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Agenda 11/08/2011 Item #16B1Agenda Changes Board of County Commissioners Meeting November 8, 2011 Continue Item 9D to the December 13.2011 BCC Meeting: Recommendation to approve a Resolution acknowledging the Board of County Commissioners' support of Senate Bill 192 pertaining to amending the procedures for merger and dissolution of two or more independent special districts. (Commissioner Henning's request) Continue Item 16A13 to the January 24.2012 BCC Meeting; 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 forty-five miles per hour (45 mph) to forty miles per hour (40 mph) on Vanderbilt Drive (CR 901) from 9th Street to Bonita Beach Road at a cost of approximately $500. (Staffs request due to speed limit study report) Withdraw Item 16A21: Recommendation to award Bid #11 -5700 for "Devonshire Boulevard Landscape & Irrigation Refurbishment Project" to Hannula Landscaping & Irrigation, Inc. in the amount of $278,818.46; and reject the bid from Ameri- Pride, Inc. Improvements will be funded by residents of the Radio Road Beautification MSTU. (Staffs request due to formal notice of intent to protest award) Move Item 16131 to Item 13133 Recommendation that the Community Redevelopment Agency (CRA) approve the CRA staffs submission of amendments to the Bayshore Gateway Triangle Mixed Use Overlay to County staff for incorporation into the BCC - approved Land Development Code Amendment Cycle. If this request is approved, the specific amendment language will be reviewed by County staff and incorporated into their submission to be brought forth to the BCC for review in 2012. (Fiscal Impact $3,000) (Commissioner Hiller's request) Move Item 16133 to Item 13136: Recommendation for the Community Redevelopment Agency (CRA) to approve and execute a Site Improvement Grant Agreement between the CRA 11/8/2011 Item 16. B.1. EXECUTIVE SUMMARY Recommendation that the Community Redevelopment Agency (CRA} approve the submission of amendments to the Bayshore Gateway Triangle Mixed Use Overlay to County staff for incorporation into the Land Development Code Amendment Cycle approved at the June 28, 2011 BCC meeting (Item 10 E). If approved the specific amendment language will be reviewed by County staff and incorporated into their submission to be brought forth to the BCC for review in January. (Fiscal Impact $3,000) OBJECTIVE: To receive CRA Board approval for the submission of amendments to the Bayshore Gateway Triangle Mixed Use Overlays to County staff for incorporation into the Land Development Code Amendment Cycle approved at the June 28, 2011 BCC meeting (Item 10.E). If approved the specific amendment language will be reviewed by County stall and incorporated into their submission to be brought forth to the BCC for review in January. CONSIDERATIONS: The Bayshore Gateway Triangle component of the CRA, in conjunction with consultants RWA Inc., has completed an update to the Bayshore Mixed Use District (BMUD) and Gateway Triangle Mixed Use District (GTMUD) Overlays that were adopted in 2005 and incorporated into the Collier LDC. The Overlays were amended in 2006 and 2007. The purpose of this request is to receive CRA approval to submit recommended changes to the Bayshore Gateway Triangle CRA Overlays for the 2012 LDC Amendment Cycle 1, and approve the $3,000 application fee. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is legally sufficient, and requires majority support for approval. -JAK FISCAL WA T: The CRA amendments will be subject to the applicable fee of $3,000 plus all associated advertising costs. Fund 187 has sufficient funds to support the LDC amendment process. GROWTH MANAGEMENT IMPACT: As part of the LDC review the CRA Overlay, amendments will be reviewed for consistency with the Growth Management Plan., Any LDC proposed amendments that may require an amendment to the Growth Management Plan will be removed from the cycle and deferred until such time as any such Growth Management Plan is adopted and becomes legally effective. RECOMMENDATION: That the Community Redevelopment Agency approves the submission of a Bayshore Gateway Triangle Mixed Use Overlay update for the 2012 Land Development Code Amendment Cycle 1. Prepared by: David Jackson on October 14, 2011 Executive Director Bayshore Gateway Triangle CRA 1 Packet Page -767- COLLIER COUNTY Board of County Commissioners Item Number: 16.6.1. 11/8/2011 Item 16. B.1. Item Summary: Recommendation that the Community Redevelopment Agency (CRA) approve the CRA staff's submission of amendments to the Bayshore Gateway Triangle Mixed Use Overlay to County staff for incorporation into the BCC - approved Land Development Code Amendment Cycle. If this request is approved, the specific amendment language will be reviewed by County staff and incorporated into their submission to be brought forth to the BCC for review in 2012. (Fiscal Impact $3,000) (Jean Jourdan, Project Manager, BGT -CRA) Meeting Date: 11/8/2011 Prepared By Name: JacksonDavid Title: Executive Director, CRA, 10/17/20114:00:59 PM Submitted by Title: Executive Director, CRA, Name: JacksonDavid 10/17/20114:01:00 PM Approved By Name: jourdan_j Title: Project Manager, Date: 10/18/2011 1:04:43 PM Name: JacksonDavid Title: Executive Director, CRA, Date: 10/18/20113:37:41 PM Name: KlatzkowJeff Title: County Attorney, Date: 10/28/2011 1:34:15 PM Packet Page -768- 11/8/2011 Item 16.13.1. Name: KlatzkowJeff n Title: County Attorney, Date: 10/28/2011 1:52:13 PM Name: FinnEd Date: 10/28/2011 5:03:05 PM Name: IsacksonMark Title: Director -Corp Financial and Mgmt Svs,CMO Date: 10/31/2011 11:15:13 AM Packet Page -769-