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Agenda 02/28/2017 Item #17B02/28/2017 EXECUTIVE SUMMARY Recommendation to adopt an Ordinance repealing Ordinance No. 1978-49, in its entirety, which created the Isles of Capri Municipal Fire Services Taxing District, accept the September 6, 2016 Inventory List, as the final inventory list to be transferred to the Greater Naples Fire Rescue District (GNFD), remit any remaining MSTU funds to GNFD upon completing of audited financial statements, and terminate the Agreement between the parties. OBJECTIVE: To formalize the annexation of the Isles of Capri Fire District into the Greater Naples Fire Rescue District by repealing the Ordinance that created the MSTU. CONSIDERATIONS: Collier County adopted Ordinance No. 1978-49 creating the MSTU for the purpose of providing rescue and fire control services to all the residents situated within the Isles of Capri’s boundaries. On March 25, 2016, the Governor House Bill 1265 signed into law (Chapter 2016 - 261, Laws of Florida), providing for the annexation of the MSTU’s service area into the Greater Na ples Fire Rescue District (the “District”) upon approval of a referendum by the majority of the resident electors within the MSTU. On August 30, 2016, the resident electors of the MSTU approved a referendum supporting the annexation of the fire service area into the District. At its February 14, 2017 regular meeting, the Board of County Commissioners authorized staff to advertise the proposed Ordinance. In addition to repealing the Ordinance, staff requests Board approval to: (1) accept the September 6, 2016, final asset and inventory list and transfer the assets and inventory in the list to the Greater Naples Fire Rescue District, (2) remit any remaining MSTU funds to GNFD upon completion of audited financial statements; and (3) terminate, as satisfied, the interlocal agreement between the County and GNFD. FISCAL IMPACT: The cost to advertise the proposed Ordinance was $154.96. The net book of the transferred assets is $169,939.43. The final fund balance amount will be determined sometime after the close of the fiscal year. GROWTH MANAGEMENT IMPACT: There are no Growth Management Impacts associated with this action. LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires majority vote for Board approval.-SRT RECOMMENDATION: To approve the following: 1. Adapt the attached Ordinance repealing Ordinance No. 1979-49 in its entirety. 2. Accept September 6, 2016 asset and inventory list and transfer the assets and inventory in the list to the Greater Naples Fire Rescue District; 3. Authorize staff to remit any remaining MSTU funds to GNFD upon completion of audited financial statements; and 4. Terminate, as satisfied, the interlocal agreement between the County and GNFD. Prepared by: Len Golden Price, Administrative Services Department Head 17.B Packet Pg. 1663 02/28/2017 ATTACHMENT(S) 1. Isles of Capri MSTU Ordinance (PDF) 2. Legal Ad - Repeal of Ordinance 1978-49 (PDF) 17.B Packet Pg. 1664 02/28/2017 COLLIER COUNTY Board of County Commissioners Item Number: 17.B Doc ID: 2768 Item Summary: Recommendation to adopt an Ordinance repealing Ordinance No. 1978-49, in its entirety, which created the Isles of Capri Municipal Fire Services Taxing District, accept September 6, 2016 Inventory List, as the final inventory list to be transferred to the Greater Naples Fire Rescue District (GNFD), remit any remaining MSTU funds to GNFD upon completing of audited financial statements, and terminate the Agreement between the parties. Meeting Date: 02/28/2017 Prepared by: Title: Operations Analyst, Senior – Administrative Services Department Name: Bendisa Marku 02/17/2017 10:05 AM Submitted by: Title: Department Head - Administrative Svc – Administrative Services Department Name: Len Price 02/17/2017 10:05 AM Approved By: Review: Administrative Services Department Len Price Level 1 Division Reviewer Completed 02/17/2017 12:47 PM Administrative Services Department Len Price Level 2 Division Administrator Review Completed 02/17/2017 2:22 PM County Attorney's Office Scott Teach Level 2 Attorney Review Completed 02/21/2017 12:09 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 02/21/2017 1:08 PM Budget and Management Office Ed Finn Additional Reviewer Completed 02/21/2017 1:33 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 02/21/2017 1:36 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 02/21/2017 3:01 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 02/21/2017 4:53 PM Board of County Commissioners MaryJo Brock Meeting Pending 02/28/2017 9:00 AM 17.B Packet Pg. 1665 17.B.a Packet Pg. 1666 Attachment: Isles of Capri MSTU Ordinance (2768 : Adopt an Ordinance repealing Ordinance No. 1978-49) 17.B.a Packet Pg. 1667 Attachment: Isles of Capri MSTU Ordinance (2768 : Adopt an Ordinance repealing Ordinance No. 1978-49) 17.B.b Packet Pg. 1668 Attachment: Legal Ad - Repeal of Ordinance 1978-49 (2768 : Adopt an Ordinance repealing Ordinance No. 1978-49)