Agenda 02/24/2009 Change Sheet
AGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
Februarv 24. 2009
Add On Item 10E: Recommendation to approve a Memorandum of Agreement between the Florida
Department of Environmental Protection through its Office of Coastal and Aquatic Managed Areas (CAMA),
and Collier County for hydrologic restoration improvements on Shell Island Road. (Staff's request.)
Item 16B1: In the Executive Summary under "Recommendation" first paragraph should read:
" . . . . for the total Base Bid of $59,153.20 . . . ." (rather than "for the total Base Bid and of $59,153.20 . . .").
(Commissioner Fiala's request.)
Move Item 16D1 to 10F: Recommendation for the Board of County Commissioners to adopt a Resolution to
declare a public purpose and to allow Collier County Parks and Recreation to create a Donation Fund for
the solicitation, receipt and expenditure of donations to Collier County Parks and Recreation to benefit
youths, adults and senior citizens. (Commissioner Fiala's request.)
NOTE: The third "WHEREAS" clause in the Resolution should read: "Whereas the Board finds it
necessary for PARKS to work with the Office of the Clerk of Courts, Department of Finance, and Office of
Management and Budget, to create a Parks and Recreation Donation Fund for the collection and
accounting of Parks and Recreation monetary donations, and the Board directs PARKS to coordinate with
the Clerk of Courts, Department of Finance to establish and maintain said account in compliance with the
Florida Statutes; and". In the fourth "WHEREAS" clause, replace the word "spend" with: "and authorizes
the expenditure of the donations". In the last paragraph, replace the word "spend" with "the expenditure
of". (Staff's request.)
Item 16D10: The incorrect Attachment B, Scope of Services, was entered into this item. The correct
Attachment B replacement has been distributed and copies made available for review. (Staff's request.)
Move Item 16E8 to 10G: Recommendation to approve a Budget Amendment to the Freedom Memorial Fund
(620) in the amount of $70,000 in order to begin construction on the Collier County Freedom Memorial.
(Commissioner Fiala's request.)
Move Item 16G1 to 14B: Recommendation for the CRA Board to reject the sole response received for
Request for Proposal (RFP) 08-5112 from Kaye Homes to construct, market and sell moderately priced
houses on CRA-owned land; and to approve the CRA staff to release a new RFP at a later date through the
Collier Purchasing Department. (Commissioner Henning's request.)
Move Item 16K3 to 12A: This item requires that ex parte disclosure be provided by Commission members.
Recommendation to approve Petition CU-2005-AR-8748, to allow a Conditional Use in the Rural Agricultural
(A) zoning district to excavate in excess of 4,000 cubic yards of earth for an aquaculture facility in the
Agricultural (A) zoning district, pursuant to Land Development Code subsection 2.03.01.A.1.a.2. The
subject property, consisting of approximately 15.08 acres, is located at 2060 Tobias Street, in Section 22,
Township 49 South, Range 27 East, Collier County, Florida. (Commissioners Coletta's, Fiala's and Coyle's
request.)
Time Certain Items:
Item 5C to be heard at 1 :00 p.m. Presentation by Lampl Herbert Consultants, Inc., on behalf of Miami-Dade
Aviation and Parks and Recreation on the Training and Transition (TNT) Airport Lands for potential Off-
Highway Vehicle (OHV) use.
Item 9D to be heard at 11 :30 a.m. Presentation by the Clerk of Courts to update the Board of County
Commissioners on the County Investment Portfolio.
Item 10B to be heard at 10:30 a.m. Recommendation that the Board of County Commissioners provide
direction to the County Attorney and the County Manager, or his designee, related to the option to change
the requirements for the assessment of impact fees for changes of use in existing buildings.
2/24/2009 8:48 AM
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