Agenda 06/14/2011 Change Sheet
Agenda Changes
Board of County Commissioners Meeting
June 14,2011
Withdraw Item 16B2: A Resolution by the Board of County Commissioners of Collier County,
Florida, designating the parcels of land depicted in the attached Exhibits A-G associated with the
Immokalee Enterprise Zone as a Brownfield Area of Collier County for the purpose of economic
development and environmental rehabilitation; authorizing the County Manager or his designee to
notify the Department of Environmental Protection of said designation; and providing for an
effective date. (Staff's request - Ordinance wasn't advertised)
Move Item 16Cl to Item 101: Recommendation to reject all quotes for Lift Station 103.01
Rehabilitation Project and re-quote Project 70046. (Commissioner Fiala's request)
Move Item 16K4 to Item 16F5: Recommendation that the Board of County Commissioners
adopt a Resolution fixing the date, time and place for the Public Hearing for approving the Special
Assessment (Non-ad valorem Assessment) to be levied against the properties within the Pelican Bay
Municipal Service Taxing and Benefit Unit. (Staff's request - item placed under County Attorney's
Report in error)
Move Item 17 A to Item 8A: 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-2007-AR-12292: Cope Reserve RPUD -- An ordinance amending Ordinance
Number 2004-41, the Collier County Land Development Code, which includes the comprehensive
zoning regulations for the unincorporated area of Collier County, Florida by amending the
appropriate zoning atlas map or maps; by changing the zoning classification of the herein described
real property from the Estates (E) Zoning District to the Residential Planned Unit Development
(RPUD) Zoning District for a project to be known as the Cope Reserve RPUD. The project
proposes a total of 43 single-family detached dwelling units in Section 8, Township 50 South, Range
26 East, Collier County, Florida, consisting of 14.3:1:: acres; and by providing an effective date.
(Commissioner Fiala's request)
Move Item 17G to 8B: Recommendation to adopt an ordinance amending Chapter 49 of the Collier
County Code of Laws and Ordinances, relating to economic development, which will establish
additional criteria to be evaluated (1) when there is a request to lessen or waive certain
requirements in existing economic development ordinances and programs, and (2) when there is an
application seeking grants and/or other incentives which fall outside existing economic development
ordinances and programs. (Commissioner Hiller's request)
Note:
Item 10C: Recommendation to award a construction contract in the amount of $15,935,479.53
$24,905,238.93 to Astaldi Construction Corporation and reserve $3,315,000.00 on the purchase
order for funding allowances, for a total of $28,220,238.93 for ITB No. 10-5342 - "SR 84 (Davis
Boulevard) Radio Road to Collier Boulevard; SR/CR 951 Intersection improvements; Collier Blvd
(SR/CR 951) North to Magnolia Pond Drive; and CR 951 (Collier Boulevard) North to the E
Golden Gate Canal", Project No. 60073 and Project No. 60092. (Staff's request - typographical
error in dollar amount)
Item 16D5: Recommendation to approve and authorize the Chairman to sign an amendment to
the 2010 Community Development Block Grant (CDBG) Subrecipient Agreement with the
Community Redevelopment Agency (CRA) Immokalee approved on October 26, 2010 (Item l(iD6)
(Item 16D3). This amendment will correct a scrivener's error and revise the scope of services on the
original agreement to include travel costs. The scope revision will not increase the previously
awarded grant total. (Commissioner Henning's request)
Item 16E2: There was a page omitted from the back up documents on the monthly change order
report. "Under item 6 of the change order report, the cost ofthe added service is 17 cents per
member (employee or dependent) per month". (Staff's request)
Time Certain Items for Tuesdav. June 14:
Item 9B to be heard at 9:45 a.m.
Item 9C to be heard immediately following Item 9B
Item 9F to be heard at 1 :05 p.m.
Item lOB to be heard at 10:45 a.m.
Item 10F to be heard at 2:00 p.m.
Item 11A to be heard at 12:00 noon-Closed Session
Item 11B to be heard at 1:00 p.m.
Time Certain Items for Wednesday. June 15:
Item 10D to be heard at 10:00 a.m.
Item 10E to be heard at 9:00 a.m.
6/14/2011 8:37 AM