Agenda 09/09/2014 Item #16D 9 9/9/2014 16.D.9.
EXECUTIVE SUMMARY
Recommendation to approve a resolution memorializing the Board's July 8,2014, affirmative vote
approving a Joint Participation Agreement to provide operating and marketing funding for
establishing a new Collier Area Transit route to service Collier Boulevard and Immokalee Road
and authorizing its Chairman to sign the Agreement.
OBJECTIVE: To provide fixed route transit service in areas currently not served.
CONSIDERATIONS: On July 8, 2014, the Board approved a Joint Participation Agreement
and budget amendments for a new route to provide public transportation service to an area that is
currently not being served: the Immokalee Road and northern Collier Boulevard corridors
(Agenda item 16D11). The Florida Department of Transportation requires the Board to provide
a resolution memorializing and confirming the Board's affirmative vote approving and
authorizing the Chairman to execute the Agreement. The resolution was inadvertently omitted
from the prior agenda.
FISCAL IMPACT: The BCC has authorized budget amendment execution in FY15, project
33357, to recognize grant revenue ($550,000) and matching funds ($550,000). It is anticipated
ongoing operations will be funded with a combination of FTA formula funds, annual Gas Tax
revenue allocation, increased farebox collections, and any marketing revenue realized via the
recently adopted Marketing Plan.
LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires
majority vote for Board approval.—SRT
GROWTH MANAGEMENT IMPACT: Transit operations support the goals and objectives of
the Transportation Element of the Growth Management Plan.
RECOMMENDATION: That the Board of County Commissioners approves a resolution
memorializing the Board's affirmative vote on July 8, 2014 approving the Joint Participation
Agreement and authorizing its Chairman to execute the Agreement.
Prepared by:Trinity Scott,Public Transit Manager
Packet Page-1859-
9/9/2014 16.D.9.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.D.9.
Item Summary: Recommendation to approve a resolution memorializing the Board's July 8,
2014,affirmative vote approving a Joint Participation Agreement to provide operating and marketing
funding for establishing a new Collier Area Transit route to service Collier Boulevard and Immokalee
Road and authorizing its Chairman to sign the Agreement.
Meeting Date: 9/9/2014
Prepared By
Name: trinityscott
Title:Manager-Public Transit,Alternative Transportation Modes
Approved By
Name: townsendamanda
Title: Director-Operations Support,Public Services Division
Date: 08/01/2014 03:18:15 PM
Name: soto_c
Title:Management/Budget Analyst, GMD Construction&Maintenance Admin
Date: 08/04/2014 04:12:57 PM
Name: HaileyAlonso
Title: Operations Analyst,Public Services Division
Date: 08/13/2014 02:55:25 PM
Name: trinityscott
Title:Manager-Public Transit,Alternative Transportation Modes
Date: 08/13/2014 03:05:49 PM
Name: carnell_s
Title: Administrator-Public Services,Public Services Division
Date: 08/19/2014 11:43:11 AM
Name: KarenOberrath
Title: Accountant, Senior,Grants Management Office
Date: 08/25/2014 10:31:39 AM
Packet Page-1860-
9/9/2014 16.D.9.
Name: teachscott
Title: Deputy County Attorney,County Attorney
Date: 08/25/2014 11:43:59 AM
Name: ThereseStanley
Title:Manager-Grants Compliance, Grants Management Office
Date: 08/26/2014 01:30:23 PM
Name: klatzkowjeff
Title: County Attorney,
Date: 08/26/2014 03:04:22 PM
Name: usher_s
Title:Management/Budget Analyst, Senior, Office of Management&Budget
Date: 08/28/2014 05:08:25 PM
Name: ochs_l
Title: County Manager, County Managers Office
Date: 08/30/2014 01:01:43 PM
n
Packet Page-1861-
9/9/2014 16.D.9.
RESOLUTION 2014
A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA MEMORIALIZING THE BOARD'S
APPROVAL OF THE JOINT PARTICIPATION WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION PERTAINING TO THE
ESTABLISHMENT OF A NEW ROUTE TO SERVICE COLLIER
BOULEVARD AND IMMOKALEE ROAD AND AUTHORIZING THE
CHAIRMAN TO SIGN THAT AGREEMENT.
WHEREAS, at the July 8, 2014, meeting of the Board of County Commissioners the
Board approved a Joint Participation Agreement (JPA) with the Florida Department of
Transportation (FDOT) pertaining to the establishment of a new Collier Area Transit route to
service Collier Boulevard and Immokalee Road (Financial Project No. 435214-1-84-01) and
authorized the Board of County Commissioners, through its Chairman,to enter into the JPA with
the FDOT; and
WHEREAS, the FDOT requires the Board provide a resolution memorializing and
confirming the Board's aforementioned affirmative vote to approve the agreement and authorize
the Chairman to execute the Agreement;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that;
On July 8, 2014, the Board of County Commissioners approved by majority vote the
Agreement(Financial Project No. 435214-1-84-01) and authorized its Chairman, Tom Henning,
to enter into that agreement with FDOT.
A certified copy of this Resolution will be forwarded by the Collier County Clerk to
FDOT.
Packet Page-1862-
9/9/2014 16.D.9.
This Resolution is hereby adopted after motion,second and majority vote this 9t`day of
September 2014.
ATTEST BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK,CLERK COLLIER COUNTY,FLORIDA
By By
Deputy Clerk TOM HENNING, CHAIRMAN
Approved as to form
and le ality:
2
Scott R.
Deputy County Attorney
Packet Page-1863- S