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Agenda 03/12/2019 Item #16D 803/12/2019 EXECUTIVE SUMMARY Recommendation to recognize a FY18-19 Federal Transit Administration (FTA) Section 5311 rural grant award in the amount of $379,787 to provide transit service to the rural area of Collier County; approve a resolution authorizing the Chair to sign the agreement and all necessary Budget Amendments and certifications. Total Fiscal impact is $759,574 with a Federal share of $379,787 and local match of $379,787. OBJECTIVE: To provide continued transit service to the rural area of Collier Cou nty and safeguard the use of local funding. CONSIDERATIONS: Title 49 Section 5311 of the United States Code provides funding through the FTA each year through an application process administered by the Florida Department of Transportation (FDOT). Collier Area Transit (CAT) has been awarded FTA 5311 funds for the purpose of providing transit service to the rural areas of the County since 2005. On December 12, 2017, the Board of County Commissioners (Board) approved a Resolution for the execution and submittal of an application for the FY18-19 FTA Section 5311 Grant. On February 11, 2019, FDOT notified and issued the Public Transit and Neighborhood Enhancement (PTNE) Division a Public Transportation Grant Agreement (PTGA) to provide continued operational, ad ministrative, and managerial funding for the provision of public transportation services in the non-urbanized areas of Collier County. This award will provide continued public transportation to six (6) rural routes; Routes 19 and 28 (providing transportation between the Immokalee area and the Intermodal Transfer Station), Route 121 (providing early morning and late evening express service between Immokalee and Marco Island), Routes 22 and 23 (providing a circulator within the rural Immokalee community), and Route 24 (providing transportation between the Charlee Estates area and the Intermodal Transfer Station). The amount of Federal funding available for FY18-19 is $379,787. A local match totaling $379,787 is included in the contract, bringing the current value to $759,574. FISCAL IMPACT: This FTA Section 5311 Grant PTGA provides for a total funding amount of $759,574. The total funding is made up of Federal funds in the amount of $379,787 and a local match amount of $379,787. A Budget Amendment is required in the amount of $379,787 to recognize grant revenue in CAT Grant Fund (424) Project 33614. A Budget Amendment is also required to recognize the local match in the amount of $379,787 to CAT Grant Match Fund (425), Project 33614. Matching funds are available within the Collier Area Transit Enhancement Fund (426) supported by the annual transfer of General Fund (001) revenue. GROWTH MANAGEMENT IMPACT: The action is consistent with Objectives 10 and 12 of the Transportation Element of the Growth Management Plan. LEGAL CONSIDERATIONS: This Item is approved for form and legality and requires a majority vote for Board action. -JAB RECOMMENDATION: To recognize a FY18-19 FTA Section 5311 rural grant award in the amount of $379,787 to provide transit service to the rural area of Collier County; approve a resolution authorizing the Chair to sign the agreement and all necessary Budget Amendments and certifications. Prepared By: Joshua Thomas, Grants Support Specialist, Public Transit & Neighborhood Enhancement Division 16.D.8 Packet Pg. 956 03/12/2019 ATTACHMENT(S) 1. UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (PDF) 2. Resolution CAO Stamped (PDF) 16.D.8 Packet Pg. 957 03/12/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.D.8 Doc ID: 8010 Item Summary: Recommendation to recognize a FY18-19 Federal Transit Administration (FTA) Section 5311 rural grant award in the amount of $379,787 to provide transit service to the rural area of Collier County; approve a resolution authorizing the Chair to sign the agreement and all necessary Budget Amendments and certifications. Total Fiscal impact is $759,574 with a Federal share of $379,787 and local match of $379,787. Meeting Date: 03/12/2019 Prepared by: Title: Grants Support Specialist – Grants Name: Joshua Thomas 02/11/2019 2:41 PM Submitted by: Title: Division Director - Pub Tran & Nbrhd Enh – Public Transit & Neighborhood Enhancement Name: Michelle Arnold 02/11/2019 2:41 PM Approved By: Review: Public Transit & Neighborhood Enhancement Michelle Arnold Additional Reviewer Completed 02/12/2019 9:26 AM Public Transit & Neighborhood Enhancement Omar Deleon Additional Reviewer Completed 02/12/2019 12:02 PM Public Transit & Neighborhood Enhancement