Backup Documents 12/10/2019 Item #16D20 - Add on 16020
Proposed Agenda Changes
Board of County Commissioners Meeting
December 10,2019
Move Item 16A29 to Item 11M: Recommendation to authorize payment of the annual assessment
fee for Collier County's membership in the Southwest Florida Regional Planning Council
(SWFRPC),in the amount of$110,204 for FY20. (Commissioner Taylor's request)
Move Item 16F10 to 11N: Recommendation to approve the goals and objectives and evaluation
criteria proposed to develop an Invitation to Negotiate (ITN) seeking a Public-Private Partnership
(P3)to provide an Affordable Housing and Land Development Component on the Golden Gate Golf
Course property. (Commissioner Fiala's request)
Move Item 17E to Item 9F: Recommendation to adopt a resolution amending Stewardship
Sending Area 15("CLH& CDC SSA 15") in the Rural Lands Stewardship Area Overlay District
(RLSA),by reducing the acreage by 5.6 acres, by re-designating 5,253.4 acres therein as "CLH&
CDC SSA 15", by removing additional land use layers and providing for restoration to increase the
Stewardship Credits, by approving an amended and restated credit agreement,easement
agreement,and escrow agreement for CLH& CDC SSA 15 and establishing the number of credits
generated by the designation of said Stewardship Sending Area. (Commissioner Taylor and
Commissioner Saunders' separate request)
Add-On Item 16D20: Recommendation to award Request for Quotation # 19-80401-1, "East Naples
Community Park Electrical Upgrades," under Agreement No. 19-7525, Annual Agreement for General
Contractor Services,to Chris Tel Construction in the amount of$547,382.08. (Staffs request)
Time Certain Items:
Item 4A to be heard immediately following Item 2C
Item 11A to be heard immediately following Item 5A
Item 9A to be heard no sooner than 9:30 a.m.,followed by Item 9B
Item 9C to be heard no sooner than 11:00 a.m.
Item 10A to be heard immediately following Item 11B
Item 9E to be heard no sooner than 2:00 p.m.
Item 11K to be heard no sooner than 2:00 p.m.
Item 11L to be heard no sooner than 2:00 p.m.
12/10/2019 8:29 AM