Agenda 12/11/2012 Change SheetProposed Agenda Changes
Board of County Commissioners Meeting
December 11, 2012
Continue Item 9A to the January 8, 2013 BCC Meeting: Recommendation to review and adopt
Proposed Amendments to the Collier County Growth Management Plan, Ordinance 89 -05, as
Amended, based upon the Collier County Evaluation and Appraisal Report adopted in 2011 and the
Florida Department of Economic Opportunity Objections, Recommendations and Comments Report
on these Amendments, and to Transmit the Amendments to the Florida Department of Economic
Opportunity. (Commissioner Hiller's request)
Add Item 12B: Notice of Closed Session to discuss Hussey Litigation, January 8, 2013 BCC meeting.
(County Attorney's request)
Add Item 16A36: Recommendation to authorize the partial release of four liens in relation to
four Special Magistrate orders entitled Collier County v. Timothy S. Nelson, CEB Case Nos. CENA -2009-
0015974; CEV- 2009 - 0015983; CESD- 2009 - 0015977, and CEPM- 2009 - 0015979, to release the liens with
respect to 2621 Tarpon Road, Collier County, Florida. (Commissioner Fiala's request)
Continue Item 16D6 to January 8, 2013 BCC Meeting: Recommendation to approve two (2)
Subrecipient Agreements (first time homebuyers and foreclosure prevention) in the total amount of
$156,174 for the Community Development Block Grant (CDBG) projects previously approved for U.S.
Department of Housing and Urban Development (HUD) funding in the 2012 -2013 Action Plan
approved by the Board on July 24, 2012 (Agenda Item No. 11E). (Staff's request)
Withdraw Item 161310: Recommendation to authorize the execution of grant award for the
construction of additional bus shelters in the amount of $276,000 through the Federal Transit
Administration (FTA) Transportation Electronic Award Management (TEAM) System and authorize the
necessary budget amendment. (Staff's request)
Continue Item 16D21 Indefinitely: Recommendation to approve an amendment to the Developer
Agreement with Habitat for Humanity of Collier County, Inc. for the Neighborhood Stabilization
Program 3 (NSP3) to reflect updates to the US Census Tracts. (Commissioner Fiala's request)
Move Item 16G1 to Item 14A1: Recommendation that the Board of County Commissioners, acting in
its capacity as the Collier County Airport Authority, approve the attached Second Amendment to the
Long -Term Ground Lease and Sub -Lease Agreement with Turbo Services, Inc. (Commissioner Hiller's
request)
Proposed Agenda Changes
Board of County Commissioners Meeting
December 11, 2012
Page 2
Move Item 16K1 to Item 12A: Recommendation to request for authorization to advertise and bring
back for future consideration an ordinance establishing prohibitions to the possession, provision, sale,
or distribution of illicit synthetic drugs in Collier County. (Commissioner Hiller's request)
Continue Item 17E to January 22, 2013 BCC Meetine. Recommendation to adopt an ordinance which
would establish limitations, in addition to those set forth in Chapter 538, Part I, Florida Statutes, on
the sale and /or purchase of secondhand goods (secondhand dealers). (Commissioner Nance's
request)
Note:
Item 10AD: District for applicants listed is incorrect. The correct district for Mr. Kane and Mr.
Sansevieri is District 1 and applicant portion of Executive Summary should read:
APPLICANT
CATEGORY
DISTRICT
ELECTOR
ADVISORY
COMMITTEE
MEMBERSHIP
Ray Kane
Resident in Taxing
& 1
Yes
None
District
Dan Sansevieri
Resident in Taxing
-5 1
Yes
None
District
Item 105: Proposed Resolution 2012 - _ repealing Resolution 07 -09 has been included as
back -up to the item. Copies have been distributed to the County Commission. (Commissioner
Henning's request)
Item 17A: Conditions of Approval language to include:
a. Add Condition No. 7: No adult- oriented sales are permitted in this project.
b. Delete the language in 6n and 6q: "Excluding adult oriented stores ".
Time Certain Items:
Item 11A to be heard at 10:00 a.m.
Item 1462 to be heard at 11:00 a.m.
Item 10X, 10Y and 10AC to be heard at 2:30 p.m.
Items 11C, 11D and 11E to be heard at 4:30 p.m.
12/11/2012 8:41 AM