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Agenda 07/09/2019 Item #16A13 (Budget Amendments Fund 325)07/09/2019 EXECUTIVE SUMMARY Recommendation to authorize budget amendments to recognize revenue, in the amount of $39,752.76, within Stormwater Capital Fund (325), Immokalee Stormwater Improvement Project (60143), for the Eden Gardens Offsite Bypass Drainage Improvements and North Third Street Drainage Improvements. OBJECTIVE: For the Board of County Commissioners to authorize budget amendments to recognize revenue, in the amount of $39,752.76, for two (2) Immokalee stormwater improvement projects. CONSIDERATIONS: In September 2017, after Hurricane Irma, Growth Management Department (GMD) staff received flood complaints from Immokalee residents for four specific areas: Lake Trafford Memorial Gardens; Immokalee First United Methodist Church; North Third Street; and, Eden Gardens. GMD staff proposed corrective projects to address the flooding issues and presented them with the estimated costs to both the Immokalee CRA Advisory Board and MSTU Advisory Board for funding assistance. The Immokalee CRA and MSTU Advisory Boards voted unanimously to provide funding assistance for a combined fifty-percent (50%) of the projected total cost of $95,000 for engineering and design work for the North Third Street and Eden Gardens projects; and, construction for the Lake Trafford M emorial Gardens and Immokalee First United Methodist Church projects. The Stormwater Management Section provided the upfront costs to complete the engineering and design work for North Third Street and Eden Gardens; reimbursement by the CRA and MSTU to cover a portion of these costs will occur through a fund transfer, as part of these requested budget amendments. (The Lake Trafford Memorial Gardens and Immokalee First United Methodist Church projects were completed by other County Divisions.) FISCAL IMPACT: Approved reimbursements for engineering and design of the Eden Gardens offsite bypass drainage improvements and the North Third Street drainage improvements total $39,752.76 - $19,000 and $20,752.76 respectively. Budget amendments are required to recognize revenue of $39,752.76 within Stormwater Capital Fund (325), Project 60143. GROWTH MANAGEMENT IMPACT: There is no Growth Management Plan impact associated with this action. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, does not present a legal issue, and requires a majority vote for Board approval. -JAK RECOMMENDATION: To authorize necessary budget amendments to recognize revenue, in the amount of $39,752.76, within Stormwater Capital Fund (325), Immokalee Stormwater Improve ment Project (60143), for the Eden Gardens Offsite Bypass Drainage Improvements and North Third Street Drainage Improvements. Prepared By: Michele R. Mosca, AICP, Principal Planner, Capital Project Planning, Impact Fees and Program Management Division ATTACHMENT(S) 1. MSTU Minutes (PDF) 2. CRA Minutes (PDF) 16.A.13 Packet Pg. 492 07/09/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.13 Doc ID: 9219 Item Summary: Recommendation to authorize budget amendments to recognize revenue, in the amount of $39,752.76, within Stormwater Capital Fund (325), Immokalee Stormwater Improvement Project (60143), for the Eden Gardens Offsite Bypass Drainage Improvements and North Third Street Drainage Improvements. Meeting Date: 07/09/2019 Prepared by: Title: Planner, Principal – Capital Project Planning, Impact Fees, and Program Management Name: Michele Mosca 06/04/2019 1:47 PM Submitted by: Title: Division Director - IF, CPP & PM – Capital Project Planning, Impact Fees, and Program Management Name: Amy Patterson 06/04/2019 1:47 PM Approved By: Review: Growth Management Department Lisa Taylor Additional Reviewer Completed 06/06/2019 3:08 PM Growth Management Department Judy Puig Level 1 Reviewer Completed 06/07/2019 1:40 PM Capital Project Planning, Impact Fees, and Program Management Amy Patterson Additional Reviewer Completed 06/11/2019 10:55 AM Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 06/17/2019 8:44 AM Capital Project Planning, Impact Fees, and Program Management Gerald Kurtz Additional Reviewer Completed 06/17/2019 5:59 PM Growth Management Department Thaddeus Cohen Department Head Review Completed 06/18/2019 3:30 PM Growth Management Department James C French Deputy Department Head Review Skipped 06/18/2019 6:30 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/19/2019 8:06 AM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 06/19/2019 8:23 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 06/19/2019 9:43 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 06/25/2019 1:42 PM Board of County Commissioners MaryJo Brock Meeting Pending 07/09/2019 9:00 AM 16.A.13 Packet Pg. 493 16.A.13.a Packet Pg. 494 Attachment: MSTU Minutes (9219 : Stormwater Capital Reimbursement) 16.A.13.a Packet Pg. 495 Attachment: MSTU Minutes (9219 : Stormwater Capital Reimbursement) 16.A.13.a Packet Pg. 496 Attachment: MSTU Minutes (9219 : Stormwater Capital Reimbursement) 16.A.13.a Packet Pg. 497 Attachment: MSTU Minutes (9219 : Stormwater Capital Reimbursement) 16.A.13.b Packet Pg. 498 Attachment: CRA Minutes (9219 : Stormwater Capital Reimbursement) 16.A.13.b Packet Pg. 499 Attachment: CRA Minutes (9219 : Stormwater Capital Reimbursement)