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Backup Documents 10/23/2018 Item #16D 1 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP L TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO V U 1 THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE 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 ci '16- io 2s f 4. BCC Office Board of County Prs Commissioners 151 jd 1362-, 0 5. Minutes and Records Clerk of Court's Office 026/1c6 2 23p,,,, 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 Matthew Catoe-Parks Contact Information 239-252-4059 Contact/ Department Agenda Date Item was 10/23/2018 Agenda Item Number 16.D(6970) 1/ Approved by the BCC Type of Document Amendmentfie/ Number of Original 1 Ce-37 Documents Attached PO number or account number if document is to be recorded INSTRUCTIONS & CHECKJ4T Initial the Yes column or mark"N/A"in the Not Applicable colut ; 'hichev r is Yes N/A(Not appropriate. - (Initial) Applicable) 1. Does the document require the chairman's original signatur, STAMP OKE" N/A 2. Does the document need to be sent to another agency for ad 'tional sigiattures? If yes, N/A provide the Contact Information(Name;Agency;Address; Phone)on an attached sheet. 3. Original document has been signed/initialed for legal sufficiency. (All documents to be MC 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 N/A 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 N/A 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 MC gnature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip MC 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 10/23/2018 and all changes made during N/A is not the meeting have been incorporated in the attached document. The County an option for Attorney's Office has reviewed the changes,if applicable. this line. 9. Initials of attorney verifying that the attached document is the version approved by the N/A is not BCC,all changes directed by the BCC have been made,and the document is ready for the ?' � `I` an option for Chairman's signature. + . this line. 1601 MEMORANDUM Date: October 30, 2018 To: Matthew Catoe, Operations Analyst Parks & Recreation Department From: Ann Jennejohn, Deputy Clerk Minutes & Records Department Re: Amendment No. 1 to the Memorandum of Understanding (MOU) between Collier County and City of Naples for the completion of 8th Avenue South Beach Park Improvements Attached for your records is a certified copy of the document referenced above, (Item #16D1) approved by the Board of County Commissioners October 23, 2018. The original has been held by the Minutes and Records Department for the Board's Official Record. If you have any questions, please contact me at 252-8406. Thank you. Attachment 1601 Amendment#1 2017 Tourism Agreement Between Collier County and City of Naples cbbbtr This Amendment, dated this"day of•Septerr ,er, 2018 to the referenced 2017 Tourism Agreement, shall be by and between the parties to the original Agreement,Collier County,a political subdivision of the State of Florida, ("County"), and the City of Naples. Statement of Understanding RE: 2017-18 Tourism Agreement Collier County and City of Naples WHEREAS,the City of Naples has requested a one year extension of time to complete the 8th Ave. South Beach Park Improvements,due to delays caused by Hurricane Irma in September 2017,and to avoid extensive work taking place during season at the 8th Ave. South Naples Beach location; and WHEREAS, the Board of County Commissioners has reviewed and approved this request for a one year extension of time. In order to continue the services provided for in the original Agreement referenced above, the Parties agree to amend the Agreement as provided herein. Note: Language deleted has been 5truc gh. New language has been underlined. *** 15. TERM: This Agreement shall become effective on October 1,2017 and shall remain effective until September 30, 2019. sixty(60) days after completion of the Project described in Exhibit"A", but no later than November 29,2018. *** All other terms and conditions of the Agreement shall remain in force. IN WITNESS WHEREOF, the parties have each,respectively,by an authorized person or agent, have executed this Amendment on the date(s) indicated below. DATED: to-3o--at.,IS BOARD OF 'SUN Y COMM : (► RS ATTEST: COLLIE' 0 " , FLOR ". • / CRYSTAL KINZEL,Clerk / • b5OJAk , Attest a ANDY SOLIS, Chairman • /pro i c19['S`Ai1:' e legality: t 1 r , f„, ,• , .4 tLet) 1 Colleen M. Greene Assistant County Attorney a (3.;rJy CIA q 1601 '`? ' .ATTESAii `' . ,. p o4� ie4., P _- '`1 �t F. PATRICPA1.? p Y{ (itle Approves form a9cl.., ' /• 4 ti, legal suffici ncy:"•-.,-'" �'' A 1114 1 1 •.::..dr RS : .' D. PR T,City Att'rn:, ( (corporate seal) CITY OF NAPLES By: 7 :ILL :ARNETT,Mayor [18-PKR-00792/1431138/1]