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Agenda 05/09/2017 Item #16A 905/09/2017 EXECUTIVE SUMMARY Recommendation to approve the selection committee’s ranking and authorize staff to enter into contract negotiations with Stantec Consulting Services, Inc. (“Stantec”), on Request for Proposal No. 17-7072 for Stormwater Utility Program services. OBJECTIVE: To authorize contract negotiations with the selection committee’s top ranked consulting firm on Request for Proposal (“RFP”) No. 17-7072, Stormwater Utility Program services. CONSIDERATIONS: On November 18, 2014, the Board of County Commissioners approved Collier County Planning Commission’s recommendation to seek an alternate source of funding to adequately fund Stormwater Management related initiatives and operations (Item 9.A). On November 3, 2015, the Board of County Commissioners (Board) discussed initiating an analysis of development of a Stormwater Utility during the Integrated Water Resources Management Strategy Workshop. The purpose of a Stormwater Utility feasibility study is to take a detailed look at all current and future stormwater and surface water management needs and evaluate a mechanism that would create a dedicated restricted funding source that would support the stormwater program. On December 8, 2015, at a regular Board meeting, the Board authorized staff to se cure a consultant and begin Phase I of the Stormwater Utility review and analysis (Item 16.A.20). A notice to proceed was issued on April 19, 2016 for consultant Amec Foster Wheeler Environment & Infrastructure, Inc. to complete the Phase I portion of the project. On September 27, 2016, staff along with Amec Foster Wheeler Environment & Infrastructure, Inc. provided the Board of County Commissioners with an overview of a stormwater utility (Item 11.C). The board directed the County Manager to proceed with a Stormwater Utility feasibility study, Phase II, that would evaluate an alternative dedicated funding source for ongoing and future Stormwater Management related initiatives and operations; and to bring the findings of the study back to the Board for future consideration on implementation. On April 26, 2017, a selection committee ranked the two (2) firms based on an evaluation of their proposals and presentations. By consensus, the selection committee ranked the firms as follows: Name of Firm Selection Committee Final Rank Stantec 1 Amec Foster Wheeler Environment & Infrastructure, Inc. 2 Over the course of the last several years, it has become apparent that current funding levels cannot support an adequate stormwater and surface water management level of service, which includes existing and future development flood protection, stormwater runoff, water quality improvement prior to discharge into sensitive receiving waters, and natural area and aquifer recharge protection. Staff is requesting the Board approve the selection committee’s ranking and direct staff to begin contract negotiations with the top ranked firm, Stantec; and in the event that an agreement cannot be reached with that firm, to continue negotiations with the remaining firm. If the Board approves this recommendation and an agreement is reached, staff will move forward with Phase II of the analysis of designing and developing a Collier County stormwater utility with options. Phase II will include developing a fee assessment methodology, completing a rate study, and conducting 16.A.9 Packet Pg. 554 05/09/2017 extensive public outreach. Staff projects to complete the analysis with the following anticipated timeline required for implementation: - June 2017 - Consultant "Notice to Proceed” - June 2017 - September 2017: Public Outreach Program/Organizational Structure and Budget Development/Evaluation of Billing and Collection Alternatives - September 2017 - January 2018: Develop a detailed rate study as the basis for development of the Master Account File - April 2018: Prepare/finalize and advertise a resolution establishing the rate structure and effective billing date utility for the stormwater, subject to Board of County Commissioner consideration and approval - July 2018: Accept the Master Account File (MAF) as the basis for sending stormwater utility billings - August 2018: TRIM notices are sent out to property owners - September 2018: Certify the MAF for the Tax Collector - October 2018 (last working day of the month): Send out the annual stormwater utility bills FISCAL IMPACT: Approval of this item does not