Agenda 11/12/2013 Change SheetProposed Agenda Changes
Board of County Commissioners Meeting
November 12, 2013
Add On Item IID: Recommendation to approve an emergency declaration extending the hours
associated with excavation and hauling activities for the Stewart Mine in order to facilitate the
expedited completion of the current beach renourishment project. (Staffs request)
Move Item 16C2 to Item 11E: Recommendation to direct the County Manager or his designee to
advertise an ordinance amending Ordinance No. 2001 -73, as amended, the Collier County Water -
Sewer District Uniform Billing, Operating, and Regulatory Standards Ordinance, to maintain
compatibility with the Collier County Consolidated Impact Fee Ordinance, as amended. (Staff's
request)
Withdraw Item 16D2: Recommendation to approve five (5) releases of Affordable Housing
Density Bonus liens due to properties being sold at less than the original purchase price. (Staffs
request)
Continue Item 16D11 to December 10, 2013 BCC Meeting: Recommendation to approve three
(3) Subrecipient Agreements for the U.S. Housing and Urban Development (HUD) Community
Development Block Grant (CDBG) projects previously approved for funding in amended FY2011-
2012 and FY2012 -2013 HUD Annual Action Plans approved by the Board on October 8, 2013.
(Staffs request)
Move Item 16F1 to Item 11F: Recommendation to approve the selection and contract of Aviareps
for tourism representation services in Brazil, authorize the Chair to sign a County Attorney
approved contract, and make a finding that this expenditure promotes tourism. (Commissioner
Henning's request)
Move Item 16K3 to Item 1211: Recommendation that the Board of County Commissioners adopts
the attached Resolution to amend the current policy regarding reimbursement of travel and
expenses incurred by County Commissioners in the performance of their official duties.
(Commissioner Coyle and Commissioner Fiala's separate requests)
Move Item 17B to Item 9C: Recommendation to adopt an Ordinance repealing the ordinances
which created the Animal Services Advisory Board, the Solid Waste Management Advisory
Committee, the Collier County Public Health Unit Advisory Board, the Collier County Council of
Economic Advisors, the Marco Island Vision Planning Advisory Committee, and the County
Government Productivity Committee. (Commissioner Coyle's request)
Move Item 17C to Item 91): Recommendation to adopt an ordinance amending Chapter 74 of the
Collier County Code of Laws and Ordinances, which is the Collier County Consolidated Impact
Fee Ordinance, providing for modifications directed by the Board of County Commissioners
related to a change in the timing of payment of impact fees to issuance of a certificate of occupancy,
the inclusion of Water and Wastewater Impact Fees as eligible for the "Impact Fee Program for
Existing Commercial Redevelopment" and including additional minor updates or corrections
related to "Adult Only Communities," obsolete refund provisions, reimbursement agreements and
the "former" Goodland Water District. (Staffs request)
Proposed Agenda Changes
Board of County Commissioners Meeting
November 12, 2013
Page 2
Note:
Item 16E4: Page 6 of the Federally Funded Subgrant Agreement, Section 11 Remedies, should
read: If an Event of Default occurs, then the Division may shall, after thirty calendar days
written notice to the Recipient and upon the Recipient's failure to cure within those thirty days,
exercise any one or more of the following remedies, either concurrently or consecutively. (State's
request)
Time Certain Items:
Item 12A to be heard at 11:00 a.m.
Item 11C to be heard at 2:30 p.m.
Item 11E to be heard immediately following Item 9D
11/12/2013 8:42 AM