Agenda 02/12/2013 Item #16H8Proposed Agenda Changes
Board of County Commissioners Meeting
February 12, 2013
Continue Item #16H8 to the February 26, 2013 BCC Meeting:
Commissioner Hiller requests Board Approval for Payment to Attend a
Function Serving a Valid Public Purpose. She will attend the Beach Ball
Gala for the Children's Advocacy Center February 23, 2013 (Staff request)
Move Item #16A20 to Item #11G: Recommendation to approve $350,000 in eligible costs for the
FY13 Hideaway Beach erosion control structure project based on a January 16, 2013
Proportionality Analysis conducted by Coastal Engineering and reviewed by Collier County
staff, make a finding that this item promotes tourism and approve necessary budget
amendments. (Commissioner Henning's request)
Continue Item #16A18 to the February 26, 2013 BCC Meeting: Recommendation to approve
disposal of surplus property associated with the Gateway Triangle Stormwater Improvements
Phase II, Contract #10 -5366. (County Attorney's request)
Add Item #4D: Proclamation designating February 12, 2013 as the Frank Oakes Day of
Remembrance in Collier County, in recognition of his contributions of the community. To be
accepted by family members. Sponsored by Commissioner Hiller.
Continue Item 911E to the February 26, 2013 BCC Meeting: A Resolution authorizing
acquisition by gift, purchase or condemnation of those perpetual and temporary easement
interests necessary for construction of stormwater improvements known as the "Haldeman
Creek and Crown Pointe Weirs" segment of the LASIP Project. (County Attorney's request)
Continue Item #16A17 to the March 12, 2013 BCC Meeting:
Recording the final plat of Camden Lakes, Application Number PPL- PL20120000747 approval
of the standard form Construction and Maintenance Agreement and the amount of the
performance security. (Applicant's request)
Move Item #17A to Item #911: This item continued from the January 22, 2013 BCC Meeting.
Recommendation to adopt an ordinance which would establish limitations, in addition to those
set forth in Chapter 538, Part I, Florida Statutes, on the sale and /or purchase of secondhand
goods (secondhand dealers). (County Attorney's request)
Note:
Item #16A16: With respect to Staff Clarification 06 -05 which restricts fuel tanks or fuel trucks
of over 250 gallon capacity from all residential and estates zoned property; staff makes further
clarification that non -fuel tanker trucks or traditional semi trucks with a fuel capacity over 250
gallons are not prohibited from estates zoned property.
2/12/2013 16.H.8.
EXECUTIVE SUMMARY
COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO
ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE
OBJECTIVE: For the Board of County Commissioners to declare a valid public
purpose for a Commissioner to attend function/event and approve payment by the Clerk.
CONSIDERATIONS: Pursuant to Resolution No. 99 -410, the Board of County
Commissioners has determined that attendance at the functions of fraternal, business,
environmental, educational, charitable, social, professional, trade, homeowners, ethnic,
and civic association/organizations serves a valid public purpose, provided that said
functions reasonably relate to Collier County matters.
COMMISSIONER: Georgia A. Hiller, Esq.
FUNCTION/EVENT: The Beach Ball Gala — Children's Advocacy Center
PUBLIC PURPOSE: Meet and interact with business and community leaders.
DATE OF FUNCTION/EVENT: To be attended on February 23, 2013 at the Naples
Beach Hotel, Naples, Florida
FISCAL IMPACT: $100.00
RECOMMENDATION: That the Board of County Commissioners, in accordance with
Resolution No. 99 -410, approves payment by the Clerk for Commissioner Georgia
Hiller's attending a function serving a valid public purpose.
PREPARED BY: Jennifer Rainey, Executive Aide to the Board of County
Commissioners
APPROVED BY: Michael Sheffield, Interim Director Communications /County
Managers Office
AGENDA DATE: 02/12/13
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2/12/2013 16.H.8.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.H.16.H.8.
Item Summary: Commissioner Hiller Request For Board Approval For Payment to Attend
Function Serviing a Valid Public Purpose. She will be attending The Beach Ball Gala for the
Children "s Advocacy Center on February 23, 2013. $100 to be paid from Commissioner Hiller "s
travel budget.
Meeting Date: 2/12/2013
Prepared By
Name: RainevJennifer
Title: Executive Aide, BCC
2/1/2013 11:40:52 AM
Submitted by
Title: Executive Aide, BCC
Name: RaineyJennifer
2/1/2013 11:40:53 AM
Approved By
Name: OchsLeo
Title: County Manager
Date: 2/3/2013 1:00:41 PM
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