Backup Documents 02/10/2015 Recap 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
February 10, 2015
9:00 AM
Commissioner Tim Nance, District 5 — BCC Chair
Commissioner Donna Fiala, District 1 JoBniCinCunViitcye-Chair; CRA Chair
Commissioner Georgia Hiller, District 2 - & 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.
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February 10, 2015
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
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. Dr. Hayes Wicker— First Baptist Church of Naples
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.)
Approved and/or Adopted w/changes — 5/0
B. January 13, 2015 - BCC/Regular Meeting Minutes
Approved as presented — 5/0
3. SERVICE AWARDS
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4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation honoring the memory of Annie Wynn and recognizing her
contributions to the community. To be accepted by Jerry Wynn, Tim Wynn,
Linda Wynn Smith, Katie Wynn, Jeff Wynn and Michael Wynn. Sponsored
by Commissioner Hiller.
Adopted — 5/0
B. Proclamation recognizing February 2015 as Senior Independence Month.
To be accepted by Vickijo Lechworth, LCA Chair, The Shelter for Abused
Women and Children; Dr. Jaclyn Faffer, Immediate Past LCA Chair, the
JFCS Senior Center; Harriet Lancaster, Collier Senior Resources: Tatiana
Fortune, Golden Gate Senior Center; Heather Baker, NCH Brookdale Center
for Healthy Aging and Rehabilitation; Mark Hahn, Medicare Home Care
Agencies. Sponsored by Commissioner Fiala.
Adopted — 5/0
C. Proclamation congratulating the Coalition of Immokalee Workers, which
was awarded a 2014 Presidential Medal in Washington, D.C. for their
extraordinary efforts fighting Human Trafficking. To be accepted by
Guadalupe Gonzalo, Gerardo Reyes-Chavez, Cruz Salucio and Silvia Perez
of the Coalition. Sponsored by Commissioner Hiller.
Adopted — 5/0
5. PRESENTATIONS
A. Recommendation to recognize Louise Pelletier, Manager-Senior Programs
and Social Service, Public Services Division as Supervisor of the Year 2014.
Presented
B. Presentation of the Collier County Business of the Month for February 2015
to Adams Foods Inc. To be accepted by Christina Meisenhelter, Owner,
Adams Foods, Inc.; Elizabeth Nunez, Marketing Coordinator, Adams Foods
Inc.; and Russ Burland, Account Executive, the Greater Naples Chamber of
Commerce.
Presented
6. PUBLIC PETITIONS
A. Public Petition request from Nell Hurley Efird, Jr. requesting a refund of the
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February 10, 2015
fine portion paid to release the code enforcement lien against 541 100th
Avenue North, Naples, FL.
Motion to bring back at the February 24, 2015 BCC Meeting
Approved — 5/0
B. Public Petition request from Kaydee Tuff regarding the farmer's market at
the Golden Gate Community Center.
Discussed
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
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 recreates the
Executive Director position for the Bayshore Gateway Triangle Community
Redevelopment Agency (CRA) and appoints Jean Jourdan as its Executive
Director, making her a direct report to the Collier County Redevelopment
Agency, and direct the County Attorney to work with the Chair of the CRA
and Ms. Jourdan on an employment agreement. (Commissioner Fiala)
Motion to continue to the February 24 BCC Meeting — Approved 5/0
Time Certain 10:00 a.m. (Per Agenda Change Sheet)
B. Recommendation to approve a County matching contribution for completion
of the Freedom Memorial located at Fred W. Coyle Freedom Park.
(Commissioner Hiller)
Motion to establish a public/private partnership and beginning
October, 2014 any private donations made to the Freedom Memorial
Fund be matched dollar-to-dollar by Collier County Government in
an amount up to $600,000 and appropriating any necessary budget
amendments to fund the initiative — Approved 5/0
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February 10, 2015
Moved from Item #16H5 (Per Agenda Change Sheet);
Continued to the February 24, 2015 BCC Meeting (Per Commissioner Hiller during
Agenda Changes)
C. Recommendation to adopt a Resolution petitioning Governor Rick Scott
and the Florida Legislature to enact legislation that will restore the local
School Board's control of educational standards, curriculum, and student
assessments.