result in a direct fiscal impact; however, the source of funding for the contract will be provided through the Stormwater Capital Fund (325). If negotiations are successful with either firm, a contract will be brought back to the Board for approval and execution at a subsequent meeting. GROWTH MANAGEMENT IMPACT: Approval of this item is in accordance with the goals, objectives, and policies of all applicable sections of the Stormwater Management and the Conservation and Coastal Management elements of the Growth Management Plan. LEGAL CONSIDERATIONS: This item is approved as to form and legality, and requires majority vote for Board approval. -SRT RECOMMENDATION: To approve the selection committee’s short-list of ranked professional consulting firms for RFP number 17-7072 and direct staff to enter into contract negotiations with the top- ranked firm, Stantec, in accordance with the CCNA as requested above, and to bring an agreement back for the Board’s approval at a subsequent meeting. Prepared by: Gino Santabarbara, Principal Planner; Capital Project Planning, Impact Fees and Program Management Division ATTACHMENT(S) 1. 17-7072 Final Ranking (2) (PDF) 2. NORA RFP 17-7072 (PDF) 16.A.9 Packet Pg. 555 05/09/2017 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.9 Doc ID: 3117 Item Summary: Recommendation to approve the selection committee’s ranking and authorize staff to enter into contract negotiations with Stantec Consulting Services, Inc. (“Stantec”), on Request for Proposal No. 17-7072 for Stormwater Utility Program services. Meeting Date: 05/09/2017 Prepared by: Title: Senior Grants and Housing Coordinator – Capital Project Planning, Impact Fees, and Program Management Name: Gino Santabarbara 04/27/2017 10:17 AM Submitted by: Title: Division Director - IF, CPP & PM – Capital Project Planning, Impact Fees, and Program Management Name: Amy Patterson 04/27/2017 10:17 AM Approved By: Review: Growth Management Operations Support Allison Kearns Additional Reviewer Completed 04/27/2017 10:32 AM Procurement Services Lissett DeLaRosa Level 1 Purchasing Gatekeeper Completed 04/27/2017 10:53 AM Growth Management Department Judy Puig Level 1 Division Reviewer Completed 04/27/2017 1:53 PM Capital Project Planning, Impact Fees, and Program Management Amy Patterson Additional Reviewer Completed 04/27/2017 4:14 PM Procurement Services Swainson Hall Additional Reviewer Completed 04/27/2017 4:46 PM Procurement Services Evelyn Colon Additional Reviewer Completed 04/28/2017 11:23 AM Procurement Services Ted Coyman Additional Reviewer Completed 04/28/2017 1:49 PM Growth Management Department Judy Puig Level 2 Division Administrator Skipped 04/27/2017 1:44 PM Growth Management Department James French Additional Reviewer Completed 04/28/2017 3:49 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 04/28/2017 4:08 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 05/01/2017 8:19 AM County Attorney's Office Scott Teach Additional Reviewer Completed 05/02/2017 9:38 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 05/02/2017 4:34 PM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 05/03/2017 11:39 AM Board of County Commissioners MaryJo Brock Meeting Pending 05/09/2017 9:00 AM 16.A.9 Packet Pg. 556 Selection Committee Final Ranking Sheet (Step 2) RFP #: 17-7072 Title: Stormwater Utility Program Phase II Name of Firm Travis Gossard Robert Stoneburner Edmond Kushi Gerald Kurtz Gino Santabarbara Final Total Final Ranking Stantec Consulting Services Inc.2 1 2 1 1 7 1.0000 AMEC Foster Wheeler Enviroment & Infrastructure, Inc. 1 2 1 2 2 8 2.0000 Procurement Professional Evelyn Colon Step 1: Upon direction by the Procurement professional, the individual selection committee member should provide their final ranking of the proposals. Step 2: The rankings of each committee member will be added together. The Firm with the lowest total shall be the number one (1) ranked firm. The firm with the second lowest total shall be the number tow (2) ranked firm, and so on. Step 3: The County will enter in to negotiations with the top ranked firm. If negotiations with that firm are not successful, the County will move on to negotiations with the second ranked firm, and so on, in accordance with Florida Statute 287.055 Consultants Competitive Negotiation Act. 16.A.9.a Packet Pg. 557 Attachment: 17-7072 Final Ranking (2) (3117 : Stormwater Utility Program) 16.A.9.b Packet Pg. 558 Attachment: NORA RFP 17-7072 (3117 : Stormwater Utility Program)