Caroline Soto Additional Reviewer Completed 02/15/2019 10:09 AM Public Services Department Kimberley Grant Level 1 Reviewer Completed 02/19/2019 9:14 AM Public Services Department Todd Henry Level 1 Division Reviewer Completed 02/19/2019 9:23 AM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 02/19/2019 10:57 AM Grants Erica Robinson Level 2 Grants Review Completed 02/20/2019 12:17 PM Public Services Department Steve Carnell Level 2 Division Administrator Review Completed 02/22/2019 2:41 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/22/2019 2:45 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/26/2019 8:53 AM Grants Therese Stanley Additional Reviewer Completed 03/04/2019 11:21 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 03/04/2019 4:53 PM Board of County Commissioners MaryJo Brock Meeting Pending 03/12/2019 9:00 AM 16.D.8 Packet Pg. 958 16.D.8.aPacket Pg. 959Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 960Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 961Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 962Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 963Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 964Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 965Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 966Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 967Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 968Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 969Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 970Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 971Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 972Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 973Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 974Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 975Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 976Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 977Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 978Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 979Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 980Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 981Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) 16.D.8.aPacket Pg. 982Attachment: UNEX AGRMT 2019 02-11 FTA 5311 G1561 CAO Stamp (8010 : FTA 5311 Award) RESOLUTION NO. 2019- A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN TO ACCEPT A SECTION 5311 GRANT AWARD FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION, TO EXECUTE PUBLIC TRANSPORTATION GRANT AGREEMENT Gl561 410120-1-84-37, TO SUBMIT AND REVISE ANY AND ALL SUPPORTING DOCUMENTS AND ASSURANCES RELATED TO SUCH AWARD, AND AUTHORIZING THE PURCHASE OF VEHICLES AND EQUIPMENT AND THE EXPENDITURE OF GRANT FUNDS PURSUANT TO THE GRANT AW ARD ED. WHEREAS, each year, through an application process administered by the Florida Department of Transportation, Collier Area Transit has obtained funds that are used for providing rural transpmiation services to the residents of Collier County; and WHEREAS, the Board of County Commissioners of Collier County, Florida ("BOARD"), has the authority to apply for and accept grants and make purchases and expend funds pursuant to grant awards made by the Florida Department of Transportation as authorized by Chapter 341, Florida Statutes and by the Federal Transit Administration Act of 1964, as amended. NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners, Collier County, Florida, that: I.The BOARD authorizes its Chairman to execute, submit, and revise any and all documents required in connection with the Federal Transit Administration Section 5311 Grant Award including, but not limited to: (a) executing Public Transportation Grant Agreement G 1561, (b) accepting and executing any required ce1iifications and assurances and all supporting documents related to the Section 5311 grant awarded to the County, ( c) approving all necessary budget amendments to receive and use grant dollars received above or below the target award referenced in the Section 5311 grant application, and (d)purchasing vehicles and equipment and otherwise authorizing the expenditure of grant funds pursuant to the grant awarded, unless specifically rescinded. II.The BOARD'S Registered Agent in Florida is Jeffrey A. Klatzkow, County Attorney. The registered Agent's address is 3299 East Tamiami Trail, Naples, FL 34112. III.This Resolution shall be effective immediately upon signature by the Chairman. 16.D.8.b Packet Pg. 983 Attachment: Resolution CAO Stamped (8010 : FTA 5311 Award) 16.D.8.bPacket Pg. 984Attachment: Resolution CAO Stamped (8010 : FTA 5311 Award)