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Agenda 05/14/2024 Item #16B 3 (First amendment to the Tourist Development Council Grant agreement with the City of Naples)05/14/2024 EXECUTIVE SUMMARY Recommendation to approve and authorize the Chairman to execute the First Amendment to the Tourist Development Council Grant Agreement with the City of Naples based on updated requests from the City for FY 2023-2024 in the amount of $2,500,000 for a total of $2,900,000, approve the budget amendment, and make a finding that these expenditures promote tourism. OBJECTIVE: To amend the Tourist Development Council Grant Agreement with the City of Naples to add funding in FY 2023-2024 in the amount of $2,500,000 for a total of $2,900,000 from the Tourist Development Fund (1105/195). CONSIDERATIONS: On September 26, 2023, (Item 16.B.9) the Board of County Commissioners approved the TDC Grant Applications received from the City of Naples (City) as follows: FY 2023-2024 Tourist Development Council Fund (1105/195) Grant Applications PROJECT / DESCRIPTION: STAFF REQUESTED APPROVED 9/26/23 Beach Maintenance 90527 - Beach Maintenance - City of Naples* Carryforward Funding will be utilized to fully fund the request. $200,000 $200,000 Structures 90096 - Naples Pier Repair & Maintenance $200,000 $200,000 TOTAL APPROVED GRANTS $400,000 $400,000 The City requested to amend the approved agreements by adding the following funding requests as follows: FY 2023-2024 Amendments to Tourist Development Council Fund (1105/195) Grant Applications PROJECT / DESCRIPTION: STAFF REQUESTED RECOMMENDED Beach Maintenance 90527 - Beach Maintenance - City of Naples $300,000 $300,000 Structures 90096 - Naples Pier Repair & Maintenance $2,000,000 $2,000,000 Beach Park Facilities 50308 - Lowdermilk Park Maintenance - City of Naples $200,000 $200,000 TOTAL GRANT AMENDMENT $2,500,000 $2,500,000 TOTAL FY24 TDC GRANT $2,900,000 $2,900,000 Beach Maintenance: The City of Naples maintains the City’s beaches in Park Shore and Naples to provide an exceptional experience for our visitors and residents. The City desires to add $300,000 to the initial approved $200,000 grant. Approval is recommended. Structures: The City of Naples is requesting an additional $2,000,000 in grant funding for the maintenance, upkeep, and safety of the Naples Pier. The City agrees to forego tourist development tax funding for the pier for FY25 through FY29. Approval is recommended. Beach Park Facilities: The City of Naples is requesting an additional $200,000 in grant funding for the maintenance beach park facilities of Lowdermilk Park. Approval is recommended. FISCAL IMPACT: With this amendment, the total grant award will be $2,900,000. A budget amendment in the amount of $2,500,000 is necessary to reallocate funding from reserves within the TDC Beach Renourishment Fund (1105) to the projects shown below: 16.B.3 Packet Pg. 680 05/14/2024 Project Amount 90527 - Beach Maintenance 300,000$ 90096 - Naples Pier 2,000,000$ 50308 -Beach Park Facility- Lowdermilk 200,000$ Total Budget Amendment 2,500,000$ The source of funding is Tourist Development Tax. GROWTH MANAGEMENT IMPACT: This project meets current Growth Management Plan standards to ensure the adequacy and availability of viable public facilities. ADVISORY BOARD RECOMMENDATIONS: This item was approved by the Coastal Advisory Committee (CAC) on April 11, 2024 (8-0) and the Tourist Development Council (TDC) on April 16, 2024 (8-0). LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for approval. - CMG RECOMMENDATION: To approve and authorize the Chairman to execute the First Amendments to the Tourist Development Council Grant Agreement with the City of Naples based on updated requests from the City of Naples for FY 2023-2024 in the amount of $2,500,000 for a total of $2,900,000, approve the budget amendment, and make a finding that these expenditures promote tourism. Prepared By: Andrew Miller, P.E., Coastal Zone Management, Capital Project Planning, Impact Fees and Program Management Division ATTACHMENT(S) 1. TDC Grant App. - Cat. A - City of Naples - Beach Maintenance (PDF) 2. TDC Grant App. - Cat. A - City of Naples - Lowdermilk Park (PDF) 3. TDC Grant App. - Cat. A - City of Naples - Pier (PDF) 4. FY23-24 TDT Grant Agreement - CoN (PDF) 5. First Amendment City of Naples TDC Grant Agreement 23-24 (PDF) 6. 