Agenda 01/13/2015 Change Sheet Proposed Agenda Changes
Board of County Commissioners Meeting
January 13,2015
Continue Item 16A19 to the January 27,2015 BCC Meeting: Recommendation to approve the
termination of a 2005 Developer Agreement between Collier County and Naples Syndications,LLLP
and approve a replacement Developer Agreement between the County and the new Developer,ARGO
Warm Springs LLC,to among other things design,permit and construct of a portion of Woodcrest
Drive. (Petitioner's request)
Move Item 16D17 to Item 11C: Recommendation to approve the use of the previous awarded
Invitation to Bid No. 14-6278RR,"Aquatic Maintenance Support Services"with Tri-City Pools,Inc.for
budget-approved capital and operating expenses. (Commissioner Henning's request)
Move Item 16D5 to Item 11D: Recommendation to award Contract Number 14-6338 Eagle Lakes
Community Park Pool Design Services to Victor J.Latavish Architect,P.A.,for professional
architectural services,and authorize the Chairman to execute the attached contract. (Commissioner
Nance's request)
Move Item 16E9 to Item 11E: Recommendation to waive competition and authorize the purchase of
certain fleet parts,repairs and services for County vehicles and equipment from local Ford
dealerships on an emergency basis until contracts can be put in place and to authorize purchases
from the single-source supplier Wallace International Trucks located in Ft.Myers. (Commissioner
Henning's request)
Move Item 16J6 to Item 13A: To provide the Board of County Commissioners the Clerk of the Circuit
Court's Office regarding Audit Report 2014-13 North Collier Regional Park-Cash Handling issued on
January 7,2015. (Commissioner Taylor's request)
Note:
Item 7 Public Comment: To be heard immediately following the conclusion of the regular agenda if that
occurs before 1:00 p.m.
Item 16B1 title on agenda index should read: Request Recommendation that the Collier County
Board of County Commissioners(BCC)as the Community Redevelopment Agency Board (CRAB)adept
an-authorize advertisement of an ordinance to-amend amending Ordinance No.2002-38,"The Collier
County Redevelopment Grant Program Ordinance,"in order to adopt a Commercial Sweat Equity
Grant Program for the Immokalee Community Redevelopment Area. (County Attorney's Office
request)
Add the following clarification to Item 16K3: Composting is permitted on any residential or estates
property..." (County Attorney's request)
1/13/21115 S 27 AM