Agenda 01/11/2011 Item #16H 5
Agenda Changes
Board of County Commissioners Meeting
January 11, 2011
Withdraw Item 6B: Public Petition request by Keith M. Sowers requesting the Board of County Commissioners
consider his request to participate in the Impact Fee Payment Assistance Program for the proposed U-Save Grocery
Store in Immokalee. (Petitioner's request)
Continue Companion Items 7 A. 7B and lOB to the Februarv 22. 2011 BCC Meetine:: The Town of Ave Maria
DOA-PL-2010-1751, SRAA-PL2010-1988 and Final Plat. (Petitioner's request)
Add Item 9D: Recommendation that the Collier County Airport Authority rescind Collier County Airport
Authority Administrative Code Policy No. 631 and require all rates and fees charged at the airports be set,
and all airport related agreements and leases, be approved by the Collier County Airport Authority.
(Commissioner Hiller's request)
Move Item 16C1 to Item 10F: Recommendation to award Contract #10-5599 to Stantec Consulting Services,
Inc., in the amount of $341,534, Construction Engineering Inspection Services for the first stage of Phase IV of
the South RO Wellfield Raw Water Transmission Main Repair Project, Project #70030. (Staff's request)
Move Item 16F2 to Item 10E: Recommendation for the Board to approve an economic development agency
report required by Section 125.045, Florida Statutes and authorize the County Manager to submit a copy of
the report to The Office of Economic and Demographic Research. (Commissioner Hiller's request)
WITHDRAW ITEM 16H5: COMMISSIONER
FIALA REQUESTS BOARD APPROVAL FOR
REIMBURSEMENT REGARDING ATTENDANCE AT
A FUNCTION SERVING VALID PUBLIC PURPOSE.
ATTENDED THE MARCO ISLAND AREA CHAMBER
OF COMMERCE ANNUAL INSTALLATION
CELEBRATION & THE LEADERSHIP MARCO
GRADUATION JANUARY 9, 2011, MARCO ISLAND FL.
$75 TO BE PAID FROM COMMISSIONER FIALA'S
TRAVEL BUDGET(COMMISSIONER FIALA REQUEST)
Withdraw Item 16K2: Recommendation to approve an increase in the purchase order for Grant, Fridkin, Pearson,
Athan & Crown to a total $115,000 for the case of Ker Enterprises, Inc., d/b/a Armadillo Underground v. AP AC-
Southeast, Inc. v. Collier County, Case No. 09-8724-CA, now pending in the Circuit Court of the 20th Judicial Circuit
in and for Collier County, FL (Vanderbilt Beach Rd. Project 63051) (Fiscal Impact: Additional $50,000)
(County Attorney's request)
Note:
Correction to Item 16D7: In the Executive Summary, the Staff Recommendation section should read, "Approve and
authorize the Chairman to sign three (3) lien agreements for deferral" rather than two (2) agreements for deferral.
Time Certain Items:
Item 51) to be heard at 10:00 a.m.
Item12A (0 be heard at 1 :00 p.m.
Agenda Item No. 16H5
January 11, 2011
Page 1 of 4
EXECUTIVE SUMMARY
COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO
ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE
OBJECTIVE: For the Board of County Commissioners to declare a valid public
purpose for a Commissioner to attend function/event and approve payment by the Clerk.
CONSIDERATIONS: Pursuant to Resolution No. 99-410, the Board of County
Commissioners has detennined that attendance at the functions of fraternal, business,
environmental, educational, charitable, social, professional, trade, homeowners, ethnic,
and civic association/organizations serves a valid public purpose, provided that said
functions reasonably relate to Collier County matters.
COMMISSIONER: Donna Fiala
FUNCTION/EVENT: Marco Island Area Chamber of Commerce Annual Installation
Celebration and Leadership Marco Graduation.
PUBLIC PURPOSE: Meet and interact with business and community leaders.
DATE OF FUNCTION/EVENT: January 9,2010.
FISCAL IMPACT: $75.00 - Funds to be paid fi'om Commissioner's travel budget.
RECOMMENDATION: That the Board of County Commissioners, in accordance with
Resolution No. 99-410, approve payment by the Clerk for Commissioner Donna Fiala to
attend function serving a valid public purpose.
PREPARED BY: Susan Jacobs, Executive Aide, BCC
APPROVED BY: Ian Mitchell, Executive Manager, BCC
AGENDA DATE: January 11,2011
Agenda Item No, 16H5
January 11, 2011
Page 2 of 4
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
16H5
Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose, Attended the Marco Island Area Chamber of
Commerce Annual Installation Celebration and Leadership Marco Graduation on January 9,
2011 on Marco Island, FL, $75 to be paid from Commissioner Fiala's travel budget.
1/11/2011 9:00:00 AM
Meeting Date:
Prepared By
Susan Jacobs
Executive Aide to the BCC
Date
BCC
BCC
12/28/20108:30:44 AM
Approved By
Ian Mitchell
Supervisor - BCC Office Operations
Date
BCC
BCC
12/28/201010:18 AM
Approved By
Michael Sheffield
Assistant to the County Manager
Date
County Managers Office
12/29/2010 10:04 AM
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Marco Island Area Chamber of Commerce
presents
Annua[ Insta[[ation Ce[~bration
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&
Leaoership Marco Graouation
'Sunday, January 9, 2011
,,~;~6:00pm atthe Island Country Club
$75 per person
includes dinner and dancing "".; ,':,'
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Help us thank Vip Grover for his year 0 ....
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Board of Directors, welcome 2011 ~
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Chamber President Alan Brown and :2 ....
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graduate the Leadership Marco '"'< ~
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.RSVP by January 5, 2011
394-7549 or
vicki@marcoislandchamber.org
Agenda Item No. 16H5
January 11, 2011
Page 3 of 4\
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Agenda Item No. 16H5
January 11, 2011
Page 4 of 4
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