Agenda 02/12/2013 Change Sheet Proposed Agenda Changes
Board of County Commissioners Meeting
February 12,2013
Add Item 4D: Proclamation designating February 12,2013 as the Frank Oakes Day of Remembrance in Collier
County in recognition of his contributions of the community. To be accepted by family members. Sponsored by
Commissioner Hiller.
Continue Item 11E to the February 26,2013 BCC Meeting: Recommendation to adopt a resolution authorizing the
acquisition by gift,purchase or condemnation of those perpetual and temporary easement interests necessary for the
construction of stormwater improvements known as the"Haldeman Creek and Crown Pointe Weirs"segment of the Lely
Area Stormwater Improvement Project. (Project No.51101.) Estimated fiscal impact:$117,000.(Margaret Bishop,
Transportation Engineering Sr.Project Manager) (County Attorney's request)
Continue Item 16A17 to the March 12,2013 BCC Meeting: 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 for recording the final plat of Camden Lakes,Application Number PPL-PL20120000747
approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance
security. (Applicant's request)
Continue Item 16A18 to the February 26,2013 BCC Meeting: Recommendation to approve disposal of surplus
property associated with the Gateway Triangle Stormwater Improvements Phase II,Contract#10-5366,Project#51803.
(County Attorney's request)
Move Item 16A20 to Item 11G: Recommendation to approve$350,000 in eligible costs for the FY13 Hideaway
Beach erosion control structure project based on the January 16,2013 Proportionality Analysis conducted by Coastal
Engineering Consultants and reviewed by Collier County staff, make a finding that this item promotes tourism and
approve necessary budget amendments. (Commissioner Henning's request)
Continue Item 16H8 to the February 26,2013 BCC Meeting: Commissioner Hiller requests Board Approval for
Payment to Attend a Function Serving a Valid Public Purpose.She will be attending The Beach Ball Gala for the
Children's Advocacy Center on February 23,2013.$100 to be paid from Commissioner Hiller's travel budget. (Staff's
request)
Move Item 17A to Item 9B: This item continued from the January 22,2013 BCC Meeting. Recommendation to adopt an
ordinance which would establish limitations,in addition to those set forth in Chapter 538,Part I,Florida Statutes,on the
sale and/or purchase of secondhand goods(secondhand dealers). (County Attorney's request)
Note:
Item 16A16: With respect to Staff Clarification 06-05 which restricts fuel tanks or fuel trucks of over 250 gallon
capacity from all residential and estates zoned property;staff makes the further clarification that non-fuel tanker trucks
or traditional semi trucks with a fuel capacity over 250 gallons are not prohibited from estates zoned property.
Time Certain Items:
Item 10D to be heard before Item 6A
Item 13A to be heard at 9:45 a.m.
Item 11F to be heard at 10:00 a.m.
Item 11C to be heard at 11:00 a.m.
Item 12A to be heard at 12:00 noon in a Closed Session,followed by Item 12B at 1:00 p.m.in a Sunshine Session
Item 10K to be heard at 1:30 p.m.
Item 10J to be heard at 3:00 p.m.
2/12/2013 8:43 AM