Backup Documents 03/11/2014 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
March 11, 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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March 11, 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. Pastor Michael Bannon - Crossroads Community 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 and
summary agenda.)
Motion to approve the regular and consent agenda with the
continuation of Item #9A and Item #9B to the April 8, 2014 BCC
Meeting — Approved and/or Adopted w/changes — 3/2 (Commissioner
Fiala and Commissioner Coyle opposed due to the continuation of Item
#9A and #9B); Motion to approve the Summary Agenda - Adopted
w/changes — 5/0
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March 11, 2014
B. February 11, 2014 - BCC/Regular Meeting
Approved as presented — 5/0
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation recognizing March 13, 2014 as the Three Millionth Diaper
Celebration for Baby Basics of Collier County. To be accepted by Jean Ann
Lynch, Founder and Board President and Esther Daniel Gonzalez,
Volunteer. Sponsored by the Board of County Commissioners.
Adopted — 5/0
B. Proclamation designating March 15, 2014 as Save the Florida Panther Day
in Collier County. To be accepted by Tom Trotta, President and Amber
Crooks, Secretary, Friends of the Florida Panther Refuge; and Kevin
Godsea, Project Leader, Florida Panther National Wildlife Refuge.
Sponsored by Commissioner Nance.
Adopted — 5/0
C. Proclamation to honor and celebrate Marco Island for being named the #1
island in the USA and the #4 island in the world by TripAdvisor -
TRAVELERS' CHOICE Best Islands 2014. To be accepted by Larry Sacher
Councilman, City of Marco Island; Sandi Reidman, Marco Island Chamber
of Commerce; Rick Medwedeff, General Manager, Marco Island Marriott;
and Jack Wert, Executive Director of the Naples, Marco Island, Everglades
Convention and Visitors Bureau. Sponsored by Commissioner Fiala.
Adopted — 5/0
D. Proclamation designating March 4-18, 2014 as Comcast Public-Private
Partnership Weeks in Collier County in recognition of its technology
program and donation assisting Collier County students. To be accepted by
Justin Damiano, Government & Regulatory Affairs Comcast Cable and Joe
Landon, Executive Director/Communications & Community Engagement,
Collier County Public Schools. Sponsored by Commissioner Nance.
Adopted — 5/0
E. Proclamation designating March 13-23, 2014 as the 38th Annual Collier
County Fair and 4-H Show and Auction Days. To be accepted by Shannon
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March 11, 2014
Hubbell and Charles Brown of the Collier County Fair Board; Tish Roland,
Trisha Aldridge and Marie Morris of the 4-H Association of Collier County;
and 4-H youth participants. Sponsored by Commissioner Nance.
Adopted — 5/0
F. Proclamation designating March 2014 as Florida Bicycle Month in Collier
County. To be accepted by Patrick Ruff, Jane Cheffy, Karen Walters, Joe
Bonness and Alan Ryker, Naples Pathways Coalition; Andy Robinson,
Naples Velo Cycling Club; and Stacy Revay, Collier Transportation
Planning Project Manager. Sponsored by Commissioner Hiller.
Adopted — 5/0
G. Proclamation designating March 16-22, 2014 as Sunshine Week in Collier
County. To be accepted by Bob St. Cyr, Director of Community Outreach,
Clerk of the Circuit Court, Collier County. Sponsored by Commissioner
Henning.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for March 2014 to
Purely You Spa. To be accepted by Jennifer Alvarez, Owner and CEO.
Presented
B. Presentation of check from the Farm City Barbeque proceeds to the
following youth program recipients: Collier County 4H Association, Youth
Leadership CollierTM, Collier County Junior Deputy League and Collier
County Key Clubs. To be presented by Sheriff Kevin Rambosk.
