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Agenda 07/28/2009 Item #16B 9Agenda Item No. 16139 July 28, 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 $3609939.50. 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) Monitoring /Traffic Counts Payment -in- Lieu and the Santa Barbara Right -of -Way Projects within the Transportation Supported Gas Tax Fund (313) in the amount of $360,939.50. CONSIDERATIONS: Funds have been collected specifically as payment -in -lieu, project review fees, Fair Share payments and an Essentially Built Out Agreement 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: Project Title Countywide Pathways TIS Review PUD Monitoring/Traffic Counts Santa Barbara ROW Total Amount collected in FY 2009 (exceeding budgeted revenues) $238,964.50 $15,675.00 $16,300.00 $90,000.00 $360,939.50 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 $360,939.50. 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 Summary. RECOMMENDATION: That the Board of County Commissioners approve the necessary budget amendment. Prepared By. Michael Greene, P.E. Transportation Planning Manager Page 1 of 2 Agenda Item No. 1689 July 28, 2009 Page 2 of 3 file: / /C: \Ai4endaTest \Export\ 133 -July %2028, %202009\ 16. %2000NSENT %20AOENDA\ 1... 7/22/2009 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16B9 Item 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 $360.939.50. Meeting Date: 7/28/2009 9:00:00 AM Prepared By Michael Greene Project Manager Date Transportation Services Transportation Engineering & 7/8/2009 1:18:41 PM Construction Management Approved By Nick Casalanguida MPO Director Date Transportation Services Transportation Planning 7/8/2009 1:17 PM Approved By Jeff Klatzkow County Attorney Date County Attorney County Attorney Office 7/8/2009 2:50 PM Approved By Michael Greene Project Manager Date Transportation Services Transportation Engineering & 7/8/2009 5:29 PM Construction Management Approved By Najeh Ahmad Director Date Transportation Services Transportation Engineering & 7/9/2009 10:13 AM Construction Management Approved By Gloria Herrera Management /Budget Analyst Date Transportation Services Stormwater Management 7/912009 11:51 AM Approved By Therese Stanley Grants Coordinator Date Transportation Transportation Administration 7/9/2009 4:14 PM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 7/1012009 9:31 AM Approved By OMB Coordinator OMB Coordinator Date County Manager's Office Office of Management & Budget 7/10/2009 10:13 AM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 7/20/2009 10:06 AM Approved By file: / /C: \Ai4endaTest \Export\ 133 -July %2028, %202009\ 16. %2000NSENT %20AOENDA\ 1... 7/22/2009 Page 2 of 2 Agenda Item No. 1659 July 28, 2009 Page 3 of 3 Leo E. Ochs, Jr. Deputy County Manager Date Board of County County Manager's Office 7/20/2009 10:43 AM Commissioners file: / /C:AA2endaTest \Export\ 133 -July %2028.% 202009 \16. %2000NSENT %20AGENDA \1 _.. 7/22/2009