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Resolution 2017-223 RESOLUTION NO. 17- 2 2 3 A RESOLUTION RELATING TO THE CAPITAL IMPROVEMENT ELEMENT OF THE COLLIER COUNTY GROWTH MANAGEMENT PLAN, ORDINANCE 89-05, AS AMENDED, PROVIDING FOR THE ANNUAL UPDATE TO THE SCHEDULE OF CAPITAL IMPROVEMENT PROJECTS, WITHIN THE CAPITAL IMPROVEMENT ELEMENT OF THE COLLIER COUNTY GROWTH MANAGEMENT PLAN BASED ON THE 2017 ANNUAL UPDATE AND INVENTORY REPORT ON PUBLIC FACILITIES (AUIR), AND INCLUDING UPDATES TO THE 5-YEAR SCHEDULE OF CAPITAL PROJECTS CONTAINED WITHIN THE CAPITAL IMPROVEMENT ELEMENT (FOR FISCAL YEARS 2018 — 2022) AND THE SCHEDULE OF CAPITAL PROJECTS CONTAINED WITHIN THE CAPITAL IMPROVEMENT ELEMENT FOR THE FUTURE 5-YEAR PERIOD (FOR FISCAL YEARS 2023 —2027), PROVIDING FOR SEVERABILITY, AND PROVIDING FOR AN EFFECTIVE DATE. [PL20170000596] WHEREAS, the Collier County Board of County Commissioners adopted the Collier County Growth Management Plan("GMP") on January 10, 1989; and WHEREAS, the Community Planning Act of 2011 requires the local government to review the Capital Improvement Element of the GMP on an annual basis and to update the 5- year Capital Improvement Schedule in accordance with Section 163.3177(3)(b), F.S., which may be done by Ordinance or Resolution; and WHEREAS, staff initiated a petition updating the Schedule of Capital Improvements within the Capital Improvement Element of the GMP based on the 2017 Annual Update and Inventory Report on Public Facilities (AUIR), and additional staff analysis, including update to the 5-year Schedule of Capital Projects contained within the Capital Improvement Element (for Fiscal Years 2018 — 2022) and the Schedule of Capital Projects contained within the Capital Improvement Element for Future 5-year Period (for Fiscal Years 2023 —2027); and WHEREAS, the Board of County Commissioners of Collier County did take action in the manner prescribed by law and did hold a public hearing concerning the adoption of this Resolution to update the Schedule of Capital Improvement Projects on November 14, 2017; and [17-CMP-00983/1372677/1]64 1 of 3 2017 AUIR CIE/CIP Resolution 10/20/17 WHEREAS, the Collier County Planning Commission held a public hearing on October 19, 2017 and provided a recommendation of approval; and WHEREAS, all applicable substantive and procedural requirements of law have been met. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: APPROVAL OF ANNUAL UPDATE TO THE SCHEDULE OF CAPITAL IMPROVEMENT PROJECTS The Board of County Commissioners hereby adopts this update to the Schedule of Capital Improvement Projects in accordance with Section 163.3177, F.S. The Capital Improvement Projects are attached hereto as Exhibit "A" and are incorporated by reference herein. SECTION TWO: SEVERABILITY If any phrase or portion of this Resolution is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION THREE: EFFECTIVE DATE The effective date of this update shall be upon Board adoption. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida this ) q{- day of NJd✓e,Yl latr , 2017. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT ERS , CLERK COLLIE*40 TY, FLORIDA *---\ iii ,C)(' `., LA-,--..c::- 4/1f By: / ` By: DeputyCl Tk„;IWO PENN AYLOR, rman Attest as,to Chant signature only. o [17-CMP-00983/1372677/1]64 2 of 3 2017 AUIR CIE/CIP Resolution 10/20/17 (-JD) C Approveddas to form and legality: ____421/A4 k'kY 1.4 Heidi Ashton-Cicko Managing Assistant County Attorney Attachment: Exhibit A—Capital Improvement Projects [17-CMP-00983/1372677/1]64 3 of 3 2017 AUIR CIE/CIP Resolution 10/20/17 Updates and Amendments to the Capital Improvement Element The Annual Update and Inventory Report includes updates to the Capital Improvement Element of the Growth Management Plan needed to eliminate existing deficiencies, replace obsolete or worn out facilities, and make available adequate facilities for future growth. These updates include the two following tables and two Collier County Public School District planning