Recap 01/27/2015 R COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
January 27, 2015
9:00 AM
Commissioner Tim Nance, District 5 — BCC Chair
Commissioner Donna Fiala, District 1 — BCC Vice-Chair; CRA Chair
Commissioner Georgia Hiller, District 2 - Community & Economic Dev. Chair
Commissioner Tom Henning, District 3 — PSCC Chair
Commissioner Penny Taylor, District 4 — TDC Chair; CRA Vice-Chair
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE
ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE
(3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
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January 27, 2015
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DEPARTMENT LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DEPARTMENT.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Reverend Kirt Anderson - Naples Community Church
Invocation given
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (Ex
Parte Disclosure provided by Commission members for consent agenda.)
Speaker Luis Piche regarding Agenda Item #16F3;
Motion to continue Item #16F3 to a future meeting — Approved 5/0;
Approved and/or Adopted w/changes — 5/0
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating January 27, 2015 as Peter Thomas Day in Collier
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January 27, 2015
County, in recognition of his service to Collier County and our Country. To
be accepted by Reverend Kirt Anderson. Sponsored by Commissioner
Hiller.
Adopted— 5/0
B. Proclamation recognizing the World's Largest Swimming Lesson. To be
accepted by Paula DiGrigoli, Bradie Allen, Dr. John Ryan, Wyn Saunier,
Carolyn Rambosk, Konnie Purcell, Sgt. Jason Wrobleski, Chief Bobby
Allen, Jeanine McPherson, Rich DeGalan, Patricia Rosen, Brian Owen and
Derrick Renauld. Sponsored by Commissioner Hiller.
Adopted— 5/0
C. Proclamation designating January 31 - February 6, 2015 as Collier County
Republican Women's Week. To be accepted by Litha Berger, Irina Cooper,
Erika Donalds, Jan Face Glassman, Judith Friedland, Priscilla Grannis, Joan
Hathaway, Ron Kezeske, Lavigne Kirkpatrick, Kelly Lichter, Cindy Lyster,
Mike Lyster, Carol Manning, Charlina McGee, Michelle Morgenstern, Rep.
Kathleen Passidomo, Barbara Stang, Christine Sutherland, Connie Thomas,
and Diane Van Parys. Sponsored by Commissioner Fiala.
Adopted — 5/0
To be read following Item #4A (Per Commissioner Hiller During Agenda Changes)
D. Proclamation Honoring the Memory of Arthur Chase and recognizing his
contributions to the community. To be accepted by Elaine Chase, Ted Raia,
Stephen Gregerson, Annice Gregerson, Jeanne Findletter, and Linda Roth.
Sponsored by Commissioner Hiller.
Adopted — 5/0
E. Proclamation designating February 20, 2015 as Freedom Memorial
Fundraising Day. To be accepted by Freedom Memorial Foundation
representatives Naples Mayor John Sorey and Jerry Sanford.
Adopted— 5/0
5. PRESENTATIONS
A. Presentation of the State Surgeon General Healthy Weight Community
Champion 2015 certification to the Collier County Board of County
Commissioners for implementing a variety of policies that have been shown
to increase physical activity and improve nutrition. To be presented by
Stephanie Vick, Administrator, Collier County Department of Health.
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January 27, 2015
Presented
6. PUBLIC PETITIONS
A. Public Petition request from Holly Parkes, representing 74 households in the
East Naples area, requesting that the Board designate a parcel of county
owned land on Whitaker Road for a fenced dog park, and authorize the
supporters of the proposed dog parks to begin fundraising efforts.
Motion directing staff to bring this item back to a future Board Meeting
with more details regarding feasibility — Consensus
Item #7 to be heard no sooner than 1:00 pm unless otherwise noted.
