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Agenda 01/13/2015 Item #16E 1 1/13/2015 16.E.1. May 27, 2014 Item 16E4 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approves and executes an Agreement to provide funding to the Golden. Gate Fire Control and Rescue District, a Special District created by Laws of Florida, Chapter 77-535, as amended, from revenue derived from the GAC Land Sales, in an amount not to exceed $150,000, and approve a Budget Amendment to transfer the funds. OBJECTIVE: For the Board to approve an Agreement between Collier County, a political subdivision of the State of Florida (County), for funding from the GAC Land Sales (formerly referred to as the GAC Land Trust) to the Golden Gate Fire Control and Rescue District, a Special District created by Laws of Florida, Chapter 77-535, as amended (District'), in order to equip previously acquired vehicles with firefighting equipment. CONSIDERATIONS: On November 15, 1983, Avatar Properties Inc. and Collier County entered into an Agreement (1983 Agreement) that dedicated 1,061.5 acres of property in Golden Gate Estates to the County. The dedication came with the stipulation that the land itself or money. derived from the sale of the land would be used by the County for purposes directly beneficial to the residents of Golden Gate Estates, i.e., fire and police protection facilities and services, public schools, libraries and recreational facilities. The 1983 Agreement also provided that all capital improvements must be physically located within the geographical boundaries of Golden Gate Estates. At the March 31, 2014 regular meeting of the GAC Land Sales Committee (Committee), the District made a presentation to the Committee in which they requested funding in order to furnish three previously acquired vehicles with firefighting equipment. At that meeting, the Committee voted unanimously, 5 — 0, to provide the District with an amount not to exceed $150,000 for the equipment. Due to a lack of space to house the District's equipment at the existing fire stations, the newly acquired apparatus may have to be located at the Beck Boulevard fire station. Though this location is outside of the boundaries of Golden Gate Estates, it is imperative for the equipment to be under shelter and there is room at this location. The benefit of this location is that the apparatus will service that part of Golden Gate Estates in a quicker response time. The Agreement has been reviewed and approved by the County Attorney's;Office and a notice of no objection has been obtained from Avatar Properties, Inc. as required by the 1983 Agreement. FISCAL IMPACT: A total allocation of an amount not to exceed $150,000 shall be withdrawn from Fund 605 Reserves and deposited into the appropriate Fund 605 operating account. GROWTH MANAGEMENT IMPACT: There is no impact to the Collier County Growth Management Plan. Packet Page-1735- 1/13/2015 16.E.1. LEGAL CONSIDERATIONS: This item has been approved as to form and legality and requires a majority vote for Board action. —JAB RECOMMENDATION: That the Board of County Commissioners approves the attached Agreement providing for funding in an amount not to exceed $150,000; authorize the Chairman to execute the attached Agreement and authorize the necessary Budget Amendment. PREPARED BY: Michael H. Dowling, Senior Property Management Specialist, Real Property Management, Facilities Management Department. Packet Page-1736- 1/13/2015 16 E.t ■: EXECUTIVE SUMMARY Recommendation to re-appropriate $150,000 previously approved in Fiscal Year 2014, from the GAC Land Trust, to assist the Golden Gate Fire Control & Rescue District to equip previously acquired vehicles with firefighting apparatus. OBJECTIVE: To approve a budget amendment that will re-appro iate $150,000 to assist the Golden Gate Fire Control and Rescue District (District) wits the purchase of equipment to retrofit previously acquired vehicles (Vehicles) to service the Golden Gate Estates area. CONSIDERATIONS: On May 27, 2014, the Board of County Commissioners approved Agenda Item 16E4 for a $150,000 budget amendment to assist the District to purchase equipment to retrofit several Vehicles which were previously acquired. The funds were not expended in FY 14. As a result, the appropriation lapsed and it is necessary to re- appropriate these funds for the current fiscal year. FISCAL IMPACT: The $150,000 is available in GAC Land Trust — Land Sales (Fund 605), Reserves for Future Construction and Improvements. GROWTH MANAGEMENT IMPACT: There is no long-range planning impact associated with this matter. LEGAL CONSIDERATIONS: This item is legally sufficient and requires a majority vote for Board action. -JAK RECOMMENDATION: That the Board of County Commissioners approves the attached budget amendment request authorizing to re-appropriate $150,000 from the GAC Land Trust. PREPARED BY: Michael H. Dowling, Senior Property Management Specialist, • Real Estate Services/ Facilities Management Department Packet Page-1737- 1/13/2015 16.E.1 . COLLIER COUNTY Board of County Commissioners Item Number: 16.16.E.16.E.1. Item Summary: Recommendation to re-appropriate $150,000 previously approved in Fiscal Year 2014,from the GAC Land Trust,to assist the Golden Gate Fire Control & Rescue District to equip previously acquired vehicles with firefighting apparatus. Meeting Date: 1/13/2015 Prepared By Name: DowlingMichael Title: Property Management Specialist, Senior, Facilities Management 12/5/2014 11:02:51 AM Submitted by Title: Property Management Specialist, Senior, Facilities Management Name: DowlingMichael 12/5/2014 11:02:52 AM Approved By Name: JonesHank Title: Project Manager, Principal, Facilities Management Date: 12/5/2014 3:41:28 PM Name: MottToni Title: Manager-Property Acquisition& Const M, Facilities Management Date: 12/5/2014 5:16:54 PM Name: PriceLen Title: Administrator-Administrative Services,Administrative Services Division Date: 12/29/2014 3:40:17 PM Name: KlatzkowJeff Title: County Attorney, Date: 12/30/2014 9:21:05 AM Packet Page -1738- 1/13/2015 16.E.1 . Name: KimbleSherry .-. Title: Management/Budget Analyst, Senior, Office of Management&Budget Date: 1/5/2015 2:54:45 PM Name: IsacksonMark Title: Director-Corp Financial and Mngmt Svs, Office of Management&Budget Date: 1/6/2015 2:12:35 PM Name: KlatzkowJeff Title: County Attorney, Date: 1/6/2015 3:34:44 PM Name: OchsLeo Title: County Manager, County Managers Office Date: 1/7/2015 8:51:49 AM Packet Page -1739-