documents as provided for in Policy 4.2 of the Capital Improvement Element. What follows as Exhibit A is the Schedule of Capital Improvements for the next five year period [Fiscal years 2018 through 2022]. Exhibit A is a component of the Capital Improvement Element and indicates the County's needs for arterial and collector roads and bridge facilities, parks and recreation facilities, stormwater management system, potable water system, solid waste disposal facilities, and wastewater collection and treatment system improvements — all Category "A" facilities subject to concurrency. Public schools are also Category "A" facilities, and planning for public schools over the next five year period is provided by the financially feasible five-year project programming in the Collier County Public School District Capital Improvement Plan for Fiscal Years 2018 through 2037 that is incorporated by reference in the Capital Improvement Element. School planning for this period is also provided by the Collier County Public School District Facilities Work Program, as incorporated into the Capital Improvement Element as data and analysis. What follows as Appendix H is the Schedule of Capital Improvements for the future five year period [Fiscal years 2023 through 2027]. Appendix H supplements the Capital Improvement Element for long term facilities planning of the same Category "A" facilities. Long term planning for public schools is provided by the Collier County Public School District Capital Improvement Plan for Fiscal Years 2018 through 2037. Each Schedule of Capital Improvements table represents the revenue sources and expenditures for Category "A" public facilities to maintain the levels of service standards established by the Capital Improvement Element. These updated tables, together with updated references to School District documents and their incorporation into the Capital Improvement Element as data and analysis, constitute the amendments to the Capital Improvement Element. Page a_.of Z to 0 W Cc U W Z _ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 es 0 0 0 Q 0 0 0 O 0 0 0 0 0 O O O O O 0 0 O O O O O 000 0 0 0 0 0 0 0 0 0 0 69 H O O O W o 0 0 0 0 0 0 0 0 0 0 0 0 co M 0 0 O O v WN r o N to0 0 0 0 0 0 0 l0 0 0 0 0 0'0 c0 0 FF CO O I�0 0 07 O e5 O6 V Q Z J O o 0 V N O D N O N IN 0.-N 0 0)O O O CO N N N O) J O jjj;jCj U .o 00 00000000 0 0 0 0 0 0 0 0 0 0 O O 069 00 O 69 O 01(AO 0 0 0690 0 0(»0 0 0 0000000000 0 0 069 0 0 0 0 0 69 0 r o 0 0 0 0 0 0 00 0 0 0 00,0 0 0 0 00000. 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All deficits are accumulated as a subtotal. The subtotal deficit is the source of additional revenue utilized by Collier County to fund the deficit in order to maintain the levels of service standards as referenced in the Capital Improvement Element. Projects Revenue Sources Expenditure Revenue Amount Total ARTERIAL&COLLECTOR ROADS AND BRIDGE PROJECTS Revenues: IF-Impact Fees/COA Revenue $70,000,000 Unfunded Needs $105,107,000 GA-Gas Tax Revenue $106,950,000 GR-Grants/Reimbursements $1,500,000 AC-Available Cash for Future Projects/Payment of Debt Service $25,149,000 GF-General Fund(001) $53,650,000 IN-Interest Revenue-Fund 313 Gas Tax&Impact Fees $2,258,000 TR-MSTU General Fund 111 Transfers $24,200,000 RR-Revenue Reduction(less 5%required by law) -$8,850,000 $379,964,000 Less Expenditures: $379,964,000 $379,964,000 Balance $0 POTABLE WATER SYSTEM PROJECTS Revenues: WIF-Water System Development Fees/Impact Fees $36,500,000 RR-Revenue Reduction(less 5%required by law) $0 B-Bond Proceeds $58,000,000 LOC-Commercial Paper 1 $0 SRF-State Revolving Fund Loans $14,000,000 WCA-Water Capital Account $3,491,000 REV-Rate Revenue $128,200,000 $240,191,000 Less Expenditures: $240,191,000 $240,191,000 Balance $0 WASTEWATER COLLECTION&TREATMENT SYSTEM PROJECTS Revenues: SIF-Wastewater System Development Fees/Impact Fees $36,495,000 RR-Revenue Reduction(less 5%required by law) $0 B-Bond Proceeds $43,000,000 SRF-State Revolving Fund Loans $8,000,000 