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Dr. Joseph Doyle — Concerns regarding Pelican Bay Services Division
policies; County Manager to look into issues
B. Osmary Pino — Golden Gate farmers market is too close to his store
front and is hurting his business; Commissioner Henning— Motion for a
temporary moratorium for the Farmer's/Flea Market at the Golden
Gate Community Center— Approved 3/2 (Commissioner Fiala and
Commissioner Hiller opposed)
C. Sagen Augustin — Concerns regarding NDN's farmers market article
Item #8 and#9 to be heard no sooner than 1:30 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation that the Board of County Commissioners determines if the
County Manager's Ordinance meets the Florida Statutes Sec. 125.74(k) and
if determined necessary directs the County Attorney to amend the County
Manager's Ordinance to require the County Manager to bring all
Department Directors before the Board of County Commissioners for
confirmation, to advertise the proposed amendment, and to bring the
amended ordinance back to the Board for consideration and potential
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January 27, 2015
enactment. (Commissioner Henning)
Motion for the County Manager to retitle/restructure the organizational
structure under his authority to conform with Florida Statutes; County
Attorney to advertise an amendment to the ordinance— Approved 5/0
B. Recommendation to appoint two Commissioners to the Southwest Florida
Regional Planning Council.
Resolution 2015-24: Appointing Commissioner Nance and
Commissioner Taylor to Southwest Florida Regional Planning Council
to 1-year terms — Adopted 5/0
C. Recommendation to adopt a Resolution petitioning the District School Board
of Collier County, the Florida Legislature, and Governor Rick Scott to
reclaim Florida's educational sovereignty and return control of educational
standards, curriculum, and student assessments to the local county school
districts. (Commissioner Henning)
Motion for staff to bring back an amended Resolution that promotes
Home Rule and aligns the Commission with the District School Board
Approved — 4/1 (Commissioner Taylor opposed)
11. COUNTY MANAGER'S REPORT
A. Recommendation to authorize the County Manager, or his designee, and the
County Attorney to advertise for future consideration an Ordinance
Amending Chapter 74 of the Collier County Code of Laws and Ordinances,
which is the Collier County Consolidated Impact Fee Ordinance, providing
for the incorporation by reference of three impact fee studies; amending the
Road Impact Fee rate schedule, which is Schedule One of Appendix A, the
Water and Wastewater Impact Fee rate schedule, which is Schedule Two of
Appendix A, and the Correctional Facilities Impact Fee rate schedule, which
is Schedule Four of Appendix A; providing for updates to definitions for
compliance with the update studies and methodology; providing that impact
fees are assessed using the rates in effect (1) when the building permit
application is submitted, or (2) at the time of the issuance of a certificate of
occupancy or certificate of completion for the development, whichever is
less; correcting a date used for terms of deferrals; amending provisions
related to the imposition of Water and Wastewater Impact Fees to comply
with the study and methodology updates; and providing for an effective date
of February 17, 2015 for all rate categories that are decreasing and a delayed
effective date of May 11, 2015 for all rate categories that are increasing, in
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January 27,2015
accordance with the 90-day notice requirements set forth in Section
163.31801(3)(d), Florida Statutes. (Amy Patterson, Impact Fee and EDC
Manager)
Approved w/changes — 5/0
B. Recommendation to accept and approve the completed Parks and Recreation
Department Fee Study conducted by Public Resources Management Group,
Inc.
Approved — 5/0
Moved from Item #16D10 (Per Agenda Change Sheet)
C. Recommendation to approve the use of the previous awarded
Invitation to Bid #14-6278RR "Aquatic Maintenance Support Services"
with Tri-City Pools, Inc. for budget approved capital and operating
expenses.
Motion to continue allowing the Purchasing Department and
Clerk's Office to collaborate and determine whether rebidding is
needed — Approved 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
Moved from Item #16J6 (Per Agenda Change Sheet)
A. To provide the Board of County Commissioners the Clerk of the Circuit
Court's Office regarding Audit Report 2015-1 Library Department — Cash •
Review issued on January 21, 2015.
