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Agenda 06/09/2015 Item #16D12 6/9/2015 16.D.12. EXECUTIVE SUMMARY Recommendation to reject the only proposal received for Request for Proposal No.14-6294 All Terrain Vehicle (ATV) site identification, which the proposing vendor has withdrawn, and re- establish the ATV Ad Hoc committee through December 12,2015. OBJECTIVE: To reject Request for Proposal (RFP) No. 14-6294 All Terrain Vehicle (ATV) site identification and to continue to pursue short and long term options for a suitable ATV riding location for Collier County residents. CONSIDERATIONS: In 2011, Collier County and the South Florida Water Management District entered into a Settlement Agreement wherein the District paid Collier County $3 million to dispose of litigation arising out of a 2003 Agreement between the parties in which the District was to convey 640 acres to Collier County for recreational ATV use. Since that settlement, the Collier County Growth Management Department and the Collier County Parks and Recreation Division have been tasked with searching for land appropriate and suitable for an ATV Park site. Public information meetings were held in fall of 2011 and spring of 2012 to solicit input from ATV users/stakeholders. An ATV Park Site Ad Hoc Committee was formed with the Board's approval on June 12, 2012. The seven-member committee plus two alternate members has assisted staff in exploring and identifying potential ATV park sites, with the goal of providing citizen recommendations to the Board. After an exhaustive search,no land suitable for an ATV Park in Collier County was found at that time. In 2014, the Board directed staff to issue a Request for Proposal (RFP)to vendors and landowners in and proximate to Collier County who might be interested in developing a suitable property into an ATV riding facility. The RFP was publicly advertised on June 11, 2014. Email notices were sent to 1,146 vendors, 14 RFP packages were downloaded, and one firm responded by the due date of July 11, 2014. A Selection Committee meeting was held on August 7, 2014 and after review, scoring and discussion of the proposal, by consensus of the members, Florida Tracks and Trails(FT&T)was given a passing score. The FT&T proposal called for the County to pay them all of the money in the ATV Settlement Fund prior to the opening of the park in exchange for a promise that Collier County residents would receive a 50% discount on their admissions to the ATV riding area and that Collier residents would be allowed to ride one Friday per month for free. Negotiations with Florida Tracks & Tracks have been slow and unfruitful. Staff informed FT&T early on that the County was not prepared to pay all of the proceeds in advance of the citizens receiving any benefit. Subsequent conversations have failed to produce mutual agreement. Given this, staff and the ATV Ad Hoc Committee recommend that the Board reject the single proposal for RFP No.14-6294. In addition, by email correspondence from FT&T's attorney dated May 21, 2015, FT&T withdrew its proposal from further consideration. The ad hoc committee is scheduled to sunset on June 12, 2015. The committee is requesting that it be re- established for six more months until December 12, 2015, during which time the search for ATV park options would include, but not limited to the following. 1) Look for smaller parcels than contemplated in the RFP that could be purchased or leased and developed within or proximate to Collier County; and Packet Page -972- 6/9/2015 16.D.12. 2) Determine whether there is interest among existing ATV parks located outside of Collier County in developing Collier resident discount pricing agreements. FISCAL IMPACT: There is no fiscal impact associated with the rejection of RFP No. 14-6294. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. LEGAL CONSIDERATION: This item is approved as to form and legality, and requires majority vote for Board approval.—SRT RECOMMENDATION: That the Board of County Commissioners rejects the proposal received from Florida Tracks & Trails in response to RFP No. 14-6294 for All Terrain Vehicle (ATV) site identification, which the proposing vendor has withdrawn, and re-establishing the existing ATV Ad Hoc committee to through December 12, 2015. Prepared by: Natali Betancur, Operations Analyst,Parks and Recreation Department Attachment: Resolution Packet Page-973- 6/9/2015 16.D.12. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.D.16.D.12. Item Summary: Recommendation to reject the only proposal received for Request for Proposal No.14-6294 All Terrain Vehicle (ATV) site identification, which the proposing vendor has withdrawn, and re-establish the ATV Ad Hoc committee through December 12, 2015. Meeting Date: 6/9/2015 Prepared By Name: BetancurNatali Title: Operations Analyst,Public Services Department 5/19/2015 11:37:02 AM Submitted by Title: Division Director-Parks &Recreation, Public Services Department Name: WilliamsBarry 5/19/2015 11:37:03 AM Approved By Name: WilliamsBarry Title:Division Director-Parks &Recreation, Public Services Department Date: 5/19/2015 11:53:54 AM Name: Washburnllonka Title: Manager-Park Operations, Public Services Department Date: 5/19/2015 12:13:56 PM Name: AlonsoHailey Title: Operations Analyst,Public Services Department Date: 5/19/2015 1:27:52 PM Name: JohnsonScott Title: Manager-Procurement, Administrative Services Department Date: 5/19/2015 2:24:16 PM Packet Page-974- 6/9/2015 16.D.12. Name: TownsendAmanda Title: Division Director-Operations Support,Public Services Department Date: 5/19/2015 2:42:17 PM Name: MarkiewiczJoanne Title: Division Director-Purchasing&Gen Svc, Administrative Services Department Date: 5/19/2015 4:15:04 PM Name: AlonsoHailey Title: Operations Analyst,Public Services Department Date: 5/21/2015 10:56:17 AM Name: TownsendAmanda Title: Division Director-Operations Support, Public Services Department Date: 5/21/2015 2:38:11 PM Name: TeachScott Title: Deputy County Attorney, County Attorney Date: 5/21/2015 4:48:02 PM Name: KlatzkowJeff Title: County Attorney, Date: 5/22/2015 1:47:58 PM Name: FinnEd Title:Management/Budget Analyst, Senior, Office of Management&Budget Date: 5/26/2015 12:08:52 PM Name: CasalanguidaNick Title:Deputy County Manager,County Managers Office Date: 5/26/2015 2:21:48 PM Packet Page -975- 6/9/2015 16.D.12. RESOLUTION NO. 2015- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RE-ESTABLISHING THE COLLIER COUNTY ATV PARK AD HOC COMMITTEE, AND RE-APPOINTING THE CURRENT MEMBERS TO SAID COMMITTEE FOR AN ADDITIONAL SIX MONTHS. WHEREAS, in 2011, Collier County and the South Florida Water Management District entered into a Settlement Agreement wherein the District paid Collier County $3 million to dispose of litigation arising out of a 2003 Agreement between the parties in which the District was to convey 640 acres to Collier County for recreational ATV use; and WHEREAS, it has been the desire of the Board of County Commissioners to utilize these funds to locate and establish an ATV Park; and WHEREAS, the Collier County Parks and Recreation Division has worked with the previous committee to solicit input from stakeholders and ATV riders in this search for land suitable for an ATV Park site; and WHEREAS, Collier County Ordinance No. 2001-55, as amended, provides that the Board of County Commissioners may, by resolution, appoint an ad hoc or task force committee for a specific project, if the duration of the committee does not exceed three years duration; and WHEREAS, the Board of County Commissioners desires to re-establish an ATV Park Ad Hoc Committee to assist the Board in identifying lands appropriate and suitable for an ATV Park. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SECTION ONE: Creation and Purpose of the ATV Park Ad Hoc Committee. Pursuant to the provisions of Collier County Ordinance No. 2001-55, as amended, the Board of County Commissioners hereby establishes the Collier County ATV Park Ad Hoc Committee (Committee) to assist the Board in researching and identifying lands based on acreage and amenities that are appropriate and suitable for an ATV park. I ' Packet Page-976- 6/9/2015 16.D.12. SECTION TWO: Appointment of Members, Terms of Office, Failure to Attend Meetings. There shall be seven members to this Committee, who shall serve a one year term. Additional and replacement members shall, to the extent possible, be comprised of community members who are ATV riders and who have demonstrated a substantial interest in working with Collier County staff to determine a potential site for the ATV Park. If any member of the Committee is absent from two or more consecutive meetings without satisfactory excuse, such member's position may be declared vacant by the Board as prescribed by Collier County Ordinance No. 2001-55,as amended,or its successor ordinance. SECTION THREE: Officers,Quorum, and Composition. At the Committee's first meeting, the membership shall elect a Chair and Vice-Chair. The presence of a majority of the memberships shall constitute a quorum. The Committee shall follow Robert's Rules of Order for the transaction of business and shall keep records of the meetings, findings and determinations. The members of the Committee shall serve without compensation, but may be reimbursed for travel, mileage, and/or per diem expenses if approved in advance by the Board. SECTION FOUR: Functions,Powers,and Duties of the Committee. The functions, powers, and duties of this Committee shall be to aid and assist the Board in researching and identifying lands appropriate and suitable,based on acreage and amenities,for an ATV park. Additionally, the Committee may evaluate options for the use of private land for the establishment of an ATV Park. These options include but are not limited to: A. Purchase or lease of private land; B. Easements for the establishment of ATV trails over private land to connect with lands of other property owners; C. Private/public partnerships where private property owners develop and operate an ATV Park on their land with possible assistance and/or funding by the County; and 2 Packet Page -977- 6/9/2015 16.D.12. D. Volunteer assistance and funding from the ATV community. SECTION FIVE: Dissolution of Committee. Unless extended by Resolution of the Board, this Committee shall automatically sunset without further action one year from the date of this Resolution. THIS RESOLUTION ADOPTED after motion, second and majority vote favoring same, this day of , 2015. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY,FLORIDA By: By: ,Deputy Clerk TIM NANCE, CHAIRMAN Approved as to form an* - ...ality: am A / r Sc R. Teach Deputy County Attorney 3 0 Packet Page-978-