Recap 07/07/2015 R COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
L. �• _..
0
r 'tool* -,
C
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
July 07, 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 Vice-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."
Page 1
July 7, 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. Rabbi Ammos Chorny - Beth Tikvah Synagogue
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.)
Adopted and/or approved w/changes — 4/1 (Commissioner Henning
opposed) ; Motion taken to continue Item #16H1 until September—
Approved 5/0
Page 2
July 7, 2015
B. June 9, 2015 - BCC/Regular Meeting Minutes
Approved as presented — 5/0
3. SERVICE AWARDS
A. RETIREES
1) Frank Millot, EMS-30 Years of Service
Presented
4. PROCLAMATIONS (One Motion taken to Adopt Proclamations)
A. Proclamation designating July 7, 2015 as Irving Berzon Day, retired Collier
County Engineer, for his contributions benefiting all citizens of Collier
County through his farsighted and dedicated efforts. To be accepted by
Irving Berzon.
Adopted — 5/0 (Read into the record by Chairman Nance)
B. Proclamation recognizing Yahl Mulching & Recycling, Inc. for their efforts
in recycling and reducing waste, as the recipient of Collier County
Hazardous and Solid Waste Department's Waste Reduction Awards Program
(WRAP) Award. To be accepted by John and Teresa Fillmore, owners of
Yahl Mulching & Recycling, Inc.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for July 2015 to
Stock Development. To be accepted by Brian Stock, CEO, Stock
Development; Keith Gelder, Director of Land Development, Stock
Development; and John Cox, President and CEO, The Greater Naples
Chamber of Commerce.
Presented
6. PUBLIC PETITIONS
A. Public Petition request from Mr. Peternal Francois requesting that the Board
of County Commissioners increase the penalties for taxi license violations.
Motion for the County Attorney to bring back information to the Board
Page 3
July 7, 2015
in September— Approved 4/1 (Commissioner Henning opposed)
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. Debra Greenfield — Requesting an invoice payment; Motion to add the
PO's to today's agenda for approval — Failed 2/3 (Commissioner Fiala,
Commissioner Hiller and Commissioner Nance opposed)
B. Chris Hogenson — Requesting an invoice payment
C. Anthony Fortino — Extension of time for closing on the 1936 Davis Blvd.
property to July 28, 2015
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 to be heard at 9:45 a.m. Recommendation to deny (not adopt)
the Livingston/Pine Ridge Commercial 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) (PL201400001282/CPSS-2014-2)
[Companion to Petition PUDZ-PL20140001326]
Ordinance 2015-42 Adopted - 5/0
B. This item to be heard following Item #9A. 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 consider an Ordinance 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 the Agricultural (A) zoning district to a Commercial
Planned Unit Development (CPUD) zoning district for a 10.47± acre parcel
to be known as the Germain Honda CPUD to allow construction of an
automotive sales facility with associated repair services, up to 60,000 square
Page 4
July 7,2015
feet of gross floor area, on property located at the northwest corner of the
intersection of Pine Ridge Road and Livingston Road in Section 12,
Township 49 South, Range 25 East, Collier County, Florida; providing for
repeal of Resolution No. 94-584, a conditional use for a retail nursery; and
providing an effective date. [Petition PUDZ-PL20140001326]
Ordinance 2015-43 Adopted - 5/0
C. This item to be heard at 5:05 p.m. Recommendation to consider an
Ordinance Amending Ordinance Number 04-41, as amended, the Collier
County Land Development Code, which includes the comprehensive land
regulations for the unincorporated area of Collier County, Florida, by
providing for: Section One, Recitals; Section Two, Adoption of
Amendments to the Land Development Code, more specifically amending
Chapter 2 - Zoning Districts And Uses, including Section 2.03.09 Open
Space Zoning Districts, to add golf maintenance buildings as a new
accessory use within the golf course zoning district; Chapter 4 - Site Design
and Development Standards, including Section 4.02.03 Specific Standards
for Location of Accessory Buildings and Structures, to establish setback
requirements for golf clubhouse and maintenance buildings on waterfront
lots and golf course lots in zoning districts other than Rural Agricultural and
Estates; Section Three, Conflict and Severability; Section Four, Inclusion in
Collier County Land Development Code; and Section Five, Effective Date.
Ordinance 2015-45 Adopted - 5/0
D. This item to be heard at 5:05 p.m. Recommendation to consider an
Ordinance Amending Ordinance Number 04-41, as amended, the Collier
County Land Development Code, which includes the comprehensive land
regulations for the unincorporated area of Collier County, Florida, by
providing for: Section One, Recitals; Section Two, Adoption of
Amendments to the Land Development Code, more specifically amending
the following: Chapter One - General Provisions, including Section 1.08.02
Definitions; Chapter Five - Supplemental Standards, including Section
5.05.05 Automobile Service Stations, more specifically to establish site
design standards for facilities with fuel pumps; Section 5.05.08 Architectural
and Site Design Standards; Section 5.05.11 Carwashes Abutting Residential
Zoning Districts; Section Three, Conflict And Severability; Section Four,
Inclusion in the Collier County Land Development Code; and Section Five,
Effective Date.
