Agenda 09/13/2011 Change SheetAgenda Changes
Board of County Commissioners Meeting
September 13, 2011
Continue Item 16A3 to the September 27, 2011 BCC Meeting: Recommendation to grant final approval
of the roadway (private) and drainage improvements for the final plat of Caldecott with the roadway and
drainage improvements being privately maintained and authorizing the release of the maintenance security.
(Staffs request due to a calculation error in the performance security)
Move Item 16A14 to Item 10J: PMC- PL2011 -872: Heavenly PUD — Notification of staffs intent to
approve a minor amendment to the Heavenly Planned Unit Development in accordance with LDC Sections
10.02.13.E.6 and 8 to change the location and type of plantings and to revise the buffer standards to reduce
the height of trees and plantings due to site conditions and conflicts with FPL lines, and to allow payment in
lieu of sidewalks instead of construction of a sidewalk along Myrtle Road from North Trail Boulevard to the
project entrance. The subject property is located at 6926 Trail Boulevard, and comprises the entire block
bounded by Ridge Drive, West Street, Myrtle Road and Trail Boulevard in Section 3, Township 49 South,
Range 25 East of Collier County, Florida. (Commissioner Hiller's request)
Move Item 16A16 to Item 10K: Recommendation to provide after the fact approval for the submittal of a
State of Good Repair (SGR) Bus and Bus Facilities grant application, for the amount of $11,335,290, to the
Federal Transit Administration (FTA) for construction of improvements at the Collier Area Transit (CAT)
Administration and Maintenance Facility at 8300 Radio Road. (Commissioner Hiller's request)
Move Item 16A19 to Item 1OH: Recommendation to accept a Speed Limit Study Report and adopt a
Resolution of the Board of County Commissioners of Collier County, Florida, authorizing a speed limit
decrease from fifty -five miles per hour (55 mph) to fifty miles per hour (50 mph) on Collier Boulevard from
Green Boulevard to Golden Gate Boulevard at a cost of approximately $500. (Commissioner Fiala's request)
Withdraw Item 16A25: Recommendation to advertise an amendment to Collier County Ordinance No.
2009 -44, the Radio Road East of Santa Barbara Boulevard to Davis Boulevard Municipal Service Taxing Unit
(MSTU) Ordinance, to remove the sunset provision of six years and provide that the MSTU be dissolved upon
recommendation by the MSTU Advisory Committee and approval by the Board of County Commissioners.
(Staffs request in order to coordinate with future MSTU Referendum question)
Move Item 16112 to 13A: This item was continued from the May 10, 2011 BCC meeting. Recommendation to
approve a Resolution to petition Governor Scott to extend the "Rural Area of Critical Economic Concern"
designation awarded to Florida's Heartland Regional Economic Development Initiative, Inc. for another 5-
years and to keep the Community of Immokalee within the South Central Rural Area of Critical Economic
Concern designation. (Commissioner Hiller's request)
Withdraw Item 16C12: Recommendation to approve a requisite Memorandum of Agreement with the
Florida Department of Transportation and the Florida Department of Financial Services, Division of
Treasury, to establish an interest bearing escrow account for the funds required to relocate Collier County
Water -Sewer District -owned underground utility lines to accommodate the widening of State Road 84
between Santa Barbara Boulevard and Radio Road. (County Attorney's request)
Move Item 16D5 to Item 10I: Recommendation to waive boarding fees in the amount of $16,400
associated with the kenneling of two declared dangerous dogs, in exchange for dismissal of a pending
dangerous dog appeal, and in order for the dogs to be reunited with their owners, who currently live out -of-
county. (Commissioner Coletta's request)
Move Item 16D8 to Item 10G: This item was continued from the July 26, 2011 BCC Meeting. Request that
the Board of County Commissioners review and approve the County Attorney's recommendation to waive
any potential ethics conflict for a Code Enforcement Board member based on Ch. 112, Florida Statutes.
(Commissioner Coyle's request)
Continue Item 16E13 to the September 27, 2011 Meeting: Recommendation to establish standards and
criteria for the use of Peer Reviews of designs for major capital projects. (Staffs request)
Move Item 16H3 to Item 911: To authorize the Chairman of the Board of County Commissioners to sign a
letter of concurrency for the Florida Department of Children and Families for the State of Florida Refugee
Services Targeted Assistance Grant Program and the utilization of these funds in Collier County through the
Catholic Charities. (Commissioner Fiala's request)
Move Item 16K2 to Item 11A: Request for authorization to advertise and bring back for future
consideration ordinances which repeal or amend certain Collier County ordinances relating to the regulation
of firearms and ammunition in order to comply with recent amendments to Section 790.33, Florida Statutes,
which preempts all such regulatory powers to the State of Florida effective October 1, 2011, and that
following such future public hearing the Board considers referring two Special Acts dealing with firearms to
the Legislative Delegation, with a request that the Legislature review them for possible repeal.
(Commissioner Hiller's request)
Continue Item 16K6 to the October 11, 2011 BCC Meeting: Recommendation that the Board consider
the withdrawal of the designation of the Stewardship Sending Area known as Half Circle L Ranch
Partnership ( "HCLRP ") SSA #8 and the termination of the Stewardship Sending Area Credit Agreement and
the Stewardship Easement Agreement, and the canceling of the Stewardship credits generated by the
designation of said Stewardship Sending Area. (County Attorney's request)
Note:
Item 8C does not require that ex parte disclosure be provided by Commission members as stated in the
agenda title. Also, Items 8B and 8C are companion items; Item 8C will be heard before 8B.
Item 16A20 "Recommendation" portion of the Executive Summary should read: That the Board of County
Commissioners accept the Traffic Speed Limit Study and adopt the Resolution deer-easing increasing the
speed limit on the designated section of Pine Ridge Road, authorize the Chairman to execute the Resolution,
and authorize the County Manager to erect and remove the appropriate traffic control signs. (Commissioner
Fiala's request)
Item 16A21 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.
Time Certain Items:
Item 8D to be heard at 10:45 a.m.
Item 10C to be heard at 4:00 p.m.
Item 10A to be heard at 5:00 p.m.
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