Recap 04/14/2015 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
April 14, 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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April 14, 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 Beverly Duncan - Naples United Church of Christ
Invocation Given
B. "Star-Spangled Banner" performed by members of the Lely High School
Band.
Performance 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.)
Motion to remove Item #10A from today's agenda — Approved 4/1
(Commissioner Taylor opposed);
Approved and/or Adopted w/Changes — 4/0 (Commissioner Taylor
absent)
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April 14, 2015
B. March 10, 2015 - BCC/Regular Meeting
Approved as Amended— 5/0
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating April 30, 2015 as Lely High School Symphonic
Band Day in Collier County, in recognition of the band's achievements, and
to wish band members well in the upcoming State Musical Performance
Assessment at Broward College. To be accepted by Mr. Lederian J.
Townsend, Director of Bands; Anatalie Dantes, Drum Major; and Cristian
Lopez-Quezada, Drum Major.
Adopted— 5/0
B. Proclamation recognizing the Barron Collier High School JROTC Cadets for
their commitment to academic excellence, physical activity, patriotism and
civic pride, and further recognizing the 5K Run commemorating the 99th
anniversary of Army JROTC and the 49th Anniversary of Air Force, Navy
and Marine JROTC, scheduled for April 25, 2015 at Barron Collier High
School. To be accepted by Alejandro Serrano, Battalion Commander for
Barron Collier JROTC.
Adopted— 5/0
C. Proclamation honoring the work of the Cancer Alliance of Naples and its
fundraiser Yoga CAN. To be accepted by Dr. Joel Waltzer, Jane Waltzer,
Kiersten Mooney, owner of BV Yoga, and representatives from the Cancer
Alliance of Naples: Jodi Bisogno, Executive Director; and Jewel Sanchez,
Position Administrator and Cancer Resource Navigator.
Adopted — 5/0
D. Proclamation designating April 2015 as Water Conservation Month in
Collier County. To be accepted by Dr. George Yilmaz, Public Utilities
Department Head; Lisa Koehler, Big Cypress Basin Administrator; Steve
Messner, Water Division Director; and Joseph Bellone, Public Utilities
Operations Support Director.
Adopted— 5/0
E. Proclamation designating the week of April 12-18, 2015 as National
Telecommunicators Week. To be accepted by members of the Collier
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April 14, 2015
County Sheriffs Office - Sheriff Kevin Rambosk, Commander Bill Rule,
Captain Roy Arigo, Dianne Flanagan, Sandy Long, and many other 911
dispatchers and staff.
Adopted— 5/0
F. Proclamation designating April 19-25, 2015 as Crime Victim's Rights Week
in Collier County. To be accepted by Michelle English, Executive Director
of Project Help; Angela Larson, Victim Advocate for Collier County Sheriff
Department, and Betty Ardaya-McGuire, Victim Advocate for the State
Attorney's Office.
Adopted— 5/0
G. Proclamation designating April 2015 as Sexual Assault Awareness Month in
Collier County. To be accepted by representatives of Project HELP, Inc. -
Eileen Wesley, Victim Services Coordinator and Michelle English,
Executive Director.
Adopted— 5/0
H. Proclamation designating April 18, 2015 as Gene Doyle Memorial
Foundation Day in Collier County, in recognition of the annual Gene Doyle
Fishing Tournament and the scholarship money raised for Collier County
children. To be accepted by Kris Doyle, Sean Morton, Jody Russell, Katie
Betz, Garrison Betz and Barry Williams.
Adopted— 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for April 2015 to
CenturyLink. To be accepted by Danny Pate, Vice President-Operations,
South Florida Market, CenturyLink; Jim Lamb, Business Sales Manager,
CenturyLink; and Kristi Bartlett, Vice President, Opportunity Naples,
Greater Naples Chamber of Commerce.
Presented
B. Presentation recognizing Jack Wert, Collier County Tourism Division
Director, for being named as one of the "Top 25 Extraordinary Minds in
Hospitality, Sales, Marketing, and Revenue Optimization" by Hospitality
Sales and Marketing Association International (HSMAI). Also, special
recognition of the entire tourism marketing team for being awarded 12
Adrian Awards from HSMAI for advertising and marketing excellence.