Ordinance 2015-46 Adopted with additional language - 5/0
Page 5
July 7, 2015
E. Recommendation to consider (1) An Ordinance Amending Ordinance
Number 04-41, as amended, the Collier County Land Development Code,
which includes the comprehensive land regulations for the unincorporated
area of Collier County, Florida, by providing for: Section One, Recitals;
Section Two, Findings of Fact; Section Three, Adoption of Amendments to
the Land Development Code, more specifically amending the following:
Chapter Two - Zoning Districts and Uses, including Section 2.03.07 Overlay
Zoning Districts; Chapter Three - Resource Protection, including Section
3.05.02 Exemption From Requirements For Vegetation Protection And
Preservation, Section 3.05.07 Preservation Standards, Section 3.05.08
Requirement For Removal of Prohibited Exotic Vegetation; Chapter Four -
Site Design and Development Standards, including Section 4.02.04
Standards for Cluster Residential Design, Section 4.06.02 Buffer
Requirements, 4.06.05 General Landscape Requirements, 4.08.07 SRA
Designation; Chapter Five - Supplemental Standards Including Section
5.06.04 Development Standards for Signs in Nonresidential Districts;
Chapter Ten - Application, Review, and Decision-Making Procedures,
including Section 10.02.04 Requirements for Preliminary and Final
Subdivision Plats, Section 10.02.06 Requirements for Permits, Section
10.02.07 Requirements for Certificates of Public Facility Adequacy, Section
10.03.06 Public Notice and Required Hearings for Land Use Petitions;
Appendix A- Standard Performance Security Documents for Required
Improvements; Section Four, Conflict and Severability; Section Five,
Inclusion in the Collier County Land Development Code; and Section Six,
Effective Date; (2) Providing direction to staff to update the land use
procedures in the Administrative Code for Land Development; and (3) The
list of proposed 2015 Land Development Code Amendments - Cycle 2.
Ordinance 2015-44 Adopted - 5/0
F. This item to be heard at 1:30 p.m. This item continued from the June
23, 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 for recording the final plat of Legacy Estates, (Application Number
20140001803) approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
[Companion to Item #11D1
Approved with conditions - 5/0
10. BOARD OF COUNTY COMMISSIONERS
Page 6
July 7, 2015
A. Recommendation that the Board of County Commissioners direct the
County Attorney to advertise a hearing to rescind Ordinance 2013-70 to
remove the MSBU established to fund La Peninsula seawall repair as
requested by La Peninsula legal counsel. (Commissioner Henning)
Approved - 5/0
B. Recommendation that the Board of County Commissioners recognizes
Resolution 2007-138 providing for the expansion of an existing conditional
use for the Naples Bridge Club has conflicting provisions with PU-80-4C
(Resolution 80-128) and that the Board finds that the original Provisional
Use adopted in PU-80-4C, Attachment 1, Section 6, stating that any
expansion shall only require site plan approval is the prevailing language.
(Commissioner Henning)
Approved - 5/0
C. This item to be heard following Item #11E. Recommendation for the
Board of County Commissioners to authorize the BCC Chairman to send a
letter to Governor Rick Scott requesting reinstatement of funding for the
Department of Economic Opportunity grant supporting the Collier County
Business Accelerator program. (Commissioner Nance)
To send letter as written in the Executive Summary - Approved 5/0
D. Recommendation to amend the Interlocal Agreement between the Board of
County Commissioners and the Clerk of the Circuit Court to promote
accountability and transparency. (Commissioner Hiller)
Motion for Commissioner Nance to meet with the Clerk to go over the
Clerk's FY16 Budget expenditures - Approved 5/0;
Motion to continue Item #10D until the Chairman has had an
opportunity to meet with the Clerk and bring a report back to the
Board - Approved 4/1 (Commissioner Taylor opposed)
11. COUNTY MANAGER'S REPORT
A. Recommendation to adopt a resolution establishing Proposed Millage Rates
as the Maximum Property Tax Rates to be levied in FY 2015/16 and
Reaffirm the Advertised Public Hearing dates in September 2015 for the
Budget approval process. (Mark Isackson, Corporate Financial and
Management Services Director)
Resolution 2015-147 Adopted - 5/0
Page 7
July 7, 2015
B. Recommendation to award Bid Number 15-6457 "Naples Manor Water
Main Replacement - Phase No. 2 and MPS 306 Force Main - Phase III," to
Douglas N. Higgins, Inc., in the amount of$2,231,395 for Water and
Wastewater improvements under Project Numbers 70044 and 71010.
(George Yilmaz, Public Utilities Department Head)
Approved - 5/0
C. Recommendation to award Bid Number 15-4561 "Master Pump Station 306
Force Main Phase II," to Bonness, Inc., for $1,107,858.57 under Force Main
Technical Support Project Number 70044. (George Yilmaz, Public Utilities
Department Head)
Motion to approve and recognizing the contract number referenced in
the agenda should be Contract #15-6451 — Approved 5/0
D. This item to be heard immediately followinE Item #9F. Recommendation
to approve a standard Donation Agreement that allows JD DEVELOPMENT
1 LLC, a foreign limited liability company, to donate a 1.14 acre parcel
along with a management endowment of$4,440.30 to the Conservation
Collier Land Acquisition Program under the offsite vegetation retention
provision of the Land Development Code LDC Sec 3.05.07H.I.f.iii. (b), at
no cost to the County, and authorize the Chairman to sign the Donation
Agreement and staff to take all necessary actions to close. (Alexandra
Sulecki, Principal Environmental Specialist) [Companion to Item #9F]
Approved - 5/0
E. This item to be heard at 11:00 a.m. Recommendation to continue
operation of a modified Soft Landing Business Accelerator Project in view
of the eminent termination of the Grant Agreement with the State of Florida
Department of Economic Opportunity and veto of the Legislature's request
to extend funding for the Agreement into the State fiscal year 2016. (Bruce
Register, Office of Business and Economic Development)
Motion to continue project operations and staff to come back at the
September 8, 2015 BCC Meeting with a status report - Approved 5/0
Moved from Item #16F8 (Per Agenda Change Sheet)
F. Recommendation to approve Amendment #1 to Contract #15-6433
Production of the Tourism Guide to Miles Media Group, LLLP, authorize
the Chairman to execute the County Attorney approved amendment, and
make a finding that this expenditure promotes tourism.
