Agenda 10/22/2013 Change Sheet Proposed Agenda Changes
Board of County Commissioners Meeting
October 22,2013
Add-On Item 14A5: Recommendation to authorize the Chairman to execute the attached
Resolution authorizing signature of Joint Participation Agreement No.AR734 with the
Florida Department of Transportation to accept a grant offer in the amount of$14,296 for
the Design and Construction of the South Taxiway at Everglades Airpark,and to authorize
associated budget amendments. (Staffs request)
Withdraw Item 16B2: Recommendation that the Collier County Board of County
Commissioners(BCC) acting in its capacity as the Collier County Community Redevelopment
Agency(CRA) approve the attached amendment#01 to the previously approved funding
agreement between the CRA and the South Florida Water Management District(SFWMD)
which extends the performance period outlined in Exhibit B1: Payment and Deliverable
Schedule. (Staffs request)
Continue Item 16F2 to the November 12,2013 BCC Meeting: This item continued from
the October 8,2013 BCC Meeting. Recommendation to approve an amendment to the
Tourism Travel Expense Resolution 2006-40 related to County Purchasing Card limits
consistent with the County Purchasing Policy and make a finding that this item promotes
tourism. (Commissioner Nance's request)
Move Item 16K4 to Item 12A: Recommendation that the Board adjust its Public
Speaker practice by(1) Public Comment should be relocated back to the end of the Regular
Agenda; (2) Whenever practicable,agenda items that are expected to generate substantial
public comment shall be staggered over multiple meetings;and (3) Should there be large
groups or factions at the meeting,the chair may allow a representative of each group or
faction to address the Board on a proposition before the Board,rather than all members of
such group or faction,but shall give such representative a minimum of 15 minutes to
address the Board. (Commissioner Nance,Commissioner Coyle and Commissioner Fiala's
separate requests)
Note:
Item 14A3: The FAA Funding amount in the table should read: $6,754,362 NOT
$6,754,262. (Staffs request)
Item 16D13: A scrivener's error is noted as this is Amendment No.a 1;and the companion
item reference should read 16D44 12. (Staffs request)
10/22/2013 8:36 AM