2024- Signed Agreement (PDF) 16.B.3 Packet Pg. 681 05/14/2024 COLLIER COUNTY Board of County Commissioners Item Number: 16.B.3 Doc ID: 28481 Item Summary: Recommendation to approve and authorize the Chairman to execute the First Amendment to the Tourist Development Council Grant Agreement with the City of Naples based on updated requests from the City for FY 2023-2024 in the amount of $2,500,000 for a total of $2,900,000, approve the Budget Amendment, and make a finding that these expenditures promote tourism. Meeting Date: 05/14/2024 Prepared by: Title: – Capital Project Planning, Impact Fees, and Program Management Name: Maria Becerra 04/03/2024 10:08 AM Submitted by: Title: Division Director - Capital Proj Plan, Impact Fees – Capital Project Planning, Impact Fees, and Program Management Name: Beth Johnssen 04/03/2024 10:08 AM Approved By: Review: Transportation Management Services Department Jeanne Marcella Transportation Management Services Department Completed 04/03/2024 10:24 AM Capital Project Planning, Impact Fees, and Program Management Gloria Herrera TMSD Reviewer Completed 04/03/2024 10:24 AM Capital Project Planning, Impact Fees, and Program Management Beth Johnssen TMSD Reviewer Completed 04/03/2024 10:33 AM Operations & Regulatory Management Jeanne Marcella TMSD Reviewer Completed 04/08/2024 9:22 AM Transportation Management Operations Support Michelle DAndrea TMSD Reviewer Completed 04/08/2024 11:21 AM Transportation Management Operations Support Tara Castillo TMSD Reviewer Completed 04/09/2024 12:40 PM Transportation Management Operations Support Brandy Otero TMSD Reviewer Completed 04/09/2024 3:04 PM Road Maintenance Ellen Sheffey TMSD Reviewer Completed 04/10/2024 8:20 AM Grants Erica Robinson Level 2 Grants Review Completed 04/17/2024 2:43 PM Transportation Management Services Department Trinity Scott Transportation Completed 04/19/2024 4:46 PM County Attorney's Office Colleen Greene Level 2 Attorney Review Completed 05/06/2024 11:08 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/06/2024 11:41 AM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 05/06/2024 12:17 PM Community & Human Services Maggie Lopez OMB Reviewer Completed 05/06/2024 2:30 PM 16.B.3 Packet Pg. 682 05/14/2024 Grants Therese Stanley OMB Reviewer Completed 05/07/2024 1:58 PM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 05/08/2024 10:51 AM Board of County Commissioners Geoffrey Willig Meeting Pending 05/14/2024 9:00 AM 16.B.3 Packet Pg. 683 COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL CATEGORY “A” GRANT APPLICATION Beach Renourishment and Pass Maintenance Naples Beach Maintenance 1. Name and Address of Project Sponsor Organization: City of Naples 735 8th Street South Naples, Florida 34102 2. Contact Person, Title and Phone Number: Name: Chad Merritt – Parks, Recreation, and Facilities Director Address: 280 Riverside Circle Naples, Florida 34102 Phone: 239.213.7111 3. Organization’s Chief Official and Title: Jay Boodheshwar, City Manager 4. Details of Project- Description and Location: This is an annual TDC funded project essential for support of maintenance on local beaches. The City is responsible for the upkeep and grooming of TDC eligible beaches within the City limits. Under this project, the City removed litter, accumulation of algae and rocks along public access beach portions of the Gulf within the City’s jurisdictional limits. These funds would also help to support the daily operation on the beach. Funding is a benefit to both residents and tourist populations, and to the preservation and protection of the beach, shoreline and its overall appearance and investment. This year’s request includes the partial reimbursement for FY24 beach maintenance operations, which is $1,305,001. Our plan is to enhance beach facilities & much needed staffing. We are requesting an amendment of the previous application amount of $200,000 with a new requested total of $500,000. Location: Naples Beach – Beaches located in the city limits of Naples. 5. Estimated project start date: October 1, 2023 6. Estimated project duration: 12 Months 7. Total TDC Tax Funds Requested: $500,000 8. If the full amount requested cannot be awarded, can the program/project be restructured to accommodate a smaller award? 