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Agenda 03/11/2025 Item #16B 2 (Resolution to purchase 10 (ten) vehicle count stations that will be installed along Collier County roadways)3/11/2025 Item # 16.B.2 ID# 2025-366 Executive Summary Recommendation to approve and authorize the Chairman to execute a Local Agency Program (LAP) Agreement with the Florida Department of Transportation (FDOT) reimbursing the County up to $311,562.00 to purchase 10 (ten) vehicle count stations; execute a Resolution memorializing the Board’s action; and authorize all necessary Budget Amendments. FPN 446254-1-98-01. (Project 33937, Fund 1841) OBJECTIVE: To purchase 10 (ten) vehicle count stations that will be installed along Collier County roadways. CONSIDERATIONS: In 2019, Collier County Traffic Operations submitted an application to the Collier Metropolitan Planning Organization (MPO) to replace vehicle count stations that have been in use for over twelve years and have reached end-of-life. The project was included on the 2019 Congestion Management Project Priority list approved by the MPO Board at the June 14, 2019, meeting. The project first appeared in the FDOT Work Program in 2021. The purpose of these count stations is to provide essential traffic data to support transportation management planning, signal timing optimization and traffic safety improvements. FDOT is empowered by legislative authority to contract with other governmental (local) agencies to develop, design, and construct transportation facilities and to reimburse these governmental agencies for services provided to the traveling public. The FDOT LAP, administered at the FDOT district level, is the mechanism used to complete a prioritized project from FDOT’s Five-Year Work Program. Collier County is LAP certified and the Transportation Management Services Department staff will be responsible for the administration of the project. In-house staff will be responsible for federal and FDOT grant compliance. This item is consistent with the Collier County Strategic Plan objective to design and maintain an effective transportation system to reduce traffic congestion and improve the mobility of our residents and visitors. FISCAL IMPACT: A budget amendment is required to recognize grant revenue in the amount of $311,562.00 in Transportation Grant Fund 1841, Project 33937; the funding source is the Federal Highway Authority (FHWA), whereby these grant dollars are passed through the FDOT via the LAP Agreement. A grant match is not required. GROWTH MANAGEMENT IMPACT: These improvements are consistent with the Growth Management Plan Transportation Element, specifically Section C – Perspectives, 4. Funding of Roadway Improvements, Section D – Implementation Strategy, Objective 1: Policy 1.1, 1.2, 1.3; Objective 2 – Policy 2.1, 2.2; Objective 8 – Policy 8.1. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for approval. - DDP RECOMMENDATIONS: To approve and authorize the Chairman to execute a Local Agency Program (LAP) Agreement with the Florida Department of Transportation (FDOT) reimbursing the County up to $ 311,562.00 to purchase 10 (ten) vehicle count stations; execute a Resolution memorializing the Board’s action; and authorize all necessary Budget Amendments. FPN 446254-1-98-01. (Project 33937, Fund 1841) PREPARED BY: Haris Marcel Domond, Signal Systems Network Specialist, Transportation Engineering ATTACHMENTS: 1. BA 446254-1 LAP Vehicle Count Stations 2. Resolution 446254-1 LAP Vehicle Count Stations 3. 446254-1 Draft LAP Agreement -CAO Page 734 of 4027 [25-TRO-00412/1917928/1] Page 1 of 1 RESOLUTION NO. 2025 - _______ A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING ITS CHAIRMAN TO EXECUTE A LOCAL AGENCY PROGRAM AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR GRANT FUNDING TO PURCHASE 10 (TEN) VEHICLE COUNT STATIONS. (FPN 446254-1-98-01) WHEREAS, the State of Florida Department of Transportation (FDOT) is willing to enter into Local Agency Program Agreement (the “Agreement”) with Collier County, wherein FDOT will reimburse Collier County up to the sum of $311,562 (Three Hundred Eleven Thousand Five Hundred Sixty-Two Dollars) for the purchase of 10 (ten) vehicle count stations that will be installed along Collier County roadways. (FPN 446254-1-98-01); and WHEREAS, the Collier County Board of Commissioners finds that the Agreement is in the public interest and benefits the citizens of Collier County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The Board of County Commissioners approves and authorizes its Chairman to sign the Agreement pertaining to FPN 446254-1-98-01. 2. The Collier County Clerk is directed to forward a certified copy of this Resolution along with the Agreement for execution by FDOT. 3. This Resolution shall take effect immediately upon adoption. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this _____ day of ____________________ 2025. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk OF COLLIER COUNTY, FLORIDA By: By: ________________________________ , Deputy Clerk Burt L. Saunders, Chairman Approved as to form and legality: Derek D. 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