Motion to continue to February 24, 2015 BCC Meeting— Approved 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to provide direction to the County Manager or his
designee on the timing and funding for amending the Collier County Growth
Management Plan (GMP). (Mike Bosi, Zoning Director)
Motion to approve staff's recommendations— Approved 5/0
B. Recommendation to adopt a Resolution supporting a regional initiative
aimed at implementing the Golden Gate Watershed Improvement Program
(GGWIP). (Nick Casalanguida, Growth Management)
Resolution 2015-32 Adopted - 5/0
C. Recommendation to approve a policy governing the painting and/or the
repainting of Collier County maintained traffic signal and street light pole
structures and request for direction from the Board of County
Commissioners for a painting policy on new structure installations. (Jay
Ahmad, Transportation Engineering Director)
Motion to approve staff's recommendations and to keep the 2013 policy
— Approved 5/0
D. This item to be heard at 2:00 p.m. Recommendation to provide direction
regarding the operation of"Open Air Markets" within Collier County Parks
and other properties. (Barry Williams, Parks and Recreation Director)
Motion to continue operating the farmers market at the Golden Gate
Community Center as they have been through the end of the permit,
Allow the County Manager & County Attorney to come back with an
ordinance and proposal for extending market to 52 weeks and work
with Parks & Rec/MSTU to develop an appropriate agreement for open
air markets — Approved 5/0; Motion to bring back recommendations for
markets at other parks at a future meeting - Consensus
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February 10, 2015
E. This item to be heard at 10:30 a.m. Recommendation to accept a status
report regarding the staff review of prospective sites for the Southwest
Florida Soccer Foundation Soccer Complex. (Amanda Townsend, Public
Services Operations Support Director)
Motion accepting staff's report and the BCC declare and remove from
the list any land within the Orange Tree PUD, the Randall Curve, and
the Fairground — Approved 5/0; Motion to review the list of properties
at a workshop meeting in April with the Parks and Recreation Impact
Review — Approved 5/0
F. Recommendation to approve a Memorandum of Agreement between the
Collier County Water-Sewer District, the Solid and Hazardous Waste
Management Department, and the Parks and Recreation Department related
to the Northeast Facilities land acquisition. (George Yilmaz, Public Utilities)
Approved — 5/0
Moved from Item #16D7 (Per Commissioner Henning during Agenda Changes)
G. Recommendation to reaffirm the use of the previous awarded
Invitation to Bid #14-6278RR "Aquatic Maintenance Support Services"
with Tri-City Pools, Inc. for Sections A and B Preventative Maintenance
work only; approve purchase orders issued for "on -call" services through
January 31, 2015 to Tri-City Pools; and procure "on-call" maintenance
repair services utilizing the applicable quotation and formal bid provisions in
the Board adopted purchasing ordinance.
Motion to go out to bid for maintenance/on-call repairs with waiver of
irregularities — Approved 3/1 (Commissioner Fiala opposed and
Commissioner Hiller absent)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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A. Commissioner Fiala — New flag for the Community of Goodland
B. Commissioner Taylor— Procedures for proclamations should come
from the Board — Approved 4/0 (Commissioner Hiller absent);
Bayshore/Gateway Plan needs to be updated (12-18 months); Big
Corkscrew Park Master Plan; Roles of the MSTU Advisory Boards
C. Commissioner Nance — Future planning
D. County Attorney — Entering into the record the petition for the market
item — Approved 4/0 (Commissioner Hiller absent)
E. Commissioner Fiala - Motion to Adjourn — Approved 4/0
(Commissioner Hiller 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) Recommendation to approve final acceptance of the water and sewer
utility facilities for VeronaWalk Phase 4C-5 and 4C-6,
PL20130000552, and to authorize the County Manager, or his
designee, to release the Final Obligation Bond in the amount of
$4,000 to the Project Engineer or the Developer's designated agent.
