Agenda 04/12/2011 Change Sheet
Agenda Changes
Board of County Commissioners Meeting
April 12, 2011
Continue Item 7A to April 26, 2011 BCC Meetinl!: This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all participants are required to be sworn in.
DOA-PL2010-1052: Olde Cypress Development, LTD and Vita Pima, LLC, represented by Chris Mitchell of
Waldrop Engineering, P .A. and Richard D. Y ovanovich of Coleman, Y ovanovich & Koester, P .A., is
requesting a change to the previously approved Olde Cypress Development of Regional Impact DRI, in
accordance with Florida Statutes, Subsection 380.06(19). The proposed modifications will add 63.9 acres into
the DRI boundary, amend Map H, and remove the 3.9 acre park requirement to incorporate this change.
The subject property consisting of 602:f: acres is located in Sections 21 and 22, Range 48 South, Township 26
East, Collier County, Florida. (Companion to PUDZ-PL2010-1054 and PUDA-PL2010-388) (Commissioner
Henning's request)
Continue Item 8A to April 26, 2011 BCC Meetinl!: This item requires that ex parte disclosure be provided
by Commission members. Should a hearing be held on this item, all participants are required to be sworn in.
PUDZ-PL2010-1054: Vita Pima, LLC, represented by Christopher R. Mitchell, P.E. of Waldrop
Engineering, P.A., and Richard D. Yovanovich, Esquire of Coleman, Yovanovich & Koester, P.A., is
requesting a Rezone from the Residential Planned Unit Development (RPUD) zoning district with a Special
Treatment (ST) Overlay for a project that is known as the HD Development RPUD, and the Agricultural (A)
zoning district, to the RPUD zoning district to allow for development of a maximum of 125 single-family
residential units and 33 multi-family units, and associated accessory uses. The 65.29:f: acre subject property is
located along the north side of Immokalee Road (CR 846) approximately 330 feet east of Olde Cypress
Boulevard in Section 21, Township 48 South, Range 26 East, Collier County, Florida. (Companion to DOA-
PL2010-1052 and PUDA-PL2010-388) (Commissioner Henning's request)
Continue Item 8B to April 26, 2011 BCC Meetinl!: This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all participants are required to be sworn in.
PUDA-PL2010-388, Olde Cypress Development, LTD, represented by Chris Mitchell of Waldrop
Engineering, P.A. and Richard D. Yovanovich, Esquire of Coleman, Yovanovich & Koester, P.A., is
requesting a PUD Amendment for the Olde Cypress PUD. The PUD Amendment request is to reduce the
project density from 1,100 dwelling units to 942 dwelling units and remove the requirements of trails and a
park (3.9 acres minimum) within the Olde Cypress PUD/DRI. The subject property is located in the Olde
Cypress subdivision, Sections 21 and 22, Township 48 South, Range 26 East, Collier County, Florida.
(Companion to: DOA-PL2010-1052, Olde Cypress DRI and PUDZ-PL2010-1054, HD Development RPUD)
(Commissioner Henning's request)
Withdraw Item lOG: Recommendation to approve a form Easement Agreement for use between Collier
County and the Beachfront Property Owners requiring the Property Owners to provide public beach access
in exchange for publicly funded major beach renourishment, vegetation planting and dune restoration to the
subject property. (Staff's request)
Move Hem 16A13 to Item 10J: Recommendation to enter into a contract for services for AIM Engineering
to complete a feasibility study with conceptual plans for pedestrian or bicycle facilities at the 1-75 and
Immokalee Road Interchange in the amount up to $315,000 (FDOT Project #416237-1-38-01).
(Commissioner Henning's request)
Continue Item 16C2 to April 26, 2011 BCC Meetinl!: Recommendation to approve a Hazard Mitigation
Gnlllt Program contract, agreement number 11HM-3E-09-21-01-026, with the State of Florida, Division of
Emergency Management, in the amount of $240,000, to apply towards the costs associated with the
installation of 1,430 linear feet of six-inch High Density Polyethylene leachate pipe at the Collier County
Landfill; and, to authorize the corresponding budget amendments. (Staff's request)
Move Item 16D9 to Item 101 (to be heard immediatelv followinl! Item 10E): Recommendation to approve
and authorize the Chairman to sign a Settlement Agreement and Mutual Release with Johnson Engineering
for the total value of $134,000 to resolve any and all claims and issues associated with the Goodland Boat
Park and approve and authorize the Chairman to sign award of Contract 09-5262-S to Johnson Engineering
for Engineering Services for Collier County. (Staff's request)
Move Item 16G4 to Item 13A: and has been requested to be heard at 11:30 a.m.: Recommendation to
authorize the County Attorney to take all necessary action, including filing a lawsuit, to evict Gregory
Shepard from his present location at the Immokalee Regional Airport, and to pursue any holdover rent,
damages, and costs that may be due and owing to the Airport Authority. (Commissioner Coletta's request)
Move Item 16H4 to Item 9H: Commissioner Henning requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose. Attended the Chabad of Naples Annual
Benefit Evening and Gala on April 10, 2011 at the Ritz-Carlton Hotel in Naples, Florida. $150 to be paid
from Commissioner Henning's travel budget. (Commissioner Henning's request)
Continue Item 16K3 to April 26, 2011 BCC Meetinl!: Recommendation to authorize the County
At10rney to file a lawsuit on behalf of the Collier County Board of County Commissioners, against SURETY
CONSTRUCTION COMPANY, in the Circuit Court of the Twentieth Judicial Circuit in and for Collier
County, Florida, to recover damages incurred by the County, as a result of contracted work, for the repair to
the Pollution Control Laboratory in Building "H", 3rd Floor, in the amount of $99,492.99, plus costs of
litigation, including reasonable attorneys fees. (County Attorney Staff's request)
Note:
lit' 11 16.\7: Section III, page 4 of the Addendum shall be revised to state, in part: "... unless either
pa! ty provides the other with at least sixty (60) days notice of non-renewal" rather than one hundred and
eighty (180) days. (This change is for consistency with the original agreement and to promote ease in
tnlcking by staff.) (Staff's request)
Time Certain Items:
Item 9G to be heard at 11:00 a.m.
Item 13/\ to be heard at 11:30 a.m.
It'~_'ll ~c to be heard at 1:00 p.m.
4/1 :.':U11 3:05 I'M