitoring Activities $ 575,000.00 __________________________________ $___________ __________________________________ $___________ __________________________________ $___________ TOTAL $ 575,000.00 I have read the Tourist Development Category “A” Beach Funding Policy covering beach renourishment and pass maintenance and agree that my organization will comply with all guidelines and criteria. Signature of Sponsor Organization’s Chief Official Date CAC May 11, 2017 VIII-4* New Business 6 of 8 COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL CATEGORY “A” GRANT APPLICATION Beach Renourishment and Pass Maintenance Clam Pass Dredging (Pelican Bay) (No. 88032) 1. Name and Address of Project Sponsor Organization: Coastal Zone Management Collier County Government 2800 N. Horseshoe Drive Naples, Florida 34104 2. Contact Person, Title and Phone Number: Name: Gail Hambright, Accountant Address: Collier County Government 2685 S. Horseshoe Drive City Naples ST FL ZIP 34104 Phone: 252-2966 FAX: 252-2950 3. Organization’s Chief Official and Title: Penny Taylor, Chairman Board of County Commissioners 4. Details of Project- Description and Location: Clam Pass Monitoring 5. Estimated project start date: November 1, 2017 6. Estimated project duration: 12 Months 7. Total TDC Tax Funds Requested: $20,000.00 8. If the full amount requested cannot be awarded, can the program/project be restructured to accommodate a smaller award? Yes (X) No ( ) CAC May 11, 2017 VIII-4* New Business 7 of 8 Collier County Tourist Development Council Category “A” Grant Application Page 2 Clam Pass Dredging (Pelican Bay) (No. 88032) PROJECT BUDGET PROGRAM ELEMENT AMOUNT TDC Funds Requested $ 20,000.00 City/Taxing District Share $ ___________ State of Florida Share $ ___________ Federal Share $ ___________ TOTAL $ 20,000.00 PROJECT EXPENSES: (Engineering, Mobilization, Contractor, Monitoring etc) __Contractual Services_______________ $ 20,000.00 __________________________________ $___________ __________________________________ $___________ __________________________________ $___________ __________________________________ $___________ TOTAL $ 20,000.00 I have read the Tourist Development Category “A” Beach Funding Policy covering beach renourishment and pass maintenance and agree that my organization will comply with all guidelines and criteria. Signature of Sponsor Organization’s Chief Official Date CAC May 11, 2017 VIII-4* New Business 8 of 8 EXECUTIVE SUMMARY Recommendation to approve the 10-Year Capital Planning document for Fund 195-Beach Renourishment and Pass Maintenance and Fund 185 Program Management and Administration. OBJECTIVE: To obtain approval for the 10-year capital planning document. CONSIDERATIONS: A 10-year capital planning document has been developed by Collier County staff to identify and balance long-term capital requirements/expenses and revenues received from the tourist development tax Fund 195 for beach renourishment and pass maintenance. This document is strictly used for planning. All grant requests and expenditure requests will be reviewed and approved by the Coastal Advisory Committee, the Tourist Development Council, and the Board of County Commissioners. Additionally, the Florida Department of Environmental Protection (FDEP) Local Government Funding Request (LGFR) program requires that a 10-year planning document be utilized and approved for all municipalities seeking cost-share funding for Beach Management projects. Approval of this document for planning purposes satisfies the intent of this program. FISCAL IMPACT: No Fiscal impact for this action. