Loading...
Agenda 10/10/2017 Item #16A12Proposed Agenda Changes Board of County Commissioners Meeting October 10, 2017 Withdraw Item 9B: ***This item has been continued from the September 26, 2017 BCC Meeting Agenda.*** This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Recommendation to approve an amendment to Ordinance Number 2005 -63, as amended, the Cirrus Pointe RPUD, to reduce the minimum floor area for multi family dwelling units, and to approve a second amended and restated Affordable Housing Density Bonus Agreement to allow the Developer to have the option of constructing owner occupied units or rental units designated as Affordable Housing Units. The subject property, consisting of 9.92± acres, is located at the northe ast corner of Bayshore Drive and Thomasson Drive, in Section 14, Township 50 South, Range 25 East, Collier County, Florida. [PUDA- PL20170001626] (Petitioner’s request) Move Item 16A12 to Item 11J: Recommendation to approve a Capital Improvement Project of approximately $114,208, for the installation of two (2) Beach Tractor Shelters to be installed at the Tigertail Beach Park and the Vanderbilt Beach Parking Garage to facilitate adequate equipment protection and cleaning operations to prolong the operational life of beach cleaning equipment and make a finding that this item promotes tourism. (Commissioner Taylor’s request) Withdraw Item 16D3: Recommendation to approve a Community Development Blo ck Grant (CDBG) release of a 20-year lien for the associated Boys & Girls Club of Collier County land acquisition project consistent with CDBG requirements. (Staff’s request) Continue Item 16F15 to the October 24, 2017 BCC Meeting: Recommendation to renew and approve the annual Agreement between the Southwest Florida Economic Development Alliance, Inc. and Collier County in continued support of the established public-private partnership designed to advance the County’s economic development efforts. (Commissioner McDaniel’s request) Continue Item 16F16 to the October 24, 2017 BCC Meeting: Recommendation to renew and approve the annual Agreement between the Partnership for Collier’s Future Economy, Inc. (“Partnership”) and Collier County in continued support of the established public-private partnership designed to advance the County’s economic development efforts. (Commissioner McDaniel’s request) Continue Item 16F17 to the October 24, 2017 BCC Meeting: Recommendation to renew and approve the annual Agreement between Economic Incubators, Inc. and the Board of County Commissioners in continued support of the established public-private partnership designed to advance the County’s economic development efforts. (Commissioner McDaniel’s request) Move Item 16H2 to Item 10A: Recommendation to direct the County Attorney to advertise and bring back for a public hearing an ordinance reestablishing the Productivity Committee. (Commissioner Fiala’s 10/10/2017 EXECUTIVE SUMMARY Recommendation to approve a Capital Improvement Project of approximately $114,208, for the design and construction of two (2) Beach Tractor Shelters to be installed at the Tigertail Beach Park and the Vanderbilt Beach Parking Garage to facilitate adequate equipment protection and cleaning operations to prolong the operational life of beach cleaning equipment and make a finding that this item promotes tourism. OBJECTIVE: To install two (2) Beach Tractor Shelters at Tigertail Beach Park, and the Vanderbilt Beach Parking Garage to provide adequate protection and cleaning capabilities for the newly purchased beach tractors and other equipment used for beach cleaning. CONSIDERATIONS: Coastal Zone Management recently purchased two new beach tractor units in the amount of $137,000 for the daily beach maintenance and grooming operations for Marco Island beach and Vanderbilt beach. The tractor units are currently being stored and exposed to severe open air salt- weather conditions. Prior to replacing the tractor units, staff frequently encountered excessive cost for the maintenance and restoration of the tractors due to extreme rapid corrosion from the exposure to these weather and beach conditions. The tractor units have an economic life span ranging from 5-7 years; however, this is largely contingent upon how well the tractors are properly stored and maintained. In order to responsibly protect and maintain the tractors and other equipment, proper facilities are necessary to clean, store and safeguard the equipment from salt-weather conditions. The County proposes to design and install two beach tractor shelters at Tigertail Beach Park ($65,214) and the Vanderbilt Beach Parking Garage ($48,994) for the protection of these two new beach tractors. ADVISORY COMMITTEE RECOMMENDATIONS: At the September 25, Tourist Development Council meeting this item was unanimously recommended for approval by an 8 to 0 vote. The Coastal Advisory Committee meeting