Agenda 07/22/2008 Item # 9GPage I of 1
Agenda Item No. 9G
July 22, 2008
Page 1 of 4
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number: 9G
Item Summary: Reconsideration of Item 1 OH from the June 10. 2006 BCC meeting with reference to the
Treviso Bay Water Management Agreement allowing for coordination between Treviso Bay
Development, LLC and Collier County to complete the design, permitting, and construction of
the two components of the Lety Area Stormwater Improvement Project located within Treviso
Bay Development, Project No 511011, for a total FY 08 and 09 estimated cost of
$2,560,898. (Commissioner Henning's request -)
Meeting Date: 7/22/2008 9'.00 -.00 AM
Approved By
James V. Mudd County Manager Date
Board of County
Commissioners County Manager's Office 711512008 12:38 PM
file: / /C:AAgendaTest \Export\ t 11 -J my %2022 % 202008 \09. %20BOARD %200F %2000UNT... 7/15/2008
Agenda Item No. 9G
July 22, 2008
Page 2 of 4
muddJ
From:
henning_t
Sent:
Monday, July 14, 2008 5:11 PM
To:
muddJ
Subject:
Reconsideration
County Manager
Consider this email a formal reconsideration of
Recommendation to approve the Treviso Bay Water MsnagemeiR Agroaneent allowing for
coordination between Treviso Bay Development. LLC and Collier County to complete the
design, permitting, and construction of the two components of the Lsly Area Stommater
Improvement Project located within Treviso Bay Development, Project No. 611011, for a total
FY 06 and 09 estimated cost of $2,580,898
From the Boards first meeting in June as per section 241 of ordinance 2007 -50
Agenda Item No. 9G
July 22, 2008
Page 3 of 4
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AGENDA
June 10, 2008
9:00 AM
Tom Henning, BCC Chairman Commissioner, District 3 (Telephonically 9:35 a.m.)
Donna Fiala, BCC Vice - Chairman Commissioner, District 1; CRAB Chairman
Jim Coletta, BCC Commissioner, District 5; CRAB Vice - Chairman
Frank Halas, BCC Commissioner, District 2
Fred W. Coyle, BCC Commissioner, District 4 (Telethonically 10:25 am.)
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM
MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER
WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE
AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL
RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY
THE CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2003-539 AS AMENDED BY
ORDINANCE 2004 -05 AND 2007 -24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES
(INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF
COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
Page 1
June 10, 2008
Agenda Item No. 9G
July 22, 2008
Page 4 of 4
Moved from Item #16B4
H. Recommendation to approve the Treviso Bay Water Management
Agreement allowing for coordination between Treviso Bay Development,
LLC and Collier County to complete the design, permitting, and
construction of the two components of the Lely Area Stormwater
Improvement Project located within Treviso Bay Development, Project No.
511011, for a total FY 08 and 09 estimated cost of $2,560,898.
Motion to approve and for the Clerk to validate and review the lowest
bids and process payment according to agreement - Approved 4/0
(Commissioner Coyle absent)
Moved from Item #16C1
I. Recommendation that the Board of County Commissioners direct staff to
develop an amendment to the Collier County Non - Residential Recycling
Ordinance (Ordinance No. 2004 -50) by 1) modifying the title of the
Ordinance to provide a clearer definition; 2) changing the applicability of the
Ordinance to also apply to the incorporated areas of Collier County; 3)
requiring recycling at temporary and special events and venue facilities; 4)
including multi- family properties serviced as commercial accounts; and 5)
including enforcement provisions. -
Motion to direct staff to first negotiate interlocal agreement, w /City of
Marco and Everglades City and then to include City of Marco and
Everglades City when modifying all amendments to the Collier County
Non - Residential Recycling Ordinance (Ord. 04 -50) — Approved 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
A. This item to be heard at 2:00 o.m. That the Board of County
Commissioners considers a proposal from the Developer of Pebblebrooke, to
be memorialized in a Developer Agreement, to buffer and otherwise mitigate
the impact of the two -story building on the adjoining residential
neighborhood, in exchange for resolving any dispute the County may
presently have with respect to both this building and the Stevie Tomato
lawsuit.
Discussed; Motion to continue item — Approved 5/0
Page 8
June 10, 2008