LOC-Commercial Paper,Additional Senior Lien $0 SCA-Wastewater Capital Account,Transfers $3,491,000 REV-Rate Revenue $236,149,000 $327,135,000 Less Expenditures: $327,135,000 $327,135,000 Balance $0 SOLID WASTE DISPOSAL FACILITIES PROJECTS Revenues: LTF-Landfill Tipping Fees $0 $0 Less Expenditures: $0 $0 Balance $0 PARKS&RECREATION FACILITIES PROJECTS Revenues: IF-Impact Fees $44,135,000 DIF-Deferred Impact Fees $0 GR-Grants/Reimbursements $0 IN-Interest $520,000 RR-Revenue Reduction(less 5%required by law) $0 AC-Available Cash for Future Projects/Payment of Debt Service $3,926,800 TR-Added Value through Commitments,Leases&Transfers $0 GF-General Fund(001) $0 $48,581,800 Less Expenditures: $72,978,700 $48,581,800 Balance ($24,396,900) STORMWATER MANAGEMENT SYSTEM PROJECTS Revenues: GR-Grants/Reimbursements $1,550,000 BP/RESTORE Act $2,500,000 TR-Transfer from Naples Park Debt Service $12,000 CF-Available Cash for Future Projects/Payment of Debt Service $102,000 IN-Interest Revenue -$12,000 RR-Revenue Reduction(less 5%required by law) $270,000 GF-General Fund(001) $9,627,000 GF-MSTU General Fund(111) $21,340,000 $35,389,000 Less Expenditures: $50,365,000 $50,365,000 Balance ($14,976,000) TOTAL REVENUE TOTAL PROJECTS $1,070,633,700 SOURCES $1,031,260,800 G'.\ODES Planning Services\Comprehensive\2017 AUIR-CIE\otb post-Co.Mgr.Briefing change-outs\parent doca\02 CIE FY 18-22_CCPC report Page. a of CIE-22 Z ( a a 2 Q O w Q 0C - 000 F.- 0000000000 Cr.) 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The"Revenue Amount"column contains the 5-Year amount of facility revenues. The right column is a calculation of expenses versus revenues for each type of public facility. All deficits are accumulated as a subtotal. The subtotal deficit is the source of additional revenue utilized by Collier County to fund the deficit in order to maintain the levels of service standards as referenced in the Capital Improvement Element. Projects Revenue Sources Expenditure Revenue Amount Total ARTERIAL AND COLLECTOR ROAD PROJECTS Revenues: IF-Impact Fees/COA Revenue $42,897,817 GA-Gas Tax Revenue $82,822,519 GR-Grants/Reimbursements $0 AC-Available Cash for Future Projects/Payment of Debt Service $0 TR-Transfers $0 GF-General Fund(001) $62,800,000 DC-Developer Contribution Agreements/Advanced $0 IN-Interest-Fund 313(Gas Tax&Interest Impact Fees $2,250,000 RR-Revenue Reduction(less 5%required by law) $0 $190,770,336 Less Expenditures: $190,770,336 $190.770.336 Balance $0 POTABLE WATER SYSTEM PROJECTS Revenues: WIF-Water System Development Fees $36,500,000 RR-Revenue Reduction(less 5%required by law) $0 B-Bond Proceeds $0 SRF-State Revolving Fund Loans $5,000,000 WCA-Water Capital Account $3,856,000 REV-Rate Revenue $112,047,000 $157,403,000 Less Expenditures: $157,403,000 $157.403,000 Balance $0 WASTEWATER TREATMENT SYSTEM PROJECTS Revenues: SIF-Wastewater System Development Fees $36,495,000 RR-Revenue Reduction(less 5%required by law) $0 B-Bond Proceeds $0 SRF-State Revolving Fund Loans $0 LOC-Commercial Paper,Additional Senior Lien $0 SCA-Wastewater Capital Account $3,856,000 REV-Rate Revenue $210,351,000 $250,702,000 Less Expenditures: $250,702,000 $250,702,000 Balance $0 SOLID WASTE DISPOSAL FACILITIES PROJECTS Revenues: LTF-Landfill Tipping Fees $0 $0 Less Expenditures: $0 $0 Balance $0 PARKS&RECREATION FACILITIES PROJECTS Revenues: IF-Impact Fees $4,198,145 GR-Grants/Reimbursements $0 GF-General Fund(001) $0 $4,198,145 Less Expenditures: $0 $0 Balance $4,198,145 STORMWATER MANAGEMENT SYSTEM PROJECTS Revenues. GR-Grants/Reimbursements $0 AC-Available Cash for Future Projects/Payment of Debt Service $0 CRA-Community Redevelopment Area/Municipal Service Taxing $0 GF-General Fund(001) $62,925,000 $62,925,000 Less Expenditures: $62,925,000 $62,925,000 Balance $0 IUTAL It)IAL RtVtNUE PROJECTS $661,800,336 SOURCES $665,998,481 G-ODES Planning Services\Comprehensive12017 AUIR-CIE\010 post-Co.Mgr.Beefing change-outs\parent tlocs\03 CIE FY 23-27 CCPC report r CIE Appendix-7 Page+