Final inspection by Engineering Services staff November 16, 2014
found the facilities satisfactory and acceptable
2) Recommendation to approve final acceptance of the water utility
facility for Gaspar Station, Phase 1, PL20130000666, and to authorize
the County Manager, or his designee, to release the Final Obligation
Bond in the amount of$4,000 to the Project Engineer or the
Developer's designated agent.
Final inspection by Engineering Services staff July 2, 2014 found
the facilities satisfactory and acceptable
3) Recommendation to approve final acceptance of the privately owned
utility facility for Naples Lake Country Club, PL20130000663, and
authorize the County Manager, or his designee, to release a Utility
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Performance Security (UPS) and Final Obligation Bond in the total
amount of$8,249.30 to the Project Engineer or the Developer's
designated agent.
Associated work was accepted by staff April 28, 2013 and the
developer has fulfilled commitments with respect to the security
4) Recommendation to approve an extension of five years for completion
of subdivision improvements associated with Andalucia (AR-6156)
pursuant to Section 10.02.05 C.2 of the Collier County Land
Development Code.
The developer is requesting a retroactive extension from
February 1, 2011 and extending to February 1, 2016
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 final plat of Windward Isle, (Application
Number PL20140000741) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
W/stipulations
6) 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 Winding Cypress Unit
Two, Application Number PL20140001878.
To allow site preparation for future development
7) Recommendation to review the proposed zoning map changes and
support documentation, and direct the Chairman to sign the official
zoning maps.
Comprised of 102 Zoning Map updates related to Land Use
Petitions, BCC Approved Plats and Miscellaneous Changes
8) Recommendation to approve an easement agreement for the purchase
of a Road Right-of-Way, Drainage and Utility Easement (Parcel
236RDUE) required for the expansion of Golden Gate Boulevard
from east of Wilson Boulevard to 20th Street East, together with its
companion easement agreement for the purchase of a Road Right-of-
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February 10, 2015
Way, Drainage and Utility Easement (Parcel 419RDUE) required for
the expansion of Golden Gate Boulevard from 20th Street East to
DeSoto Boulevard. Project No. 60040 (Fiscal Impact: $25,100).
For Right-of-Way Easements on property at 3421 Golden Gate
Boulevard E
9) Recommendation to award Invitation to Bid (ITB) #15-6370,
Motorola Central Control Irrigation Supplies and Services to
Contemporary Controls & Communications, Inc.
For landscape improvements in State & County right-of ways
and requesting the Board to waive Purchasing Ordinance Section
10E (Irregularities) after staff's determination that a purchase
order for services would be adequate
10) Recommendation to review and approve the list of proposed projects
to be submitted for the FY 2016 Big Cypress Basin Local Partnership
Grants Program.
Projects submitted for consideration include Wingsouth Airpark
(LASIP), Goodlette-Frank Road IQ Water Main and Pelican Bay
IQ Water Storage with the Basin Board making selections at their
meeting in April, 2015
11) Recommendation to approve a quote from the Conservancy of
Southwest Florida to provide two (2) years of Shorebird Monitoring
for four (4) Collier County beach renourishment projects, authorize
the County Manager or his designee to execute the purchase order for
a not to exceed amount of$29,600, and make a finding that this
expenditure promotes tourism.
Aligning with FDEP and FWC permit monitoring requirements
and timeframes for services that include 20 annual surveys for the
Naples Beach Renourishment, Vanderbilt, Park Shore & Pelican
Bay Beach Renourishment, Wiggins Pass Dredging, South Marco
Beach Renourishment and Marco Central Beach Projects
12) Recommendation to adopt a Resolution establishing the Golden Gate
Watershed Improvement Program Technical Advisory Ad-Hoc
Committee for 12 months.
Resolution 2015-25
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13) Recommendation to approve the release of a code enforcement lien
with a net accrued value of$35,754.99, for payment of$450, in the
code enforcement action entitled Board of County Commissioners v.
