Backup Documents 05/26/2015 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
May 26, 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.
PUBLIC COMMENT ON GENERAL TOPICS NOT ON THE CURRENT OR
FUTURE AGENDA TO BE HEARD NO SOONER THAN 1:00 P.M., OR AT THE
CONCLUSION OF THE AGENDA; WHICHEVER OCCURS FIRST.
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."
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May 26,2015
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.
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.
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 DIVISION 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 DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Reverend Sheila Zellers - Motivated By Love Ministries, Inc.
Invocation given
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (Ex
Parte Disclosure provided by Commission members for consent agenda.)
Approved and/or Adopted w/changes— 5/0
B. April 28, 2015 - BCC/Regular Meeting Minutes
Approved as presented — 5/0
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May 26, 2015
C. May 5, 2015 - BCC/Fleet Maintenance Workshop Minutes
Approved as presented — 5/0
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation honoring Collier County's fallen law enforcement officers. To
be accepted by representatives of the Collier County Sheriff's Office: Sgt.
Dan Salls, Sgt. Brian Sawyer, Cpl. David Schaare and Victim and Senior
Advocacy Supervisor Angela Larson.
Adopted — 5/0 (Read into the record by Commissioner Hiller)
B. Proclamation designating May 26, 2015 as Fire Marshal Shawn Hanson
Appreciation Day in Collier County, in recognition of her exemplary service
to our community and for being named the "2014 State of Florida Fire
Marshal of the Year" by the Florida Fire Marshals and Inspectors
Association. To be accepted by Fire Marshal Shawn Hanson and Fire Chief
Kingman Schuldt, Greater Naples Fire & Rescue District.
Adopted — 5/0
C. Proclamation designating June 1-5 as Code Enforcement Officers
Appreciation Week in Collier County, in recognition of our dedicated Code
Enforcement Officers who have contributed their time and expertise to the
improvement of our community. To be accepted by Code Enforcement
Division Director Jeff Wright and staff.
Adopted — 5/0
D. Proclamation designating May 2015 as Drowning Prevention Month in
Collier County, recognizing and promoting community drowning
prevention efforts, education and programs. To be accepted by
representatives of the NCH Safe and Healthy Kids Coalition of Collier
County: TJ Snopkowski, Program Coordinator; Paula DiGrigoli, Board
Member; and other staff members, volunteers and supporters.
Adopted — 5/0
E. Proclamation designating May 2015 as Trauma Awareness Month in Collier
County, recognizing the accomplishments of the Lee Memorial Hospital
Trauma Center and its critical role to citizens and visitors of Collier County.
To be accepted by representatives of the Lee County Trauma Services
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District (which includes Charlotte, Collier, Glades, Hendry and Lee
Counties) - Michael Reagen, Member, Regional Advisory Committee on
Trauma Services and Chair, Collier Injury Prevention Coalition;
Ambassador-AARP Florida and Pat Barton, Member, Regional Advisory
Committee on Trauma Services, Retired Substance Abuse and Mental
Health Consultant
Adopted — 5/0
F. Proclamation designating May 27, 2015 as Stan Appelbaum Day in Collier
County, recognizing the contributions made by Stan Appelbaum, Founder of
Foster Care Council and Friends of Foster Children, for being a tireless
advocate, lobbyist and voice for abused and abandoned children in
Southwest Florida. To be accepted by Stan Appelbaum and his wife Carol.
Adopted — 5/0 (Read into the record by Commissioner Taylor)
5. PRESENTATIONS
A. Recommendation to recognize Pam Bastien, Customer Service Specialist,
Growth Management Department, as the Employee of the Month for March
2015.
Recognized
B. Presentation of the funds raised by the Freedom Memorial Foundation, from
October 1, 2014 to present. The Board of County Commissioners has
committed to matching these funds up to $600,000. To be presented by
Mayor John F. Sorey and the officers of the Freedom Memorial Foundation:
Jerry Sanford, Jerry LaDue, Sam Cadreau and Rich Gibbons.
Presented
C. Presentation of the Boy Scouts of America Supernova Award to Pack 242
Scouts Colin Hennessy, Cove Byers, Daniel Falco, Darian Olson, Dylan
Hoover, Jacob Falco, Stephen Scott, Charlie Arseneau, Ethan Ginsberg,
Lucas Harmon, Lucas Nici, Garrison DeVries and Pack 12 Scout Alon
Tadmor. To be presented by Mr. James Giles, Boy Scouts District
Executive Southwest Florida Council.
