Agenda 07/22/2008 Change SheetAGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
July 22, 2008
Item 8A continued to the September 9, 2008 BCC meeting: This item was originally continued
from the June 10, 2008 BCC meeting, then further continued to the June 24, 2008 BCC meeting,
and now continued to the September 9, 2008 BCC meeting. This petition is requesting an
amendment to the Artesa Pointe PUD. (Staff's request.)
Item 8B continued to the September 9, 2008 BCC meeting: This item was originally continued
from the June 10, 2008 BCC meeting, then further continued to the June 24, 2008 BCC meeting,
and now continued to the September 9, 2008 BCC meeting. This petition is requesting a PUD
Rezone for Tamiami Crossing CPUD. (Staff's request.)
Continue Item 8D to the September 9. 2008 BCC meeting: Recommendation to repeal the Animal
Control Ordinance (Ordinance No. 93 -56, as amended), and to adopt Ordinance No. 2008 -xx as the
Animal Control Ordinance, to strengthen the section pertaining to dangerous dogs, to provide a
uniform method for revision of fees, to provide for mandatory spay /neuter of animals upon return
to owner after impoundment, and to more clearly define leash law and the affidavit of complaint
process. (Staffs request.)
Item 8G: The title should read, " .... in order to adopt a Facade (rather than Faade) Grant
Program ..." (Staff's request.)
Item 13A: Title should read: "Recommendation that the Board of County Commissioners
approves the proposed changes to the False Alarm Ordinance and direct staff to advertise said
ordinance and place on a future BCC agenda for final approval and adoption." (Staff's request.)
Item 16A10: The following language should be added as a final paragraph on page 8 of 11 of the
Second Memorandum of Agreement: "This MOA may be terminated by any party for any reason
upon prior written notice to the other parties." (Staff's request.)
Withdraw Item 1664: Recommendation to award Bid #08 -5061 Golden Gate Parkway (Livingston
Road to 66 Street and 60`h Street to Santa Barbara Blvd.) Roadway Grounds Maintenance to
Ground Zero Landscaping Services, Inc. in the amount of $41,651.39 (Fund 111, Cost Center
163831). (Staff's request.)
Move Item 16611 to10M: Recommendation to approve award of Bid No. 08 -5069 to Douglas N.
Higgins, Inc. for completion of the Willow West Stormwater Improvements Project #510076 in the
total amount of $218,834. (Staffs request.)
Continue Item 16D8 to the September 9, 2008 BCC meeting: Recommendation to adopt a
Resolution establishing the Collier County Domestic Animal Services Fee Policy as of October 1,
2008 and superseding resolutions 95 -107, 95 -106, 93 -404, and all other resolutions establishing
animal services - related fees. (Staffs request.)
Move Item 16E3 to 10L: Recommendation to ratify additions to and deletions from the 2008 Fiscal
Year Pay and Classification Plan made from April 1, 2008 through June 30, 2008. (Commissioner
Henning's request.)
7/22/2008 8:49:03 AM
Item 16E7: Items 20 and 21 (Amendments for Housing and Human Services) on the BCC Change
Order report were clarified well as the mod forms. The "Overview of change" for items 20 and 21
on the BCC Administrative Change Order report were rewritten for clarity. Subsequent action:
the "Describe Change Section" on the mod form required an adjustment on the same items, 20
and 21. Corrected Change Order Report has been distributed. (Staff's request.)
Item 16K9: For clarity, the title should read "Recommendation to authorize an Offer of Judgment
in the amount of $726.000 for Parcel 115FEE by Collier County to property owner Norma Farmilo,
Individually and as Trustee, in the lawsuit styled CC v. Robbie L. Rayburn, et al., Case No. 07-
4268-CA (Santa Barbara Boulevard Extension Project No. 60091). (Positive Fiscal Impact: If
accepted, refund of $50,382.) (Staff's request.)