Approved — 5/0
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Current BCC Workshop Schedule
B. Commissioner Henning — Postponing the February 3rd Library
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January 27, 2015
Services/Fleet Management Operations Workshop to May 5th until the
Internal Audit report has been completed — Approved 5/0
C. Leo Ochs — DEP remarks
D. Commissioner Henning— Clarifying comments he made during the last
meeting regarding farmers' markets
E. Commissioner Taylor — Would like a formal policy on how surplus
items are awarded and will bring back as an agenda item; photographs
in the hallway/lobby
F. Commissioner Nance — Swamp Buggy Races was a huge success this
past weekend, the Immokalee Rodeo is being held January 30-31, 2015
and the Seafood Festival is February 6-8, 2015; Construction moving
forward for IFFUS in Immokalee; Robert Halman is retiring from the
University Extension Office
G. Commissioner Fiala — Motion to Adjourn — Approved 4/0
(Commissioner Henning absent)
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/changes — 5/0
A. GROWTH MANAGEMENT DIVISION
1) 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. Recommendation to
approve an extension of one year for completion of subdivision
improvements associated with Fiddler's Creek Phase 3, Unit One
(AR-1607) pursuant to Section 10.02.05 C of the Collier County Land
Development Code. -
Extending the date of completion to April 29, 2016
2) Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of$4,060, and a Performance Bond in the amount
of$19,640 which were posted as development guaranties for work
associated with Haldeman's Landing, Early Work Authorization's
(EWA) PL20140001581 and PL20140002326.
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January 27, 2015
No longer required after site plan is approved
3) Recommendation to authorize the Clerk of Courts to release
Performance Bond No. SEIFSU0401543 in the amount of$1,000,000
which was posted as a guaranty for Excavation Permit Number
60.109, (PL20120001267) for work associated with the Bent Creek
Preserve.
As-Built lake cross sections have been received and inspected and
the developer has paid the required inspection fees
4) Recommendation to authorize the Clerk of Courts to release
Performance Bond No. 41262906 in the amount of$738,246.67 which
was posted as a guaranty for Excavation Permit Number 59.982,
(PL20130000727) for work associated with the Mockingbird
Crossing.
As-Built lake cross sections have been received and inspected
5) 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. Recommendation to
approve for recording the minor final plat of Twineagles Grand
Arbors Block 110 Replat, Application Number PL20140001445.
The developer must receive an Certificate of Adequate Public
Facilities prior to being issued a final approval letter and plat
recordation
6) Recommendation to approve the release of a Code Enforcement Lien
with an accrued value of$10,923.83 for payment of$1,073.83, in the
Code Enforcement action entitled Board of County Commissioners v.
Avin Noel and Maria Chavanes, Code Enforcement Board Case No.
2004-038, relating to property located at 4818 Devon Circle, Collier
County, Florida.
For assembly of an unpermitted fence that was brought into
compliance on March 30, 2005
7) Recommendation to approve two releases of Code Enforcement Liens
with a combined accrued value of$22,616.36 for payment of
$1,316.36, in the Code Enforcement actions entitled Board of County
Commissioners v. Dennis Wolfe and Roberta Wolfe, Code
Enforcement Special Magistrate Case Nos. CEPM20100007875 and
CEPM20120006379, relating to property located at 2500 55th Street
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January 27, 2015
SW, Collier County, Florida.
Property for Case #DEPM20100007875 was brought to
compliance February 10, 2011 and #CEPM20120006379 on
October 9, 2012
8) Recommendation to approve the release of a Code Enforcement Lien
with an accrued value of$206,586.43, for payment of$536.43, in the
Code Enforcement action entitled Board of County Commissioners v.
Frank Paz, Code Enforcement Board Case No. 2006081159, relating
to property located at 2864 10th Ave SE, Collier County, Florida.
Brought to compliance September 25, 2014 by prospective buyers
9) Recommendation to approve seven releases of Code Enforcement
Liens with a combined accrued value of$767,504.15 for payment of
$4,954.15, in the Code Enforcement actions entitled Board of County
Commissioners v. Michael Hernandez and Adrianna Garcia and
Board of County Commissioners v. Juan Hernandez and Adrianna
Garcia, Code Enforcement Special Magistrate Case Nos. 2005020051,
CEAU20110008432, CENA20110009062, CEV20110009199,
CENA20120015717 and Code Enforcement Board Case Nos.
