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Backup Documents 07/11/2017 Change Sheet 2 A Proposed Agenda Changes Board of County Commissioners Meeting July 11,2017 Move Item 17C to Item 9B and revise title to read: Recommendation to adopt an ordinance to establish a pilot program in Immokalee allowing the payment of impact fees by an installment program, as a voluntary alternative to paying the fees in a single, up-front payment with a delayed effective date of October 1,2017. (Commissioner Taylor's request) Move Item 16A24 to Item 11G: Recommendation to approve a resolution establishing the Property Assessment Clean Energy(PACE)program within the unincorporated areas of Collier County for residential,commercial,and industrial properties and approve a standard form membership agreement with PACE providers. (Commissioner Taylor's request) Move Item 16A21 to Item 11H: Recommendation to approve a resolution that approves a membership agreement between Collier County and the Green Corridor Property Assessment Clean Energy District to administer a Property Assessed Clean Energy(PACE)program within the unincorporated area of Collier County,an indemnification agreement between Collier County and Ygrene Energy Fund Florida LLC third party administrator,and the original interlocal agreement and authorize the chairman of the Board of County Commissioners to sign these agreements. (Commissioner Taylor's request) Move Item 16A22 to Item 111: Recommendation to approve a resolution that approves a membership agreement between Collier County and the Florida Green Finance Authority to administer a Property Assessed Clean Energy(PACE)program within the unincorporated area of Collier County,an indemnification agreement between Collier County and Renew Financial Group LLC,third party administrator,and authorize the chairman of the Board of County Commissioners to sign these agreements. (Commissioner Taylor's request) Move Item 16A23 to Item 11J: Recommendation to approve a resolution that approves a membership agreement between Collier County and the Florida Resiliency and Energy District,a Property Assessment Clean Energy District,to administer a Property Assessed Clean Energy(PACE)program within the unincorporated area of Collier County,an indemnification agreement between Collier County and Renovate America Inc.,third party administrator,an indemnification agreement between Collier County and Florida Development Finance Corporation,an administrator,and authorize the chairman of the Board of County Commissioners to sign these agreements. (Commissioner Taylor's request) Withdraw Item 16F2: Recommendation to approve the First Amendment to the Fiscal Year 2017 Agreement between Economic Incubators,Inc.and the Board of County Commissioners to provide start up and operational funding for the Florida Culinary Accelerator @ Immokalee and authorize a budget amendment of$137,965. (Staffs request) Withdraw Item 16G1: Recommendation to approve a Collier County Airport Authority Standard Form Lease and Addendum with Economic Incubators,Inc.at the Immokalee Regional Airport. (Staff s request) 2 A Note: Item 16A9 title should read: Recommendation to approve and execute a Local Agency Program Agreement with the Florida Department of Transportation in which Collier County would be reimbursed up to$1,024,273 for the construction and construction engineering inspection(CEI)of turn lane extensions and restriping at the intersections of Pine Ridge Road and Logan Boulevard,and Pine Ridge Road and CR 31(Airport-Pulling Road)and to authorize the necessary budget amendment(Project#33524),FPN 43.76-1-FPN 433176-1/58/68. (County Attorney's request) Item 16D2 title should read: Recommendation to award Invitation to Bid No. 17-7139 to Infinite Construction, LLC, for the Ann Olesky Park Pier Replacement, in the amount of$437,736.94, plus $5,000 for County permitting fees for a total of $442,736.94, and authorize the necessary budget amendment,and make a finding that this expenditure promotes tourism. (Staff's request) Time Certain Items: Item 8A to be heard at 1:30 p.m. Item 10A will be heard after Item 7-Public Comment 7/13/2017 11:56 AM