Agenda 10/28/2008 Change Sheet
AGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
October 28. 2008
Item 6C continued to the November 18. 2008 BCC meetina: Public petition request by Kenny
Brown to discuss a resolution supporting relief for local businesses. (Petitioner's request.)
Withdraw Item 60: Public Petition request by Jerry Mitchell (rather than "Jenny" Mitchell) to
discuss property at 775 27th Street NW and the impending Vanderbilt Beach Road Extension
Project. (Petitioner's request.)
Item 8B: The following to be included in this item: "This item requires that all participants be
sworn in and ex parte disclosure be provided by Commission members." Also, at the bottom of
page 5 of the executive summary, change 71,300 to 73,100, and total from 313,349 to 315,149.
Also, page 7, #3 under Review of Documents, change from 71,300 to 73,100. (Staff's request.)
Item 9H continued to the November 18. 2008 BCC meetina: Resolution supporting local camping
businesses to compete in the bidding process with the National Park Service in Big Cypress
Preserve National Park. Companion with Item 6C, Public Petition Request for Kenny Brown.
(Commissioner Coletta's request.)
Item 10A: Page 3 ofthe executive summary, Option 5, second sentence should read, " . . . and
execute an (rather than "and") amendment. . .." Page 5 of the executive summary, second
paragraph, 3rd sentence should read, " . . . for a total of 67 "extra" units. .." Page 6 of the
executive summary, the paragraph following the table should read, " . . . that each of the entities
request an (rather than "and") extension. .." (Commissioner Fiala's request.)
Item 1 OG continued to the November 18. 2008 BCC meetina: Recommendation to approve an
amended and restated US 41 Developers consortium (Consortium) Developer Contribution
Agreement (DCA), recorded in O.R. Book 4303, Page 2349. (CTS). (Staff's request.)
Item 17B: The following to be included in this item: "This item requires that all participants be
sworn in and ex parte disclosure be provided by Commission members." Also, the Resolution
has been revised updating the title to specify qualifying plants and structures, etc., rather than
the broader "certain portions" of the parcel. Changes were distributed to Commission members.
(Staff's request.)
Time Certain Items:
Item 5A to be heard at 9:30 a.m. Presentation of a check to the Board of County Commissioners
for the unused fees distribution. Presented by Guy Carlton, Tax Collector.
Item 8B to be heard at 2:00 p.m. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. DRICLO-2008-AR-13181, John Agnelli of Power
Corporation represented by Dwight Nadeau of RWA, Inc., is requesting a closeout of Berkshire
Lakes Development Regional Impact (DRI). Subject property is located in the Berkshire Lakes
Planned Unit Development (PUD) in the Berkshire Commons, in Sections 32 and 33, Township 49
South, Range 26 East and Section 5, Township 50 South, Range 26 East, Collier County, Florida.
Item 9K to be heard at 11 :00 a.m. Request for the Board to discuss on-going issues with Vita
Tuscana.
10/28/2008 8:49:15 AM
Item 12A 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, October 28,2008, at a time certain of 12:00 noon in the
Commission conference room, 3rd Floor, W. Harmon Turner Building, Collier County Government
Center, 3301 East Tamiami Trail, Naples, Florida. In addition to Board members, County Manager
James Mudd, County Attorney Jeffrey A. Klatzkow, and Litigation Section Chief Jacqueline
Williams Hubbard will be in attendance. The Board in executive session will discuss: Settlement
negotiations and strategy related to litigation expenditures in the pending litigation case of Jerry
and Kimberlea Blocker v. Collier County, et aI., Case No. 08-0066-CA, now pending in the
Twentieth Judicial Circuit in and for Collier County, Florida.
Item 12B to be heard at 1 :00 p.m. For the Board of County Commissioners to provide direction to
the County Attorney regarding settlement negotiations and strategy related to litigation
expenditures in the pending litigation case of Jerry and Kimberlea Blocker v. Collier County, et
aI., Case No. 08-0066-CA, now pending in the Twentieth Judicial Circuit in and for Collier County,
Florida.
10/28/2008 8:49: 15 AM