Move Item 17C to 16A19: A request of the Board of County Commissioners (BCC) to approve a
Resolution to extend the term of the ad hoc East of County Road 951 Infrastructure and Services
Horizon Study Public Participation Master Plan Committee. (Staff's request.)
Item 17H: The title, Objective and the Recommendation all refer to Ordinance No. 2001 -73 in the
executive summary. It should refer to Ordinance No. 2006 -27. Both the Resolution and the
newspaper advertisement refer correctly to Ordinance No. 2006 -27. No change is needed to the
Resolution. (Staff's request.)
Move Item 17J to 8H: This item requires that all participants be sworn in and ex parte disclosure
be provided by Commission members. PUDA- 2007 -AR- 12043: First Assembly of God Naples,
Inc., by J. David Mallory, president; and MDG Fountain Lakes, LLC, William L. Klohn, president of
MDG Capital Corporation, managing member; both of whom are represented by Robert L. Duane,
AICP, Hole Montes, Inc., are requesting an amendment from the Planned Unit Development (PUD)
zoning district to the Mixed Use Planned Unit Development (MPUD) zoning district for a 69 acre
project known as the First Assembly Ministries Education and Rehabilitation MPUD, to allow
multi - family units, community facilities and church - related uses. The subject property is located
in the northeast quadrant of the intersection of Collier Boulevard (CR 951) and The Lords Way in
Section 14, Township 50 South, Range 26 East, Collier County, Florida. (Companion to Petition
RZ- 2008 -AR- 12842). (Commissioner Fiala's request.)
Move Item 17K to 81: This item requires that all participants be sworn in and ex parte disclosure
be provided by Commission members. RZ- 2008 -AR- 12842: Toll- Rattlesnake, LLC, represented by
Robert Duane, AICP, of Hole Montes, Inc., is requesting a rezone of the easternmost 10 acre
portion of the First Assembly Ministries Education & Rehabilitation PUD from the Planned Unit
Development (PUD) zoning district to the Agricultural (A) zoning district. The subject property is
located along the northern side of the extension of The Lords Way, in Section 14, Township 50,
Range 26, Collier County, Florida. (Companion to Petition PUDA- 2007 -AR- 12043.) (Commissioner
Fiala's request.)
7/22/2008 8:49:03 AM
Time Certain Items:
Item 8E to be heard at 1:00 p.m. Recommendation to consider Adoption of an Ordinance
establishing the Naples Reserve Community Development District (CDD) pursuant to Section
190.005, Florida Statutes.
Item 10C to be heard at 4:00 p.m. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation to approve a Developers
Contribution Agreement (DCA) between VICTORIA ESTATES, LTD., MAGPOND, LLC,
MAGPONDA, LLC, MAGPONDB, LLC, NEW MAGPOND, LLC, and 1 -75 ASSOCIATES, LLC (The
Developers) and Collier County (The County) to accept certain easements, modify buffer
requirements, define Developer commitments and establish fiscal responsibilities for
improvements on Collier Boulevard, Magnolia Pond Drive and Noahs Way to facilitate the
County's Collier Boulevard roadway expansion project 60001.
Item 10E to be heard at 3:30 p.m. Recommendation that the Board of County Commissioners
provide the County Manager or his designee with guidance on making an offer for the Pepper
Ranch, a priority Cycle 5 Conservation Collier acquisition proposal, considering an actual
appraisal value that is higher than originally estimated and recommended conditions of sale.
(Commissioner Fiala's request.)
Item 101 to be heard at 11:00 a.m. Request and recommend the BCC declare an economic
emergency situation and approve expenditure of Tourist Development Tax Emergency
Advertising Funds for international and domestic market promotion in FY 08 totaling $476,300
and in FY 09 in the amount of $738,650.
Item 10J to be heard at 11:00 a.m. Recommend approval of Change Order #1 in the amount of
$700,000 on Contract 06 -4007 with Paradise Advertising & Marketing, Inc. for additional billing
over $2,000,000.
7/22/2008 8:49:03 AM