Agenda 01/29/2008 Change Sheet
AGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
Januarv 29. 2008
Item 3A1: William Craig will not be in attendance to receive his 20-year service award. (Staff's
request.)
Item 4A: To be accepted by Dan Summers, Emergency Management Coordinator. (Staff's
request.)
Withdraw Item 6B: Public petition request by Patrick White to discuss Orders Finding Violation
relating to property owned by Jerry and Kimberlea Blocker. (Petitioner's request.)
Items 10A. 17A and 17C: The documents in the agenda backup have the incorrect
Commissioner's name on the approval line. They should read: "Commissioner Tom Henning,
Chairman". (Staff's request.)
Item 10G continued indefinitelv: This is a recommendation to approve for recording the final plat
of Mockingbird Crossing, approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security. (Petitioner's request.)
Item 101: Replace the signature page for Miles Media Group Change Order #4 to add the County
Commission Chairman and Clerk of the Court attest signature blocks. Also, the Recommendation
on the Executive Summary for Miles Media Change order #4 should read: "Approve Change
Order #4 for $97,186.00 on Contract 05-3772 with Miles Media Group for enhancements to the
Tourism website to include a Web Side Story tracking program, Google maps, Blueway Website
Phase 2, E-blast program, and other necessary enhancements and upgrades and to authorize the
Chairman to execute the Change Order and subsequent contract amendment to extend the term
an additional two years after approval by the County Attorney's Office." (Staff's request.)
Item 16A4 continued to the Februarv 12. 2008 BCC meetina: Recommendation to grant final
approval of the roadway (private) and drainage improvements for the final plat of Majors Phase
One, (Lely Resort PUD), roadway and drainage improvements will be privately maintained.
(Staff's request.)
Item 16A5 continued to the Februarv 12. 2008 BCC meetina: Recommendation to grant final
approval of the roadway (private) and drainage improvements for the final plat of Majors Phase
Two, (Lely Resort PUD), roadway and drainage improvements will be privately maintained.
(Staff's request.)
Item 16A6 continued to the Februarv 12. 2008 BCC meetina: Recommendation to grant final
approval of the roadway (private) and drainage improvements for the final plat of Majors Phase
Three, (Lely Resort PUD), roadway and drainage improvements will be privately maintained.
(Staff's request.)
Move Item 16E6 to 10J: Recommendation that the Board of County Commissioners approve an
agreement to provide a maximum expenditure of fifty-four thousand dollars ($54,000) from the
GAC Land Trust to the Golden Gate Fire Control and Rescue District to purchase six weather
stations. (Commissioner Coyle's request.)
Move Item 16F3 to 10K: Recommendation to approve a $99,000 budget amendment for Fiscal
Year 2008 to make up for a shortfall of funds due to the Collier County Board of County
Commissioners decision not to implement a proposed fee collection structure for Emergency
Management Services. (Commissioner Coyle's request.)
Item 16F4: Additional backup information for this item has been distributed and made available
for review. (Staff's request.)
Item 16K2: A slightly revised executive summary and supporting documents have been provided
to replace the executive summary and supporting documents appearing in the published agenda.
Clarifications were made to the Executive Summary and legal sufficiency revisions are indicated
in the attachments to the Settlement Agreement. Exhibit A to the Termination of Easements
Document is also to be included as an attachment to Exhibit A to the Settlement Agreement.
(Staff's request.)
Item 17A: The following verbiage in the first paragraph of "Exhibit B" is to be removed: "1. Any
approval by the Collier County Planning Commission must be subject to the adoption of the
companion small scale comprehensive plan amendment, a finding of "in compliance" by the
Department of Community Affairs (DCA) of said amendment, and the running of the time in which
an affected person can file a challenge to the DCA finding." (Staff's request.)
Time Certain Items:
Item 9A to be heard at 10:00 a.m. Presentation by Andrea B. Sims of The Waters-Oldani Executive
Recruitment, a division of The Waters Consulting Group, Inc.
Item 10B to be heard at 2:30 p.m. Recommendation that the Board of County Commissioners
approve the application by Inovo, Incorporated for the Job Creation Investment Program and the
Advanced Broadband Infrastructure Investment Program and provide direction on the request by
the Economic Development Council of Collier County related to the payment of an additional
$1,000 per job for 49 existing jobs to be retained in Collier County and the development of a Job
Retention Program Ordinance for future consideration by the Board of County Commissioners.
Item 10F to be heard at 3:00 p.m. Recommendation for the approval of the fifth Conservation
Collier Active Acquisition List and direction for the County Manager or his designee to actively
pursue projects recommended within the A-Category.