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan related to this action. ADVISORY COMMITTEE RECOMMENDATIONS: At the April 13, 2017 Coastal Advisory Committee (CAC) meeting, this item was unanimously recommended for approval by an 8 to 0 vote. At the April 24, 2017 the Tourist Development Council (TDC) meeting, this item was unanimously recommended for approval by an 8 to 0 vote. Intermittent changes have been made to the budget and will be recycled for review to the CAC and TDC at their May meetings. LEGAL CONSIDERATIONS: This item does not present any legal issues at this time. - CMG RECOMMENDATION: To approve the 10-Year Capital Planning document for Fund 195-Beach Renourishment and Pass Maintenance and Fund 185 Program Management and Administration. Prepared By: J. Gary McAlpin, P.E., Coastal Zone Management, Capital Project Planning, Impact Fees and Program Management Division Attachments: 1) 10-Year Planning Document CAC May 11, 2017 VIII-5 New Business 1 of 1 H:\C&M\Financial Data Coastal Zone\Budget\Coastal Zone 195-Projects FY18 2017 05-04.xlsx TDC Beach Renourishment Capital Fund (195) 2017 CZM 10 Year Projection Proposed Adopted Amended Forecast Budget Projected Projected Projected Projected Projected Projected Projected Projected Projected FY18 - FY22 FY17 FY17 FY17 FY18 FY19 FY20 FY21 FY22 FY23 FY24 FY25 FY26 FY27 5 Year Totals Sources Roll forward (sum of reserves)25,854,400 25,854,400 32,814,200 28,415,600 26,097,000 28,845,100 32,210,500 35,381,200 38,565,600 42,564,700 45,332,300 48,392,100 52,367,800 28,415,600 Carry Forward to Fund Project Roll - 6,504,521 - - - - - - TDT (Fund 195) Revenue 8,122,300 8,122,300 7,878,600 8,122,300 8,203,500 8,285,500 8,368,400 8,452,100 8,536,600 8,622,000 8,708,200 8,795,300 8,883,300 41,431,800 Revenue Reserve (412,100) (412,100) - (421,500) - - - - - - - - - (421,500) Reimbursements/Miscellaneous Revenue - - 23,800 20,000 - - - - - - 20,000 Interest 120,000 120,000 326,000 287,000 261,000 288,500 322,100 353,800 385,700 425,600 453,300 483,900 523,700 1,512,400 Total Funding 33,684,600 40,189,121 41,042,600 36,423,400 34,561,500 37,419,100 40,901,000 44,187,100 47,487,900 51,612,300 54,493,800 57,671,300 61,774,800 70,958,300 Uses FY17 FY17 FY17 FY18 FY19 FY20 FY21 FY22 FY23 FY24 FY25 FY26 FY27 5 Year Totals Proj. No. Beach Projects 80301 Collier Beach Renourishment - 3,172,000 3,172,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 2,500,000 12,500,000 80165 County Beach Analysis & Design 30,000 30,000 - - - - - - - - - - 90061 Marco Island South TS Debbie Engineering, NTP & Renourishment (15,000 CY's)- 725,000 725,000 - - - - - - - - - - 90062 Marco Central Bch Regrade (150,000 CY's)- 1,045,695 1,045,700 - - - - - - - - - - 90065 Local Government Funding Request (LGFR)15,000 27,207 27,200 25,000 25,000 25,000 25,000 25,000 25,000 25,000 25,000 25,000 25,000 125,000 90066 Vanderbilt Beach Engineering, NTP & Renourishment (50,000 CY's) (1)2,500,000 - - - - - - - - - - - - - 90067 ParJ Shore Beach Engineering, NTP & Renourishment (50,000 CY's) (1)1,500,000 - - - - - - - - - - - - - 90068 Naples Beach Engineering, NTP & Renourishment (50,000 CY's) (1)- - 4,500,000 - - - - - - - - - 4,500,000 90069 Clam Pass Beach Engineering, NTP & Renourishment (25,000 CY's) (1), (2)1,250,000 1,262,551 1,262,600 - - - - - - - - - 90070 Pelican Bay Beach Engineering, NTP & Renourishment (25,000 CY's) (1), (3)- - - - - - - - - - - - - - 90071 Marco Island South, NTP & Renourishment (100,000 CY's) (1)- - - - 1,000,000 - - - - 1,000,000 - - - 1,000,000 Inlet Projects 80210 Wiggins Pass Channel