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Agenda 09/11/2018 Item #16F 509/11/2018 EXECUTIVE SUMMARY Recommendation to approve an amendment to the 2017 Tourism Agreement with Friends of the Fakahatchee, Inc. (FOF) to extend the term 90 days to December 29, 2018, carry forward the funding to FY2019, and make a finding that this project promotes tourism. OBJECTIVE: Approve an extension to the agreement term with Friends of the Fakahatchee, Inc. for the wayfinding project in the Fakahatchee Strand. CONSIDERATIONS: In 2017, the Friends of the Fakahatchee (FOF) requested funding assistance for a wayfinding project to promote the trails network at the Fakahatchee Strand. Unfortunately, due to state permitting delays, the new maps and informational graphics development for the kiosks has been delayed. These integral graphic designs will be developed into the content that will go in the kiosks and enhance the visitor experience to the area. Due to these delays, the FOF is concerned it will be unable to meet the original agreement completion date of September 30, 2018. Accordingly, FOF staff has requested that the Board of County Commissioners extend the agreement term by 90 days until December 29, 2018 to complete the wayfinding project in its entirety. The attached email from Patrick Higgins, President of the Friends of Fakahatchee, Inc. outlines the extension request. FISCAL IMPACT: There is no additional fiscal impact associated with this request. However, the funding for this project will need to be carried over from FY 18 to FY 19. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan with this Executive Summary. ADVISORY BOARD RECOMMENDATION: The Tourist Development Council recommended approval of the agreement 7-0 at the July 31, 2017 meeting. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for approval. - CMG RECOMMENDATION: To approve an amendment to the 2017 Tourism Agreement with Friends of the Fakahatchee, Inc. to extend the term 90 days to December 29, 2018, carry forward the funding to FY 19, and make a finding that this project promotes tourism. Prepared by: Jack Wert, Tourism Director ATTACHMENT(S) 1. FOF Contract Amendment #1 (PDF) 2. Patrick Higgins Email (DOCX) 3. Revised Friends of the Fakahatchee Executed Agreement (PDF) 16.F.5 Packet Pg. 2607 09/11/2018 COLLIER COUNTY Board of County Commissioners Item Number: 16.F.5 Doc ID: 6501 Item Summary: Recommendation to approve an amendment to the 2017 Tourism Agreement with Friends of the Fakahatchee, Inc. (FOF) to extend the term 90 days to December 29, 2018, carry forward the funding to FY2019, and make a finding that this project promotes tourism. Meeting Date: 09/11/2018 Prepared by: Title: Tourist Development Tax Coordinator – Tourism Name: Kelly Green 08/22/2018 12:13 PM Submitted by: Title: Division Director - Tourism – Tourism Name: Jack Wert 08/22/2018 12:13 PM Approved By: Review: Tourism Jack Wert Director Review Completed 08/22/2018 12:41 PM County Attorney's Office Colleen Greene Level 2 Attorney Review Completed 08/22/2018 12:56 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 08/22/2018 1:26 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 08/22/2018 4:18 PM County Manager's Office Sean Callahan Executive Director- Corp Business Ops Completed 08/23/2018 9:47 AM Budget and Management Office Ed Finn Additional Reviewer Completed 08/27/2018 9:27 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 09/03/2018 6:44 PM Board of County Commissioners MaryJo Brock Meeting Pending 09/11/2018 9:00 AM 16.F.5 Packet Pg. 2608 16.F.5.a Packet Pg. 2609 Attachment: FOF Contract Amendment #1 (6501 : FOF Contract Amendment #1) From: Patrick Higgins <higginspjc@gmail.com> Sent: Wednesday, June 20, 2018 9:08 AM To: Jack Wert <JackWert@CollierGov.net> Cc: Francine Stevens <FranScenes@msn.com>; gstacell@comcast.net Subject: Request for extension to TOURISM AGREEMENT BETWEEN COLLIER COUNTY AND FRIENDS OF FAKAHATCHEE dated 10 October 2017 Jack W. Wert Executive Director Convention and Visitors Bureau 2660 N. Horseshoe Drive Naples, Florida 34104 Dear Mr Wert, Re the Wayfinding Project for Fakahatchee Strand Preserve State Park’s Hiking, Biking, and Canoe Trail System As you are aware from the briefing at the TDC office on June 18th by Glen Stacell, FOF’s Project Manager for the program, we are making good progress and the kiosks have now been delivered to the park and TDC recognition plaques created. However the new maps and informational graphics development in Tallahassee by the DEP is proceeding slower than expected. This is the all-important content that will go in the kiosks and really enhance the visitor experience. With all with the State approval processes we have to go through, I am concerned whether FOF will be able to meet the original completion date of September 30, 2018. The Friends of Fakahatchee therefore respectfully request that the Collier County Board of County Commissioners extend the completion date by 90 days to December 29, 2018. Your assistance in this matter would be much appreciated, Yours sincerely, Patrick Higgins President Friends of Fakahatchee, Inc. 239 595 4828 Higginspjc@gmail.com Dedicated to preserving the unique ecology & cultural heritage of Fakahatchee Strand Preserve State Park. Visit our website at www.OrchidSwamp.org size=3 width="100%" align=center> 16.F.5.b Packet Pg. 2610 Attachment: Patrick Higgins Email (6501 : FOF Contract Amendment #1) Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 16.F.5.b Packet Pg. 2611 Attachment: Patrick Higgins Email (6501 : FOF Contract Amendment #1) 16.F.5.c Packet Pg. 2612 Attachment: Revised Friends of the Fakahatchee Executed Agreement (6501 : FOF Contract Amendment #1) 16.F.5.c Packet Pg. 2613 Attachment: Revised Friends of the Fakahatchee Executed Agreement (6501 : FOF Contract Amendment #1) 16.F.5.c Packet Pg. 2614 Attachment: Revised Friends of the Fakahatchee Executed Agreement (6501 : FOF Contract Amendment #1) 16.F.5.c Packet Pg. 2615 Attachment: Revised Friends of the Fakahatchee Executed Agreement (6501 : FOF Contract Amendment #1) 16.F.5.c Packet Pg. 2616 Attachment: Revised Friends of the Fakahatchee Executed Agreement (6501 : FOF Contract Amendment #1) 16.F.5.c Packet Pg. 2617 Attachment: Revised Friends of the Fakahatchee Executed Agreement (6501 : FOF Contract Amendment #1) 16.F.5.c Packet Pg. 2618 Attachment: Revised Friends of the Fakahatchee Executed Agreement (6501 : FOF Contract Amendment #1) 16.F.5.c Packet Pg. 2619 Attachment: Revised Friends of the Fakahatchee Executed Agreement (6501 : FOF Contract Amendment #1) 16.F.5.c Packet Pg. 2620 Attachment: Revised Friends of the Fakahatchee Executed Agreement (6501 : FOF Contract Amendment #1) 16.F.5.c Packet Pg. 2621 Attachment: Revised Friends of the Fakahatchee Executed Agreement (6501 : FOF Contract Amendment #1) 16.F.5.c Packet Pg. 2622 Attachment: Revised Friends of the Fakahatchee Executed Agreement (6501 : FOF Contract Amendment #1) 16.F.5.c Packet Pg. 2623 Attachment: Revised Friends of the Fakahatchee Executed Agreement (6501 : FOF Contract Amendment #1) 16.F.5.c Packet Pg. 2624 Attachment: Revised Friends of the Fakahatchee Executed Agreement (6501 : FOF Contract Amendment #1)