Agenda 06/28/2011 Change Sheet
Agenda Changes
Board of County Commissioners Meeting
June 28, 2011
Withdraw Item 10F: Recommendation to approve a Resolution establishing an outdoor burning ban in
the unincorporated areas of Collier County in accordance with Ordinance No. 2009-23, the Regulation of
Outdoor Burning and Incendiary Devices during Drought Conditions Ordinance. (Staff's request)
Move item 16Bl to Item 13A: Recommendation for the Board of County Commissioners (BCC), acting as
the Community Redevelopment Ageucy (CRA), to approve the relocation of Immokalee CRA Office, approve
the master lease with Barron Collier Partnership, LLLP, and authorize the Chairman to sign the master lease
agreement. (3120 15th Street North, Unit 2, Immokalee). (Commissioner Henning's request)
Move Item 16E7 to Item lOG: Recommendation to approve a Final Management Plan for the
Gordon River Greenway Preserve under the Conservation Collier Land Acquisition Program and direct the
County Manager, or his designee, to implement the plan. (Commissioner Henning's request)
Move Item 16A2 to Item 10H: Recommendation to approve the purchase oftive (5) acres of
unimproved property which will be required for the construction of a stormwater detention and treatment
pond for Phase II of the Vanderbilt Beach Road Extension Project. Project No. 60168, Phase II (Fiscal
Impact: $50,450) (Commissioner Hiller's request)
Move Item 16Dl to Item 101: Recommendation to approve a waiver pursuant to CMA #531l(M), to
authorize the Parks and Recreation Director's participation and service as a member of the Early Learning
Coalition of Southwest Florida, Inc. Board of Directors. (Commissioner Hiller and Commissioner Coyle's
separate requests)
Move Item 16E3 to Item 10J: Recommendation to authorize the Chairman to execute a letter to the South
Florida Water Management District (SFWMD) giving Century Oil Inc., LLC permission to apply for a water
use permit within the Caracara Prairie Preserve. (Commissioner Hiller and Commissioner Coyle's separate
requests)
Move Item 16A9 to Item 10K: Recommendation to authorize the use ofthe newly adopted "Warehouse"
Road Impact Fee rate for the United Materials, Inc. expansion project, if the Building Permit for the
proposed construction is applied for prior to the effective date of September 1, 2011 for the new/revised land
use rates. (Commissioner Hiller's request)
Move Item 16E4 to Item 10L: Recommendation to conduct the Conservation Collier Annual Public
Meeting to provide the Board of County Commissioners and public with an update on the Program's past
activities. (Commissioner Coyle's request)
Note:
Item 16Al: 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. (Staff's request)
Item 16Cl: The Resolution in the printed agenda packet shows the year 2010 and reads as follows:
Resolution No. 2011- _/Resolution No. CWS-2010-_. The corrected year should be 2011 and should read:
Resolution No. 2011_/Resolution No. CWS-2011-_. (Staff's request)
Time Certain Items:
Item lOA to be heard at 11 :00 a.m.
Item llA to be heard in the shade at 12:00 noon
Item llB to be heard at 1:00 p.m.
Item 9D to be heard at 1 :05 p.m.
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