Agenda 03/09/2010 Item #16B 8
Agenda Item No. 16B8
March 9, 2010
Page 1 of 4
EXECUTIVE SUMMARY
Recommendation to approve a budget amendment in the amount of $50,000 moving
dollars from Lely MSTU Fund (152) Reserves to the appropriate Fund (152) capital
account for a project known as the Warren Street Irrigation Re-Use Water Source
Modification
OBJECTIVE: To request approval from the Board of County Commissioners for a
budget amendment to move funds from Lely MSTU Reserve Fund 152-162541-996200
to LeIy MSTU Improvements General Fund 152-162541-763100 in the amount of
$50,000,00 for Lely MSTU Irrigation Re-Use Water Source Modifications Project.
CONSIDERATIONS: A budget amendment is needed to provide funding for a
"refurbishment project," which has been recommended by staff for re-lise or Irrigation
Quality Water source for Lely MSTU.
...'..
. On November ] 2, 2009, Design Consultant (McGee & Associates) provided
project cost estimate in the amount of $45,352.50 for re-use modifications for
LeIy MSTU.
. On February 16, 20]0, Permit was issued (ROW Permit #09-0603) approving
project plans for construction within County Right of Way on Warren Street.
. On February ] 8, 201 0, Lely MSTU Committee recommended that staff move
funds from "reserve" funding in the amount of $50,000,00 to "Improvements
General" to fund the Warren Street Project.
FISCAL IMPACT: Sufficient reserves are available within MSTU Fund (152) and
dollars can be moved by a Board approved budget amendment to accomplish the
Advisory Board's objective of establishing an additional $50,000 capital appropriation
for purposes of completing the desired project.
LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney's
Office and does not present a legal issue~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 amendments,
Prepared by: Darryl Richard, Project Manager-MSTUs, Alternative Transportation
Modes
-
Attachments: 1) Summary of Motions - LeIy MSTU 02-18- I 0 meeting (minutes
pending)
- ,--~~~,._, ",...,--"--
.' '.-.-. -" ., . --'.,".,~.,-,~,.~,_.-~- .
-
Agenda Item No. 16B8
March 9, 2010
Page 2 of 4
-
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
16B8
Recommendation to approve a budget amendment in the amount of $50,000 moving dollars
from Lely MSTU Fund (152) Reserves to the appropriate Fund (152) capital account for a
project known as the Warren Street Irrigation Re-Use Water Source Modification.
3/9/20109:00:00 AM
Meeting Date:
Prepared By
Darryl Richard Project Manager Date
Transportation Division Alternative Transportation Modes 2/23/20109:09:58 AM
Approved By
Darryl Richard Project Manager Date
Transportation Division Alternative Transportation Modes 2/23/20109:19 AM
Approved By
Norm E. Feder, AICP Administrator ~ Transportation Date
Transportation Division Transportation Administration 2/23/2010 11 :49 AM
Approved By
-
Scott R. Teach Deputy County Attorney Date
County Attorney County Attorney 2/24/20108:19 AM
Approved By
Caroline Soto ManagemenU8udget Analyst Date
Transportation Division Transportation Administration 2/24/20108:36 AM
Approved By
Lisa Taylor Management/Budget Analyst Date
Transportation Division Transportation Administration 2/24/20103:44 PM
Approved By
Michelle Edwards Arnold Director ~ Alt Transportation Modes Date
Transportation Division Alternative Transportation Modes 2/24/2010 3:48 PM
Approved By
Pat Lehnhard Executive Secretary Date
Transportation Division Transportation Administration 2/24/20104:05 PM
Approved By
OMS Coordinator Date
,-
County Manager's Office Office of Management & Budget 2/25/20109:56 AM
Approved By
.I':1_.11r<.\ ~ ____.J_'T'_____\T:_u_______\l~^ ....,r__._l~ ^ .....,...l,...\lf r'lr'\l<..TC1T:'l..T'T' A r<T:'l..ThA\lrn 'T'n A-"'TC1nA
111'''''',...1,...
--'--...--_..
_M>~~__ ... """.." __ ". '
-,--'_.--
-
,-
-
~ -0- - ~~ -
Agenda Item No. 16B8
March 9, 2010
Page 3 of 4
Jeff Klatzkow
County Attorney
Date
2/26/20101 :33 PM
Approved By
Mark Isackson
Management/Budget Analyst, Senior
Date
Office of Management &
Budget
Office of Management & Budget
3/1120109:14 AM
.C':.l_./In.\" __...J_'T"__...\T:'n.___.....\1.::'A 11,(____1- fl "'^1f\\1L' "r'I.'l..TC'lT"1\..T'T" ""T''ll.T~''\1fn 'T'n A. "ll.TC1T\of"'l.
,.,',.,f'"!f\,,,
-
. ..'....._,'--
-~,-~
.__..--'~_. - --"....,<--
---,.-
Agenda Item No. 16B8
March 9, 2010
Page 4 of 4
GOLF ESTATES BEAUTIFICATION MSTU
ADVISORY COMMITTEE
2885 Horseshoe Drive South
Naples, FI 34104
February 18, 2010
Summary of Motions
III. Approval of Agenda
Add: XII. D. Sidewalk Repair for ADA Compliance
XII. E. Warren Street Maintenance
Kathleen Dammert moved to approve the agenda as amended.
Second by David Larson, Motion carried unanimously 4-0.
IV. Approval of Minutes: January 21, 2010
Jennifer Tanner moved to approve the January 21, 2010 minutes as
submitted. Second by Tony Branco. Motion carried unanimously
5-0.
VII. Landscape Architect's Report - McGee & Associates
B. Doral Circle Entry Renovations
Robert Slebodnik moved to approve $3,099.48 to cover the cost of
the additional work for the Doral Project that was not anticipated
when the plans were drawn originally. Second by David Larson.
Motion carried unanimously 5-0.
XII. New Business
C, FY-2011 Budget
Kathleen Dammert moved to approve a transfer of $50,000.00 from
the Contingency Fund (Reserves) to Improvements General. Second
by Jennifer Tanner. Motion carried unanimously 5-0.
-1-