Agenda 10/11/2011 Change SheetAgenda Changes
Board of County Commissioners Meeting
October 11, 2011
Continue Item 8B to the October 25 2011 BCC Meeting: This item has been continued from the
September 27, 2011 BCC meeting. Recommendation to Approve Growth Management Plan
Amendment Petition CP- 2006 -11, David Torres, for Hacienda Lakes of Naples, LLC (Adoption Hearing)
(Companion to Petitions PUDZ - 2006 -AR -10146 and DRI- 2006 -AR- 10147). (Commissioner Hiller's
request)
Continue Item 8C to the October 25,2011 BCC Meeting_ This item has been continued from the
September 27, 2011 BCC meeting. 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. DRI- 2006 -AR- 10147: Hacienda Lakes DRI -- A Resolution of the Board of County Commissioners of
Collier County, Florida approving a Development Order for Hacienda Lakes, a Development of
Regional Impact located in Sections 11 through 14 and 23 through 25, Township 50 South, Range 26
East, and Sections 19 and 30, Township 50 South, Range 27 East, Collier County, Florida which will
allow up to 1,760 residential dwelling units including conversions to recreational vehicle park and
senior housing for independent living, assisted living and nursing care, 327,500 square feet of retail
use, 70,000 square feet of professional and medical office including a conversion of retail use to
professional and medical office, a 135 -room hotel including a conversion to business park, 140,000
square feet of business park or educational facility, a public school, and continuation of existing
"Junior Deputy" passive recreation and existing "swamp buggy" attraction; providing for Findings of
Fact; providing for Conclusions of Law; and providing an effective date (Companion to Petitions PUDZ-
2006 -AR -10146 and CP- 2006 -11). (Commissioner Hiller's request)
Continue Item 8D to the October 25 2011 BCC Meeting This item has been continued from the
September 27, 2011 BCC Meeting. 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- 2006 -AR- 10146: Hacienda Lakes MPUD -- An Ordinance of the Board of County
Commissioners of Collier County, Florida amending Ordinance Number 2004 -41, as amended, the
Collier County Land Development Code, which established the comprehensive zoning regulations for
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 Agricultural (A), Agricultural- Special
Treatment Overlay (A -ST) and PUD zoning district (Swamp Buggy Days PUD) to the Mixed Use
Planned Unit Development (MPUD) zoning district for a project known as the Hacienda Lakes MPUD
that will allow a maximum of 327,500 square feet of gross retail commercial floor area; 70,000 gross
square feet of professional and medical office space including a conversion of retail use to
professional and medical office; 135 hotel rooms including a conversion to business park; 140,000
gross square feet of business park or education facility; a public school; continuation of existing
"swamp buggy" attraction and "Junior Deputy" passive recreation; and a maximum of 1,760
residential dwelling units including conversions to recreational vehicle park and senior housing for
independent living, assisted living and nursing care. The subject property, consisting of 2,262 +/-
acres is located on the east side of Collier Boulevard (C.R. 951) at the intersection of Collier Boulevard
and Rattlesnake- Hammock Road and north and south of Sabal Palm Road in Sections 11, 12, 13, 14,
23, 24 and 25, Township 50 South, Range 26 East, and Sections 19 and 30, Township 50 South, Range
27 East, Collier County, Florida; providing for repeal of Ordinance Number 84 -26, for swamp buggy
grounds; and by providing an effective date (Companion to Petitions DRI- 2006 -AR -10147 and CP-
2006-11). (Commissioner Hiller's request)
October 11, 2011 BCC Change Sheet
Page 2
Move Item 16132 to Item 10E: This item continued from the September 27, 2011 BCC Meeting.
Recommendation to approve a Revenue Commitment Contract with Naples News Media Group to
receive discounted pricing on advertising. (Commissioner Hiller's request)
Move Item 16E4 to Item 10G: Recommendation to approve a City of Naples Airport Authority
Leasehold Agreement Land Lease North Quadrant Land Fill Site with the City of Naples Airport
Authority for the continued occupancy of the Naples Recycling Center property at a first year annual
rent of $42,260.88. (Commissioner Hiller's request)
Move Item 16171 to Item 1017: Recommendation to adopt a resolution authorizing removal of 4,974
ambulance service accounts and their respective account receivable balances which total
$6,954,193.53 from the General Ledger of Collier County Fund 490 (Emergency Medical Services).
Although the amount has been recognized and recorded as Bad Debt Expense in the General Ledger, it
cannot be removed without Board adoption of an authorizing resolution. (Commissioner Hiller's
request)
Move Item 16G2 to Item 13A: Recommendation to approve utilizing $202,800 from Immokalee
Airport Development Fund 497 to purchase 3.38 wetland credits from Southwest Florida Wetlands JV
(dba Panther Island Mitigation Bank) required for the next phase of development at the Immokalee
Regional Airport, and associated Budget Amendments. (Commissioner Hiller's request)
Withdraw Item 161-14: Commissioner Hiller requests Board approval for reimbursement to attend
function serving a valid public purpose. (Commissioner Hiller's request)
Move Item 16K1 to Item 11A: Approve an Agreed Order Awarding Expert Fees and Costs in
connection with the acquisition of Parcels 838A and 838B in the lawsuit styled Collier County, Florida
v. Nancy L. Johnson Perry, Individually and as Successor Trustee, et al, Case No. 03- 2373 -CA, Golden
Gate Parkway Project #60027 (Fiscal Impact $27,167.60). (Commissioner Hiller's request)
Move Item 17D to Item 8E: Recommendation to adopt an ordinance regulating the public's use of
"preserve lands" managed by Conservation Collier and the Collier County Parks and Recreation
Department. (Commissioner Hiller's request)
Note:
Items 2C and 2D should be listed as one item and should read:
September 13 and 14, 2011 BCC - Regular Meeting. (Clerk's Minutes and Records Department request)
Item 11A (Previously Item 161<1): Third paragraph under Considerations portion of the Executive
Summary should read: The total negotiated amount is approximately 20% off the total invoiced
amount (Commissioner Fiala's request)
Item 16K2: Third paragraph under Considerations portion of the Executive Summary should read:
The County has negotiated the attached settlement agreement which calls for the walkways to remain
open and available to the public within the County being able to erect signage directing the public to the
walkways. (Commissioner Fiala's request)
10/11/2011 2:12 PM