16.B.3.a Packet Pg. 684 Attachment: TDC Grant App. - Cat. A - City of Naples - Beach Maintenance (28481 : Recommendation to approve amendments to the Tourist Yes ( X ) No ( ) Collier County Tourist Development Council Category “A” Grant Application (Page 2) Naples Beach Maintenance 16.B.3.a Packet Pg. 685 Attachment: TDC Grant App. - Cat. A - City of Naples - Beach Maintenance (28481 : Recommendation to approve amendments to the Tourist PROJECT BUDGET PROGRAM ELEMENT AMOUNT TDC Funds Requested $ 500,000 City/Taxing District Share $ State of Florida Share $ - Federal Share $ TOTAL $ 500,000 PROJECT EXPENSES: (Engineering, Mobilization, Contractor, Monitoring etc) Beach Maint Staff Salaries _ $ 300,000 ______ Beach Maint Operating Cost $ 200,000 _____ __________________________________ $_______________ __________________________________ $_______________ __________________________________ $_______________ TOTAL $ 500,000 ____ I have read the Tourist Development Category “A” Beach Funding Policy covering beach renourishment and pass maintenance and agree that my organization will comply with all guidelines and criteria. ______________________________ _________________ Signature of Sponsor Organization’s Chief Official Date 16.B.3.a Packet Pg. 686 Attachment: TDC Grant App. - Cat. A - City of Naples - Beach Maintenance (28481 : Recommendation to approve amendments to the Tourist COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL CATEGORY “A” GRANT APPLICATION Beach Renourishment and Pass Maintenance Lowdermilk Park Maintenance/Repairs 1. Name and Address of Project Sponsor Organization: City of Naples 735 8th Street South Naples, Florida 34102 2. Contact Person, Title and Phone Number: Name: Chad Merritt – Parks, Recreation, and Facilities Director Address: 280 Riverside Circle Naples, Florida 34102 Phone: 239.213.7111 3. Organization’s Chief Official and Title: Jay Boodheshwar, City Manager 4. Details of Project- Description and Location: This is an annual TDC funded project essential for support of maintenance at Lowdermilk Park. The City is responsible for the upkeep and grooming of TDC eligible beaches within the City limits. The City performs necessary maintenance in Lowdermilk Park (beach park) each year, which includes the upkeep of the concession/restroom building, walkovers, landscaping, parking lot improvements, and other maintenance tasks as needed. During the FY24 the City plans to complete maintenance that include paving/restriping the existing parking lot ($200k). Location: Lowdermilk Park 5. Estimated project start date: October 1, 2023 6. Estimated project duration: 12 Months 7. Total TDC Tax Funds Requested: $200,000 8. If the full amount requested cannot be awarded, can the program/project be restructured to accommodate a smaller award? Yes ( X ) No ( ) 16.B.3.b Packet Pg. 687 Attachment: TDC Grant App. - Cat. A - City of Naples - Lowdermilk Park (28481 : Recommendation to approve amendments to the Tourist Collier County Tourist Development Council Category “A” Grant Application (Page 2) Lowdermilk Park Maintenance/Repairs PROJECT BUDGET PROGRAM ELEMENT AMOUNT TDC Funds Requested $ 200,000 City/Taxing District Share $ State of Florida Share $ - Federal Share $ TOTAL $ 200,000 PROJECT EXPENSES: (Engineering, Mobilization, Contractor, Monitoring etc) Maintenance to parking lot _ $ 200,000 _____ ____ $ ________ ________ $ ________ __________________________________ $_______________ __________________________________ $_______________ TOTAL $ 200,000 ____ I have read the Tourist Development Category “A” Beach Funding Policy covering beach renourishment and pass maintenance and agree that my organization will comply with all guidelines and criteria. ______________________________ _________________ Signature of Sponsor Organization’s Chief Official Date 16.B.3.b Packet Pg. 688 Attachment: TDC Grant App. - Cat. A - City of Naples - Lowdermilk Park (28481 : Recommendation to approve amendments to the Tourist COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL CATEGORY “A” GRANT APPLICATION Beach Renourishment and Pass Maintenance Naples Pier Maintenance/Repair 1. Name and Address of Project Sponsor Organization: City of Naples 735 8th Street South Naples, Florida 34102 2. Contact Person, Title and Phone Number: Name: Chad Merritt – Parks, Recreation, and Facilities Director Address: 280 Riverside