Backup Documents 01/13/2015 Change Sheet 2A
Proposed Agenda Changes
Board of County Commissioners Meeting
January 13, 2015
Continue Item 16A19 to the January 27,2015 BCC Meeting: Recommendation to approve the
termination of a 2005 Developer Agreement between Collier County and Naples Syndications,
LLLP and approve a replacement Developer Agreement between the County and the new
Developer,ARGO Warm Springs LLC,to among other things design,permit and construct of a
portion of Woodcrest Drive. (Petitioner's request)
Move Item 16D17 to Item 11C: Recommendation to approve the use of the previous awarded
Invitation to Bid No. 14-6278RR, "Aquatic Maintenance Support Services"with Tri-City Pools,
Inc.for budget-approved capital and operating expenses. (Commissioner Henning's request)
Move Item 16D5 to Item 11D: Recommendation to award Contract Number 14-6338 Eagle
Lakes Community Park Pool Design Services to Victor J.Latavish Architect,P.A.,for
professional architectural services,and authorize the Chairman to execute the attached
contract. (Commissioner Nance's request)
Move Item 16E9 to Item 11E: Recommendation to waive competition and authorize the
purchase of certain fleet parts,repairs and services for County vehicles and equipment from
local Ford dealerships on an emergency basis until contracts can be put in place and to
authorize purchases from the single-source supplier Wallace International Trucks located in
Ft.Myers. (Commissioner Henning's request)
Move Item 16J6 to Item 13A: To provide the Board of County Commissioners the Clerk of the
Circuit Court's Office regarding Audit Report 2014-13 North Collier Regional Park-Cash
Handling issued on January 7,2015. (Commissioner Taylor's request)
Note:
Item 7 Public Comment: To be heard immediately following the conclusion of the regular agenda if
that occurs before 1:00 p.m.
Item 16B1 title on agenda index should read: Request Recommendation that the Collier County
Board of County Commissioners (BCC) as the Community Redevelopment Agency Board
(CRAB)adept-anauthorize advertisement of an ordinance to-amend amending Ordinance
No. 2002-38,"The Collier County Redevelopment Grant Program Ordinance,"in order to
adopt a Commercial Sweat Equity Grant Program for the Immokalee Community
Redevelopment Area. (County Attorney's Office request)
Add the following clarification to Item 16K3: Composting is permitted on any residential or estates
property..." (County Attorney's request)
1/13/21115 1:111 PM