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Agenda 09/11/2018 Item #16A2409/11/2018 EXECUTIVE SUMMARY Recommendation to recognize funding from a multi-year Joint Participation Agreement between the Florida Department of Transportation and the Collier Metropolitan Planning Organization that includes Federal pass-through 49 USC § 5305(d) funding to provide for the MPO’s participation in fixed route transit planning activities as described in the MPO’s Unified Planning Work Program and to authorize necessary budget amendments for grant revenue in the amount of $127,862 and a local match in the amount of $14,207. OBJECTIVE: For the Board of County Commissioners (BCC) to authorize the necessary budget amendments for Joint Participation Agreement Contract GO581 awarded to the Collier Metropolitan Planning Organization (MPO) by the Florida Department of Transportation (FDOT). CONSIDERATIONS: On October 16, 2015, the MPO entered into a three-year Joint Participation Agreement (JPA) with the FDOT. The purpose of the Agreement is to provide for the MPO’s participation in fixed route transit planning activities as described in the MPO’s Unified Planning Work Program. Per the Agreement, eligible MPO planning expenditures are reimbursable from FDOT via Title 49 Section 5305(d) and State cash match financial assistance. The MPO’s third year of t he grant award (Fiscal Year 17/18) is $142,069.00, which is comprised of federal (80%), state (10%), and 10 % local funds. Federal and State Funding $ 127,862 Local Funding $ 14,207 Total $ 142,069 The local match requirement is met by funding provided by local governments including Collier County, City of Naples and City of Marco Island, which equate to $8,879, $3,552, and $1,776 respectively. Everglades City is not asked to provide a local match as Collier Area Transit does not provide fixed route service to that locale. FDOT typically awards Section 5305(d) funding in the spring of each year. The MPO will return to the BCC each year to recognize its annual grant revenue from this multi -year JPA. FISCAL IMPACT: A budget amendment is required to recognize grant revenue in the amount of $127,862 in Growth Management Department (GMD) Grant Fund 711, Project 33449. The required 10% match of $14,207 is budgeted separately in GMD Match Grant Fund 712, Project 33449. The required matching funds in the amount of $5,328 are available from the City of Naples, the City of Marco Island and Collier County. The County’s match in the amount of $8,879 are available in the MSTU General Fund (111). Source of County's match are ad valorem funds. 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 authorizes the necessary budget amendments to recognize Section 5305(d) Program grant revenue and match dollars totaling $142,069 in JPA Contract GO581. Prepared by: Brandy Otero, Senior Planner 16.A.24 Packet Pg. 536 09/11/2018 ATTACHMENT(S) 1. Executed 5305 Notice of Funding (PDF) 2. Joint Participation Agreement G0581 (PDF) 16.A.24 Packet Pg. 537 09/11/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.24 Doc ID: 6375 Item Summary: Recommendation to recognize funding from a multi-year Joint Participation Agreement between the Florida Department of Transportation and the Collier Metropolitan Planning Organization that includes Federal pass-through 49 USC § 5305(d) funding to provide for the MPO’s participation in fixed route transit planning activities as described in the MPO’s Unified Planning Work Program and to authorize necessary budget amendments for grant revenue in the amount of $127,862 and a local match in the amount of $14,207. Meeting Date: 09/11/2018 Prepared by: Title: Planner, Senior – Metropolitan Planning Organization Name: Brandy Otero 08/07/2018 9:57 AM Submitted by: Title: Executive Director - MPO – Metropolitan Planning Organization