Agenda 09/09-10/2008 Change Sheet
AGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
September 9, 2008
The followinq items were included in the electronic aqenda posted on the Countv web site, but
were not included in the printed packet. Copies have been made and distributed;
Item 10C: Backup material missing from the printed packet.
Item 10F: The Executive Summary missing from the printed packet.
Item 16A1: The Executive Summary missing from the printed packet.
Item 16A2: The Executive Summary missing from the printed packet.
Item 16A5: The Quit Claim Deed missing from the printed packet.
Item 16A7: The Resolution missing from the printed packet.
Item 16A10: The Resolution missing from the printed packet.
Item 16A13: The Resolution missing from the agenda packet.
Item 16040: The agreement missing from the agenda packet.
Item 16F2A: Attachment 1 missing from printed packet.
Item 16F3: Joint Project Agreement and Resolution missing from printed packet.
Item 16K7; Backup materials missing from printed packet.
Item 3B: John Conti is an employee of TECM (rather than "ECM")
Item 8A: The following changes are to be made: Page 5. Should read: Private property_means
all taR!lible real property not owned by, leased to, or similarly controlled by a governmental entity,
including private roads. Page 25. (g) Tow truck companies providing services pursuant to this
article shall not store or impound a towed vehicle/vessel at a distance which exceeds a ten-mile
radius of the location within Collier County from which the vehicle/vessel was recovered, towed
or removed unless no towing company provided services under this section is located within a
ten-mile radius, in which case a towed or removed vehicle/vessel must be stored at a site within
ten (1 Q) twentv (20) miles of the point of removal within Collier Countv. (Staff's request.)
Item 8B: The Fiscal Impact on the Executive Summary should read: "The source of funds is from
Unincorporated General Fund 111." (Staff's request.)
Add On Item 8F: At the July 22, 2008 BCC meeting, the Board directed staff to draft an Ordinance
amending Collier County Ordinance No. 97-8, "The False Alarm Ordinance". This item has been
advertised for the September 9, 2008, but was omitted from the agenda. The title reads:
"Recommendation that the Board of County Commissioners approves an amendment to Collier
County's False Alarm Ordinance No. 97-8, as amended, and proposed by the Collier County
Sheriff's Office, to change whether a deputy "shall" write a violation to "may," to change
"attendance" in a program to "participation," to clarify fines and violations and to change Special
"Master" to Magistrate." (County Attorney's request.)
9/9/2008 8:34:38 AM
Item 16A1 moved to 101: (This item will he heard no sooner than 3:00 p.m.) Recommend that the
Board of County Commissioners authorize the submittal of the attached HCP Planning
Assistance Grant Proposal to the USFWS via the Florida Fish and Wildlife Conservation
Commission to support the development of an HCP for the Immokalee Urban Area, excluding the
RLSA and authorize the Chairman to sign any additional application forms or documents that
may be required by the Florida Fish and Wildlife Conservation Commission or the US Fish and
Wildlife Service. (Commissioner Halas and Commissioner Coletta's request.)
16A5 moved to 10J: Recommendation to execute a Quit Claim Deed as satisfaction for
subdivision improvements for various projects developed by Lely Estates and Lely Development
Corporation. (Commissioner Henning's request.)
16A16 moved to 10L: Recommendation to review and approve the recommendation ofthe Public
Vehicle Advisory Committee (PVAC) to adopt a fuel surcharge relating to taxi rates.
(Commissioner Coyle's request.)
Item 16B9: The title on the agenda index is correct but the backup material is incorrect. Correct
copies have been distributed. (Staff's request.)
Item 16040; The title on the agenda index is correct but the backup material is incorrect. Correct
copies have been distributed. (Staff's request.)
Item 16F2(J) is a "deleted" item: The full agenda item with all back up material can be found
under Item 16F1(E) on the August 12, 2008 In Absentia agenda. (Staff's request.)
Item 16F2(K) moved to 10K: Request approval by the Board of County Commissioners to exceed
the $750,000 threshold ofthe annual Contract No. 06-3902 by $99,818 (Project 195-905363).
(Commissioner Henning's request.)
Item 16F3: Under "Considerations," the fifth sentence should read: "This Agreement allows
funding of $75,000 to equip (rather than "equipment" . . . . . (Commissioner Fiala's request.)
Item 16H2: The last sentence should read: $16.00 (rather than $37.00) to be paid from
Commissioner Fiala's travel budget. (Commissioner Fiala's request.)
Withdraw Item 16D38: Recommendation that the Board of County Commissioners approves and
authorizes its Chairman to sign an Agreement between Collier County and VI Ltd., Limited
Partnership, regarding professional services that VI Ltd. will provide to Collier County for Collier
County beach amenities on Bluebill Avenue. (County Attorney's request.)
Time Certain Items:
Item 7 A to be heard at 9;00 a.m.. Wednesdav. September 10. 2008:
Item 8A to be heard at 1:00 p.m. followinq 12B;
Item 12A to be heard at 12:00 noon:
Item 12B to be heard at 1 :00 p.m.
Item 101 (formerlv 16A1): This item to be heard no sooner than 3:00 p.m.
9/9/2008 8:34:38 AM