Backup Documents 01/28/2014 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
January 28, 2014
9:00 AM
Tom Henning - BCC Chairman; BCC Commissioner, District 3
Tim Nance - BCC Vice-Chairman, District 5
Donna Fiala - BCC Commissioner, District 1; CRAB Chairman
Georgia Hiller - BCC Commissioner, District 2
Fred W. Coyle - BCC Commissioner, District 4; CRAB Vice-Chairman
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE
EXECUTIVE MANAGER TO THE BCC 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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January 28, 2014
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. Reverend Dawson Taylor - Naples United Church of Christ
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 and
summary agenda.)
Approved and/or Adopted w/changes — 5/0
B. December 3, 2013 - BCC/Economic Development for Rural Areas in the
County/Sports Marketing and Event Promotion Workshop
Approved as Presented — 5/0
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January 28, 2014
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation recognizing the 50th Anniversary of Del's 24 Hour Food Store.
To be accepted by Del Ackerman. Sponsored by Commissioner Fiala.
Adopted — 5/0
B. Proclamation designating February 13, 2014 as Macedonia Missionary
Baptist Church Day in honor of its 85th Anniversary. To be accepted by
Reverend Lonnie E. Mills, Betty Adkins, Irene Williams, Sylvester Cotton,
Tangie Bums and Voncile Whitaker. Sponsored by the Board of County
Commissioners.
Adopted — 5/0
C. Proclamation recognizing Building Homes for Heroes for its generous
donation of a mortgage free home to Army Sergeant Brent Hernandez in
honor of his service to our nation. To be accepted by Kim Valdyke, Sgt.
Brent Hernandez and Kathi Kilburn. Sponsored by Commissioner Hiller.
Adopted — 5/0
D. Proclamation recognizing the Big Cypress Basin Office of the South Florida
Water Management District and County staff for their outstanding teamwork
and cooperation to reduce flooding for Collier County residents during the
summer of 2013. To be accepted by Rick Barber, Chairman, Big Cypress
Basin Board; Lisa Koehler, Administrator, Big Cypress Basin; Chris
Doherty, Field Station Supervisor, Big Cypress Basin; Nick Casalanguida,
Administrator, Growth Management Division; Gerald Kurtz, Surface Water
and Environmental Planning; John Vliet, Director, Road Maintenance; and
Travis Gossard, Superintendent, Road Maintenance. Sponsored by
Commissioner Nance.
Adopted — 5/0
5. PRESENTATIONS
A. Recommendation to recognize Corey Ford, Technical Support Professional,
Sr., as the Employee of the Year for 2013.
Recognized
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6. PUBLIC PETITIONS
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— CAT Bus and Item #16A11
B. Bob Krasowski — Economic Incentives
Item #8 and Item #9 to be heard no sooner than 1:30 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. Recommendation to approve an Ordinance amending Ordinance Number
97-70, the Pelican Lake Planned Unit Development, to allow on a
recreational vehicle lot an accessory structure with up to 350 square feet of
area for cooking, laundry, storage or recreational activities. The subject
property is located on the east side of Collier Boulevard (SR-951) in Section
15, Township 51 South, Range 26 East, Collier County, Florida, consisting
of 101.3+/- acres. (Petition number PUDA-PL20130000476)
Ordinance 2014-03: Approving CCPC recommendation options #3, #4,
#5, #6 & #7 - Adopted 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the La Peninsula MSBU Advisory Board.
Resolution 2014-26: Appointing Les Behne (2 year term), Kathleen C.
