Agenda 01/26/2010 Change SheetAgenda Changes
Board of County Commissioners Meeting
January 26, 2010
Withdraw Item SA: Presentation on the Youth Resource Center by Sheriff Kevin Rambosk. (Sheriff Rambosk's
request)
Add -On Item SF: Presentation by Rick Heers, Program Director of I HOPE, on the Economic Impact of the recent
freeze to the Agribusiness of Southwest Florida. (Commissioner Coletta's request)
Note:
Item 306 Fiscal Impact should read: This phase of the project is currently funded by a Developer Contribution
Agreement (DCA) in the amount of $8,265,059. Collection of these funds began in FY09 and continues through
FY12. Budget is available within Impact Fee District 4 (Fund 336) Project #60116 where the DCA funds are being
deposited as restricted funds. (Commissioner Henning's request)
Item 10C: Executive Summary states the property is located at the northeast corner, and should be revised to
read that the property is located at the northwest corner of Tamiami Trail East (US -41) and Collier Boulevard
(CR -951) and consists of two parcels containing a total of 1.476 acres. (Staff's request)
Also, Item 10C Fiscal Impact should read: Funds in the amount of $2,160,442.50 will come from the US41
Consortium DCA in the amount of $8,265,059 whose funds are being deposited in Impact Fee District 4 (Fund
336) Project #60116. Collection of these funds began in FY09 and continues through FY12. (Total amount
includes the $2,125,000.00 value of the property, $28,505.00 for Mar's attorney /engineering /appraisal fees,
$6,787.50 for title services /title insurance, approximately $150.00 in recording fees.) (Commissioner Henning's
request)
Item 14A: District 4 completed evaluation form was not included in the printed agenda packet. Copies
have been distributed.
Time Certain Items:
Item 7A to be heard at 1:00 p.m.
Item 8A to be heard at 2:00 p.m.
Item 10A to be heard at 10:45 a.m.
1/26/2010 8:40 AM