Page 8
July 7, 2015
Motion to approve with modifications as proposed - Approved 5/0
Moved from Item #16D16 (Per Agenda Change Sheet)
G. Recommendation to approve the recommendation to modify the endowment
related to the County's acceptance of properties donated to Conservation
Collier as offsite preservation under the Land Development Code (LDC)
Section 3.05.07, H.1.f. iii. a. and b.
Motion directing staff to amend LDC Section 3.05.07, H.1.f. iii. a. and b
for targeted stormwater infrastructure, the County Manager to work
with Mr. Hancock for future items and bring back a list at a future
meeting for the Board's review - Approved 5/0
Moved from Item #16F4 (Per Agenda Change Sheet)
H. Recommendation to approve the First Amendment to the Agreement
between the Southwest Florida Economic Development Alliance, Inc. and
the Board of County Commissioners.
Approved - 5/0
12. COUNTY ATTORNEY'S REPORT
A. This item to be heard immediately following Item #9D. Recommendation
to rescind Resolution No. 14-155, as amended, relating to the "Zoning in
Progress" declaration which prohibited the issuance of Development Orders
for automobile service stations abutting residential property.
Resolution 2015-149 Adopted - 5/0
Added (Per Agenda Change Sheet)
B. Recommendation to approve and accept a proposed Settlement Agreement
to finally resolve all Collier County Claims in the matter of In re: Oil Spill
by the Oil Rig "Deepwater Horizon" in the Gulf of Mexico on April 20,
2010 now pending in the United States District Court for the Eastern District
of Louisiana, Case No. MDL 2179 Section J. (County Attorney's request);
Resolution 2015-148 Adopted — 5/0: Motion to enter into the settlement
agreement and resolution with BP in regards to Deepwater Horizon, as
stipulated
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
Page 9
July 7,2015
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
1) Request that the Board of County Commissioners, acting as the
Community Redevelopment Agency Board, decides: (1) whether any
fee or commission is appropriate should the sale of the CRA property
at the Gateway Triangle occur as anticipated on or before July 13,
2015, and (2) if any fee or commission is due, identify the proper
percentage or amount of that fee or commission.
Motion to pay a 1% finder's fee contingent on the closing of the
property and to place 6% in reserve in case of litigation -
Approved 5/0; If closing for this property doesn't occur on July
13, the County Manager and the Bayshore/Gateway Triangle
CRA Manager are to table this item until September and bring
back a list of Commercial Brokers to list the property — Approved
5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Current BCC Workshop Schedule
B. Mr. Ochs — Off cycle Workshop dates (to discuss legislative priorities)
C. Commissioner Henning— Orange Tree Utilities
D. Commissioner Hiller— BQ Concrete and letters
E. Commissioner Taylor— Blue Zone Steering Committee & Smart
Growth handout
F. Commissioner Nance — A. Duda & Sons Landfill Application in Hendry
County, responses from Collier County due by July 20th regarding truck
traffic from Lee and Hendry Counties
G. Commissioner Henning— Correction regarding BQ Concrete being
sued by the Clerk per Statute as Clerk is the Custodian of County funds
H. 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.
Page 10
July 7, 2015
Approved and/or Adopted w/Changes — 4/1 (Commissioner Henning opposed)
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to adopt a Resolution extending the Collier County
Architectural and Site Design Standards Ad Hoc Committee for 12
months.
Resolution 2015-134
2) Recommendation to approve and authorize the Chairman to sign a
funding assistance letter to the Congressional Delegation requesting
the United States Army Corps of Engineers include funding for
Gordon River Pass dredging in its next budget.
Requesting funding be included in the Corp's next Civil Works
Operations and Maintenance Work Plan
3) Recommendation to approve final acceptance of the water and sewer
utility facilities for Canwick Cove, PL20130000849, 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 by Engineering and Right-of-Way Inspection's
staff April 24, 2015 found the facilities satisfactory and acceptable
4) Recommendation to accept an Access Improvement Agreement with
Fifth Third Bank to fulfill a condition of approval pursuant to Hearing
Examiner Decision No. 2015-09, concerning a new access point on
Thomasson Lane in the Sabal Bay MPUD, Ordinance No. 05-59.
5) Recommendation to approve final acceptance of the water and sewer
utility facilities for Piacere and Pavia, PL20130002059.
A final inspection by Engineering and Right-of-Way staff on
September 9, 2014 found facilities satisfactory and acceptable
6) Recommendation to approve final acceptance and unconditional
conveyance of the water and sewer utility facilities for Artesia, Phase
1A, PL20140001712.
A final inspection by Engineering and Right-of-Way staff on
October 23, 2014 found the facilities satisfactory and acceptable
Page 11
July 7, 2015
7) Recommendation to approve final acceptance of the water and sewer
utility facilities for Artesia, Phase 1B, PL20140001714.
