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Agenda 11/08/2011 Item #16G2November 8, 2011 BCC Agenda Changes Page 3 Continue Item 16G1 to the December 13.2011 BCC Meeting Recommendation to approve and ratify Staffs authorization of Change Order #1 for a time extension to Q. Grady Minor and Associates, PA Work Order #4500116917 in order to process invoices for Phase 2 permitting work at the Immokalee Regional Airport. (Staffs request) Continue Item 16G2 to the December 13, 2011 BCC Meeting: Recommendation to approve and ratify Staff s authorization of Change Order #2 to Passarella and Associates, Inc. Work Order #4500116918 for a time extension in order to process invoices for Phase II environmental permitting work at the Immokalee Regional Airport. (Staff's request) Move Item 16K2 to Item 11A: Recommendation to appoint Commissioner Coyle to serve on the Collier County Canvassing Board. (Commissioner Hiller's request) Time Certain Items: Item 13132 to be heard at 11:00 a.m. Item 9E to be heard at 11:30 a.m. Note: Item 16D19: Address referenced in first paragraph of the Extension Agreement should read: 2500 Tamiami Trail North, Suite 212, Naples FL 34103. 11/8/2011 Item 16.G.2. Recommendation to approve and ratify Staff's authorization of Change Order #2 to Passarells and Associates, Inc. Work Order #4500116918 for a time extension in order to process invoices for Phase II environmental permitting work at the Immokalee Regional Airport. OBJECTIVE: For the Board to approve and ratify Staff's authorization of an extension to an expired work order. CON5IDERATIONS: Collier County entered into Contract #07 -4168 with Passarella and Associates, Inc. on January 29, 2008 for Professional Environmental Consulting Services. This Contract expired on January 27, 2011. A work order was issued on February 8, 2010 in the amount of $78,700 while the master agreement was still in effect. The work order authorized Passareila and Associates, Inc. to perform and complete environmental consulting services necessary to modify the Environmental Resource Permit (ERP) for phase II development at the Immokalee Regional Airport. All the work on the invoices listed below was done after the original Work Order expired on 4/1/11. This change order is for a time extension only, through September 15, 2011, which will allow five invoices to be processed. A breakdown of the invoice information is as follows: Invoice. Received Work Performed Amount October 10, 2011 8/1/11- 9/15/11 $2,476.05 August 15, 2011 7/1/11- 7/31/11 $1,350.00 July 13, 2011 6/1/11- 6/30/11 $ 500.00 June 13, 2011 5/1/11 - 5/31/11 $ 390.00 May 19, 2011 4/1/11- 4/30/11 $4,020.00 $8,736.05 The scope of this work order was to modify the ERP for the Immokalee Regional Airport to allow development at the Airport beyond the already permitted area. Modification of the ERP requires review and approval by the South Florida Water Management District (SFWMD), U.S. Army Corps of Engineer (COE), U.S. Fish and Wildlife Service's ( USFWS), and the County. The project has been delayed in the USFWS review process. The biological assessment was submitted to the USFWS in December 2010. To date, USFWS has not yet reviewed the information. This has caused a delay in the COE permitting schedule, since coordination with USFWS is an essential component in the process. Staff recommends that the Board approve this Change Order to the Work Order for a time extension only to enable Finance to process invoices. The balance of the work will be procured separately. FISCAL IWAC"T: The fiscal impact of this Executive Summary is $8,736.05 which represents the balance of invoices for work completed through September 15, 2011. