Backup Documents 03/24/2015 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
/,
. 41P •
r ads
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
March 24, 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.
Page 1
March 24, 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. Pastor Jim Thomas — East Naples United Methodist 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.)
Approved and/or Adopted w/changes — 5/0
B. February 24, 2015 - BCC/Regular Meeting
Approved as presented — 5/0
C. March 3, 2015 — BCC/Affordable Housing Workshop
Approved as presented — 5/0
Page 2
March 24, 2015
3. SERVICE AWARDS
4. PROCLAMATIONS
A. Proclamation designating April 2015 as Children's Advocacy Center month.
To be accepted by representatives from the Children's Advocacy Center of
Collier County: Jackie Stephens, CEO; Kerry Geroy, Board Chair; Bryan
Lee, Director of Development; and Beth Sterchi, staff member.
Adopted — 5/0
5. PRESENTATIONS
6. PUBLIC PETITIONS
A. Public Petition request from Alyssa Cameron, on behalf of the Ave Maria
Stewardship Community District, requesting that the Board designates
District roadways for golf cart use.
Motion directing staff to work with petitioners and come back with the
item on a future agenda — Approved 5/0
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. Garrett Beyrent— Service Stations
B. Caitlin Weber— Stronger oil and gas laws
Items #8 and#9 to be heard no sooner than 1:30 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. This item to be heard at 9:30 a.m. This item requires that ex parte
disclosure be provided by Commission members. Recommendation to
approve an Ordinance of the Board of County Commissioners of Collier
County, Florida amending Ordinance Number 2000-88, the Cocohatchee
Bay Residential Planned Unit Development, as amended by settlement
agreement dated June 9, 2008, by increasing the permissible number of
Page 3
March 24, 2015
dwelling units from 590 to 652; by increasing the development area; by
amending Ordinance Number 2004-41, the Collier County Land
Development Code, to amend the appropriate zoning atlas map or maps
by changing the zoning classification of an additional 93.52± acres of land
zoned Residential Single Family (RSF-3) and Residential Single Family
with a Special Treatment Overlay (RSF-3-ST) to the Cocohatchee Bay
RPUD, being added thereto as preservation lands; by removing the Golf
Course "GC" tract and replacing with Residential "R2" tract; by changing
the residential development area to Residential "R1" and "R2" development
tracts to allow high-rise, low-rise and single-story multi-family dwellings in
"R1" and single family detached dwellings in "R2"; by creating an
Amenity/Recreation "AR" tract; by allowing recreational amenities to be
available to residents, club members and their guests; by adding deviations;
by restricting placement of docks to within the water management lakes
located within the RPUD; by adding a private road cross section; by adding
a Sidewalk Master Plan; by revising the Development Standards; by
amending the Master Plan; by revising Developer Commitments; and by
providing an effective date. The property is located on the northwest and
northeast corners of Wiggins Pass Road and Vanderbilt Drive in Sections 8,
16, 17 and 20, Township 48 South, Range 25 East, Collier County, Florida,
consisting of 625.61± acres. [Petition PUDZ-PL20130001813] (This is a
companion to Item #12A and is to be heard concurrently with that item.)
Motion to approve w/CCPC and Staff recommendations, to reference
covenants for deed restrictions and other vetted offerings by the
Petitioner (Developer) — Failed due to lack of Super Majority - 3/2
(Commissioner Taylor and Commissioner Fiala opposed)
10. BOARD OF COUNTY COMMISSIONERS
Time Certain 1:00 p.m. (Per Agenda Change Sheet)
To be heard no later than 1:00 p.m. (Per Commissioner Henning during Agenda
Changes)
A. Recommendation to reconstitute the Collier County Hispanic Affairs
Advisory Board and direct the County Attorney to bring back an enabling
ordinance. (Commissioner Fiala)
Motion directing staff to work in an open manner, identify stakeholders,
establish a mission statement, structure, a form of communication and
bring back to the Board — Approved 5/0
Page 4
March 24, 2015
B. Recommendation to approve the proposed Capital Investment for
Diversification Incentive (CID) Program. (Commissioner Hiller)
Approved — 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to approve the purchase of property insurance effective
April 1, 2015 in the estimated amount of$3,027,599, a reduction of
$281,449. (Jeff Walker, Risk Management Division Director)
Approved — 5/0
Moved from Item #16F4 (Per Commissioner Henning during Agenda Changes)
B. Recommendation to approve a budget amendment transferring $200,000
from Pelican Bay Services Division MSTBU Fund 109 Reserves to the
Beautification Cost Center for additional tree trimming services.
