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Agenda 07/14/2020 Item #16A33 (FDOT State Highway Lighting Agreement)07/14/2020 EXECUTIVE SUMMARY Recommendation to accept Contract No. ASH85, Financial Project 412574-1-78-02, State of Florida Department of Transportation (“FDOT”) State Highway Lighting, Maintenance and Compensation Agreement for maintenance of FDOT owned roadway li ghting systems to be maintained by Collier County Traffic Operations and granting signature authority to the Chief Engineer of Traffic Operations to sign off on ministerial annual updates concerning the Exhibit List to the Agreement. OBJECTIVE: To request the Board to accept FDOT State Highway Lighting, Maintenance and Compensation Agreement for maintenance of roadway lighting, and to authorize the Chief Engineer of Traffic Operations the ability to sign off on ministerial annual updates concerning the Ex hibit List to the Agreement. CONSIDERATIONS: Under the attached agreement, Collier County is the maintaining agency of FDOT owned roadway lighting as part of the FDOT State Highway Lighting, Maintenance and Compensation Agreement. FDOT is improving state highways in Collier County with the installation of new roadway lighting. At FDOT’s request, staff is also asking that the Engineer of Traffic Operations be authorized to sign off on ministerial annual updates concerning the Exhibit List to the Agreement that may reflect any additions or subtractions of identified lighting under the Agreement. FISCAL IMPACT: The FDOT State Highway Lighting, Maintenance and Compensation Agreement compensates maintaining agencies for this work. Collier County Traffic Operations will receive $402,704.19 annually for existing FDOT roadway lighting maintenance. Revenues are budgeted in Transportation Operating Fund (101), Traffic Operations Cost Center 163630. GROWTH MANAGEMENT IMPACT: This action will result in no growth management impact. LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires majority vote for Board approval.-SRT RECOMMENDATION: To accept the FDOT State Highway Lighting, Maintenance and Compensation Agreement for maintenance of FDOT owned roadway lighting systems to be maintained by Collier County Traffic Operations and authorize the Chief Engineer of Traffic Operations the ability to sign off on ministerial annual updates concerning the Exhibit List to the Agreement. The requested signature authority will be for acceptance of maintenance only for roadway lighting equipment. Prepared By: Roy E. Lolly, Project Manager, Transportation Engineering Division ATTACHMENT(S) 1. FDOT Collier County Lighting Master Agreement 061220 (004) (PDF) 16.A.33 Packet Pg. 1331 07/14/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.33 Doc ID: 12665 Item Summary: Recommendation to accept Contract No. ASH85, Financial Project 412574-1-78- 02, State of Florida Department of Transportation (“FDOT”) State Highway Lighting, Maintenance and Compensation Agreement for maintenance of FDOT owned roadway lighting systems to be maintained by Collier County Traffic Operations and granting signature authority to the Chief Engineer of Traffic Operations to sign off on ministerial annual updates concerning the Exhibit List to the Agreement. Meeting Date: 07/14/2020 Prepared by: Title: – Transportation Engineering Name: Roy Lolly 06/15/2020 3:33 PM Submitted by: Title: Division Director - Transportation Eng – Transportation Engineering Name: Jay Ahmad 06/15/2020 3:33 PM Approved By: Review: Growth Management Department Judy Puig Level 1 Reviewer Completed 06/15/2020 4:59 PM Transportation Engineering Jay Ahmad Additional Reviewer Completed 06/16/2020 8:23 AM Growth Management Operations Support Heather Meyer Additional Reviewer Completed 06/16/2020 9:29 AM Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 06/17/2020 7:18 AM Growth Management Department Judy Puig Deputy Department Head Review Skipped 06/16/2020 3:41 PM Growth Management Department Thaddeus Cohen Department Head Review Completed 06/17/2020 9:32 AM County Attorney's Office Scott Teach Level 2 Attorney Review Completed 06/22/2020 3:21 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 06/22/2020 3:27 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/23/2020 9:17 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 06/29/2020 10:37 AM County Manager's Office Leo E. Ochs Level 4 County Manager Review Completed 07/07/2020 10:07 AM Board of County Commissioners MaryJo Brock Meeting Pending 07/14/2020 9:00 AM 16.A.33 Packet Pg. 1332 16.A.33.aPacket Pg. 1333Attachment: FDOT Collier County Lighting Master Agreement 061220 (004) (12665 : Contract No. ASH85 - Lighting Agreement) 16.A.33.aPacket Pg. 1334Attachment: FDOT Collier County Lighting Master Agreement 061220 (004) (12665 : Contract No. ASH85 - Lighting Agreement) 16.A.33.aPacket Pg. 1335Attachment: FDOT Collier County Lighting Master Agreement 061220 (004) (12665 : Contract No. ASH85 - Lighting Agreement) 16.A.33.aPacket Pg. 1336Attachment: FDOT Collier County Lighting Master Agreement 061220 (004) (12665 : Contract No. ASH85 - Lighting Agreement) 16.A.33.aPacket Pg. 1337Attachment: FDOT Collier County Lighting Master Agreement 061220 (004) (12665 : Contract No. ASH85 - Lighting Agreement) 16.A.33.aPacket Pg. 1338Attachment: FDOT Collier County Lighting Master Agreement 061220 (004) (12665 : Contract No. ASH85 - Lighting Agreement) 16.A.33.aPacket Pg. 1339Attachment: FDOT Collier County Lighting Master Agreement 061220 (004) (12665 : Contract No. ASH85 - Lighting Agreement) 16.A.33.aPacket Pg. 1340Attachment: FDOT Collier County Lighting Master Agreement 061220 (004) (12665 : Contract No. ASH85 - Lighting Agreement) 16.A.33.aPacket Pg. 1341Attachment: FDOT Collier County Lighting Master Agreement 061220 (004) (12665 : Contract No. ASH85 - Lighting Agreement)