Agenda 12/13/2011 Change SheetProposed Agenda Changes
Board of County Commissioners Meeting
December 13, 2011
Continue Item 91( to the January 10 2012 BCC Meeting This item continued from the November 8,
2011 BCC Meeting. Recommendation to approve a Resolution acknowledging the Board of County
Commissioners support of Senate Bill 192 pertaining to amending the procedures for merger and
dissolution of two or more independent special districts. (Commissioner Henning's request)
Move Item 16A4 to Item 10P: 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. Recommendation to approve for recording the final plat of Arthrex Commerce Park, approval of
the standard form Construction and Maintenance Agreement and approval of the amount of the
performance security. (Commissioner Hiller's request)
Move Item 16A16 to Item 100: Recommendation to approve the release of lien in the Code
Enforcement Action entitled Board of County Commissioners vs. Jack and Emma Mae Barrs, Code
Enforcement Board Case No. 2002 -008, relating to property located at 2990 Sunset Boulevard, Collier
County, Florida. (Commissioner Hiller's request)
Move Item 16A19 to Item 10L: 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. Recommendation for the Board of County Commissioners (Board) to accept a process to review
past Staff Clarifications and Official Interpretations of the Land Development and Building Codes and
to accept specific Staff Clarifications and Official Interpretations attached to this Executive Summary.
(Official Interpretations are quasi - judicial.) (Commissioner Henning's request)
Move Item 16A21 to Item 10N: Recommendation to approve the issuance of a building permit prior to
the approval of a Planned Unit Development Rezone and Site Development Plan Amendment, for a
twenty five thousand square -foot classroom and office addition to the existing Community School of
Naples, not to exceed the same existing upper school building height of thirty two feet.
(Commissioner Hiller's request)
Move Item 16A24 to Item 10M: Recommendation to direct the County Manager, or his designee, to
suspend the collection of Affordable Housing Contributions, pending the Board's decision on a Land
Development Code (LDC) Amendment to remove Affordable Housing Contribution commitments.
(Commissioner Hiller's request)
Continue Item 16A26 to the January 24,2012 BCC Meeting: Recommendation to approve the third
amendment to the cooperative agreement with the South Florida Water Management District,
Agreement No. C- 11759, regarding operation and maintenance of designated primary watercourses in
Collier County, modifying the agreement terms and extending the term until September 30, 2024.
(Sta)Ts request to address concerns with property owners along affected canals that are subjects of the
agreement.)
Move Item 16B2 to Item 13133: Recommendation to approve a Resolution certifying the statutory
dedication and acceptance of portions of South First Street through South Ninth Street, South Sixth
Court, Boston, Colorado, Delaware and West Eustis Avenues, all located in Immokalee, Florida, also
being a part of Section 4, Township 47 South, Range 29 East, of the Public Records of Collier County,
Florida, by virtue of the County's continuous and uninterrupted maintenance of the roadway in excess
of seven years and authorize the filing of a Right -of -Way map being more specifically shown in Exhibit
"A" (Fiscal Impact: $53.50). (Commissioner Hiller's request)
Proposed Agenda Changes
Board of County Commissioners Meeting
December 13, 2011
Page 2
Delete Item 16C13: Recommendation to approve an Agreement with Adam J. Piskadlo and
Barbara K. Piskadlo for the purchase of property for the relocation of sub - master pumping station
300.06 at a cost not to exceed $78,000, Project Number 70046. (Staffs request due to reconsideration
of sale by property owner)
Continue Indefinitely Item 16D12: Recommendation to approve and authorize the Chairman to
sign the "Certification for Implementation of Regulatory Reform Activities Required by S.H.I.P" and
reports for fiscal years 2006/07, 2007/08, and 2008/09 and authorize submission to Florida Housing
Finance Corporation to ensure compliance with program requirements. (Staffs request. Allow
additional time to collaborate with the Florida Housing Coalition (FHC), the County's SHIP technical
advisor, on report contents.)
Move Item 16G2 to Item 13A3: Recommendation to approve and ratify Staffs authorization
unauthorized approval of Change Order #1 for a time extension to Q. Grady Minor and Associates, PA
(Work Order #4500116917) and make a finding of quantum meruit in order to process invoices for
Phase 2 permitting work at the Immokalee Regional Airport. (Commissioner Hiller's request to move
item /language revised at County Attorney's request)
Move Item 16G3 to Item 13A4: Recommendation to approve and ratify Staffs authorization
unauthorized approval of Change Order #2 to Passarella and Associates, Inc. (Work Order
#4500116918) for a time extension and make a finding of quantum meruit in order to process
invoices for Phase II environmental permitting work at the Immokalee Regional Airport.
(Commissioner Hiller's request to move item /language revised at County Attorney's request)
Move Item 17A to Item 8C: Recommendation to approve a resolution allowing the Collier County
Water -Sewer District to expand the water and wastewater service district boundaries to include
portions of the development known as Hacienda Lakes, and surrounding areas, that are currently
outside the existing boundaries. (Commissioner Hiller's request)
Note:
Items 13A3 and 13A4: Requested to be heard prior to Item 13A1. (Commissioner Hiller's request)
Item 16A6 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. (County Attorney's request)
Time Certain Items:
Item 9M to be heard at 5:00 p.m.
Item 9L to be heard at 5:15 p.m.
Item 10B to be heard at 10:45 a.m.
Item 10H to be heard at 1:00 p.m., followed by Items 10L, 10I and 8A
Item 11A to be heard at 4:30 p.m.
Item 12A to be heard at 4:00 p.m.