Backup Documents 10/25/2011 Change Sheet2A
Agenda Changes
Board of County Commissioners Meeting
October 25, 2011
Continue Item 10C to the November 8.2011 BCC Meeting: Recommendation to approve an
Underground Facilities Conversion Agreement with Florida Power & Light Company (FP &L) for
"Phase One" of the Vanderbilt Beach Municipal Service Taxing Unit (the 'MSTU') Utility Conversion
Project as stipulated by Florida Public Service Commission Tariff Section 6 and to approve payment to
FP &L in the amount of $1,806,091 to cover the construction cost for FP &L underground utility
conversion. (Staffs request due to revisions with agreement)
Continue Item 16A1 to the November 8.2011 BCC Meeting: Recommendation to award Bid #11-
5700 for "Devonshire Boulevard Landscape & Irrigation Refurbishment Project" to Ameri -Pride Inc.
in the amount of $267,214.37. Improvements will be funded by residents of the Radio Road
Beautification MSTU. (Staffs request concerning the recommended vendor)
Move Item 16A11 to Item 10G: Recommendation to approve and authorize the Chairman to sign an
Amendment to Agreement for Fee Payment Assistance, between Collier County and Lucy Salon, Inc.,
providing for the repayment of Fee Payment Assistance funds over a five -year period. (Commissioner
Hiller's request)
Move Item 16133 to Item 13135: Recommendation that the Board of County Commissioners approves
the transfer of administrative and management duties for the Immokalee Beautification Municipal
Service Taxing Unit from Growth Management staff to Immokalee Community Redevelopment Agency
(CRA) staff to become effective October 1, 2011; direct the Budget Office to discontinue the annual
transfer of funds from the Immokalee Beautification MSTU (Fund 162) to the MSTD General Fund
(Fund 111), and that the Collier County Board of County Commissioners, acting as the Community
Redevelopment Agency authorize the creation of a Full Time Employee position (MSTU Project
Manager) for FY 12; authorize the Executive Director to advertise the position; hire a qualified
applicant; and approve necessary budget amendment. (This item is a companion to Item 17B)
(Commissioner Henning's request)
Move Item 16D2 to Item 10J: Recommendation to approve and authorize the Chairman to sign six
(6) Subrecipient Agreements for the Community Development Block Grant (CDBG) and Home
Investment Partnership Program (HOME) projects previously approved for Department of Housing
and Urban Development (HUD) funding in the 2011 -2012 Action Plan approved by the Board on July
26, 2011 (Agenda Item Number 10H). (Staffs request related to the move of Item 16D4)
Move Item 16D4 to Item 1OH: Recommendation to acknowledge receipt of entitlement funds from
the U.S. Department of Housing and Urban Development (HUD) for FY 2011 -2012 and approve the
associated budget amendments. Once received, HHVS will bring the entitlement agreements and
certifications to the BCC for signature. The entitlement funds include $2,114,463 for the Community
Development Block Grant (CDBG), $502,126 for the HOME Investment Partnerships Program (HOME),
and $94,611 for the Emergency Shelter Grant (ESG). (Commissioner Hiller's request)
Move Item 16D5 to Item 101: Recommendation that the Board of County Commissioners approve a
one -time exception to the State Housing Initiatives Partnership (SHIP) 2006 -2009 Local Housing
Assistance Plan (LHAP) policy establishing first -time homebuyers as one of the requirements for
down payment and closing cost assistance. Approval of this exception will address and correct a
monitoring concern issued for the SHIP Program. (Commissioner Hiller's request)
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October 25, 2011 BCC Agenda Changes
Page 2
Move Item 16F1 to Item 1017: Recommendation that the Board of County Commissioners review and
approve the proposed FY2011 -2012 Action Plan for Leo E. Ochs, Jr., County Manager. (Commissioner
Hiller's request)
Note:
Item 8A: This section can be deleted from the agenda text: 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.
Item 13A should be referenced as 13B- Community Redevelopment Agency on the agenda index.
Item 16D2: Page 18 of the "2011 -2012 Tenant Based Rental Assistance (TBRA) Administration
Agreement with Signatures" (Printed Packet Page 1853) should show end dates under Section C-
Project Work Plan as 10/2013, not 10/2012 as shown in the packet.
10/25/2011 12:55 PM