Backup Documents 04/22/2014 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
April 22, 2014
9:00 AM
Commissioner Tom Henning, District 3 - BCC Chair
Commissioner Tim Nance, District 5 - BCC Vice-Chair; TDC Chair
Commissioner Donna Fiala, District 1 - CRAB Chair
Commissioner Georgia Hiller, District 2
Commissioner Fred W. Coyle, District 4 - CRAB Vice-Chair
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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April 22, 2014
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DEPARTMENT LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DEPARTMENT.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Reverend Beverly Duncan - Naples United Church of Christ
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and/or Adopted w/changes — 5/0
B. March 25, 2014 - BCC/Regular Meeting
Approved as presented — 5/0
C. April 1, 2014 - BCC/Workshop Minutes
Approved as presented — 5/0
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April 22, 2014
3. SERVICE AWARDS - EMPLOYEE
A. 20 Year Attendees
1) David Fox - Water Distribution
Presented
2) Barbara LaPierre - Traffic Operations
Presented
3) Mark Lindsay - Road Maintenance
Presented
B. 30 Year Attendees
1) Pat Lehnhard - Office of Management and Budget
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation celebrating the thirty-fourth anniversary of Know Your
County Government Week. To be accepted by Tish Roland, Wendy
Hodgsen and Kathy Ryan of Collier County University Extension and 4-H
Youth Development and 4-H students. Sponsored by Commissioner Nance.
Adopted — 5/0
B. Proclamation designating May 8, 2014 as Cooperative Extension Day in
Collier County recognizing the 100th anniversary of the Cooperative
Extension. To be accepted by Bryan Fluech, OF/IFAS County Extension
Director, Dr. Phil Stansley, Interim Director of SWFREC and Dr. Charles
Vavrina, District Extension Director. Sponsored by Commissioner Nance.
Adopted — 5/0
C. Proclamation recognizing May 3 - May 11, 2014 as Tourism Week in
Collier County. To be accepted by Jack Wert, Tourism Director. Sponsored
by Board of County Commissioners.
Adopted — 5/0
D. Proclamation designating May 2014 as Drug Court Month in Collier
County. To be accepted by the Honorable Janeice T. Martin, Collier County
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April 22,2014
Judge. Sponsored by the Board of County Commissioners.
Adopted — 5/0
E. Proclamation recognizing National Corrections Officer Week in Collier
County. To be accepted by members of the Collier County Sheriffs Office
Chief Chris Roberts, Captain Beth Richards, Commander Patricia Gifford,
Commander Kevin McGowen and Corrections Officers. Sponsored by the
Board of County Commissioners.
Adopted — 5/0
F. Proclamation recognizing April 2014 as Drowning Prevention Month. To be
accepted by the NCH Safe and Healthy Children's Coalition Chair Pat Read,
Dr. Todd Vedder, board member, Paula DiGrigoli, Executive Director and
support staff. Sponsored by the Board of County Commissioners.
Adopted — 5/0
G. Proclamation designating May 1, 2014 as National Day of Prayer. To be
accepted by Senior Pastor Grant Thigpen, New Hope Ministries; Dr. Todd F.
Stearns, First Baptist Church of Naples; and Reverend Beverly Duncan,
Naples United Church of Christ. Sponsored by Commissioner Nance.
Adopted — 5/0
5. PRESENTATIONS
A. Recommendation to recognize Duane Neal, Instrumentation and Electrical
Technician, Public Utilities Division, as the Employee of the Month for
March 2014.
Presented
B. Presentation recognizing Dr. Joan M. Colfer for her unwavering devotion to
improving the health of every citizen of our community during her
illustrious 14 year tenure as Director of the Collier County Health
Department.
Presented
6. PUBLIC PETITIONS
A. Public Petition request from Garrett FX Beyrent, representing members of
the Amalgamated Sign Holders Union, requesting that the Board of County
Commissioners amend the Code of Laws and Ordinances to allow sign
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April 22, 2014
holders to return to their sites.
Presented; no discussion
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
Item #8 and#9 to be heard no sooner than 1:30 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
A. Request for Reconsideration of Item #16A15, moved to Item #11F, from
the March 25, 2014 BCC Meeting titled: Recommendation to direct staff
to bring back an expedited amendment to Land Development Code (LDC),
Section 2.03.07.G.6.b, adjusting the date for program participation regarding
Immokalee Nonconforming Mobile Home Parks to January 9, 2020.