A final inspection by Engineering Services staff October 23, 2014
found the facilities satisfactory and acceptable
8) Recommendation to accept a Resolution Amending Exhibit "A" to
Resolution No. 2013-239, the list of speed limits on County
maintained roads; to bring various roadways into compliance with the
allowable maximum speed limits as identified in F.S. § 316.189 and
as required by Collier County Ordinance 91-25 (Collier County Speed
Limit Ordinance); for roadways located within the Lely Resort
Community.
Resolution 2015-135
9) Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of$25,000 which was posted as a guaranty for
Excavation Permit Number 60.095, (PL20130001140) for work
associated with Sandalwood Village.
Work associated with this security has been inspected and the
developer has fulfilled his commitments
10) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$493,500 which was posted as a
guaranty for Excavation Permit Number 59.912, (PL20110002190)
for work associated with Saturnia Falls Plat One (Riverstone).
Work associated with this security has been inspected and the
developer has fulfilled his commitments
11) Recommendation to accept an alternate security for that subdivision
known as Hatcher's Preserve, (Application Number AR-11440) enter
into a Construction and Maintenance Agreement with the new owner
and terminate the existing Construction, Maintenance and Escrow
Agreement.
The new owner would like to replace the existing performance
guarantee security with a cash bond for the remaining landscape
and sidewalk improvements
12) Recommendation to grant final approval of the landscaping
improvements for the final plats of Reflection Lakes at Naples Phases
Page 12
July 7,2015
2C (AR-7523) Phase 2D (AR-7524), Phase 2E (AR-7525) and Phase
2F (AR-7526) and authorizing the release of the maintenance
securities..
Resolution 2015-136 (Phase 2C)
Resolution 2015-137 (Phase 2D)
Resolution 2015-138 (Phase 2E)
Resolution 2015-139 (Phase 2F)
13) Recommendation to award Bid #15-6383 for Golden Gate City
Various Sidewalk Improvements to Coastal Concrete Products, LLC
(Project #33363).
Improvements on 20th Ct. SW, 46th Terr. SW and 48th St. SW
14) Recommendation to approve the release of a code enforcement lien
with an accrued value of$11,500 for payment of$450, in the code
enforcement action entitled Board of County Commissioners v. C.
Gary Wilcox and Sonja R. Wilcox, Code Enforcement Special
Magistrate Case No. CEPM20140003896, relating to property located
at 2118 44th Terrace SW, Collier County, Florida.
For a violation of a boarded front window that did not have the
required Collier County Boarding Certificate that was brought
into compliance on February 9, 2015
15) Recommendation to approve the release of a code enforcement lien
with an accrued value of$439,163.18 for payment of$5,000, in the
code enforcement action entitled Board of County Commissioners v.
Heriberto and Antonio Perez, Code Enforcement Board Case No.
CESD20080000222, relating to property located at 5384 Carolina
Avenue, Collier County, Florida.
For a violation of improvements to a rear structure on the
property that was brought into compliance on September 19, 2014
16) Recommendation to approve the release of a code enforcement lien
with an accrued value of$148,112.29 for payment of$3,771.23, in the
code enforcement action entitled Board of County Commissioners v.
Peter V. Schryver, Code Enforcement Special Magistrate Case No.
CESD20090011040, relating to property located at 4851 Catalina
Drive, Collier County, Florida.
The violation was for an unpermitted shed that was brought into
compliance on December 4, 2014 by the new owner
Page 13
July 7, 2015
17) 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 Artesia Naples, Phase 5,
(Application Number PL20150000374) 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
18) 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 Artesia Naples, Phase 4,
(Application Number PL20140002472) 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
19) Recommendation to approve the selection committee rankings and
authorize staff to enter into contract negotiations with the number one
ranked firm Lago Consulting & Services, LLC, for RFP No. 15-6452
"Modeling Services for Surface Water and Groundwater
Management" for protected public water supply wellfields that utilize
the Surficial and Intermediate Aquifers.
20) Recommendation to approve the waiver of an optional local public
hearing on a petition to correct the legal description of the Fiddler's
Creek Community Development District 1 which was filed with the
Florida Land and Water Adjudicatory Commission since the CDD is
over 1000 acres.
To remove 137.38 acres from the measured area as the land was
moved into Fiddler's Creek Community Development District #2
21) Recommendation to accept a proposal from Atkins North America,
Inc. dated June 19, 2015 for the development of a Comprehensive
Page 14
July 7, 2015
Watershed Improvement Project, approve a Work Order under
Contract No. 13-6164-SS for a not-to-exceed amount of$179,897,
authorize the County Manager or his designee to execute the Work
Order and authorize all necessary budget amendments. Project No.
51144.3.
To integrate the 2011 Watershed Management Plan and Golden
Gate Watershed Improvement Plan
22) Recommendation to approve a Stipulated Final Judgment in the total
amount of$17,500 for Parcel 138RDUE in the lawsuit styled Collier
County v. Grover C. Woody, III, et al., Case No. 15-CA-199.
(Golden Gate Boulevard from East of Wilson Boulevard to 20th Street
East, Project No. 60040.) Fiscal Impact: $17,500.