Motion to deny and bring back with information to see if this is a safety
or beautification issue — Approved 3/2 (Commissioner Taylor and
Commissioner Fiala opposed); Motion for staff to develop criteria for
who is responsible for charges — Approved 4/1 (Commissioner Fiala
opposed)
12. COUNTY ATTORNEY'S REPORT
A. This item to be heard at 9:30 a.m. Recommendation that the Board of
County Commissioners consider the amendment to Settlement Agreement
and Release proposed by Lodge/Abbott Associates, LLC and Lodge/Abbott
Investments Associates LLC (owners of the Cocohatchee Bay Planned Unit
Development) to allow the Cocohatchee Planned Unit Development to be
amended. (This is a companion item to Item #9A and is to be heard
concurrently with that item.)
Motion to not open the agreement—Approved 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
Page 5
March 24,2015
1) Recommendation to comply with the Department of Housing and
Urban Development (HUD) and Community and Human Services
Division (CHS) determinations to reimburse federal funds in the
amount of$268,901.37 for Community Development Block Grant
(CDBG) projects sub-awarded to support the work of the Immokalee
Business Development Center (IBDC), authorize the transfer of
necessary funds with the requisite budget amendments, and to waive
Resolution 2013-228.
Approved - 3/0 (Commissioner Henning and Commissioner
Taylor absent)
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Current BCC Workshop Schedule
• April 7, 2015 CRA/Parks Impact Fee/Soccer Complex
• May 5, 2015 Fleet Maintenance
• June 2, 2015 Fire Service Proposals
• October 6, 2015 Water Resources
B. Commissioner Nance — Picture shown
C. Adjourn — Consensus (Commissioner Taylor and 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) Recommendation to approve final acceptance of the water utility
facility for Culvers Naples Airport Road, PL20130001819, and to
authorize the County Manager, or his designee, to release the Utilities
Performance Security (UPS) and Final Obligation Bond in the total
amount of$7,650.38 to the Project Engineer or the Developer's
designated agent.
A final inspection by staff in September, 2014 found the facility
Page 6
March 24, 2015
satisfactory and acceptable
2) Recommendation to authorize the Clerk of Courts to release
Performance Bond No. 40094491 in the amount of$97,500 that
was posted as a guaranty for Excavation Permit Number 60.081,
(PL20120000747) for work associated with Camden Lakes.
Work was inspected and the developer has fulfilled commitments
on this residential project within the Royal Palm Academy PUD
3) Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of$12,030 which was posted as a development
guaranty for work associated with Freedom Suites Site Development
Plan, Early Work Authorization (EWA) PL20130000663.
Originally posted for clearing and site filling on a parcel taken
by the County under eminent domain for the CR951/US 41
intersection improvement project
4) 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 Parklands - Plat One,
(Application Number PL20140001253) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W/stipulations
With additional requirements (Per Agenda Change Sheet)
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 Golf Club of the Everglades
Phase 1, (Application Number PL20140001653) approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
Additional Requirements: Authorizing the County Manager
to administratively update Dedication #4 on the plat from East
Naples Fire Control and Rescue District to Greater Naples Fire
Rescue District prior to the recording of the plat
Page 7
March 24,2015
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 final plat of Tuscany Pointe 2, (Application
Number PL20140001338) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
W/stipulations
7) Recommendation to award Invitation to Bid (ITB) #15-6369, Airport
Road (US41 East to Cougar Drive) Maintenance to Florida Land
Maintenance, Inc.
