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Agenda 10/22/2019 Item #16A 3 (MOU - Naples Manor Stormwater Improvements)10/22/2019 EXECUTIVE SUMMARY Recommendation to recognize the Memorandum of Agreement with the Collier County Community and Human Services Division under the Community Development Block Grant for Naples Manor Stormwater Improvements Phase 1 in the amount of $80,000 and authorize necessary budget amendment (Project No. 33649). OBJECTIVE: To receive approval from the Board of County Commissioners to authorize the necessary Budget amendment for the Community Development Block Grant Memorandum of Agreement from the Collier County Community and Human Services Division to fund the Naples Manor Stormwater Improvements Phase 1 Study. CONSIDERATIONS: The Collier County Community and Human Services provides grants through the U. S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) for projects that address the needs of low and moderate-income persons and families. According to HUD, 63.90 percent of residents in Naples Manor are in the low to moderate-income bracket. The stormwater drainage system throughout Naples Manor is over 50 years old and generally consists of roadside swales and driveway culverts with mostly corrugated metal pipes. On March 12, 2019, (Item 16.A.17) the Collier County Board of County Commissioners provided after- the-fact approval for the submittal of a CDBG grant application to Collier County Community and Human Services for a Preliminary Engineering Study for stormwater improvements in Naples Manor in the amount of $80,000. On March 20, 2019, Capital Project Planning, Impact Fees and Program Management received notice of award from Collier County Community and Human Services (CHS). On July 27, 2019, a Memorandum of Understanding was signed by CHS and Capital Project Planning, Impact Fees and Program Management. FISCAL IMPACT: A budget amendment will be required to appropriate grant funds in the amount of $80,000 to GMD Grant Fund 711, Project 33649 for the Preliminary Engineering Study for Naples Manor. Source of funds are federal HUD grant funds passed through CHS. LEGAL CONSIDERATIONS: The general rule is that a written agreement between County Divisions is not enforceable and not legally necessary to achieve a mutual objective or project because both Divisions are part of the same local government. This item is the limited exception to that rule. 24 CFR 570.503 requires that there be a written agreement in place with each sub-recipient of CDBG funds. Accordingly, for monitoring purposes, a Memorandum of Understand has been drafted containing the minimum requirements set forth in 24 CFR 570.503 using Capital Project Planning, Impact Fees & Program Management Division as the sub-recipient on behalf of the County. This item is approved for form and legality and requires a majority vote for Board action. - JAB RECOMMENDATION: To approve the authorization of the budget amendment necessary for the Memorandum of Agreement from the Collier County Community and Human Services Division under the Community Development Block Grant in the amount of $80,000. Prepared By: Mindy Lee Collier, Stormwater, Capital Project Planning, Impact Fees and Program Management Division 16.A.3 Packet Pg. 1216 10/22/2019 ATTACHMENT(S) 1. Executed MOU Capital project Naples Manor (PDF) 16.A.3 Packet Pg. 1217 10/22/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.3 Doc ID: 9896 Item Summary: Recommendation to recognize the Memorandum of Understanding from the Collier County Community and Human Services Division under the Community Development Block Grant for Naples Manor Stormwater Improvements Phase 1 in the amount of $80,000 and authorize necessary budget amendment (Project No 33649-01). Meeting Date: 10/22/2019 Prepared by: Title: – Capital Project Planning, Impact Fees, and Program Management Name: Mindy Collier 08/20/2019 2:02 PM Submitted by: Title: Division Director - IF, CPP & PM – Capital Project Planning, Impact Fees, and Program Management Name: Amy Patterson 08/20/2019 2:02 PM Approved By: Review: Capital Project Planning, Impact Fees, and Program Management Gino Santabarbara Additional Reviewer Completed 09/05/2019 11:39 AM Growth Management Department Judy Puig Level 1 Reviewer Completed 09/05/2019 12:02 PM Growth Management Department Lisa Taylor Additional Reviewer Completed 09/12/2019 1:20 PM Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 09/23/2019 2:23 PM Capital Project Planning, Impact Fees, and Program Management Amy Patterson Additional Reviewer Completed 09/25/2019 4:22 PM Capital Project Planning, Impact Fees, and Program Management Gerald Kurtz Additional Reviewer Completed 09/27/2019 11:52 AM Growth Management Department Jeanne Marcella Department Head Review Completed 09/27/2019 3:46 PM Grants Erica Robinson Level 2 Grants Review Completed 10/01/2019 4:01 PM County Attorney's Office Jeffrey A. Klatzkow Additional Reviewer Completed 10/01/2019 4:25 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 10/04/2019 9:43 AM Grants Therese Stanley Additional Reviewer Completed 10/09/2019 9:07 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 10/12/2019 10:59 AM Board of County Commissioners MaryJo Brock Meeting Pending 10/22/2019 9:00 AM 16.A.3 Packet Pg. 1218 16.A.3.a Packet Pg. 1219 Attachment: Executed MOU Capital project Naples Manor [Revision 1] (9896 : CDBG Memorandum of Understanding with Community and 16.A.3.a Packet Pg. 1220 Attachment: Executed MOU Capital project Naples Manor [Revision 1] (9896 : CDBG Memorandum of Understanding with Community and 16.A.3.a Packet Pg. 1221 Attachment: Executed MOU Capital project Naples Manor [Revision 1] (9896 : CDBG Memorandum of Understanding with Community and 16.A.3.a Packet Pg. 1222 Attachment: Executed MOU Capital project Naples Manor [Revision 1] (9896 : CDBG 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