Agenda 11/13/2012 Change SheetProposed Agenda Changes
Board of County Commissioners Meeting
November 13, 2012
Continue Item 6A to the December 11, 2012 BCC Meetine: Public Petition request from Mr. Edward
Dunphy regarding a process to reduce hauling and landfill expenses. (Petitioner's request)
Continue Item 6B to the December 11, 2012 BCC Meetine: Public Petition request from Mr. Bob
Krasowsld regarding issues relating to beach renourishment. (Petitioner's request)
Continue Item 16A18 to the December 11, 2012 BCC Meeting: Recommendation to execute a License
Agreement with the Barefoot Beach Club Condominium Owners Association, Inc. and The Conservancy
to allow for mangrove trimming and monitoring on County-owned property in the vicinity of Lely
Barefoot Beach. (Staffs request)
Continue Item 16D9 to the December 11, 2012 BCC Meetine: This item continued from the October 23, 2012
BCC meeting. Recommendation to approve a budget amendment recognizing $199,478.74 in program income
revenue generated when conveying properties acquired under the Neighborhood Stabilization Program
(NSP1). (Staffs request)
Move Item 16E9 to Item 11N: Recommendation to approve a Third Amendment to Collier County
Emergency Services Medical Consultant Contract to clarify the section related to compensation upon
termination and add a section related to an annual performance evaluation process. (Commissioner Hiller's
request)
Move Item 16G1 to Item 14A3: Recommendation to establish the commencement date of the attached
Collier Lease Agreement between the Collier County Airport Authority and Salazar Machine & Steel, Inc., as
of December 1, 2012, and to provide the Airport Authority Executive Director the authority to waive the
collection of rent until the final completion date of the ongoing improvements to the leased premises.
(Commissioner Hiller's request)
Move Item 16K2 to Item 12A: Recommendation that the Board of County Commissioners, in its capacity
as the Collier County Airport Authority, memorializes its October 23, 2012 extension of, and amendments to,
the Collier County Airport Authority Executive Director's Employment Agreement, and authorizes the
Chairman to execute the Extension and Amendment Agreement. (Commissioner Hiller's request)
Proposed Agenda Changes
Board of County Commissioners Meeting
November 13, 2012
Page 2
Continue Item 17E to the December 11, 2012 BCC Meetine: 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. CU- PL20120001757, Mac Business Plaza, a Resolution of the Board of Zoning
Appeals of Collier County, Florida, providing for the establishment of a Conditional Use in a C -3 zoning
district to allow up to four buildings on four different parcels of up to 15,000 square feet each of gross floor
area in the principal structures for food stores, food services, personal services, video rentals, or retail uses
pursuant to subsections 2.03.03.C.1.c.10, 2.03.03.C.1.c.16 and 2.03.03.C.1.c.17 of the Collier County Land
Development Code for property located at the southeast corner of Tamiami Trail East and Barefoot Williams
Road in Section 33, Township 50 South, Range 26 East, Collier County, Florida. (Petitioner's request)
Time Certain Items:
Item 11C to be heard at 2:30 p.m.
Item 11J to be heard at 3:30 p.m.
Note:
Request to hear the Community Redevelopment Agency (CRA) regular agenda items (Items 14B) before the
County Manager's Report (Items 11).
Item 16J8: Pursuant to County staff research, four capital assets initially listed as missing on the back-
up material need to have their status updated. Assets tagged as 30016629 and 30016630 were struck by
lightning and should be labeled as destroyed, not missing. Radios tagged as 30016702 and 30016728 are still
in service and will be removed from the list of dispositions. (Clerk's Finance Department request)
I1HYm12 8:42 AM