Agenda 03/10/2009 Change Sheet
AGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
March 10. 2009
Move 16A2 to 17G: A Resolution of the Collier County Board of County Commissioners designating 5,868.7
Acres in the Rural Lands Stewardship Area Zoning Overlay District as a Stewardship Sending Area with a
designation as BCI/BCP SSA 10 pursuant to the terms set forth in the Escrow Agreement, Stewardship
Sending Area Credit Agreement for BCI-BCP SSA 10, and Stewardship Easement Agreement for BCI/BCP
SSA 10; approving a Stewardship Sending Area Credit Agreement for BCI/BCP SSA 10; approving a
Stewardship Easement Agreement for BCI/BCP SSA 10; approving an Escrow Agreement for BCI/BCP SSA
10; and establishing the number of stewardship credits generated by the designation of said Stewardship
Sending Area.
Also: Replacement pages for Exhibit F, Pages 184 and 185 have been distributed and made available for
review. (Staff's request.)
Item 16A8: "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." (Staff's request.)
Item 16A9: "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." (Staff's request.)
Withdraw Item 16F1: Approve the necessary budget amendment from the Ochopee Fire Control District
reserves in the amount of $120,000 for the purpose of renovating Port of the Islands Marina to be used as a
Fire Station. (Staff's request.)
Move Item 16G1 to 17F: Request that the Board of County Commissioners amend the application approval
section of the Immokalee Community Redevelopment Agency Commercial Fal;ade Improvement Grant
Program Policies and Procedures Document, identified in and adopted by Section Four of Ordinance
Number 08-40 to correct a scriveners error due to the inclusion of an unintended reference by deleting the
reference to the Executive Directors ability to approve or deny fal;ade grants in the amount of $10,000 or
less; and by providing for an effective date. (Staff's request.)
Move Item HE to 16A11 and it should read as follows: "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. Petition ST -2008-AR-13958, Wilson Miller, Inc., representing North Naples Fire Control District,
requesting a Special Treatment development permit to construct a two-story 12,952 square-foot fire station
with associated parking, utilities and a surface water management system on 3.4 acres zoned agricultural
with a Special Treatment overlay (A-ST) in section 13, township 48 south, range 25 east, Collier County,
Florida." (Staff's request.)
Add On Item 17H and is continued to the March 24. 2009 BCC meetinll: An Ordinance establishing
authorization and procedures for the Collier County Voluntary Separation Incentive Program ("VSIP");
providing for a title; providing for a statement of intent and purpose; providing for incentive pay and
implementing resolution; providing for payments; providing for conflict and severability; providing for
inclusion in the Collier County Code of Laws and Ordinances; and providing an effective date. (Staff's
request.)
Time Certain Items:
Item 10A to be heard at 11 :00 a.m. To review the written and oral reports of the Advisory Boards and
Committees scheduled for review in 2008 in accordance with Ordinance No. 2001-55. Committees include:
Bayshore Beautification MSTU Advisory Committee; Lely Golf Estates Beautification Advisory Committee;
Radio Road Beautification Advisory Committee; Vanderbilt Beach Beautification MSTU Advisory
Committee; and Bayshore/Gateway Triangle Local Redevelopment Advisory Board.
Item 13A to be heard at 10:00 a.m. Presentation of the Comprehensive Annual Financial Report for the
Fiscal Year ended September 30, 2008.
3/10/2009 8:49 AM