Carlos I. Hernandez and Maria A. Carranza, Code Enforcement Board
Case No. CEVR20100021320, relating to property located at 1855
42nd Street SW, Collier County, Florida.
Surrounding fines and a lien for prohibited exotic vegetation on
the property that was sold to JJF2 Trust on February 4, 2014
through a tax certificate and currently meets compliance
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DIVISION
D. PUBLIC SERVICES DIVISION
1) Recommendation to authorize execution of the grant award for the
Federal Transit Administration 49 U.S.C. § 5339 FY14 grant award in
the amount of$365,428 and appropriate a budget amendment.
For improvements to the CAT Facility at 8300 Radio Road and
using $91,357 in FDOT authorized toll revenue credits for the soft
match
2) Recommendation to approve a release acknowledging completion of
the requirements set forth in the Agreement Authorizing an
Affordable Housing Density Bonus and Imposing Covenants and
Restrictions on Real Property for the Somerset Palm Apartments.
A 1997 agreement with CJ Communities, Inc. authorizing
construction of 101 bonus units on the property with rental
guidelines per terms in the agreement ending December 2014
3) Recommendation to accept a Federal Transit Administration Section
5310 Grant award in the amount of$541,489, authorize the necessary
budget amendments, and approve the purchase of five paratransit
vehicles and radios using those funds.
Requiring a local match of$54,149
4) Recommendation to approve and authorize the Chairman to sign a
satisfaction of mortgage due to the death of the property owner in
accordance with the terms of the Promissory Note.
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February 10, 2015
For a 2006 mortgage on property at 603 Breezewood, Immokalee
5) Recommendation to approve four Disaster Recovery Grant Signature
Authority Forms for submittal to the Florida Department of Economic
Opportunity.
Updating DRI Grant #07DB-3V-09-21-01-Z01, #08DB-D3-09-21-
01-A03, #10DB-D4-09-21-01-K09 and #12DB-P5-09-21-01-K39
to provide information on the current Chief Elected Official
6) Recommendation to approve a Collier County Tourist Development
Council Category "A" grant application for Beach Park Facilities in
the amount of$600,000 to upgrade and expand the Naples Pier
restrooms, authorize the Chairman to execute the necessary grant
agreement, and to make the finding that the project promotes tourism.
With plans approved by City Council and designs (pro-bono) by
MHK Architecture the project will more than double the existing
facility's capacity and is scheduled July — September, 2015
Moved to Item #11G (Per Commissioner Henning during Agenda Changes)
7) Recommendation to reaffirm the use of the previous awarded
Invitation to Bid #14-6278RR "Aquatic Maintenance Support
Services" with Tri-City Pools, Inc. for Sections A and B Preventative
Maintenance work only; approve purchase orders issued for "on -call"
services through January 31, 2015 to Tri-City Pools; and procure "on-
call" maintenance repair services utilizing the applicable quotation
and formal bid provisions in the Board adopted purchasing ordinance.
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to ratify Property, Casualty, Workers'
Compensation and Subrogation claim files settled and/or closed by the
Risk Management Director pursuant to Resolution #2004-15 for the
first quarter of FY15.
During FY15 first quarter there were 53 files closed
2) Recommendation to adopt a resolution authorizing the removal of
7,102 ambulance service accounts and their respective uncollectible
accounts receivable balances which total $5,510,345.36, from the
accounts receivable of Collier County Fund 490 (Emergency Medical
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February 10, 2015
Services) finding diligent efforts to collect have been exhausted and
proved unsuccessful.
Resolution 2015-26
3) Recommendation to approve a Lease Agreement with Interfaith
Action of Southwest Florida, Inc. to utilize a location on a county-
owned communications tower in Immokalee.
For antenna space on a tower at 312 Stockade Road, Immokalee
4) Recommendation to approve a Memorandum of Understanding
between Collier County and the Collier EMS/Fire Bargaining Unit,
Southwest Florida Professional Firefighters Local 1826, International
Association of Firefighters, Incorporated.
