Agenda 07/28/2009 Change SheetAGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
July 28, 2009
Add On Item 4E: Proclamation recognizing the week of August 17, 2009 through August 21, 2009,
as Florida Water Professionals Week. To be accepted by Paul Mattausch, Collier County Water
Director, with members of his staff. (Commissioner Fiala's request.)
Move Item 16A18 to 10H: Recommendation to approve budget amendments to loan Fund 131
(Developer Services) a total of $1,400,000 from Fund 306 (Parks & Recreation Capital
Improvement). (Commissioner Henning's request.)
Move Item 16A21 to 101: Recommendation that the Board of County Commissioners approve
Change Order #5 in the amount of $190,437.50 to contract 06 -3962 New Divisional Software
System for Community Development and Environmental Services. (Commissioner Henning's
request.)
Item 161317: The Resolution regarding Ground Lease with the Senior Resource Center for this
item was omitted from the agenda package. Copies have been distributed and made available for
review. (Staffs request.)
Item 16D17: In the Resolution, modify the wording in the second "whereas" to read as follows:
"WHEREAS, the Board, at its July 28, 2009, Regular Meeting determined that the property that is
the subject of the ground lease is not otherwise needed for County Senior health purposes ...
(the words Senior health added). (Commissioner Henning's request.)
Move Item 161712 to 10G: Recommendation that the Board of County Commissioners approves a
Tourist Development Tax Category B Grant Application for a Mexican Independence Day
Celebration event in the amount of $14,112 and authorizes the Chairman to sign said agreement.
(Commissioner Halas' request.)
Withdraw Item 16J10: Recommendation to approve an Integrated Criminal Justice Information
System Cost - Sharing Agreement with the Collier County Clerk of Circuit Courts, the Public
Defender for the Twentieth Judicial Circuit, the State Attorney of the Twentieth Judicial Circuit,
and the Chief Judge for the Twentieth Judicial Circuit and approve necessary budget amendment
in the amount of $600,000. (This item withdrawn by request of the Chief Judge of the Twentieth
Judicial Circuit.)
Move 17A to 86: Recommendation that the Board approve an Ordinance Creating the Radio Road
East of Santa Barbara Boulevard to Davis Boulevard Municipal Service Taxing Unit.
(Commissioner Halas' request.)
Move 17J to 8A: 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.
SNR- 2009 -AR -14206 Marbella Lakes Associates, LLC is requesting to rename a street from Green
Boulevard to Marbella Lakes Drive. The subject property is located in Tracts A -2 and A -3A of the
Marbella Lakes Subdivision, according to the plat thereof, recorded in Plat Book 46, Pages 77
through 83, of the Official Records of Collier County, Florida, which is in Section 19, Township 49,
Range 26, Collier County, Florida. (Commissioner Coletta's request.)
7/28/2009 9:00 AM
Item 17K, pane 87 of 103 (page 73 of 88 of the ordinance): Paragraph 5.06.05 Exemptions from
these regulations. Paragraph A.2. and A.3. should be renumbered to A.1. and A.2. as noted
below: (Staffs request.)
A. Signs authorized to be displayed by law or by governmental order, rule or regulation
1. Prohibitory signs (e.g., no dumping, no trespassing) 3 square feet in size of less
may be allowed without a permit.
2. Reasonable repairs and maintenance.
NOTE: Item 16E2: Conservation Collier will be presenting a plaque to the Estates Elementary
School at a later date to recognize their efforts in naming "Panther Walk Preserve ". (Staffs
request.)
Time Certain Items:
Item 5D to be heard at 10:00 a.m.: Clerk of Courts FY -2010 budget presentation.
Due to advertising requirements, Items 10E and 14A, 14B and 14C will be heard after 1:00 p.m.
Item 10F to be heard at 10:30 a.m.: Recommendation that the Board of County Commissioners
adopt a resolution establishing Proposed Millage Rates as the Maximum Property Tax Rates to be
levied in FY 2009/10 and reaffirm the Advertised Public Hearing dates in September, 2009 for the
budget approval process.
7/28/2009 9:00 AM