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Agenda 04/14/2015 Item #11C 4/14/2015 11.C. n EXECUTIVE SUMMARY Recommendation to approve an Out-of-Cycle Fund 195 Category "A" Grant Application from the City of Naples for an Additional Funding Request for the Naples Pier Rebuild for a not to exceed amount of$571,965, recommend that the Board reallocate tourist development tax funds with a supermajority vote, approve an amendment to the Grant Agreement, authorize necessary budget amendment,and make a finding that this item promotes tourism (Project No.90096). OBJECTIVE: To approve additional funding for the Naples Pier Rebuild for a not to exceed amount of$571,965. CONSIDERATIONS: On June 10, 2014, the Board of County Commissioners (Board) approved a grant application that requested the Category "D" FY 2013-14 funding ($200,000) committed to a Naples Pier Deck replacement project be retained,rolled-over and combined with a new Category "D" FY 2014-15 application requesting an additional $692,449. The request was based on a preliminary estimate provided by AD Morgan Company of Tampa, Florida, resulting from structural evaluation conducted in February 2014. On June 11, 2014, a contract was awarded by the City to TKW Consulting Engineers, Inc. in the amount of $98,718 for the structural design and engineering services for the project. City Council was advised the City would seek the services of a Construction Management at Risk for the project. Manhattan Construction Inc. was selected the most qualified firm for the pier project and will receive a$65,000 flat fee for execution of this contract. Project costs determined by Manhattan Construction, Inc. exceed the previous TDC recommendation and Board approved Funding of$892,449, increasing by an additional cost of $571,965. A new out of cycle grant request has been prepared seeking consideration for additional TDC funding for the unfunded balance of the project cost. Should the project be completed at a cost less than the Guaranteed Maximum Price (GMP) of $1,464,414, the City would only seek funding reimbursement for the actual costs incurred. The City of Naples has also agreed not to seek additional Category D Pier funding until the actual costs of the Pier rebuild is recouped at a rate of$200,000 per year per Category D funding guidelines. FISCAL IMPACT: A budget amendment in the amount of $571,965 from TDC Beach Renourishment Fund (195) reserves will be required. The additional funds will increase Naples Pier project 90096 from $892,449 to $1,464,414. The recoupment period at $200,000 per year will be extended to approximately 6.3 years. Funding for this project will not be requested for reimbursement from any grantor agency. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan related to this action. Packet Page-194- 4/14/2015 11.C. ADVISORY COMMITTEE RECOMMENDATIONS: At the March 12, 2015 Coastal Advisory Committee (CAC) meeting, this item was unanimously recommended for approval by a 6 to 0 vote. At the March 23, 2015 Tourist Development Council (TDC)meeting,this item was unanimously recommended for approval by a 6 to 0 vote. LEGAL CONSIDERATIONS: On July 8, 2014,the Board of County Commissioners amended the tourist development tax ordinance, No. 92-60, as amended, to provide: "Notwithstanding anything to contrary herein, the Board of County Commissioners may reallocate funds between the above-defined Categories (A—D) with an affirmative vote of a majority plus one additional member of the Board of County Commissioners." Ordinance No. 14-30. The Board of County Commissioners may approve this additional funding with four affirmative votes to reallocate the funds from Category "A" for beaches to Category "D" for pier repair and maintenance. The Executive Summary to the Board will need to seek approval to reallocate the funding,to approve the additional funding, to authorize an amendment to the grant agreement, and to make a finding that this expenditure promotes tourism. This item has been approved as to form and legality and requires majority vote for approval.