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Agenda 01/10/2012 Change SheetProposed Agenda Changes Board of County Commissioners Meeting January 10, 2012 Move Item 2B to Item 16I3: Public declaration of form 8B, Memorandum of Voting Conflict for County, Municipal and Other Local Public Officers, in reference to Item 8A on the Agenda of December 13, 2011, filed by Commissioner Tom Henning. (County Attorney's request) Continue Item 8A to the January 24.2012 BCC Meeting_ 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. PUDZ- 2003 -AR -3608: Orangetree PUD -- An Ordinance amending Ordinance Numbers 2005 -42 and 2004 -73, the Orangetree PUD, to add 1,050 residential units for a total of 3,150 residential units; to add 100,000 square feet of office use and add 172,000 square feet of retail use to the existing 60,000 square feet of retail for a total of 332,000 square feet of commercial development; to revise the development standards including building height and setbacks and to add allowable residential, commercial uses and mixed uses, and to eliminate the environmental commitments, for property located in parts of Sections 11, 12,13,14, 22 through 27, Township 48 South, Range 27 East, Collier County, Florida consisting of 2,138.76 acres; and by providing an effective date. (Commissioner Fiala's request) Move Item 16A8 to Item 1017: Recommendation to approve Change Order No. 2 to Contract # 10 -5206, with Atkins North America, Inc., for Design Services for Collier Area Transit Transfer Station, in the amount of $99,900 for redesign and post design services, and to extend the contract by six hundred seventy seven (677) days to account for the inclusion of construction and the completion schedule; and to authorize the Chairman to execute the change order. (Commissioner Hiller's request) Move Item 16A10 to Item 10E: Recommendation to approve an economic development agency report required by Section 125.045, Florida Statutes and authorize the County Manager or designee to submit a copy of the report to the Office of Economic and Demographic Research (EDR). (Commissioner Hiller's request) Move Item 16132 to Item 13132: Recommendation for the Community Redevelopment Agency (CRA) to approve and execute a Commercial Building Improvement Grant Agreement between the CRA and a Grant Applicant within the Bayshore Gateway Triangle area. (2 59 5 Tamiami Trail East, Fiscal Impact $3,603) (Commissioner Hiller's request) Proposed Agenda Changes Board of County Commissioners Meeting January 10, 2012 Page 2 Continue Item 16E4 to the January 24.2012 BCC Meeting_ Recommendation to approve and authorize the Chairman to sign the Assumption Agreement from Tectrans, Inc. to Keolis Transit America, Inc. for Management Contract for the Collier Area Transit (CAT) Fixed Route and Paratransit Program. (Staffs request to make corrections to buyer's name within agreement) Move Item 16171 to Item 10C: Recommendation to approve and adopt the Resolutions adopted by the Board of the Pelican Bay Services Division at a Special Meeting on December 14, 2011, with respect to the 1998 Joint Coastal Permit of the Florida Department of Environmental Protection and the Clam Bay Restoration and Management Plan authorized to be implemented under that Permit. (Commissioner Hiller's and Commissioner Coyle's separate requests) Move Item 16173 to Item 10D: Recommendation to approve In- Market Meeting Planner Site and Familiarization Guidelines for the Tourism Department to provide payment or reimbursement of expenses related to attracting group meetings to Collier County and authorize payment of covered expenses up to an annual total program cost of $150,000. (Commissioner Hiller's request) Time Certain Items: Item 10B to be heard at 11:30 a.m. Item 10C to be heard at 1:00 p.m. 1/10/2012 8:38 AM