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. LEGAL CONSIHERATIONS: The County Attorney is providing an "after the fact" review of staffs unauthorized extension of the Work Order through Change Order. If the Board wishes to approve payment to the vendor, the Board may ratify staffs unauthorized action of request for services and then make a finding of quantum meruit based on the value of ther benefit received. This item requires majority vote and is legally sufficient for Board action. — CMG Packet Page -1368- 11/8/2011 Item 16.G.2. RECOMMENDATION: The Board approves and ratifies Staff's authorization of Change Order #2 to extend Work Order #4500116918 to Passarella and Associates, Inc. until September 15, 2011 in order for Finance to process and pay the Consultant's invoices. Prepared by: Chris Curry, Executive Director, Airport Authority Packet Page -1369- COLLIER COUNTY Board of County Commissioners Item Number: 16.G.2. 11/8/2011 Item 16.G.2. Item Summary: Recommendation to approve and ratify Staff's authorization of Change Order #2 to Passarella and Associates, Inc. Work Order #4500116918 for a time extension in order to process invoices for Phase II environmental permitting work at the Immokalee Regional Airport. Meeting Date: 11/8/2011 Prepared By Name: BrueggemanDebra Title: Operations Coordinator, Airport Authority 10/14/2011 10:47:52 AM Submitted by Title: Executive Director - Airport Authority,Airport Authority Name: CurryChris 10/14/2011 10:47:54 AM Approved By Name: CurryChris Title: Executive Director - Airport Authority,Airport Authority Date: 10/21/20113:49:59 PM Name: WardKelsey Title: Manager - Contracts Administration,Purchasing & Ge Date: 10/27/20112:46:24 PM Name: CarnellSteve Title: Director - Purchasing/General Services,Purchasing Date: 10/27/20114:17:59 PM Name: GreeneColleen Title: Assistant County Attomey,County Attorney Date: 10/28/2011 10:00:41 AM Packet Page -1370- Name: KlatzkowJeff Title: County Attorney, Date: 10/28/2011 1:51:48 PM 11/8/2011 Item 16.G.2. Name: GreenwaldRandy Title: Management/Budget Analyst,Office of Management & B Date: 10/31/20119:03:53 AM Name: UsherSusan Title: Management/Budget Analyst, Senior,Office of Manage Date: 10/31/20113:38:24 PM Name: IsacksonMark Title: Director -Corp Financial and Mgmt Svs,CMO Date: 10/31/20113:52:29 PM Packet Page -1371- 11/8/2011 Item 16.G.2. CHANGE ORDER #2 TO WORKORDER # 4500116918 TO: FROM: Passarella & Associates, Inc. Collier County Airport Authority 13620 Metropolis Avenue, Suite 200 2005 Mainsail Drive, Suite 1 Fort Myers, FL 33912 Naples, FL 34145 Proieet Name: Phase II Environmental Proiect Number: 50073 Immokalee Regional Airport Work Order Dates: February 8, 2010 Work Order No: 4500116918 Change Order No: 2 Date: , CCAA Tracking No: PAS -FT- 4168 -10 -03 No v eeo 4le, , a , 5Z C i1 Change Order Purpose: This Change Order is to amend the schedule follows. Originalagreement amount .. .................................. ............................... $78,700 Change Order No. 1 Amount ( add) ......................... ............................... $13,600 Revised Agreement Amount . .................... .......... ...... ..... ......... ,. .......... . $92,300 Original contract time in calendar days .................... ............................360 days This change order adjusted time is ............................. ............................168 days Revised Time in Working Days ............................. ............................... 