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Backup Documents 01/24/2012 Change SheetProposed Agenda Changes 2A Board of County Commissioners Meeting January 24, 2012 Continue Item 8A to the February 14 2012 BCC Meetings This item continued from the January 10, 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. (Coordinator: Kay Deselem, AICP, Principal Planner) (Commissioner Coletta's request) Withdraw Item 16A5: Recommendation to direct the County Manager or Designee to have the County's consultant proceed with the design of a pathway connection on the north side of Immokalee Road, also known as, Alternative 1. (Staffs request to revise back -up material) Move Item 16A13 to Item 101: Recommendation to direct the County Manager or his designee to work with the Finance Committee, the County Attorney, and the Clerk's Office to review and possibly establish a potential process which would authorize the solicitation for competitive bid proposals from interested firms willing to both finance and construct production -ready projects. (Commissioner Coyle's request) Continue Item 160 to the February 14.2012 BCC Meeting: Recommendation to approve removing uncollectible accounts receivable and their respective balances from the financial records of Collier County Public Utilities Division in the amount of $423,644.77. (Staff request based on Finance Department request for additional time to review all documents) Move Item 16D8 to Item 1017: Recommendation to approve an agreement and associated forms with the Florida Department of Economic Opportunity (DEO) to accept funding for the Disaster Recovery Enhancement Funds (DREF) in the amount of $3,335,131.91 and approve a budget amendment to allocate the funding. (Commissioner Hiller's request) Move Item 16D10 to Item 10G: Recommendation to approve reprogramming of Community Development Block (CDBG) Grant funds in the amount of $810,000, and approve a Subrecipient Agreement with the Collier County Community Redevelopment Agency (CRA) of Immokalee to purchase two adjacent parcels and construct design -build the First Street Plaza located in the downtown area of Immokalee, Florida. (Commissioner Hiller's request) Move Item 16E3 to Item 1OH: Recommendation to approve and ratify two additions to the 2012 Fiscal Year Pay and Classification Plan made from October 1, 2011 through December 31, 2011. (Commissioner Hiller's request) Continue Item 16E6 to the Item 16E6 to the Februa�l4, 2012 BCC Meeting: BCC Meeti : Recommendation to award a contract to Commerce Bank NA for Letter of Intent (LOI) 10 -5562 E- Payables for the automation of payments to vendors and obtain additional revenue / rebates to the County. (Finance Department and the vendor's separate requests to make final clarifications to the contract) Proposed Agenda Changes Board of County Commissioners Meeting January 24, 2012 Page 2 Move Item 17A to Item 8B: 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 -PL- 2011 -2115 Community School of Naples CFPUD. 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 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 a Community Facility (CF) zoning district to a Community Facility Planned Unit Development (CFPUD) zoning district for the project known as Community School of Naples CFPUD, located at 13275 Livingston Road in Section 12, Township 49 South, Range 25 East, Collier County, Florida consisting of 73 +/- acres subject to conditions; by providing for the repeal of Ordinance Numbers 2000 -06 and 2004 -33, as amended; and by providing an effective date. (Commissioner Hiller's request) Move Item 17E to Item 8C: Recommendation to adopt an amendment to Ordinance No. 2011 -07, the Flood Damage Prevention Ordinance (FDPO) with an effective date of March 30, 2012. (Commissioner Hiller's request) Note: Item 10C: The Fiscal Impact portion of the executive summary should be revised as follows: Funds in the amount of $ 1,184,411.38 ($1,076,737.62 plus a 10% contingency of $107,673.76) are available in the Stormwater Capital Improvement Fund 325, project 51101 and in the Transportation Grant Fund 711. Source of funding is Ad Valorem and grants from the South Florida Water Management District (Staffs request) Item 10D: RFP Number referenced is incorrect. The title should read: Recommendation to award a Design Build contract in the amount of $4,048,944 to Thomas Marine Construction, Inc. and American Consulting Engineers of Florida, Inc. for RFP No. 11 -5722 1 ,�2 - "Design Build Golden Gate Boulevard Bridge Replacements: 1) Golden Gate Canal #034026 and 2) Miller Canal #034028 ", Project No. 66066. (Sta)fs request) Item 13A1: Under the Considerations portion of the executive summary, the last paragraph should read: The General Aviation Airport Security Plan update for the Immokalee Regional Airport was approved by FDOT on December 26, 20112012 after comments provided by FDOT were incorporated into the plan, and the warning statement regarding distribution of the plan was added to every page of the attachment. (Commissioner Coyle and Commissioner Fiala's separate requests) Time Certain Items: Item 10E to be heard at 11:30 a.m. Item 10B to be heard at 2:00 p.m. Item 9A to be heard at 3:00 p.m. 1/24/2012 10:33 AM