Agenda 02/26/2013 Change Sheet Proposed Agenda Changes
Board of County Commissioners Meeting
February 26,2013
Withdraw Item 6A: Public petition request from Richard Van Deelen requesting that the Board give
direction for an analysis of a Municipal Services Benefit Unit(MSBU) for the La Peninsula Condominium
residents to replace the Sea Wall. (Petitioner's request)
Continue Item 6B to the March 12,2013 BCC Meeting: Public Petition request from Randall J.Cohen
regarding practices and procedures. (Petitioner's request)
Withdraw Item 10A: Appointment of member to the Collier County Planning Commission.
(Commissioner Hiller's request)
Continue Item 16A10 to the March 12,2013 BCC Meeting: Recommendation to approve Change Order
No.5 to Contract#09-5278 in the amount of$350,000 and for an additional 413 days(Phase I)with Stanley
Consultants, Inc.,for Design& Related Services for the Intersection Capacity Improvements to the US 41
and SR/CR 951 Intersection and Resurfacing,Restoration and Rehabilitation(3R)roadway improvements to
SR 951; project#60116. (Staff's request)
Continue Item 16F1 to the March 12,2013 BCC Meeting: Recommendation to authorize amendment#2 for
contract 09-5174 Management of Pelican Bay Services to Dorrill Management Group to increase the number
of hours per month,fees and the contract period to Dorrill Management Group and extend the term for
additional two(2)year term; and authorize the Chairwoman to approve the amendment. (Staffs request)
Move Item 16G2 to Item 14A1: Recommendation to direct the Airport Director to bring back in March a
plan to reduce or eliminate the Annual Fund transfer and to pay back the County loan. (Commissioner
Coyle's request)
Add On Item 16J4: To obtain Board approval for disbursements for the period of February 14,2013
through February 20,2013 and for submission into the official records of the Board. (Clerk of Courts
Finance Department)
Note:
Item 11D: Recommendation to award Bid No. 13-6039 to Orion Marine Construction, Inc. in the amount of
$1,754,884.72 for the Wiggins Pass Channel Straightening Project and approve necessary budget amendment.
(Gary McAlpin,Coastal Zone Management)
The County Attorney requests that the Board make a finding that this expenditure promotes tourism.
Item 16A11: 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 adopt a
Resolution to hold a public hearing to consider vacating a portion of the 30-foot easements for public road
right-of-way as recorded in Official Record Book 3537,Page 1017,Official Record Book 764,Page 1667 and
Official Record Book 166,Page 752,of the Public Records of Collier County,Florida.Application No.
A V E S MT-P L20 1 20002 638.
Ex Parte Disclosure not required on this agenda item. (Staffs request)
Proposed Agenda Changes-Page 2
Item 16A13: 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 adopt a
Resolution to hold a public hearing to consider vacating a portion of a 15-foot wide Drainage Easement,being
a part of Lots 77 and 78,Quail West Phase HI,Unit 7,Plat Book 46,pages 89 through 102 of the Public
Records of Collier County,Florida.Application No.VAC-PL20120002668.
Ex Parte Disclosure not required on this agenda item. (Staffs request)
Item 16D12: Recommendation to approve a Resolution consenting to the transfer of an Affordable Housing
Multifamily Development known as Saddlebrook Village Apartments located on Davis Boulevard and
approving an Assignment and Assumption of the Affordable Housing Density Bonus Agreement.
Section 6C of Exhibit A of the Resolution is proposed to be modified as follows:
6(C): The DBA is in full force and effect,and, except as set forth in the second sentence of this Section,no
material breaches,defaults or defenses have been asserted in writing to Seller,er-ta-the4est-of-Sellerls
• . • _ ' • • • • ! : • . • . • • • . • . . • ; the-Seller}that have not been
cured . . • • , _ •
• • . . • . . •
Seller . Notwithstanding the representations and warranties made by the Seller
pursuant to this Section 6(c),Seller has received notice of the deficiencies and non-compliance issues set forth in
(1)that certain January 25,2013 letter from Bridget Tracy of First Housing and accompanying 2012 Annual
Management Review,and(2)that certain Collier County Code Enforcement Notices of Violation date-stamped
January ', '0 3,copies of which is attached as Exhibit"C"hereto(collectively,the "Non-Compliance Issues').
(Staffs request)
Item 17E: Recommendation to approve an Ordinance establishing a Public Transit Advisory
Committee.
Title on index amended to read: Recommendation to approve a Resolution establishing a Public
Transit Advisory Committee. (Staffs request)
Time Certain Items:
Item IOE to be heard at 10:30 a.m.
Item 11A to be heard at 11:15 a.m.
Item 12A to be heard at 12:00 noon,in a Closed Session,followed by Item 12B in an Open Session
Item 13A to be heard at 2:00 p.m.,immediately followed by Items 13B and 13C
Item 11B to be heard at 3:00 p.m.
Item 11F to be heard at 4:00 p.m.
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