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Agenda 07/24/2012 Item #16H1Proposed Agenda Changes Board of County Commissioners Meeting July 24, 2012 WITHDRAW ITEM 16111: MISC CORRESPONDENCE TO FILE WITH ACTION AS DIRECTED. DOCUMENT(S) HAVE BEEN ROUTED TO ALL COMMISSIONERS AND ARE AVAILABLE FOR REVIEW IN THE BCC OFFICE UNTIL APPROVED. (STAFF REQUEST, THIS WAS INADVERTENTLY ENTERED TWICE) Move Item 16J1 to 13A1: Recommendation to approve and authorize the Chairman to sign an Agreement Authorizing the Collier County Sheriffs Office to have Traffic Control Jurisdiction over Private Roads within the Valencia Lakes Subdivision. (Commissioner Coletta's request) Continue Item 17F to the September 11, 2012 BCC Meeting: Recommendation to approve a resolution designating the Close -Out of eleven (11) adopted Planned Unit Developments (PUDs) which have fully completed development pursuant to their development orders constructing up to the authorized density and /or intensity and have been found by county staff to be compliant with their specific developer commitments. (Staffs request) Continue Item 17G to the September 11, 2012 BCC Meeting: Recommendation to approve a resolution designating the Close -Out of four (4) adopted Planned Unit Developments (PUDs) which have fully completed all or portions of their development and have constructed up to the authorized density and /or intensity, and have been found by county staff to have only one relevant transportation commitment remaining. (Staffs request) Continue Item 17H to the September 11, 2012 BCC Meeting: Recommendation to approve a resolution designating the Close -Out of the adopted Audubon Country Club Planned Unit Development (PUD) which has fulfilled all of their commitments within their development orders except for one transportation commitment remaining which will be tracked through the Commitment Tracking System. (Staffs request) Time Certain Items: Item 11A to be heard at 10:45 a.m. Item 9A to be heard at 1:00 p.m. 7/24/2012 8:43 AM 7/24/2012 Item 16.H.1. BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE July 24, 2012 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: A. Miscellaneous Correspondence: 1) Water and Waste Water Authority: Legal Notice 4.20.12 for Adoption of the 2012 Price Index Factor 2) Mediterra North and Mediterra South Community Development Districts: Interlocal Agreement 5.3.12 3) Ave Maria Stewardship Community District: Proposed Budget Fiscal Year 2012/2013 5.10.12 Packet Page -3108- 7/24/2012 Item 16.H.1. COLLIER COUNTY Board of County Commissioners Item Number: 16.1-1.1. Item Summary: Miscellaneous correspondence to file with action as directed. Document(s) have been routed to all Commissioners and are available for review in the BCC office until approval. Meeting Date: 7/24/2012 Prepared By Name: BartlettKristi Title: Executive Aide to the BCC 6/5/2012 10:07:16 AM Submitted by Title: Executive Aide to the BCC Name: BartlettKristi 6/5/2012 10:07:17 AM Approved By Name: MitchellIan Title: Executive Manager, BCC Date: 7/6/2012 3:02:20 PM Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 7/9/2012 10:48:04 AM Packet Page -3109-