Agenda 09/29/2009 Change Sheet
Agenda Changes
Board of County Commissioners Meeting
September 29, 2009
Item 8A: Page 6 of 265 should read: "Staff has received letters of objection from the community, which are contained in the
staff report on pages 65-86." Also, the subsequent pages, 87-100, should be removed as they are not part of the record for
this petition. (Staff's request.)
Add On Item 9B: Discussion of letter from Donna Fiala, Chairman, Board of County Commissioners to Dwight E. Brock, Clerk
of the Circuit Court. (Commissioner Henning's request.)
Item 12A: Additional backup material provided for review and information for this item. (Staff's request.)
Add On Item 12C: This Item to be heard at 12:00 Noon. Notice is hereby given that pursuant to Section 286.011(8), Fla. Stat.,
the County Attorney desires advice from the Board of County Commissioners in closed attorney-client session on TUESDAY,
SEPTEMBER 29, 2009, at a time certain of 12:00 noon in the Commission Conference Room, 3'd Floor, W. Harmon Turner
Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. In addition to Board members, County
Manager James V. Mudd (or in his absence, Deputy County Manager Leo Ochs), County Attorney Jeffrey A. Klatzkow and
Litigation Section Chief Jacqueline W. Hubbard will be in attendance. The Board in executive session will discuss:
Strategy session related to litigation expenditures and settlement negotiations in the pending case of DwiRht E. Brock. Clerk
of Courts v. Collier Countv. Florida. Board of Countv Commissioners of Collier Countv. Florida. as Ex-Officio GoverninR Board
of The Ochopee Area Fire Control & EmerRencv Medical Care Special TaxinR District. A/K/ A The Ochopee Fire District; Linda T.
Swisher and Paul W. Wilson. Case No. 04-941-CA consolidated with Board of Countv Commissioners of Collier Countv. Florida
vs. DwiRht E. Brock. Clerk of the Circuit Court of Collier Countv, Florida.
Add On Item 12D: This item to be heard at 1:00 p.m. For the Board of County Commissioners to provide direction to the
County Attorney regarding strategy related to litigation expenditures and settlement negotiations in the pending case of
DwiRht E. Brock. Clerk of Courts v. Collier Countv. Florida. Board of County Commissioners of Collier Countv. Florida. as Ex-
Officio GoverninR Board of The Ochopee Area Fire Control & EmerRencv Medical Care Special TaxinR District. A/K/ A The
Ochopee Fire District: Linda T. Swisher and Paul W. Wilson. Case No. 04-941-CA consolidated with Board of Countv
Commissioners of Collier Countv. Florida vs. DwiRht E. Brock. Clerk of the Circuit Court of Collier County. Florida.
Item 16A3 moved to lOG: Recommendation that the Board of County Commissioners approves the first amendment to the
agreement between Collier County and the Economic Development Council of Collier County for continuation of the
Economic Diversification Program by providing a contribution to the EDC of up to $400,000 for Fiscal Year 2010, and
authorizing the Chairman of the Board of County Commissioners to sign the amendment on behalf of the County.
(Commissioner Halas' request.)
Item 16A4 moved to 10H: Recommendation to accept a Proposed Settlement providing for Compromise and Release of Liens
in the Code Enforcement Action entitled Everardo G. Guzman and Graciela Guzman, Case No. 2007030278 relating to
property located at 510 Auto Ranch Road, Naples, Florida. (Commissioner Coletta's request.)
Item 16B1 moved to 101: Recommendation to adopt a resolution authorizing the condemnation of land and easements
necessary for the construction of roadway, drainage and utility improvements required for the extension of Valewood Drive
from Immokalee Road to Autumn Oaks Lane. (Northbrooke Drive/Valewood Drive Extension Phase 1, Project No. 60106.)
Estimated fiscal impact: $875,000.00. (Staff's request.)
Withdraw Item 16B6: Recommendation to terminate the contract awarded to Big Tree, Inc., for Bid #09-5194 Collier County
Right-of-Way (ROW) and Median Mowing and Maintenance Annual Contract in the amount of $124,240.00. (Staffs request.)
Withdraw Item 16C2: Recommendation to award Bid No. 09-5258, the South County Water Reclamation Facility Odor
Control Facilities Upgrades to Douglas N. Higgins, Inc., in the base bid amount of $474,332.00 for Project No. 73969. (Staff's
request.)
9/29/20098:24 AM
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Note on Item 16C5: 5taff has been notified that on September 28,2009, J.P. Morgan Chase Bank, N.A., has agreed to a 2.97%
interest rate lock through loan closing on the tax exempt term loan that is refunding the Water and Sewer Revenue Bond,
Series 1999B. This interest rate will be inserted into the second paragraph of Section 5 of the resolution. At this interest
rate, the net present value savings will be approximately $600,000 (net of all issuance costs), which is approximately 5.24% of
the par amount of the Series 1999B bonds. This equates to approximately $95,000 annual debt service savings through the
July 1, 2016 maturity date. The appropriate updates to the Resolution will be inserted before the documents are presented
to the Chairman for signature. (Staff's request.)
Item 16G2: The last sentence under the Considerations section should read, "This year's Florida Brownfields Association's
Annual Conference is November 1-4, 2009 (rather than 2008). (Staffs request.)
Item 16K3: The Considerations section of the executive summary should read that the owners of parcel 124FEE are Jeannie
Fields and Donald E. Fields. (Staff's request.)
Move Item 16K10 to 12E: Recommendation that the Board of County Commissioners approves and authorizes its Chairman
to execute an amendment to Collier County Airport Authority Executive Directors Employment Agreement. (Commissioner
Henning's request.)
Item 17A: Street name change for Assisi Avenue to Dolan Street: The resolution should read that the street segment is
located west of Ave Maria Boulevard in Tract U of the Ave Maria Phase One Subdivision in Section 5, Township 48 South,
Range 29 East. (Staff's request.)
Item 17B: Street name change for Cana Avenue to Kelleher Street: The resolution should read that the street segment is
located in Tract U of the Ave Maria Phase One Subdivision in Section 32, Township 47 South, Range 29 East.
Item 17C: Street name change for Avila Avenue to Donahue Street: The resolution should read that the street segment is
located in Tract U of the Ave Maria Phase One Subdivision in Section 5, Township 48 South, Range 29 East. (Staff's request.)
Time Certain Items:
Item 5C to be heard at 2:00 p.m. Report from the Productivity Committee on their study of Charter Government.
(Commissioner Henning's request.)
Item 10C to be heard at 10:15 a.m. Presentation by designated stakeholder organizations recommending that the Board of
County Commissioners review an ordinance creating a mandatory code inspection of foreclosed and vacant single family
residences which requires owners of vacant single family residential property who have acquired title through foreclosure or
through a deed in lieu of foreclosure to obtain an inspection report relating to the subject property's existing zoning and the
permitted uses of said zoning, and confirm that all existing structures on said property have the necessary permits and are in
compliance with permitting requirements, and to disclose the report prior to subsequent sale, consistent with the Board of
County Commissioners previous direction.
Item 100 to be heard at 11:00 a.m. The Annual Performance Appraisal for the County Manager.
Item 10E to be heard immediatelv followinR 100: Review and approve the FY 2010 Annual Work Plan for the County
Manager.
Item 10F to be heard at 3:00 p.m. A presentation to the Board of County Commissioners regarding the Collier County
Intersection Safety Ordinance (Ord. 2008-22) and resultant use of Red Light Running Cameras for enforcement. Presentation
to be made by BCC staff from the Traffic Operations Department and the Collier County Sheriff's Office.
9/29/20098:24 AM
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