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Backup Documents 01/27/2009 Change Sheet AGENDA CHANGES BOARD OF COUNTY COMMISSIONERS' MEETING Januarv 27. 2009 Item 3A should read: "20 Year Attendees" (rather than 25 Year Attendees). (Staff's request.) Item 3A6: Linda Murphy, CDES, will not be present to accept her award. (Recipient's request.) Item 10A was continued from the Januarv 13, 2009 BCC meetinq, further continued to the Februarv 10. 2009 BCC meetinq and is further continued to the Februarv 24. 2009 BCC meetinq: This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Recommendation to deny the Alternative Impact Fee Appeal submitted by Tamiami Square of Naples, LLC (Developer) and authorize the Chairman to execute a notice to the Developer for the collection of the Collier County Water- Sewer District (CCWSD) Alternative Impact Fee calculation of $120,904 for the existing tenants of Building 300, with Developers concurrence, or the original amount $196,873 without Developers concurrence. (Petitioner's request.) Item 10B: The two contracts associated with the award of Request for Proposal Number 08-5038R, have incorrect signature blocks. They indicate Commissioner Tom Henning as Chairman rather than Commission Chair Donna Fiala. Corrected contracts have been distributed appropriately. (Staff's request.) Item 10E: Two pages of back up material for the Gore Parcel and the Berman Trust Parcel are being added for the 1-75 projects. (Staff's request.) Add On Item 101: Request that the Board of County Commissioners provide direction with respect to whether the County should close on the Pepper Ranch transaction, in light of the proposed easement through the Pepper Ranch and whether the County should reduce the purchase price to reflect the bond carrying costs and the reduction in value to the Pepper Ranch due to the access. (Staff's request.) Move 16A5 to 10J: Recommendation to have the Board of County Commissioners (Board) approve the expenditure of $1 ,540.00 to pay for the installation of arterial level street lighting at the Casa Del Vida subdivision entrance. A $10,000 cash bond was posted and is in place to pay for completion of the improvements. (Commissioner Coyle's request.) Item 16A12 continued to the Februarv 10. 2009 BCC meetinq: Recommendation that the Board of County Commissioners approve an amendment revising Ordinance Number 05-44 to clarify the requirements for the Special Magistrate's role in the imposition of nuisance abatement liens. (Staff's request.) Move Item 16C4 t010L: Recommendation to approve Change Order #2 to Work Order PG-FT-3792-08-01, Contract #05-3792, with de la Parte & Gilbert, P.A. for Fixed Term Specialized Legal Services in the amount of $100,000.00. Also note that this item references Work Order PG-FT-3972-08-01, but the correct Work Order is PG-FT-3792. (Commissioner Henning's request.) Withdraw Item 1607: Recommendation that the Board of County Commissioners approves, and authorizes the Chairman to sign, a lien agreement with Jean Baptiste Sergot Souverain and Marie Edith Souverain (Owners) for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing unit located at Lot 38, Liberty Landing, Immokalee. (Staff's request.) Move Item 16E2 to 10K: Recommendation that the Board of County Commissioners ratify additions to, modifications to and deletions from the 2009 Fiscal Year Pay and Classification Plan made from October 2, 2008 through December 31, 2008. (Commissioner Henning's request.) Item 17B: In the Resolution for this item, page 9 of 10, the sixth line from the top should read "Lot 9" (rather than "Lot"). (Staff's request.) Time Certain Items: Item 1 OF to be heard at 10:00 a.m. Recommendation that the Board of County Commissioners provide the County Manager or his designee guidance as to how to enforce the approved sign code amendment and regulations as codified in the Collier County Land Development Code for the geographical area of Immokalee. (Commissioner Coletta's request.) 1/27/20098:52 AM