Agenda 12/16/2008 Change Sheet
AGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
December 16. 2008
Add On Item 4A: Proclamation recognizing I HOPE, Inc. for its contributions to Collier County
and the residents of Immokalee and for their continuing efforts in rebuilding homes and lives in
Immokalee. (Commissioner Coletta's request.)
Item 5A: Also presenting this item will be Reg Buxton, President, United Way of Collier County.
(Presenter's request.)
Item 7 A: This item (CU-2008-AR-13201) was continued from the October 28, 2008 BCC meeting,
rather than the November 18,2008 BCC meeting. (Staff's request.)
Item 7B: This item (VA-2006-AR-11064) was continued from the December 2,2008 BCC meeting.
(Staff's request.)
Item 7C: This item (Moraya Bay Beach Club CU-2006-AR-11 046) was continued from the
December 2, 2008 BCC meeting and is further continued indefinitely. (Petitioner's request.)
Item 10A: Regarding the Port of the Islands Marina Acquisition, the Agreement for Sale and
Purchase ("Agreement") as executed by the owners and signed by the County Attorney as to
form and legal sufficiency, has been distributed and made available for review. (Staff's request.)
Item 10G: The title on the executive summary and the Recommendation should read:
"Recommendation that the Board of County Commissioners approve the 2008 Incentive Review
and Recommendation Report as required by Florida Statute 420.9076(4) and authorize staff to
bring back an amended Impact Fee Deferral ordinance as outlined in this report." (Staff's
request.)
Withdraw Item 10N (Intent to protest received): Also note that the dollar amount has changed and
the title should read: "Recommend approval by the Board of County Commissioners to award
Bid #09-5148 to Subaqueous Services, LLC in the total amount of $1,556,419.26..." rather than
$1,755,096). (Staff's request.)
Item 16A2: The resolution attached in the agenda package references the date of March 1, 2008
under paragraph 1. The date should read March 1, 2009. (Staff's request.)
Move 16A3 to 10Q: Recommendation to grant final approval of the roadway (public) and drainage
improvements for the final plat of Arrowhead Reserve at Lake Trafford Phase One with the
roadway being maintained by the County and the drainage improvements being privately
maintained. (Commissioner Henning's request.)
Item 16A15: The plat map on page 6 of 6 ofthis agenda item has been replaced with a revised
plat map that notes the preserve setback. Copies have been distributed and made available for
review. (Commissioner Henning's request.)
Move 16A16 to 100: This item to be heard at 5:00 p.m. Recommendation that the Board of
County Commissioners approves Option 3 and takes no action on Public Petitioner's request to
change allowable uses in the Randall Boulevard Commercial Subdistrict within the Golden Gate
Area Master Plan and the Mir Mar PUD. (Commissioner Coletta's request.)
12/16/2008 8:51:56AM
Item 16B4: The title of this item, including the Executive Summary and the Resolution, should
reference "Gale" Boulevard as "Gail" Boulevard. (Commissioner Fiala's request.)
Move 16B11 to 10R: Recommendation to approve the purchase of improved property Parcel No.
132FEE (Jerry L. Mitchell and Barbara Mitchell) required for the construction of the Vanderbilt
Beach Road Extension project. Project No. 60168. (Fiscal Impact: $729,104.) (Commissioner
Henning's request.)
Withdraw Item 16C2 (Intent to protest received): Recommendation to Award Bid Number 08-5123
for purchase of hauling and disposal of lime sludge services to Pro-Lime Corporation in the
estimated amount of $150,000 annually. (Staff's request.)
Withdraw Item 16D30: Recommendation that the Board of County Commissioners recognize and
approve the expenditure of Housing and Urban Development (HUD) funds in the amount of
$84,375.00 for the Golden Gate Senior Meals Program which is administered by the Department of
Housing and Human Services (HHS). This program is an expansion to an existing HHS program
which provides nutritious meals to low-income seniors in Collier County. (Staff's request.)
Withdraw Item 16D31: Recommendation to approve and execute a Lease Agreement with
Messiah Lutheran Church, Inc. of Golden Gate for space to accommodate the Housing and
Human Services Senior Nutrition Program. (Staff's request.)
Move 16D37 to 10P: Recommend that the Board of County Commissioners approve and
authorize the Chairman to sign Change Order #1 to Work Order C3TS-FT -4153-08-02 for design
consultant C3TS for the Manatee Park design in the amount of $50,000.00 on a time and material,
not-to-exceed basis to provide the Site Development Plan and the required SFWMD permits. The
net contractual value of services will total $243,950.00. (Commissioner Coyle's request.)
Move Item 16F8 to 10S: Recommendation to approve contract for RFP 08-5081 with Public
Financial Management, Inc., for Financial Advisory Services. (Commissioner Henning's request.)
Item 16G1: This item is a companion item to 16E13 rather than 16E14, as stated in the title ofthe
Executive Summary. (Commissioner Fiala's request.)
Move Item 17C to 8B: This item requires that all participants be sworn in and ex parte disclosure
be provided by Commission members. PUDA-2008-AR-13494, Kite Kings Lake, LLC, represented
by D. Wayne Arnold, AICP of Q. Grady Minor and Associates, P.A., is requesting a PUD
Amendment to modify the permitted commercial uses within the Kings Lake PUD (Ordinance No.
82-52). The subject property is located at 4890 Davis Boulevard in Section 7, Township 50 South,
Range 26 East, Collier County, Florida. CTS. (Commissioner Fiala's request.)
Time Certain Items:
Item 100 (originallv 16A16) to be heard at 5:00 p.m. Recommendation that the Board of County
Commissioners approves Option 3 and takes no action on Public Petitioner's request to change
allowable uses in the Randall Boulevard Commercial Subdistrict within the Golden Gate Area
Master Plan and the Mir Mar PUD. (Commissioner Coletta's request.)
Item 14A to be heard at 4:30 p.m.. Tuesdav. December 16. 2008: For the Collier County
Community Redevelopment Agency Board to give direction to the Bayshore Gateway Triangle
CRA Executive Director concerning three proposed purchase contracts for multiple real estate
parcels within the Bayshore Drive and Gateway Triangle portions of the CRA area. (David
Jackson, Executive Director, Bayshore Gateway Triangle CRA). (Commissioner Fiala's request.)
12/16/2008 8:51:56 AM