Backup Documents 10/11/2016 Change Sheet I
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Proposed Agenda Changes
Board of County Commissioners Meeting
October 11,2016
Continue Item 1684 to the October 25,2016 BCC Meeting: Recommendation to approve Change Order#4
to extend Contract 13-6012 with RWA Consultants,Inc.,for an additional 552 days;increase the contract
amount by$70,650.00;and authorize the Chairman to execute the Change Order to permit the completion of
the Thomasson Drive/Hamilton Harbor Streetscape Design Project in order to promote safer vehicular and
pedestrian traffic movement. (Staffs request)
Move Item 16D6 to Item 11E: Recommendation to approve thirteen sub-recipient agreements for projects
previously approved in the FY 2016-17 Action Plan for the Community Development Block Grant,HOME,
and Emergency Solutions Grant Programs. (Commissioner Taylor's request)
Move Item 16D9 to Item 11F: Recommendation to approve the rebranding of the Collier Area Transit
(CAT)logo to be used on all printed and digital media materials in order to ensure the success of Collier Area
Transit's brand identity. (Commissioner Taylor's request)
Continue Item 16F6 to the October 25,2016 BCC Meeting:Recommendation to approve Amendment#1 to
Tourism Category"B"Contract#16-7008 between Collier County and Spirit Promotions for reimbursement
of the operating expenses for the 2017 US Open Pickleball Championships in the amount of$60,000 and
make a finding that these expenditures promotes tourism. (Staffs request)
Deny Item 16J5 until such time as the Clerk certifies that the payables presented in this report have been pre-
audited as previously specified by the Board: To provide to the Board a "Payables Report" for the period
ending October 5,2016 pursuant to the Board's request.(Staffs request)
Time Certain Items:
Item 10B to be heard immediately following Item 5A
Item 11C to be heard immediately following Item 10B
Items 9A,9B and 9C to be heard immediately following Item 11C
Note:
Items 16E5 and 16E6: Ex Parte disclosure is not required for these items. (County Attorney's request)
Item 16F1: The following is added to clarify and complete the public record related to this action:
The Code of Laws(Ch 74—Impact Fees)provides that impact fees that are overpaid may be reimbursed
within 4 years of payment. The impact fees related to this request were paid more than 4 years ago; however
this development is built out and there is no future development for which to apply the overpayment. Impact
fees cannot be charged in excess of the demand created. Therefore,in this case,a reimbursement is due and
the Board authorizes an exception to current regulations. (Staffs request)
Item 16K3 title should read: Recommendation to appoint a-member two members to the Collier
County Citizen Corps. (County Attorney's request)
10/11/2016 8:34 AM