Backup Documents 02/28/2012 Change Sheet2A 'P4,
Proposed Agenda Changes
Board of County Commissioners Meeting
February 28, 2012
Withdraw Item 6A: Public Petition request from David Bakalar representing Wells Fargo Bank,
requesting that the Board remove all fines assessed against the property at 6090 Painted Leaf Lane,
Naples. (Petitioner's request)
Continue Item 9A to the March 13. 2012 BCC Meeting: This item 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. PUDA- PL20110000047: Sabal Bay MPUD -- An Ordinance of the Board of
County Commissioners of Collier County, Florida amending Ordinance No. 05 -59, the Sabal Bay Mixed
Use Planned Unit Development, by amending the PUD Document, Exhibit A, to provide for: changes in
development standards including right of way widths and sidewalks; addition of general permitted
uses to include outside storage and telecommunication facilities; removal of golf as a permitted use;
addition of car wash, post office, docks and electric boats as allowable uses in the recreation /village
center tract; increase of preserve by 45 acres; increase in floor area ratio for adult living facility and
increase in height; removal of affordable housing and removal of Bald Eagle Management Plan and
Gopher Tortoise Relocation Management Plan on property located south of Thomasson Drive, south
and west of U. S. 41, north and west of the Wentworth PUD, and east of the Naples Bay intercoastal
waterway in Sections 23, 24,2 5, 26 and 36, Township 50 South, Range 25 East, and Section 19,
Township 50 South, Range 26 East, Collier County, Florida, consisting of 2,416 +/- acres; and
providing an effective date. (Applicant's request)
Move Item 16A13 to Item 11J: Recommendation to approve a Settlement and Release Agreement
between Collier County and American Traffic Solutions, Inc. for provision of Collier County's Traffic
Infraction Detector Program (TID Program) also known as the Red Light Running Camera
Enforcement System. (Staff's request)
Move Item 16131 to Item 14138: Recommendation to the Board of County Commissioners acting as
the Community Redevelopment Agency (CRA) to approve the attached Site Access Agreement between
the CRA in Immokalee (Owner) and Douglas N. Higgins, Inc. (Contractor) allowing said Contractor to
store its materials and equipment in conjunction with the Downtown Immokalee Stormwater
Improvement Project. The site location is at the southwest corner of South 9th Street and Main Street
in Immokalee (folio number 00122840009). (Commissioner Hiller's request)
Move Item 16C3 to Item 11K: Recommendation to approve a work order in the amount of
$586,159.60 to DN Higgins for construction tasks set forth in Request for Quotation 08- 5011 -58,
Irrigation Quality Water Sites. (Commissioner Hiller's request)
Move Item 16D6 to Item 11H: Recommendation to implement the direction of the Board of County
Commissioners by amending the Neighborhood Stabilization Program Action Plans to execute
program changes and authorize submission of the revised Action Plans to the U.S. Department of
Housing and Urban Development. (Commissioner Hiller and Commissioner Fiala's separate requests)
Move Item 16D7 to Item 111: Recommendation to approve a Short Sale Policy for the State
Housing Initiatives Partnership (SHIP) program. (Commissioner Hiller's request)
Proposed Agenda Changes
Board of County Commissioners Meeting
February 28, 2012
Page 2
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Item 16A16 should read: Recommendation to adopt a resolution of necessity superseding amending
Resolution No. 2011 -105 correcting scrivener's errors in legal descriptions and authorizing the
condemnation of those perpetual and temporary easement interests necessary for the construction of
stormwater improvements known as the US -41 Ditch segment of the Lely Area Stormwater
Improvement Project. (Project No. 51101) Estimated fiscal impact: $1,787,000. (Staffs request)
Time Certain Items:
Item 10B to be heard at 11:00 a.m.
Item 11J to be heard at 11:30 a.m.
Item 11D to be heard at 4:00 p.m.
2/28/2012 8:44 AM