Presented
6. PUBLIC PETITIONS
Item #7 to be heard no sooner than 1:00 pm unless otherwise noted.
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May 26,2015
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
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
Continued to the June 9, 2015 BCC Meeting (Per Agenda Change Sheet)
A. This item to be heard at 9:45 a.m. This item has been continued from the
April 28, 2015 BCC meeting, and continued again from the May 12, 2015
BCC meeting. Recommendation to deny the single, 2013 Cycle 3 Growth
Management Plan Amendment specific to the Vincentian Mixed Use
Subdistrict petition. (Adoption Hearing) (Companion to rezone petition
PUDZ-PL20130001726, Vincentian Village Mixed Use Planned Unit
Development)
Continued to the June 9, 2015 BCC Meeting (Per Agenda Change Sheet)
B. This item to be heard immediately following Item #9A. This item has been
continued from the April 28, 2015 BCC meeting, and continued again from
the May 12, 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 an Ordinance amending Ordinance Number 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 Planned Unit Development (PUD) zoning district to a Mixed Use Planned
Unit Development (MPUD) zoning district for a project to be known as the
Vincentian Village MPUD, to allow construction of a maximum of 224
multifamily residential dwelling units, up to 250,000 gross square feet of
commercial land uses, and a hotel limited to 150 rooms and an assisted
living facility (ALF) at 0.6 FAR. The commercial uses are subject to
conversions and limitations if the project is developed as mixed use or if a
hotel or ALF is constructed. The subject property is located at the southeast
corner of Southwest Boulevard and U.S. 41 in Section 32, Township 50
South, Range 26 East, Collier County, Florida, consisting of 30.68+/- acres;
providing for the repeal of Ordinance Number 99-37, the Vincentian PUD;
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and by providing an effective date. [PUDZ-PL20130001726. This is a
Companion Item to the Growth Management Plan Amendment establishing
the Vincentian Mixed Use Subdistrict, PL20130001767/CP-2013-10].
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to appoint two Commissioners as regular members and
three Commissioners as alternate members to the Value Adjustment Board
(VAB).
Resolution 2015-110: Appointing Commissioner Nance and
Commissioner Henning as regular members and Commissioner Taylor,
Commissioner Fiala and Commissioner Hiller alternate members—
Consensus
Added (Per Commissioner Hiller during Agenda Changes)
B. Setting policy for private meetings held in the Boardroom.
Motion that no formal policy is needed —Approved 4/1 (Commissioner
Hiller opposed)
11. COUNTY MANAGER'S REPORT
A. Recommendation to seek direction regarding options for facilitating the
upcoming Growth Management Plan (GMP) Public Planning processes.
(Mike Bosi, Zoning Division Director)
Motion to approve Process #1 — Approved 4/1 (Commissioner Taylor
opposed)
B. Recommendation to award Invitation to Bid (ITB) #15-6442, "Concrete:
Sidewalks, Curbs, Floors and Other Applications" to Neubert Construction
Services, Inc. as the primary vendor and BQ Concrete, LLC as the secondary
vendor, Quality Enterprises, Inc. as the tertiary vendor. (Travis Gossard,
Road Maintenance Division Director)
Motion to exclude BQ Concrete, LLC from the award as advised by the
County Manager due to an ongoing internal review of invoices by his
office and awarding Neubert Construction Services, Inc. as the primary
vendor and Quality Enterprises, Inc. as secondary vendor—Approved
4/0 (Commissioner Hiller absent)
C. Recommendation to approve an agreement between Collier County and
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May 26, 2015
Arthrex under the Capital Investment for Diversification Incentive ("CID")
Program providing a grant in support of Arthrex's planned 55,027 square
foot medical device finishing facility at Ave Maria. This Agreement
provides for a grant in an amount of up to $164,613.82 paid over a four year
term as an inducement equivalent to the payment made for commercial
impact fees. (Bruce Register, Office of Business and Economic
Development Division Director)
Approved — 4/0 (Commissioner Hiller absent)
Moved from Item #16D2 (Per Agenda Change Sheet)
D. Recommendation to approve a standard form Agreement for Sale and
Purchase with Earl Willett for a "good deal" purchase of 2.02 acres under
the Conservation Collier Land Acquisition Program, at a cost not to exceed
$3,050.
