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Agenda 05/27/2008 Item #16B 5 Agenda Item No. 1685 May 27, 2008 Page 1 of6 EXECUTIVE SUMMARY .~. Recommendation to approve the Collier Metropolitan Planning Organization's (MPO) Operating Budget for FY 2008/09, including a $5,000 County match for Federal Highway Administration Planning. OBJECTIVE: To obtain Board of County Commissioners approval of the Collier Metropolitan Planning Organization's (MPO) operating budget for FY 2008/09, which begins on July I, 2008. CONSIDERATIONS: In FY 2008/09, the Collier MPO will receive $530,406 in new Federal and local funding to conduct transportation planning activities that must meet Federal/State requirements for urbanized areas with more than 200,000 residents. The Collier MPO will also receive $23,810 from the Florida Commission for the Transportation Disadvantaged (TD) for planning activities in support of the State's TD program. These planning activities and funding sources are included in the FY 2008/09-2009/10 Unified Planning Work Program (UPWP) which was approved by the MPO Board on May 9, 2008. Funding source tables from the UPWP are included as Attachment A. The County budget must be amended to include these grant dollars since the MPO is administratively housed within Collier County Government. The County budget must also include the $5,000 in local funding matches that it contributes to the MPO, as well as those that will be administered by the County on behalf of the MPO's other member governments. /"~ The following explains the two primary sources of Federal funding the Collier MPO receives and the local matches provided to these grants: Federal Hirthwav Administration IFHWA) Section 112 "Pi" Grant The MPO will receive $521,406 from FHWA in FY 2008/09. A $377,335 carryover from previous fiscal years must also be included in the budget. This Federal funding will be matched with $9,000 in local funding for lobbying activities that cannot be funded with these Federal/State dollars such as the preparation of Resolutions in support of or opposition to Federal and State legislation. Due to a stricter interpretation of what constitutes "lobbying," each member agency of the MPO has been asked to contribute $1,000 per voting member for such activities. The BCC is being asked to contribute $5,000, while the Cities of Naples, Marco Island and Everglades City are being asked to contribute $2,000, $1,000 and $1,000, respectively, as approved by the MPO Board on May 9,2008. It is anticipated that the MPO will receive authorization from FDOT to spend its full current-year and carryover allocation of PL funds, totaling $898,741 as shown in the FY 2008/09-2009/10 UPWP. The Budget Amendment forms included in Attachment B reflect this amount. It should be noted that the Florida Department of Transportation provides a $198,221 match to these Federal grants in the form of a "soft match" resulting from toll revenue that is generated around Florida. ~ Agenda Item No. 16B5 May 27,2008 Page 2 of 6 LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed this item for legal sufficiency and there are no outstanding legal considerations, -SRT. FISCAL IMPACT: The County would budget $5,000 from the MSTD General Fund (Jll) in FY 2008/09 to fund its share of the local match for FHW A's PL grant. The FY 2008/09 Federal and State allocations and carryover from previous fiscal years should be shown in the County budget. The FHW A PL grant and State TD grant allocations are reimbursements that the MPO will invoice as expenses are incurred, Likewise, the local matches provided by the MPO's other member governments should also be shown and recognized. GROWTH MANAGEMENT IMPACT: This request is consistent with Collier County's Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approve the MPO's FY 2008/09 operating budget, including the $5,000 County local match to the FHW A PL grant, and all associated budget an1endments. Prepared By: Phillip R. Tindall, MPO Director Attachments: Tables I and 2 from the Adopted 2008/09-2009/10 MPO Unified Planning Work Program (UPWP) ~, Item Number: Item Summary: Meeting Date: Page lof2 Agenda Item No. 1685 May 27, 2008 Page 3 016 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1685 Recommendation to approve the Collier Metropolitan Planning Organizations (MPO) Operating Budget for FY 2008/09, Including a $5,000 County match for Federal Highway Administration Planning (Program Total of $1,373,892) 5/27/20089:0000 AM Prepared By Phill Tindall Transportation Services Principal Planner Date Transportation Planning 5/12/20089:40:42 AM Approved By Therese Stanley Transportation Grants Coordinator Date Transportation Administration 5/12/20083:52 PM Approved By Nick Casalanguida Transportation Services MPO Director Date Transportation Planning 5/13/20087:21 AM Approved By (-. Phill Tindall Transportation Services Principal Planner Date Transportation Planning 5/13/20088:20 AM Approved By Norm E. Feder, AICP Transportation Services Transportation Division Administrator Date Transportation Services Admin. 5/13/2008 3:54 PM Approved By Sharon Newman Transportation Services Accounting Supervisor Date Transportation Services Admin 5/15/20083:12 PM Approved By Scott R. Teach County Attorney Assistant County Attorney Date County Attorney Office 5/15/2008 4:40 PM Approved By Pat Lehnhard Transportation Services Executive Secretary Date Transportation Services Admin 5/16/2008 9:03 AM Approved By OMS Coordinator (' County Manager's Office Office of Management & Budget 5/16/200811 :33 AM Approved By OMS Coordinator Date file:IIC:\AgendaTest\Export\ I 08-May%2027,%202008\16. %20CONSENT%20AGENDA \ I... 5/21/2008 Page 2 of2 Agenda Item No. 1685 May 27,2008 Page 4 of 6 Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 5/19/20088:28 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/19/20089:18 AM file://C:\AgendaTest\Export\1 08~May%2027, %202008\ 16. %20CONSENT%20AGENDA \ I... 5/21/2008 ro<.O o_ DD N", '-", OJ .>0'" ",D.. ;;: z o f: ..., .. -~ _U~ l.4l:-'QIQ ~!""''=' ~~~ ~=--~ ,. U Z "' " ." 1'1 o '" \000000 000000 -.::rOOOOO v:;; 0" 0 o.rlci 0\" 1;.....C'>l-I,Q o 0 0 0 0\ ~ 0 coo 0000 ...,0 00 OOOOV1ro-:.OClOOO oO..,.~l()""'~N"';f)I:)dl("r "'v")l'--~NS:;-.tOO"'" 00000 0000 t.... o 'D 0 0 \0" ?~~.~~ ~o;o'l",",fA~""'o;o'l""lfAloI'l,,",fA""'fA""'fA ~ '" '" '" VI...."'"''''''.... " 00 ,.; N ~ ~ ~ ~ ......,..,"'"''''"''''''.... lo"I fA1o"'l ""l fAIR fA"""'" 0; u o '" o o o '" '~ "" N' o o : N fAfAfAfAfA""'li"l fAfA"""" fA fA fA fA fA ""'.... fA fAl;'j '" o Ii: c: "" s: '" 5 ~ ""'''''''...., fA fA fA VI. fA fA fA fA VlfA.... fA fA ..., ""'fA """VI a gl ~ 0 s u .'" u . ~ ." :;:'il ~ o o o ~. 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