A 1-year contract for the amount of$182,708.06 with three (3)
1-year renewals to maintain approximately six (6) miles of
landscape and irrigation that includes mowing, weeding, trash
removal and fertilizing and alternate incidental services
performed on an as needed basis
8) Recommendation to approve a Resolution authorizing the Chairman
to execute a revised Local Agency Program Agreement with Florida
Department of Transportation in place of a prior version originally
approved by the Board on May 27, 2014, wherein Collier County will
be reimbursed up to $400,000 for the installation of advance
intersection signs at various urban county sites.
Resolution 2015-52
9) Recommendation to approve and authorize the Chairman to execute
a funding assistance letter to the United States Army Corps of
Engineers (USACE) for shoreline protection within Collier County.
A letter requesting that the Corps include funding for a Collier
County feasibility cost share agreement, project management plan
and subsequent study in their FY15/16 Investigations Work Plan
10) Recommendation to approve the First Amendment to an Interlocal
Agreement between the District School Board of Collier County
and Collier County, to extend the deadline for a traffic study for
Elementary School L within Collier County.
Extending the deadline to a date within 3-years from the opening
of the school, which has not yet been constructed on Immokalee
Road near Moulder Drive, or earlier if requested by the County
Page 8
March 24, 2015
11) Recommendation to award ITB #15-6394 for the Traffic Signal
Upgrade at the intersection of Golden Gate Parkway and 44th Street
SW to OnPower Services, LLC, in the amount of$297,391.85 for
Project #60172.
Replacing the existing span wire with a superior steel mast arm
12) Recommendation to award ITB #15-6393 for the Traffic Signal
Upgrade at the intersection of Golden Gate Parkway and Tropicana
Boulevard to Highway Safety Devices, Inc., in the amount of
$479,967.30 for Project #60172.
To replace the existing span wire with a superior steel mast arm
13) Recommendation to approve the release of a Code Enforcement lien
with an accrued value of$66,977.18, for payment of$677.18, in the
Code Enforcement action entitled Board of County Commissioners v.
Ebed Guadarrama and Irma Guadarrama, Special Magistrate Case No.
CESD20130004682, relating to property located at 831 Everglades
Blvd. N., Collier County, Florida.
Surrounding three structures built on the property without
required permits brought into compliance September, 2014
following foreclosure and that is now under new ownership
14) Recommendation to approve partial release of 55 Code Enforcement
liens with a combined accrued value of$10,108.85 for payment of
$1,091.21, in the Code Enforcement actions entitled Board of County
Commissioners vs. Capri International, Inc., Special Magistrate Case
Nos. CENA20120012920, CENA20120012922, CENA20120012918,
CENA20130003493, CENA20130003492, CENA20130003495,
CENA20130007036, CENA20130007231, CENA20130007218 and
CENA20130007230, relating to property known as 1410 Marion
Lane, Collier County, Florida.
As detailed in the Executive Summary
15) Recommendation to approve three releases of Code Enforcement liens
with a combined accrued value of$531,150 for payment of$450, in
Code Enforcement actions entitled Board of County Commissioners
v. Palm Lake, LLC., Code Enforcement Special Magistrate Case No.
CEPM20090017229 and Code Enforcement Board Case Nos.
Page 9
March 24, 2015
CENA20100002928 and CEV20100003082, relating to property
located at 3131 Tamiami Trail East, Collier County, Florida.
For violations on a 4.38 acre mobile home park property that
included litter, a dilapidated mobile home being rented and nine
(9) unlicensed/inoperable vehicles on the property, subsequently
sold in 2014 following foreclosure and is now being actively
maintained by new owners
16) Recommendation to approve and authorize the Chairman to sign a
Second Amendment to the Joint Participation Agreement between
the Florida Department of Transportation and Collier County to
receive reimbursement for construction services on the FDOT
resurfacing project on SR951 from Fiddler's Creek Parkway to South
of SR90, along with the County's US-41 and SR/CR-951 intersection
project; to execute a Resolution memorializing the Board's action;
and, to authorize the necessary budget amendment; Project No. 60116.