(Commissioner Hiller)
Approved — 5/0
B. Recommendation to direct the County Manager and the County Attorney to
bring back a plan that would allow the development of individual
Commission District Municipal Services Taxing Units (CDMSTUs) for the
purpose of reinvigorating the roadway landscaping beautification program or
other improvements identified by the Board to have a public benefit.
(Commissioner Fiala)
Motion to approve — Approved 3/1 (Commissioner Henning opposed
and Commissioner Coyle absent)
Emergency Add-on and to be heard at 1:30 p.m. (Per Commissioner Nance during
Agenda Changes)
C. Recommendation to direct the Collier County Attorney, supported by Staff,
to file a challenge to Consent Order (OGC File No. 14-0012) entered into on
April 8, 2014 between the State of Florida Department of Environmental
Protection (FDEP) and the Dan A. Hughes Company, L.P. regarding oil and
gas well operations at the Collier-Hogan 20-3H Well (Permit No. 1349H).
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April 22, 2014
The County Attorney to ask for an Administrative hearing review
w/FDEP asking them to revoke the permit w/Dan A. Hughes, Company,
request a modification of the Consent Order to require additional
provision for oversight, safeguards and monitoring —Approved 4/0
(Commissioner Coyle absent)
11. COUNTY MANAGER'S REPORT
A. Recommendation to approve submission of a Site Selection Criteria
application to the Florida Department of Veterans' Affairs to be selected as
the location for the State's planned seventh State Veterans' Home and
include an offer of$500,000 in additional cash funding for the project and
approve all necessary budget amendments. (Steve Cornell, Public Services
Administrator)
Motion to approve staff's recommendations— Approved 5/0
B. Recommendation to approve a resolution accepting the proposal of STI
Institutional & Government, Inc. (A SunTrust Company) to refinance the
Collier County, Florida Gas Tax Revenue Bonds, Series 2005 in an amount
up to $90,000,000; authorize the County Manager to take such action as is
necessary to lock the interest rate for such Series 2014 Refunding Bond to
achieve a gross debt service savings up to $11,075,000; and provide for an
effective date. (Mark Isackson, Corporate Financial and Management
Services Director)
Resolution 2014-84 Adopted - 5/0
To be heard at 10:00 a.m. (Per Agenda Change Sheet)
C. Recommendation to authorize the creation of additional Full Time
Equivalent (FTEs) positions in the Growth Management Division in
response to the addition of fire plan review responsibilities, increased
customer demand and escalating traffic operations maintenance priorities.
(Nick Casalanguida, Growth Management Administrator)
Approved — 5/0
D. Recommendation to award a construction contract to Quality Enterprises
USA, Inc., for Bid No. 14-6245, Mercantile Avenue Roadway
Improvements (from Airport-Pulling Road to Commercial Boulevard)
Project No. 60188 funded by the Naples Production Park MSTU, in the
amount of$1,185,290.16 and reserve $50,000 on the purchase order for
funding allowances, for a total of$1,235,290.16. (Jay Ahmad,
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April 22, 2014
Transportation Engineering Director)
Approved — 5/0
To be heard at 10:45 a.m. (Per Agenda Change Sheet)
E. This item continued from the January 28, 2014 BCC Meeting.
Recommendation to approve a County Purchasing Manual establishing
procurement and contract administration procedures that support execution
of the Board's Purchasing Ordinance adopted on December 10, 2013 and
direct the County Attorney to prepare the necessary Resolution of adoption
for signature by the Chair. (Len Price, Administrative Services
Administrator)
Motion to continue this item and direct the County Attorney in
conjunction with the Clerk of Courts to send a letter to the Florida
Attorney General's Office seeking an opinion and legal determination
regarding administrative procedures, spending authority and payments
made for goods and services —Approved 5/0
Moved from Item #16A21 (Per Commissioner Hiller during Agenda Changes)
F. Recommendation to endorse a Collier County-sponsored initiative for the
development of a statewide coalition to address Federal Emergency
Management Agency (FEMA) issues impacting Florida local governments
and their citizens, and to approve accompanying Resolution.
Resolution 2014-85 Adopted - 5/0
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— May 6th CRA Workshop
B. Commissioner Hiller— Comments on the Collier County Accelerator
Program and State Funding
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April 22, 2014
C. Commissioner Henning — Speaker Slips compliant with the law
D. 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 — 5/0
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to receive and approve the Collier County
Floodplain Management Plan 2013 Progress Report and Action Plan
for 2014.
