Agenda 09/27/2011 Item #16H2
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 90: 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 100 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 BA1: 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 1609 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 $400,00.00 $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 9:48 AM
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Patricia L. Morgan
From:
Sent:
To:
Subject:
Attachments:
BrockMaryJo < MaryJoBrock@colliergov.net>
Monday, September 26, 2011 9:49 AM
Patricia L. Morgan; Ann P. Jennejohn; Allen, Debbie
FW: Agenda Item 16H2
proclamation 16H2 9-27-11.pdf
Item 16H2, add on to tomorrow's agenda. Thanks, MJ
From: MitchellIan
Sent: Monday, September 26, 2011 9:47 AM
To: BrockMaryJo
Subject: Agenda Item 16H2
'Regard's,
Ian :Mitche{{
'Executive :Manager, '.BCC
(239) 252-8097 'phone
(239) 252-6406 fax
ianmitclie{{@co{[iergov.net
public records. if you do nnt want
contact )bls office hy telophone In
e-mail address released ifl ruspon;,o to a public records
1
PROCLAMA rION
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WHEREAS, every day we are shown the natural beauty of this area of Florida that we live in,
but with a caution that as we enjoy natures blessings danger can confront us at any
time as Margaret Webb discovered: and,
WHEREAS, on August 31, 2011 ninety year old Margaret Webb was attacked by an alligator
whilst walking in the back yard of her home and was in a terrible situation as the
alligator had caused severe leg trauma: and,
WHEREAS, fate had dictated that at the instance of this life and death struggle, a true hero,
Mr. Dwain Daniels, a life-time resident of Chokoloskee, was passing and immediately
came to her assistance: and,
WHEREAS, by shooting at the alligator, Dwain Daniels scared it away and Mrs Webb was
rescued from the water: and,
WHEREAS, the recovery of Ms. Webb continues although amputation of her leg below the knee
was necessary, but with tenacity for life, Margaret Webb is showing a
determination that is to be admired: and,
WHEREAS, Dwain Daniels is known for his many true qualities as he continues to give of himself
to help others in the local communities: and,
WHEREAS, this weekend as we honor this hero, Dwain Daniels is not thinking of himself, but is
working to help another young child fight the battle illness can bring: and,
WHEREAS, in Collier County, the community is made more rich by having such wonderful
individuals as Dwain Daniels living amongst us.
NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County,
Florida, that September 24, 2011 be designated as
DWAIN DANIELS DAY
DONE AND ORDERED THIS 27th Day of September, 2011.
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
FRED COYLE, CHAIRMAN
A TrEST:
DWIGHT E. BROCK, CLERK