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Backup Documents 11/09/2021 Item # 2A 2A Proposed Agenda Changes Board of County Commissioners Meeting November 9,2021 Move Item 17D to 9B: Recommendation to review and approve the 2021 combined Annual Update and Inventory Report on Public Facilities and Schedule of Capital Improvements as provided for in Section 6.02.02 of the Collier County Land Development Code and Section 163.3177(3)(b),Florida Statutes and adopt a Resolution that updates the 5-Year Capital Improvement Schedules.(PL20210001270) (All Districts) (Commissioner Solis' Request) Add on Item 10B: Recommendation to provide direction to the County Manager regarding the property located at the southeast corner of Santa Barbara Blvd and Davis Blvd (Taormina Reserve MPUD). (All Districts) (Commissioner Saunders' Request) Move Item 16A20 to 11E: Recommendation to direct the County Attorney to advertise and bring back for a Public Hearing an Ordinance establishing the 42nd Avenue SE Municipal Service Taxing Unit (MSTU)with a maximum of five(5) mills, for the repayment of funds in the amount of$72,231.00 used to make emergency road repairs on 42nd Avenue SE. (District 5)(Commissioner McDaniel's Request) Continue Item 16C7 to the December 14,2021 BCC Meeting: Recommendation to approve the selection committee's final ranking for Request for Proposal ("RFP")No. 21-7924,"CMAR for Golden Gate Golf Course," and authorize staff to begin contract negotiations with the top ranked firm Gates Group LLC d/b/a Gates Construction,so that a proposed agreement can be brought back for the Board's consideration at a future meeting. (All Districts) (Staffs Request) Continue After the Fact item #3 from Item 16E8 to the December 14,2021 BCC Meeting: Recommendation to approve the administrative reports prepared by the Procurement Services Division for change orders and other contractual modifications requiring Board approval. (All Districts) (Staffs Request) Continue Item 17A to the December 14,2021 BCC Meeting: *** This item has been continued from the October 12,2021 and October 26,2021 BCC Meeting Agendas. *** Recommendation to adopt an ordinance creating the Collier County Public Art Committee to advise the Board on all matters relating to the public art within the entire unincorporated area of the County,including the Bayshore Gateway Triangle Community Redevelopment area. (All Districts) (Commissioner Solis' Request) To take place immediately after the approval of the agenda and minutes: - Artist recognition, explanation of work on display; - Recognition of any/all veterans at the BCC meeting, including those from outside organizations; - Commissioner comments from the dais; inclusion of"Hammer" Hartsell's quote (optional, below): Florida Department of Veterans Affairs, Executive Director, Major General James"Hammer" Hartsell's quote during a recent legislative presentation in Tallahassee: "A veteran is a person who, at some point in his or her life, wrote a blank check made payable to the United States of America for an amount up to, and including, their life... we thank them for their selfless service and sacrifice. " Time Certain Items: 11/9/2021 8:20 AM 2A 73 as CD n -� B `° co CDco cn •• CD O cD CIm c = A" CDC • = . m 0. Dcn r LC) CO O m r- O _cp NO D , � r oOOrn o go 0 mm s KT73 = 2 rn w -z-I --. _ O n c z c m CCn m OO - Z z m � rn m -1 �O mG � � mrn = " z � Al, m o Z A] m D v z m m o z Z TI Dr o m cn > 0 �, O v -I m Z rri 0 Z1 r Cp r O Csn y - � W o At z Am Z = -< Ei • CO z0 C = zen D r CD --1 0 _ � c m Q c = rn .ZoJ r n Cam/) M cyi) s W = O � -im r RI XI o m o c� r"t' rn -n -< �' m _ CD � x m W CD --I � = z rn orno� 0 > z0 _ �. 0 r, cno O 0O o rn � z 'S DWD -a � -71 I � -° M = -' m • v n c m z O Xj OD o r -Zi o 0 -1 o �' � > ro T. m o � z 0 _3 > - � m z -� N z D c C • OW M- > rn -( 7 m � A O om � > o73 D m20 m o �CD 0 oc v -a o xi o = G) X Dm rn m wm = Z < V) 0WD -, m 0 Cl) m O --I ' 0 _ 0 O DDa r, m rn 1 z tp r rn p z r 0 0 D o "� m -n71 o0 r -< m = oEn Po m z � z S o D Ap