Property needed for a 40-foot wide road right-of-way, drainage
and utility easement
23) Recommendation to approve Change Order No. 1 to Work
Order/Purchase Order No. 4500157798 with Humiston & Moore
Engineers for Collier County Beaches and Inlets Annual Monitoring
for 2015 under Contract No. 13-6164-CZ, authorize the County
Manager or his designee to execute the Change Order for a time
extension of 138 days, and makes a finding that this item promotes
tourism.
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation for the Community Redevelopment Agency (CRA)
to approve a Commercial Building Improvement Grant Agreement
between the CRA and Antone C. Mendes in the amount of$13,496
for property located at 2260 Tamiami Trail East and within the
Bayshore Gateway Triangle area.
Improvements to the parking lot with pavers or new asphalt,
restriping and new parking bumpers
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve a Resolution and Satisfactions of Lien
for the 1992, 1993, 1994, 1995, and 1996 Solid Waste Collection and
Disposal Services Special Assessments where the county has received
payment in full satisfaction of the liens. Fiscal impact is $61 to record
Page 15
July 7, 2015
the Satisfactions of Lien.
Resolution 2015-140
2) Recommendation to award ITB #15-6449, "Maintenance Repair and
Operations Parts and Equipment" to W. W. Grainger, Inc., as primary,
and Sunshine Ace Hardware, Inc., as secondary for commodity based
purchases that include maintenance repair and operations products of
industrial equipment, maintenance supplies, tools, inventory items and
work order repairs.
Countywide purchase of MRO parts and equipment have
averaged just over $600,000 annually for the past three years
3) Recommendation to approve the Satisfaction for a certain Notice of
Promise to Pay and Agreement to Extend Payment of Water and/or
Sewer System Impact Fees. Fiscal impact is $18.50 to record the
Satisfaction of Lien.
Folio #81620560004
4) Recommendation to approve selection committee rankings and enter
into negotiations for a contract for Request for Proposal No. 15-6450,
"Naples Park Infrastructure Improvements," Project Numbers 60139,
70043, 70044 and 71010, with Q. Grady Minor & Associates.
For professional engineering services to address replacing water
and wastewater mains and upgrading drainage and
transportation systems
5) Recommendation to approve a licensing agreement with the District
School Board of Collier County to allow the installation of a lightning
prediction and warning system on the Pump Station 309 building
located on the campus of East Naples Middle School.
6) Recommendation to approve Contract #14-6345, "Construction,
Engineering, and Inspection Services for the Wastewater Basin
Program," Project Numbers 71010, 70043, 70044, 70046, 70050, and
70051, with three firms: AECOM Technical Services, Inc., Stantec
Consulting Services, Inc., and Hole Montes, Inc.
For wastewater collection, water distribution and stormwater
system construction projects
7) Recommendation to authorize a budget amendment in the amount of
Page 16
July 7, 2015
$93,000 transferring funds between cost centers and line items within
the Collier County Water-Sewer District Operating Fund (408) to
cover costs for unanticipated increases in bank fees and contractual
services.
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve a no cost Modification No. 13 to a
Disaster Recovery Initiative Grant Agreement for the Colorado
Avenue Storm Water Project with the Florida Department of
Economic Opportunity.
Contract #10DB-D4-09-21-01-K09, awarded on June 22, 2010
2) Recommendation to award Invitation to Bid No. 15-6463 to Construct
Company, Inc. in the amount of$225,800, for construction of the
"Tigertail Beach Observation Tower," approve the necessary budget
amendment, and make a finding that this expenditure promotes
tourism.
Construction of a handicap accessible wildlife observation tower
3) Recommendation to approve an after-the-fact Amendment and
Attestation Statement with Area Agency on Aging for Southwest
Florida, Inc. for the Older Americans Act Program Title III programs
and budget amendments to reflect an increase in grant funding (Net
Fiscal Impact $16,309).
Amendment to Contract #OAA 203.15
4) Recommendation to accept an extension of the expenditure deadline
on Fiscal Year 2012/2013 grant allocations from the Florida Housing
Finance Corporation to December 31, 2015 for the State Housing
Initiatives Partnership (SHIP) program.
Allowing the County to expend FY12/13 SHIP allocated funds
5) Recommendation to approve the FY15 Program of Projects and
submittal of a grant application for the Federal Transit Administration,
49 USC § 5307 FY15 grant funds to support the Collier Area Transit
system in the amount of$2,888,127, through the Transportation
Electronic Award Management System.
A 50% ($250,000) local funds match is required for operating
assistance funding
Page 17
July 7, 2015
6) Recommendation to approve an award for Invitation to Bid #15-6437
"Vanderbilt Beach MSTU FPL Utility Conversion at Vanderbilt
Beach Road, Installation and connection of new underground FPL
network" to MasTec North America, Inc. in the amount of
$574,606.25.
For hurricane hardening and enhanced beautification in the area
7) Recommendation to approve and authorize the Chairman to reinstate
and sign an extension agreement with the Department of Housing and
Urban Development (HUD) for the 2010 funded Shelter Plus Care
(S+C) grant to provide supportive services too hard to serve persons
with disabilities, approve the associated Subrecipient Agreement with
CASL, Inc., approve budget amendments to recognize funding
associated with this award, and authorize payment for outstanding
payment to Collier County Housing Authority.
8) Recommendation to approve continuation of the Library Electronic
Assistance Program through annual recurring funding by the Friends
of the Library, Inc. and the necessary budget amendment.
Recognizing $28,778.17 in contributions
9) Recommendation to approve an agreement to accept U.S. Department
of Housing and Urban Development rural capacity building
technical assistance from the National Association for Latino
Community Asset Builders.
