Backup Documents 01/10/2012 Change Sheet2A �*
Proposed Agenda Changes
Board of County Commissioners Meeting
January 10, 2012
Move Item 2B to Item 1613: Public declaration of form 8B, Memorandum of Voting Conflict
for County, Municipal and Other Local Public Officers, in reference to Item 8A on the Agenda
of December 13, 2011, filed by Commissioner Tom Henning. (County Attorney's request)
Continue Item 8A to the January 24.2012 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- 2003 -AR -3608: Orangetree PUD --
An Ordinance amending Ordinance Numbers 2005 -42 and 2004 -73, the Orangetree PUD, to
add 1,050 residential units for a total of 3,150 residential units; to add 100,000 square feet
of office use and add 172,000 square feet of retail use to the existing 60,000 square feet of
retail for a total of 332,000 square feet of commercial development; to revise the
development standards including building height and setbacks and to add allowable
residential, commercial uses and mixed uses, and to eliminate the environmental
commitments, for property located in parts of Sections 11, 12, 13, 14, 22 through 27,
Township 48 South, Range 27 East, Collier County, Florida consisting of 2,138.76 acres; and
by providing an effective date. (Commissioner Fiala's request)
Move Item 16A8 to Item 10 : Recommendation to approve Change Order No. 2 to
Contract # 10 -5206, with Atkins North America, Inc., for Design Services for Collier Area
Transit Transfer Station, in the amount of $99,900 for redesign and post design services, and
to extend the contract by six hundred seventy seven (677) days to account for the inclusion
of construction and the completion schedule; and to authorize the Chairman to execute the
change order. (Commissioner Hiller's request)
Move Item 16A10 to Item 10E: Recommendation to approve an economic development
agency report required by Section 125.045, Florida Statutes and authorize the County
Manager or designee to submit a copy of the report to the Office of Economic and
Demographic Research (EDR). (Commissioner Hiller's request)
Move Item 16132 to Item 13132: Recommendation for the Community Redevelopment
Agency (CRA) to approve and execute a Commercial Building Improvement Grant Agreement
between the CRA and a Grant Applicant within the Bayshore Gateway Triangle area. (2595
Tamiami Trail East, Fiscal Impact $3,603) (Commissioner Hiller's request)
2A
Proposed Agenda Changes
Board of County Commissioners Meeting
January 10, 2012
Page 2
Continue Item 16134 to the January 24.2012 BCC Meeting: Recommendation to
approve and authorize the Chairman to sign the Assumption Agreement from Tectrans, Inc.
to Keolis Transit America, Inc. for Management Contract for the Collier Area Transit (CAT)
Fixed Route and Paratransit Program. (Staffs request to make corrections to buyer's name
within agreement)
Move Item 16F1 to Item IOC: Recommendation to approve and adopt the Resolutions
adopted by the Board of the Pelican Bay Services Division at a Special Meeting on December
14, 2011, with respect to the 1998 Joint Coastal Permit of the Florida Department of
Environmental Protection and the Clam Bay Restoration and Management Plan authorized
to be implemented under that Permit. (Commissioner Hiller's and Commissioner Coyle's
separate requests)
Move Item 16173 to Item 10D: Recommendation to approve In- Market Meeting Planner
Site and Familiarization Guidelines for the Tourism Department to provide payment or
reimbursement of expenses related to attracting group meetings to Collier County and
authorize payment of covered expenses up to an annual total program cost of $150,000.
(Commissioner Hiller's request)
Time Certain Items:
Item IOB to be heard at 11:30 a.m.
Item IOC to be heard at 1:00 p.m.
1/10/2012 8:38 AM