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April 14, 2015
Presented
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. Emily Brown — Orangetree PUD
B. Marlene Gargan —Regarding Agenda Item #10A (removed)
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. Staff is recommending that this item be continued to the April 28, 2015
BCC Meeting. Recommendation to approve an Ordinance Number 04-41,
as amended, the Collier County Land Development Code, by amending
section 5.04.05 Temporary Events, to allow Temporary Events on Collier
County Property without a permit; providing for conflict and severability;
inclusion in Collier County Land Development Code; and an effective date.
10. BOARD OF COUNTY COMMISSIONERS
Motion taken during Agenda Changes (Per Commissioner Henning)
A. Recommendation to consider additional actions to achieve the Board's
legislative objectives with respect to oil and gas regulations legislation item.
(Commissioner Taylor)
Motion to remove from today's agenda —Approved 4/1 (Commissioner
Taylor opposed)
B. Request for reconsideration by Commissioner Hiller of Item #12A from
the March 24, 2015 BCC Meeting titled: 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
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April 14, 2015
amended.
Not considered due to the lack of a second on the motion
11. COUNTY MANAGER'S REPORT
A. Recommendation to approve a contract with Communications International
for implementation of a P25 digital radio system and authorize the Chairman
to execute the contract after final review by the County Attorney. (John
Daly, Information Technology Telecommunications Manager)
Motion to approve w/amendment—Approved 5/0
B. Recommendation to approve a budget amendment transferring $200,000
from Pelican Bay Services Division (PBSD) MSTBU Fund 109 Reserves to
the PBSD Beautification Cost Center for additional tree trimming services.
(Neil Dorrill, Pelican Bay Services Division)
Motion to approve—Approved 4/1 (Commissioner Hiller opposed)
C. Recommendation to approve an Out-of-Cycle Fund 195 Category "A" Grant
Application from the City of Naples for an Additional Funding Request for
the Naples Pier Rebuild for a not to exceed amount of$571,965, recommend
that the Board reallocate tourist development tax funds with a supermajority
vote, approve an amendment to the Grant Agreement, authorize necessary
budget amendment, and make a finding that this item promotes tourism
(Project No. 90096). (Gary McAlpin, Coastal Zone Manager)
Approved — 5/0
12. COUNTY ATTORNEY'S REPORT
A. Recommendation to appoint a member and an alternate member to the
County Canvassing Board for the 2016 Election Cycle.
Motion appointing Commissioner Taylor and recognizing Dudley
Goodlette will serve as an alternate if needed —Approved 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
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April 14,2015
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Current BCC Workshop Schedule
• May 5, 2015 Fleet Maintenance
• June 2, 2015 Fire Service Proposals
• October 6, 2015 Water Resources
B. Commissioner Taylor— Cell phone tower locations
C. Commissioner Taylor—Florida friendly landscape opportunities;
County Manager will schedule a workshop later in the year
D. Commissioner Fiala —NCH's Safe and Healthy Children's Coalition
drowning prevention program
E. Commissioner Hiller— Possible lawsuit involving the Clerk's Office
and the County Manager regarding purchasing authority
F. Commissioner Nance — Recognizing the 150th Anniversary of the
assassination of President Abraham Lincoln
G. Commissioner Fiala—Motion to adjourn — Consensus
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— 4/0 (Commissioner Taylor absent)
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to approve final acceptance of the water utility
facility for Tollgate Business Park 4 AR-12126 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
$18,586.89 to the Project Engineer or Developer's designated agent.
A final inspection was done on April 15, 2014 and the facility has
been found to be satisfactory and acceptable
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April 14,2015
2) Recommendation to approve final acceptance of the water and sewer
utility facilities for Reflection Lakes at Naples Unit 2, Phases 2 and 3
PL20120002681 and to authorize the County Manager, or his
designee, to release the Final Obligation Bond in the total amount of
$4,000 to the Project Engineer or the Developer's designated agent.
A final inspection was done on January 23, 2014 and the facility
has been found to be satisfactory and acceptable
3) Recommendation to approve final acceptance of the sewer utility
facility for New Horizon Plaza Phase 1 PL20130001875 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$6,737.69 to the Project Engineer or the Developer's
designated agent.
A final inspection was done on February 5, 2015 and the facility
has been found to be satisfactory and acceptable
4) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Heritage Bay, Application
Number AR-6653 with the roadway and drainage improvements being
privately maintained and authorizing the release of the maintenance
security.