Terms of the agreement are from July 7, 2015 to May 14, 2016 for
community development in the Immokalee area
10) Recommendation to award Bid No. 15-6454, "Bus Shelters Repairs,"
to Florida Painters of Lee County, Inc. as the primary vendor and to
Varian Construction as the secondary vendor.
The shelters and amenities need to be refurbished approximately
every five years to extend their useful life
11) Recommendation to approve and sign a Long Term Community
Market Agreement with Joseph and Neomi Rakow, Market Manager
of the Golden Gate Community Park Community Market with an
effective date of July 7, 2015 through February 1, 2016.
For the farmer's market held Saturday's from 9 a.m. to 2 p.m.
Page 18
July 7, 2015
12) Recommendation to approve the submittal of a Five-Year Sovereignty
Submerged Land Lease Renewal with the Board of Trustees of the
Internal Improvement Trust Fund of the State of Florida at the
Cocohatchee River Park Marina, authorize payment of lease
processing fee of$630, and authorize the Chairman to sign the lease
renewal.
Providing public access to waterways located at the marina
13) Recommendation to approve a Right of Entry to the Southwest
Florida Research and Education Center (SWFREC) University of
Florida, Institute of Food and Agricultural Sciences (UF/IFAS) to
install, maintain and monitor groundwater monitoring wells at the
Pepper Ranch Preserve as part of the Lake Trafford Watershed
Boundary Study.
For 2-years and may be automatically renewed for 1-year
14) Recommendation to approve and authorize the Chairman to execute
Landlord Payment Agreements, between 12 landlord/entities and the
Collier County Board of Commissioners allowing the County to
administer the Rapid Re-Housing and Homelessness Prevention
Program through Collier County's Emergency Solutions Grant
Program.
Entering into agreements with Summer Lakes Apartments II
(listed twice in the Executive Summary), College Park Holdings,
Tuscan Isle Community, Naples Place 1, Gang-Woodruf
Properties of Florida, Pelican Bay Realty, Pheasant Properties,
Stephen Cosgrove (private landlord), Brittany Bay Partners,
Brittany Bay Partners II and Saddlebrook Apartments
15) Recommendation to approve and execute a Standstill Agreement
between Collier County and the United States Department of
Agriculture (USDA) to allow the USDA to continue its operations at
the County's Agriculture Extension Office at the current terms and
conditions, until a new Lease Agreement can be submitted.
Located at 14700 Immokalee Road
Moved to Item #11G (Per Agenda Change Sheet)
16) Recommendation to approve the recommendation to modify the
endowment related to the County's acceptance of properties donated
to Conservation Collier as offsite preservation under the Land
Page 19
July 7, 2015
Development Code (LDC) Section 3.05.07, H.1.f. iii. a. and b.
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to award a contract for Affordable Care Act Data
Reporting Services to Health E(fx) and authorize the Chairman to sign
the County Attorney approved agreement.
The existing SAP System cannot accommodate the reporting
requirements
2) Recommendation to approve seven deletions to the 2015 Fiscal Year
Pay and Classification Plan made from April 1, 2015 through June 30,
2015.
Deleting Childcare worker— Therapeutic Recreation,
Compensation analyst, Yard and Neighborhood Outreach
Coordinator, Senior Human Resources Technician, Immokalee
Business Dev. Center Manager, Parks & Rec Attendant and
Senior Purchasing Agent
3) Recommendation to recognize and appropriate revenues generated
through reimbursements to the EMS operating budget in the amount
of$79,052.
For assisting in the Big Cypress National Preserve Wildfire
4) Recommendation to approve the Collier County Water-Sewer
District's completion of the remaining terms of the September 14,
2010 Agreement with 850 NWN, LLC, CG II, LLC and execution of
Mutual Releases.
Associated with the City Gate Commerce Park PUD
5) Recommendation to approve a Lease Agreement with North Collier
Fire District for EMS Department use of Station 48 with no annual
rent and shared utility expenses.
Located on Livingston Road in the North Naples area
6) Recommendation to approve the sale and disposal of surplus property
through an on-line auction in compliance with Florida Statutes and
Resolution 2013-095.
7) Recommendation to recognize and appropriate revenue for Special
Page 20
July 7,2015
Services to the Facilities Management Division Cost Center and
approve the necessary Fiscal Year 2014-2015 Budget Amendment.
Revenue for the month of June totals $15,188.12
8) Recommendation to affirm the staff's administrative award in October
2013 of Invitation to Bid #13-6141 Water Treatment Services to US
Water Service Corporation and award in accordance with the Board's
Procurement Ordinance 2015-37, Section 9 Formal Competitive
Threshold.
Services for County facilities including the Naples Jail Center
9) Recommendation to accept and ratify reports for staff-approved
change orders, changes to work orders, and surplus credit.
For the period of May 19, 2015 to June 15, 2015
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve a Termination of Agreement for the
Timber Ridge PUD Unit 2 affordable rental housing project due to the
impact fees being paid in full in accordance with Resolution 95-62
and the Amended and Restated Agreement for 100% Deferral of
Collier County Impact Fees recorded in Official Records of Collier
County Book 2074 Page 0233.
Fees were paid in full on April 27, 2015
2) Recommendation to approve Tourism Development Grant
Application Agreements for FY 16 Category B ($35,000) and
Category C-2 ($40,000) Grants, authorize the Chairman to sign, and
make a finding that this action promotes tourism.
