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Agenda 05/12/2009 Item #16B 4 Agenda Item No. 1664 May 12, 2009 Page 1 of 3 EXECUTIVE SUMMARY Recommendation for the Board of County Commissioners to approve a budget amendment to recognize revenue for projects within the Transportation Supported Gas Tax Fund (313) in the amount of $234,959.77. OBJECTIVE: To obtain approval from the Board of County Commissioners to approve a budget amendment to recognize revenue for the Countywide Pathways Program, Traffic Impact Study (TIS) Review, Planned Unit Development (PUD) Monitoringrrraffic Counts Payment-in- Lieu, and PUD Monitoring/Fair Share Projects within the Transportation Supported Gas Tax Fund (313) in the amount of $234,959.77. CONSIDERATIONS: Funds have been collected specifically as payment-in-lieu, project review fees, and Fair Share payments from the application and monitoring process, These funds are required to be tracked and spent on projects for which the developments were identified for mitigation or on consultant contracts to perform the studies on the developments behalf under required monitoring conditions. These funds were collected in fiscal year 2009 and exceeded the revenue budget. We wish to recognize these funds and have the funds transferred into the appropriate project accounts as follows: Proiect Title Amount collected in FY 2009 (exceeding: budgeted revenues) Countywide Pathways TIS Review PUD Monitoring/Traffic Counts PUD Monitoring/Fair Share Total $74,683.45 $35,750.00 $33,461.64 $91.064.68 $234,959.77 FISCAL IMPACT: In fiscal year 2009, money was deposited into the Transportation Supported Gas Tax Fund. A budget amendment is needed to recognize additional revenue and appropriate into the correct projects in the amount of $234,959.77. LEGAL CONSIDERATIONS: This item has been reviewed and approved by the County Attorney's Office, is not quasi-judicial and requires no ex parte disclosure, requires only a majority vote for approval, and is otherwise legally sufficient for Board action.-SRT GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Swnmary. RECOMMENDATION: That the Board of County Commissioners approve the necessary budget amendment. ~-. Prepared By: Michael Greene, P .E. Transportation Planning Manager Page 10f2 Agenda Item No. 1664 May 12, 2009 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 1684 Meeting Date: Recommendation for the Board af County Commissioners to approve a budget amendment to recognize revenue for the Countywide Pathways Program, TIS Review, PUD Monitoring/Traffic Counts PIL. and PUD Monitoring/Fair Share Projects within the Transportation Supported Gas Tax Fund (313) in the amount of $234,959.77. 5/12/2009 90000 AM Approved By Nick Casalanguida Transportation Services MPO Director Date Transportation Planning 4/23/2009 11 :21 AM Approved By Michael Greene Project Manager Transportation Engineering & Construction Management Date Transportation Services 4/23/2009 11 :36 AM Approved By Scott R. Teach Assistant County Attorney County Attorney Office Date County Attorney 4/231200911:48AM Approved By Gloria Herrera Management/Budget Analyst Date Transportation Services Stormwater Management 4/23/20094:22 PM Approved By Jeff Klatzkow County Attorney County Attorney County Attorney Office Date 4/24/2009 8:56 AM Approved By Norm E. Feder, AICP Transportation Division Administrator Transportation Services Admin. Date Transportation Services 4/28/2009 1 :19 PM Approved By Lisa Tay lor ManagementfSudget Analyst Date Transportation Services Transportation Administration 4/30/2009 1 :13 PM Approved By Pat Lehnhard Transportation Services Executive Secretary Transportation Services Admin Date 4/30/20094:03 PM Approved By OMS Coordinator OMS Coordinator Date County Manager's Office Office of Management & Budget 4/30/20094:19 PM Approved By Susan Usher County Manager's Office Senior Management/Budget Analyst Office of Management & Budget Date 4/30/2009 9:23 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date file://C:\AgendaTestIExport\ 129-Mav%20 12.%202009116.%20CONSENT%20AGENDA 116... ';/6/2009 Board of County Commissioners Page 2 of 2 Aoenda Item No. 1684 " May 12, 2009 Page 3 of 3 County Manager's Office 5/4/2009 9:25 AM file://C:\AgendaTest\Exp0l1\ 129-Mav%20 12,%202009\ 16.%20CONSENT%20AGENDA \ 16... 5/6/2009