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Agenda 05/27/2014 Item #16A19 5/27/2014 16.A.19. EXECUTIVE SUMMARY Recommendation to approve the Collier Metropolitan Planning Organization's (MPO) Operating Budget for FY14/15, and a budget amendment to recognize grant revenues in the amount of$843,291. OBJECTIVE: To obtain Board of County Commissioners (Board) approval of the Collier Metropolitan Planning Organization's (MPO) operating budget for FY 2014/15, which begins on July 1, 2014, and the necessary budget amendments to recognize new revenues. CONSIDERATIONS: In FY 2014/15, the Collier MPO will receive $499,791 in new Federal funding to conduct transportation planning activities that must meet Federal/State requirements for urbanized areas with more than 200.000 residents. A $343,500 de-obligation from the carry- over of unused FY 2012/13 – 2013/14 funds must also be included in the budget. These planning activities and funding allocations are included in the FY 2014/15-2015/16 Unified Planning Work Program (UPWP), which the MPO Board adopted on April 11, 2014. Funding source tables from the UPWP are included as Attachment"A." It is anticipated that the MPO will receive authorization from FDOT to spend its full current-year and carryover allocation of PL funds, totaling $843,291 as shown in the FY 2014/15-2015/16 UPWP. The Budget Amendment forms included in Attachment`B" reflect this amount. FISCAL IMPACT: A budget amendment is required to recognize grant funding in the amount of $843,291 from the Federal Highway Administration (FHWA) Planning Program to Growth Management Grant Fund (711), Project 33344. There is no local match requirement. Funding begins July 1, 2014, and does not coincide with the County's budget cycle. The budget amendment is required to recognize grant revenue and establish the appropriate expense appropriation. 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 of County Commissioners approves the MPO's FY14/l5 operating budget and all associated budget amendments to recognize new and reapportioned grant revenue. Prepared by: Lorraine Lantz, Collier MPO Principal Planner Attachment: (1) Tables 1 and 2 from the 2014/15-2015/16 MPO Unified Planning Work Program (UPWP), Page 16 from the FDOT Tentative Work Program Report (dated 11/14/13) and E-mail from Lorraine Lantz to Suzanne Lex dated 4/15/14 Packet Page -702- 5/27/2014 16.A.19. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.A.16.A.19. Item Summary: Recommendation to approve the Collier Metropolitan Planning Organization's (MPO) Operating Budget for FY14/15, and a budget amendment to recognize grant revenues in the amount of$843,291. Meeting Date: 5/27/2014 Prepared By Approved By Name: AyerLucilla Title: Executive Director-MPO, MPO Date: 5/1/2014 3:33:59 PM Name: HerreraGloria Title: Management/Budget Analyst, Transportation Administration Date: 5/13/2014 3:51:09 PM Name: LynchDiane Title: Supervisor-Operations, Road Maintenance Date: 5/13/2014 3:51:18 PM Name: KearnsAllison Title: Manager Financial & Operational Support,Transportation Administration Date: 5/13/2014 4:01:41 PM Name: ShueGene Title: Director-Operations Support,Transportation Administration Date: 5/13/2014 5:02:14 PM Name: StanleyTherese Title: Management/Budget Analyst, Senior, Grants Management Office Date: 5/14/2014 10:50:15 AM Name: MarcellaJeanne Title: Executive Secretary, Transportation Planning Packet Page -703- 5/27/2014 16.A.19. Date: 5/1 5/2014 9:52:50 AM Name: TeachScott Title: Deputy County Attorney, County Attorney Date: 5/15/2014 3:44:38 PM Name: KlatzkowJeff Title: County Attorney, Date: 5/16/2014 11:27:53 AM Name: StanleyTherese Title: ManagementBudget Analyst. Senior, Grants Management Office Date: 5/1 9/2014 10:20:14 AM Name: OchsLeo Title: County Manager, County Managers Office Date: 5/19/2014 11:05:34 AM Packet Page -704- 5/27/2014 16.A.19. -'-' 1,6';,•;.,3 .7-: :::.1' ;--,;,...9..-_,;,-:H7,F.-9, ,-;' ,-, ,:'', ,'`.'i 1'''' ,1- r4d 1:9'-' f 4..,,,..:- i..r. io, I... k.,1 k..,, , to,, 4.., , i., , , 1.- ....., , , ....., 1..... ....-+.. , I , ''' ! • + 1 • I • . , ■ • . ..":-.. , 1, •-•1 C.:,, - , I , ,e,,,..,, , L, V L.1 , VIV,,,, , 72 , .., i••••m., , , R-• • ■ i ,-------,--—-.-- , • —,R ,•••••_-, • •-.7.'R ,,,,, —, • ,x• 0, -R R,R-•_•• ,:-' R. -,•_., ...R.• 'r^, r- (--, , I —7— 'r■.'.!, ■‘--.. -_...:::. ' :.:;: -2':,c, ' 1 S:1 . 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V•L r, Z ec 7 r 7 'v , _ J - ,. _ - _ !� i_ 6J ",, ,J r' - u - i t a: - T -, - O V -r - n o .. - r 2 z _ t 61 7 _ _ ....7 r_ V Z V- Packet Page -707- 5/27/2014 16.A.19. LantzLorraine From: LantzLorraine Sent: Tuesday, April 15, 2014 4:30 PM To: 'Lex, Suzanne' Cc: AyerLucille; HerreraGloria; OberrathKaren Subject: Collier MPO UPWP FY14/15-15/16 Attachments: Adopted 2014-15-2015-16 UPWP on 4-11-14.pdf; Transmittal of 2014-15 2015-16 UPWP to FOOT 4-15-14.pdf Importance: High Suzanne, Attached and sent to you this afternoon is the Collier MPO's FY2014/15-2015/16 Unified Planning Work Program (UPWP). The MPO Board approved and adopted the UPWP at their April 11th meeting. Please note,the UPWP used the following funding allocations: FY2014/15: $499,791 (PL Funding) +$343,500 (Prior year de-obligation) _$843,291 FY2015/16: $499,791 (PL Funding) +$0 (Close-out) = $499,791 The funding allocations above are used for the UPWP Budget and are based on the information in the FDOT Work Program and the MPO's UPWP Amendment 4, approved by the MPO Board on 4-11-14. Collier County requires we obtain from you written confirmation of these budgetary funds. Collier County must process a Budget Amendment in order to make these funding allocations available to the MPO by July 15t. We are aware that the entire allocation may not be authorized on July 1st, however, in order to process the necessary paperwork, we must receive something from you confirming the above allocations. We request this confirmation as soon as possible as the Budget Amendment process takes two months and we need the funds available by July 1st If you have any questions or need additional information, please contact me. Thank you, Lorraine Lorraine M. Lantz Collier MPO - Principal Planner 2885 South Horseshoe Drive Naples, Florida 34104 Phone: (239) 252-5779 Desk Fax: (239) 252-6646 LorraineLantz colliergov.net Packet Page -708-