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Agenda 06/08/2021 Item #11F (Interlocal Agreement w/Collier County Water-Sewer District for services to Bellmar Village)06/08/2021 EXECUTIVE SUMMARY Recommendation to approve an agreement to allow the Collier County Water-Sewer District to provide potable water and wastewater utility services to the Bellmar Village in the Big Cypress Stewardship District. (This is a companion item to 9B and 11A) OBJECTIVE: Approve an Interlocal Agreement (Agreement) for the Collier County Water-Sewer District (“CCWSD”) to provide potable water and wastewater utility services to the Big Cypress Stewardship District (District) in accordance with Section 163.01(4), Florida Statutes, the Florida Interlocal Cooperation Act (Act). CONSIDERATIONS: On September 11, 2018, agenda item 17F, the Board of County Commissioners (Board) formally adopted a Resolution to expand the CCWSD service area which encompass the District. The District has the legal right to provide utility services within its boundaries but has formally requested, and its board of directors has approved, the Agreement attached for the CCWSD to provide potable water and wastewater within a certain portion of the District known as Bellmar Village. At the March 12, 2019 meeting, agenda item 11B, the Board approved the award of Agreement No. 18- 7474 in the amount of $77.7 million to Mitchell and Stark Construction Company/Johnson Engineering Inc. for the design-build of the “Northeast Service Area Interim Wastewater Treatment Plant, Storage Tanks and Associated Pipelines”. The pipelines are currently under construction to serve the expansion in the northeast, including the Bellmar Village development. At the February 23, 2021 meeting, agenda item 11D, the Board approved the District’s phased implementation strategy which included additional expansion of utility infrastructure in the northeast service area which includes the Bellmar Village. FISCAL IMPACT: Revenues from water and sewer impact fees at buildout of Bellmar are estimated to be $18.4 million at current rates, with partial payment in advance and the balance collected upon connection to the CCWSD system as reservation of capacity. Impact Fees would accrue in the respective Water and Sewer Impact Fee Funds (411 and 413 respectively). Water and Sewer user fees would accrue in the Water-Sewer District Operating Fund (408) which at buildout would approach $3.4 million annually at current rates and average household consumption. GROWTH MANAGEMENT IMPACT: This item meets current Growth Management Plan standards to ensure the adequacy and availability of viable public facilities. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality, and requires majority vote for approval. -JAK RECOMMENDATION: That the Board, Ex-officio the Governing Board of the Collier County Water- Sewer District, approve the attached Agreement. Prepared By: Joe Bellone, Finance and Operations Support Director, Public Utilities Department ATTACHMENT(S) 1. Bellmar Village Interlocal Agreement Water Sewer - CAO stamped (PDF) 11.F Packet Pg. 418 06/08/2021 COLLIER COUNTY Board of County Commissioners Item Number: 11.F Doc ID: 16069 Item Summary: *** This item and companion items will be heard immediately following item 10A. This item was continued from the May 25, 2021 BCC meeting to the June 8, 2021 BCC meeting. *** Recommendation to approve an agreement to allow the Collier County Water-Sewer District to provide potable water and wastewater utility services to the Bellmar Village in the Big Cypress Stewardship District. (This is a companion item to 9B and 11A) (Joe Bellone, Utilities Finance Division Director) Meeting Date: 06/08/2021 Prepared by: Title: Sr. Operations Analyst – County Manager's Office Name: Geoffrey Willig 05/26/2021 5:48 PM Submitted by: Title: Division Director - IF, CPP & PM – County Manager's Office Name: Amy Patterson 05/26/2021 5:48 PM Approved By: Review: Public Utilities Department Geoffrey Willig Level 1 Division Reviewer Skipped 05/26/2021 5:47 PM Public Utilities Planning and Project Management Geoffrey Willig Additional Reviewer Skipped 05/26/2021 5:47 PM Public Utilities Planning and Project Management Geoffrey Willig Additional Reviewer Skipped 05/26/2021 5:47 PM Public Utilities Operations Support Geoffrey Willig Additional Reviewer Skipped 05/26/2021 5:47 PM Public Utilities Department Geoffrey Willig Level 2 Division Administrator Review Skipped 05/26/2021 5:47 PM County Attorney's Office Geoffrey Willig Level 3 County Attorney's Office Review Skipped 05/26/2021 5:47 PM Office of Management and Budget Geoffrey Willig Additional Reviewer Skipped 05/26/2021 5:47 PM Office of Management and Budget Geoffrey Willig Level 3 OMB Gatekeeper Review Skipped 05/26/2021 5:47 PM Budget and Management Office Ed Finn Additional Reviewer Completed 05/31/2021 5:56 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 05/26/2021 5:59 PM Board of County Commissioners Geoffrey Willig Meeting Pending 06/08/2021 9:00 AM 11.F Packet Pg. 419 11.F.1 Packet Pg. 420 Attachment: Bellmar Village Interlocal Agreement Water Sewer - CAO stamped (16069 : CCWSD Bellmar Interlocal Agreement) 11.F.1 Packet Pg. 421 Attachment: Bellmar Village Interlocal Agreement Water Sewer - CAO stamped (16069 : CCWSD Bellmar Interlocal Agreement) 11.F.1 Packet Pg. 422 Attachment: Bellmar Village Interlocal Agreement Water Sewer - CAO stamped (16069 : CCWSD Bellmar Interlocal Agreement) 11.F.1 Packet Pg. 423 Attachment: Bellmar Village Interlocal Agreement Water Sewer - CAO stamped (16069 : CCWSD Bellmar Interlocal Agreement) 11.F.1 Packet Pg. 424 Attachment: Bellmar Village Interlocal Agreement Water Sewer - CAO stamped (16069 : CCWSD Bellmar Interlocal Agreement) 11.F.1 Packet Pg. 425 Attachment: Bellmar Village Interlocal Agreement Water Sewer - CAO stamped (16069 : CCWSD Bellmar Interlocal Agreement) 11.F.1 Packet Pg. 426 Attachment: Bellmar Village Interlocal Agreement Water Sewer - CAO stamped (16069 : CCWSD Bellmar Interlocal Agreement)