Resolution 2015-53
17) Recommendation to approve a Resolution authorizing the Chairman
to execute a revised Local Agency Program Agreement with Florida
Department of Transportation, in place of the prior version originally
approved by the Board on September 9, 2014, wherein Collier County
will be reimbursed up to $491,322 for the construction of various
sidewalks in Golden Gate City (20th Ct. SW, 46th Terr. SW and 48th
St. SW). The primary revision changes the grant expiration and
construction completion date from December 31, 2017 to November
22, 2016, with no change in the amount of the grant award.
Resolution 2015-54
18) Recommendation to enter into a "Deposit Account Agreement"
with the Collier County Clerk of Courts (Clerk) to establish and
maintain a deposit account used for payment to record Notices of
Commencement by the Clerk that have been electronically forwarded
by Collier County Growth Management Department staff as a
convenience to its building permit customers.
A new service offered by Growth Management for a cost of$5.00;
a Convenience Fee was added to GMD's Planning and Regulation
Fee Schedule through the adoption of Resolution 2014-224
Page 10
March 24,2015
19) Recommendation to approve an amendment to a Promotional Fund
Grant Award Agreement, modifying completion date to October 31,
2015 for the County's construction of artificial reefs and authorize the
Chairman to sign the amended Agreement.
A project funded with $500,000 from the (BP Oil) Deepwater
Horizon Settlement Agreement for damages the County suffered
due to the catastrophic oil spill in the Gulf of Mexico in 2010
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DIVISION
1) Recommendation to approve a $340,537 work order to Quality
Enterprises USA, Inc., under Request for Quotation #14-6213-21
for Underground Utility Contracting Services for the Wastewater
Pump Station 104.05 Rehabilitation Project, Project Number 70046.
One of three stations that serve the 90-acre Emerald Lakes
Community adjacent to the intersection of Airport Road and
Orange Blossom Drive
2) Recommendation to approve a $468,196 work order to Douglas N.
Higgins, Inc., under Request for Quotation #14-6213-22 for
Underground Utility Contracting Services for the Wastewater Pump
Station 151.00 Rehabilitation Project, Project Number 70046; and,
authorize the necessary budget amendment.
One of five stations that serve the 300-acre Stonebridge
Residential and Golf Community adjacent to the southwest
intersection of Immokalee Road and Airport Pulling Road
3) Recommendation to approve a $495,140.95 work order to Quality
Enterprises USA, Inc., under Request for Quotation #14-6213-23 for
Underground Utility Contracting Services for the Wastewater Pump
Station 147.00 Rehabilitation Project, Project Number 70046; and,
authorize the necessary budget amendment.
One of four stations serving the 370-acre Kensington Golf and
Country Club Community on Pine Ridge Road
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve a budget amendment recognizing
Page 11
March 24, 2015
recovery of County funds in connection with a claim involving a
Collier Area Transit bus shelter.
Recognizing $8,968.80 in insurance proceeds for damage to a
shelter on the west side of Airport Road just north of Ardisia
Lane that involved an auto accident on May 10, 2014
2) Recommendation to authorize the Chairman to execute a revised
Federal Transit Administration Section 5339 FY2013/2014
application for Federal Assistance and transmittal to the Florida
Department of Transportation (FDOT).
To correct scrivener's errors on the application for federal
assistance originally approved by the Board on January 15, 2015
3) Recommendation to authorize execution of the 2013/2014 Federal
Highway Administration Flexible Funds grant award for the purchase
and installation of bus shelters in the amount of$294,000 and
appropriate a budget amendment.
For purchase and installation of up to 24 shelters and using
$73,500 in FDOT approved toll revenue credits for the soft match
4) Recommendation to authorize execution of the 2014/2015 Federal
Highway Administration Flexible Funds grant award for the purchase
and installation of bus shelters in the amount of$287,124 and
appropriate a budget amendment.
