Agenda 05/13/2008 Change Sheet
AGENDA CHANGES
BOARD OF COUNTY COMMISSIONERS' MEETING
Mav 13. 2008
Item 40: Name correction. Recipient's name is Jose Galvan Villegas, rather than Jose Villegas Galvan.
Item 4G: Also accepting this proclamation will be Fletcher Holmes, President, and Cesar Nunez, Vice
President, of Florida Gulf Coast University student chapter of American Society of Civil Engineers. (Staff's
request.)
Item 41: Recognition also goes to Luanne Wahlstrom, Care Club; Kathy Hughes, Accucare Nursing; Steve
Edmonston, Alzheimer's Support Group; Leigh Schield, Director Area Agency on Aging; Betty Gamel, Senior
Friendship Centers; Yvette Spiker, Parks and Recreation; Mary Lou Lindsay, Goodwill Industries; Eddie
Hartnack, Veterans' Services; Deb Milsap, Collier County Health Department; Jackie Borchers, Collier County
Sheriff's Office; Angela Larson, Collier County Sheriff's Office. Also recognized are Beth Packer, Mrs. Irby,
Robina Kingston, Mr. Sobel, Marie Turnbull, Patricia Cavaseno, Joan Dahl, and Mel Scott. (Staff's request.)
Add On Item 4J: Proclamation designating May 16, 2008 as National Bike To Work Day and the entire month of
May, 2008, be designated as National Bike Month. To be accepted by Nick Casalanguida, Director,
Transportation Planning Department; David Buchheit, Community Traffic Safety Team Chairman; Russ Muller,
American's with Disabilities Coordinator; Jerry Kurtz, Naples Area Triathletes member; Joe Bonness, Pathways
Advisory Committee Chairman; Allan Ryker, Naples, Pathways Coalition. (Staff's request.)
Withdraw Item 6C: Public Petition request by Lucille Acken to discuss Occupational License for Unit Band C
in the Promenade Parkway Building. (Petitioner's request.)
Move Item 1609 to 10H: Recommendation to approve and authorize the Chairman to sign a Florida Fish and
Wildlife Conservation Commission (FWC), Florida Boating Improvement Program (FBIP) Grant Application for a
Recreational Boating Characterization Study to the Coastal Zone Management Department to be awarded funds
in the amount of $80,000. (Commissioner Henning's request.)
Move Item HE to 16A15: This item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. CUR-2008-A-12955, Mining Venture, LLC., represented by R. Bruce
Anderson of Roetzel & Andress, is complying with condition number 3 of Conditional Use Resolution 2007-274
for earth mining in the A-MHO Agricultural zoning district, which requires a review of the Conditional Use
approval to determine whether additional stipulations or mitigation are necessary. The subject property,
consisting of 2,576 acres, is located east of Immokalee Road (CR-846), approximately 2 miles north of Oil Well
Road (CR-858) in Sections 35 & 36, Township 47 South, Range 27 East, and all of Sections 1 & 2, Township 48
South, Range 27 East, less road right-of-way for County Road 846, Collier County, Florida. (Staff's request.)
Time Certain Items:
Item 8A to be heard at 1 :00 p.m. This item continued from the April 22, 2008 BCC meeting. Recommendation
that the Board of County Commissioners consider adopting an Ordinance amending the Collier County
Consolidated Impact Fee Ordinance, which is Chapter 74 of the Collier County Code of Laws and Ordinances,
by incorporating the directed changes to the Charitable Organization Impact Fee Deferral Program.
Item 1 OA to be heard at 4:00 p.m. A presentation to the Board of County Commissioners regarding a
conceptual plan to finance operating costs and capacity recovery improvements on County roads having
constraints due to traffic signals serving non-public roadways and driveways by use of a user's fee for
"Convenience Signals".
Item 10B to be heard at 11 :00 a.m. Review the results from the recently completed Vanderbilt Beach
Recreational Pier public workshops and obtain direction from the Board of County Commissioners on how to
proceed.
Item 100 to be heard at 10:30 a.m. Recommendation that that the Board of County Commissioners approve a
request from I HOPE, Inc., and authorize the disbursement of $13,000.00 from the Marco Island Affordable
Housing Trust Fund, for payment of permitting and licensing fees related to the installation of thirty six (36)
FEMA trailers in the Immokalee area.