Straighten - - - - - - - - - - - - - 80288 Wiggins Pass Dredging 750,000 779,380 779,400 745,600 150,000 25,000 750,000 25,000 150,000 25,000 750,000 25,000 25,000 1,695,600 88032 Clam Pass Dredging (Pel Bay)20,000 43,029 43,000 20,000 20,000 500,000 20,000 20,000 20,000 500,000 20,000 20,000 20,000 580,000 90029 Doctor's Pass S Jetty Reconstruct - 502,373 502,400 - - - - - - - - - - 90064 Collier CreeJ Engineering, NTP and Dredging (30,000CY's)- 353,600 353,600 - - - - - - - - 500,000 - - 90072 Collier CreeJ Modeling, Jetty ReworJ and Channel Training 750,000 750,000 750,000 - - - - - - - - - - 90549 Doctor's Pass Dredging 25,000 50,000 50,000 575,000 25,000 25,000 25,000 850,000 25,000 25,000 600,000 25,000 25,000 1,500,000 90073 Erosion Control Structure Doctor's Pass 1,000,000 1,000,000 1,000,000 - Regulatory 80171 Beach Tilling - County Wide 40,000 30,000 30,000 30,000 30,000 30,000 30,000 30,000 30,000 30,000 30,000 30,000 30,000 150,000 90033 Near Shore Hard Bottom Monitoring 165,000 333,742 333,700 165,000 165,000 165,000 165,000 165,000 165,000 165,000 165,000 165,000 165,000 825,000 90297 Shorebird Monitoring 28,000 25,000 25,000 25,000 25,000 25,000 25,000 25,000 25,000 25,000 25,000 25,000 25,000 125,000 90536 City/County Physical Beach and Pass Monitor 165,000 198,000 198,000 165,000 165,000 165,000 165,000 165,000 165,000 165,000 165,000 165,000 165,000 825,000 99999 Beach Turtle Monitoring 166,500 166,500 166,500 166,500 166,500 166,500 166,500 166,500 166,500 166,500 166,500 166,500 166,500 832,500 Maintenance 90527 Beach Cleaning-Naples 175,000 336,100 336,100 180,000 180,000 180,000 180,000 180,000 180,000 180,000 180,000 180,000 180,000 900,000 90533 Beach Cleaning-County/Marco 190,000 321,807 323,300 160,000 160,000 160,000 160,000 160,000 160,000 160,000 160,000 160,000 160,000 800,000 90044 Vegetation Repairs-Exotic Removal 75,000 150,000 150,000 75,000 75,000 75,000 75,000 75,000 75,000 75,000 75,000 75,000 75,000 375,000 Structures 90096 Naples Pier - - - - - 135,500 200,000 200,000 200,000 200,000 200,000 200,000 200,000 535,500 80268 OlesJy Pier - 310,000 310,000 - - - - - - - - - - - Administration 90020 Fund 195 Admin Costs 46,600 90,565 90,600 41,300 75,000 75,000 75,000 75,000 75,000 75,000 75,000 75,000 75,000 341,300 Total Direct Project Cost 8,861,100 11,702,549 11,704,100 9,373,400 4,761,500 4,252,000 4,561,500 4,661,500 3,961,500 5,316,500 5,136,500 4,336,500 3,836,500 27,609,900 99195 Interest Redirection - - - - - - - - - - - - - - 99195 Transfer to 185 Operating 759,900 759,900 759,900 790,000 786,700 786,700 786,700 786,700 786,700 786,700 786,700 786,700 786,700 3,936,800 99195 Transfer to Tax Collecter (Revenue Collection Exp)163,000 163,000 163,000 163,000 168,200 169,900 171,600 173,300 175,000 176,800 178,500 180,300 182,100 846,000 99195 Reserves General - - - - - - - - - - - - - - 99195 Reserve for Catastrophe 16,138,300 27,940,672 7,070,000 7,570,000 8,070,000 8,570,000 9,070,000 9,570,000 10,000,000 10,000,000 10,000,000 10,000,000 9,070,000 99195 Reserve for Unrestricted Capital - 99195 Reserve - FDEP/FEMA Refuding/Deob 5,000,000 7,000,000 7,000,000 7,000,000 7,000,000 7,000,000 7,000,000 7,000,000 7,000,000 7,000,000 7,000,000 7,000,000 Total Programmed 30,922,300 40,566,121 12,627,000 24,396,400 20,286,400 20,278,600 21,089,800 21,691,500 21,493,200 23,280,000 23,101,700 22,303,500 21,805,300 48,462,700 SAP 40,566,121 Unencumbered Reserve Balance to Roll 2,762,300 0 28,415,600 12,027,000 14,275,100 17,140,500 19,811,200 22,495,600 25,994,700 28,332,300 31,392,100 35,367,800 39,969,500 22,495,600