Backup Documents 02/28/2017 Change Sheet Proposed Agenda Changes
Board of County Commissioners Meeting
February 28,2017
Continue Item 11D to the March 28,2017 BCC Meeting: Recommendation to approve initial
funding in the amount of$1.8 million plus a 10% contingency for conversion of multipurpose
natural turf fields to artificial turf for budget purposes,authorize necessary Tourist Development
Council(TDC)Category"B"Tourism Promotion Fund(184) budget amendments in the amount
of$1.8 million,and make a finding that this expenditure promotes tourism. (Staff's request)
Move Item 16A13 to Item 11G: Recommendation to approve a Resolution supporting an
application by the South Florida Water Management District to the National Oceanic and
Atmospheric Administration's(NOAA)Office for Coastal Management for a Coastal Resilience
Grant to develop and implement a comprehensive approach for resilience with respect to flooding
and other impacts of coastal storms in the presence of sea level rise within Collier County.
(Commissioner Saunder's request)
Move Item 16K7 to Item 12A: Report Back to the Board with a Primer on the Collier County
Ethics Ordinance. (Commissioner McDaniel's request)
Note:
Item 16A14 title should read: Recommendation to execute a Local Agency Program (LAP)
Agreement Termination between Florida Department of Transportation(FDOT)and Collier
County Board of County Commissioners,and approve the accompanying Resolution,in connection
with design,construction,and construction engineering and inspection(CEI)of Golden Gate Bridge
Canal Crossings at 8th Street NE, 16th Street NE,and 47th Avenue NE,Project No.33340,thus
allowing FDOT to expedite the 8th Street NE bridge project through a Design-Build contract.
(Staff's request;Resolution has been forwarded to Commission and Staff Members)
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Time Certain Items:
Item 14B2 to be heard immediately following Item 5A
Item 11B to be heard immediately following Item 14B2
Item 11C to be heard at 10:30 a.m.
Item 14B1 to be heard at 11:45 a.m.
Item 8A to be heard at 1:00 p.m.
2/28/2017 8:26 AM