Resolution 2015-66
5) Recommendation to approve final acceptance of the private roadway
and drainage improvements for the final plat of Gaspar Station, Phase
1 (Application PL20120000409) and authorize the acceptance of the
plat dedications and release of the maintenance security in the amount
of$25,895.
Resolution 2015-67
6) Recommendation to authorize the Clerk of Courts to release
Performance Bond No. 105870795 in the amount of$29,440, which
was posted as a guaranty for Excavation Permit Number No. 60.109,
for work associated with Creekside Commerce Park East.
Work associated with this security has been inspected and the
developer has fulfilled his commitments
7) Recommendation to authorize the Clerk of Courts to release
Performance Bond No. 2178756 in the amount of$25,000 which was
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April 14, 2015
posted as a guaranty for Excavation Permit Number 60.107,
(PL20130001955) for work associated with Dick's Sporting Goods.
Work associated with this security has been inspected and the
developer has fulfilled his commitments
8) Recommendation to approve an extension for completion of
subdivision improvements associated with Arrowhead Reserve at
Lake Trafford - Block 'C' (AR-10335).
A recent extension expired January 7, 2014 and the current
developer has requested a 2-year extension in anticipation of
completing the remaining improvements
9) Recommendation to approve an extension for completion of
subdivision improvements associated with Arrowhead Reserve at
Lake Trafford Phase One (AR-3771) and Arrowhead Reserve at Lake
Trafford Phase Two (AR-3974).
Recent extensions expired June 24, 2014 and October 14, 2014
and the current developer has requested a 2-year extension in
anticipation of completing the remaining improvements
10) 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 Vyne House at Talis
Park, Application Number PL20140002849.
The developer must receive a Certificate of Adequate Public
Facilities prior to the issuance of the final approval letter
11) 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 Lamorada, (Application
Number PL20140001720) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
Developer must receive a Certificate of Adequate Public Facilities
prior to being issued a construction plan final approval letter
12) Recommendation to approve the release of a code enforcement lien
with an accrued value of$16,600 for payment of$3,000, in the code
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April 14, 2015
enforcement action entitled Board of County Commissioners v.
Properties of S & 0, Inc., Code Enforcement Board Case No.
CESD20120003571, relating to property located at 106 3rd Street S.,
Collier County, Florida.
Property was brought into compliance on February 11, 2014
13) Recommendation to approve the release of a code enforcement lien
with an accrued value of$147,252.71 for payment of$4,002.71, in the
code enforcement action entitled Board of County Commissioners v.
James J. Grant and Kim M. Grant, Code Enforcement Special
Magistrate No. CEPM20130005879, relating to property located at
5409 Trammell Street, Collier County, Florida.
Fines for multiple property maintenance violations brought into
compliance on February 10, 2015
14) Recommendation to approve the release of a code enforcement lien
with an accrued value of$91,650 for payment of$450, in the code
enforcement action entitled Board of County Commissioners v. Larry
W. Fox, Code Enforcement Board Case No. CESD20110007803,
relating to property at 681 11th Street S.W., Collier County, Florida.
Fines for an illegal conversion of a storage shed into living space
that included a small kitchen and bath brought into compliance
by the new owner February 23, 2015
15) Recommendation to approve the release of a code enforcement lien
with an accrued value of$13,926.48 for payment of$2,500, in the
code enforcement action entitled Board of County Commissioners v.
Eli Wallen and Dannie Devol, Code Enforcement Board Case No.
CEPM20140005585, relating to property located at 707 94th Avenue
N., Collier County, Florida.
Fines for a wooden fence in disrepair which was abated by the
previous owner before the property was sold
16) Recommendation to cancel one (1) Adopt-a-Road Program
Agreement for Goodlette Frank Road from Golden Gate Parkway to
Creech Road, and approve one (1) Adopt-a-Road Program Agreement
for the roadway segment Airport-Pulling Road, from J&C Boulevard
to Vanderbilt Beach Road for the volunteer group, Senior Housing
Solution.
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April 14, 2015
17) Recommendation to approve an easement agreement for the purchase
of a Road Right-of-Way, Drainage and Utility Easement (Parcel
188RDUE) required for the expansion of Golden Gate Boulevard
from east of Wilson Boulevard to 20th Street East. Project No. 60040
(Fiscal Impact: $45,100).
