Agenda 06/09/2015 Change Sheet Proposed Agenda Changes
Board of County Commissioners Meeting
June 9,2015
Continue Item 11E to the June 23,2015 BCC Meeting: Recommendation to adopt a resolution
establishing the Ave Maria Innovation Zone to attract and retain qualified targeted industry businesses in the
defined unincorporated area of Collier County. (Commissioner Taylor's request)
Move Item 16Al2 to Item 11H: Recommendation to hear Land Development Code Amendments 5.05.05
Automobile Service Stations and 2.03.09 Open Space Zoning Districts at two regularly scheduled daytime
hearings and waive the night hearing requirement. LDC Amendment 5.05.05 Automobile Service Stations
proposes to add a conditional use to several zoning districts. (Commissioner Taylor's request)
Move Item 16A18 to Item 111: Recommendation to quitclaim Collier County's interests in a 30 foot strip of
land to Jeff Dami,Calixto Montenegro and World Strategic Alliances,LLC,that was originally deeded to
Collier County for road right-of-way by a predecessor in title. (Fiscal Impact: $0) (Commissioner Taylor's
request)
Add On Item 16F3: Recommendation to suspend contracts with BQ Concrete LLC., pending completion
of the County Manager's internal review of this contractor and subsequent presentation of a report to the
Board. (Staffs request)
Note:
Item 16A11: Recommendation to approve a Resolution establishing the Growth Management Oversight
Committee as provided for during the May 26,2015 Board of County Commissioners public hearing.
Staff proposes the following clarification to Section Two,Subparagraph B of the Resolution:
B.The Committee shall be comprised of seven(7) members,with one(1)member appointed from each of the
four(4)sub-areas and three(3)members at large. Sub-area members must be either residents of,own
property in,or have a business interest within the geographic areas of study. At large members can reside
anywhere in Collier County without the requirement for residency in the sub-areas or the property or
business ownership requirements outlined above.All members shall serve at the pleasure of the Board. The
County Manager shall select a staff liaison to attend the Committee meetings and assist the
Committee.(Staffs request)
Item 16D15: Recommendation to approve Standard Facility Use Agreements for Community Markets,
authorize the County Manager or his designee to execute the Short-Term Use Agreements; and direct staff to
bring any Long Term Use Agreements back to the Board for approval and signature.
Staff proposes the following addition to both the Community Market Long-Term and the Community
Market Short-Term Facility Use Agreements:
A. Duties and Responsibilities of the Community Market Manager:
11) Verify that all vendors distributing food or beverage,whether by sale or donation,have the
appropriate food licenses and permits as required under all applicable laws and comply specifically
with Florida Department of Agriculture and Consumer Services requirements for food safety.
(Staffs request)
Proposed Agenda Changes
Board of County Commissioners Meeting
June 9,2015
Page 2
Item 16D18 Fiscal Impact has been revised: Recommendation to approve a standard Donation
Agreement that allows Naples North,LLC to donate a 2.50-acre parcel along with a management
endowment of$4,050.80$9,737.50 to the Conservation Collier Land Acquisition Program under the
offsite vegetation retention provision of the Land Development Code,at no cost to the County,and
authorize the Chairman to sign the Donation Agreement and staff to take all necessary actions to
close. (Staffs request)
Time Certain Items:
Item 9A to be heard at 9:30 a.m., immediately followed by Items 9B and 9C
4/9/2015 8;42 AM