For purchase and installation of up to 12 shelters and using
$71,781 in FDOT approved toll revenue credits for the soft match
5) Recommendation to approve a standard Donation Agreement that
allows Marco A. Espinar to donate a 2.26 acre parcel along with a
management endowment of$8,802.70 to the Conservation Collier
Land Acquisition Program under the offsite vegetation retention
provision of the Land Development Code LDC Sec 3.05.07H.1.f.iii.
(b), at no cost to the County, and authorize the Chairman to sign the
Donation Agreement and staff to take all necessary actions to close.
Located in the Red Maple Swamp Preserve in North Golden Gate
Estates donated to satisfy an LDC developer offsite preservation
requirement for Tuscany Point 2 (PUDZ-PL20140000340)
6) Recommendation to approve a Budget Amendment recognizing
$29,128.43 of State Housing Initiative Partnership Program (SHIP)
Page 12
March 24, 2015
program income for Fiscal Year 2013/2014.
Revenue earned May 1 thru June 30, 2014 that is generated from
documentary stamp tax on real estate transactions and received
from the State through the Florida Housing Finance Corporation
7) Recommendation to approve a substantial amendment to the
FY2013-2014 and FY2014-2015 U.S. Department of Housing and
Urban Development Annual Action Plans authorizing Community
and Human Services staff to administer a rental assistance program
to prevent homelessness using Emergency Solutions Grant funds in
the amount of$96,226 and approve necessary budget amendments.
The county has been without a subrecipient since October, 2014
and will continue to solicit agencies to administer future funds;
the (100%) required match will be taken from the CHS budget
8) This item continued from the March 10, 2015 BCC Meeting.
Recommendation to approve a resolution authorizing the submittal of
an after-the-fact grant application for $516,816 to fund the expansion
of the Immokalee Sports Complex Fitness Center through the
FY2015-2016 Housing and Urban Development (HUD) Community
Development Block Grant (CDBG).
Resolution 2015-55
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to correct a scrivener's error in requesting the first
year tax levy for the Fiddlers Creek Municipal Rescue and Fire
Services MSTU, which should have read "2015 tax year" rather than
"2016 tax year".
In connection with the Interlocal Agreement with Greater Naples
Fire Rescue District for fire service that begins October 1, 2015
2) Recommendation to approve an Interlocal Agreement between
Collier County and the Sheriff of Broward County, Department of
Fire Rescue and Emergency Services for mutual aid services.
An agreement through December 31, 2019 and an additional
5-year term with consent by either party that includes non-
transport ground, ambulance and helicopter Advanced Life
Support (ALS) services; essentially necessary due to the
opening of the Alligator Alley Public Safety Center
Page 13
March 24,2015
Continued (Per Agenda Change Sheet)
3) Recommendation to award RFP #14-6307, "Annual Contract for
General Contractors Services" to the following firms: Bradanna, Inc.,
Surety Construction Company, Wright Construction Group, Inc.,
PBS Contractors, and Compass Construction, Inc.
4) Recommendation to remove the Goodland Fire District MSTU from
consideration for alternative provision of fire service.
A request by the City of Marco Island and Marco Island Fire
Department which currently serves that district
F. COUNTY MANAGER OPERATIONS
1) This item continued from the March 10, 2015 BCC Meeting.
Recommendation to approve Tourist Development Tax Category "B"
funding to support the Pro Watercross World Championships
September 19-28, 2015, authorize the Chairman to execute the
agreement and make a finding that this expenditure promotes tourism.
The event is being held at Lake Avalon in Sugden Park
2) Recommendation to adopt a resolution amending and restating
Resolution No. 2015-36 in support of Prospect #15-011, as a
Qualified Applicant to Florida's Qualified Target Industries (QTI)
Tax Refund Program, providing up to $48,000 of local financial
support for an expansion of an existing business management firm
in Collier County that will create 40 new quality jobs, and approve
any budget amendments necessary to process this transaction.
Resolution 2015-56
3) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2014-15 Adopted Budget.
Resolution 2015-57
Moved to Item #11B (Per Commissioner Henning during Agenda Changes)
4) Recommendation to approve a budget amendment transferring
$200,000 from Pelican Bay Services Division MSTBU Fund 109
Reserves to the Beautification Cost Center for additional tree
trimming services.
