Backup Documents 03/27/2012 Change SheetProposed Agenda Changes
Board of County Commissioners Meeting
March 27, 2012
Withdraw Item 11G: Recommendation to award RFP #11 -5785 Management of Pelican Bay
Tennis Center and authorize the Chairman to sign a contract with DBA /The Naples Tennis
Academy. (Staffs request due to receipt of written objection to award)
Withdraw Item 14A1: Recommendation to authorize the County Attorney to take all
necessary action, including filing a lawsuit, to evict Three Mayhoods, LLC from its present
location at the Immokalee Regional Airport, and to pursue any holdover rent, damages, and
costs that may be due and owing to the Airport Authority. (Staffs request due to receiving
signed copy of lease agreement)
Move Item 16A18 to Item 11N: Recommendation to approve a Settlement Agreement and
Release with Malcolm Pirnie, Inc., to settle all outstanding claims related to consulting
services provided in connection with project and oversight services on Forest Lakes MSTU
Projects F -53 and F -56, and to authorize payment. (Commissioner Hiller's request)
Move Item 16131 to Item 14133: Recommendation that the Collier County Community
Redevelopment Agency review and approve the Bayshore Gateway Triangle and Immokalee
CRA's 2011 Annual Reports, forward the reports to the Board of County Commissioners and
Clerk of Courts and publish public notice of the filing. (Commissioner Hiller's request)
Move Item 16132 to Item 14134: Recommendation that the Collier County Community
Redevelopment Agency (CRA) authorize the CRA Director to take appropriate steps to sell
twenty-three (23) CRA owned vacant lots within the Bayshore /Gateway Triangle Mixed Use
District Overlay in accordance with Florida Statute 163.380 and bring back any offers
deemed to meet the terms of the proposal for review and approval. (Commissioner Hiller's
request)
Move Item 16C1 to Item 11L: Recommendation to reject all bids received in response to
Invitation To Bid #11 -5624 for Trenchless Sewer System Rehabilitation Services.
(Commissioner Hiller's request)
Move Item 16D8 to Item 11M: Recommendation to approve a substantial amendment to
the Collier County 2011 -2012 Department of Housing and Urban Development (HUD) Action
Plan. The amendment will allow Community Development Block Grant (CDBG) funds in the
amount of $775,016 to be re- programmed from Eagle Lakes Park to the Immokalee South
Park. (Commissioner Hiller's request)
Move Item 16G2 to Item 14A2: Recommendation that the Board of County Commissioners,
acting as the Collier County Airport Authority, approve the attached Advertisement License
Agreement with Seminole Gaming Management, LLC for advertising at the Immokalee
Regional Airport. (Commissioner Hiller's request)
Proposed Agenda Changes
Board of County Commissioners Meeting
March 27, 2012
Page 2
Move Item 16G3 to Item 14A3: Recommendation to approve the submittal of a grant
application to the Federal Aviation Administration in the amount of $725,000, subject to
change based on RFP results, for the design and bid of the restoration of Runway 9 -27 at the
Immokalee Regional Airport. (Commissioner Hiller's request)
Move Item 17C to Item 9A: Recommendation to adopt an ordinance amending Ordinance
No. 75 -16, as amended, as it relates to procedures for reconsideration of agenda items.
(Commissioner Hiller's request)
Time Certain Items:
Item 11F to be heard at 10:00 a.m.
Item 5A to be heard at 11:00 a.m.
Item 11M to be heard at 11:30 a.m.
Item 11K to be heard at 1:05 p.m.
Item 14132 to be heard at 1:15 p.m.
Items 14133 and 14134 to be heard immediately after Item 14132
Note:
Item 16D6 Recommendations portion of the Executive Summary should read: The Parks
and Recreation Advisory Board reviewed and approved the proposed fees at its Mare,
304-1 March 21 2012 meeting.
Commissioners will be attending lunch with the Know Your County Government Teen
Citizenship Program at the East Naples United Methodist Church from 12:00 to 1:00 p.m.
4/12/2012 2:24 PM