Agenda 01/11/2011 Change Sheet
Agenda Changes
Board of County Commissioners Meeting
January 11,2011
Withdraw Item 6B: Public Petition request by Keith M. Sowers requesting that the Board of
County Commissioners consider his request to participate in the Impact Fee Payment Assistance
Program for the proposed U-Save Grocery Store in Immokalee. (Petitioner's request)
Continue Companion Items 7A, 7B and lOB to Februarv 22, 2011 BCC Meetin!!: The Town of Ave
Maria DOA-PL-2010-1751, SRAA-PL2010-1988 and Final Plat. (Petitioner's request)
Add Item 9D: Recommendation that the Collier County Airport Authority rescind Collier County
Airport Authority Administrative Code Policy No. 631 and require that all rates and fees charged
at the airports be set, and all airport related agreements and leases be approved, by the Collier
County Airport Autbority. (Commissioner Hiller's request)
Move Item 16C1 to Item 10F: Recommendation to award Contract 10-5599 to Stantec Consulting
Services, Inc., in the amount of $341,534, for Construction Engineering Inspection Services for the
lirst stage of Phase IV of the South RO Welllield Raw Water Transmission Main Repair Project,
Project No. 70030. (Staff's request)
Move Item 16F2 to Item 10E: Recommendation for the Board to approve an economic
development agency report required by Section 125.045, Florida Statutes and authorize the County
Manager to submit a copy of the report to The Office of Economic and Demographic Research.
(Commissioner Hiller's request)
Withdraw Item 16H5: Commissioner Fiala requests Board approval for reimbursement regarding
attendance at a function serving a Valid Public Purpose. Attended the Marco Island Area Chamber
of Commerce Annual Installation Celebration and Leadership Marco Graduation on January 9,
2011 on Marco Island, FL. $75 to be paid from Commissioner Fiala's travel budget.
(Commissioner Fiala's request)
Withdraw Item 16K2: Recommendation to approve an increase in the purchase order for Grant,
Fridkin, Pearson, Athan & Crown to a total of $115,000 for the case of Ker Enterprises, Inc., d/b/a
Armadillo Underground v. APAC-Southeast, Inc. v. Collier County, Case No. 09-8724-CA, now
pending in the Circuit Court of the Twentieth Judicial Circuit in and for Collier County, Florida,
(Vanderbilt Beach Road Project No. 63051) (Fiscal Impact an additional $50,000). (County
Attorney's request)
Note:
Correction to Item 16D7: In the Executive Summary, the Staff Recommendation section should
read, "To approve and authorize the Chairman to sign the attached three (3) lien agreements for
deferral" rather than two (2) lien agreements for deferral.
Time Certain Items:
Item 5D to be heard at 10:00 3.m.
Item 12A to be heard at 1 :00 p.m.
1111/2011 R:3SAM