528 days Original Notice to Proceed date .............................. ............................... April 1, 2010 Completion date based on original contract time .... ............................... April 1, 2011 Revised completion date due to change order(s) .... ............................... September 15, 2011 Your acceptance of this change order shall constitute a modification to our Agreement and will be performed subject to all the same terms and conditions as contained in said Agreement indicated above, as fully as if the same were repeated in this acceptance. The adjustment, to this Agreement shall constitute a full and final settlement of any and all claims arising out of, or related to, the change set forth herein, including claims for impact and delay costs. ... All Print N CONSULTANT: PASS L ASSOC] S KenA eth C. Passarella, President COLLIER COUNTY ORT AUTHORITY: J - r1l^'"' omas Vergo, Airport Mxfaor Chris Curry, Executive D lilor Packet Page -1372- 1OSoZ45 11/8/2011 Item 16.G.2. PASSARELLA Cyn Sul tinr; - I ml�guers & ASSOCIATES /13620 Metropolis Avenue Suite 200 Fort Myers, FL 33912 239 - 274 -0067 In Account With MAY 19 2011 Collier County Airport Authority �. c% Chris Curry �r 2005 Main Sail Drive RECEIVE Suite 1 Purchase Order: 4500116918 Naples, FL 34114 MAY 21 2011 Im a Airport FINANCE Project ect #9 #99HMA448 (Invoice 13N) May 11, 2011 For services rendered in connection with the Immokalee Airport located in Sections 25, 26, 27, 34, 35, and 36; Township 46 South Range 29 East; and Sections 2 and 3, Township 47 South, Range 29 East, Collier County. Professional services through April 30, 2011 Invoice Summary Packet Page -1373- Contract Percent Prior Total Current Description Amount Complete Billed Billed Billed 1.N Update FLUCFCS Map for Phase II 3,100.00 100 3,100.00 3,100.00 0.00 2.N Wetland Flagging for Phase II 3.N Update Listed Species Survey for Phase II 3,500.00 100 3,500.00 3,500.00 0.00 5,700.00 100 5,700.00 5,700.00 0.00 4.N Wetland Water Level Elevations for Phase II 2,100.00 100 2,100.00 2,100.00 0.00 5.N SFWMD ERP Modification Application for Phase II 5,700.00 100 5,700.00 5,700.00 0.00 6.N SFWMD Wetland JD for Phase II 2,400.00 100 2,400.00 2,400.00 0.00 7.N SFWMD ERP Review for Phase II 8,500.00 96 6,035.00 8,160.00 2,125.00 8.N COE Permit Modification Application for Phase II 3,600.00 100 3,600.00 3,600.00 0.00 9.N COE Wetland JD for Phase II 4,600.00 100 4,600.00 4,600.00 0.00 10.N COE Permit Review for Phase 11 7,500.00 64 3,675.00 4,800.00 1,125.00 11.N USFWS Section 7 Consultation for Florida Panther and 16,000.00 93 14,880.00 14,880.00 0.00 Wood Stork Phase 11 12.N Meetings and General Consultation for Phase II 11,000.00 81 8,140.00 8,910.00 770.00 13.N Collier County SDP Approval for Phase II 6,300.00 96 6,048.00 6,048.00 0.00 14.N Gopher Tortoise Survey for Phase II 7,100.00 0 0.00 0.00 0.00 99.N Reimbursables 5,200.00 23 1,179.95 1,179.95 0.00 92,300.00 70,657.95 74,E 7.95 4,0.00 -1 R 5000 70 556 C% Professional Services Due This Invoice: 4,020.00 iva•�� fw yo -►.,-Tia (1eJ S�6 �ifILt 1-N 51197 11 Collier County Airport Authority Invoice number: 13N Invoice date: 05/11/2011 Packet Page -1373- CLmfuitiru; - `- 1:ac,Ic,gixrR z n rn Purchase Order: 4500116918 ig 0 1U5�*5 PASSARELLA & t SsocIATES 3620 Metropolis Avenue Suite 200 Fort Myers, FL 33912 13 239 - 274 -0067 rn 0 M C In Account With Collier County Airport Authority c/o Chris Curry 2005 Main Sail Drive Suite 1 Naples, FL 34114 11/8/2011 Item 16.G.2. Rlplreo c , I . - - JUN 14 2011 1 0 201j Immokalee Airport Project #99HMA448 (Invoice 14N) June 08, 2011 For services rendered in connection with the Immokalee Airport located in Sections 25, 26, 27, 34, 35, and 36; Township 46 South, Range 29 East; and Sections 2 and 3, Township 47 South, Range 29 East, Collier County. Professional services through May 31, 2011 Invoice Summary �k Description Contract Percent Prior Total Current 1.N Update FLUCFCS Map for Phase II Amount Complete Billed Billed Billed 2.N Wetland Flagging for Phase II 3,100.00 100 3,100.00 3,100.00 0.00 3.N Update Listed Species Survey for Phase II 3,500.00 100 3,500.00 3,500.00 0.00 4.N Wetland Water Level Elevations for Phase 11 