Bruns (3 year term), Susan K. Crain (2 year term), Abbe R. Drossner (3
year term) and Michael Pierpaoli (1 year term) — Adopted 5/0
B. Appointment of member to the Collier County Code Enforcement Board.
Resolution 2014-27: Re-appointing Anthony Marino — Adopted 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to consider options for improved EMS response times
throughout Collier County. (Chief Walter Kopka, EMS)
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Motion to accept the proposal for the short term changes as presented
in attachment #4 and staff continue to refine a comprehensive long term
logistics plan and have the PSA review to give critical feedback and
follow up on how to enhance improvements — Approved 5/0
To be heard at 10:00 a.m. (Per Agenda Change Sheet)
B. Recommendation to approve a Memorandum of Understanding (MOU) with
North Naples Fire Control and Rescue District (NNFD) that identifies a plan
to develop an integrated building plan review and inspection platform that
better serves our citizens and mutual customers. (Nick Casalanguida,
Growth Management Administrator)
Motion to approve staff's recommendations — Approved 5/0
To be heard at 11:00 a.m. (Per Agenda Change Sheet)
C. Recommendation to approve the draft letter, directed by the Board,
requesting that the City of Marco Island initiates a plan to repair Goodland
Road (CR 92A). (Nick Casalanguida, Growth Management Administrator)
Approved — 5/0
D. Recommendation to reject an offer received from Asset Recovery XVIII,
LLC for the sale of 305 acres immediately adjacent to the Collier County
Landfill. (Toni Mott, Real Property Manager)
Motion to approve staff's recommendations — Approved 5/0
Continued to the February 11, 2014 BCC Meeting (Per Agenda Change Sheet)
E. Recommendation to approve the Purchasing Manual; authorize the use of a
County Attorney approved standard purchase order delegated to the County
Manager and executed by the Purchasing Director for the general
procurement of goods and services; and, delegate the signature authority to
the County Manager and executed by the Purchasing Director for County
Attorney approved non-standard vendor agreements for goods and services
up to $50,000 and approved annual cooperative contracts [Section 18B]
which are reported and approved per Section Seven of the Purchasing
Ordinance. (Len Price, Administrative Services Administrator)
F. Recommendation to approve the ranked lists of firms for Request for
Proposal (RFP) #13-6164, Professional Services: Architect and Engineering
and direct staff to bring negotiated contracts with the top ranked firms
identified on the attached discipline sheets to the Board for subsequent
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approval. (Len Price, Administrative Services Administrator)
Approved — 5/0
12. COUNTY ATTORNEY'S REPORT
A. Recommendation to direct the County Attorney to accept the jury award and
Final Judgments in the eminent domain case styled Collier County v. RTG,
LLC, et al., Case No. 10-CA-00259, for the taking of Parcels 116FEE,
116TCE1, 116TCE2, and 116TCE3 for the intersection improvements at US
951 (Collier Blvd.) and US 41 (Project No. 60116). Fiscal Impact:
$5,524,050.
Approved — 5/0
13. OTHER CONSTITUTIONAL OFFICERS
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. Mr. Ochs — Bringing back a report regarding a natural gas franchise at
the February 11, 2014 BCC Meeting
C. Commissioner Henning— Dissolution of the PSA and reconstitute the
EMSAC Board — Consensus
D. Motion to adjourn —Approved 5/0
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
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A. GROWTH MANAGEMENT DIVISION
1) Recommendation to authorize the Clerk of Courts to release a Letter
of Credit in the amount of$52,710 which was posted as a
development guaranty for work associated with Sabal Bay
Commercial Plat - Phase 4, AR-13453.
The developer has fulfilled his commitments with respect to this
security
2) Recommendation to approve a release of lien in the amount of
$280,224.79 for payment of$1,074.79, in the Code Enforcement
Action entitled Board of County Commissioners vs. Innovation
Construction & Development, LLC, Code Enforcement Board Case
No. CEB 2004-75, relating to property located at 219 2nd Street
South, Immokalee, Collier County, Florida.
Lien and fines related to the alteration of a structure and
improvements to the property without the required permits and
brought into compliance on December 14, 2012.
3) 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 Maple Ridge at Ave Maria
Phase 2, (Application Number PPL-PL20130001594) approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
The developer must receive a Certificate of Adequate Public
Facilities prior to the issuance of the construction plan final
approval letter
4) Recommendation to approve the transfer of the Goodland Isles, Inc.