Circle Naples, Florida 34102 Phone: 239.213.7111 3. Organization’s Chief Official and Title: Jay Boodheshwar, City Manager 4. Details of Project- Description and Location: Naples Pier – 25 12th Ave South, Naples, Florida This annual TDC funded project includes maintenance, labor, material, supplies and equipment for the upkeep and safety of the pier. The Naples Pier is a public access beach facility and a tourist attraction and destination. The Naples Pier, a historically significant structure originally constructed in 1887, serves as a public access beach facility, as a major tourist attraction and vacation destination. The Naples Pier captures non-county and local visitors as well as tourist populations from throughout the region and world. This year this grant application will be extremely important as we rebuild the iconic Naples Pier. We have begun the design of the pier with the goal of making it stronger and more user-friendly. We anticipate this project to be in the tens of millions, perhaps higher. This grant funding will help to offset a portion of the costs as we construct the new and improved Naples Pier. Moving forward these funds will also help with the daily maintenance and upkeep of the restrooms, shelters, picnic tables, signage, and over structure. The Operating Cost for the Naples Pier is $107,493 for FY24. The estimated rebuild cost is estimated at $20 million. In addition to asking for an increase in the cost of ongoing repair and maintenance, we respectfully request consideration for the annual amount to be increased from $200,000 to $400,000 annually and allow the City to seek 5 years of funding, which is $2.0 million, from which to draw during construction. The City of Naples would not request funding for the Naples Pier from FY-2025 to 16.B.3.c Packet Pg. 689 Attachment: TDC Grant App. - Cat. A - City of Naples - Pier (28481 : Recommendation to approve amendments to the Tourist Development FY-2029, if approved for this advancement. Over the next couple of years, the Naples Pier will be under construction and these advanced funds would help us in the rebuilding. We would like to amend the previous application for $200,000 by adding the additional $2mil to bring the total request to $2,200,000. 5. Estimated project start date: October 1, 2023 6. Estimated project duration: 12 Months 7. Total TDC Tax Funds Requested: $2,200,000 (5 years advanced at $400,000/year, plus previous request) 8. If the full amount requested cannot be awarded, can the program/project be restructured to accommodate a smaller award? Yes ( X ) No ( ) 16.B.3.c Packet Pg. 690 Attachment: TDC Grant App. - Cat. A - City of Naples - Pier (28481 : Recommendation to approve amendments to the Tourist Development Collier County Tourist Development Council Category “A” Grant Application (Page 2) Naples Pier Maintenance/Repair PROJECT BUDGET PROGRAM ELEMENT AMOUNT TDC Funds Requested $ 2,200,000 City/Taxing District Share $ 17,800,000 (estimated) State of Florida Share $ - Federal Share $ TBD TOTAL $ 20,000,000 (estimated) PROJECT EXPENSES: (Engineering, Mobilization, Contractor, Monitoring etc) Repair & Labor (TDC)___________ ____ $ 2,200,000 _____ Repair & Labor (City of Naples)______ $ 17,800,000______ __________________________________ $_______________ __________________________________ $_______________ __________________________________ $_______________ TOTAL $ 20,000,000 ____ I have read the Tourist Development Category “A” Beach Funding Policy covering beach renourishment and pass maintenance and agree that my organization will comply with all guidelines and criteria. ______________________________ _________________ Signature of Sponsor Organization’s Chief Official Date 16.B.3.c Packet Pg. 691 Attachment: TDC Grant App. - Cat. A - City of Naples - Pier (28481 : Recommendation to approve amendments to the Tourist Development 16.B.3.d Packet Pg. 692 Attachment: FY23-24 TDT Grant Agreement - CoN (28481 : Recommendation to approve amendments to the Tourist Development Council Grant 16.B.3.d Packet Pg. 693 Attachment: FY23-24 TDT Grant Agreement - CoN (28481 : Recommendation to approve amendments to the Tourist Development Council Grant 16.B.3.d Packet Pg. 694 Attachment: FY23-24 TDT Grant Agreement - CoN (28481 : Recommendation to approve amendments to the Tourist Development