Folio #37231040006
18) Recommendation to award a construction contract to Quality
Enterprises USA, Inc., for Bid No. 15-6403 - Immokalee Road at
Medical Boulevard/SW Health Parkway and Veterans Park Drive
Median Improvements Project No. 60016 in the amount of
$214,585.32 and reserve $10,000 on the purchase order for funding
allowances, for a total of$224,585.32.
The project plans to convert the existing westbound acceleration
lane into an eastbound U-turn lane on Immokalee Road
19) Recommendation to award a construction contract to Douglas N.
Higgins, Inc. for Bid No. 15-6388 - J&C Boulevard Phase II Outfall
Improvements (Lee Ann Lane and Janes Lane from Elsa Street to
J&C Boulevard) Project No. 60182-5 funded by the Pine Ridge
Industrial Park MSTU, in the amount of$398,906.05 and reserve
$40,000 on the purchase order for funding allowances, for a total of
$438,906.05.
The project includes drainage improvements in the existing swales
on both sides of the street and an existing ditch west of Janes Lane
20) Recommendation to approve an easement agreement for the purchase
of a Road Right-of-Way, Drainage and Utility Easement (Parcel
153RDUE) required for the expansion of Golden Gate Boulevard
from east of Wilson Boulevard to 20th Street East. Project No. 60040
(Fiscal Impact: $11,500).
A portion of Folio #37285200009
21) Recommendation to approve an Adopt-a-Road Program Agreement
for the volunteer group Bell Mortgage Company for the roadway
segment of Immokalee Road from Northbrooke Drive to Valewood
Drive and cancel the existing agreement with Huntington Lakes for
the roadway segment of Northbrooke Drive from Immokalee Road to
Millcreek Lane, with two (2) recognition signs at a total cost of$60.
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April 14, 2015
22) Recommendation to adopt a Resolution to hold a public hearing to
consider vacating a portion of the 15th Street right-of-way as shown
on the plat of Eastover, Plat Book 1 Page 97, of the Public Records of
Collier County, Florida, also being a part of Section 3, Township 47
South, Range 29 East, Immokalee, Collier County, Florida (VAC-
PL20140001887).
Resolution 2015-68
23) Recommendation to adopt a Resolution to hold a public hearing to
consider vacating the two westerly 30-foot parcels reserved for right-
of-way and a portion of Linda Drive right-of-way within Linda Park
as recorded in Plat Book 4, Page 19 of the Public Records of Collier
County, Florida, located in Section 14, Township 50 South, Range 25
East, Collier County, Florida. (VAC-PL20140002842)
Resolution 2015-69
24) Recommendation to approve a Bureau of Ocean Energy Management
(BOEM) Lease Negotiated Agreement No. OCS-G 35160 for the use
of up to 500,000 cubic yards of Outer Continental Shelf sand sources
from Borrow Area T-1 for the beach nourishment project along
Collier County, authorize the Chairman to execute agreement and
make a finding that this item promotes tourism.
Providing a large quantity of sand to for the beaches in the event
of a major storm or major renourishment
25) Recommendation to approve and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement (Agreement)
between Collier County and the Barrington Cove Neighborhood
Association for a landscape planting within the Livingston Road right-
of-way.
26) Recommendation to authorize a budget amendment of$82,400 to
move funds in Stormwater Capital Funds 325 from Project Number
51144, Stormwater Feasibility and Preliminary Design, to Project
Number 60139, Naples Park 110th Ave N and 107th Ave N.
To replace culverts and reconstruct roadside swales within the
existing right-of-way
B. COMMUNITY REDEVELOPMENT AGENCY
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April 14, 2015
1) Recommendation that the Community Redevelopment Agency Board
(CRAB) authorize CRA Operations Manager to publicly advertise for
disposition the CRA-owned property known as Rebecca Weeks, Lots
26 and 27, and bring back to the CRA any offers generated from this
solicitation.
Located on Becca Avenue, Folio #81270840006
C. PUBLIC UTILITIES DIVISION
1) Recommendation to authorize advertising an Ordinance to maintain
compatibility with the South Florida Water Management District's,
Mandatory Year-Round Landscape Irrigation Conservation Measures,
as amended, and repeal Ordinance Numbers 2002-17 and 2000-61, as
amended.
