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Agenda 10/08/2019 Item #16A 9 (MPO Grant Funds)10/08/2019 EXECUTIVE SUMMARY Recommendation to recognize FY 2019/20 Transportation Disadvantaged Planning Grant funding in the amount of $27,016 to the Collier Metropolitan Planning Organization from the Commission for the Transportation Disadvantaged and to authorize the necessary budget amendment. OBJECTIVE: For the Board of County Commissioners (Board) to recognize funding awarded to the Collier County Metropolitan Planning Organization (MPO) by the Commission for the Transportation Disadvantaged (CTD) and to authorize the necessary budget amendment. CONSIDERATIONS: Annually, the Collier Metropolitan Planning Organization (MPO) enters an Agreement with the Commission for the Transportation Disadvantaged (CTD) to perform planning duties set forth in Chapter 427, Florida Statutes, Rule 41-2, Florida Administrative Code, Commission policies and the Program Manual for Transportation Disadvantaged Planning Related Services, as revised on April 27, 2012. The MPO Board approved the award in the amount of $27,016 at its May 10, 2019 meeting. The MPO Board authorized its Chair to execute the funding agreement upon receipt. CTD Grant funding begins July 1, 2019 and does not coincide with the County’s budget cycle. A budget amendment is required to recognize the anticipated grant revenue and establish the appropriate expense appropriation. FISCAL IMPACT: A budget amendment is required to recognize grant revenue in the amount of $27,016 in Growth Management Division (GMD) Grant Fund 711, Project 33647. There is no requirement for matching funds. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, raises no legal issues, and requires majority support for approval. -JAK GROWTH MANAGEMENT IMPACT: This request is consistent with Collier County’s Growth Management Plan. RECOMMENDATION: That the Board recognizes and authorizes the necessary budget amendment to FY 2019/20 grant revenue totaling $27,016, which has been awarded by the Commission for the Transportation Disadvantaged to the Collier Metropolitan Planning Organization. Prepared By: Brandy Otero, Collier MPO Principal Planner ATTACHMENT(S) 1. 19-20 TD Planning Grant Executed Agreement (PDF) 16.A.9 Packet Pg. 639 10/08/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.9 Doc ID: 9983 Item Summary: Recommendation to recognize FY 2019/20 Transportation Disadvantaged Planning Grant funding in the amount of $27,016 to the Collier Metropolitan Planning Organization from the Commission for the Transportation Disadvantaged and to authorize the necessary budget amendment. Meeting Date: 10/08/2019 Prepared by: Title: Planner, Senior – Metropolitan Planning Organization Name: Brandy Otero 08/30/2019 4:00 PM Submitted by: Title: Executive Director - MPO – Metropolitan Planning Organization Name: Anne McLaughlin 08/30/2019 4:00 PM Approved By: Review: Metropolitan Planning Organization Anne McLaughlin Additional Reviewer Completed 08/30/2019 4:01 PM Growth Management Department Christine Arnold Level 1 Reviewer Completed 08/30/2019 4:07 PM Capital Project Planning, Impact Fees, and Program Management Gloria Herrera Additional Reviewer Completed 09/03/2019 8:09 AM Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 09/04/2019 8:11 AM Growth Management Department Thaddeus Cohen Department Head Review Completed 09/04/2019 9:01 AM Growth Management Department James C French Deputy Department Head Review Completed 09/04/2019 4:46 PM Grants Erica Robinson Level 2 Grants Review Completed 09/16/2019 1:45 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/16/2019 3:47 PM Office of Management and Budget Laura Wells Level 3 OMB Gatekeeper Review Completed 09/24/2019 2:39 PM Grants Therese Stanley Additional Reviewer Completed 09/27/2019 11:31 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 09/29/2019 5:32 PM Board of County Commissioners MaryJo Brock Meeting Pending 10/08/2019 9:00 AM 16.A.9 Packet Pg. 640 16.A.9.a Packet Pg. 641 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 642 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 643 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 644 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 645 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 646 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 647 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 648 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 649 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 650 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 651 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 652 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 653 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 654 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 655 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 656 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 657 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 658 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 659 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 660 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 661 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of 16.A.9.a Packet Pg. 662 Attachment: 19-20 TD Planning Grant Executed Agreement (9983 : Recognize funding for the FY 2019/20 TD Planning Grant in the amount of