Backup Documents 07/08/2014 Change Sheet Proposed Agenda Changes
Board of County Commissioners Meeting
July 8,2014
Add On Item 10A: Recommendation that the Board direct the County Attorney to work with the County
Manager and the Sheriff's Office to prepare and bring back a proposed ordinance that would establish a
Collier County Sexual Offender and Sexual Predator Residency Ordinance that is more restrictive than State
Statute. (Commissioner Fiala's request)
Add On Item 10B: Recommendation to 1)Direct staff to develop and bring forward a Land Development
Code Amendment regarding the regulation of automobile service stations,including gas stations,adjacent to
residential property which have more than eight(8)fuel pumps or provide for fueling of more than eight(8)
cars at any point in time; and 2)Adopt a resolution to stay the receipt of new applications for development
orders regarding automobile service stations,including gas stations,adjacent to residential property while
the proposed land use regulation is prepared and vetted. (Commissioner Fiala's request)
Continue Item 11A to the September 9,2014 BCC Meeting: Recommendation to authorize advertising an
ordinance creating the Platt Road Improvement Municipal Service Taxing Unit to fund and levy not to
exceed three mils of Ad Valorem Taxes per year to reimburse the County$10,500 for emergency
roadway improvements made to Platt Road. (Commissioner Nance's request)
Withdraw Item 11E: Recommendation to award Bid No.14-6269,"Collier County Northeast
Recycling Drop-off Center,"to Cleveland Construction in the amount of$5,156,769.21;and,authorize
a budget amendment of$1,400,000 to move funds from Project No.59015,"Airspace Recovery,"to
Project 59009,"Northeast Recycling Drop-off Center." (Staffs request)
Continue Indefinitely Item 16K4: Recommendation to authorize the County Attorney to file a
lawsuit on behalf of the Collier County Board of County Commissioners against the Vineyards
Development Corporation,Debra Lee Gogan,Amelia Sosa,and Astrid Ramireza in the Circuit Court of
the Twentieth Judicial Circuit,in and for Collier County,Florida,to recover damages for the repair of a
traffic control box in the amount of$30,771.56,plus costs of litigation. (County Attorney's request)
Note:
Item 11C Executive Summary title should read: Recommendation to approve an Agreement for Sale and
Purchase with Asset Recovery XVIII,LLC,for the purchase of property to accommodate the future
Wilson/Benefield Benfield alignment and improved access to the Resource Recovery Business Park and
approve a budget amendment.
Also, in the Objective section,the reference to a "302+/-" acre parcel should be revised to a "305.59" acre
parcel. (Staffs request)
Item 16A1 Executive Summary title should read: Recommendation to approve an extension of two three
years for completion of Site Development Plan(SDP)improvements associated with Tenchitas Convenience
Store(SDP AR-14305)pursuant to Section 10.02.03 H of the Collier County Land Development Code.
(Staffs request)
Proposed Agenda Changes
Board of County Commissioners Meeting
July 8,2014
Page 2
Item 16A17 Executive Summary title should read: Recommendation to approve seven releases of code
enforcement liens with a combined accrued value of$138,238.19,for payment of$4,188.19 and a related
settlement agreement,in the code enforcement actions entitled Board of County Commissioners v.Judith
Harbrecht Hill and William P.Hill,Trustees,in Special Magistrate Case Nos.CEPM20100008282,
CEPM20110004402,CEPM20110011182,CEPM20120000872,CEV20120000968,CENA20120009734 AND
CEPM20120017192,relating to property located at 451 Torrey Pines Point,Collier County,Florida.
Also,the Recommendation section should read: That the Board of County Commissioners waives accrued
fines in the amount of$134,050,accept payment of$4,188.19,releases the liens,and authorizes the Chairman
to sign the attached lien releases for recording in the Official Public Records,and attached Mutual General
Release and Settlement Agreement. (Staff's request)
Item 16E10: For purchases estimated to be greater than$50,000 per order and less than$200,000 per
order,the department may quote out work among the awarded vendor(s)with Purchasing Department
approval. (Staffs request)
Items 17B and 17C: This item requires that ex parte disclosure be provided by Commission members.
Should a hearing be held on this item,all participants are required to be sworn in. (Staffs request)
Time Certain Requests:
Item 11D to be heard at 10:45 a.m. (Commissioner Fiala's request)
7/18/2014 2:40 PM