Motion to deny— Failed 2/3 (Commissioner Fiala, Commissioner Taylor
and Commissioner Hiller opposed);
Motion to Approve—Approved 3/2 (Commissioner Henning and
Commissioner Nance opposed)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Current BCC Workshop Schedule.
• June 2, 2015 Fire Service Proposals Workshop
• October 6, 2014 Water Resources Workshop
• November 3, 2015 Median Landscape Options Workshop
B County Manager—Regional opportunities available
C. Commissioner Taylor— Southwest Regional Planning Council funding
D. Commissioner Taylor— Pelican Bay Services Division Meetings
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E. Commissioner Taylor—Workshop regarding Conservation Collier
Lands and maintenance
F. Commissioner Fiala— Eagle Lakes Community Park May 28 potluck
G. Commissioner Hiller— Marquis to provide any updates or changes to
items being discussed on meeting day on the First and Third Floor
H. Commissioner Hiller— Concern regarding private meetings in public
facilities
I. Commissioner Hiller— Letters that were sent to vendors by the Clerk
J. Commissioner Nance— Southwest Florida Research and Education
Center Facility in Immokalee
K. Commissioner Nance — Lake Trafford water study participation
L. Commissioner Nance — Letter sent to Senator Richter
M. Commissioner Henning—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— 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the
plat dedications, for the final plat of Twineagles Grand Arbors
(PL20110000733) and authorize the release of the maintenance
security in the amount of$261,735.96.
Resolution 2015-96
2) 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 Parrot Cay, (Application
Number PL20140002110) 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 issuance of the construction plan final approval letter
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May 26, 2015
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 Warm Springs, (Application
Number PL20140000667) 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) 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 Oyster Harbor at
Fiddler's Creek Phase 1 - Replat, Application Number 20150000589.
The Developer must receive a Certificate of Adequate Public
Facilities prior to the issuance of the construction plan final
approval letter
5) Recommendation to authorize the Clerk of Courts to release
Performance Bond No. SEIFSU0617785 in the amount of$205,000
which was posted as a development guaranty for work associated with
Canopy, Early Work Authorization (EWA) PL201300001018.
Developer has fulfilled commitments with respect to this security
6) Recommendation to authorize the Clerk of Courts to release
Performance Bond No. SEIFSU0617784 in the amount of$101,200,
which was posted as a guaranty for Excavation Permit Number No.
60.092, for work associated with Canopy.
Developer has fulfilled commitments with respect to this security
7) 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 Brandon Replat, (Application
Number PL20150000523) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
W/stipulations
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May 26,2015
8) Recommendation to approve an extension for completion of
subdivision improvements associated with Ave Maria Unit 7, Liberty
Park (AR-8940) and Ave Maria Unit 8, Emerson Park (AR-8941).
The Developer has requested a 3-year extension to complete the
remaining improvements
9) Recommendation to approve the release of(2) code enforcement liens
with a combined accrued value of$124,750 for payment of$450, in
the code enforcement actions entitled Board of County
Commissioners v. Gwendolyn Green, Code Enforcement Board Case
Nos. CENA20120006825 and CENA20120015339, relating to
property located at 3675 10th Ave. SE, Collier County, Florida.
For violations associated with accumulation of litter and brought
into compliance on May 1, 2013 by the new owner
10) Recommendation to approve the release of a code enforcement lien
with an accrued value of$217,000 for payment of$450, in the code
enforcement action entitled Board of County Commissioners v. Mark
Brecher, Code Enforcement Board Case No. 2006090558 (A/K/A
CEB 2007-05), relating to property located at 4830 Cherry Wood
Drive, Collier County, Florida.
The property was brought into compliance on April 12, 2010 for
Order Items #3 & #8 and May 5, 2008 for Order Items #4 & #9
11) Recommendation to approve the release of a code enforcement lien
with an accrued value of$14,211.50 for payment of$1,661.50, in the
code enforcement action entitled Board of County Commissioners v.
Lisa Lynnette Titus, Code Enforcement Special Magistrate Case No.
