Backup Documents 09/25-26/2012 Change Sheet Proposed Agenda Changes
Board of County Commissioners Meeting
September 25,2012
Request to hear Item 10A immediately before Item 14A1. (Commissioner Hiller's request)
Add Item 10K: Consideration of impending vacancy on the Collier County Planning Commission for
District 5 representative. (Commissioner Coletta's request)
Withdraw Item 11D: This is a quasi judicial hearing.This item requires that ex parte disclosure be
provided by Commission members and all participants are required to be sworn in. Recommendation
to hear testimony from American Medical Transport and the public to determine the need for an
additional Class 2 post-hospital inter-facility transport ambulance transfer service in Collier County.
(Applicant's request)
Withdraw Item 11E: Recommendation to approve the Site Improvement Plan and authorize the
Chair to sign the Compliance Agreement for Star Mobile Home Park located at 1507 Immokalee Drive,
Immokalee,Florida. (Staffs request on behalf of property owner)
Move Item 16A7 to Item 11J: Recommendation to accept a schedule to review past staff clarifications of
the Land Development Code(LDC)and to accept specific Staff Clarifications attached to this Executive
Summary. (Commissioner Hiller's request)
Add Item 11K: Recommendation to continue the Fiscal Year 2012 Pay and Classification Plan for the Board
of County Commissioners and Office of the County Attorney into Fiscal Year 2013,allowing for final
revisions to the proposed Fiscal Year 2013 plan which will be brought forward for consideration at the Board
meeting of October 9,2012. (Staff's request)
Withdraw Item 16C1: Recommendation to approve a time and materials contract with Agnoli Barber&
Brundage in the not-to-exceed amount of$243,631 for Request for Proposal No. 12-5883, "Master Pumping
Station 312 Professional Services During Construction," Project Number 72549. (Staffs request pending
resolution of a bid protest)
Continue Item 16D5 to the October 9,2012 BCC Meeting: Recommendation to accept the Conservation
Collier Annual Report. (Staffs request)
Continue Item 16D6 to the October 9,2012 BCC Meeting: Recommendation to approve and authorize
the Chairman to execute a Resolution repealing Resolution No.2009-296 and a Resolution
establishing a revised Collier County Public Library Fees and Fines Schedule. (Staff's request)
Move Item 16D9 to Item 11L: Recommendation to comply with a Housing and Urban Development
(HUD)payback disbursement directive of federal funds in the amount of$500,000 for a Community
Development Block Grant(CDBG)project subawarded to Habitat for Humanity(HFH)and authorize any
necessary budget amendments. (Commissioner Hiller's request)
Withdraw Item 16G1: Recommendation to approve a License Agreement with United Circus Operating
Co.,Inc.d/b/a The Kings Bros Circus at the Immokalee Airport for a one(1)day circus event. (Staff s
request)
Proposed Agenda Changes
Board of County Commissioners Meeting
September 25,2012
Page 2
Withdraw Item 17C: Recommendation to adopt proposed changes to Ordinance No.91-65,of the
Affordable Housing Advisory Committee Ordinance to incorporate statutory requirements and
otherwise clarify terms. (Staff's request)
Note:
Item 16D2: The second sentence in the Considerations section of the Executive Summary should read:
"Per Florida Statutes subsection 39.304(5),the parents,legal guardians,or legal custodians are required to
reimburse the County for the costs of such initial allowable examinations". (Staff's request)
Time Certain Items:
Item 9B to be heard at 5:05 p.m.(Bayshore Triangle CRA Amendments and Wellfield and related
Amendments)
Item 10I to be heard at 1:05 p.m.
Item 11C to be heard at 10:00 a.m.
Item 12A to be heard at 11:30 a.m.
Item 12B to be heard at 12:00 noon in a Closed Session
Item 12C to be heard at 1:00 p.m. in an Open Session
9/25/2012 8:43 AM