on September 14, 2017 was cancelled due to the h urricane. This item will be reviewed after the fact at their October 12, 2017 meeting. GROWTH MANAGEMENT IMPACT: There is no impact to the growth management plan related to this action. LEGAL CONSIDERATIONS: This item and the use of funding from TDC Fund 195 is consistent with the beach maintenance operations. This item is approved as to form and legality and requires majority vote for approval. - CMG FISCAL IMPACT: Should this project be authorized to proceed, a new project number will be requested and funded by Tourist Development Tax Fund (195) reserves. Design proposals have been included as attachments and would commence upon approval of this item. Funding from grantor agencies will not be requested for this project. RECOMMENDATION: To approve a Capital Improvement Project in the amount of $114,208, for the design and installation of two (2) Beach Tractor Shelters to be installed at the Tigertail Beach Park and the Vanderbilt Beach Parking Garage to facilitate adequate equipment protection and cleaning operations to prolong the operational life of beach cleaning equipment and make a finding that this item promotes tourism. Prepared By: J. Gary McAlpin, P.E., Coastal Zone Management, Capital Project Planning, Impact Fees and Program Management Division 10/10/2017 ATTACHMENT(S) 1. Tigertail exhibit (PDF) 2. Tigertail proposal (PDF) 3. Vanderbilt Beach exhibit (PDF) 4. Vanderbilt proposal (PDF) 10/10/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.12 Doc ID: 3524 Item Summary: Recommendation to approve a Capital Improvement Project of approximately $114,208, for the installation of two (2) Beach Tractor Shelters to be installed at the Tigertail Beach Park and the Vanderbilt Beach Parking Garage to facilitate adequate equipment protection and cleaning operations to prolong the operational life of beach cleaning equipment and make a finding that this item promotes tourism. Meeting Date: 10/10/2017 Prepared by: Title: Accountant – Capital Project Planning, Impact Fees, and Program Management Name: Gail Hambright 07/24/2017 9:02 AM Submitted by: Title: Division Director - IF, CPP & PM – Capital Project Planning, Impact Fees, and Program Management Name: Amy Patterson 07/24/2017 9:02 AM Approved By: Review: Zoning Gary McAlpin Additional Reviewer Completed 07/24/2017 10:21 AM Growth Management Department Judy Puig Level 1 Division Reviewer Completed 07/25/2017 1:21 PM Procurement Services Barbara Lance Level 1 Purchasing Gatekeeper Completed 07/26/2017 2:08 PM Capital Project Planning, Impact Fees, and Program Management Amy Patterson Additional Reviewer Completed 08/07/2017 3:29 PM Capital Project Planning, Impact Fees, and Program Management Tara Castillo Additional Reviewer Completed 08/15/2017 2:40 PM Procurement Services Ted Coyman Additional Reviewer Completed 08/22/2017 10:43 AM Growth Management Operations Support Allison Kearns Additional Reviewer Completed 08/28/2017 1:46 PM Procurement Services Gail Hambright Additional Reviewer Skipped 08/29/2017 9:17 AM Growth Management Department Gail Hambright Level 2 Division Administrator Skipped 07/24/2017 8:59 AM Growth Management Department Gail Hambright Additional Reviewer Skipped 08/14/2017 12:30 PM Growth Management Department Gail Hambright Additional Reviewer Skipped 08/15/2017 1:32 PM County Attorney's Office Colleen Greene Level 2 Attorney Review Completed 08/29/2017 1:56 PM Grants Kimberly Lingar Level 2 Grants Review Completed 09/18/2017 10:19 AM Growth Management Department Jeanne Marcella Additional Reviewer Skipped 09/18/2017 8:21 AM GradyMinor Civil Engineers • Land Surveyors • Planners • Landscape Architects March 11, 2017 Mr. Clint Perryman, PMP Collier County Coastal Zone Management 2685 S. Horseshoe Dr., Suite 103 Naples, FL 34104 RE: Tigertail Beach Park Beach Machinery Storage Area Proposal for Professional Services Dear Mr. Perryman: Per your request, Q. Grady Minor & Associates, P.A. is pleased to provide this proposal for professional services for engineering design, permitting and construction assistance for the proposed construction of an aluminum -framed canopy cover for county beach machinery, a shed and also for security fencing in the parking area. The plans will be prepared such that the specifications provided will be sufficient to allow the contractor move to a design -build phase with the contractor providing the requisite final building permit engineering. The following Scope of Services is proposed: Permitting Design — Prepare design and permit Plans of the proposed facilities based upon the conceptual design. These plans will be used for submittal for permitting. 