Agenda 09/27/2011 Item # 9D
Agenda Changes
Board of County Commissioners Meeting
September 27, 2011
Item 9B: Vacancy for District 2 Planning Commissioner to be re-advertised and continued to a
subsequent BCC Board Meeting. (Commissioner Hiller's request)
Add Item 9D:Recommendation to appoint
2 Commissioners as regular members, 3
Commissioners as alternate members to
the Value Adjustment Board. Per
Ordinance Number 2011-17 a majority
vote of the Board is required to add this
document to the agenda since it was
submitted following the publication of the
printed agenda. (Requested by the
Executive Manager of the BCC)
Item lOA: Add Commissioner Hiller's evaluation of the County Manager to this agenda item. Per
Ordinance Number 2011-17 a majority vote of the Board is required to add this document to the
agenda since it was submitted following the publication of the printed agenda.
Continue Item 101} to the October 11. 2011 BCC Meeting: Recommendation to approve and
ratify staffs unauthorized Zero Dollar Time Extension Change Order for Professional Engineering
Services with Atkins North America, Inc. (previously known as PBS&J) to Work Order No. 4500100227
in order to process final invoice for work completed for "Clam Pass/Bay Estuary," ratify staffs
unauthorized action of request for services, and then make a finding of quantum meruit based on the
value of the benefit received. (County Attorney's request)
Move Item 10L to 16A16: Recommendation to approve the Ribbon Cutting Ceremony for the
new Transit Route between Collier County and Lee County to be known as the "LinC" and to authorize
the Chairman to sign all applicable agreements associated with use of private property for the event
scheduled for October 6,2011. (Commissioner Henning's request)
Item llA: Add Commissioner Hiller's evaluation of the County Attorney to this agenda item. Per
Ordinance Number 2011-17 a majority vote of the Board is required to add this document to the
agenda since it was submitted following the publication of the printed agenda.
Item 13Al: Add Commissioner Hiller's evaluation of the Airport Authority Executive Director to
this agenda item. Per Ordinance Number 2011-17 a majority vote of the Board is required to add this
document to the agenda since it was submitted following the publication of the printed agenda.
Withdraw Item 16AI0: Recommendation to approve Request for Reimbursement as an exception to
the County Manager Agency Organization Code ("CMA") # 5346, Reimbursement of Relocation
Expenses in the amount of $8,666.67, for Anthony Khawaja, Engineer of Traffic Operations for the
Growth Management Division. (Staffs request Need for additional review of back-up materials)
Move Item 16A15 to Item 10M: Recommendation to direct the County Manager or his designee to
amend the Collier County Land Development Code (LDC) and Right-of-Way Ordinance in regards to
storage containers, Planned Unit Development (PUD) Annual Monitoring Reports, specific standards
for the location of accessory buildings and structure provisions to include Personal Storage
Containers (PODS), number of dogs allowed in residential districts, and exceptions to a Right-of-Way
(ROW) permit meeting specific criteria. (Commissioner Hiller's request)
Move Item 16Bl to Item 13Bl: Recommendation that the Collier County Community Redevelopment
Agency (CRA) approves and executes an amendment to the employment agreement between the CRA
and David L. Jackson, the Bayshore Gateway Triangle CRA Executive Director, extending the term of
employment four years and modifying severance terms, and authorize the CRA Chairman to sign.
(Commissioner Hiller's request)
Move Item 16D9 to Item 10N: Recommendation to approve a budget amendment recognizing
$284,110.45 in revenue generated as program income when conveying property acquired through the
Neighborhood Stabilization Program. (Fiscal impact $284,110.45) (Commissioner Hiller's request)
Continue Item 16E2 to the October 11. 2011 BCC Meeting: Recommendation to approve a Revenue
Commitment Contract with Naples News Media Group to receive discounted pricing on advertising.
(Staffs request to clarify the language in the recommendation section of the executive summary.)
Continue Item 16F5 to the October 11. 2011 BCC Meeting: Recommendation to approve the Fiscal
Year 2012 Strategic Plan for the Naples Marco Island, Everglades Convention & Visitors Bureau (CVB).
(Staffs request)
Add Item 16H2: Proclamation recognizing the heroic actions of Chokoloskee resident Dwain Daniels
when he rescued ninety-year old Margaret Webb who was being attacked by an alligator. The
Proclamation designates September 24, 2011 as "Dwain Daniels Day". Per Ordinance Number 2011-
17 a majority vote of the Board is required to add this document to the agenda since it was submitted
following the publication of the printed agenda. Sponsored by Commissioner Henning.
Time Certain Items:
Item 101 to be heard at 11:00 a.m.
~
Items 8B and 17 A 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.
Item 16B3 fiscal impact should read: Of the $100,90.Og $400,000.00 in the FY-2011 budget,
$384,965.94 has been awarded by the CRA Board and $15,034.06 remains. (Commissioner Fiala's
request)
Item 16C3: The work order made part of the agenda back-up is dated September 2, 2011. The County
Attorney's Office has requested that this date be changed to the BCC approval date, September 27,
2011, if this item is approved by the Board.
Item 16G2: The date referenced for the event is incorrect. The first event for the 38th Annual Sun-n-
Fly Event in Lakeland Florida is scheduled for March 27 through April 1, 2012.
9/27/2011 9:43 AM
M Q\: =*-91
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Patricia L. Morgan
From:
Sent:
To:
Subject:
Attachments:
BrockMaryJo < MaryJoBrock@colliergov.net>
Monday, September 26, 2011 9:46 AM
Patricia L. Morgan; Allen, Debbie; Ann P. Jennejohn
FW: Item 9
EXECUTIVE SUMMARY 9-27-11.doc
Add on to tomorrow's agenda, Item 9D. Thanks, MJ
From: MitchellIan
Sent: Monday, September 26,2011 9:44 AM
To: BrockMaryJo
Subject: Item 9
'Regards,
Ian :Mitcfie{{
'Executive :Manager, BCC
(239) 252-8097 yfione
(239) 252-6406 fax
ianmitclie{{@co{fiergov.net
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
to thiS en lily Instead, conlact this office by telephone or in wntlnq
1
EXECUTIVE SUMMARY
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Appointment of2 Commissioners to serve on the Value Adjustment Board (V AB)
OBJECTIVE: To appoint 2 Commissioners as regular members, 3 Commissioners as alternate
members to the Value Adjustment Board.
CONSIDERATIONS: Pursuant to Section 194.015, F.S., the V AB is required to be comprised
of the following membership:
2 members of the members of the governing body of the county as elected from the
membership of the Board of said governing body;
1 member of the School Board;
2 citizen members, 1 appointed by the Board of County Commissioners and must own
homestead property within the county and 1 who must be appointed by the School
Board and must own a business occupying commercial space located within the school
district.
Additionally, the citizen members may not be a member of or employee of a taxing authority and
may not represent other property owners in any administrative or judicial review of property
taxes. The citizen members should also be available to attend V AB meetings during an
advertised day of the second week in August, the first week in October, and mid March 2011
when the V AB holds its final meeting.
ATTENDANCE: N/A
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: The Board of County Commissioners appoint 2 Commissioners as
regular members, 3 Commissioners as alternate members to the Value Adjustment Board, and
direct the County Attorney to prepare a resolution confirming the appointments.
PREPARED BY: Ian Mitchell, Executive Manager
Board of County Commissioners
AGENDA DATE: September 27,2011