Loading...
Backup Documents 05/27/2014 Change Sheet Proposed Agenda Changes Board of County Commissioners Meeting May 27,2014 Continue Item 11B to the June 10,2014 BCC Meeting: Recommendation to approve and authorize the Pelican Bay Services Division to prepare,sign and submit a Nationwide Permit for the maintenance dredging of Clam Pass due to concerns about the critical condition of the Pass, approve necessary budget amendments and make a finding that this project promotes tourism. (Staffs request) Continue Item 16A15 Indefinitely: Recommendation to approve the award of Contract Number 14-6190 to Agnoli,Barber and Brundage,Inc.,CH2M Hill Engineers,Inc.,Johnson Engineering Inc.,and RWA,Inc.for professional design and related services for the"Golden Gate City Stormwater Drainage Improvement Project Engineering Design",Project Number 50129.On March 25,2013,the Board of County Commissioners approved the recommended short-list of consultants and directed negotiations with the four top ranked firms. (Staffs request) Move Item 1607 to Item 11D: Recommendation to approve the Pepper Ranch Preserve Cattle Lease Agreement with Lake Trafford Ranch LLLP under the Conservation Collier Program and direct the County Manager,or his designee,to implement the Lease terms. (Commissioner Nance's request) Continue Item 1608 to the June 10,2014 BCC Meeting: Recommendation to authorize the Chairman to execute the Parks and Recreation Department Facility Use Memorandum of Understanding(MOU)with the Naples BMX, Inc., to operate BMX related events at the Wheels Skate and BMX Park. (Staffs request) Add On Item 16J4: Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of May 15,2014 through May 21,2014. (Clerk's Finance Department request) Note: Item 16A10 Executive Summary title and title on agenda index should read: This-item-requires-that-ex-parte diselosure-be-provided-by Commission-member Should--a-hearingbe-held-0 n-this-itemall-participants-are required-to-be-sworn-in:Recommendation to approve an Easement Use Agreement for Lot 58, Block C, Hammock Isles which was approved by the Board of County Commissioners on June 10,2003,and recorded at Plat Book 40, Pages 40 through 47. (Staffs request) Item 16F5: Approval of this item is subject to ratification at the Tourist Development Council May 29,2014 meeting. (Staffs request) Item 16K1 title on the agenda index should read the same as the Executive Summary: Recommendation to approve a Mediated Settlement Agreement in the amount of$54,500 for the acquisition of Parcels 12-3FEE 169DEI, 169DE2 and 169TCE in the lawsuit styled Collier County, Florida v.L & R Rain, LLC, et al.,Case No. 12-CA-1828(US 41 Ditch/Naples Manor Canal/LASIP Project#51101).(Fiscal Impact: $41,070) (Staffs request) Time Certain Items: Item 11C to be heard at 10:00 a.m. ,.2712011X 1C AM