Agenda

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County Administrator's Report 13. 23.

BCC Regular Meeting

Budget & Finance Consent

Meeting Date:	09/05/2013
Issue: Agreement Between Enterprise Florida Inc. and Escambia County
From:	Keith Wilkins
Department:	Community & Environment
CAO Approval:

RECOMMENDATION:

Recommendation Concerning an Agreement between Enterprise Florida, Inc., and Escambia County - Keith Wilkins, Community & Environment Department Director

That the Board take the following action concerning the Infrastructure Grant Agreement between Enterprise Florida, Inc., and Escambia County:

A. Acknowledge, for the Board's Record, the Infrastructure Grant Agreement between Enterprise Florida, Inc. and Escambia County, in the amount of $200,000, for the Airfield Influence Planning Districts (AIPDs) Density Reduction Project;

B. Ratify the Chairman's signature on the Infrastructure Grant Agreement; and

C. Authorize the Chairman to sign any subsequent Grant-related documents, including no-cost extensions, pending Legal review and approval, without further action of the Board.

[Funding: Fund 110, Other Grants & Projects, new Cost Center - no matching funds required]

BACKGROUND:

The $200,000 Grant award from the Enterprise Florida Defense Infrastructure Grant Agreement will provide funding to purchase property and reduce density within the Airfield Influence Planning Districts, as depicted in the Escambia County Joint Land Use Study (JLUS). The project will help combat encroachment to Naval Air Station Pensacola. AIPD 1 and AIPD 2 are specifically delineated in the attached diagram.

BUDGETARY IMPACT:

No County matching funds are required for this Grant award.

LEGAL CONSIDERATIONS/SIGN-OFF:

The Agreement has been reviewed by the Kristin Hual, Assistant County Attorney, and approved as to form and legal sufficiency.

PERSONNEL:

N/A

POLICY/REQUIREMENT FOR BOARD ACTION:

Board policy requires approval of Agreements of this type.

IMPLEMENTATION/COORDINATION:

The Community & Enviroment Department, Water Quality & Land Management Division, will administer this Grant Agreement in coordination with the Development Services Department and the Public Works Department.

The Management & Budget Department will prepare a Supplemental Budget Amendment to recognize these funds. This project has also been coordinated with the Pensacola Naval Air Station and the Greater Pensacola Chamber of Commerce.

Attachments
Enterprise FL Agreement
NAS Pens AIPD