Agenda 04/12/2011 Item #16H4
Agenda Changes
Board of County Commissioners Meeting
April 12, 2011
MOVE ITEM 16H4 TO ITEM 9H: COMMISSIONER
HENNING REQUESTS BOARD APPROVAL FOR
REIMBURSEMENT REGARDING ATTENDANCE AT A
FUNCTION SERVING A VALID PUBLIC PURPOSE.
HE ATTENDED CHABAD OF NAPLES ANNUAL
BENEFIT EVENING & GALA APRIL 10, 2011 AT
THE RITZ-CARL TON IN NAPLES, FL $150 PAID FROM
COMMISSIONER HENNING'S TRAVEL BUDGET.
(COMMISSIONER HENNING'S REQUEST)
Continue Item 7A to the April 26. 2011 BCC Meetin1! This item requires 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: OIde
Cypress Development, LTD &Vita Pima, LLC, represented by Chris Mitchell of Waldrop Engineering, P.A. and Richard
Yovanovich of Coleman, Yovanovich & Koester, P.A., request a change to the previously approved Olde Cypress
Development of Regional Impact DRI, in accordance with Florida Statutes, Subsection 380.06(19). 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::1: 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 the April 26. 2011 BCC Meetin1! This item requires 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 of
Coleman, Yovanovich & Koester, P.A., request a Rezone from the Residential Planned Unit Development (RPUD) zoning
district with a Special Treatment (ST) Overlay for a project known as HD Development RPUD, and the Agricultural (A)
zoning district, to the RPUD zoning district to allow development of a maximum 125 single-family residential units & 33
multi-family units and associated accessory uses. The 65.29::1: acre 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, FL (Companion: DOA-PL2010-1052 & PUDA-PL2010-388) (Commissioner Henning's request)
Continue Item 8B to the April 26. 2011 BCC Meetin1!: This item requires 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, OIde
Cypress Development, LTD, represented by Chris Mitchell of Waldrop Engineering, P.A. and Richard Yovanovich, Esq. of
Coleman, Yovanovich & Koester, P.A., request a PUD Amendment for the Olde Cypress PUD. The PUD Amendment
request is to reduce project density from 1,100 dwelling units to 942 dwelling units & remove requirements of trails and a
park (3.9 acres minimum) in the Olde Cypress PUD/DRI. Subject property is located in the Olde Cypress subdivision,
Sections 21 & 22, Township 48 South, Range 26 East, Collier County, FL. (Companion: DOA-PL2010-1052, OIde Cypress
DRI & 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
Beachfront Property Owners requiring Property Owners to provide public beach access in exchange for publicly funded
major beach re-nourishment, vegetation planting and dune restoration to the subject property. (Staff's request)
Move Item 16A13 to 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 I-75/Immokalee Road Interchange in the
amount up to $315,000 (FDOT Project #416237-1-38-01) (Commissioner Henning's request)
Continue Item 16C2 to the April 26. 2011 BCC Meetin1!: Recommendation to approve a Hazard Mitigation Grant Program
contract #l1HM-3E-09-21-01-026, with State of Florida Division of Emergency Management, in the amount of $240,000, to
apply towards costs associated with installation of 1,430 linear feet of six-inch High Density Polyethylene leachate pipe at the
Collier County Landfill & authorize corresponding budget amendments (Staff's request)
Move Item 16D9 to Item 101 (heard immediatelv followin1! Item 10E): Recommendation to approve & authorize the
Chairman to sign a Settlement Agreement & 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 pursue any holdover rent, damages, and costs that may be due and owing to the
Airport Authority. (Commissioner Coletta's request)
Continue Item 16K3 to April 26. 2011 BCC Meetin1!: Recommendation to authorize the County Attorney 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:
Item 16A 7: Section III, page 4 of the Addendum shall be revised to state, in part ".. unless either party 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 tracking by staff.) (Staff's request)
Time Certain Items:
Item 9G to be heard at 11 :00 a.m.
Item 13A to be heard at 11:30 a.m.
Item 8C to be heard at 1 :00 p.m.
4/12/2011 Item 16.HA.
EXECUTIVE SUMMARY
COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO ATTEND
FUNCTION SERVING A VALID PUBLIC PURPOSE.
OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose
for a Commissioner to attend function/event and approve payment by the Clerk.
CONSIDERATIONS: Pursuant to resolution No. 99-410, the Board of County
Commissioners has determined that attendance at the functions of fraternal, business,
environmental, educational, charitable, social, professional, trade, homeowners, ethnic,
and civic associations/organizations serves a valid public purpose, provided that said
functions reasonably relate to Collier County matters.
COMMISSIONER: Tom Henning
FUNCTION/EVENT: Chabad of Naples, Annual Benefit Evening & Gala - Naples, FL.
~,
PUBLIC PURPOSE: Meet and interact with local business, non-profit and government
leaders.
DATE OF FUNCTION / EVENT: April 1 0, 2011
FISCAL IMPACT: $150,00 Funds to be paid from Commissioner's travel budget.
RECOMMENDATION: That the Board of County Commissioners, in accordance with
resolution No. 99-410, approve payment by the Clerk for Commissioner Henning to
attend function serving a valid public purpose.
PREPARED BY: Evelyn Prieto, Executive Aide to Board of County Commissioners
APPROVED BY: Ian Mitchell, Executive Manager to the BCC
AGENDA DATE: April 12, 2011
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4/12/2011 Item 16.H.4,
COLLIER COUNTY
Board of County Commissioners
Item Number:
16.H.4.
Item Summary: 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 & Gala on April 10, 2011 at The Ritz-
Carlton Hotel in Naples, FL. $150.00 to be paid from Commissioner Henning"s travel budget.
Meeting Date:
4/12/2011
Prepared By
Approved By
Name: Ian Mitchell
Title: Executive Managcr, BCC
Date: 4/4/2011 8:12:11 AM
Namc: BrockMaryJo
Title: Exccutive Secretary to County Manager, CMO
Date: 4/4/2011 10:02:44 AM
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4/12/2011 Item 16.H.4.
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