CEPM20130002193, relating to property located at 902 Bluebird
Street, Collier County, Florida.
The violation was abated July 1, 2013 and the property is being
maintained by current owner Wells Fargo Bank
12) Recommendation to approve an easement agreement for the purchase
of a Road Right-of-Way, Drainage and Utility Easement (Parcel
207RDUE) required for the expansion of Golden Gate Boulevard
from east of Wilson Boulevard to 20th Street East. Project No. 60040
(Estimated Fiscal Impact: $1,600).
The unimproved property is located on the north side of Golden
Gate Boulevard between 10th and 12th Streets Northeast
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13) Recommendation to adopt a resolution authorizing the condemnation
of permanent and temporary easement interests necessary for the
construction of roadway and related drainage and utility
improvements at the intersection of Lake Trafford Road (CR 890) and
North 19th Street in Immokalee. (Intersection Improvement Project
No. 60016.) Estimated fiscal impact: $66,100.
Resolution 2015-97
14) Recommendation to approve and authorize the Chairman to sign an
amendment to the Wall Construction Agreement entered into between
Eagle Creek of Naples Condominium Association (ECN), Eagle
Creek Community Association, Inc. (ECCA), and Collier County and
approve reimbursement in the amount of$31,004 for trees that were
removed due to the construction of walls. Project#60116.
Parcel Numbers 126ROW, 127TCE and 128TCE
15) Recommendation to approve and authorize the receipt of two Arterial
Monitoring Cameras from the City of Marco Island to the Collier
County Traffic Operations Section.
The City of Marco Island determined cameras are not compatible
with their traffic signal system upon attempted installation
16) Recommendation to approve and authorize the Chairman to sign a
Collier County Flagpole Installation and Maintenance Agreement
(Agreement) between Collier County and Palm River Homeowners
and Civic Association, Inc. for a solar-powered lighted flagpole
within Palm River Park.
Located north of Immokalee Road and South of Piper Boulevard
17) Recommendation to approve the granting of a drainage easement to
Cameron Partners to replace that portion of an existing Stormwater
Treatment and Storage Easement under which Public Utilities recently
installed two sewer force mains. Project No. 60178. (Fiscal Impact:
$27)
Tracts A, J, K and M of Heritage Bay Commons
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Board of County Commissioners (BCC),
acting in its capacity as the Community Redevelopment Agency
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(CRA), approve the attached lease agreement between the CRA and
The Southwest Florida Workforce Development Board, Inc. for the
continued use of the Immokalee CRA's office space in Immokalee.
Fiscal impact: $43,532.64 (24 months).
Located at 750 South Fifth Street
2) Request that the Collier County Board of County Commissioners
(BCC) as the Collier County Community Redevelopment Agency
(CRA) approve submission of the attached $25,000 grant request to
the Florida Department of Economic Opportunity (DEO) related to
the development of a Strategic Economic Opportunity Plan for
Immokalee.
As detailed in the Executive Summary
3) Recommendation that the Board of County Commissioners (BCC)
acting in its capacity as Collier County Community Redevelopment
Agency (CRA) approve the attached Change Order #1 to grant-funded
Contract #14-6236 between the CRA and Quality Enterprises, Inc.
entitled "Immokalee Stormwater Improvements — Phase II" and
approve a budget amendment in the amount of$29,398.45 needed to
execute the bid alternate work on North 16th street.
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve an Access Agreement with South Florida
Water Management District to access and maintain existing telemetry
equipment on a monitoring well at the South County Water
Reclamation Facility.
To collect data in order to improve decision making and operation
of the flood control system within the Big Cypress Basin
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to authorize a budget amendment recognizing
$87,571.43 in revenue received under the Home Investment
Partnership Program.
For revenue received August 1, 2014 through December 31, 2014
within Urban Improvement Grants Fund 121
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May 26,2015
Moved to Item #11D (Per Agenda Change Sheet)
2) Recommendation to approve a standard form Agreement for Sale and
Purchase with Earl Willett for a "good deal" purchase of 2.02 acres
under the Conservation Collier Land Acquisition Program, at a cost
not to exceed $3,050.