2006081209 and CEPM20130011083, relating to property located at
1521 Golden Gate Blvd. W., Collier County, Florida.
Liens for the following cases were brought into compliance:
Case #2005020051 - April 7, 2006; Case #200681209 - October 24,
2014; Case #CEAU20110008432 - December 5, 2012; Case
#CENA20020009062 - June 1, 2012; Case #CEV20110009199 -
April 10, 2012; Case #CENA20120015717 - January 15, 2013;
Case #CEPM20130011083 (for lien items 1 & 3) — October 14,
2013 and (for lien items 2 & 4) on November 12, 2014
10) Recommendation to approve the release of Code Enforcement Lien
with an accrued value of$156,976.35 for payment of$676.35, in the
Code Enforcement action entitled Board of County Commissioners v.
Patrick Fevrier and Jacqueline Fevrier, Code Enforcement Special
Magistrate Case No. CEPM20130012039, relating to property located
at 6090 Everett Street, Collier County, Florida.
Compliance was met and a new owner is maintaining the property
i l) Recommendation to approve Contract No. 14-6246 in the amount of
$214,146 with VibEngineering Inc., for work in accordance with the
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January 27, 2015
FDOT Local Area Project Traffic Network Study and Analysis FM
No. 430868-1-18-01.
To investigate information gathered that's used to monitor and
control the County's traffic signals
12) Recommendation to adopt a Resolution endorsing collaborative 1
development of a comprehensive, regional, water management
strategy addressing water storage and treatment for all coastal
community watersheds of Southwest Florida.
Resolution 2015-17
13) Recommendation to approve the termination of a 2005 Developer
Agreement between Collier County and Naples Syndications, LLLP
and approve a replacement Developer Agreement between the County
and the new Developer, ARGO Warm Springs LLC, to among other
things design, permit and construct of a portion of Woodcrest Drive.
(Companion to Agenda Item #17B)
The developer was unable to fulfill commitments in the agreement
due the economic downturn; July, 2014 the property was sold to
ARGO Warm Springs LLC
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DIVISION
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve an after-the-fact contract Amendment
and Attestation Statement between the Area Agency on Aging for
Southwest Florida, Inc. and Collier County to extend the grant period
through February 28, 2015 for the Older Americans Act Programs.
2) Recommendation to approve an after-the-fact Amendment and
Attestation Statement with Area Agency on Aging for Southwest
Florida, Inc. for the Community Care for the Elderly program to
ensure continuous funding for FY 2014/2015.
Effective through June 30, 2015 with a three year renewal option
3) Recommendation to approve three satisfactions of mortgage for the
State Housing Initiatives Partnership Loan Program in the combined
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January 27, 2015
amount of$56,000.
On property at: 4610 22"d Place SW, Naples; 1070 Grove Drive,
Naples and 2742 54`h Street SW, Naples
4) Recommendation to approve Second Amendment to the State
Housing Initiatives Partnership Program Subrecipient Agreement with
Centro Campesino Farmworker Center, Inc. and to recognize a four
month extension of the expenditure deadline on Fiscal Year
2011/2012 granted from the Florida Housing Finance Corporation.
The deadline is now extended to April 30, 2015
5) Recommendation to authorize the County Attorney's Office to
advertise an amendment to Ordinance No. 89-11, as amended,
removing "Key Island" from the attached list of barrier islands to
provide consistent enforcement of activities on Key Island.
6) Recommendation to authorize the Collier County Public Library Staff
to waive fines and fees under specific circumstances.
Includes Natural Disasters, Family/Medical Emergencies and
Library errors
7) Recommendation to approve an agreement with the Physician Led
Access Network to provide medical referral services for low-income
residents in Collier County.
The new agreement with PLAN is through December 31, 2015
8) Recommendation to approve an Agreement with the Tax Collector
and Property Appraiser to reimburse the Constitutional Officers for
service rendered for the collection of assessment for the Platt Road
MSBU.
