Agenda 06/23/2009 Change Sheet
AGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
June 23.2009
Move Item 16A10 to 10G: Recommendation that the Board of County Commissioners approves
Change Order 1 to Contract #08-5122 with Post, Buckley, Schuh & Jernigan for a Phase 2 cost of
$1,303,397.38 to develop Watershed Management Plans required by the Growth Management
Plan. (Commissioner Henning's request.)
Move Item 16C3 to 10H: Recommendation to (1) grant the Solid Waste Management Department
the authority to pursue an amendment to Ordinance 05-46 to rezone Bembridge PUD Tract A from
Residential PUD to Community Facility PUD to be processed by CDES on an expedited or fast
track basis; (2) contingent upon the rezone approval, approve a transfer of 5.11 acres, Bembridge
PUD Tract A, from the Collier County Emergency Management Services Department (EMS) to the
Solid Waste Management Department for the relocation of the Naples Recycling Center, at a cost
not to exceed $450,000; and, (3) approve a budget amendment to transfer funds in the amount of
$500,000 from the Collier County Solid Waste Management Fund (474), Reserve for Capital
Contingencies, to a new Project 70013, Naples Recycling Center at Santa Barbara.
(Commissioner Henning's request.)
Move 16D5 to 101: Recommend approval from the Board of County Commissioners to provide
Peer Review from Turrell-Hall and Associates, Humiston and Moore, Coastal Planning and
Engineering and Dr. Dean from the University of Florida to the PBS&J Clam Bay Water Quality
Monitoring, Data Collection, Circulation/Sediment Model and Natural Resource Characterization
Study. The cost for this peer review is expected not to exceed $50,000. (Commissioner
Henning's request.)
Move 16D6 to 10J: Recommend approval from the Board of County Commissioners of a Work
Order for Water Quality Monitoring, Data Collection, Circulation/Sediment Model and Natural
Resource Characterization Study of the Clam Bay Estuary as outlined in the attached PBS&J
proposal for a time and materials, not to exceed price of $265,012 and authorize the County
Manager or his designee to execute the Work Order after approval by County Attorney.
(Commissioner Henning's request.)
Item 16F2: Correction to page 6 of the Resolution, the third line down should read, " . . . total
assessment for these Capital Reserve Funds is $158,300 (rather than $158,200), which equates to
$20.78" (rather than $20.77). (Staffs request.)
Move 16J5 to 13A: Recommendation to authorize budget amendments totaling $144,000 that will
provide funding for various agencies within the Courts System to cover Article V revenue
shortfall for the balance of FY 2009. (Commissioner Henning's request.)
Time Certain Items:
Item SA to be heard at 1 :30 p.m. Recommendation that the BCC approves an ordinance creating a
mandatory code inspection of foreclosed and abandoned homes, which requires owners of abandoned
residential property who have acquired title through foreclosure or through a deed in lieu of foreclosure to
obtain an inspection report and certificate of inspection relating to the subject property's compliance with
current Collier County Ordinances, including building codes and permitting and zoning regulations, and to
disclose the report prior to subsequent sale, consistent with the Board of County Commissioners' previous
direction. (Companion to items 10A and 10B.)
Item 10C to be heard at 11 :00 a.m. Request approval of the Board of County Commissioners to memorialize
the schedule for the Immokalee Area Master Plan (lAMP) Growth Management Plan Amendment Cycle.
6/23/2009 8:41 AM