3) Recommendation to accept the award and approve budget
amendments in the amount of$64,127 to allow continuous operation
of the Retired and Senior Volunteer Program from the Corporation for
National and Community Service prior to execution of funding award
(Net Fiscal Impact $64,127).
A 3-year grant running from July 1, 2015 to June 30, 2018
4) Recommendation to approve budget amendments in the amount of
$1,092,009 to allow continuous operation of the Community Care for
the Elderly, Alzheimer's Disease Initiative, and Home Care for the
Elderly grants for the Collier County Services for Seniors program
from the Area Agency on Aging of Southwest Florida, Inc. prior to
the execution of funding award (Net Fiscal Impact $1,092,009).
Current funding ends June 30, 2015
5) Recommendation to approve substantial amendments to the U.S.
Department of Housing and Urban Development Community
Development Block Grant for FY2005-2006, FY2013-2014 and
FY2014-2015 Annual Action Plans, approve a Memorandum of
Understanding with Collier County Parks and Recreation, reduce
Community and Human Services Planning and Administration
funding amount and increase or allocate project delivery for the
following projects: Collier County Parks and Recreation and project
delivery-environmental review.
Grant #B-05-UC-12-0016
6) Recommendation to approve a Memorandum of Understanding with
the Southwest Florida Workforce Development Board which will
provide funds to allow up to 130 children to receive recreational
opportunities during the summer.
Effective June 1 through August 31, 2015 for programs that will
be held at Immokalee's Community and South Parks
7) Recommendation to approve Second Amendment to the subrecipient
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May 26,2015
agreement with the City of Naples providing a time extension for its
Community Development Block Grant Intersection Improvements
Project.
Extends the completion date from May 3lthrough June 30, 2015
Continued to the June 9, 2015 BCC Meeting (Per Agenda Change Sheet)
8) Recommendation to approve Standard Facility Use Agreements for
Community Markets (Short-Term and Long Term) and authorize the
County Manager or his designee to execute the Short-Term Use
Agreements; the Long Term Use Agreements will be presented to the
Board for signature.
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve and execute a Memorandum of Lease
with SBA Towers II LLC regarding the tower on County-owned
property located at the Golden Gate Public Safety Complex.
Located at 4741 Golden Gate Parkway
2) Recommendation to re-appropriate $62,000 previously approved in
Fiscal Year 2014 from the GAC Land Trust to reimburse Big
Corkscrew Island Fire Control & Rescue District, now known as
North Collier Fire Control and Rescue District, for the purchase of
eight mobile data terminals, installation, technical support, and
software update for a Station Alerting System.
Approved on September 23, 2014
3) Recommendation to approve a budget amendment to the Property and
Casualty Insurance Fund (516) for the funding of three large claims
and to recognize corresponding reinsurance recoveries in the amount
of$255,100.
Including the flood in the Administration Building and two
litigated claims
4) Recommendation to approve Amendment No. 10 to the Agreement
with Collier County District School Board for the Driver Education
Program.
5) Recommendation to recognize interest earned by EMS County Grant
revenue and appropriate funds for a total amount of$355.99.
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For interest earned January 1, 2015 through March 31, 2015
6) Recommendation to adopt a resolution authorizing the cancellation of
2015 taxes upon a fee-simple interest in land Collier County acquired
by Warranty Deed for Conservation Collier and without monetary
compensation.
Resolution 2015-98
7) Recommendation to award Invitation to Bid #15-6380 Original
Equipment Manufacturer (OEM) and Aftermarket Parts for Fleet
parts, accessories, and tools to: Capri Lawn and Garden, Naples
Armature Works, Sam Galloway Ford, Sunbelt Automotive, Southeast
Power Systems of Fort Myers, Tamiami Ford, Tampa Truck Center,
LLC d/b/a Fort Myers Freightliner, TPH Acquisition, LLP d/b/a The
Parts House, Uni-Select USA, Inc.; and to waive the Purchasing
Ordinance for purchases from Gillig, LLC, for bus parts, including but
not limited to mechanical, body, glass and window assemblies
pending a new solicitation.
For maintenance and repair parts for Fleet Management
8) Recommendation to adopt a resolution authorizing the cancellation of
2015 taxes upon a fee-simple interest in land Collier County acquired
by Warranty Deed for Conservation Collier and without monetary
compensation (Espinar).