Amending Wages & Incentives Article 20 in the current Collective
Bargaining Agreement that runs through September, 2015
5) Recommendation to accept reports and ratify staff-approved change
orders and changes to work orders.
Covering the period December 17, 2015 to January 22, 2015
6) Recommendation to approve the submittal of a Volunteer Fire
Assistance Grant Application in the amount of$2,100 to purchase
Class A Foam for the Ochopee Fire Control District. (County Match:
$1,050)
7) Recommendation to authorize the County Attorney to advertise an
Ordinance creating the Fiddler's Creek Municipal Rescue and Fire
Services MSTU and Amendment to the Isles of Capri Fire and Rescue
Services MSTU to remove the Fiddler's Creek Area from within the
MSTU.
Clerical changes to the proposed ordinance to be advertised (Per
Agenda Change Sheet)
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve an assignment of impact fee credits in
the amount of$15,215.84 held by the First Congregational Church for
right of way that was conveyed to the County per Resolution 08-335.
Assigning unused credits to a development within the same road
impact fee district
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February 10, 2015
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2014-15 Adopted Budget.
Resolution 2015-27
' • • • • •
Continued to the February 24, 2015 BCC Meeting (Per Agenda Change Sheet)
3) Recommendation to approve a Lease Agreement with Kraft Office
Center, LLC for dedicated office space to house the County's Soft
Landing Business Accelerator program.
Board motioned to continue to February 24, 2015 BCC Meeting
Approved — 5/0
4) Recommendation to authorize the advertisement of an ordinance for
future consideration which would amend Ordinance No. 2013-40, the
"Collier County Administrator's Ordinance.
5) Recommendation to approve modifications to the 2015 Fiscal Year
Classification Plan made to classification titles of Administrators and
Directors.
Pursuant to Board direction during the January 27, 2015 Meeting
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to appoint a member to the Coastal Advisory
Committee.
Resolution 2015-28: Appointing City of Naples representative
Thomas D. McCann to the term expiring May 22, 2019
2) Recommendation to reappoint a member to the Contractor's Licensing
Board.
Resolution 2015-29: Reappointing City of Naples representative
Robert P. Meister, III (General Contractor Category) to the term
expiring February 28, 2018
3) Recommendation to appoint four members to the Code Enforcement
Board.
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February 10, 2015
Resolution 2015-30: Reappointing Robert F. Kaufman and Gerald
J. Lefebvre (Realtor Category),James E. Lavinski (Business
Owner Category) and Appointing Ronald A. Kezeske (Business
Category) to the term expiring February 14, 2018
4) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Southwest Florida Business Leaders Luncheon on
February 6, 2015. The sum of$35 to be paid from Commissioner
Fiala's travel budget.
Held at the Hilton Naples, 5111 Tamiami Trail North
Moved to Item #10C (Per Agenda Change Sheet)
5) Recommendation to adopt a Resolution petitioning Governor Rick
Scott and the Florida Legislature to enact legislation that will restore
the local School Board's control of educational standards, curriculum,
and student assessments.
6) Recommendation to declare the attendance by Commissioner(s) and
staff at Florida Association of Counties Legislative Day Conference,
March 25-27, 2015, to be a valid public purpose.
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to authorize a budget amendment in the amount of
$250,000 from the Clerk's Court Agency Fund 651 to the Sheriff for
criminal justice training and educational expenses in accordance with
Section 938.15, Florida Statutes.
Used by officers and agency support personnel to attend criminal
justice workshops, meetings, conferences and conventions
2) Board declaration of expenditures serving a valid public purpose and
approval of disbursements for the period of January 22, 2015 through
January 28, 2015.
3) Board declaration of expenditures serving a valid public purpose and
approval of disbursements for the period of January 29, 2015 through
February 4, 2015.