As detailed in the Executive Summary
9) Recommendation to approve Third Amendment to the Home
Investment Partnership Program Subrecipient Agreement with
Community Assisted and Supported Living, Inc., for the Multi-Family
Property Acquisition Project.
Extending the end date to October 30, 2016, allowing the
subrecipient time to secure the required number of beneficiaries
and satisfy HUD National Objectives
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January 27, 2015
Moved to Item #11C (Per Agenda Change Sheet)
10) Recommendation to approve the use of the previous awarded
Invitation to Bid #14-6278RR "Aquatic Maintenance Support
Services" with Tri-City Pools, Inc. for budget approved capital and
operating expenses.
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to accept the report referencing the sale, scrap and
donation, and disbursement of funds associated with the County on-
line auctions held in November and December 2014 and approve the
correction of a minor Scrivener's Error in the term of the award of
Request for Proposal #14-6219 Full Service Auctioneer to Atkinson
Realty and Auction, Inc.
As detailed in the Executive Summary
2) Recommendation to approve additions, a deletion, and
reclassifications to the 2015 Fiscal Year Pay and Classification Plan
made from October 1, 2014 through December 31, 2014.
3) Recommendation to approve the Collier County Government
Employee Benefit Plan Document, Dental Plan Document, Flexible
Benefits Plan Document and Health Reimbursement Arrangement
Document effective January 1, 2015.
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve a report covering Budget Amendments
impacting reserves and moving funds in an amount up to and
including $25,000 and $50,000, respectively.
To account for Domestic Animal Service donations needed to
complete the Maddie's Fund Shelter Assessment
2) Recommendation to adopt a Resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2014-15 Adopted Budget.
Resolution 2015-18
Continued to a Future Board Meeting (Per Commissioner Fiala during Agenda
Changes)
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January 27, 2015
3) Recommendation to adopt a Resolution to support House Speaker
Steve Crisafulli's setting of funding film, television and entertainment
incentives as one of his legislative priorities; urging all Florida
counties to join in this initiative with no fiscal impact to Collier
County.
4) Recommendation to award Invitation to Bid #15-6391 for Lake
Aeration to Aquagenix as the lowest, qualified, responsive bidder.
For electric or solar aeration in numerous lakes within Pelican
Bay that help to control algae
Revised Agreement (Per Agenda Change Sheet)
5) Recommendation to approve an Agreement with the Southwest
Florida Economic Development Alliance, Inc. ("Alliance") to assist
the Alliance in its mission to market and attract new businesses to the
region, in an annual estimated amount of$100,000.
Serving as a coordinator to site selectors, real estate consultants
and targeted companies that work/collaborate with local
economic development organizations
6) Recommendation to approve an Agreement with the Partnership for
Collier's Future Economy, Inc. ("PCFE") for specified Economic
Development Services, consistent with the Board approved Economic
Development Strategic Plan, at no cost to the County.
As detailed in the Executive Summary
G. AIRPORT AUTHORITY
1) Recommendation that the Board of County Commissioners, acting as
the Collier County Airport Authority, approve a Budget Amendment
from the General Fund in order for the Airport Authority to satisfy a
Final Judgment for $274,212.21 (plus statutory interest) in the case of
Quality Enterprises USA, Inc. v. Collier County Airport Authority
(Case No. 12-4345 CA).
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to reappoint members to Library Advisory Board.
Resolution 2015-19: Reappointing Constance L. Bettingger-
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January 27, 2015
Hennink and Loretta Murray to terms expiring
December 31, 2018
2) Recommendation to reappoint a member to the Industrial
Development Authority.
Resolution 2015-20: Reappointing Alice J. Carlson to a term
expiring on January 8, 2019
3) Recommendation to appoint members to the Pelican Bay Services
Division Board.
Resolution 2015-21: Reappointing David J. Trecker representing
residents with term expiring on March 31, 2019; Appointing
Patricia Jahns Bush and Bohdan Paul Hirniak representing
residents with terms expiring March 31, 2019; Appointing Robert
W. Schoonmaker in the Commercial/Business category to a term
expiring on March 31, 2018
4) Recommendation to appoint a member to Conservation Collier Land
Acquisition Advisory Committee.
