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Agenda 12/02/2008 Item #16B10 Agenda Item No. 16610 December 2, 2008 Page 1 of 8 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approve a Maintenance Agreement to accompany the Locally Funded Agreement between FDOT and Collier County for construction of a new bridge over the Cocohatchee River on County Road 901 (Vanderbilt Drive), previously approved on October 28, 2008 and approving a Resolution authorizing the Chairman to sign the Maintenance Agreement. OBJECTIVE: To obtain Board approval of a Maintenance Agreement to accompany the Locally Funded Agreement, Memorandum of Understanding, and Resolution pertaining to the construction of a new bridge over the Cocohatchee River on County Road 901 (Vanderbilt Drive) that the Board of County Commissioners previously approved on October 28, 2008, and approving a Resolution authorizing the Chairman to sign thc Maintenance Agreement CONSIDERATIONS: The Board of County Commissioners previously approved the Locally Funded Agreement, Memorandum of Understanding, and Resolution pertaining to the construction of a new bridge over the Cocohatchee River on County Road 901 (Vanderbilt Drive) on October 28,2008. As part of this project, FDOT requires the execution of a Maintenance Agreement to accompany the Locally Funded Agreement, as well as a Memorandum of Agreement, which also includes ___ the State of Florida Department of Financial Services to establish an escrow account to deposit funds to be used to finance the project A standard Maintenance Agreement is attached hereto to memorialize the Board's approval of that agreement and a Resolution authorizing the Chairman to sign the Maintenance Agreement GROWTH MANAGEMENT IMPACT: The attached Maintenance Agreement does not impact or conflict with the Growth Management Plan. LEGAL CONSIDERATIONS: This item has been reviewed and approved by the County Attorney's Office, is not quasi-judicial and requires no ex parte disclosure, requires only a majority vote for approval, and is otherwise legally sufficient for Board action.-SR T FISCAL IMPACT: The approval of the Maintenance Agreement will have an undetermined fiscal impact associated with the ongoing maintenance of the bridge. Collier County is currently responsible for maintenance of the bridge and a newly constructed bridge will require less maintenance for the upcoming years relieving the immediate burden. RECOMMENDATION: That the Board of County Commissioners approves the attached Maintenance Agreement and a Resolution authorizing the Chairman to sign the agreement on the Board's behalf. Prepared by Michael Greene, Transportation Planning Manager Attachments: I) Maintenance Agreement; 2) Resolution. --- Page 1 of2 Agenda Item No. 16B 10 December 2, 2008 Page 2 of 8 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16B10 Recommendation that the Board of County Commissioners approve a Maintenance Agreement to accompany the Locally Funded Agreement between FOOT and Collier County for construction of a new bridge over the Cocohatchee River on County Road 901 (Vanderbilt Drive), previously approved on October 28,2008 and authorizing the Chairman to execute both agreements Meeting Date: 12/2/2008 900.00 AM Prepared By Michael Greene Project Manager Transportation Engineering & Construction Management Date Transportation Services 11/17/20082:01:31 PM Approved By Gloria Herrera ManagemenUBudget Analyst Date Transportation Services Stormwater Management 11/17/20082:27 PM Approved By Brian Hancock Operations Support Manager Date Transportation Division Transportation Administration 11/17/20083:10 PM Approved By John Vliet Roads Maintenance Superintendant Date Transportation Services Road Maintenance 11/17/20083:15 PM Approved By Nick Casalanguida MPO Director Date Transportation Services Transportation Planning 11/17/20084:02 PM Approved By Norm E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Adm;n. 11/18/20087:34 AM Approved By Scott R. Teach Assistant County Attorney Date County Attorney County Attorney Office 11/18/20088:06 AM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 11/18/20089:15 AM Approved By OMS Coordinator OMS Coordinator Date file:l/C:\AgendaTest\Export\ 117 -December%202,%202008\ 16.%20CONSENT%20AGEN ... 11/25/2008 Page 20f2 Agenda Item No. 16810 December 2, 2008 Page 3 of 8 County Manager's Office Office of Management & Budget 11/18/20082:25 PM Approved By John A. Y onkosky Director of the Office of Management Date County Manager's Office Office of Management & Budget 11/18/20086:14 PM Approved By Leo E. Ochs, Jr, Deputy County Manager Date Board of County Commissioners County Manager's Office 11/19/20089:24 AM file://C:\AgendaTest\Export\ 117-December%202, %202008\ 16, %20CONSENT%20AGEN __, 11/25/2008 Agenda Item No. 16B 1 0 December 2, 2008 Page 4 of 8 FPID # 408440 1 52 01 TRANSPORTATION POST PROJECT MAINTENANCE AGREEMENT BETWEEN FLORIDA DEPARTMENT OF TRANSPORTATION AND COLLIER COUNTY This is an Agreement, by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, hereinafter referred to as the "DEPARTMENT," and COLLIER COUNTY, hereinafter referred to as "LOCAL AGENCY" for the maintenance of post-project transportation enhancements described below. WITNESSETH 1. WHEREAS, pursuant to 9339.08, Florida Statutes (1995) and the Intermodal Surface Transportation Efficiency Act of 1991, the DEPARTMENT is authorized to undertake a project within the LOCAL GOVERNMENT geographical limits; and 2, WHEREAS, said project is identified and known to the parties as Financial Project # 408440 1 5201, FAP # 0081 0148, which will benefitthe LOCAL AGENCY; and 3. WHEREAS, in accordance with Title 23, U.S. Code, Section 116 and Federal Highway Administration regulations issued pursuant thereto, there must be an agreement from the LOCAL GOVERNMENT to maintain the project; and WHEREAS, the LOCAL GOVERNMENT by Resolution No. , dated , a copy of which is attached hereto and made a part hereof, has consented to and approved the Agreement and has authorized its Chairman of the Board of County Commissioners or Designee to execute said Agreement NOW, THEREFORE, in consideration ofthe premises, the parties agree as follows: 1. The DEPARTMENT has undertaken the project and obtained approval for federal participation in CR 901at Vanderbilt Drive Bridge # 030176 over Cocohatchee river bridge replacement 2. It is understood and agreed by the parties that upon completion of the project, the LOCAL AGENCY shall be responsible, at its costs, for maintenance of said project in accordance with the following federally accepted state standards: (a) Manual of Uniform Minimum Standards for Design, Construction and Maintenance for Streets and Highways (2005), as amended; (b) FOOT Procedures 850-065-001 and 850-065-002, as amended. Agenda Item No. 16B10 December 2, 2008 Page 5 of 8 3. This document incorporates and includes all prior negotiations, correspondence, conversations, agreements or understandings applicable to the matters contained herein and the parties agree that there are no commitments, agreements or understanding concerning the subject matter of this Agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representation or agreements whether oral or written. 4. To the extent allowed by law the LOCAL AGENCY hereby agrees to indemnify, defend, save and hold harmless the DEPARTMENT and its officers, agents and employees from all claims. demands, liabilities and suits of any nature arising out of, because of, or due to any negligent act or occurrence of omission or commission of the LOCAL AGENCY, its officers, agents or employees. It is specifically understood and agreed that this indemnification clause does not cover or indemnify the DEPARTMENT for its negligence. 5. This Agreement shall be governed, interpreted and construed according to the laws of the State of Florida. Agenda Item No. 16B 1 0 December 2, 2008 Page 6 of 8 IN WITNESS WHEREOF, the COLLIER COUNTY has caused this AGREEMENT to be executed in its behalf through its Chainnan or designee, and the DEPARTMENT has caused this AGREEMENT to be executed in its behalf through its District Secretary for District One, FlORIDA DEPARTMENT OF TRANSPORTATION as indicated below, This AGREEMENT shall become effective on: COLLIER COUNTY ATTEST BY: BY: CHAIRMAN OR DESIGNEE BOARD OF COUNTY COMMISSIONERS PRINT NAME PRINT NAME TITLE DATE COLLIER COUNTY LEGAL REVIEW: DATE BY: s~"1 DATE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ATTEST BY: BY: PRINT NAME PRINT NAME TITLE DATE TITLE DATE PROJECT MANAGER APPROVED: FLA DEPT OF TRANS, LEGAL REVIEW: BY: BY: ".>~~._-_. - -""~-,--~_.. Agenda Item No. 16B 1 0 December 2. 2008 Page 7 of 8 RESOLUTION 2008- A RESOLUTION OF THE BOARD OF COUNTY COMMlSIONERS OF COLLIER COUNTY, FLORIDA MEMORIALIZING THE BOARD'S APPROVAL OF A TRANSPORTATION POST PROJECT MAINTENANCE AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND COLLIER COUNTY RELATED TO THE CR 901 AT VANDERBILT BRIDGE # 030176 COCOHATCHEE RIVER BRIDGE REPLACEMENT PROJECf AND AUTHORIZING THE CHAIRMAN TO SIGN THAT AGREEMENT AT THE DECEMBER 2, 2008, MEETING. WHEREAS, at the December 2, 2008, meeting of the Board of County Commissioners the Board approved a Post Project Maintenance Agreement (the "Maintenance Agreement") with the Florida Department of Transportation establishing the responsibilities of the parties pertaining to post-project maintenance after the repair/replacement of the CR 901 at Vanderbilt Drive Bridge # 030176 over the Cocohatchee River Bridge and authorized the Board of County Commissioners, through its Chairman, to enter into the Maintenance Agreement with the Florida Department of Transportation; and WHEREAS, the Florida Department of Transportation requires the Board to provide a resolution memorializing and confirming the Board's aforementioned affinnative vote to approve the agreement and authorize the Chairman to execute the Maintenance Agreement; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that; On December 2, 2008, the Board of County Commissioners approved by majority vote the Maintenance Agreement and authorized its chairman to execute that agreement. A certified copy of this Resolution will be forwarded by the Collier County Clerk to FDOT along with the executed Agreement. This Resolution is hereby adopted after motion, second and majority vote this 2nd day of December 2008. I ATTEST: DWIGHT E. BROCK, CLERK By Deputy Clerk Scott R. Teach, Deputy County Attorney Agenda Item No. 16B 1 0 December 2, 2008 Page 8 of 8 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By TOM HENNING, CHAIRMAN 2