Backup Documents 03/10/2015 Change Sheet 2 A
Proposed Agenda Changes
Board of County Commissioners Meeting
March 10,2015
Move Item 16C2 to Item 11G: Recommendation to approve a licensing Agreement with WCI
Communities,Inc.,to allow the use of county-owned real property on a short-term basis for
temporary access and construction staging. (Commissioner Henning's request)
Add-On Item 11H: Recommendation to add to the approved Collier County 2015 State Legislative
Priorities a request to support increased funding opportunities from the State of Florida for local water
resource projects. (Staffs request)
Continue Item 16D7 to the March 24,2015 BCC Meeting: Recommendation to approve an after-the-fact
grant application for$516,816 to fund the expansion of the Immokalee Sports Complex Fitness Center
through the FY2015-2016 Housing and Urban Development(HUD)Community Development Block Grant
(CDBG). (Staffs request)
Continue Item 16F3 to the March 24,2015 BCC Meeting: Recommend approval of Tourist Development
Tax Category"B" funding to support the Pro Watercross World Championships September 19-28,2015 up
to$90,500,authorize the Chairman to execute the agreement and make a finding that this expenditure
promotes tourism. (Commissioner Hiller's request)
Note:
Item 16A1: This item is not quasi-judicial and title has been revised to read: This item requires that cx
Recommendation to approve an Easement Use Agreement(Agreement)for Lot
12 according to the plat of Candlewood Two as recorded at Plat Book 26,Pages 34 through 35 of the public
records of Collier County. (Staffs request)
Item 16F2: Advisory Board Recommendation portion of Executive Summary should read: The Tourist
Development Council reviewed this item at the May February 23, 2015 meeting and unanimously
recommended approval 6-0. (Staffs request)
Item 16F3: Advisory Board Recommendation portion of Executive Summary should read: The Tourist
Development Council reviewed this item at the May February 23, 2015 meeting and unanimously
recommended approval 6-0. (Staffs request)
Time Certain Items:
Item 11E to be heard at 10:00 a.m.; followed by Item 11F
Item 7—In the event that the Board concludes all other agenda items prior to 1:00 p.m.,this item may be
heard before then.
Item 9A-In the event that the Board concludes all other agenda items prior to 1:30 p.m.,this item may be
heard before then.3/I11/2()158:56 AM