The proposed changes would include restrictions to all water
sources, including wells and irrigation quality water
2) Recommendation to approve a $354,900 work order to Youngquist
Brothers, Inc., under Board approved Contract #12-5871 for Well
Drilling, Testing and Maintenance Contracting Services (Quote #5)
for the Livingston Road Irrigation Quality Water Aquifer Storage and
Recovery Well System Monitoring Well Modification, Project
Number 74030.
3) Recommendation to award RFQ #14-6213-28, "Bay Colony Shores
Fire Main Conversion" to Douglas N. Higgins, Inc. for the cost of
$687,720.40, Project Number 71010.
Providing a compliant and reliable potable water system
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve a budget amendment recognizing
$274,833 in State Aid to Libraries grant revenue and appropriating
expenditures on library materials, services, and equipment.
Funds can be used for any library need except for construction
2) Recommendation to approve an Agreement to Furnish Food Service
with the Collier County District School Board to sponsor and operate
the 2015 Summer Food Service Program at designated recreation
camps with unitized meals provided by the School Board and
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April 14, 2015
authorize all necessary budget amendments.
Providing nutritional breakfasts and lunches during the summer
for children unable to go to the sites offered by the School Board
3) Recommendation to award RFP No. 15-6378 Naples Depot Museum
1947 Budd Tavern Train Car Restoration to Shadow Transit Services.
The project includes removing all the 1970's themed items,
replacing broken windows and seals and removing moldy carpet
and wood to restore the car to its original 1947 appearance
4) Recommendation to approve and authorize the Chairman to execute
Contract #14-6322 CAT Program Engineering/Architectural Services
with CH2MHi11, Inc., Atkins North America, Inc., and Hole Montes,
Inc.
Allowing CAT to procure small work orders while meeting all
Federal Transit Administration grant requirements
5) Recommendation to reject the non-responsive sole bid response for
Invitation to Bid No. 15-6421 "Aquatic and Water Feature On-Call
and Emergency Services", and authorize staff to procure all future
"on-call" maintenance repair services utilizing the applicable
quotation and formal bid provisions in the Board approved Purchasing
Ordinance.
6) Recommendation to authorize the Chairman to execute revised
Federal Transit Administration Sections 5310, 5311, and 5339 FY
2015 applications for Federal Assistance and transmittal to the Florida
Department of Transportation.
To purchase paratransit and support vehicles, improve bus stops
and to maintain fixed route transportation services in the county
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to recognize and appropriate revenue for current
year reimbursements to EMS in the amount of$47,857.
For increased cost of medical expendable supplies and medication
2) Recommendation to execute the Underground Distribution Facilities
Installation Agreement and the supplemental forms necessary to
convey an easement to Florida Power and Light Co., for the
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April 14, 2015
installation of electrical services related to the Collier Area Transit;
Project No. 61011, not to exceed $40.
Located at 8300 Radio Road
3) Recommendation to approve and authorize the acceptance of a
Volunteer Fire Assistance Grant Award in the amount of$2,100 to
purchase Class A Foam for the Ochopee Fire Control District
(County Match $1,050).
4) Recommendation for after-the-fact approval of an EMS Matching
Grant application which was submitted to the Florida Department of
Health for the purchase of thirty (30) power stretchers for a total of
$417,900 (Match $104,475).
Improving patient care and worker safety by replacing manual
ambulance stretchers
5) Recommendation to approve a Budget Amendment for funds to
relocate agency communication fiber on County Barn Road in
conjunction with drainage improvements in the Lely Area Stormwater
Improvement Project (LASIP).
To install conduit and fiber away from new drainage swales
6) Recommendation to approve additions, a deletion, and
reclassifications to the 2015 Fiscal Year Pay and Classification Plan
made from January 1, 2015 through March 31, 2015.
7) Recommendation to accept reports and ratify staff-approved change
orders and changes to work orders.
For the period of February 23, 2015 through March 26, 2015
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve an assignment of transportation impact
fee credits in the amount of$4,164,676.22 held by Centex Homes
arising out of a Developer Contribution Agreement — Heritage Bay
dated July 27, 2004, recorded in the official records of Collier County
at Book 3627, Page 3196, et seq.
