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Agenda 05/24/2022 Item #16A11 (Agreement w/SFWMD for the Lake Trafford Area Water Quality Facility)05/24/2022 EXECUTIVE SUMMARY Recommendation to approve Agreement No. 4600004567 in the amount of $720,000, with the South Florida Water Management District (SFWMD) for the Collier County, Lake Trafford Area Water Quality Facility, Stormwater Improvement Project, and authorize any necessary budget amendments. Project No. 60143. (Growth Management Grant Funds 711 and 712) OBJECTIVE: To approve Agreement No. 4600004567 with the South Florida Water Management District (SFWMD) for the Collier County, Lake Trafford Area Water Quality Facility, Stormwater Improvement Project in the amount of $720,000. CONSIDERATIONS: On December 14, 2021 (Item 16A30), the Collier County Board of County Commissioners approved the submittal (After the Fact) of a local funding application for $720,000 to the South Florida Water Management District, Big Cypress Basin Local Partnership Program. The local funding was awarded, and the funding will be used to construct a series of interconnected stormwater ponds, reducing flooding in the western portion of Immokalee and providing stormwater treatment before discharge to the Immokalee slough and ultimately into Lake Trafford. FISCAL IMPACT: A budget amendment will be required to appropriate funding in the amount of $720,000 within the Growth Management Grant Fund (711), Project 60143. There is an eighty percent (80%) required County match. A budget amendment to provide the local share of $2,883,605 will be required to transfer funds from the Stormwater Bond Fund (327) Project 60143 to Growth Management Match Fund (712), Project 60143. LEGAL CONSIDERATIONS: This is essentially a partnership with South Florida Water Management District agreeing to fund 20% of the cost of this proposed County Project, with their contribution capped at $720,000. With that noted, this item has been reviewed by the County Attorney, is approved as to form and legality and requires a majority vote for Board approval. - JAK RECOMMENDATION: To approve Agreement No. 4600004567 with the South Florida Water Management District (SFWMD) for the Collier County, Lake Trafford Area Water Quality Facility, Stormwater Improvement Project and authorize any necessary budget amendments. Prepared by: Richard A Miller, Jr., P.E. - Principal Project Manager, Stormwater Management Section, Capital Project Planning, Impact Fees and Program Management Division ATTACHMENT(S) 1. SFWMD Agreement No. 4600004567 (PDF) 16.A.11 Packet Pg. 451 05/24/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.11 Doc ID: 22033 Item Summary: Recommendation to approve Agreement No. 4600004567 in the amount of $720,000, with the South Florida Water Management District (SFWMD) for the Collier County, Lake Trafford Area Water Quality Facility, Stormwater Improvement Project, and authorize any necessary budget amendments. Project No. 60143. (Growth Management Grant Funds 711 and 712) Meeting Date: 05/24/2022 Prepared by: Title: – Capital Project Planning, Impact Fees, and Program Management Name: Richard Miller 04/25/2022 12:00 PM Submitted by: Title: Division Director - Capital Proj Plan, Impact Fees – Capital Project Planning, Impact Fees, and Program Management Name: Beth Johnssen 04/25/2022 12:00 PM Approved By: Review: Growth Management Department Lisa Taylor Additional Reviewer Completed 04/26/2022 7:03 AM Growth Management Department Jeanne Marcella Growth Management Department Completed 04/26/2022 9:47 AM Capital Project Planning, Impact Fees, and Program Management Beth Johnssen Additional Reviewer Completed 04/26/2022 1:55 PM Growth Management Operations Support Michelle DAndrea Additional Reviewer Completed 04/28/2022 8:33 AM Growth Management Department Lisa Abatemarco Additional Reviewer Completed 04/28/2022 12:01 PM Growth Management Department Richard Miller Growth Management Skipped 04/25/2022 12:52 PM Grants Valerie Fleming Level 2 Grants Review Completed 05/05/2022 4:00 PM Growth Management Department Trinity Scott Transportation Completed 05/06/2022 4:28 PM County Attorney's Office Jeffrey A. Klatzkow Level 2 Attorney Review Completed 05/11/2022 11:21 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/09/2022 9:29 AM Grants Therese Stanley Additional Reviewer Completed 05/09/2022 11:11 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/11/2022 11:27 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 05/15/2022 11:13 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 05/16/2022 5:09 PM Board of County Commissioners Geoffrey Willig Meeting Pending 05/24/2022 9:00 AM 16.A.11 Packet Pg. 452 16.A.11.a Packet Pg. 453 Attachment: SFWMD Agreement No. 4600004567 (22033 : Lake Trafford Area Water Quality Facility) 16.A.11.a Packet Pg. 454 Attachment: SFWMD Agreement No. 4600004567 (22033 : Lake Trafford Area Water Quality Facility) 16.A.11.a Packet Pg. 455 Attachment: SFWMD Agreement No. 4600004567 (22033 : Lake Trafford Area Water Quality Facility) 16.A.11.a Packet Pg. 456 Attachment: SFWMD Agreement No. 4600004567 (22033 : Lake Trafford Area Water Quality Facility) 16.A.11.a Packet Pg. 457 Attachment: SFWMD Agreement No. 4600004567 (22033 : Lake Trafford Area Water Quality Facility) 16.A.11.a Packet Pg. 458 Attachment: SFWMD Agreement No. 4600004567 (22033 : Lake Trafford Area Water Quality Facility) 16.A.11.a Packet Pg. 459 Attachment: SFWMD Agreement No. 4600004567 (22033 : Lake Trafford Area Water Quality Facility) 16.A.11.a Packet Pg. 460 Attachment: SFWMD Agreement No. 4600004567 (22033 : Lake Trafford Area Water Quality Facility) 16.A.11.a Packet Pg. 461 Attachment: SFWMD Agreement No. 4600004567 (22033 : Lake Trafford Area Water Quality Facility) 16.A.11.a Packet Pg. 462 Attachment: SFWMD Agreement No. 4600004567 (22033 : Lake Trafford Area Water Quality Facility) 16.A.11.a Packet Pg. 463 Attachment: SFWMD Agreement No. 4600004567 (22033 : Lake Trafford Area Water Quality Facility) 16.A.11.a Packet Pg. 464 Attachment: SFWMD Agreement No. 4600004567 (22033 : Lake Trafford Area Water Quality Facility) 16.A.11.a Packet Pg. 465 Attachment: SFWMD Agreement No. 4600004567 (22033 : Lake Trafford Area Water Quality Facility) 16.A.11.a Packet Pg. 466 Attachment: SFWMD Agreement No. 4600004567 (22033 : Lake Trafford Area Water Quality Facility) 16.A.11.a Packet Pg. 467 Attachment: SFWMD Agreement No. 4600004567 (22033 : Lake Trafford Area Water Quality Facility) 16.A.11.a Packet Pg. 468 Attachment: SFWMD Agreement No. 4600004567 (22033 : Lake Trafford Area Water Quality Facility)