5,700.00 100 5,700.00 5,700.00 0.00 5.N SFWMD ERP Modification Application for Phase II 2,100.00 100 2,100.00 2,100.00 0.00 6.N SFWMD Wetland JD for Phase 11 5,700.00 100 5,700.00 5,700.00 0.00 TN SFWMD ERP Review for Phase II 2,400.00 100 2,400.00 2,400.00 0.00 8.N COE Permit Modification Application for Phase II 8,500.00 98 8,160.00 8,330.00 170.00 9.N COE Wetland JD for Phase II 3,600.00 100 3,600.00 3,600.00 0.00 D 10.N COE Permit Review for Phase II 4,600.00 100 4,600.00 4,600.00 0.00 11.N USFWS Section 7 Consultation for Florida Panther 7,500.00 64 4,800.00 4,800.00 0.00 and Wood Stork Phase II 16,000.00 93 14,880.00 14,880.00 0.00 12.N Meetings and General Consultation for Phase II 11,000.00 13.N Collier County SDP Approval for Phase 11 83 8,910.00 9,130.00 220.00 ja 14.N Gopher Tortoise Survey for Phase II 6,300.00 96 6,048.00 6,048.00 0.00 13 13 99.N Reimbursables 7,100.00 0 0.00 0.00 0.00 iLt 5,200.00 23 1,179.95 1,179.95 0.00 Q 92,300.00 74,677.95 75,067.95 390.00 Collier County Airport Authority 5 000 70 9 i 2 g' Professional Services Due This Invoice: 390.00 rer Invoice number: 14N Packet Page -1374- C� U -3 8 5,5 412Loli i Invoice date: PASSARELLA Cynsuhin}l & AssoCIATES 13620 Metropolis Avenue Suite 200 Fort Myers, FL 33912 239 -274 -0067 In Account With Collier County Airport Authority do Chris Curry 2005 Main Sail Drive Suite 1 Naples, FL 34114 Purchase Order. 4500116918 Immokalee Airport Project #99HMA448 (Invoice 15N) 11/8/2011 Item 16.G.2. JUL 2 6 2011 - 3,20� July 12, 2011 For services rendered in connection with the Immokalee Airport located in Sections 25, 26, 27, 34, 35, and 36; Township 46 South, Range 29 East; and Sections 2 and 3, Township 47 South, Range 29 East, Collier County. Professional services through June 30, 2011 Invoice Summary Contract Percent Description Amount Complete 1.N Update FLUCFCS Map for Phase II 3,100.00 100 2.N Wetland Flagging for Phase II 3,500.00 100 3.N Update Listed Species Survey for Phase II 5,700.00 100 4.N Wetland Water Level Elevations for Phase II 2,100.00 100 5.N SFWMD ERP Modification Application for Phase II 5,700.00 100 6.N SFWMD Wetland JD for Phase II 2,400.00 100 7.N SFWMD ERP Review for Phase II 8,500.00 100 8.N COE Permit Modification Application for Phase II 3,600.00 100 9.N COE Wetland JD for Phase II 4,600.00 100 10.N COE Permit Review for Phase II 7,500.00 64 11.N USFWS Section 7 Consultation for Florida Panther and 16,000.00 93 Wood Stork Phase II 12.N Meetings and General Consultation for Phase II 11,000.00 86 13.N Collier County SDP Approval for Phase II 6,300.00 96 14.N Gopher Tortoise Survey for Phase II 7,100.00 0 99.N Reimbursables 5,200.00 23 92,300.00 C2✓'D007j��.��i Professional S Prior Billed 3,100.00 3,500.00 5,700.00 2,100.00 5,700.00 2,400.00 8,330.00 3,600.00 4,600.00 4,800.00 14,880.00 9,130.00 6,048.00 0.00 1,179.95 75,067.95 arvices Due TI �1SK Total Current Billed Billed 3,100.00 0.00 3,500.00 0.00 5,700.00 0.00 I 2,100.00 0.00 5,700.00 0.00 2,400.00 0.00 8,500.00 170.00 3,600.00 0.00 4,600.00 0.00 4,800.00 0.00 14, 880.00 0.00 9,460.00 330.00 TIT 6,048.00 0.00 i 3 0.00 0.00 i4 1,179.95 0.00 75,567.95 500.00 its Invoice: 500.00 Collier County Airport Authority Invoice number: 15N Invoice date: 07/1Zrzo11 Packet Page -1375- v Purchase Order: 4500116918 Immokalee Airport Project #99HMA448 (Invoice 16N) PASSARELLA 11""11 Item 16.G.2. Cynsultinl; _- I ° lcwixrx & AsSOCIATES � RECEIXrn AUG 1 5 2011 13620 Metropolis Avenue Suite 200 Fort Myers, FL 33912 239 - 274 -0067 In Account With Collier County Airport Authority Go Chris Curry 2005 Main Sail Drive Suite 1 Naples, FL 34114 AUG 2 3 2-011 August 10, 2011 For services rendered in connection with the Immokalee Airport located in Sections 25, 26, 27, 34, 35, and 36; Township 46 South, Range 29 East; and