As detailed in the Executive Summary
2) Recommendation to adopt a resolution approving amendments
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April 14, 2015
appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2014-15 Adopted Budget.
Resolution 2015-70
3) Recommendation to approve Amendment #1 to Contract #11-5766
with Research Data Services, Inc. to add an additional focus group,
authorize the Chairman to execute the Amendment and make a
finding that this item promotes tourism.
The additional cost of the added focus group and related travel
expenses is $11,100
4) Recommendation to approve Tourist Development Tax Category `B"
funding to support the US OPEN Pickleball Championships up to
$10,000, authorize the Chairman to execute the agreement and make a
finding that this expenditure promotes tourism.
The event will be held at the East Naples Community Park during
April— May, 2016
5) Recommendation to approve Tourist Tax Category `B" funding to
support two upcoming 2015 events under the Sports Event Assistance
Program and make a finding that these expenditures promote tourism.
For the Gus Macker 3 on 3 Basketball Tournament being held
June 19-21, 2015 and FYSA State Cup May 2-3, 2015
G. AIRPORT AUTHORITY
1) Recommendation to authorize the Chairman to execute the attached
Assumption Agreement identifying the Collier County Board of
County Commissioners as the co-sponsor to the Collier County
Airport Authority for the purposes of Federal Aviation Administration
grant agreements.
An FAA request to ensure grant requirements are legally met
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to appoint a member to the Golden Gate Estates
Land Trust Committee.
Resolution 2015-71: Appointing Annette Kniola to fill the
remainder of a vacant term expiring October 13, 2018
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April 14, 2015
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve the FY2015 SCAAP letter delegating
authority to Sheriff Kevin Rambosk to be the official grant applicant
and contact person, or his designee, and to receive, expend the
payment and make any necessary budget amendments of the FY2015
of the State Criminal Alien Assistance Program (SCAAP) grant funds.
Funding is based on the number of aliens incarcerated and
associated salary expenses between July 1, 2013 and June 30, 2014
2) Board declaration of expenditures serving a valid public purpose and
approval of disbursements for the period of March 19 through March
25, 2015.
3) Board declaration of expenditures serving a valid public purpose and
approval of disbursements for the period of March 26 through April 1,
2015.
4) Board declaration of expenditures serving a valid public purpose and
approval of disbursements for the period of April 2 through April 8,
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— 4/0 (Commissioner Taylor absent)
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April 14,2015
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 an Ordinance of the
Board of County Commissioners of Collier County, Florida amending
Ordinance No. 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 by changing the zoning classification of the herein
described real property from a Community Facility zoning district and Golf
Course zoning district to a Residential Planned Unit Development (RPUD)
zoning district for a project known as the Hibiscus RPUD to allow
construction of up to 64 residential dwelling units on property located on the
south side of Rattlesnake-Hammock Road at the intersection of Hibiscus
Drive in Section 19, Township 50 South, Range 26 East, Collier County,
Florida, consisting of 7.9± acres; and by providing an effective date.
[Petition PUDZ-PL20140000179. This is a companion item to the Small
Scale GMPA for Hibiscus Residential Infill Subdistrict,
PL20140000193/CPSS-2014-1).
Ordinance 2015-25
B. Recommendation to approve (adopt) the Hibiscus Residential Infill
Subdistrict small-scale amendment to the Collier County Growth
Management Plan, Ordinance 89-05, as Amended, for transmittal to the
Florida Department of Economic Opportunity. (Adoption Hearing)
(PL20140000193/CPSS-2014-1) [Companion to Petition PUDZ-
PL20140000179]
Ordinance 2015-26
C. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2014-15 Adopted Budget.
Resolution 2015-72
D. This item continued to the April 28, 2015 BCC Meeting. 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-PL20140000235, to
vacate a 2.35-foot wide conservation easement as recorded in Official
Record Book 4251, Pages 1007 through 1018, public records of Collier
County, Florida, being a part of Tract M-1, Stella Maris, and approve an
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April 14, 2015
Amendment to the Settlement Agreement and General Release, dated June
26, 2007, as recorded Official Record Book 4251, Pages 1019 thru 1024.
18. ADJOURN
— Consensus
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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April 14,2015