Utility Franchise to the Coon Key Pass Fishing Village Condominium
Association, Inc., a Florida non-profit corporation, in accordance with
Ordinance No. 96-06, as amended, "Section 1-19. Application for
Transfer of Franchise Certification, Facilities or Control, (E) Transfer
to Homeowners' Association."
B. COMMUNITY REDEVELOPMENT AGENCY
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January 28, 2014
C. PUBLIC UTILITIES DIVISION
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve the Student School Year Agreement with
the District School Board of Collier County for transportation services
for County recreation program participants at an estimated annual cost
of$5,000.
Effective until June 4, 2014
2) Recommendation to approve the selection committee rankings, and to
authorize entering into contract negotiations for Request for Proposal
No. 13-6178 For CEI Services for Vanderbilt Beautification MSTU.
Contract awarded to Holes Montes, Inc.
3) Recommendation to approve an annual Maintenance Agreement with
Innovative Interfaces, Inc. for Sierra software for library system
operations support, request that the Board waive the formal
competitive threshold pursuant to Ord. No. 13-69, Section 9(B)(2),
and authorize the Chairman to sign the County Attorney approved
agreement.
Innovative Interfaces is the sole provider of software support for
its products
4) Recommendation to approve the submittal of a grant application for
the 2013/2014 Federal Highway Administration (FHWA) Flexible
Funds for the construction of improvements to the Collier Area
Transit Administration, Operations & Maintenance facility in the
amount of$1,186,348 through the Federal Transit Administration
(FTA) Transportation Electronic Award Management (TEAM)
System.
Located at 8300 Radio Road
Continued to the February 11, 2014 BCC Meeting (Per Agenda Change Sheet)
5) Recommendation to approve a Resolution superseding Resolution No.
2013-28 establishing New Bike Locker Rental Fees, Policies and
Procedures at the Collier Area Transit Intermodal Transfer Facility
located at the Government Center.
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January 28, 2014
6) Recommendation to execute the attached Supplemental Agreement to
the Joint Participation Agreement (JPA) between the Florida
Department of Transportation (FDOT) and Collier County to amend
the Disadvantaged Business Enterprise language for Contract
#AQQ16.
Resolution 2014-18
7) Recommendation to execute the attached Supplemental Agreement to
the Joint Participation Agreement (JPA) between the Florida
Department of Transportation (FDOT) and Collier County to amend
the Disadvantaged Business Enterprise language for Contract
#AQQ85.
Resolution 2014-19
8) Recommendation to execute the attached Supplemental Agreement to
the Joint Participation Agreement (JPA) between the Florida
Department of Transportation (FDOT) and Collier County to amend
the Disadvantaged Business Enterprise language for Contract
#AQR01.
Resolution 2014-20
9) Recommendation to amend the State/Federal Subordination Loan
Policy to allow future subordination requests to include impact fee
deferral liens.
10) Recommendation to approve an Amended and Restated Access
Easement Agreement with Headwaters Development Limited
Liability Limited Partnership, LLLP to provide for developer
improvements to an access roadway over County property associated
with the Gordon River Greenway Project and authorize a budget
amendment recognizing revenue in the amount of$140,365.20;
Project No. 80065.1
Property Folio #61947800001 and #00268680000 in the Landings
at Bear's Paw
11) Recommendation to approve a budget amendment in the amount of
$87,000 from Tourist Development Council (TDC) Park Beach
Facilities Fund (183) reserves to make piling repairs to the Clam Pass
Boardwalk drawbridge, and make a finding that this project supports
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January 28, 2014
tourism.
For damage caused by marine organisms with repairs performed
by Wright Construction
12) Recommendation to approve a subrecipient agreement implementing
the FY2013-2014 Annual Action Plan by utilizing U.S. Housing and
Urban Development (HUD) Community Development Block Grant
(CDBG) funds for Habitat for Humanity - Faith Landing
Infrastructure Project (Fiscal Impact $500,000).