–CMG RECOMMENDATION:, That the Board of County Commissioners approves an Out-of-Cycle Fund 195 Category D Grant Application from the City of Naples for an Additional Funding Request for the Naples Pier Rebuild for a not to exceed amount of$571,965, recommends that the Board reallocate tourist development tax funds with a supermajority vote, approve an amendment to the Grant Agreement, authorize necessary budget amendment 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 Attachments: A) Grant Application; and B)Grant Amendment Packet Page-195- 4/14/2015 11.C. �-. COLLIER COUNTY Board of County Commissioners Item Number: 11.11.C. Item Summary: Recommendation to approve an Out-of-Cycle Fund 195 Category "D" Grant Application from the City of Naples for an Additional Funding Request for the Naples Pier Rebuild for a not to exceed amount of$571,965, recommend that the Board reallocate tourist development tax funds with a supermajority vote, approve an amendment to the Grant Agreement, authorize necessary budget amendment, and make a finding that this item promotes tourism (Project No. 90096). Meeting Date: 4/14/2015 Prepared By Name: HambrightGail Title: Accountant, Coastal Zone Management 3/16/2015 3:55:20 PM n Submitted by Title: Accountant, Coastal Zone Management Name: HambrightGail 3/16/2015 3:55:21 PM Approved By Name: McAlpinGary Title: Manager-Coastal Management Programs, Coastal Zone Management Date: 3/18/2015 11:52:50 AM Name: JohnsonScott Title: Manager-Procurement,Purchasing&General Services Date: 3/18/2015 11:55:37 AM Name:NorthrupAdam Title: Procurement Specialist,Purchasing&General Services Date: 3/18/2015 12:21:02 PM Packet Page-196- 4/14/2015 11 .C. Name: MarkiewiczJoanne Title: Division Director-Purchasing&Gen Svc, Purchasing&General Services Date: 3/20/2015 9:16:17 AM Name: HerreraSandra Title: Manager-Procurement,Purchasing&General Services Date: 3/20/2015 2:47:44 PM Name: Tara Castillo Title: Management/Budget Analyst,Road Maintenance Date: 3/25/2015 9:09:11 AM Name: KearnsAllison Title: Manager Financial &Operational Support,Transportation Administration Date: 3/25/2015 3:06:44 PM Name: PattersonAmy Title: Manager-Impact Fees&EDC,Business Management&Budget Office Date: 3/26/2015 12:39:38 PM Name: GreeneColleen Title:Assistant County Attorney, CAO General Services n Date: 3/27/2015 11:18:13 AM Name: MarcellaJeanne Title: Executive Secretary, Transportation Planning Date: 3/27/2015 2:34:43 PM Name: LynchDiane Title: Supervisor-Operations, Road Maintenance Date: 3/30/2015 3:47:24 PM Name: OberrathKaren Title: Accountant, Senior,Grants Management Office Date: 4/2/2015 6:49:15 AM Name: GreeneColleen Title: Assistant County Attorney, CAO General Services Date: 4/3/2015 9:55:38 AM Name: StanleyTherese Title: Manager-Grants Compliance, Grants Management Office Date: 4/6/2015 8:32:09 AM Packet Page-197- 4/14/2015 11.C. Name: KlatzkowJeff Title: County Attorney, Date: 4/6/2015 1:32:52 PM Name: FinnEd Title: Management/Budget Analyst, Senior,Transportation Engineering&Construction Management Date: 4/7/2015 9:58:28 AM Name: CasalanguidaNick Title:Deputy County Manager,County Managers Office Date: 4/7/2015 1:55:55 PM s Packet Page-198- 4/14/2015 11 .C. Contract Amendment#1 "2014 Tourism Agreement between Collier County and the City of Naples for FY 14/15 Category "A" City of Naples Projects" This amendment, dated this_day of , 2015 to the referenced agreement shall be by and between the parties to the original Agreement, City of Naples (to be referred to as "Grantee")and Collier County, Florida, (to be referred to as "Grantor"). Statement of Understanding RE: Contract"2014 Tourism Agreement between Collier County and the City of Naples for FY 14/15 Category"A" City of Naples Projects" In order to continue the services provided for in the original Contract document referenced above, the City of Naples agrees to amend the Contract as per Exhibit "A" attached to this Amendment and incorporated herein by reference or by the modified language below. RECITALS: WHEREAS, CITY submitted applications for Category "A" Tourist Development Tax Funds in the aggregate amount of eight hundred fifty-three thousand three hundred seventy-one dollars ($853,371.00) for the City of Naples Projects for fiscal year 2014-2015, as described in Exhibit "A" and attachments A-1 Beach Maintenance and A-2 Naples Pier. This approval authorizes eight hundred fifty-three thousand three hundred seventy-one dollars ($853,371.00)to this Agreement(the "Projects"); and WHEREAS, this Agreement specifically authorizes the City to carry forward the $200,000 funding awarded in the FY 2013/2014 Grant Agreement to be added to the City's request for FY 2014/2015 bringing the total award for the City of Naples Pier Major Renovation to $892,000; and WHEREAS. CITY submitted an out of cycle grant application on March 5, 2015 seeking an additional $571,965 for the City of Naples Pier Major Renovation(Exhibit"A"); and WHEREAS. CITY'S request for additional funding brings the total award for the City of Naples Major Pier Renovation to$1,464,414;and Packet Page-199- CA 4/14/2015 11 .C. �•, WHEREAS, the Board of County Commissioners agrees to provide this additional funding: and WHEREAS, the Board of County Commissioners desires to fund the Project(s) as serving valid and worthwhile public purpose and finds that these project expenditures promote tourism. 