Page 14
March 24, 2015
G. AIRPORT AUTHORITY
1) Recommendation to approve and execute a First Amendment to a
Commercial Aviation Operations License Agreement between the
Collier County Airport Authority and Career Flight Training and
Aircraft Rental, Inc., at the Marco Island Executive Airport.
Amending the agreement approved January 15, 2015 to correct
square footage and add provisions for late payment fees
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to appoint one member to the Collier County Public
Safety Authority.
Resolution 2015-58: Appointing Ronald Kezeske to a term
expiring March 24, 2019
2) Recommendation to appoint one member to the Forest Lakes
Roadway and Drainage Advisory Committee.
Resolution 2015-59: Appointing MSTU resident Barbara Bell
to the term expiring April 21, 2019
3) Recommendation to appoint two members to the Industrial
Development Authority.
Resolution 2015-60: Appointing Andrew J. Dean to fill the
remainder of a term expiring June 12, 2017 and Robert R. Jones
to a term expiring April 13, 2019
Removing one appointee due to resignation (Per the County Attorney during
Agenda Changes)
4) Recommendation to appoint seven six members to the Immokalee
Enterprise Zone Development Agency.
Resolution 2015-61: Reappointing Julio Estremera, Michael
Facundo and Frank Nappo (non-profit category), Cristina Perez
(code enforcement), and James Wall (SWFL Workforce
Development Board) to terms expiring April 4, 2017 and
appointing Bryan Fluech, the new IFAS Extension Agent as ex-
officio and non-voting member who will replace retired IFAS
Agent Robert Halman
Page 15
March 24,2015
5) Recommendation to approve a Resolution for the Collier County
Board of County Commissioners to request that the Florida
Legislature support the funding request for the University of Florida
Institute of Food and Agricultural Sciences Extension Services and
Research and Education Centers, in support of local, regional, and
statewide economic development and agribusiness industry, and to
deliver the resolution to the Collier County Legislative Delegation
and other elected state officials.
Resolution 2015-62
MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Board declaration of expenditures serving a valid public purpose
and approval of disbursements for the period of March 5 through
March 11, 2015.
2) Board declaration of expenditures serving a valid public purpose
and approval of disbursements for the period of March 12 through
March 18, 2015.
K. COUNTY ATTORNEY
1) Recommendation to approve a Stipulated Final Judgment in the
amount of$14,000 for Parcel 232DAME in the lawsuit styled Collier
County v. John Lespade, et al., Case No. 14-CA-2316 (LASIP Project
No. 51101 — Crews Road, Cope Lane and Sandy Lane/Wing South
Interconnect). (Fiscal Impact: $7,270.)
A .15+/- acre parcel acquired by Order of Taking for an access
and maintenance easement
2) Recommendation to approve tentative Settlement Agreements, in the
case styled Collier County v. Vineyards Development Corporation,
Debra Lee Gogan, Amelia Sosa, and Astrid Ramirez, which require
Defendants to collectively reimburse the County for the full amount of
damages, plus administrative costs, totaling $26,800.
For an auto accident at the Pine Ridge/Whippoorwill Road
Intersection October 29, 2013 that damaged a traffic control box
Page 16
March 24, 2015
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
A. 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-
PL20140002643 to disclaim, renounce and vacate the County and the public
interest in a portion of the 20-foot utility and drainage easement running
through the back yard of Lot 10, Riviera Colony Golf Estates, Unit IV, as
recorded in Plat Book 17, pages 88 and 89 of the public records of Collier
County, Florida, located in Section 18, Township 50 South, Range 26 East,
Collier County, Florida.
Resolution 2015-63
B. Recommendation to adopt an Ordinance amending Ordinance No. 89-11,
adding criteria specifically for "Key Island" to provide for consistency in
activities allowable by local law and Florida Administrative Code.
Ordinance 2015-24
C. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2014-15 Adopted Budget.
Resolution 2015-64
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
Page 17
March 24,2015