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Agenda 01/14/2020 Item #16A23 (Freedom Park Stormwater Channel Improvement Project)01/14/2020 EXECUTIVE SUMMARY Recommendation to approve Agreement No. 4600004125 in the amount of $240,000 with the South Florida Water Management District (SFWMD) for the Collier County Freedom Park Stormwater Channel Improvement Project and authorize any necessary budget amendments. OBJECTIVE: To approve Agreement No. 4600004125 with the South Florida Water Management District (SFWMD) for the Collier County Freedom Park Stormwater Channel Improvement Project in the amount of $240,000. CONSIDERATIONS: On July 9, 2019 (Item 16.A.12), the Collier County Board of County Commissioners approved the submittal of a grant application for $624,500 to the South Florida Management District Big Cypress Basin Local Partnership Program for the Freedom Park Stormwater Channel Improvement Project. On October 24, 2019, the Big Cypress Basin Board of Directors approved a grant award of $240,000 toward the estimated total project cost of $1,850,000 (only $1,435,000 are eligible under this award). The awarded funds will be used to financial assist in widening the ditch and adding spreader swales into the treatment facility to improve water quality prior to stormwater entering the Gordon River. FISCAL IMPACT: If the agreement is accepted, a budget amendment will be required to appropriate funding, in the amount of $240,000 within GMD Grant Fund (711), Project 60102. A budget amendment to provide the GMD local match, specific to the South Florida Water Management District award in the amount of $ 1,195,050 will be required to transfer funds from Stormwater Capital Fund (325) to GMD Grant Match Fund (712), Project 60102. The preliminary estimated cost of the project is $1,850,000, which includes CEI and contingency which are not included in the calculation of the required grant match. The final bid award will be presented to the Board for approval prior to construction. LEGAL CONSIDERATIONS: This item is approved for form and legality and requires a majority vote for Board action. - JAB RECOMMENDATION: To approve Agreement No. 4600004125 with the South Florida Water Management District (SFWMD) for the Collier County Freedom Park Stormwater Channel Improvement Project and authorize any necessary budget amendments. Prepared by: Mindy Lee Collier, Project Manager, Capital Project Planning, Impact Fees and Program Management Division ATTACHMENT(S) 1. CAOstampedSFWMD Agreement 4600004125 (PDF) 16.A.23 Packet Pg. 1191 01/14/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.23 Doc ID: 11084 Item Summary: Recommendation to approve Agreement No. 4600004125 in the amount of $240,000 with the South Florida Water Management District (SFWMD) for the Collier County Freedom Park Stormwater Channel Improvement Project and authorize any necessary budget amendments. Meeting Date: 01/14/2020 Prepared by: Title: – Capital Project Planning, Impact Fees, and Program Management Name: Mindy Collier 12/10/2019 9:24 AM Submitted by: Title: Division Director - IF, CPP & PM – Capital Project Planning, Impact Fees, and Program Management Name: Amy Patterson 12/10/2019 9:24 AM Approved By: Review: Growth Management Department Judy Puig Level 1 Reviewer Completed 12/17/2019 9:10 AM Growth Management Department Lisa Taylor Additional Reviewer Completed 12/19/2019 7:14 AM Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 12/20/2019 7:33 AM Capital Project Planning, Impact Fees, and Program Management Jeanne Marcella Additional Reviewer Skipped 12/31/2019 9:02 AM Capital Project Planning, Impact Fees, and Program Management Amy Patterson Additional Reviewer Completed 12/31/2019 9:06 AM Growth Management Department Judy Puig Deputy Department Head Review Skipped 12/17/2019 8:51 AM County Attorney's Office Jennifer Belpedio Level 2 Attorney of Record Review Completed 12/31/2019 2:18 PM Grants Erica Robinson Level 2 Grants Review Completed 01/02/2020 1:51 PM Growth Management Department Jeanne Marcella Department Head Review Completed 01/02/2020 2:24 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 01/02/2020 2:31 PM Grants Therese Stanley Additional Reviewer Completed 01/02/2020 3:43 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/02/2020 3:44 PM Office of Management and Budget Susan Usher Additional Reviewer Completed 01/03/2020 10:41 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 01/03/2020 3:58 PM Board of County Commissioners MaryJo Brock Meeting Pending 01/14/2020 9:00 AM 16.A.23 Packet Pg. 1192 16.A.23.d Packet Pg. 1193 Attachment: CAOstampedSFWMD Agreement 4600004125 (11084 : Freedom Park Stormwater Channel Improvement SFWMD Award) 16.A.23.d Packet Pg. 1194 Attachment: CAOstampedSFWMD Agreement 4600004125 (11084 : Freedom Park Stormwater Channel Improvement SFWMD Award) 16.A.23.d Packet Pg. 1195 Attachment: CAOstampedSFWMD Agreement 4600004125 (11084 : Freedom Park Stormwater Channel Improvement SFWMD Award) 16.A.23.d Packet Pg. 1196 Attachment: CAOstampedSFWMD Agreement 4600004125 (11084 : Freedom Park Stormwater Channel Improvement SFWMD Award) 16.A.23.d Packet Pg. 1197 Attachment: CAOstampedSFWMD Agreement 4600004125 (11084 : Freedom Park Stormwater Channel Improvement SFWMD Award) 16.A.23.d Packet Pg. 1198 Attachment: CAOstampedSFWMD Agreement 4600004125 (11084 : Freedom Park Stormwater Channel Improvement SFWMD Award) 16.A.23.d Packet Pg. 1199 Attachment: CAOstampedSFWMD Agreement 4600004125 (11084 : Freedom Park Stormwater Channel Improvement SFWMD Award) 16.A.23.d Packet Pg. 1200 Attachment: CAOstampedSFWMD Agreement 4600004125 (11084 : Freedom Park Stormwater Channel Improvement SFWMD Award) 16.A.23.d Packet Pg. 1201 Attachment: CAOstampedSFWMD Agreement 4600004125 (11084 : Freedom Park Stormwater Channel Improvement SFWMD Award) 16.A.23.d Packet Pg. 1202 Attachment: CAOstampedSFWMD Agreement 4600004125 (11084 : Freedom Park Stormwater Channel Improvement SFWMD Award) 16.A.23.d Packet Pg. 1203 Attachment: CAOstampedSFWMD Agreement 4600004125 (11084 : Freedom Park Stormwater Channel Improvement SFWMD Award) 16.A.23.d Packet Pg. 1204 Attachment: CAOstampedSFWMD Agreement 4600004125 (11084 : Freedom Park Stormwater Channel Improvement SFWMD Award) 16.A.23.d Packet Pg. 1205 Attachment: CAOstampedSFWMD Agreement 4600004125 (11084 : Freedom Park Stormwater Channel Improvement SFWMD Award) 16.A.23.d Packet Pg. 1206 Attachment: CAOstampedSFWMD Agreement 4600004125 (11084 : Freedom Park Stormwater Channel Improvement SFWMD Award)