Category B — Marketing & Events Grants: ArtsNaples World
Festival, Inc. and Naples, Marco Region of Antique Automobile
Club of America, Inc.; Category C-2 — Non County
Owned/Operated Museums: Southwest Florida Holocaust
Museum, Inc.
3) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2014-15 Adopted Budget.
Resolution 2015-141
Page 21
July 7, 2015
Moved to Item #1111 (Per Agenda Change Sheet)
4) Recommendation to approve the First Amendment to the Agreement
between the Southwest Florida Economic Development Alliance, Inc.
and the Board of County Commissioners.
5) Recommendation to approve an agreement between Collier County
and RETIS designating Collier County exclusive rights to host the
RETIS FACE 9 Florida Executive Training Program in the fall of
2015, and providing funding in the amount of up to $12,000 for
financial support in facilitating the event.
To attract international businesses and foreign-direct investment
to Collier County
6) Recommendation that the Board of County Commissioners adopts a
Resolution fixing the date, time and place for the Public Hearing for
approving the Special Assessment (Non-Ad Valorem Assessment) to
be levied against the properties within the Pelican Bay Municipal
Service Taxing and Benefit Unit for maintenance of the water
management system, beautification of recreational facilities and
median areas and maintenance of conservation or preserve areas, and
establishment of Capital Reserve Funds for ambient noise
management, maintenance of conservation or preserve areas,
including the restoration of the mangrove forest, U.S. 41 berm, street
signage replacements within the median areas, landscaping
improvements to U.S. 41 entrances and beach renourishment, all
within the Pelican Bay Municipal Service Taxing and Benefit Unit.
Resolution 2015-142
7) Recommendation that the Board authorize the Chairman, as a
member of the Southwest Florida Job Training Consortium, to
approve the Southwest Florida Workforce Development Board, Inc.,
proposed FY 2015/2016 budget.
Proposed budget is $18,535.000
Moved to Item #11F (Per Agenda Change Sheet)
8) Recommendation to approve Amendment #1 to Contract #15-6433
Production of the Tourism Guide to Miles Media Group, LLLP,
authorize the Chairman to execute the County Attorney approved
amendment, and make a finding that this expenditure promotes
tourism.
Page 22
July 7, 2015
G. AIRPORT AUTHORITY
1) Recommendation that the Board of County Commissioners (BCC),
acting as the Airport Authority, approve the attached Fifth
Amendment to Assignment of Lease from Global Manufacturing
Technologies, Inc. to KPK Management, Inc.
Establishing the annual square foot rent rate for lease years 2016
through 2020 for the 13,000 square foot facility
2) Recommendation that the Board of County Commissioners (BCC),
acting as the Airport Authority, approves the attached First
Amendment to the Collier County Airport Authority Standard Form
Lease with the Florida Department of Military Affairs and Standard
Form Lease with Tellus Florida, LLC.
Tellus Florida will lease 1 acre of the Florida Department of
Military Affairs 4 acres for their prefabricated concrete
residential and commercial building materials
H. BOARD OF COUNTY COMMISSIONERS
Continued (Per Commissioner Fiala during Agenda Changes)
1) Request to advertise an ordinance amending Ordinance No. 2008-47,
as amended, relating to the Collier County Non-Consent Towing,
Private Property Towing, Immobilization and Storage of Vehicles
Ordinance, to be brought back at a subsequent meeting for adoption.
(Commissioner Fiala)
Motion to continue to September in order to have a meeting with
all tow companies for input— Approved 5/0
2) Recommendation to appoint one member to the Affordable Housing
Advisory Committee.
Resolution 2015-143: Appointing Kristi Bartlett with term
expiring on October 1, 2017
3) Recommendation to authorize the Collier County Black Affairs
Advisory Board to hold the annual "Diabetes Awareness Day."
To be held at Golden Gate Community Center November 7, 2015
4) Recommendation to appoint a citizen member to the Value
Page 23
July 7, 2015
Adjustment Board.
Resolution 2015-144: Appointing Rebecca Earney
Added (Per Agenda Change Sheet)
5) Recommendation to appoint a member to the Collier County Planning
Commission.
Resolution 2015-145: Appointing Andrew Solis
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence.
J. OTHER CONSTITUTIONAL OFFICERS
1) To provide to the Board of County Commissioners, the Clerk of the
Circuit Court's Internal Audit Report 2015-5 Fleet Management,
issued on July 1, 2015.
Available electronically on the Clerk of Courts website
2) Board declarations of expenditures serving a valid public purpose and
approval of disbursements for the period of June 18 through June 24,
2015.
3) Board declaration of expenditures serving a valid public purpose and
approval of disbursements for the period of June 25 through June 30,
2015.
K. COUNTY ATTORNEY
1) Recommendation to approve an Assumption Agreement substituting
the law firm of Smolker, Bartlett, Loeb, Hinds & Sheppard P.A. for
the law firm of Smolker, Bartlett, Schlosser, Loeb & Hinds, P.A., in
the Retention Agreement dated April 24, 2007, as previously amended
and assumed.
Notice was given to the County on May 1, 2015 of the firms name
change while keeping all other terms of the agreement the same
2) Recommendation to approve a Stipulated Final Judgment in the total
amount of$11,000 for Parcel 153RDUE in the lawsuit styled Collier
County v. GG1 Naples, LLC, et al., Case No. 15-CA-329. (Golden
Page 24
July 7, 2015
Gate Boulevard from East of Wilson Boulevard to 20th Street East,
Project No. 60040) Fiscal Impact: $11,170.