Grant #B-13-UC-12-0016
13) Recommendation to approve and execute the documents necessary to
convey an easement to Lee County Electric Cooperative, Inc. on
County property at Tigertail Beach; Project No. 90093.
For installation of underground distribution electric
infrastructure at the newly improved Tigertail Beach Park
Restroom Facilities
14) Recommendation to approve Third Amendment to Agreement with
the Collier County Housing Authority, Inc. (CCHA) for a Tenant
Based Rental Assistance Project to extend the project completion date.
For a time extension to July 31, 2014
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to approve a Second Amendment to Parking
License Agreement with Vanderbilt Real Estate Holdings, LP, for
temporary parking for beach maintenance equipment.
A 6,000 square feet vacant space at the intersection of Vanderbilt
Beach Road and Gulf Shore Court
2) Recommendation to approve additions, deletions, and reclassifications
to the 2014 Fiscal Year Pay and Classification Plan made from
October 1, 2013 through December 31, 2013.
3) Recommendation to recognize $2,739 in revenue due to the on-line
auction sale of two 2004 Suzuki outboard motors and approve the
necessary budget amendment for the Ochopee Fire Control District
for the purpose of replacing fire/rescue equipment.
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January 28, 2014
Funds to offset the purchase of two new twin 150 Suzuki outboard
motors on September 30, 2013
4) Recommendation to award Request for Proposal (RFP) #13-6163
Security Services to G4S Secure Solutions, Inc. (USA) for courthouse
and government security services and authorize the Chairman to
execute a County Attorney approved agreement.
For an initial two (2) years, with three additional one year
renewal periods
F. COUNTY MANAGER OPERATIONS
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Appointment of member to the Parks and Recreation Advisory Board.
Resolution 2014-21: Re-appointing David Saletko
2) Appointment of members to the Pelican Bay Services Division Board.
Resolution 2014-22: Re-appointing Frank C. Dickson, II, Hunter
Hansen and Susan O'Brien
3) Request by Commissioner Hiller for Reconsideration of Item #6A
from the January 14, 2014 BCC meeting titled: Public Petition
request from Jared Grifoni representing the Libertarian Party of
Collier County, requesting that the Board of County Commissioners
rescind Ordinance No. 2013-70 which established the La Peninsula
Seawall Municipal Service Benefit Unit (MSBU) and rescind
Resolution No. 2013-292 which established a special assessment for
funding the seawall improvements. Both Ordinance No. 2013-70 and
Resolution No. 2013-292 were adopted by the Board of County
Commissions on December 10, 2013.
4) Recommendation to adopt a Resolution removing a member from the
Black Affairs Advisory Board and declare the member's seat to be
vacant.
Resolution 2014-23: Removing Frank Cummings and declaring a
vacancy
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January 28, 2014
5) Recommendation to declare the attendance by Commissioner(s) and
staff at the Florida Association of Counties Legislative Day
Conference, March 26-28, 2014, to be a valid public purpose.
Held in Tallahassee
6) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the Marco Island Police Foundation Luncheon on
February 6, 2014. The sum of$20 to be paid from Commissioner
Fiala's travel budget.
Held at the Hideaway Beach Club, 250 South Beach Drive
7) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Columbiettes Winter Wonderland Dinner Dance on
January 25, 2014. The sum of$40 to be paid from Commissioner
Fiala's travel budget.
Held in the Parish Hall of San Marco Church, Marco Island
8) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the Naples Lakes Book Club Discussion on February 13,
2014. The sum of$12 to be paid from Commissioner Fiala's travel
budget.
Held at the Naples Lakes Country Club
9) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the Marco Island Center for The Arts Rhapsody in Black
on February 9, 2014. The sum of$70 to be paid from Commissioner
Fiala's travel budget.
