Agenda 03/26/2013 Change SheetProposed Agenda Changes
Board of County Commissioners Meeting
March 26, 2013
Move Item 11A to Item 16C3: Recommendation to direct the County Manager, or his designee, to
give notice to formally initiate the integration of the Orange Tree Utility Company into the Collier
County Water -Sewer District to provide water and sewer utilities to Orange Tree Utility customers
pursuant to the May 28,1991, Agreement, as amended, between Orange Tree Utility Company and
Orangetree Associates and the Board of County Commissioners of Collier County (Board), with the
objective of returning to the Board with a proposed Utility System Integration Agreement.
(Commissioner Hiller's request)
Withdraw Item 16A3: Recommendation to authorize the release of the Excavation Performance
Bond in the amount of $1,000,000 to the Project Engineer or the Developer's designated agent for
Arthrex at Ave Maria AR- 13095. (Staffs request)
Move Item 16A9 to Item 11C: Recommendation to approve a work order in excess of the Board's
$200,000 spending threshold and authorize the expenditure of $48,520 for McGee & Associates to
prepare 100% landscape design plans for the Immokalee Road/I -75 Interchange. (Commissioner
Nance's request)
Continue Item 16Al2 to the April 9.2013 BCC Meeting: Recommendation to approve and
authorize the Chairwoman to execute a Promotional Fund Private Grant Agreement in the amount of
$500,000 for the County's artificial reef program, accept donated professional services from Turrell,
Hall and Associates Inc., and approve any necessary budget amendments. (Staffs request)
Withdraw Item 16D4: Recommendation to approve one (1) release of lien for Affordable Housing
Density Bonus Agreement for an affordable housing unit sold which is no longer subject to the
terms of the agreement. (County Attorney's request)
Move Item 16F5 to Item 11D: Recommendation to establish a new position classification and salary
range assignment for County Commission staff members and a revised budget allocation format for
the BCC Office. (Commissioner Henning's request)
Move Item 17E to Item 9B: Recommendation to adopt an ordinance that will establish the
position of Collier County Hearing Examiner. (Commissioner Coyle's request)
Proposed Agenda Changes
Board of County Commissioners Meeting
March 26, 2013
Page 2
Note:
Item 16C31": Signature page of the Second Amendment to Agreement was inadvertently
left out of printed agenda packet. Copies of the signature page have been provided to Commission
members.
Item MAL Withdraw clarification SC- 2003 -02, Storage Containers, attachment #4. Staff will be
coordinating this clarification with the ongoing broader review of storage containers within all
zoning districts. (Staffs Request)
Item 16C2: Folio number in executive summary corrected to read: David K. and Cheryl L.
Boot own the property located at 346 Cypress Way West, parcel number 004594800005
00159480005.
Item 16D5: Correct document titled Modification to Subgrant Agreement to be consistent with all
other references in the item, by checking the following box:
® Change in Number of Accomplishments and /or Beneficiaries (Clerk's request)
Item 16F3: It is the intent for requirements to be the same in Category B and Category C -2
grant applications. Therefore, the following additions have been made to the C -2 grant application.
1. Form 990 added to checklist of required items on p. 11 of application.
2. Financial statement to be reviewed or audited by a CPA added to checklist of required
items on p. 11 of application. (Staffs request)
Time Certain Items:
Item 1OG to be heard at 11:00 a.m.
Item 13A to be heard at 2:00 p.m., immediately followed by Item 13B and Item IOD
3/26/2013 8:45 AM