2. Site Development Plan Amendment (City of Marco Island): We will prepare an application along with required plans, calculations and exhibits to modify the existing SDP. We will monitor the Permit process and respond to any request for additional information. Final Design Update and Bid Plans — As required by Permitting and changes requested during that process, we will update the proposed plans. Prepare specifications for canopy and aluminum support and fencing. This will include how to secure to the garage asphalt area (non-structural). These specifications will be used by the prospective contractor for bidding and construction. 4. Bidding Assistance — Assist Collier County in bidding of the proposed project. We will provide documents (hard copy and e -copy) to Collier County Purchasing. We will Q. Grady Minor & Associates, P.A. Ph. 239-947-1144 • Fx: 239-947-0375 3800 Via Del Rey EB 0005151 • LB 0005151 • LC 26000266 Bonita Springs, FL 34134 www.gradyminor.com Mr. Clint Perryman Re: Tigertail Beach March 11, 2017 Page 2 respond to Bidders questions through written Addenda (Purchasing to distribute Addenda), attend Bid Opening, review bids and issue Recommendation of award. Construction Contract Administration Assistance — We will assist Collier County during construction. We will attend the Pre -Construction meeting; review and approve Shop Drawings and other submittals; review and approve Contractor's Applications for payment; provide two (2) observations of construction; attend substantial and final completion walk throughs; prepare Record Drawings based upon Contractor mark-ups and visual observation of construction; and provide close out of Construction Permits. We have not included any resident or full time inspection, special threshold inspection or testing in these services. We propose the following budget for this work. This proposal only includes those items specifically identified above and does not include any title and encumbrance reports, resident inspection during construction, testing, geotechnical investigation or permitting beyond that identified. Collier County Coastal Zone Management shall be responsible for all application fees. These shall be determined at time of the Pre -Application meeting. Any services requested beyond the scope of the Proposal will be performed for a fee negotiated with the scope of additional services is known or at the approved Collier County Fixed Term Agreement (Contract # 13-6164) hourly rate schedule. Invoices will be issued monthly, payable per the applicable Collier County Purchasing Policy. Any government imposed sales taxes or fees shall be added to our fees for services under this Proposal. Services related to asbestos, hazardous or toxic materials are excluded. Client shall provide a site that complies with applicable laws and regulations. \\qgm.local\files\AdmiiiMarkefing\PROPOSAL\C\Collier County CZM\CP70311 Tigertail Shed and Yard.doc TASK BUDGET FEE TYPE 1. Permitting Design $1,040.00 T/M 2. SDPIC $3,710.00 T/M 3. Final Design Update $2,544.00 T/M 4. Bidding Assistance $1,520.00 T/M 5. Construction Contract Administration Assistance $1,700.00 T/M Reimbursables: $200.00 With Back-up TOTAL $10,714.00 This proposal only includes those items specifically identified above and does not include any title and encumbrance reports, resident inspection during construction, testing, geotechnical investigation or permitting beyond that identified. Collier County Coastal Zone Management shall be responsible for all application fees. These shall be determined at time of the Pre -Application meeting. Any services requested beyond the scope of the Proposal will be performed for a fee negotiated with the scope of additional services is known or at the approved Collier County Fixed Term Agreement (Contract # 13-6164) hourly rate schedule. Invoices will be issued monthly, payable per the applicable Collier County Purchasing Policy. Any government imposed sales taxes or fees shall be added to our fees for services under this Proposal. Services related to asbestos, hazardous or toxic materials are excluded. Client shall provide a site that complies with applicable laws and regulations. \\qgm.local\files\AdmiiiMarkefing\PROPOSAL\C\Collier County CZM\CP70311 Tigertail Shed and Yard.doc Mr. Clint Perryman Re: Tigertail Beach March 11, 2017 Page 3 This Proposal is void if no Task Authorization or Purchase Order is issued within 90 days of this date. Very truly yours, Michael J. Delate, P.E. Senior Vice President MJD\ \\ggm.local\files\AdmiliMarketing\PROPOSAL\C\Collier County CZM\CP70311 Tigertail Shed and Yard.doc 10/10/2017 Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 09/18/2017 10:47 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/18/2017 12:47 PM Budget and Management Office Ed Finn Additional Reviewer Completed 09/18/2017 3:46 PM Grants Therese Stanley Additional Reviewer Completed 09/19/2017 11:30 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 10/01/2017 9:15 PM Board of County Commissioners MaryJo Brock Meeting Pending 10/10/2017 9:00 AM SHED CONC. SLAB CANOPY GradyMinor