Agenda 10/14/2008 Change SheetAGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
October 14, 2008
Item 10A: Options 3A and 313 have been provided as additional backup material for the review of
the Port of the Islands Marina and boat launch facility purchase. The additional backup material
has been distributed and made available for review. (Staffs request.)
Item 16A3: Page 2 under Considerations of the executive summary, the approximate salaries
should be as follows: Management $59,052 (rather than $63,972); Research and Development
$52,342 (rather than $53,341); Distribution Center $62,034 (rather than $46,525). (Staffs request.)
Move 16132 to 101: Recommendation that the Board of County Commissioners approves the
Memorandum of Agreement with the U.S. Fish and Wildlife Service (and other signatories) and
authorizes the Chairman to sign the document. (Commissioner Coletta and Commissioner Halas'
request.)
Item 16135: The title of the Resolution should read "Resolution No. 2008" rather than
"2007." (Staffs request.)
Item 161321: The dollar amount as shown in the agenda index should be $94,007.00 rather than
$92,817.00. All backup material is correct. (Staffs request.)
Move Item 161322 to 10J: Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign a subrecipient agreement providing for a $900,000 Housing
and Urban Development (HUD) grant to Habitat for Humanity of Collier County, Inc., for
infrastructure. (Commissioner Fiala's request.)
Item 161323: For clarification, the Townhomes at Esperanza is located on Myrtle Lane in East
Naples, Florida. (Commissioner Coyle's request.)
Item 16D28: The last sentence in the second paragraph under Considerations should read, "The
new facility is located at 102 12th Street North in the City of Naples and will be completed by
December 31, 2008" (rather than 2009). (Commissioner Fiala's request.)
Item 16K2: The Recommendation in the executive summary should read: "That the Board of
County Commissioners approves the First Amendment to Collier County Emergency Services
Medical Consultant Contract, dated September 11, 2001, and authorizes the Board Chairman to
execute same and authorizes use of new letterhead." (Staff s request.)
Time Certain Items:
Item 7A to be heard at 9:00 a.m. on Wednesday, October 15, 2008: This item requires that ex
parte disclosure be provided by Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. ADA- 2008 -AR -13529 Theodore J. Raia, Jr., requesting an
administrative appeal of the previously approved SDPA -AR- 12644. The applicant believes the
approval of SDPA -AR -12644 violates the Pelican Bay Planned Unit Development Ordinance
(Ordinance No. 04 -59) and the Collier County Land Development Code (Ordinance No. 04 -41) as
they existed on the dates the plan was submitted and approved. The subject property is located
in Waterpark Place, Phases III and IV in the Pelican Bay PUD, in Section 4, Township 49S, Range
25E, Collier County, Florida. The backup information for this item is located at the Board of
County Commissioners Office, 3301 East Tamiami Trail, Naples, FL 34112.
10/14/2008 9:01 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 14, 2008, 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 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
Francis D. Hussey, Jr. and Mary P. Hussey and Winchester Lakes Corporation v. Collier County,
The Honorable Charlie Crist, and the Florida Department of Community Affairs, Case No. 08-6933 -
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 Francis D. Hussey, Jr. and Mary P. Hussey and
Winchester Lakes Corporation v. Collier County, The Honorable Charlie Crist, and the Florida
Department of Community Affairs, Case No. 08- 6933 -CA, now pending in the Twentieth Judicial
Circuit in and for Collier County, Florida.
Item 8A to be heard at 1:00 p.m. following Item 1213: This item requires that ex parte disclosure
be provided by Commission members. Should a hearing be held on this item, all participants are
required to be sworn in. Petition CPSP- 2007 -7, School Concurrency Growth Management Plan
amendments Capital Improvement Element (CIE); Intergovernmental Coordination Element (ICE);
Future Land Use Element and Map Series; Golden Gate Area Master Plan (GGAMP) Element;
Immokalee Area Master Plan (IAMP) Element; and new Public School Facilities Element and
support document and Public School Facility Planning and School Concurrency Interlocal
Agreement (Adoption Hearing).
10/14/2008 9:01 AM