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Agenda 11/13/2012 Item # 6AProposed Agenda Changes Board of County Commissioners Meeting November 13, 2012 Continue Item 6A to the December 11, 2012 BCC Meeting: 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 Meeting: 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 Meetine: 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 Meetina: 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 (NSPI). (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) 11/13/2012 9:43 AM i 11/13/2012 Item 6.A. Office of the County Manager Leo E. Ochs, Jr. 3299 Tamiami Trail East, Suite 202 • Naples Florida 34112 -5746 • (239) 252 -8383 • FAX: (239) 2524010 October 25, 2012 Mr. Edward Dunphy 1917 Isla De Palma Circle Naples FL 34119 Re: Public Petition request from Edward Dunphy regarding a process to reduce hauling and landfill expenses. Dear Mr. Dunphy, Please be advised that you are scheduled to appear before the Collier County Board of Commissioners at the meeting of November 13, 2012, regarding the above referenced subject. Your petition to the Board of County Commissioners will be limited to ten minutes. Please be advised that the Board will take no action on your petition at this meeting. However, your petition may be placed on a future agenda for consideration at the Board's discretion. If the subject matter is currently under litigation or is an on -going Code Enforcement case, the Board will hear the item but will not discuss the item after it has been presented. Therefore, your petition to the Board should be to advise them of your concern and the need for action by the Board at a future meeting. The meeting will begin at 9:00 a.m. in the Board's Chambers on the Third Floor of the W. Harmon Turner Building (Building "F ") of the government complex. Please arrange to be present at this meeting and to respond to inquiries by Board members. If you require any further information or assistance, please do not hesitate to contact this office. Sincerer t- Mike Sheffield Business Operations Manager MJS:mjb cc: Len Price, Administrative Services Administrator George Yilmaz, Public Utilities Administrator Jeffrey Klatzkow, County Attorney Joanne Markiewicz, Interim Purchasing Director Packet Page -14- 11/13/2012 Item 6.A. RECEIVED Request to Speak under Public Pets bjg,e 01 the County Manage Please print •�cEior Name: / ! ! Address: % y / r7 T5 "� /�,G 1-2 Phone: Date of the Board Meeting you wish to speak: i 2 Must circle yes or no: Is this subject matter under litigation at this time? Yes If-0) Is this subject matter an ongoing Code Enforcement case? Yes l i§o Note: If either answer is "yes ", the Board will hear the item but will have no discussion regarding the item after it is presented. Please explain in detail the reason you are requesting to speak (attach additional page if necessary): ! i.J tl�i' jC�r cl 1' 1� 5PS Please explain in detail the action you are asking the Commission to take attach additional page if necessary): S"�v r�F �t ( i, - �UG� -r T—L%� /)r �L�" jr l� � `,a L f �•!-f v ��C �c�^ c I'C lJ / /���i i;21C � �© + L ^t_ L�c•iy+G��IS'S'/ cis'c'�I` � �, ?c.w J7� Nit G ,- w�� /� �rt �� f� �k.lu� � ►�.�, C:1Usersl anetcurranlDesktopSPubiic Petition Request Form - 2008 new form. doc Packet Page -15- 11/13/2012 Item 6.A. COLLIER COUNTY Board of County Commissioners Item Number: 6.A. Item Summary: Public Petition request from Mr. Edward Dunphy regarding a process to reduce hauling and landfill expenses. Meeting Date: 11/13/2012 Prepared By Name: BrockMaryJo Title: Executive Secretary to County Manager, CMO 10/25/2012 9:40:02 AM Submitted by Title: Executive Secretary to County Manager, CMO Name: BrockMaryJo 10/25/2012 9:40:04 AM Approved By Name: SheffieldMichael Title: Manager- Business Operations, CMO Date: 10/26/2012 2:42:17 PM Packet Page -16-