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February 10, 2015
K. COUNTY ATTORNEY
1) Recommendation to authorize the County Attorney to file a lawsuit on
behalf of the Collier County Board of County Commissioners against
F & H Electrical Contractors, Inc., d/b/a F & H Contractors and
Florida Power & Light (FPL) for $17,378.43 in damages incurred
when they breached an 8" force main owned by the County.
Damages occurring June, 2014 in the Forest Hills Boulevard area
2) Recommendation to approve retention of Joseph Roles and
Associates, Inc., for expert witness litigation support services for
LASIP Project No. 51101 - Crews, Cope, Sandy Lane in an amount
not to exceed $30,000. Fiscal Impact $30,000.
For an Order of Taking Hearing scheduled in March, 2015
surrounding an eminent domain case (Parcel 251RDUE)
3) Recommendation to approve the hiring of Charles S. Stratton, P.A. to
act as mediator in the eminent domain case styled Collier County v.
RTG, LLC., et al., Case No. 13-CA-259, in order to conduct
mediation regarding full compensation owed ABC Liquors for the
taking of parcels required for the US 41/CR 951 Intersection Project.
With the Tallahassee law firm Broad and Cassel for mediation
scheduled February 23, 2015 and also future mediation based on
an agreed upon rate
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 — 5/0
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February 10,2015
A. Recommendation to approve (adopt) the Henderson Creek Mixed Use
Subdistrict/Mixed Use Activity Center (#18) Subdistrict small-scale
amendment to Collier County Growth Management Plan, Ordinance 89-05,
as Amended, for transmittal to Florida Department of Economic Opportunity
(Adoption Hearing) (PL20140000534/CPSS-2014-3) [Companion Petition
PUDA-PL20140000477] This is a companion to Item #17B.
Ordinance 2015-13
B. 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 Ordinance
amending Ordinance Number 2008-50 which established the Tamiami
Crossing Commercial Planned Unit Development to retain the density of
235,000 square feet of commercial uses; to replace Exhibit C-1 Master Plan
for large format retail and Exhibit C-2 Master Plan B for multi-tenant
retailers with Exhibit C, a new Master Plan; to revise Development
Standards including an actual height increase from 40 to 50 feet and a zoned
height increase from 35 to 45 feet; to add Deviations regarding directory
signs; and to modify and delete Development Commitments. The subject
property is located on the southeast quadrant of US 41 and Collier
Boulevard in Section 3, Township 51 South, Range 26 East, Collier County,
Florida, consisting of 24.5± acres; and by providing an effective date.
(Petition PUDA-PL20140000477) This is a companion to Item #17A.
Ordinance 2015-14
C. 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 Petition VAC-
PL20140002499 to disclaim, renounce and vacate the County and the public
interest in a portion of Veterans Memorial Boulevard Right-of-Way
described in Official Record Book 4829, pages 355 through 357 of the
Public Records of Collier County, Florida, located in Section 7, Township
48 South, Range 26 East, Collier County, Florida.
Resolution 2015-31
D. Recommendation that the Collier County Board of County Commissioners
as the Community Redevelopment Agency adopt an ordinance amending
Ordinance No. 2002-38, "The Collier County Redevelopment Grant
Program Ordinance," to add a Commercial Sweat Equity Grant Program for
the Immokalee Community Redevelopment Area.
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February 10, 2015
Ordinance 2015-15
E. Recommendation to adopt an Ordinance amending Conservation Collier
Ordinance 2002-63, as amended, to modify the number of members on the
Conservation Collier Land Acquisition Advisory Committee (CCLAAC)
during times when active acquisition is not occurring from nine to seven and
the quorum requirements from five to four members.
Ordinance 2015-16
F. Recommendation to adopt 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 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 accordance with the 90-day
notice requirements set forth in Section 163.31801(3)(d), Florida Statutes.
Ordinance 2015-17
G. Staff recommends this item be continued to the February 24, 2015 BCC
Meeting. Recommendation to adopt an Ordinance amending Ordinance No.
89-11, removing "Key Island" from the attached list of barrier islands to
provide consistent enforcement of activities on Key Island.
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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February 10, 2015