Council Grant 16.B.3.d Packet Pg. 695 Attachment: FY23-24 TDT Grant Agreement - CoN (28481 : Recommendation to approve amendments to the Tourist Development Council Grant 16.B.3.d Packet Pg. 696 Attachment: FY23-24 TDT Grant Agreement - CoN (28481 : Recommendation to approve amendments to the Tourist Development Council Grant 16.B.3.d Packet Pg. 697 Attachment: FY23-24 TDT Grant Agreement - CoN (28481 : Recommendation to approve amendments to the Tourist Development Council Grant 16.B.3.d Packet Pg. 698 Attachment: FY23-24 TDT Grant Agreement - CoN (28481 : Recommendation to approve amendments to the Tourist Development Council Grant 16.B.3.ePacket Pg. 699Attachment: First Amendment City of Naples TDC Grant Agreement 23-24 (28481 : Recommendation to approve amendments to the Tourist 16.B.3.ePacket Pg. 700Attachment: First Amendment City of Naples TDC Grant Agreement 23-24 (28481 : Recommendation to approve amendments to the Tourist 16.B.3.ePacket Pg. 701Attachment: First Amendment City of Naples TDC Grant Agreement 23-24 (28481 : Recommendation to approve amendments to the Tourist 16.B.3.ePacket Pg. 702Attachment: First Amendment City of Naples TDC Grant Agreement 23-24 (28481 : Recommendation to approve amendments to the Tourist 16.B.3.ePacket Pg. 703Attachment: First Amendment City of Naples TDC Grant Agreement 23-24 (28481 : Recommendation to approve amendments to the Tourist 16.B.3.ePacket Pg. 704Attachment: First Amendment City of Naples TDC Grant Agreement 23-24 (28481 : Recommendation to approve amendments to the Tourist 16.B.3.ePacket Pg. 705Attachment: First Amendment City of Naples TDC Grant Agreement 23-24 (28481 : Recommendation to approve amendments to the Tourist 16.B.3.ePacket Pg. 706Attachment: First Amendment City of Naples TDC Grant Agreement 23-24 (28481 : Recommendation to approve amendments to the Tourist 16.B.3.ePacket Pg. 707Attachment: First Amendment City of Naples TDC Grant Agreement 23-24 (28481 : Recommendation to approve amendments to the Tourist 16.B.3.ePacket Pg. 708Attachment: First Amendment City of Naples TDC Grant Agreement 23-24 (28481 : Recommendation to approve amendments to the Tourist 16.B.3.ePacket Pg. 709Attachment: First Amendment City of Naples TDC Grant Agreement 23-24 (28481 : Recommendation to approve amendments to the Tourist 16.B.3.ePacket Pg. 710Attachment: First Amendment City of Naples TDC Grant Agreement 23-24 (28481 : Recommendation to approve amendments to the Tourist 16.B.3.g Packet Pg. 711 Attachment: 2024- Signed Agreement (28481 : Recommendation to approve amendments to the Tourist Development Council Grant Agreement) 16.B.3.g Packet Pg. 712 Attachment: 2024- Signed Agreement (28481 : Recommendation to approve amendments to the Tourist Development Council Grant Agreement) 16.B.3.g Packet Pg. 713 Attachment: 2024- Signed Agreement (28481 : Recommendation to approve amendments to the Tourist Development Council Grant Agreement) 16.B.3.g Packet Pg. 714 Attachment: 2024- Signed Agreement (28481 : Recommendation to approve amendments to the Tourist Development Council Grant Agreement) 16.B.3.g Packet Pg. 715 Attachment: 2024- Signed Agreement (28481 : Recommendation to approve amendments to the Tourist Development Council Grant Agreement) 16.B.3.g Packet Pg. 716 Attachment: 2024- Signed Agreement (28481 : Recommendation to approve amendments to the Tourist Development Council Grant Agreement) 16.B.3.g Packet Pg. 717 Attachment: 2024- Signed Agreement (28481 : Recommendation to approve amendments to the Tourist Development Council Grant Agreement) 16.B.3.g Packet Pg. 718 Attachment: 2024- Signed Agreement (28481 : Recommendation to approve amendments to the Tourist Development Council Grant Agreement) 16.B.3.g Packet Pg. 719 Attachment: 2024- Signed Agreement (28481 : Recommendation to approve amendments to the Tourist Development Council Grant Agreement) 16.B.3.g Packet Pg. 720 Attachment: 2024- Signed Agreement (28481 : Recommendation to approve amendments to the Tourist Development Council Grant Agreement) 16.B.3.g Packet Pg. 721 Attachment: 2024- Signed Agreement (28481 : Recommendation to approve amendments to the Tourist Development Council Grant Agreement) 16.B.3.g Packet Pg. 722 Attachment: 2024- Signed Agreement (28481 : Recommendation to approve amendments to the Tourist Development Council Grant Agreement)