Agenda 05/27/2014 Change Sheet Proposed Agenda Changes
Board of County Commissioners Meeting
May 27,2014
Continue Item 11B to the June 10,2014 BCC Meeting: Recommendation to approve and authorize the
Pelican Bay Services Division to prepare,sign and submit a Nationwide Permit for the maintenance
dredging of Clam Pass due to concerns about the critical condition of the Pass, approve necessary
budget amendments and make a finding that this project promotes tourism. (Staffs request)
Continue Item 16A15 Indefinitely: Recommendation to approve the award of Contract Number
14-6190 to Agnoli,Barber and Brundage,Inc.,CH2M Hill Engineers,Inc.,Johnson Engineering Inc.,and
RWA,Inc.for professional design and related services for the"Golden Gate City Stormwater Drainage
Improvement Project Engineering Design",Project Number 50129. On March 25,2013,the Board of
County Commissioners approved the recommended short-list of consultants and directed
negotiations with the four top ranked firms. (Staffs request)
Move Item 161)7 to Item 11D: Recommendation to approve the Pepper Ranch Preserve Cattle
Lease Agreement with Lake Trafford Ranch LLLP under the Conservation Collier Program and direct
the County Manager,or his designee,to implement the Lease terms. (Commissioner Nance's request)
Continue Item 161)8 to the June 10, 2014 BCC Meeting: Recommendation to authorize the Chairman to
execute the Parks and Recreation Department Facility Use Memorandum of Understanding (MOU) with the
Naples BMX, Inc., to operate BMX related events at the Wheels Skate and BMX Park. (Staffs request)
Add On Item 16,14: Board declaration of expenditures serving a valid public purpose and approval of
disbursements for the period of May 15, 2014 through May 21, 2014. (Clerk's Finance Department request)
Note:
Item 16A10 Executive Summary title and title on agenda index should read: T his-item-requires--that-ex-paste
disclosure-be-provided-by-€-nmmission-members:Should-a nearing--be-held on-this-item,—all-participants are
required to-be-sworn-in—Recommendation to approve an Easement Use Agreement for Lot 58, Block C,
Hammock Isles which was approved by the Board of County Commissioners on June 10, 2003,and recorded
at Plat Book 40, Pages 40 through 47. (Staffs request)
Item 16E5: Approval of this item is subject to ratification at the Tourist Development Council May 29,2014
meeting. (Staffs request)
Item 16Kl title on the agenda index should read the same as the Executive Summary: Recommendation to
approve a Mediated Settlement Agreement in the amount of S54,500 for the acquisition of Parcels-l23F.E.E-
169DE1, 1691)E2 and 169TCE in the lawsuit styled Collier County, Florida ►'.L & R Kam, LLC, et al., Case No.
12-CA-1828 (US 41 Ditch/Naples Manor Canal/LASIP Project#51101). (Fiscal Impact: 541,070) (Staffs
request)
Time Certain Items:
Item 11C to be heard at 10:00 a.m.
5,25an U.4:25.AM