Resolution 2015-22: Appointing Susan L. Clakins to a term
expiring on February 11, 2018
5) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the U.S. Coast Guard Auxiliary Flotilla 95 Change of Watch
ceremony on January 11, 2015. The sum of$55 to be paid from
Commissioner Fiala's travel budget.
Held at Marco Island Yacht Club, 1400 N. Collier Boulevard
MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Request that the Board of County Commissioners approve the use of
$15,000 from the Confiscated Trust Funds to support the State of
Florida Prescription Drug Monitoring Program.
2) Request that the Board of County Commissioners approve the use of
$5,000 from the Confiscated Trust Funds to support the Hazelden
Betty Ford Foundation.
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January 27,2015
3) Request that the Board of County Commissioners approve the use of
$10,000 from the Confiscated Trust Funds to support the Marco and
Naples Squadron(s) Civil Air Patrol.
4) Board declaration of expenditures serving a valid public purpose and
approval of disbursements for the period of January 8, 2015 through
January 14, 2015.
5) Board declaration of expenditures serving a valid public purpose and
approval of disbursements for the period of January 15, 2015 through
January 21, 2015.
Moved to Item #13A (Per Agenda Change Sheet)
6) To provide the Board of County Commissioners the Clerk of the
Circuit Court's Office regarding Audit Report 2015-1 Library
Department — Cash Review issued on January 21, 2015.
K. COUNTY ATTORNEY
17. SUMMARY AGENDA - This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
staff; 2) Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members present
and voting; 3) No written or oral objections to the item received by staff, the
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
participants must be sworn in.
Adopted w/changes — 5/0
A. Recommendation to adopt an Ordinance dissolving the Parklands Collier
Community Development District pursuant to Section 190.046(9), Florida
Statutes.
Ordinance 2015-04
B. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
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January 27, 2015
required to be sworn in. Recommendation to approve an Ordinance
amending Ordinance Number 2004-41, as amended, the Collier County
Land Development Code, which established the Comprehensive Zoning
Regulations for the Unincorporated Area of Collier County, Florida, by
amending the appropriate zoning atlas map or maps to change the zoning
classification of the herein described real property from a Residential
Planned Unit Development (RPUD) to a RPUD for a project to be known as
the Warm Springs RPUD to allow construction of a maximum of 400
residential dwelling units on property located east of Collier Boulevard
(C.R. 951) and approximately one mile south of Immokalee Road (C.R. 846)
in Section 26, Township 48 South, Range 26 East, Collier County, Florida,
consisting of 114± acres; providing for the repeal of Ordinance Number 05-
21, formerly the Warm Springs RPUD; and by providing an effective date
[Petition PUDZ-A-PL20140000156] (Companion to Agenda Item 16.A.13).
Ordinance 2015-05
C. Recommendation to adopt Ordinances approving staff-proposed 2011
Evaluation and Appraisal Report-Based Amendments to the Collier County
Growth Management Plan, Ordinance 89-05, as amended, to fix glitches
related to previous 2011 EAR-Based amendments and revising for internal
consistency, and furthermore recommending transmittal of the adopted
amendments to the Florida Department of Economic Opportunity (Adoption
Hearing).
Ordinance 2015-06 (CIE Ordinance)
Ordinance 2015-07 (Conservation Coastal Ordinance)
Ordinance 2015-08 (FLUE Ordinance)
Ordinance 2015-09 (Public Facilities Stormwater Ordinance)
Ordinance 2015-10 (Recreation open Space Ordinance)
Ordinance 2015-11 (Transportation Ordinance)
D. Recommendation to adopt a Resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2014-15 Adopted Budget.
Resolution 2015-23
E. Recommendation to adopt an amendment to the Collier County Litter,
Weed, and Exotics Control Ordinance (Ordinance No. 2005-44, as amended)
intended to define and regulate the composting of organic materials on
residential properties.
Ordinance 2015-12
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January 27, 2015
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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January 27, 2015