For a 25-foot wide road right-of-way, drainage and utility
easement needed for widening of Golden Gate Boulevard
3) Recommendation that the Board of County Commissioners review
and approve the proposed 2-year extension to the Employment
Agreement for Mark Strain, Hearing Examiner.
Extended until September 30, 2017
4) Recommendation to approve a Resolution granting Marlene Messam,
as Project Manager, authority to make a binding commitment to the
construction plans for the US 41/951 Intersection Improvement
Project (Project No. 60116) for the purposes of trial and all pretrial
motions in the case styled Collier County v. RTG, LLC, et al., Case
No. 13-CA-259.
Resolution 2015-146
5) Recommendation that the Board of County Commissioners, Ex-
officio the Governing Board of the Collier County Water-Sewer
District, direct the County Attorney to enforce the terms of the May
18, 2015, mediation and pursue any and all actions required to hold
the required public hearing, together with the recovery of the
County's legal fees and costs.
Relating to the Orange Tree Utility Company
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 — 4/1 (Commissioner Henning opposed)
Page 25
July 7, 2015
A. Recommendation to adopt an Ordinance amending Ordinance No. 2005-54,
which re-established two Municipal Benefit Units, known as Service District
No. 1 and Service District No. 2, for the purpose of providing and regulating
solid waste collection, disposal and administration, to provide alignment
with the Franchise Agreements as amended, new procedures, clarifications,
and administrative changes.
Ordinance 2015-38
B. Recommendation to consider amending Ordinance Number 2004-41, as
amended, the Collier County Land Development Code, which includes the
comprehensive zoning regulations for the unincorporated area of Collier
County, Florida by amending Ordinance No. 92-15, as amended, which re-
established Lely, A Resort Community Planned Unit Development (PUD),
by reducing the maximum number of dwelling units from 10,150 to 8,946;
by amending Section 2.06 entitled "Project Density" and Section 2.07
entitled "Permitted Variations of Dwelling Units"; by amending the market
absorption schedule; by amending Section 3.02 entitled "Maximum
Dwelling Units"; by amending Section V, C-2 Commercial/Professional to
provide that the square footage limitation does not apply to residential
dwelling units permitted as part of a mixed use project; and by amending
Section VI, C-3 Commercial/Neighborhood to allow C-3 uses and all types
of residential dwelling units as mixed use or stand alone for the C-3 parcel at
the corner of Rattlesnake-Hammock Road and Grand Lely Drive; by adding
Section XV, Deviations, from the Land Development Code to increase the
number of signs and the size of signs; amending Exhibit H, the PUD Master
Plan to move a C-3 parcel to the east of Lely Grand Drive and adjust
acreages to decrease residential uses and increase commercial uses by 6±
acres; and providing an effective date. The subject property consists of
2,892 acres located between U.S. 41 and Rattlesnake-Hammock Road west
of C.R. 951, in Sections 21, 22, 27, 28, 33 and 34, Township 50 South,
Range 26 East, and Section 3, Township 51 South, Range 26 East, Collier
County, Florida. [PUDA-PL20140002040]
Ordinance 2015-39
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 an Ordinance of the
Board of County Commissioners of Collier County, Florida amending
Ordinance Number 2008-02 which established the Lane Park Commercial
Planned Unit Development to remove the gross floor area square footage
Page 26
July 7, 2015
limitations on permitted retail principal uses; to amend the minimum yards
and site lighting development standards; to amend the PUD Master Plan to
remove a portion of the existing 50-foot drainage easement along the eastern
PUD boundary, to show an additional PUD access point off of Market
Street, and to increase the required native vegetation retention acreage; and
to add new environmental developer commitments identifying the permitted
preserve uses, and providing flexibility to allow the on-site native vegetation
retention requirement to be satisfied off-site. The subject property is located
on the southwest quadrant of Market Ave. and Livingston Rd. in Section 36,
Township 49 South, Range 25 East, Collier County, Florida, consisting of
5.27± acres; and by providing an effective date. [PUDA-PL20140000867]
Ordinance 2015-40
D. Recommendation to adopt an Ordinance amending Ordinance No. 2001-55,
as amended (the Advisory Board Ordinance), to eliminate the three year
limitation on the duration of ad hoc committees.
Ordinance 2015-41
E. This item has been continued from the June 23, 2015 BCC Meeting and
has been further continued indefinitely. Recommendation to execute the
proposed Mediated Settlement Agreement and Integration Agreement,
which integrates the Orange Tree Utility Company water and wastewater
systems into the Collier County Water-Sewer District, to provide water and
wastewater utilities to Orange Tree Utility customers pursuant to the May
28, 1991 Agreement, as amended, between Orange Tree Utility Company,
Orangetree Associates and the Board of County Commissioners of Collier
County; accept the Staff Report dated June 23, 2015 pursuant to Section
124.3401, Florida Statutes; approve existing Orange Tree Utility contracts
and agreements with vendors and suppliers as those of Collier County;
approve 9 Full Time Equivalent positions; approve a Resolution changing
the District boundaries; and approve inclusion of the proposed budget in the
FY16 Collier County Water-Sewer District budget.
18. ADJOURN
— Consensus
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
Page 27
July 7, 2015