Loading...
Agenda 09/25/2012 Item #10K Proposed Agenda Changes Board of County Commissioners Meeting September 25,2012 Request to hear Item 10A immediately before Item 14A1. (Commissioner Hiller's request) Add Item 10K: Consideration of impending vacancy on the Collier County Planning Commission for District 5 representative. (Commissioner Coletta's request) Withdraw Item 11D: This is a quasi judicial hearing.This item requires that ex parte disclosure be provided by Commission members and all participants are required to be sworn in. Recommendation to hear testimony from American Medical Transport and the public to determine the need for an additional Class 2 post-hospital inter-facility transport ambulance transfer service in Collier County. (Applicant's request) Withdraw Item 11E: Recommendation to approve the Site Improvement Plan and authorize the Chair to sign the Compliance Agreement for Star Mobile Home Park located at 1507 Immokalee Drive,Immokalee, Florida. (Staffs request on behalf of property owner) Move Item 16A7 to Item 11J: Recommendation to accept a schedule to review past staff clarifications of the Land Development Code(LDC)and to accept specific Staff Clarifications attached to this Executive Summary. (Commissioner Hiller's request) Add Item 11K: Recommendation to continue the Fiscal Year 2012 Pay and Classification Plan for the Board of County Commissioners and Office of the County Attorney into Fiscal Year 2013,allowing for final revisions to the proposed Fiscal Year 2013 plan which will be brought forward for consideration at the Board meeting of October 9, 2012. (Staffs request) Withdraw Item 16C1: Recommendation to approve a time and materials contract with Agnoli Barber& Brundage in the not-to-exceed amount of$243,631 for Request for Proposal No. 12-5883, "Master Pumping Station 312 Professional Services During Construction," Project Number 72549. (Staffs request pending resolution of a bid protest) Continue Item 16D5 to the October 9,2012 BCC Meeting: Recommendation to accept the Conservation Collier Annual Report. (Staffs request) Continue Item 16D6 to the October 9,2012 BCC Meeting: Recommendation to approve and authorize the Chairman to execute a Resolution repealing Resolution No.2009-296 and a Resolution establishing a revised Collier County Public Library Fees and Fines Schedule. (Staffs request) Move Item 16D9 to Item 11L: Recommendation to comply with a Housing and Urban Development(HUD) payback disbursement directive of federal funds in the amount of$500,000 for a Community Development Block Grant(CDBG)project subawarded to Habitat for Humanity(HFH)and authorize any necessary budget amendments. (Commissioner Hiller's request) Withdraw Item 16G1: Recommendation to approve a License Agreement with United Circus Operating Co.,Inc. d/b/a The Kings Bros Circus at the Immokalee Airport for a one(1)day circus event. (Staffs request) Proposed Agenda Changes Board of County Commissioners Meeting September 25,2012 Page 2 Withdraw Item 17C: Recommendation to adopt proposed changes to Ordinance No.91-65,of the Affordable Housing Advisory Committee Ordinance to incorporate statutory requirements and otherwise clarify terms. (Staffs request) Note: Item 16D2: The second sentence in the Considerations section of the Executive Summary should read: "Per Florida Statutes subsection 39.304(5),the parents,legal guardians,or legal custodians are required to reimburse the County for the costs of such initia-1 allowable examinations". (Staffs request) Time Certain Items: Item 9B to be heard at 5:05 p.m. (Bayshore Triangle CRA Amendments and Wellfield and related Amendments) Item 10I to be heard at 1:05 p.m. Item 11C to be heard at 10:00 a.m. Item 12A to be heard at 11:30 a.m. Item 12B to be heard at 12:00 noon in a Closed Session Item 12C to be heard at 1:00 p.m. in an Open Session 9/25/2012 9:36 AM 9/25/Zo/Z Patricia L. Morgan /4tv1 /D/ From: BrockMaryJo <MaryJoBrock @colliergov.net> Sent: Monday, September 24, 2012 2:49 PM To: Patricia L. Morgan; Neet, Virginia; Allen, Debbie; Althouse, Tammy Subject: FW: Agenda Add On Attachments: ccpc exec sum 9-25-12 district 5..doc FYI. Thanks, MJ Mary-Jo Brock - Executive Assistant to Leo E. Ochs,Jr. - County Manager's Office maryjobrock colliergov.net 239.252.8364 . please consider the