Agenda 06/23/2015 Item #11IProposed Agenda Changes
Board of County Commissioners Meeting
June 23, 2015
Move Item 16A16 to Item 9C: This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve for recording the final plat of Legacy Estates, (Application Number
20140001803) approval of the standard form Construction and Maintenance Agreement and approval of the
amount of the performance security. Companion to Item 16135. (Commissioner Hiller's request)
Move Item 17E to Item 9D: Recommendation to approve an Amendment to the Collier County Purchasing
Ordinance (Ordinance Number 2013 -69). (Commissioner Taylor's request)
Move Item 16D15 to Item 11G: Recommendation to approve a temporary
signage program during the 2015 summer break to place temporary
YMCA/CAT signs on select CAT bus stop poles. (Commissioner Henning's
request)
Move Item 16135 to Item 11 H: This item to be heard immediately following Item 9C (1"16):
Recommendation to approve a standard Donation Agreement that allows JD DEVELOPMENT I LLC, a
foreign limited liability company, to donate a 1.14 acre parcel along with a management endowment of
$4,440.30 to the Conservation Collier Land Acquisition Program under the offsite vegetation retention
provision of the Land Development Code LDC Sec 3.05.07H.l.f.iii. (b), at no cost to the County, and
authorize the Chairman to sign the Donation Agreement and staff to take all necessary actions to close.
Companion to Item 16A16. (Commissioner Hiller's request)
Move Item 16F6 to Item 11I: Recommendation to award RFQ 15 -6433 Production of the Tourism Guide to
Miles Media Group, LLLP and authorize the Chairman to execute the County Attorney approved contract
and make a finding that this action promotes tourism. (Commissioner Taylor's request)
Move Item 16F12 to Item IIJ: Recommendation to approve the Second Amendment to the Agreement
between Economic Incubators, Inc. and the Board of County Commissioners. (Commissioner Taylor's
request)
Add On Item 11K: Recommendation to provide guidance to the County Manager in response to the
Clerk of Court's unilateral decision to withhold presentation of selected expenditures to the Board for
determination of valid public purpose and payment authorization. (Staffs request)
Time Certain Items:
Item 9C (Moved from 16A16) to be heard at 4:00 p.m.
Proposed Agenda Changes
Board of County Commissioners Meeting
June 23, 2015
Page 2
Note:
Item 16A21 Recommendation to review the April 2015 beach survey results and endorse a staff
recommendation to not renourish the Vanderbilt Pelican Bay, Park Shore or Naples beaches in the Fall
(November) of 2015.
Direct staff to obtain a permit modification to renourish the Clam Pass Park beaches after the 15 year beach
renourishment permit is issued from Florida Department of Environmental Protection and the United States
Army Corps of Engineers. (Commissioner Henning's request)
Item 16A25 Recommendation to approve Amendment to the Collier Metropolitan Planning
Organization (MPO) Staff Services Agreement The attestation signature on Page 2 of the Amendment
to MPO Staff Services Agreement should read as follows: Interim Collier MPO Executive Director.
(Commissioner Taylor's request)
Item 16E5 Recommendation to waive competition for Wesco Turf as a sole source vendor to exceed
$50.000 spending limit for Fleet Management parts /service • Fiscal Year expenditures will not exceed
$100,000 without Board approval. (Staff s request)
Item 16F6 Recommendation to award RFQ 15 -6433 Production of the Tourism Guide to Miles Media
Group. LLLP and authorize the Chairman to execute the County Attorney approved contract and make
a finding that this action promotes tourism • Advisory Board Recommendation has been added: The
Tourist Development Council recommended approval (5 -1) of this item at the June 22, 2015 meeting.
(Staffs request)
6/23 @015 8:56 Am