Resolution 2015-99
9) Recommendation to accept the report concerning the sale, scrap,
donation of items, and disbursement of funds associated with the
County surplus auction held on April 18, 2015 and to authorize
quarterly on-line auctions.
The auction generated $563,260.00 in gross revenue
10) Recommendation to approve and authorize the Chairman to sign the
Collier County Government Equal Employment Opportunity Plan.
Effective May 26, 2015
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
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May 26,2015
to the Fiscal Year 2014-15 Adopted Budget.
Resolution 2015-100
2) Recommendation to approve a revision to the Capital Investment for
Diversification Economic Incentive (CIDS) Program.
To include the value of specific commercial impact fees such as
Law Enforcement, Jail, Government Buildings and EMS in
addition to Road Impact Fees
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to appoint one member to the Library Advisory
Board.
Resolution 2015-101: Appointing Marjorie Hall Gagnon to a term
expiring on December 31, 2016
2) Recommendation to reappoint a member to the Educational Facilities
Authority
Resolution 2015-102: Re-appointing John J. Agnelli
3) Recommendation to appoint one member to the Ochopee Fire Control
District Advisory Committee.
Resolution 2015-103: Appointing Robert Craig to a term expiring
on December 31, 2016
4) Recommendation to reappoint two members to the Water and
Wastewater Authority.
Resolution 2015-104: Re-appointing Patricia Sherry and Jerry P.
Morgan to terms expiring on May 21, 2019
5) Recommendation to clarify that the Board's intent at its February 10,
2015 meeting (Item #10B) in approving a dollar for dollar match of
private donations toward the construction of the Freedom Memorial
includes all donations made by entities other than the County to
include other governmental agencies. (Commissioner Hiller)
All donations, not only private are to be accepted and matched
I. MISCELLANEOUS CORRESPONDENCE
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May 26,2015
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve a budget amendment in the amount of
$29.50 recognizing interest earned in Supervisor of Elections'
2014/2015 Federal Election Activities Grant.
2) Recommendation to approve a budget amendment recognizing
$1,379,000 in revenues and expenditures in the Sheriffs FY2015
General Fund budget.
To be budgeted in various revenue categories and corresponding
personal services and operating expenditure categories
3) Recommendation that the Collier County Board of County
Commissioners approve a resolution changing the boundaries and
numeric designations of certain voting precincts.
Resolution 2015-105
4) Board declaration of expenditures serving a valid public purpose and
approval of disbursements for the period of May 7 through May 13,
2015.
5) Board declaration of expenditures serving a valid public purpose and
approval of disbursements for the period of May 14 through May 19,
2015.
K. COUNTY ATTORNEY
1) Request by the Collier County Industrial Development Authority for
approval of a resolution authorizing the Authority to issue revenue
bonds for a continuing care retirement facility known as The
Arlington of Naples.
Resolution 2015-106
2) Recommendation to approve payment for litigation support services
by professional real estate appraisal experts for the Order of Taking
Hearings for the Golden Gate Boulevard Widening Project No. 60040
in an amount not to exceed $10,225. (Fiscal Impact: $10,225)
17. SUMMARY AGENDA - This section is for advertised public hearings and
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May 26,2015
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 has been continued to the June 9, 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 deny Petition VAC-PL20140001887 to
disclaim, renounce and vacate the County and the public interest in a portion
of 15th Street as shown on the plat of Eastover, Plat Book 1 Page 97, of the
Public Records of Collier County, Florida, located in Section 3, Township
47 South, Range 29 East, Immokalee, Collier County, Florida.
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 Petition VAC-
PL20140002842 to disclaim, renounce and vacate the County and the public
interest in the two westerly 30-foot parcels reserved for right-of-way and a
portion of Linda Drive of 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.
Resolution 2015-107
C. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve Petition VAC-
PL20140002166, to disclaim, renounce and vacate the County and the public
interest in the 15-foot drainage easement as shown in Official Record Book
4387, Page 956 et seq, of the public records of Collier County, Florida,
located in Section 11, Township 51 South, Range 26 East, Collier County,
Florida and to accept Petitioner's grant of a 20-foot drainage easement to
replace the vacated drainage easement.
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Resolution 2015-108
D. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2014-15 Adopted Budget.
Resolution 2015-109
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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