Held at the Island Country Club
10) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the Let The Fun Times Roll at Mardi Gras on February 28,
2014. The sum of$100 to be paid from Commissioner Fiala's travel
budget.
Held at The Naples Beach Hotel & Golf Club
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January 28, 2014
11) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the Naples Zoo Cocktails & Cockatoo on February 8,
2014. The sum of$75 to be paid from Commissioner Fiala's travel
budget.
Held at the Harmon-Meek Gallery, 599 9th Street North
MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of January
3, 2014 to January 9, 2014 and for submission into the official records
of the Board.
2) To obtain Board approval for disbursements for the period of January
10, 2014 to January 16, 2014 and for submission into the official
records of the Board.
3) Recommendation to approve and authorize the Chairman to sign an
Agreement Authorizing the Collier County Sheriffs Office to have
Traffic Control Jurisdiction over Private Roads within the Tarpon Bay
Subdivision.
4) Recommendation that the Board accepts the investment update report
for the quarter ended December 31, 2013.
Report given by the Clerk is available on the Clerk's website for
public access
K. COUNTY ATTORNEY
1) Recommendation to approve an Assumption Agreement substituting
the law firm of Baker, Donelson, Bearman, Caldwell & Berkowitz,
P.C., for the law firm FEMA Law Associates, PLLC, in the Retention
Agreement dated December 11, 2012; and authorize staff to open a
Purchase Order in an amount not to exceed $15,000.
Due to Ernest B. Abbott, the founder and principal attorney of
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January 28, 2014
FEMA Law joining Baker, Donelson, Bearman, Caldwell &
Berkowitz
2) Recommendation to approve Amendment to Agreement for Legal
Services relating to Retention Agreement Hahn Loeser & Parks, LLP.
extending the expiration date to February 9, 2016. There is no new
fiscal impact associated with this Amendment.
3) Recommendation that the Board of County Commissioners approves
and authorizes the Chair to execute the proposed Collier County
Emergency Services Medical Director Agreement with Dr. Tober.
For a salary of$75,000 per year
4) Recommendation that the Board of County Commissioners adopts the
attached Resolution confirming the January 14, 2014 appointments of
the Chair and Vice-Chair of the Board of County Commissioners, and
various other Boards, and repeals Resolution No. 2013-291, which is
in part in conflict with such appointments.
Resolution 2014-24
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
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January 28, 2014
required to be sworn in. Recommendation to approve an Ordinance of the
Board of County Commissioners of Collier County, Florida amending
Ordinance Number 92-7, the R. Roberts Estate PUD, and amending
Ordinance Number 2004-41, as amended, the Collier County Land
Development Code which includes the comprehensive zoning regulations
for the unincorporated area of Collier County, Florida by amending the
appropriate zoning atlas map or maps; by changing the zoning designation of
3.2 acres of land from Residential Single Family-3 (RSF-3) to R. Roberts
Estate Mixed Use Planned Unit Development; by increasing the size of Tract
A of the PUD by 3 acres, from 5.9 ± acres to 8.9 ± acres; by changing the
permitted uses on Tract A from single family residential to up to 50,000
square feet of gross floor area of institutional and professional office uses;
by revising Section I, Property Description; by revising Development
Standards and Developer Commitments for the PUD located on the south
side of Roberts Avenue and north and east of SR-29 in Section 4, Township
47 South, Range 29 East, Collier County Florida consisting of 42 ± acres;
and by providing an effective date. (Petition number PUDA-
PL20130000052)
Ordinance 2014-01
B. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2013-14 Adopted Budget.
Resolution 2014-25
C. Recommendation that the Board of County Commissioners accepts the
amendments to Ordinance No. 87-5, Incentives for Job Related Achievement
as advertised, adding an award for employees who are retiring under the
Florida Retirement System with at least 5 years of County service.
Ordinance 2014-02
18. ADJOURN — Motion to adjourn — Approved 5/0
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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