Agenda 10/27/2009 Change SheetAgenda Changes
Board of County Commissioners Meeting
October 27, 2009
Item 86: This item has been continued to the November 10, 2009 BCC meeting, and will be further continued to the
December 1, 2009 BCC meeting. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. Recommendation to consider adoption of an ordinance establishing the City Gate Community
Development District (CDD) pursuant to Section 190.005, Florida Statutes. (Staffs request.)
Item 16DB: On Page 32 of 39, under (G) Transfer of property, Item xiv should read, "Real Property Management will
coordinate with the title companies and /or closing agents, to assure proper closing of all transfer transactions, and will
deliver closing proceeds as Housing and Human Services shall direct." (Staffs request.)
Withdraw Item 16D14: Recommend approval of the award of RFP -09 -5247 and agreement between Collier County and
Recreation Facilities of America, Inc., for Food & Beach Concessions at Tigertail Beach. (Staffs request.)
Continue Item 17B to the November 10, 2009 BCC meeting: Recommendation that the Board of County Commissioners
adopts an Ordinance amending Chapter 74 of the Collier County Code of Laws and Ordinances (The Collier County
Consolidated Impact Fee Ordinance) by providing for the incorporation, by reference, of the impact fee study entitled Collier
County Trip Characteristics Study Mine Land Use, amending Schedule One of Appendix A to reflect the new Mine land use
category and impact fee rate and providing for delayed effective date of February 1, 2010 in accordance with the notice
period requirements of Section 163.31801(3)(d) Florida Statutes; this action is in follow -up to the direction provided by the
Board of County Commissioners on June 23, 2009. (Staffs request.)
Time Certain Items:
Item 10A to be heard at 10:30 a.m.: Recommendation that the Board of County Commissioners reviews the TDC
Subcommittee recommendations as approved by the Tourist Development Council and provides direction to the County
Manager or his designee for further action including the authorization to process all necessary budget amendments covering
direction that involves the movement or use of TDC funds. (Commissioner Fiala's and Commissioner Coletta's request.)
Item 10B to be heard immediately following 10A: Recommendation that the Board of County Commissioners reviews and
approves the Fiscal Year 2010 Strategic Plan for the Naples, Marco Island, Everglades Convention & Visitors Bureau (CVB) and
approve all necessary budget amendments. (Commissioner Fiala's and Commissioner Coletta's request.)
Item 10D to be heard at 3:00 p.m.: Recommendation and consideration 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 Medical 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 $419,734 from the Collier
County Solid Waste Management Fund (474), Solid Waste Capital Projects, Project 70013, Santa Barbara Recycling Center to
the EMS Fund 350. (Commissioner Henning's request.)
Item 12A to be heard at 2:00 p.m. Recommendation that the Board adopts the attached standard form Lease and Ground
Lease for all future leases with Not - For - Profit Entities, and to direct staff to review each of the County's Not - For - Profit Leases
and, where appropriate, offer the Lessees the opportunity to convert their current lease to the standard form, subject to
Board approval. (Commissioner Coyle's request.)
Item 12B to be heard immediately following 12A: Report to the Board with respect to the Naples Zoo Lease, with a
discussion on whether the Board wishes to reduce or eliminate the rent. (Commissioner Coyle's request.)
10/27/2009 8:38 AM