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. Fred Thomas — Asking for a waiver of$5000 for a Youth Center — Motion
for staff to work with Mr. Thomas to get this item on a regular agenda —
Approved — 4/1 (Commissioner Henning opposed)
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March 11, 2014
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. This item has been continued from the February 11, 2014 BCC
meeting. Recommendation to consider approving the Bayshore/Thomasson
Drive 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)
(PL20120002382/CPSS-2013-1) [Companion to Petition PUDZA-
PL20120002357, Agenda Item #9B]
Continued to the April 8, 2014 BCC Meeting during Agenda Changes —
Approved 3/2 (Commissioner Coyle and Commissioner Fiala opposed)
B. This item has been continued from the February 11, 2014 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 an
Ordinance of the Board of County Commissioners of Collier County,
Florida amending Ordinance Number 2005-63, as amended, the Cirrus
Pointe Residential Planned Unit Development (RPUD) which allows a
maximum number of 108 residential dwelling units; by changing the name
of the RPUD to Solstice RPUD; by revising the Master Plan; by deleting
Exhibit B, the Water Management/Utility Plan; by deleting Exhibit C, the
Location Map; by removing Statement of Compliance and Project
Development Requirements; by adding a parking deviation; and by deleting
and terminating the Affordable Housing Density Bonus Agreement. The
subject property is located northeast of Bayshore Drive and Thomasson
Drive in Section 14, Township 50 South, Range 25 East, Collier County,
Florida consisting of 9.92+/- acres; and by providing an effective date.
(PUDZA-PL20120002357) [Companion to Petition PL20120002382/CPSS-
2013-1, Agenda Item #9A1
Continued to the April 8, 2014 BCC Meeting during Agenda Changes —
Approved 3/2 (Commissioner Coyle and Commissioner Fiala opposed)
10. BOARD OF COUNTY COMMISSIONERS
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March 11, 2014
A. Recommendation that the Board of County Commissioners direct the
County Attorney to advertise a hearing to rescind Ordinance 85-02 and to
return with a new Ordinance establishing a funding source to fund seawall
repair and/or replacements community wide. (Commissioner Henning)
Motion to deny — Approved 5/0
11. COUNTY MANAGER'S REPORT
Time Certain 10:45 a.m. (Per Agenda Change Sheet)
A. Recommendation to accept the Conservation Collier ten year financial plan
and recommendations for the Conservation Collier Program and to provide
direction regarding sunset of the Conservation Collier Land Acquisition
Advisory Committee (CCLAAC). (Steve Carvell, Public Services
Administrator)
Motion to continue the advisory committee for the purpose of managing
preserve lands with meetings held as needed, county manager to
research and evaluate the Gordon River Greenway parcel with
recommendations brought back to the Board and county attorney to
advertise an amendment to the ordinance — Approved 5/0;
Motion requesting staff to cleanup and reconcile the PHU, get a clear
baseline assumption, have a clear management plan and maintenance
costs for the properties, with a clearer 10 year financial outlook—
Approved 5/0
B. Recommendation to approve Change Order #5 to Contract #10-5541 with
Paradise Advertising and Marketing, Inc. for up to an additional $1.5 million
in media and production billing at a negotiated gross rate of 10% agency
commission and authorize the Chairman to execute the Change Order and
make a finding that this expenditure promotes tourism. (Jack Wert, Tourism
Director)
Motion to approve — Approved 3/2 (Commissioner Hiller and
Commissioner Henning opposed)
C. Recommendation to approve a contract with TKW Consulting Engineers,
Inc., in an amount not to exceed $1,429,676 under Request for Proposal No.
13-6020, "North County Water Reclamation Facility Electric Reliability and
Mechanical Operations Upgrades," Project #73950. (Torn Chmelik, Planning
and Project Management Director)
Motion to approve — Approved 5/0
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Moved from Item #16D9 (Per Commissioner Nance during Agenda Changes)
D. Recommendation to approve an after-the-fact submission of a Letter of
Intent to the Florida Department of Veterans' Affairs, indicating Collier
County's intention to submit a Site Selection Criteria application to be
considered for the location for the State's planned seventh State Veterans'
Home.