environment before printing this email From: Mitchelllan Sent: Monday, September 24, 2012 2:41 PM To: DL_BCCSEC Cc: BrockMaryJo Subject: Agenda Add On Please use this for 10K not the one I sent you the date is incorrect. Regards, Ian Ivlitchell Executive Ivlanager, BCC (239) 252-8097-phone (239) 252-6406 fax ianmitchell @colliergov.net Under Florida Law.e--mail addresses are public records,if you do not want your e-mail address released in response to a public records request,do not send electronic mail to this entity.instead.contact this office by telephone or in writing. • 1 7 -av Add On Item 10K P5/ 2— September 25, 2012 BCC Meeting � �f' EXECUTIVE SUMMARY Appointment of member to the Collier County Planning Commission OBJECTIVE: To appoint 1 member to a term that will expire on October 1, 2016. CONSIDERATIONS: The Collier County Planning Commission has 1 term that will expire on October 1, 2012. This 9 member committee assists in the formulation and review of the Comprehensive Land Use Plan, Land Development Code, and amendments to both, and then submits their recommendations to the Board for final decision. Members are required to file a Form 1, Statement of Financial Interest each year with the Supervisor of Elections. Terms are 4 years. A list of the current membership is included in the backup. The term of Mark P. Strain, District 5 expires October 1, 2012. The position was not advertised in the last press release. APPLICANT CATEGORY DIST ELECTOR ADV.COMM. ATTENDANCE: COMMITTEE RECOMMENDATION: Quasi-Judicial—no recommendation LEGAL CONSIDERATIONS: This is a District 5 seat. The Planning Commission ordinance provides that "Candidates for the Planning Commission must be nominated by the Commissioner of the District in which the candidate resides for both initial and subsequent terms. —JAK FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the vacancy, directs the Executive Manager of the BCC and or the County Attorney how to proceed. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: September 25, 2012 9/15/20/2. /- #ion Patricia L. Morgan From: BrockMaryJo <MaryJoBrock @colliergov.net> Sent: Monday, September 24, 2012 2:34 PM To: Mitchell, Ian; Patricia L. Morgan; Neet, Virginia; Allen, Debbie; Althouse, Tammy Subject: add on Attachments: ccpc exec sum 9-25-12 district 5 (3).doc Attached please find Item 10K-add on to tomorrow's agenda. Thank you, MJ Mary-Jo Brock - Executive Assistant to Leo E. Ochs,Jr. - County Manager's Office mar4obrock©a colliergov.net 239.252.8364 please consider the environment before printing this email Under Florida Law.e-mail addresses are public records.If you do riot want your e-mail address released in response to a public records request.do not send electronic mail to this entity.instead.contact this office by telephone or in writing. 1 Add- n ?A572o/'2 Add On Item 10K September 25, 2012 BCC Meeting /& 70— EXECUTIVE SUMMARY Appointment of member to the Collier County Planning Commission OBJECTIVE: To appoint 1 member to a term that will expire on October 1, 2016. CONSIDERATIONS: The Collier County Planning Commission has 1 term that will expire on October 1, 2012. This 9 member committee assists in the formulation and review of the Comprehensive Land Use Plan, Land Development Code, and amendments to both, and then submits their recommendations to the Board for final decision. Members are required to file a Form 1, Statement of Financial Interest each year with the Supervisor of Elections. Terms are 4 years. A list of the current membership is included in the backup. The term of Mark P. Strain, District 5 expires October 1, 2012. The position was not advertised in the last press release. APPLICANT CATEGORY DIST ELECTOR ADV. COMM. ATTENDANCE: COMMITTEE RECOMMENDATION: Quasi-Judicial—no recommendation LEGAL CONSIDERATIONS: This is a District 5 seat. The Planning Commission ordinance provides that "Candidates for the Planning Commission must be nominated by the Commissioner of the District in which the candidate resides for both initial and subsequent terms. —JAK FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners considers the vacancy, directs the Executive Manager of the BCC and or the County Attorney how to proceed. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: September 25, 2011