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Agenda 07/14/2020 Item #16A34 (FDOT Contract ARS56 Amendment #2)07/14/2020 EXECUTIVE SUMMARY Recommendation to approve Amendment No. 2 to Contract No. ARX56, Financial Project 41266618801, State of Florida Department of Transportation (“FDOT”), State Highway Traffic Signal, Maintenance and Compensation Agreement, for maintenance of FDOT owned traffic signal systems to be maintained by Collier County Traffic Operations and granting authority to the Chief Engineer of Traffic Operations to sign off on annual ministerial updates concerning the Exhibit List to the Agreement. OBJECTIVE: To approve Amendment No. 2 to Contract No. ARX56 (the “Contract”), the FDOT Traffic Signal, Maintenance and Compensation Agreement, for maintenance of traffic signals, and to authorize the Chief Engineer of Traffic Operations the ability to sign off on annual ministerial updates concerning the Exhibit List of affected intersection locations to the Contract. CONSIDERATIONS: The Board approved the Contract on June 9, 2015 (Agenda Item 16A.21), which designated the County as the maintaining agency of FDOT owned traffic signal systems and compensated the County for serving in that capacity. On October 11, 2016 (Agenda Item 16A.7), the Board approved Amendment No. 1 to the Contract, which revised specific terms and conditions of the Contract and its attached exhibits. The attached proposed Amendment No. 2 further revised conditions to the Contract’s Exhibits “A” and “B” to include reimbursement for connected and automated vehicle devices. At FDOT’s request, staff is also asking that the Engineer of Traffic Operations be authorized to sign off on annual ministerial updates concerning the Exhibit List to the Contract, which identifies the intersection locations of the various FDOT traffic signals maintained by the County. The Exhibit List is often updated annually to reflect any new additions or subtractions of identified traffic signals under the Contract. FISCAL IMPACT: The FDOT State Highway Traffic Signal, Maintenance, and Compensation Agreement compensates maintaining agencies for this work. Collier County Traffic Operations will receive $292,755 annually for existing FDOT roadway traffic signal maintenance. Revenues are budgeted in Transportation Operating Fund (101), Traffic Operations Cost Center 163630. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval.-SRT RECOMMENDATION: To approve Amendment No. 2 to Contract No. ARX56, Financial Project 41266618801, State of Florida Department of Transportation, State Highway Traffic Signal, Maintenance and Compensation Agreement, for maintenance of FDOT, owned traffic signal systems to be maintained by Collier County Traffic Operations and granting authority to the Chief Engineer of Traffic Operations to sign off on annual ministerial updates concerning the Exhibit List to the Agreement. The requested signature authority will be for acceptance of maintenance only for traffic signal equipment. Prepared By: Leandro A. Goicoechea P.E., Principal Project Manager, Transportation Engineering Division 16.A.34 Packet Pg. 1342 07/14/2020 ATTACHMENT(S) 1. Traffic Signal Agreement 062220 (PDF) 16.A.34 Packet Pg. 1343 07/14/2020 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.34 Doc ID: 12731 Item Summary: Recommendation to approve Amendment No. 2 to Contract No. ARX56, Financial Project 41266618801, State of Florida Department of Transportation (“FDOT”), State Highway Traffic Signal, Maintenance and Compensation Agreement, for maintenance of FDOT owned traffic signal systems to be maintained by Collier County Traffic Operations and granting authority to the Chief Engineer of Traffic Operations to sign off on annual ministerial updates concerning the Exhibit List to the Agreement. Meeting Date: 07/14/2020 Prepared by: Title: Project Manager – Transportation Engineering Name: Leandro Goicoechea 06/22/2020 1:10 PM Submitted by: Title: Division Director - Transportation Eng – Transportation Engineering Name: Jay Ahmad 06/22/2020 1:10 PM Approved By: Review: Growth Management Operations Support Heather Meyer Additional Reviewer Completed 06/22/2020 1:17 PM Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 06/22/2020 1:36 PM Transportation Engineering Jay Ahmad Additional Reviewer Completed 06/22/2020 2:46 PM Growth Management Department Anthony Khawaja Additional Reviewer Completed 06/22/2020 2:47 PM Growth Management Department Judy Puig Level 1 Reviewer Completed 06/22/2020 5:00 PM Growth Management Department Thaddeus Cohen Department Head Review Completed 06/24/2020 9:50 AM County Attorney's Office Scott Teach Level 2 Attorney Review Completed 06/27/2020 3:16 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 06/29/2020 8:18 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 06/29/2020 8:38 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 06/29/2020 10:38 AM County Manager's Office Nick Casalanguida Level 4 County Manager Review Completed 07/07/2020 10:32 AM Board of County Commissioners MaryJo Brock Meeting Pending 07/14/2020 9:00 AM 16.A.34 Packet Pg. 1344 16.A.34.aPacket Pg. 1345Attachment: Traffic Signal Agreement 062220 (12731 : Amendment No. 2 to Contract No. ARX56, Financial Project 41266618801) 16.A.34.a Packet Pg. 1346 Attachment: Traffic Signal Agreement 062220 (12731 : Amendment No. 2 to Contract No. ARX56, Financial 16.A.34.a Packet Pg. 1347 Attachment: Traffic Signal Agreement 062220 (12731 : Amendment No. 2 to Contract No. ARX56, Financial 16.A.34.a Packet Pg. 1348 Attachment: Traffic Signal Agreement 062220 (12731 : Amendment No. 2 to Contract No. ARX56, Financial 16.A.34.aPacket Pg. 1349Attachment: Traffic Signal Agreement 062220 (12731 : Amendment No. 2 to Contract No. ARX56, Financial Project 41266618801) 16.A.34.aPacket Pg. 1350Attachment: Traffic Signal Agreement 062220 (12731 : Amendment No. 2 to Contract No. ARX56, Financial Project 41266618801)