Motion to approve — Approved 5/0
12. COUNTY ATTORNEY'S REPORT
Moved from Item #16K3 (Per Agenda Change Sheet)
A. Recommendation that the Board of County Commissioners rescinds its
direction that the County Attorney work with the Clerk to obtain an Attorney
General Opinion as to the legality of the La Peninsula MSBU Ordinance and
instead directs the following: (1) That the La Peninsula Condominium
Association pays the County in advance for the estimated costs to be
incurred; (2) That these funds be held in Trust for La Peninsula
Condominium Association in a separate fund and not be considered public
moneys; (3) That until there is a judicial decision on the bond validation
proceeding, all expenditures in connection with this MSBU be made out of
these private funds; (4) That if additional moneys are needed, they come
from the same source and be deposited in the same account; and (5) That if,
and only if, there is a judicial decision arising out of a bond validation
proceeding which upholds the legality of the ordinance and the financing,
then at that point the moneys previously paid could be reimbursed to the
Condominium Association as part of the financing.
Motion to continue to a future meeting — Approved 5/0
13. OTHER CONSTITUTIONAL OFFICERS
A. This item to be heard at 10:00 a.m. Presentation of the Comprehensive
Annual Financial Report for the fiscal year ended September 30, 2013 and
authorization to file the related State of Florida Annual Local Government
Financial Report with the Department of Financial Services.
Motion to accept the report as presented and staff to work with the
Clerk's Office to develop a summary statement explaining debt service
— Approved 5/0
14. AIRPORT AUTI-IORITY AND/OR COMMUNITY REDEVELOPMENT
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March 11, 2014
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Current BCC Workshop Schedule.
B. Commissioner Hiller— Dogs in County Parks
C. Commissioner Hiller— Staff to research and bring information to the
April 22, 2014 BCC Meeting regarding possible dog park sites
D. Commissioner Hiller— March 17, 2014 is St. Patrick's Day
E. Commissioner Henning — Remarks regarding dog parks
F. Commissioner Henning — Letter/e-mail to the County from HUD
regarding H.O.M.E., John Barlow and that the county may have to
payback the funds that wasn't given to the Clerk
G. Commissioner Henning — Grant study regarding Climate Change
H. Commissioner Henning — Study from Harvard regarding fluoride
causing ADD (Attention Deficit Disorder)
I. Commissioner Henning — Motion to Adjourn — Approved 4/0
(Commissioner Coyle 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 — 3/2 (Commissioner Fiala and Commissioner
Coyle opposed due to the continuation of Item #9A and # 9B)
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to approve final acceptance of the water and sewer
utility facilities for Cabreo at Mediterra, AR-11356, 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
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March 11, 2014
Developer's designated agent.
A final inspection found the facilities to be satisfactory and
acceptable
2) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$89,000 which was posted as a
development guaranty for work associated with Maple Ridge at Ave
Maria Phase 1 (PL20130000058).
Construction Plans have been approved and the lots have all been
cleared and stabilized
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 Carrara at Talis Park,
(Application Number PL20140000139) 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 grant final acceptance of the private roadway and
drainage improvements for the final plat of Heritage Bay Vistas
Subdivision according to the plat thereof recorded in Plat Book 50,
Pages 33 through 42, and authorizing the release of the maintenance
security.
Resolution 2014-48
5) Recommendation to recognize carryforward in the amount of
$6,878.73 to the MPO Operating Fund (128) earned from the
FY2012/13 Transportation Disadvantaged Planning Grant awarded by
the Commission of the Transportation Disadvantaged (CTD) and
received by the Collier Metropolitan Planning Organization (MPO)
and authorize all necessary budget amendments.
Contract #AQP39
Continued to the March 25, 2014 BCC Meeting (Per Agenda Change Sheet)
6) Recommendation to adopt a Resolution granting a design variance
that authorizes a speed limit increase from forty-five miles per hour
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(45 mph) to fifty miles per hour (50 mph) on Collier Boulevard from
Davis Boulevard to US41.
Continued to the April 8, 2014 BCC Meeting (Per Agenda Change Sheet)
7) Recommendation to approve the prioritization of five limerock roads
for the purpose of limerock road conversion, from the Road
Maintenance Limerock Road Conversion Program (LRCP), Project
#60128, in FY2014.
8) Recommendation to approve a proposal from Atkins North America,
Inc. dated February 24, 2014 to provide analysis of the effect of storm
events and beach renourishment projects to the Collier County
coastline from 2005 to present day under Contract #13-6164,
authorize budget amendment, authorize the County Manager or his
designee to execute the work order for a not to exceed amount of
$14,103 (Task 1 only), and make a finding that this expenditure
promotes tourism.
