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Agenda 07/24/2012 Item #16A187/24/2012 Item 16.A.18. EXECUTIVE SUMMARY Recommendation to approve Request for Proposal (RFP) 12 -5895 Impact Fee Study final firm rankings and to negotiate a contract for Board approval. OBJECTIVE: To approve the rankings of consulting firms and negotiate a contract in order to secure a firm to provide impact fee consulting services for the next four (4) years. CONSIDERATIONS: Due to the ongoing requirements of effectively managing the impact fee program, which often requires the expertise of outside consultants, Collier County needed to secure a firm to provide consulting services for impact fees. Examples of the types of services to be provided under this contract are: impact fee update studies, impact fee indexing calculation updates, reviews of independent and alternative fee calculations and attendance and presentations at meetings related to impact fees and associated subject matter. The Request for Proposal (RFP) was issued in accordance with Florida Statute 287.055, Consultants' Competitive Negotiation Act, and was publicly advertised on May 3, 2012. Email notices were sent to 1,394 addresses, 54 contacts downloaded the solicitation, and two (2) firms responded by the due date of May 25, 2012. A Selection Committee meeting was held on June 25, 2012 and after review, scoring and discussion of the proposals, by consensus of the members, the firms were ranked as follows: 1. Tindale- Oliver and Associates, Inc. 2. Duncan Associates GROWTH MANAGEMENT IMPACT: Impact fees provide financial resources for the construction and/or expansion of the County's capital infrastructure, as necessary to accommodate growth. Development is required to contribute its fair share of the cost of providing public facilities necessitated by growth, however impact fees may not be collected in excess of the amount reasonably anticipated to fund such improvements. Services to be provided by the selected consultant help to ensure the fair, accurate and equitable administration of the impact fee program. FISCAL IMPACT: The cost of impact fee update studies and indexing are funded by the applicable Impact Fee Trust Funds. General impact fee consulting costs are budgeted through the Impact Fee Administration, Fund 107. The cost of studies, indexing and other impact fee consulting services vary based on the complexity of the task. Formal impact fee update studies are required (at least) every three (3) years and typically have ranged in cost from approximately $60,000 for a Fire or EMS Impact Fee Update to more than $100,000 for a Road or School Impact Fee Update study. LEGAL CONSIDERATIONS: To limit potential objection, this item was structured to comply with the Florida Consultants' Competitive Negotiation Act (Fl. Stat. Sec. 287.055, often referred Packet Page -1722- 7/24/2012 Item 16.A.18. to as the "CCNA "). The CCNA provides that "Each agency shall publicly announce... each occasion when professional services must be purchased..." and that "The agency shall select no fewer than three firms deemed to be the most highly qualified to perform the required services." The Act is silent as to when there are less than three qualified or responsive firms. In this instance, only two firms responded to the RFP. That we received but two responses is not surprising, in that in putting out this RFP staff learned that a number of firms that once did this highly specialized work did not survive the Great Recession. It is the opinion of the County Attorney that given the circumstances unique to this item, short listing the only two responsive firms is consistent with the intent and purpose of the CCNA. Accordingly, it is the opinion of the County Attorney that this item is legally sufficient, requiring majority support for Board action. -JAK RECOMMENDATION: That the Board of County Commissioners approve the recommended rankings for RFP No. 12 -5895 and authorize contract negotiations with the top ranked firm, Tindale- Oliver and Associates, Inc. Following negotiations, this matter will be brought back to the Board to seek approval of the resultant contract. In the event that agreement cannot be reached with the top - ranked firm, the Board authorizes negotiation in accordance with Florida Statute 287.055. Prepared by: Amy Patterson, Impact Fee Manager and Economic Development Manager Office of Management and Budget Attachments: 1) Selection Committee Final Ranking Sheet Packet Page -1723- 7/24/2012 Item 16.A.18. COLLIER COUNTY Board of County Commissioners Item Number: 16.A.18. Item Summary: Recommendation to approve Request for Proposal (RFP) 12 -5895 Impact Fee Study final rankings and direct the County Manager to negotiate a contract for final Board review and approval. Meeting Date: 7/24/2012 Prepared By Name: PattersonAmy Title: Manager - Impact Fees & EDC,Business Management & 7/6/2012 10:48:37 AM Approved By Name: LynchDiane Title: Administrative Assistant Date: 7/6/2012 11:24:28 AM Name: ParkerNicole Title: Contracts Specialist,Purchasing & General Services Date: 7/6/2012 12:16:56 PM Name: MarkiewiczJoanne Title: Manager - Purchasing Acquisition,Purchasing & Gene Date: 7/6/2012 2:37:22 PM Name: WardKelsey Title: Manager - Contracts Administration,Purchasing & Ge Date: 7/10/2012 9:17:32 AM Name: MarcellaJeanne Title: Executive Secretary,Transportation Planning Date: 7/10/2012 2:27:47 PM Name: KlatzkowJeff Title: County Attorney Date: 7/10/2012 3:35:28 PM Packet Page -1724- Name: FinnEd Title: Senior Budget Analyst, OMB Date: 7/11/2012 5:00:35 PM Name: OchsLeo Title: County Manager Date: 7/12/2012 11:11:55 AM Packet Page -1725- 7/24/2012 Item 16.A.18. Q N C v �T N CD CD CD W aV Packet Page -1726- 7/24/2012 Item 16.A.18. 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