Agenda 02/26/2008 Change Sheet
AGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
Februarv 26. 2008
Item 10B continued to the March 11. 2008 BCC meetina: Recommendation to grant final approval of the
roadway (private) and drainage improvements for the final plat of Olde Cypress Unit One (Olde Cypress
PUD). The roadway and drainage improvements will be privately maintained. (Staff's request.)
Item 16A1: The date listed in the Executive Summary for the BCC LDC Meeting 1 has been changed from
Thursday, September 18 to Wednesday, September 24, 2008 at 5:05 p.m. (Staff's request.)
Item 16A12 continued indefinitelv: Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Augusta at Pelican Marsh (Pelican Marsh PUD) with the roadway
and drainage improvements being privately maintained. (Petitioner's request.)
Item 16B1 continued to the March 11.2008 BCC meetina: Recommendation to award Bid #08-5016 On Call
Landscape and Irrigation Service by category to various vendors for an estimated yearly cost of $500,000
(Fund 111). (Staff's request.)
Move Item 16C3 to 10G: Recommendation to adopt a Resolution amending the Collier County
Administrative Code Fee Schedule of development related review and processing fees as provided for in
Code of Laws Section 2-11 to include a $1,000.00 fee to cover the cost of performing hydraulic modeling
and analysis necessary to ensure concurrency for water and wastewater services. (Commissioner Fiala's
request.)
Item 16F1: The first sentence in the second paragraph under Considerations should read: "The current
lease term expires on February 28, 2008 . . . " (rather than 2007). (Staff's request.)
Item 16G1: At the time the agenda went to print, the Amendment to extend Grant Agreement for this item
had not been signed. The Agreement has been signed, and replacement pages have been distributed and
provided for the record. (Staff's request.)
Item 16H4 and 16H5: The Recommendation should read: "That the Board of County Commissioners, in
accordance with Resolution No. 99-410, approve payment by the Clerk for Commissioner Fiala (rather than
Commissioner Coletta) to attend function serving a valid public purpose." (Staff's request.)
Item 17B should include the followinQ: This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. (Staff's request.)
Time Certain Items:
Item 5B to be heard at 1 :00 P.m. (rather than 9:30 a.m. as shown on the index.) Presentation by the Collier
County Fire Chiefs Association regarding the Consolidation Report. (Commissioner Henning's request.)
Item 9A to be heard at 10:30 a.m. (rather than 10:00 a.m. as shown on the index). Presentation to the Board
of County Commissioners by Andrea Sims, Waters-Oldani Executive Recruitment, a Division of the Waters
Consulting Group, Inc. and consideration of the recommended five finalists for the Collier County Attorney
position. (Commissioner Henning's request.)
Item 9C to be heard at 3:00 P.m. To provide information on the status of the Southwest Florida
Expressway Authority (SWFEA) activities and the ongoing Toll Feasibility Studies for 1-75 and to take action
to support or deny the attached resolution. (Commissioner Coletta)
Item 12A to be heard at 4:00 P.m. Discussion regarding Richland PUD (Pebblebrooke).
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