Funding is available in Tourist Development Fund (195) reserves
9) Recommendation to award a construction contract to Quality
Enterprises USA, Inc., for Request for Bid #08-5011 Northern Golden
Gate Estates Culvert Installation Project, Project No. 60127 in the
amount of$538,724.75.
For installation of 42 equalizing culverts along the Everglades
Blvd. corridor north and south of Oil Well Road (CR-858) within
existing road right-of—way
10) Recommendation to approve a permit to conduct the annual Harvest
Fest Carnival, on Friday, Saturday & Sunday March 28, 29 & 30,
2014 located at the Immokalee Airport, and to recommend waiver of
the Surety Bond in the amount of$2,500 for the Harvest Fest
Carnival.
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Collier County Board of County
Commissioners (BCC), as the Community Redevelopment Agency
(CRA), approve the submittal of the attached Disaster Recovery
Initiative (DRI) grant application to the Collier County Department of
Housing, Human & Veterans Services (HIIVS), seeking grant funding
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March 11, 2014
in the amount of$450,000 to support further implementation of the
Immokalee Stormwater Master Plan.
Plan consists of 6 distinct geographic regions or plans throughout
the Immokalee Urban Designated Area: Downtown Immokalee,
Immokalee Drive, Madison Creek Ditch, Fish Creek Re-shaping,
Slough Cross Drain Additions and Lake Trafford Ditch Culvert
upgrades
C. PUBLIC UTILITIES DIVISION
1) Recommendation to approve, execute and record Satisfaction of
Notice of Claim of Lien for Sanitary Sewer System Impact Fee.
Property located at 5238 Mitchell Street, Folio #62256560002
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve and authorize the Chairman to execute
the Agreement to Furnish Food Service between Collier County and
the District School Board to sponsor and operate the 2014 Summer
Food Service Program (SFSP) at designated recreation camps with
unitized meals provided by the School Board and authorize all
necessary budget amendments. (Fiscal Impact $1 17,917)
17,215 breakfast and 18,085 lunch meals anticipated being served
2) Recommendation to approve a Substantial Amendment to the
Community Development Block Grant FY2013-2014 Action Plan and
a Subrecipient Agreement in the amount of$321,138 with
Community Assisted and Supportive Living, Inc. (CASL) to acquire
multi-family housing for persons with disabilities.
Amendment is required for the removal of the Salvation Army
project and the re-allocation of funds to CASL
3) Recommendation to approve Amendment No. 2 to a memorandum of
understanding between Housing, I-Iuman and Veteran Services and the
Parks and Recreation Department; providing a time extension from
March 1, 2014 to May 1, 2014 and incorporate program income
requirements for the construction of the Immokalee South Park
Community Center.
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4) Recommendation to approve Amendment No. 2 to the Subrecipient
Agreement with Catholic Charities of Collier County, Diocese of
Venice, Inc., providing a time extension from March 11, 2014 to
August 31, 2014 for the FY 12 Emergency Solutions Grant.
5) Recommendation to approve the sale of North Collier Regional Park
concessions inventory to the Board approved concessionaire NASA
Holdings of Miami, Inc. and donate any remaining unpurchased
inventory to a not for profit.
Per the 13CC January 24, 2014 approval of RFP #13-6173 for
outsourcing concessions
6) Recommendation to approve a Victims Advocacy Organization grant
application for the FY 14 Adult Drug Court Discretionary Grant
Program in the amount of$199,018.01 over two years from the U.S.
Department of Justice, Bureau of Justice Assistance, and additional
County grant management and fiscal agent support for the program
and authorize staff to submit the application electronically.
As detailed in the Executive Summary
7) Recommendation to approve Amendment #4 to the Developer
Agreement with Habitat for Humanity of Collier County, Inc. for the
Neighborhood Stabilization Program 3 (NSP3), to reflect HUD NSP
closeout guidelines.
