Agenda 07/09/2013 Change Sheet Proposed Agenda Changes
Board of County Commissioners Meeting
July 9,2013
Add On Item 10D: Recommendation that the Board of County Commissioners direct staff to
research the economic development tools(as outlined in the executive summary) as part of the
overall economic development program for the county and bring back recommendations to the
Board in October 2013. (Commissioner Hiller's request)
Withdraw Item 16A13: Recommendation to acknowledge and allow for 2210 Vanderbilt
Beach Road,LLC to proceed at their own risk in replace existing non-conforming signage on their
property,while seeking a Variance from the existing sign regulations. (Staff's request)
Move Item 16F3 to Item 11C: Recommendation to approve a Change Order#5 to Contract# 10-
5541 with Paradise Advertising and Marketing,Inc.for Tourism Marketing Services to reflect a
requested increase for marketing services for the Office of Business and Economic Development in
the amount of$75,000 and authorize the Chairwoman to execute the Change Order.
(Commissioner Nance's request)
Add On Item 16K1: Recommendation to approve and authorize the Chair to execute a
Settlement Agreement and Amendment in the lawsuit entitled Collier County et al v. Florida
Georgia Grove,LLP, et al, filed in the Twentieth Judicial Circuit in and for Collier County,Florida
(Case No. 11-1640-CA) and direct County staff to commence the process of vacating any claimed
public right-of-way or prescriptive easement interest to a portion of Mamie Street. (County
Attorney's request)
Move Item 17D to 16D5: Recommendation to approve a budget amendment recognizing and
appropriating$128,900 of unbudgeted carryforward in the Museum operating fund to initiate
building repairs and provide enhanced services and facilities for the public. (Staff's request)
Time Certain Items:
Item 13A to be heard at 9:30 a.m.
Item 13B immediately following 13A
Item 14A1 to be heard at 10:00 a.m.
Item 14A2 to be heard in conjunction with 14A1
Item 11B to be heard at 11:00 a.m.
7/9/2013 8:39 AM
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