2. PAYMENT AND REIMBURSEMENT. The aggregate maximum reimbursement under this Agreement shall be - • . -. - • -- .•• . . Z.- , -- - : ($853,371.00) one million four hundred sixty-four thousand and four hundred fourteen dollars ($1,464,414). The GRANTEE is authorized to use an additional $200,000 for the major renovation of the Naples Pier as awarded in the 2013/2014 Grant Agreement. This amendment incorporates the additional $571.965 requested on or about March 5, 2015. This brings this year's total grant award to $1,464,414. GRANTEE shall be paid in accordance with the fiscal procedures of COUNTY upon submittal of invoices and upon verification that the services described in the invoice are completed or that goods have been received. 2.1 GRANTEE shall determine that the goods and services have been properly provided and shall submit invoices to the County Manager or his designee. The County Manager, or his designee, shall determine that the invoice payments are authorized and the goods or services covered by such invoice have been provided or performed in accordance with such authorization. The budget for each project, revised budget for the Major Pier Renovation is attached in Exhibit "A," shall constitute authorization of the expenditure described in the invoices provided that such expenditure is made in accordance with this Agreement. 2.3 GRANTEE shall be paid for its actual cost not to exceed the maximum amount budgeted pursuant to the attached Exhibit "A" revised budget for the Major Pier Renovation. Packet Page-200- 4/14/2015 11 .C. ****** 16. AMENDMENTS. This Agreement may only be amended in writing by mutual agreement of the parties and after recommendation by the Tourist Development Council. The reallocation of funds in the Tourist Development Tax ordinance, No. 92-60, as amended, requires supermajority vote of the Board of County Commissioners for approval. ****** Note: Language deleted has been self. New language has been underlined. All other terms and conditions of the agreement shall remain in force. IN WITNESS WHEREOF,the parties have each, respectively, by an authorized person or agent,have executed this Amendment on the date(s) indicated below. Accepted: , 20_ Dwight E. Brock, Clerk OWNER: BOARD OF COUNTY COMMISSIONERS BY: OF COLLIER COUNTY, FLORIDA Contractor's First Witness: By: Tim Nance, Chairman By: Signature GRANTEE: CITY OF NAPLES Print Name By: Contractor's Second Witness: Signature By: Signature Hon. John F. Sorey Mayor City of Naples Print Name .proved as to Form and Legality: ssistant County Attorney Packet Page-201- 4/14/2015 11 .C. Exhibit"A" COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL CATEGORY "A" GRANT APPLICATION 2015 Beach Renourishment and Pass Maintenance Naples Pier Deck Replacement and Structural Renovation Additional Reauest (Project Title) 1. Name and Address of Project Sponsor Organization: City Of Naples 735 Eighth Street South Naples, Florida 34102 2. Contact Person, Title and Phone: Name: David Lykins, CSD Director Address: 280 Riverside Circle City: Naples State: FL ZIP: 34102 Phone: 239/213-7110 FAX: 239/213-7130 Other: d lykins @naplesgov.com 3. Organization's Chief Elected Official and Title: Hon. John F. Sorey III Mayor— City of Naples 4. Details of Project - Description and Location: Description: The City of Naples requests consideration for a new, out-of-cycle TDC funding request to capture a funding shortfall for major renovations to the Naples Pier. The project includes labor and material for the replacement of the stringers, deck, railings, fasteners, lighting, utility and communication lines at the Naples Pier. The preliminary and estimated cost of the project prior to actual design and consultation with a construction manager and sub-contractors was $892,449. The replacement of deck boards and railings will consist of IPE wood. The replacement of the steel angles, bolts, nuts, washers, clips, straps and fasteners will include the use of stainless steel hardware. On March 19, 2014, the City submitted a grant application, supported by Collier County, requesting that Category "A" FY 2013-14 funding ($200,000) committed to a Naples Pier deck replacement project be retained, rolled-over and combined with a new Category "A" FY 2014-15 application requesting an additional $692,449. The initially requested funding was based on a preliminary estimate provided by the AD Morgan Company of Tampa, Florida, resulting from a structural evaluation conducted in February 2014. This estimate was proposed prior to completion of any design documents and vendor or subcontractor review. The project was placed on the April 10, 2014 Collier County Coastal Advisory Committee meeting, the April 16, 2014 Collier County Parks and Recreation Advisory Board meeting, the April 28, 2014 Tourist Development Council meeting and the June 10, 2014 Board of County Commissioners meeting. All three advisory boards and the BOCC unanimously approved the request and Tourist Development Council Funding in the amount of$892,449. On June 11, 2014, a contract was awarded by the City to TKW Consulting Engineers, Inc. in the amount of $98,718 for the structural design and engineering services for the project. City Council was advised the City would seek the servicac of a C':nnctn union Management at Risk for the project. Packet Page -202- Exhibit"A" 4/14/2015 11 .C. Collier County Tourist Development Council Category `:4" Grant Application -Page 2 Manhattan Construction Inc. was selected as the most qualified firm for the pier project. Manhattan Construction Inc. was recently used by Collier County for the construction of the first phase of the Gordon River Greenway, including the use of IPE lumber. First hand observation gives staff confidence that Manhattan will successfully manage the pier project. Based on TKW's engineered specifications, combined with Manhattan's considerable experience, staff anticipates and expects a quality result. The fee negotiated between the City and Manhattan Construction Inc., per CCNA guidelines, is a flat fee of $65,000. The fee equates to approximately 5% of the estimated construction and deliverables portion of the project allocated at $1,297,242, and is considered fair and reasonable for the anticipated scope of work. The contract provides for a performance bond, contractor liability insurance, and $70,000 in a contingency and allowance fee. The Guaranteed Maximum Price (GMP), including all costs is $1,464,414. Project costs determined by Manhattan Construction, Inc. exceed the previously approved TDC funding of $892,449, increasing by an additional cost of$571,965. A new, out of cycle grant request has been prepared seeking consideration for additional TDC funding for the unfunded balance of the project cost. Should the project be completed at a cost less than the GMP of $1,464,414, the City would only seek funding reimbursement for the actual costs incurred. The Pier is a public access beach facility as a tourist attractor and destination. The Pier provides shoreline erosion control and beach preservation effect. Additionally, the public safety through the continued maintenance of the Pier is of paramount importance, and includes responsibility and public safety of Pier structure, deck, restrooms and storage facilities as well as water and electrical systems related to the Pier's use as a fishing, tourist and beach preservation structure. The Naples City Pier captures out-of-county and local visitor well as tourist populations from through-out the region and world. The Pier, a historically significant structure originally constructed in 1887, serves as a public access beach facility, as a major tourist attraction and vacation destination. The Pier is open to the public 24 hours a day, seven days per week. The Naples Pier captures out-of-county and local visitors well as tourist populations from through- out the region and world. Recent annual Pier visitation data captured by the City reflects the following: 2012 — 1,031,242 2013— 1,070,545 2014— 1,104,953 Packet Page-203- 4/14/2015 11 .C. Exhibit"A" Collier County Tourist Development Council Category `A" Grant Application -Page 3 Location: The project location is at the 12 Avenue—South terminus beach end. Please refer to Project Location Map found in the ADDITIONAL INFORMATION section attached. 