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Backup Documents 06/28/2016 Item #16D13 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SL TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNA D 3 Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP Complete routing lines#1 through#2 as appropriate 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#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office SRT 6-28-16 4. BCC Office Board of County \.7c' Commissioners \// 6t Z4Ub 5. Minutes and Records Clerk of Court's Office I b(25i1b 3:01af'TM► PRIMARY CONTACT INFORMATION 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,may need to contact staff for additional or missing information. Name of Primary Staff Michelle Arnold / Contact Information 239-252-5841 Contact/ Department Agenda Date Item was June 28,2016 Agenda Item Number 16D13 Approved by the BCC Type of Document Resolution superseding Resolution No.2015- Number of Original One Resolution Attached 126,which established the Collier Area Transit Documents Attached (CAT)Advertising Policy,Standards and Rate Schedules to correct scrivener errors PO number or account n/a number if document is 'alp ILO ���140to be recorded INSTRUCTIONS & CHECKLIST Initial the Yes column or mark"N/A"in the Not Applicable column,whic I- -r is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signat - STAMP OK N/A 2. Does the document need to be sent to another agency fo additional signatu s? If yes, SRT provide the Contact Information(Name;Agency;Address, '.41- s I attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be SRT signed by the Chairman,with the exception of most letters,must be reviewed and signed by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's SRT Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the SRT document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's SRT signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip SRT should be provided to the County Attorney Office at the time the item is input into SIRE. 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! 8. The document was approved by the BCC on 06-28-16 and all changes made during SRT the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the BCC,all changes directed by the BCC have been made, and the document is ready for the Chairman's signature. I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 1 60 13 MEMORANDUM Date: July 1, 2016 To: Michelle Arnold, Division Director Public Transit & Neighborhood Enhancement Services From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Resolution 2016-140: Superseding 2015-126, that established Collier Area Transit's (CAT) Advertising Policy, Standards and Rate Schedules to correct scrivener's errors in rate schedules and adding the ability to advertise Attached for your records is a copy of the Resolution referenced above, (Item #16D13) adopted by the Board of County Commissioners on Tuesday, June 28, 2016. If you have any questions, please feel free to call me at 252-8406. Thank you. Attachment 1 6013 RESOLUTION No. 2016 1 4 0 A RESOLUTION SUPERCEDING RESOLUTION NO. 2015-126 WHICH ESTABLISHED THE COLLIER AREA TRANSIT (CAT) "ADVERTISING POLICY AND STANDRADS" AND FEE POLICY. WHEREAS, the Board of County Commissioners has the authority to approve the Collier Area Transit(CAT) advertising policy, standards and fee policy; and WHEREAS, on June 24, 2014, and after due consideration on its agenda and majority vote, the Board adopted Resolution 2014-141 establishing the CAT advertising Policy and Standards and the CAT Fee Policy; and WHEREAS, on June 23, 2015, the Board adopted Resolution 2015-126, superseding Resolution 2014-141, establishing Standards and Rate Schedule and approving an advertising agreement,terms and conditions and package rates; and WHEREAS, to maximize and generate revenues to supplement fares and cover un-funded operating costs, the County may sell advertising space inside its transit buses, on its fare media and in its transfer terminals, subject to the Board's established Advertising Policy and Standards; and WHEREAS, it is in the public interest to implement terms and conditions and package rates for the advertising policy. NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY THAT: 1. The CAT Advertising Fee Policy as provided for pursuant to Resolution No. 2015- 126 is hereby superseded and replaced as follows: I. PURPOSE The purpose of this policy is to establish user fees that will partially offset the cost of providing services to the taxpayers of Collier County. II. LIMITATIONS No Waiving of Fees. The Board of County Commissioners shall set all fees and charges.No fees may be waived, except as stated herein. 1 1 6 0 1 3 2. Collier Area Transit (CAT) is hereby authorized to set advertising fees in accordance with the below schedule: Type #of card Rate per Month per Card Purchased Terminal Card(11"X17") 1 $150 to $250 depending on location 5+ $100 to $150 depending on location 5-14 $50 Interior Bus Card(11" X 25") 15+ $30 50 - 99 $10 per card Smart Card 100 - 499 $7.50 per card (not a monthly rate) 500+ $5 per card Type Frequency Rate per Month Hourly $500 Interior Bus Announcement(30 Sec) GPS/Per Route $500 Terminal Announcement (30 Sec) Hourly - Gov Center $500 Add Size Season Season Bus Schedule inside cover(6 2"x 3" (Business Card) $250 $600 months) 1/2 Page (4"x 6") $600 $1,200 Full Page (6"x 8") $1,000 $1,500 Package Offerings: Package Offers Diamond Gold Silver Bronze Terminal Yes (10) Yes (5) Yes (1) None Advertising Signs Interior Bus Signs Yes (24) Yes (24) Yes (24) Yes (24) Smart Cards (with Yes (1,000) Yes (500) Yes (500) Yes (250) company logo) Interior Bus Announcements Yes Yes None None Interior Terminal Yes Yes None None Announcements Monthly Total $6,176 $4,012 $3,033 $2,465 2 0 1 6 0 1 3 3. This policy shall be effective July 1, 2016. This Resolution adopted this 28th day of July, 2016 after motion, second and majority vote in favor of passage. ATTEST BOARD OF COUNTY DWIGHT E. BROCK, CLERK COMMISSIONERS COLLIER COUNTY, FLORIDA By: atkii *. r C I , By: De uty ' 1 r,; Donna Fiala, Chairman Mast .� han s signature only. Approved as to form and legality: S 4 By: i2L.L. Scott R. Teach Deputy County Attorney Item# 1�5 013 Agenda/6;1S—r/0 Date Date• (C 2g-4(0 LANWIsepu 3 0