Agenda 11/18/2008 Change Sheet
AGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
November 18, 2008
Continue Item 60 to the December 2,2008 BCC MeetinQ: Public Petition request by Jamesdon
Stevens to discuss bid process for Solicitation Number 08-5123. (Petitioner's request)
Withdraw Item 6F: Public petition request by Eddie Lagace to discuss reinstatement of
Contractor's License. (Petitioner's request.)
Withdraw Item 10H: Recommendation for the Board of County Commissioners (Board) to provide
the County Manager or his designee with guidance on making an offer for the Conservation
Collier A-List Hamilton property at a reduced sale offer made by the owner of $1,913,000 and to
accept Conservation Collier Land Acquisition Advisory Committee (CCLAAC) recommendations
regarding existing structures. (Staffs request.)
Item 16G2: Substantial changes were made to this item and packets have been distributed to
replace all documents in this item. The packet includes a revised executive summary and
supporting documents and have been reviewed by the County Attorney's office. (Staff's request.)
Withdraw Item 16G5: Recommendation to the Community Redevelopment Agency to approve
Change Order No.1 to Contract No. 08-5073 with RWA, Inc., for the Immokalee Master Plan and
Related Services and approve a $165,500 Budget Amendment sufficient appropriation to fund a
Public Realm Plan in the Scope of Services. (Staffs request)
Withdraw Item 16G6: Recommendation to the Board of County Commissioners to approve
Change Order No.1 to Contract No. 08-5073 with RWA, Inc., for the Immokalee Master Plan and
Related Services and approve a $165,500 Budget Amendment as sufficient appropriation to fund
a Public Realm Plan in the Scope of Services. (Staff's request)
Time Certain Items:
Item 1 OE to be heard at 11 :00 a.m. This item is a companion to Item 1 OF. Recommendation to
approve an Agreement for sale and purchase with Lake Trafford Ranch LLLP, a Florida limited
liability limited partnership, for 2,511.90 acres under the Conservation Collier Land Acquisition
Program, at a cost not to exceed $33,328,400, and to name the resulting acquisition Pepper Ranch
Preserve.
Item 10B to be heard at 11:30 a.m. This item continued from the October 28,2008 BCC Meeting.
Recommendation to approve an amended and restated US41 Developers Consortium Developer
Contribution Agreement (DCA), recorded in O.R. Book 4303, Page 2349. (CTS) Due to the size of
Exhibit 1 and 2, copies are available at the County Manager's Office. (Commissioner Fiala's
request)
11/18/2008 8:49:22 AM
Item 1 OF to be heard followinQ companion item 10E: Recommendation to award a Request for
Commitment (RFC) and adopt a Resolution authorizing the issuance of a Limited General
Obligation Bond (Conservation Collier Program) in an amount not exceeding $21,000,000 to
finance the acquisition of environmentally sensitive land (Pepper Ranch); accepting a proposal
from SunTrust Equipment Financing & Leasing Corp. to provide the County with a loan to finance
the acquisition of the environmentally sensitive land; authorizing the execution of a bond to
evidence such borrowing; authorizing the bond to be payable from ad valorem taxation to be
levied in an amount not to exceed one-quarter of a mill on all taxable property within the County;
making certain covenants and agreements with respect to the bond; delegating certain authority
to the Chairman and other Officers of the County; appointing the County as paying agent and
registrar for the bond; authorizing the execution and delivery of such other documents as may be
necessary to effect such borrowing; and providing an effective date.
Item 12A to be heard at 12:00 Noon: Notice is hereby given that pursuant to Section 286.011(8),
Fla. Stat., the County Attorney desires advice from the Board of County Commissioners in closed
attorney-client session on TUESDAY, NOVEMBER 18, 2008, at a time certain of 12:00 noon in the
Commission conference room, 3'd Floor, W. Harmon Turner Building, Collier County Government
Center, 3301 East Tamiami Trail, Naples, Florida. In addition to Board members, County Manager
James Mudd, County Attorney Jeffrey A. Klatzkow, and Litigation Section Chief Jacqueline
Williams Hubbard will be in attendance. The Board in executive session will discuss: Settlement
negotiations and strategy related to litigation expenditures in the pending litigation case of Jerry
and Kimberlea Blocker v. Collier County, et al., Case No. 08-0066-CA, now pending in the
Twentieth Judicial Circuit in and for Collier County, Florida.
Item 12B to be heard at 1 :00 p.m. This item continued from the October 28, 2008 BCC meeting.
For the Board of County Commissioners to provide direction to the County Attorney regarding
settlement negotiations and strategy related to litigation expenditures in the pending litigation
case of Jerry and Kimberlea Blocker v. Collier County, et al., Case No. 08-0066-CA, now pending
in the Twentieth Judicial Circuit in and for Collier County, Florida.
Item 101 to be heard immediatelv followinQ Item 12B at 1:00 p.m.: Recommend the Board of
County Commissioners (Board) provide direction to staff concerning the use of excess turn back
from the Constitutional Officers.
Item 12C to be heard at 2:00 p.m. Request that the Board of County Commissioners provide
direction concerning an application for a right-of-way permit submitted by Imperial Golf Estates
Homeowners Association, to allow construction of an access road solely for emergency
purposes, between Imperial Golf Estates and Palm River Estates subdivisions, as required by
County Ordinance No. 87-55.
11/18/2008 8:49:22 AM