Agenda 10/08/2013 Change Sheet Proposed Agenda Changes
Board of County Commissioners Meeting
October 8,2013
Add On Item 11E: Recommendation to approve and authorize the Chairwoman to sign a First
Amendment to Joint Participation Agreement between the Florida Department of Transportation and Collier
County to receive reimbursement for Construction services on the FDOT resurfacing project on SR951 from
Fiddler's Creek Parkway to South of SR90,along with the County's US-41 and SR/CR-951 intersection
project; to execute a Resolution memorializing the Board's action; and,to authorize the necessary budget
amendment; Project 60116. (Staff's request)
Add On Item 12A: Recommendation that the Board adopt a Resolution approving Amendment No.2 to
the Utility Work by Highway Contractor Agreement(UWHCA)between the State of Florida Department of
Transportation(FDOT)and the Collier County Water-Sewer District(UAO)as amended by Appendix,
Changes to Form Document,Amendment Number 1 dated April 23,2013. (County Attorney's request)
Continue Item 16D2 to the October 22,2013 BCC Meeting: Recommendation to approve amendment
No. 1 to the Community Development Block Grant(CDBG)Agreement between Collier County and
Goodwill Industries of SW Florida,Inc. (Commissioner Nance's request)
Continue Item 16D3 to the October 22,2013 BCC Meeting: Recommendation to approve amendment
#1 to the FY2012-2013 agreement between Collier County and Naples Equestrian Challenge for the
Community Development Block Grant(CDBG)project previously approved by the Board on May 14,2013.
(Fiscal Impact$0). (Staffs request)
Continue Item 16D7 to the October 22,2013 BCC Meeting: Recommendation to approve substantial
amendments to the FY2009-2010 and FY2010-2011 Annual Action Plans to clarify the project scope and
project funding for Goodwill Industries Microenterprise Project and Immokalee Housing&Family Services
Sanders Pines Playground Upgrades.This action also reduces the funding allocation for Goodwill Industries
Microenterprise Program from$32,949 to$32,640.10 utilizing U.S. Department of Housing and Urban
Development(HUD)Community Development Block Grant(CDBG)funds. (Commissioner Hiller's request)
Continue Item 16D9 to the October 22,2013 BCC Meeting: Recommendation to approve a Home
Investment Partnerships(HOME)Program Developer Agreement between Collier County and Big Cypress
Housing Corporation(BCHC)for construction of a Multi-Family Rental Housing Project consisting of a
minimum of Ten Single Family Rental Housing Units (Fiscal Impact$1,144,000). (Staffs request)
Move Item 16D12 to Item 11F: Recommendation to award Bid(ITB)#13-6136 for"Forest Lakes MSTU
Phase II&III Sidewalk,Lighting,Landscape and Turn Lane Improvements"Project to Quality Enterprises
Inc.,in the amount of$948,353.43. (Commissioner Henning's request)
Continue Item 16F2 to the October 22,2013 BCC Meeting: Recommendation to adopt criteria defining and
classifying activities using tourist tax revenue that"promotes tourism." (Commissioner Fiala's request)
Continue Item 16F3 to the October 22,2013 BCC Meeting: Recommendation to approve an amendment to
the Tourism Travel Expense Resolution 2006-40 related to County Purchasing Card limits consistent with the
County Purchasing Policy and make a finding that this item promotes tourism. (Staff's request)
Move Item 17B to Item 9A: Recommendation to adopt an ordinance amending Ordinance No.2013-
25,the Collier County Hearing Examiner Ordinance. (Commissioner Fiala's request)
Proposed Agenda Changes
Board of County Commissioners Meeting
October 8,2013
Page 2
Note:
Item 16D11: The phrase in the resolution that reads: "its executive director and board members" be
replaced with the phrase"it's employees,officers,and directors"throughout the resolution. (Commissioner
Hiller's request)
Item 16F5 Recommendation portion of Executive Summary should read: Recommend to approve and
authorize the Chairwoman to execute FY 14 Tourism Agreements for Category B Grant Agreements totaling
$50,000 and Category C-2 Grant Agreements totaling$40,000,waive the multiple year funding level and
reeeipt-ef-the-final-Feper4 guidelines in the FY 14 Category B and C-2 grant application due to the past
performance of the events and importance to the community and make a finding that these expenditures
promote tourism. (Commissioner Henning's request)
Time Certain Items
Item 11D to be heard at 10:30 a.m.
Item 11E to be heard before Item 11A
Item 12A to be heard after Item 9A
10/8/201310:19 AM