Agenda 10/25/2011 Change SheetAgenda Changes
Board of County Commissioners Meeting
October 25, 2011
Continue Item 10C to the November 8, 2011 BCC Meeting: Recommendation to approve an Underground Facilities
Conversion Agreement with Florida Power & Light Company for "Phase One" of th e Vanderbilt Beach Municipal
Service Taxing Unit (MSTU') Utility Conversion Project stipulated by Florida Public Service Commission Tariff
Section 6 and approve payment of $1,806,091 to FPL cover construction cost for the underground utility conversion.
Continue Item 16A1 to the November 8, 2011 BCC Meeting: Recommendation to award Bid #11-5700 for
“Devonshire Boulevard Landscape & Irrigation Refurbishment Project” to Ameri-Pride Inc. in the amount
$267,214.37. Funded by residents of Radio Road Beautification MSTU (Staff request concerning the vendor)
Move Item 16A11 to Item 10G: Recommendation to approve and authorize the Chairman to sign an Amendment to
the Agreement for Fee Payment Assistance, between Collier County and Lucy Salon, Inc., providing re payment of
Fee Payment Assistance funds over a five -year period. (Commissioner Hiller’s request)
Move Item 16B3 to Item 13B5: Recommendation the Board of County Commissioners approve transfer of
administrative and management duties for the Immokalee Beautification Municipal Service Taxing Unit from
Growth Management staff to Immokalee Community Redevelopment Agency (CRA) staff effective October 1, 2011;
direct Budget Office to discontinue the annual transfer of funds from Immokalee Beautification MSTU (Fu nd 162)
to MSTD General Fund (Fund 111), and the Board of County Commissioners, acting as Community Redevelopment
Agency authorize creation of a Full Time Employee position (MSTU Project Manager) for FY12; authorize
Executive Director to advertise the position; hire a qualified applicant; and approve necessary budget amendment.
(Commissioner Henning’s request)
Move Item 16D2 to Item 10J: Recommendation to approve and authorize the Chairman to sign six (6) Subrecipient
Agreements for the Community Developme nt Block Grant (CDBG) and Home Investment Partnership Program
(HOME) projects previously approved for Department of Housing and Urban Development (HUD) funding in the
2011-2012 Action Plan approved by the Board on July 26, 2011 (Staff request related to moving Item 16D4)
Move Item 16D4 to Item 10H: Recommendation to acknowledge receipt of entitlement funds from U.S. Department
of Housing and Urban Development for FY 2011 -2012 and approve the associated budget amendments. Once
received, HHVS will bring the entitlement agreements and certifications to the BCC for signature. Funds include
$2,114,463 for the Community Development Block Grant (CDBG), $502,126 for the HOME Investment
Partnerships Program (HOME) and $94,611 for Emergency Shelter Grant (ESG). (C ommissioner Hiller’s request)
Move Item 16D5 to Item 10I: Recommendation that the Board of County Commissioners approve a one -time
exception to the State Housing Initiatives Partnership (SHIP) 2006 -2009 Local Housing Assistance Plan (LHAP)
policy establishing first-time homebuyers as one of the requirements for down payment and closing cost assistance.
Approval will address and correct monitoring concern for the SHIP Program. (Commissioner Hiller’s request)
Move Item 16F1 to Item 10F: Recommendation that the Board of County Commissioners review and approve the
proposed FY2011-2012 Action Plan for Leo E. Ochs, Jr., County Manager. (Commissioner Hiller’s request)
Item 8A: This section can be deleted from the agenda text: This item requires that ex parte d isclosure be provided
by Commission members. Should a hearing be held on this item, all participants are required to be sworn in.
Item 13A should be referenced as 13B-Community Redevelopment Agency on the agenda index.
Item 16D2: Page 18 of the “2011-2012 Tenant Based Rental Assistance (TBRA) Administration Agreement with
Signatures” (Printed Packet Page 1853) should show end dates under Section C -Project Work Plan as 10/2013, not
10/2012 as shown in the packet.