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Agenda 06/27/2017 Item #16A1006/27/2017 EXECUTIVE SUMMARY Recommendation to recognize funding from a multi-year Joint Participation Agreement between the Florida Department of Transportation and the Collier Metropolitan Planning Organization that includes Federal pass-through 49 USC § 5305(d) funding to provide for the MPO’s participation in fixed route transit planning activities as described in the MPO’s Unified Planning Work Program and to authorize necessary budget amendments for grant revenue in the amount of $125,399 and a local match in the amount of $13,933. OBJECTIVE: For the Board of County Commissioners (BCC) to authorize the necessary budget amendments for Joint Participation Agreement Contract GO581 awarded to the Collier Metropolitan Planning Organization (MPO) by the Florida Department of Transportation (FDOT). CONSIDERATIONS: On October 16, 2015, the MPO entered into a three-year Joint Participation Agreement (JPA) with the FDOT. The purpose of the Agreement is to provide for the MPO’s participation in fixed route transit planning activities as described in the MPO’s Unified Planning Work Program. Per the Agreement, eligible MPO planning expenditures are reimbursable from FDOT via Title 49 Section 5305(d) and State cash match financial assistance. The MPO’s second year grant award is $139,332.00, with federal (80%) and state (10%) funding, and 10 % local funds. Federal and State Funding $ 125,399.00 Local Funding $ 13,933.00 Total $ 139,332.00 The local match requirement is met by funding provided by local governments Collier County, City of Naples and City of Marco Island that equates to $8,708, $3,483, and $1,742 respectively. Everglades City is not asked to provide a local match as Collier Area Transit does not provide service to that locale. FDOT typically awards Section 5305(d) funding in the spring of each year. The MPO will return to the BCC each year to recognize its annual grant revenue from this multi-year JPA. FISCAL IMPACT: A budget amendment is required to recognize grant revenue in the amount of $125,399 in Growth Management Department (GMD) Grant Fund 711, Project 33449. The required 10% match of $13,933 is budgeted separately in GMD Match Grant Fund 712, Project 33449. The required matching funds are available from the City of Naples, the City of Marco Island and Collier County. The County's match is support by MSTD General Fund (111). LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires majority vote for Board approval. -SRT GROWTH MANAGEMENT IMPACT: This request is consistent with Collier County’s Growth Management Plan. RECOMMENDATION: That the Board authorizes the necessary budget amendments to recognize Section 5305(d) Program grant revenue and match dollars totaling $139,332 in JPA Contract GO581. Prepared by: Brandy Otero, Sr. Planner, MPO 16.A.10 Packet Pg. 753 06/27/2017 ATTACHMENT(S) 1. Notice of Funding for FY 16-17 (PDF) 2. G0581_fully_executed (PDF) 16.A.10 Packet Pg. 754 06/27/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.10 Doc ID: 3282 Item Summary: Recommendation to recognize funding from a multi-year Joint Participation Agreement between the Florida Department of Transportation and the Collier Metropolitan Planning Organization that includes Federal pass-through 49 USC § 5305(d) funding to provide for the MPO’s participation in fixed route transit planning activities as described in the MPO’s Unified Planning Work Program and to authorize necessary budget amendments for grant revenue in the amount of $125,399 and a local match in the amount of $13,933. Meeting Date: 06/27/2017 Prepared by: Title: Planner, Senior – Metropolitan Planning Organization Name: Brandy Otero 05/26/2017 2:23 PM Submitted by: Title: Executive Director - MPO – Metropolitan Planning Organization Name: Anne McLaughlin 05/26/2017 2:23 PM Approved By: Review: Capital Project Planning, Impact Fees, and Program Management Gloria Herrera Additional Reviewer Completed 05/26/2017 2:29 PM Metropolitan Planning Organization Anne McLaughlin Additional Reviewer Completed 05/26/2017 3:19 PM Growth Management Department Diane Lynch Level 1 Division Reviewer Completed 05/30/2017 4:14 PM Growth Management Department Brandy Otero Level 2 Division Administrator Skipped 05/30/2017 9:26 AM Growth Management Department James French Additional Reviewer Completed 05/30/2017 6:14 PM County Attorney's Office Scott Teach Level 2 Attorney Review Completed 05/31/2017 8:51 AM Grants Kimberly Lingar Level 2 Grants Review Completed 06/01/2017 2:38 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/02/2017 1:57 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 06/05/2017 1:54 PM Grants Therese Stanley Additional Reviewer Completed 06/05/2017 3:30 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 06/16/2017 10:17 AM Board of County Commissioners MaryJo Brock Meeting Pending 06/27/2017 9:00 AM 16.A.10 Packet Pg. 755 16.A.10.a Packet Pg. 756 Attachment: Notice of Funding for FY 16-17 (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 757 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 758 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 759 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 760 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 761 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 762 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 763 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 764 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 765 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 766 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 767 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 768 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 769 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 770 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 771 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 772 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 773 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 774 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 775 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17) 16.A.10.b Packet Pg. 776 Attachment: G0581_fully_executed (3282 : Approval of Section 5305(d) funding for FY 2016/17)