Agenda 09/23/2008 Change SheetAGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
September 23, 2008
Add On Item 4F: Proclamation recognizing the Order of the Knights of Columbus in recognition
of thei— r 12�niversary and October 11, 2008 Parade. To be accepted by Tony Bove.
(Commissioner Coletta's request.)
Add On Item 4G: Proclamation that September 23, 2008 be designated as Connie Mack Day. To
be accepted by Kara Wright, District Director for Connie Mack. (Commissioner Henning's
request.)
discuss delayed improvements at Pine
associated fines. (Petitioners request.)
Public petition request by Clay C. Brooker to
/hippoorwill Lane intersection and
Item 7A: Supplemental Executive Summary and Staff Report for this item have been provided by
staff. Copies have been distributed and made available for review. (Staff's request.)
Item 9C: Executive Manager to the BCC's annual performance appraisal by Commissioner Coyle
added as supplemental information. Copies have been distributed to the Board of County
Commissioners and made available for review. (Executive Manager's request.)
Item 10A: County Manager's annual performance appraisal by Commissioner Coyle added as
supplemental information. Copies have been distributed to the Board of County Commissioners
and made available for review. (County Manager's request.)
Item 10D: In the Executive Summary under Considerations, the last sentence in the first
paragraph should read: "Also contributing to this increase in cost is the fact that the average
cost per catastrophic claimant is 28% higher in FY 08" (rather than 28% higher in than in FY 08).
Also, the last sentence in the first paragraph following the table, should read: "The Health Fund
is reimbursed for paid losses that exceed the "self- insured" (rather than "self- inured ") .. . . .
(Commissioner Fiala's request.)
Move Item 161310 to 100: This item to be heard at 3:00 p.m. Recommendation to award
Contract(s) #08 -5060, "Fixed Term Landscape Architectural Services" to the following firms:
McGee & Associates Landscape Architecture; Urban Green Studio; Goetz + Stropes Landscape
Architects, Inc.; JRL Design; and Windham Studio, Inc. (Estimated annual amount $350,000.)
(Commissioner Fiala's request.)
Add On Item 161-15: Proclamation designating September 22, 2008 as Family Day - A Day To Eat
Dinner With Your Children. (Proclamation will be mailed to recipient.) (Staffs request.)
Move Item 16A3 to 17F: 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.
Recommendation to approve Petition AVESMT- 2006 -AR- 10571, Big Cypress Flea Market, to
disclaim, renounce and vacate the County's and the Public's interest in that portion of a roadway
easement as described by the submittal Exhibit which was originally created in Official Record
Book 244, Page 683 of the Public Records of Collier County, Florida, situated in Section 17 & 18,
Township 51 South, Range 27 East, Collier County, Florida, the vacated portion being more
specifically depicted and described in Exhibit "A ". (Item was advertised.) (Staff's request.)
9/23/2008 10:13:22 AM
Move Item 16K1 to 12A: That the Board of County Commissioners make a finding that: (1)
pursuant to Section 10.02.13.F.5 of the Land Development Code (LDC), that the timing of the
developer commitment of providing a point of egress and intersection improvements prior to the
issuance of the first certificate of occupancy as required by the Coconilla Planned Unit
Development Ordinance No. 05 -15 is no longer necessary; and (2) that the appropriate County
staff issue certificates of occupancy for the first tower building and dwelling units therein prior to
the completion of the referenced access improvements. (Commissioner Halas' request.)
Move Item 17B to 7B: This item to be heard at 1:00 p.m. Mining Venture, LLC., represented by
R. Bruce Anderson of Roetzel & Andress, requesting a Conditional Use Re- review (CUR) of the
property commonly referred to as Jones Mine. The Conditional Use (CU- 2004 -AR -6904) was
approved on September 25, 2007 and in accordance with condition No. 3, the Conditional Use
approval shall be reviewed by staff and brought back to the BZA on the first anniversary of
approval. The subject property, consisting of 2,576 acres, is located in 16000 Immokalee Road
(CR -845), approximately 2 miles north of Oil Well Road (CR -858) in Sections 35 & 36, Township 47
South, Range 27 East; and all of Sections 1 & 2, Township 48 South, Range 27 East, Less Road
Right -of -Way for County Road 846, Collier County, Florida. (Commissioner Coletta's request.)
Item 17D: Adding Condition #13 to the Conditions of Approval for this petition to address the
number of parking spaces to be provided. " 113. The Developer shall provide parking for this
project in the amount of a minimum of two (2) spaces per unit or 280 spaces, whichever is less."
This condition is noted on the Master Plan at Exhibit C. (Staff's request.)
Time Certain Items:
Item 7B (previously 17B) to be heard at 1:00 p.m. Mining Venture, LLC., represented by R. Bruce
Anderson of Roetzel & Andress, requesting a Conditional Use Re- review (CUR) of the property
commonly referred to as Jones Mine. (Commissioner Coletta's request.)
Item 9B to be heard at 11:30 a.m. Discussion regarding Medical Director and EMS.
(Commissioner Coyle's request.)
Item 100 (previously 16B10) to be heard at 3:00 p.m. Recommendation to award Contract(s)
#08 -5060 "Fixed Term Landscape Architectural Services" to the following firms: McGee &
Associates Landscape Architecture; Urban Green Studio; Goetz + Stropes Landscape Architects,
Inc.; JRL Design; and Windham Studio, Inc. (Estimated annual amount $350,000.)
(Commissioner Fiala's request.)
9/23/2008 10:13:22 AM