Sections 2 and 3, Township 47 South, Range 29 East, Collier County. Professional services through July 31, 2011 Invoice Summary Professional Services Due This Invoice: 1,350.00 Collier County Airport Authority Invoice number: 16N Invoice date: 06/10/2011 Packet Page -1376- Contract Percent Prior Total Current Description Amount Complete Billed Billed Billed 1.N Update FLUCFCS Map for Phase II 3,100.00 100 3,100.00 3,100.00 0.00 2.N Wetland Flagging for Phase II 3,500.00 100 3,500.00 3,500.00 0.00 3.N Update Listed Species Survey for Phase II 5,700.00 100 5,700.00 5,700.00 0.00 4.N Wetland Water Level Elevations for Phase II 2,100.00 100 2,100.00 2,100.00 0.00 5.N SFWMD ERP Modification Application for Phase II 5,700.00 100 5,700.00 5,700.00 0.00 6.N SFWMD Wetland JD for Phase 11 2,400.00 100 2,400.00 2,400.00 0.00 7.N SFWMD ERP Review for Phase II 8,500.00 100 8,500.00 8,500.00 0.00 8.N COE Permit Modification Application for Phase II 3,600.00 100 3,600.00 3,600.00 0.00 9.N COE Wetland JD for Phase II 4,600.00 100 4,600.00 4,600.00 0.00 10.N COE Permit Review for Phase II 7,500.00 64 4,800.00 4,800.00 0.00 11.N USFWS Section 7 Consultation for Florida Panther and 16,000.00 98 14,880.00 15,680.00 800.00 Wood Stork Phase II 12.N Meetings and General Consultation for Phase II 11,000.00 91 9,460.00 10,010.00 550.00 13.N Collier County SDP Approval for Phase II 6,300.00 96 6,048.00 6,048.00 0.00 14.N Gopher Tortoise Survey for Phase It 7,100.00 0 0.00 0.00 0.00 99.N Reimbursables 5,200.00 23 1,179.95 1,179.95 0.00 92,300.00 75,567.95 76,917.95 1,350.00 Professional Services Due This Invoice: 1,350.00 Collier County Airport Authority Invoice number: 16N Invoice date: 06/10/2011 Packet Page -1376- OPASSARELLA 6i ASSOCIATES i 13620 Metropolis Avenue Suite 200 Fort Myers, FL 33912 239 - 2740067 In Account With Collier County Airport Authority Go Debbie Brueggeman 2003 Main Sail Drive Napies, FL 34114 11/8/2011 Item 16.G.2. *44! �l 0 1p>> Purchase Order: 4500116918 Immokalee Airport Project #99HMA448 (Invoice 5N) October 06, 2011 For services rendered in connection with the Immokalee Airport located in Sections 25, 26, 2T, 34, 35, and 36; Township 46 South, Range 29 East'. and Sections 2 and 3, Township 47 South, Range 29 East, Collier County. Professional services through September If, 2011 Invoice Summary OLD% rf Contract Percent Prior Total Current Description Amount Complete Billed Billed Billed 1.N Update FLUCFCS Map for Phase II 3,100.00 100 3,100.00 3,100.00 0.00 2.N Wetland Flagging for Phase II 3,500.00 100 3,500.00 3,500.00 0.00 3.N Update Listed Species Survey for Phase 11 5,700.00 100 5,700.00 5,700.00 0.00 n 4.N Wetland Water Level Elevations for Phase II 2,100.00 100 2,100.00 2,100.00 0.00 5.N SFWMD ERP Modification Application for Phase 11 5,700.00 100 5,700.00 5,700.00 0.00 6.N SFWMD Wetland JD for Phase II 2,400.00 100 2,400.00 2,400.00 0.00 7.N SFWMD ERP Review for Phase 11 8,500.00 100 8,500.00 8,500.00 0.00 8.N COE Permit Modification Application for Phase II 3,600.00 100 3,600.00 3,600.00 0.00 9.N COE Wetland JD for Phase II 4,600.00 100 4,600.00 4,600.00 0.00 10.N COE Permit Review for Phase II 7,500.00 88 4,800.00 6,600.00 1,800.00 11.N USFWS Section 7 Consultation for Florida Panther and 16,000.00 98 15,680.00 15,680.00 0.00 Wood Stork Phase II 12.N Meetings and General Consultation for Phase II 11,000.00 97 10,010.00 10,670.00 660.0015 13.N Collier County SDP Approval for Phase 11 6,300.00 96 6,048.00 6,048.00 0.00 I 14.N Gopher Tortoise Survey for Phase 11 7,100.00 0 0.00 0.00 0.00 If 99.N Reimbursables 5,200.00 23 1,179.95 1,196.00 16.05 TV% 92,300.00 76,917.95 79,394.00 2,476.05 Professional Services Due This Invoice: 2,476.05 Collier County Airport Authority Invoice number. 5N Invoice date: 10/0612011 Packet Page -1377-