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Agenda 07/10/2018 Item #16D1107/10/2018 EXECUTIVE SUMMARY Recommendation to authorize a Budget Amendment appropriating additional funds for the purchase and installation of the backup generator at the Marco Island Historical Museum to facilitate the Key Marco artifacts loan project. OBJECTIVE: To uphold commitments that will facilitate the return to Marco Island, temporarily, of significant artifacts found during the 1896 Pepper-Hearst Archaeological Expedition. CONSIDERATIONS: On June 27, 2017, the Board of County Commissioners (Board) approved loan agreements from the Smithsonian Institution and the University of Pennsylvania allowing the Museum Division and the Marco Island Historical Society to borrow significant artifacts (including the famous “Key Marco Cat”) found on Marco Island during the 1896 Pepper-Hearst Archaeological Expedition for a temporary exhibit at the Marco Island Historical Museum. In the same action, the Board also approved a Memorandum of Understanding (MOU) outlining each organization’s roles and responsibilities in hosting the exhibition (Agenda Item 16D16). It is a requirement of the loan agreements and a County responsibility under the MOU that a backup generator is installed to maintain temperature and relative humidity in the case of a power outage in the museum building where the artifacts will be housed. The generator project has been designed and permitted. Design features include a 130 -kW generator with a Level 1 acoustical enclosure (meaning the generator operates at 70 to 89 decibels) installed on a concrete pad and within a masonry screen wall enclosure to match the building’s exterior. The total project cost is estimated as follows: Design and Permitting $33,000 Direct Purchase of Generator $48,000 Construction and Electrical* $278,000 TOTAL $359,000 *based on engineer’s estimate of $326,000, less the cost of the generator at $48,000 The generator has a twelve (12) week lead time for delivery and so is being procured directly from the manufacturer. Bids for the construction and electrical work will ope n July 5, 2018. Award of the bid will be placed on the July 24, 2018, In Absentia Meeting Agenda. It is estimated that the project will take ninety (90) days to complete. The work must be completed prior to the arrival of the artifacts scheduled for November 30, 2018. FISCAL IMPACT: The total cost of the generator project is estimated at $359,000. A budget amendment is needed to reallocate budget from the Facilities Management's Museum Maintenance Project 50146 in the amount of $161,942.75 and $50,000 from the Main Museum Lighting Project 80196 to the Marco Museum Maintenance Project 50517 within the Museum Capital Fund 314. The source of funding for all the projects in the Museum Capital Fund 314 is Tourist Development Tax and a transfer from the General Fund. GROWTH MANAGEMENT IMPACT: There is no Growth Management impact. LEGAL CONSIDERATIONS: This Item is approved as to form and legality, and requires majority vote for Board approval. -SRT 16.D.11 Packet Pg. 1871 07/10/2018 RECOMMENDATION: To authorize a Budget Amendment appropriating additional funds for the purchase and installation of the backup generator at the Marco Island Historical Museum to facilitate the Key Marco artifacts loan project. Prepared By: Amanda Townsend, Director, Museum Division 16.D.11 Packet Pg. 1872 07/10/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.11 Doc ID: 6105 Item Summary: Recommendation to approve a Budget Amendment appropriating additional funds for the purchase and installation of the backup generator at the Marco Island Historical Museum to facilitate the Key Marco artifacts loan project. Meeting Date: 07/10/2018 Prepared by: Title: Administrative Assistant – Museum Name: Wanda Bieschke 06/26/2018 4:14 PM Submitted by: Title: Division Director - MuseumOperations Support – Museum Name: Amanda O. Townsend 06/26/2018 4:14 PM Approved By: Review: Operations & Veteran Services Sean Callahan Additional Reviewer Completed 06/27/2018 8:38 AM Museum Amanda O. Townsend Additional Reviewer Completed 06/27/2018 9:00 AM Public Services Department Todd Henry Level 1 Division Reviewer Completed 06/27/2018 9:34 AM Public Services Department Steve Carnell Level 2 Division Administrator Review Completed 06/27/2018 11:11 AM County Attorney's Office Scott Teach Level 2 Attorney Review Completed 07/01/2018 2:23 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/29/2018 10:26 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 06/29/2018 10:51 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 06/29/2018 11:33 AM Budget and Management Office Ed Finn Additional Reviewer Completed 06/29/2018 2:37 PM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 07/02/2018 10:11 AM Board of County Commissioners MaryJo Brock Meeting Pending 07/10/2018 9:00 AM 16.D.11 Packet Pg. 1873