5. Estimated project start date: July 6, 2015 6. Estimated project duration: Sept. 30, 2015 7. Total TDC Tax Funds $1,464,414 8. If the full amount requested cannot be awarded, can the program/project be restructured to accommodate a smaller award? Yes () No(X) PROJECT BUDGET PROGRAM ELEMENT AMOUNT TDC Funds Requested- New Request $_571,965 FY 2013-14 Carryover $_200,000* FY 2014-15 In-place TDC Funding $_692,449 Approved Funding $_892,449 State of Florida N/A Share Federal Share N/A TOTAL $1,464,414 1200,000 was allocated in FY 2013-14 for deck replacement authorized as a carryover and combined with subsequent requests. PROJECT EXPENSES (Engineering, Mobilization, Contracting, etc.) Additional New Request $571,965 TOTAL $1,464,414 I have read the Tourist Development Category "A" Beach Funding Policy covering beach renourishment and pass maintenance and agree that my organization will comply with all guidelines and criteria. w-f2L-r( 3f S"71S Signature of Sponsor Organization's Chief Official Date Packet Page -204- Exhibit°A„ 4/14/2015 11 .C. Collier County Tourist Development Council Category "A" Grant Application -Page 4 ADDITIONAL INFORMATION ELIG IBILITY: Beach Maintenance activities will take place on beach area that are least 80% classified as eligible under the TDC guidelines. The project boundary location is from southernmost State-perm itted beach cleaning area within the City's jurisdictional boundary to Clam Pass in Collier County. ORGANIZATIONAL CAPACITY: The City of Naples will be the primary recipient and lead agency for controlling and completing all aspects and activities proposed in this grant application. The City will remain the lead agency for the duration of funding and will be the sole point of contact for all matters related to this proposal. The City has the managerial and financial capability to ensure proper planning, management, and completion of the project descri bed in this application. BUDGET ASSURANCES: Dual Compensation: If a City project staff member or consultant is involved simultaneously in two or more projects, the staff will not be compensated for more than 100% of their time for any such dual involvement. PROJECT LOCATION MAP: r it''. � �.? �y rwy` a x�! . r --,,,,,,140,77,„-....,..4;404,-,.,-,.;,w-,-,..?.. ::--):::::,,,-, .-, ,,- .-5‘..z.:13A , - .. tSw.t � .10, sK ,7 s t� 1 '$ 1fd; et 1:::.,;2:, 4 � .` ~ :!� r i.., r rt t `f .F{ .r ,%4,.,,,,..'�����44 r .ic».i! ,,j71e,„ y -- e� ,, ; • `�"t to >a� ,,r, r , .V J e,v ?•1"" ..''.,'.:*:: y. .-,---,f,'„--:-::--:-. -, -.��' Xr..t t:f' r% - .'I lintµ. Y _tu.: - 1`ter,16 Packet Page-205- 4/14/2015 11 .C. Exhibit"A" Manhattan Corutrtubon,ine Edith B-t:;Baba of Compensation RFQ 15-004 Construction Manager at Rich Pier Renovation t to 4 Manhattan Building excellence. February 20,2015 Mr.David Lykins City of Naples 280 Riverside Circle Naples,FL 34102 RE: Naples Pier Restoration Dear Mr.Lykins: We are pleased to prvide you with the GMP for the Naples Pier Restoration project which includes the removal and replacement of the existing pier superstructure and associated plumbing and electrical. This GMP is based upon the bid documents dated 2/16/15 from TKW Consulting Engineers Inc. and our clarification and assumptions. Cost of the Naples Pier Restoration 41,464,414.00 If you have any questions,please feel free to call. Sincerely yours, MANHATTAN CONSTRUCTION 16- ' "4111/4. S ryy , Brett Martin 66ii Project Manager Packet Page -206- 4/14/2015 11 .C. r ro W E. N Pil CJ —■ Q t o� .— ,o O. t 1 3 — 1E 1 .6�-4 r :‹ i: E 1 1111 SS iSS [ggi linnlinnnAng ! n — i: 1 0 = _ i i i i 3 3 J W {i1 C p II I P. ` I L .__ F ri i. i 1 i I Z.I i 111 a . : / 1zImiN IP 5 1 - 1 - Pit 111. 1 2 f 14 � �a i1lii!iJJJJh jIUiIlHuiiiil JiJt a e 0 1 o . 5 o c o b" S S o 0 0 0'� i i ^o . ^° o 8 E ES m R 0 0 0 l g S o 3 r 3 r r. Packet Page -207- 4/14/2015 11 .C. F iC 4 lIgliMil IRR1 1 4 ,TIVIAn . 3 'nne ti c m it 3 f z. 0 - II III , ill §§14.,_ i _____ 1 .4 a I 1 rigag-ANI- 1 .s Li] (> - , - II .. .. .. .. .. .. .. .. }c 1 ► 4 I a l ' ir X I. 1 , I. liga !Ifilif" kW 'q' '''''''. " 1 iiiiiiiii 8 " 11 Packet Page --208- 4/14/2015 11 .C. Exhibit"A" Manhattan Construction,lino. Exhibit B-1:Basis of Compensation RFQ 15.004 Conshudbn Marrtger at Risk Pier Renovation 4 of 4 . ,.:, ,,:�.,,: . Standard Estimate Report Description Sub Totals `tabor $ 435,882 34% Material $ 567,500 44% lSubcontract $ 293,860 23% 'Other $ - $ 1,297,242 $ 1,297,242 Material Tax r$ 34,050 6.00% Labor Burden Included 58% $ - $ 1,297,242 L Builder's Risk insurance $ 9,859 0.76% Lphoreman`s Insurance $ 1,297 0.10% General Liability insurance $ 10,637 0.81% $ 21,794*$ 1,319,036 CM Contingency $ 50,000 Allowances $ 20,000 `$ 70,000 S 1.389,036 Bona':Payment&Performance $ 10,378 0.80% $ 10,378 $ 1,399,414 Z.M. (Fixed Fee) $ 65,E 5.00% $ 65,000 $ 1,464,414 Total: $ 1,464,414 Packet Page -209-