Name: Anne McLaughlin 08/07/2018 9:57 AM Approved By: Review: Metropolitan Planning Organization Anne McLaughlin Additional Reviewer Completed 08/07/2018 9:59 AM Capital Project Planning, Impact Fees, and Program Management Gloria Herrera Additional Reviewer Completed 08/10/2018 10:46 AM Growth Management Department Diane Lynch Level 1 Reviewer Completed 08/10/2018 12:42 PM Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 08/13/2018 1:22 PM Growth Management Department Thaddeus Cohen Department Head Review Completed 08/13/2018 3:58 PM Growth Management Department James C French Deputy Department Head Review Skipped 08/21/2018 10:00 AM County Attorney's Office Scott Teach Level 2 Attorney Review Completed 08/22/2018 1:58 PM Grants Edmond Kushi Level 2 Grants Review Completed 08/28/2018 4:01 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/28/2018 4:12 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/29/2018 12:02 PM Grants Therese Stanley Additional Reviewer Completed 08/30/2018 12:22 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 09/01/2018 9:10 AM Board of County Commissioners MaryJo Brock Meeting Pending 09/11/2018 9:00 AM 16.A.24 Packet Pg. 538 16.A.24.a Packet Pg. 539 Attachment: Executed 5305 Notice of Funding (6375 : Approval of Section 5305(d) funding for FY 2017/18) 16.A.24.b Packet Pg. 540 Attachment: Joint Participation Agreement G0581 (6375 : Approval of Section 5305(d) funding for FY 2017/18) 16.A.24.b Packet Pg. 541 Attachment: Joint Participation Agreement G0581 (6375 : Approval of Section 5305(d) funding for FY 2017/18) 16.A.24.b Packet Pg. 542 Attachment: Joint Participation Agreement G0581 (6375 : Approval of Section 5305(d) funding for FY 2017/18) 16.A.24.b Packet Pg. 543 Attachment: Joint Participation Agreement G0581 (6375 : Approval of Section 5305(d) funding for FY 2017/18) 16.A.24.b Packet Pg. 544 Attachment: Joint Participation Agreement G0581 (6375 : Approval of Section 5305(d) funding for FY 2017/18) 16.A.24.b Packet Pg. 545 Attachment: Joint Participation Agreement G0581 (6375 : Approval of Section 5305(d) funding for FY 2017/18) 16.A.24.b Packet Pg. 546 Attachment: Joint Participation Agreement G0581 (6375 : Approval of Section 5305(d) funding for FY 2017/18) 16.A.24.b Packet Pg. 547 Attachment: Joint Participation Agreement G0581 (6375 : Approval of Section 5305(d) funding for FY 2017/18) 16.A.24.b Packet Pg. 548 Attachment: Joint Participation Agreement G0581 (6375 : Approval of Section 5305(d) funding for FY 2017/18) 16.A.24.b Packet Pg. 549 Attachment: Joint Participation Agreement G0581 (6375 : Approval of Section 5305(d) funding for FY 2017/18) 16.A.24.b Packet Pg. 550 Attachment: Joint Participation Agreement G0581 (6375 : Approval of Section 5305(d) funding for FY 2017/18) 16.A.24.b Packet Pg. 551 Attachment: Joint Participation Agreement G0581 (6375 : Approval of Section 5305(d) funding for FY 2017/18) 16.A.24.b Packet Pg. 552 Attachment: Joint Participation Agreement G0581 (6375 : Approval of Section 5305(d) funding for FY 2017/18) 16.A.24.b Packet Pg. 553 Attachment: Joint Participation Agreement G0581 (6375 : Approval of Section 5305(d) funding for FY 2017/18) 16.A.24.b Packet Pg. 554 Attachment: Joint Participation Agreement G0581 (6375 : Approval of Section 5305(d) funding for FY 2017/18) 16.A.24.b Packet Pg. 555 Attachment: Joint Participation Agreement G0581 (6375 : Approval of Section 5305(d) funding for FY 2017/18) 16.A.24.b Packet Pg. 556 Attachment: Joint Participation Agreement G0581 (6375 : Approval of Section 5305(d) funding for FY 2017/18) 16.A.24.b Packet Pg. 557 Attachment: Joint Participation Agreement G0581 (6375 : Approval of Section 5305(d) funding for FY 2017/18) 16.A.24.b Packet Pg. 558 Attachment: Joint Participation Agreement G0581 (6375 : Approval of Section 5305(d) funding for FY 2017/18)