Backup Documents 02/08/2011 Change SheeteA
Agenda Changes
Board of County Commissioners Meeting
February 8, 2011
Continue Item 8B to February 22, 2011 BCC Meeting: Recommendation to adopt a
Resolution amending the Collier County Water -Sewer District Impact Fee Rates, established by
Ordinance No. 2007 -57, as amended, by reducing the water impact fee by $285 ( -8 %) to $3,290 per
Equivalent Residential Connection , and the wastewater impact fee by $250 ( -7.2 %) to $3,245 per
Equivalent Residential Connection, for a total reduction of $535 (- 7.6 %), with an effective date of
February 14, 2011. This is a companion to Item 8D. (Staffs request)
Continue Item 8D to February 22, 2011 BCC Meeting: Recommendation to adopt an
Ordinance amending Chapter 74 of the Collier County Code of Laws and Ordinances (The Collier
County Consolidated Impact Fee Ordinance) by amending the Road Impact Fee rate schedule,
which is Schedule One of Appendix A, to reflect the Phase H rate schedule as set forth in the
"Collier County Transportation Impact Fee Cost and Credit Update Study" adopted on September
28, 2010, which provides for a reduction in rates; and providing for a delayed effective date of
February 14, 2011. This item is a companion to Item 8B. (Staffs request)
Move Item 16D1 to Item 10E: Recommendation to approve selection of firms under RFP
10 -5572 for Wiggins Pass Permitting, Modeling & Inlet Management Plan to Coastal Planning &
Engineering, Inc. (CP &E) and direct staff to bring a negotiated contract to the Board for
subsequent approval. (Commissioner Hiller's request)
Move Item 16K5 to Item 11A: Recommendation to authorize a representative of the County
Attorney's Office to bid on behalf of the County at four code enforcement lien foreclosure sales
scheduled by the Clerk in BOARD OF COUNTY COMMISSIONERS v. JEAN CLAUDE
MARTEL, Circuit Court Case No. 10- 720 -CA, in an amount not to exceed the value of the County's
foreclosed lien interest (approximately $409,000 for four parcels). (Commissioner Hiller's request)
Move Item 16B1 to 13A: Recommendation to authorize the Community Redevelopment
Agency Executive Director to negotiate land purchase agreements, subject to approval by the
Community Redevelopment Agency, relating to the expansion of the Gateway Triangle stormwater
management pond and approve an application for a Federal Emergency Management Agency
grant to fund the purchase of the subject properties. (Commissioner Hiller's request)
Note:
Correction to Item 16D2: In the Executive Summary, Fiscal Impact section, third sentence
should read "Collier County and partners will be required to provide a match of at least 40100
percent of the grant award ". (Staffs request)
Time Certain Items:
Item 10B to be heard at 10:30 a.m.
2/8/20118:44 AM