Agenda 01/15/2008 Change Sheet
AGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
Januarv 15. 2008
Item 2F should read: December 3,2007 (rather than November 30, 2007) - Value Adjustment
Board Special Magistrate Mazur. (Staff's request.)
Add on Item 4F: Proclamation designating January 27, 2008 as The Holocaust Museum of
Southwest Florida Boxcar Dedication Day. To be accepted by Murray Hendel. (Commissioner
Coyle's request.)
Move Item 16A2 to 10G: Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Mustang Island (Lely Resort PUD), roadway and
drainage improvements will be privately maintained. (Commissioner Fiala's request)
Move Item 16A3 to 10H: 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. (Commissioner Fiala's request)
Move Item 16A4 to 101: Recommendation to grant final approval ofthe roadway (private) and
drainage improvements for the final plat of Majors Phase Two, (Lely Resort PUD), roadway and
drainage improvements will be privately maintained. (Commissioner Fiala's request)
Move Item 16A5 to 10J: 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. (Commissioner Fiala's request)
Item 16A12 should read: Recommendation that the Board of County Commissioners approve an
impact fee reimbursement for Benderson Development Company, Inc., (rather than Incorporated)
and WR-I (rather than WR-1) Associates, Ltd. totaling $354,434.84, due to the overpayment of
Transportation Impact Fees. (Petitioner's request.)
Item 16F4 should read: Recommendation to approve a budget amendment reducing budget
appropriations in the Clerk's Fund (001) consistent with the Clerk of Courts assertion that the
Clerk is functioning as a Fee Officer in Fiscal Year 2008. (Commissioner Coyle's request.)
Withdraw Item 16030: Recommendation that the Board of County Commissioners approve and
authorize the Chairman to sign an agreement between Collier County Board of County
Commissioners and Senior Friendship Centers, Inc. to provide interim nutrition services for the
Housing and Human Services Department, Services for Seniors. (Staff's request.)
Time Certain Items:
Item 5E to be heard at 9:30 a.m.: Presentation by Paul Mattausch and Clarence Tears on the
Phase III Water Restrictions.
Item 10B to be heard at 2:30 p.m.: To provide the Board of County Commissioners with a
complete summary of the stormwater issues in the Willow West Neighborhood and to fully
explain staff's recommended plan of action.
Item 10C to be heard no earlier than 4:00 p.m. A discussion by the Board of County
Commissioners with representatives of agencies that might be affected by a possible change in
the BCC Resolution to reflect an amendment to Florida Statutes regarding the use of All Terrain
Vehicles (ATVs) on certain unpaved roads in Collier County.
Item 10F to be heard at 3:30 p.m.: Recommendation that the Board of County Commissioners
provide direction to staff to develop Delasol Neighborhood Park.
Item 12A to be heard at 11 :00 a.m.: Investigative report by outside counsel, Lawrence A. Farese,
Esq., of the firm Robins, Kaplan, Miller & Ciresi, L.L.P., to the Board of County Commissioners
regarding the Olde Cypress PUD.