Civil Engineers ● Land Surveyors Planners ● Landscape Architects www.GradyMinor.com TIGERTAIL BEACH EXISTING DUMPSTER PAD EXISTING FENCE PROPOSED FREE-STANDING CANOPY PROPOSED CANOPY GradyMinor Civil Engineers ● Land Surveyors Planners ● Landscape Architects www.GradyMinor.com VANDERBILT BEACH PARKING GARAGE GradyMinor Civil Engineers • Land Surveyors • Planners • Landscape Architects March 11, 2017 Mr. Clint Perryman, PMP Collier County Coastal Zone Management 2685 S. Horseshoe Dr., Suite 103 Naples, FL 34104 RE: Vanderbilt Garage Covered Area for Machinery Proposal for Professional Services Dear Mr. Perryman: Per your request, Q. Grady Minor & Associates, P.A. is pleased to provide this proposal for professional services for engineering design, permitting and construction assistance for the proposed construction of an aluminum -framed canopy cover for county beach machinery and also for security fencing. The plans will be prepared such that the specifications provided will be sufficient to allow the contractor move to a design -build phase with the contractor providing the requisite final building permit engineering. The following Scope of Services is proposed: 1. Permitting Design — Prepare design and permit Plans of the proposed facilities based upon the conceptual design. These plans will be used for submittal for permitting. 2. Site Development Plan Insubstantial Change: We will prepare an application along with required plans, calculations and exhibits to modify the existing SDP. We will monitor the Permit process and respond to any request for additional information. Final Design Update and Bid Plans — As required by Permitting and changes requested during that process, we will update the proposed plans. Prepare specifications for canopy and aluminum support and fencing. This will include how to secure to the garage asphalt area (non-structural). These specifications will be used by the prospective contractor for bidding and construction. 4. Bidding Assistance — Assist Collier County in bidding of the proposed project. We will provide documents (hard copy and e -copy) to Collier County Purchasing. We will respond to Bidders questions through written Addenda (Purchasing to distribute Addenda), attend Bid Opening, review bids and issue Recommendation of award. Q. Grady Minor & Associates, P.A. Ph. 239-947-1144 • Fx: 239-947-0375 3800 Via Del Rey EB 0005151 • LB 0005151 • LC 26000266 Bonita Springs, FL 34134 www.gradyminor.com Mr. Clint Perryman Re: Vamderbilt Garage March 11, 2017 Page 2 5. Construction Contract Administration Assistance — We will assist Collier County during construction. We will attend the Pre -Construction meeting; review and approve Shop Drawings and other submittals; review and approve Contractor's Applications for payment; provide two (2) observations of construction; attend substantial and final completion walk throughs; prepare Record Drawings based upon Contractor mark-ups and visual observation of construction; and provide close out of Construction Permits. We have not included any resident or full time inspection, special threshold inspection or testing in these services. We propose the following budget for this work. TASK BUDGET FEE TYPE 1. Permitting Design $1,040.00 T/M 2. SDPIC $2,534.00 T/M 3. Final Design Update $2,544.00 T/M 4. Bidding Assistance $1,520.00 T/M 5. Construction Contract Administration Assistance $2,156.00 T/M Reimbursables: $200.00 With Back-up TOTAL $9,994.00 This proposal only includes those items specifically identified above and does not include any title and encumbrance reports, resident inspection during construction, testing, geotechnical investigation or permitting beyond that identified. Collier County Coastal Zone Management shall be responsible for all application fees. These shall be determined at time of the Pre -Application meeting. Any services requested beyond the scope of the Proposal will be performed for a fee negotiated with the scope of additional services is known or at the approved Collier County Fixed Term Agreement (Contract # 13-6164) hourly rate schedule. Invoices will be issued monthly, payable per the applicable Collier County Purchasing Policy. Any government imposed sales taxes or fees shall be added to our fees for services under this Proposal. Services related to asbestos, hazardous or toxic materials are excluded. Client shall provide a site that complies with applicable laws and regulations. This Proposal is void if no Task Authorization or Purchase Order is issued within 90 days of this date. \\qgm.local\files\AdminMarketing\PROPOSAL\C\Collier CountyCZM\CP70311 Vanderbilt Garage Cover.doc Mr. Clint Perryman Re: Vamderbilt Garage March 11, 2017 Page 3 Very truly yours, lxtn(z)'4� Michael J. Delate, P.E. Senior Vice President MJD\ \\qgm.local\files\AdminMarketing\PROPOSAL\C\Collier County CZM\CP70311 Vanderbilt Garage Cover.doc