Backup Documents 04/26/2016 Change Sheet 2A
Proposed Agenda Changes
Board of County Commissioners Meeting
April 26, 2016
Add On Item 4E: Proclamation designating April 30,2016 as Comcast Cares Day in Collier
County,in recognition of Comcast's efforts to bring together more than 200 volunteers to beautify
the Cindy Mysels Park in East Naples. To be accepted by Justin Damiano representing Comcast;
Lois Ferguson representing Big Brothers Big Sisters; Hector Gonzalez representing Gulf Coast
Little League; and Susan McManus representing Champions For Learning. (Commissioner Fiala's
request)
Move Item 17B to Item 9A: Recommendation to approve(adopt)the Hibiscus Residential Infill
Subdistrict small-scale amendment to the Collier County Growth Management Plan,Ordinance 89-
05, as Amended,for transmittal to the Florida Department of Economic Opportunity. (Adoption
Hearing) (PL20150002354/CPSS-2015-2) [Companion to Petition PUDA-PL20150002326]
(Commissioner Fiala's request)
Move Item 17C to Item 9B: 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. Recommendation to approve an Ordinance of the Board of County Commissioners of
Collier County,Florida amending Ordinance Number 2015-25,the Hibiscus Residential Planned
Unit Development,to increase the multi-family zoned height from 45 to 50 feet and the actual
height from 50 to 55 feet; and to increase the number of residential units allowed per building from
12 units to 16 units and to correct a scrivener's error on the Master Plan. The subject property is
located on the south side of Rattlesnake-Hammock Road at the intersection of Hibiscus Drive in
Section 19,Township 50 South,Range 26 East, Collier County,Florida,consisting of 7.9+/-acres;
and by providing an effective date(PUDA-PL20150002326) (Companion to PL20150002354/
CPSS-2015-3). (Commissioner Fiala's request)
Move Item 16D6 to Item 11G: Recommendation to accept the preliminary needs assessment for
setting spending priorities for the U.S.Housing and Urban Development(HUD) entitlement grant
funds. (Commissioner Taylor's request)
Continue Item 16J2 Indefinitely until such time as the Clerk certifies that the payables presented in
this report have been pre-audited as previously specified by the Board: To provide the Board a
"Payables Report" for the period ending April 13,2016 pursuant to the Board's request.
(Commissioner Fiala's request)
Move Item 16E3 to Item 11H: Recommendation to award contracts under Request For Proposal
15-6521, "Information Technology On-Call Services"to two consultants: Executive Alliance Group,
Inc. and HyperTeam USA Business Consulting,Inc. to provide supplemental information
technology(IT) services on an as needed basis. (Commissioner Henning's request)
2A
Proposed Agenda Changes
Board of County Commissioners Meeting
April 26, 2016
Page 2
Note:
Item 16J1: To record in the minutes of the Board of County Commissioners,the check number
(or other payment method),amount, payee,and purpose for which the referenced disbursements
were drawn for the periods between March 31 to April 13,20136 pursuant to Florida Statute
136.06. (Clerk's Minutes and Records Department request)
Commissioner Fiala will need to excuse herself from the meeting from 11:15 till after the lunch-
break.
Time Certain Items:
Item 11F to be heard at 9:45 a.m.
Item 14B1 to be heard at 10:00 a.m.
Item 10B to be heard at 11:00 a.m.
3/26/21116 8:52 AM