Allowing the on-going close-out activities to be performed past the
March 11, 2014 expenditure deadline
8) Recommendation to approve an agreement in the amount of$250,000
with the Agency for Health Care Administration (AI and an
agreement with Naples Community Hospital, Inc. (NCH) to
participate in the Medicaid Low Income Pool Program, generating
$21,250 in Federal matching funds that will provide additional health
services for the citizens of Collier County.
Moved to Item MD (Per Commissioner Nance during Agenda Changes)
9) Recommendation to approve an after-the-fact submission of a Letter
of Intent to the Florida Department of Veterans' Affairs, indicating
Collier County's intention to submit a Site Selection Criteria
application to be considered for the location for the State's planned
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March 11, 2014
seventh State Veterans' Home.
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to extend Contract #09-5260 for janitorial services
to ABM Janitorial Services — Southwest, LLC (ABM), through
August 31, 2014 or until the Board awards a new contract (whichever
is sooner); and, approve the necessary budget amendments for
processing payments which support the protest.
Allowing the Hearing Officer time to consider the appeal and
make a final recommendation
2) Recommendation to accept reports and ratify staff-approved change
orders and changes to work orders.
For the period of January 16, 2014 through February 13, 2014
3) Recommendation to approve the practice of providing an estimated
project budget range in the construction project solicitation posting;
and, whenever possible, to provide the average historical spend
information on goods and services.
Updating the Board on practices of other public agencies in
Florida and to provide a standardization for construction
solicitations
4) Recommendation to award Bid #13-6059R "Parts for Fleet Vehicles"
to Uni-Select as the primary vendor with Sunbelt Automotive and The
Parts House as secondary.
For County equipment that ranges from landscape equipment to
large fire apparatus
5) Recommendation to authorize the Chairman to sign a
"Recommendation for Reappointment" of Dr. Marta U. Coburn as the
District 20 Medical Examiner.
The gubernatorial appointment term will expire on July 1, 2014
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve Amendment #1 to Contract #13-6080
with Jack Rabbit Systems, Inc. to provide enhanced Book Direct
consumer services by adding five new booking options, authorize the
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March 11, 2014
Chairman to execute the Amendment, and make a finding that this
expenditure promotes tourism.
For five new enhancements: Special Offers & Packages Search
Engine, Attractions & Events Search Engine, Restaurant Search
Engine, Airline Search Engine and TrustYou Review Services
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2013-14 Adopted Budget.
Resolution 2014-49
3) Recommendation to approve Tourist Development Council (TDC)
Grant Application Forms for Category B and C-2 Grant Funding for
FY 15 (October 1, 2014 - September 30, 2015), authorize the Tourism
Director to work with a selection committee to review the grant
applications prior to presentation to the TDC and make a finding that
this item promotes tourism.
Grant cycle began March 2014
4) Recommendation to approve a report covering a budget amendment
impacting reserves and moving funds in an amount up to and
including $20,000.
Budget Amendment #14-279 for Domestic Animal Services
Donations
G. AIRPORT AUTHORITY
1) Recommendation to authorize the Chairman to execute the attached
Resolution authorizing signature of Joint Participation Agreement
(JPA) No. AR865 with the Florida Department of Transportation to
accept an airport planning JPA offer in the amount of$44,000 to
amend the Marco Shores Planned Unit Development (PUD) Project
#33316, and to authorize associated budget amendments.
Resolution 2014-50
H. BOARD OF COUNTY COMMISSIONERS
1) Appointment of member to the Ochopee Fire Control District
Advisory Committee.
Resolution 2014-51: Re-appointing McBeth Collins
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March 11, 2014
2) Appointment of member to the Historical/Archaeological Preservation
Board.
Resolution 2014-52: Re-Appointing Elizabeth Perdichizzi
3) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Naples Press Club Luncheon on February 27, 2014. The
sum of$25 to be paid from Commissioner Fiala's travel budget.
Honoring Phil Lewis for his contribution to journalism in the
community
MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of
February 20, 2014 through February 26, 2014 and for submission into
the official records of the Board.
2) To obtain Board approval for disbursements for the period of
February 27, 2014 through March 5, 2014 and for submission into the
official records of the Board.
3) Recommendation to provide acceptance of the Sheriffs Office
awarded FY2013 COPS Hiring Program grant.
