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Backup Documents 06/22/2010 Item #16B 2t t 11 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) Complete routing lines #1 through #4 for additional signatures, dates, and /or information needed. If the document is already complete with the exception of the Chairman's signature, draw a line through routing lines #1 through #4, complete the checklist, and forward to Executive Manager on (line 95). Route to Addressee(s) List in routing order Office Initials Date 1. A Gv rlo& Initial Applicable) 2. Original document has been signed /initialed for legal sufficiency. (All documents to be Agenda Item Number 3. u 2z Lo (c /&-g 1�2 4. t Number of Original 5. Executive Manager Board of County Commissioners Documents Attached 6..A- Minutes and Records "kneas— M ,e Clerk of Court's Office i s Sa d PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. Normally the primary contact is the person who created /prepared the executive summary. Primary contact information is needed in the event one of the addressees above need to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is appropriate. Phone Number N/A (Not Contact A Gv rlo& Initial Applicable) Agenda Date Item was Original document has been signed /initialed for legal sufficiency. (All documents to be Agenda Item Number Approved by the BCC u 2z Lo (c /&-g 1�2 Type of Document t Number of Original Attached resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, Documents Attached INSTRUCTIONS & CHECKLIST G/ Acquisition /AgentFormsandLetters/ RoutingSlip Revised 03/16/09 Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is appropriate. Yes N/A (Not Initial Applicable) 1. Original document has been signed /initialed for legal sufficiency. (All documents to be signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, r . agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials. 2. All handwritten strike - through and revisions have been initialed by the County Attorney's Office and all other parties except the BCC Chairman and the Clerk to the Board �( S` 3. The Chairman's signature line date has been entered as the date of BCC approval of the document or the final negotiated contract date whichever is applicable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's signature and initials are required. i 1/ 5. In most cases (some contracts are an exception), the original document and this routing slip should be provided to the Executive Mgr. in the BCC office within 24 hours of BCC approval.�y Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 6. The document was approved by the BCC on o (enter date) and all changes made during the meeting have been incorpora ed in the attached document. The County Attorney's Office has reviewed the changes, if applicable. P t G/ Acquisition /AgentFormsandLetters/ RoutingSlip Revised 03/16/09 ?6B2 MEMORANDUM Date: June 23, 2010 To: Lyn Wood, Contract Specialist Purchasing Department From: Ann Jennejohn, Deputy Clerk Minutes and Records Department Re: Change Order No. 6 to Contract #08 -5073 with RWA, Inc. for Immokalee Area Master Plan Services Contractor: RWA, Inc. Attached you will find a copy of the document referenced above, (Item #16B2) approved by the Board of County Commissioners June 22, 2010. The Minutes and Records Department will hold the original in the Board's Official Records. If you have any questions, please contact me at 252 -8406. Thank you. Attachment June 7, 2010 Ms. Penny Phillippi, Executive Director Immokalee Community Redevelopment Agency 310 Alachua Street Immokalee, FL 34142 Subject: Addendum (Change Order) to Contract 08 -5073 - the Immokalee CRA Master Plan Update & Related Services, for Additional Professional Services for Immokalee Area Master Plan Sufficiency Responses (R WA, Inc. File No. 080093. 00. 00) Dear Ms. Phillippi. Thank you for the opportunity to submit this addendum to the existing contract referenced above. These additional professional services are related to Task I - Immokalee Area Master Plan (LAMP) Adoption, and Task 2 — Land Development Code Adoption. The addendum is requested due to additional services resulting from an expanded scope and unforeseen additional services resulting from the public hearing and review process. The additional services include extensive hearings with the CCPC, additional meetings with staff, additional modifications to the Master Plan, additional and unforeseen changes to the land development regulations, the creation of one if not multiple zoning overlays, and the directive to explore protection opportunities for upland species within the Immokalee Urban Area. The additional fees for this work total $75,000.00 and will be billed in 12 equal installments of $6,250.00. The additional work will also require a contract extension until June 30th, 2011. Sincerely, PPatrickse, A CP Director of Planning cc: Bradley Muckel, CRA Project Manager File 6610 Willow Park Drive, Suite 200. Naples. Florida 34109 • (239) 597 -0575, Fax (239) 597 -0578 www consult rwa com CHANGE ORDER NO. TO: 6610 Willow Park Drive, Suite 200 Naples, FL 34109 CHANGE ORDER M on CONTRACT NO. 08 -5073 BCC Date: 06/24/08 Agenda Item: 161.7 & 16.G.10 DATE: May 28, 2010 PROJECT NAME: Immokalee CRA Master Plan & Related Services Under our AGREEMENT dated June 24, 2008. You hereby are authorized and directed to make the following change(s) in accordance with terms and conditions of the Agreement: I . To increase the term of the contract by six months. The original number of project completion days was 873 days. The revised number of contract completion days is 1056 calandar days. This changes the contract completion date from December 31, 2010 to June 30, 2011. 2. The contract amount will be increased by $75,000 due to additional policies required by the EAC, CCPC, staff and community comments during the review process of the Immokalee Area Master Plan. This amount will be paid in twelve equal monthly installments of $6,250 beginning in June, 2010 and ending June, 2011. FOR THE Additive Sum of: Seventy -five thousand dollars (75,000.00). Original Agreement Amount Sum of Previous Changes This Change Order Adds Present Agreement Amount $ 386,175.00 $ 237,500.00 $ 75,000.00 $ 698,675.00 The time for completion shall be increased by 183 calendar days due to this Change Order. Accordingly, the Contract Time is now 1056 calendar days. The substantial completion date is June 30, 2011 and the final completion date is June 30, 2011 . Your acceptance of this Change Order shall constitute a modification to our Agreement and will be performed subject to all the same terms and conditions as contained in our Agreement indicated above, as fully as if the same were repeated in this acceptance. The adjustment, if any, to the Agreement shall constitute a full and final settlement of any and all claims of the Contractor arising out of or related to the change set forth herein, including claims for impact and delay costs. Accepted: 2010 CONTRACTOR: RWA,Inc By: ` Z:�. 4% '-t" Christopher O. Wright, President OWNER: BOARD OF COUNTY COMMISSIONERS OF COLLIER,C 4 NTY, FLORIDA .� X al By: Date: t2 r lJ ATTEST: Dwight k; elertg.; BY: C Approved As To Form and Legal Sufficiency: Sign: Print: Ji,rJt -3kVtg Assistant County Attorney 1662 1 DIVISION ADMINISTRATOR 0 CONTRACT SPECIALIST By: 1 / Lyn wood COLLIER COUNTY COMMUNITY Redevel pment Agency BY: Coi uissioner Donna Fiala, Chairman Item # Agenda " 0 Dale Dale 1n Rec d W