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Agenda 05/12/2009 Change Sheet AGENDA CHANGES BOARD OF COUNTY COMMISSIONERS' MEETING Mav 12. 2009 Item 4C: This proclamation to be accepted by Angela Fischer, Director of Client Services of the Area Agency on Aging for SW Florida. (Staff's request.) Continue Indefinitelv Item 6A: Public petition request by Randy Johns to discuss off premise sign variance at the Florida Sports Park. (Petitioner's request.) Item 16B7: Resolution for this item was omitted from the agenda packet. Copies of the Resolution have been distributed. "Recommendation to execute a Joint Participation Agreement between the Florida Department of Transportation (FOOT) and Collier County for the Collier Area Transit (CAT) Intermodal Transfer facility at the Government Center, in an estimated amount of $1,300,000, allocated over three fiscal cycles." (Staff's request.) Item 16B9: The total amount ofthe grant application is $635,069, rather than $571,781 as listed on the agenda index for this item. (Staff's request.) Move 16E5 to 100: Recommendation to award Bid No. 09-5213, for the construction of the Administration Building (Bldg. F) Security Lobby Addition, Project 52525.1, in the amount of $453,042 to Boran Craig Barber Engle Construction Company, Inc. (Commissioner Coyle's request.) Time Certain Items: Item 8A to be heard at 10:30 a.m. Recommendation that the Board of County Commissioners adopt an Ordinance amending Chapter 74 of the Collier County Code of Laws and Ordinances (The Collier County Consolidated Impact Fee Ordinance) providing for the incorporation by reference of the impact fee study entitled The Collier County Correctional Facilities Impact Fee Update Study, dated April 21,2009; amending Schedule Four to reflect the revised rates set forth in the impact fee study and providing for a delayed effective date of August 11, 2009, in accordance with the 90-day notice period required by Section 163.31801 (3)(d), Florida Statutes. (Staff's request.) 5/12/2009 8:39 AM