To add four entry-level school resource officers
K. COUNTY ATTORNEY
1) Recommendation to waive competition pursuant to Section Eleven B
5 of the Purchasing Ordinance and approve an expenditure of
$7,000.00 for mediation services for the firm Gaylord, Merlin,
Ludovici and Diaz to settle pending eminent domain litigation.
(Project Nos. 60171 and 51 101)
For the Tree Farm Road Project and Lely Area Stormwater
Improvement Project
2) Recommendation to approve a Final Judgment for Parcel Nos.
135RDUE and 135SE in the amount of$71,100 in the lawsuit styled
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March 11, 2014
Collier County v. Kaye Homes, Inc., et al., Case No. 10-2680-CA for
the Collier Boulevard road improvement project. (Project No. 68056)
(Fiscal Impact $27,670)
37,659 square feet condemned for a perpetual, non-exclusive, road
right-of-way, drainage and utilities easement and 2,387 square
feet for a slope easement owned by Pine Ridge Holdings, LLC
Moved to Item #12A (Per Agenda Change Sheet)
3) Recommendation that the Board of County Commissioners rescinds
its direction that the County Attorney work with the Clerk to obtain an
Attorney General Opinion as to the legality of the La Peninsula
MSBU Ordinance and instead directs the following: (1) That the La
Peninsula Condominium Association pays the County in advance for
the estimated costs to be incurred; (2) That these funds be held in
Trust for La Peninsula Condominium Association in a separate fund
and not be considered public moneys; (3) That until there is a judicial
decision on the bond validation proceeding, all expenditures in
connection with this MSBU be made out of these private funds; (4)
That if additional moneys are needed, they come from the same
source and be deposited in the same account; and (5) That if, and only
if, there is a judicial decision arising out of a bond validation
proceeding which upholds the legality of the ordinance and the
financing, then at that point the moneys previously paid could be
reimbursed to the Condominium Association as part of the financing.
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 13CC 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.
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March 11, 2014
Adopted w/changes — 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 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 Rural Agricultural (A) zoning district to a
Residential Planned Unit Development (RPUD) zoning district for the
project known as Temple Citrus Grove RPUD to allow development of up to
512 single family dwelling units and/or two-family and duplex dwelling
units on property located between Airport-Pulling Road and Livingston
Road in Sections 1 and 12, Township 49 South, Range 25 East, Collier
County, Florida, consisting of 132.68+/- acres; and by providing an effective
date. [PUDZ-PL20120002779]
Ordinance 2014-10
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 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 Rural Agricultural (A) zoning district to a
Residential Planned Unit Development (RPUD) zoning district to allow up
to 75 residential dwelling units and a clubhouse for a project to be known as
The Lord's Way 30 Acre RPUD. The subject property is located on The
Lord's Way on the east side of Collier Boulevard (CR 951) in Section 14,
Township 50 South, Range 26 East, Collier County, Florida consisting of
30± acres; and by providing an effective date. (PUDZ-PL20130000827)
Ordinance 2014-11
C. 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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March 11, 2014
required to be sworn in. Recommendation to approve Petition VAC-
PL20130002229, to disclaim, renounce and vacate the County and the public
interest in a portion of the 40-foot drainage easement located in Block "B" of
Immokalee Industrial Park, as recorded in Plat Book 14, Pages 7 and 8 of the
public records of Collier County, Florida, in Section 3, Township 47 South,
Range 29 East, Collier County, Florida, being more specifically shown in
Exhibit A, and to accept Petitioner's grant of two drainage easements to
replace the vacated drainage easement.
Resolution 2014-53
Continued to the April 8, 2014 BCC Meeting (Per Agenda Change Sheet)
D. Recommendation to adopt an Ordinance to be known as the Natural Gas
Franchise Ordinance.
E. Recommendation to adopt an amendment to Ordinance No. 1975-16, as
amended, relating to the placement and presentation of matters on the
official agenda.
Ordinance 2014-12
18. ADJOURN — Motion to Adjourn — Approved 4/0 (Commissioner Coyle
absent)
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
Page 18
March 11, 2014