A requirement of the County's participation in the Community
Rating System of National Flood Insurance Program
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 Del Webb Naples, Parcel 112C,
(Application Number PL20130002713) 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
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 Ponte Rialto, (Application
Number PL20130002029) 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
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April 22, 2014
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 final plat of Inland Properties One,
(Application Number PL20130002524).
The developer must receive a Certificate of Adequate Public
Facilities prior to the issuance of the final approval letter
5) 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 Del Webb Naples, Parcel 102,
Phase 1 (Application Number PL20130001940) 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
6) 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 Meridian Village Phase 2,
Application Number FP-PL20130002338.
The developer must receive a Certificate of Adequate Public
Facilities prior to the issuance of the final approval letter
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 Seneca at Talis Park,
(Application Number PL20130000311) 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
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April 22,2014
8) Recommendation to approve final acceptance of the private roadway
and drainage improvements for the final plat of Sandalwood
(Application Number AR-8661) with the roadway and drainage
improvements being privately maintained and to authorize the Board
of County Commissioners to accept the plat dedications and to release
the maintenance security in the amount of$164,188.62, in the form of
a Letter of Credit.
Resolution 2014-72
9) Recommendation to approve a waiver in accordance with the
guidelines set forth in the Advance Street Name Guidelines policy and
Resolution No. 2012-114 for the placement of advance street name
guide signs along Immokalee Road at the approaches to Quarry
Drive/Woodcrest Drive.
No cost is associated with waiving the requirements of the policy
10) Recommendation to approve a release of lien with an accrued value of
$67,562.47 for payment of$1,512.47, in the Code Enforcement action
entitled Board of County Commissioners v. John W. Rodgers Jr.,
Special Magistrate Case No. CEPM20110016125, relating to property
located at 5580 Cynthia Lane, Collier County, Florida.
For multiple violations that were brought into compliance on
January 27, 2014 by the new owner
11) Recommendation to approve a release of lien with an accrued value of
$15,035.43 for payment of$4,235.43, in the Code Enforcement action
entitled Board of County Commissioners v. Abraham & Sweeney PA
TR Grant Family Land Trust, Special Magistrate Case No.
CEPM20120006351, relating to property located at 15134 Brolio
Lane, Collier County, Florida.
Fines related to an unmaintained pool that was brought into
compliance on October 29, 2012 by the County
12) Recommendation to approve a release of lien with an accrued value of
$102,212.38, for payment of$1,662.38, in the Code Enforcement
action entitled Board of County Commissioners v. China Pavilion,
Inc., Special Magistrate Case No. CEPM20120008709, relating to
property located at 5325 Coronado Parkway, Collier County, Florida.
Fines related to damaged windows and an unsecured sliding door
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April 22, 2014
that was brought into compliance on January 10, 2014 by the
County
13) Recommendation to approve a release of lien with an accrued value of
$197,112.56 for payment of$2,112.56, in Code Enforcement Action
entitled Board of County Commissioners v. Allan Perdomo, Special
Magistrate Case No. CEPM20100017929, relating to property located
at 1990 50th St. SW, Collier County, Florida.
Fines related to a torn lanai screen that was brought into
compliance on March 19, 213 by the new owner
14) Recommendation to approve a release of lien with an accrued value of
$71,867.87 for payment of$2,000, in the Code Enforcement action
entitled Board of County Commissioners v. Allan Perdomo, Special
Magistrate Case No. CESD20080010511, relating to property located
at 1990 50th St. SW, Collier County, Florida.
Fines for an unpermitted storage shed and brought into
compliance by the new owner on March 25, 2013
15) Recommendation to approve a release of lien with an accrued value of
$169,082.29 for payment of$12,082.29, in the code enforcement
action entitled Board of County Commissioners v. Saddlebrook
Apartments, LLC, Code Enforcement Board Case No.
CEPM20120009999, relating to property located at 8625 Saddlebrook
Circle, Collier County, Florida.
For code violations brought into compliance by the new owner,
CEI Kensington
16) Recommendation to recognize additional Federal Transit
Administration (FTA) Title 49 U.S.C. §5305(d) funding to the Collier
Metropolitan Planning Organization (MPO) and to authorize the
necessary budget amendments for grant revenue in the amount of
$128,419 and a local match in the amount of$14,269 for the MPO's
fiscal year 2014/15 FTA §5305 program.
To complete program budgeting
17) Recommendation to award ITB #14-6254 for the Traffic Signal
Upgrade at the intersection of Airport-Pulling Road and Mercantile
Boulevard to Highway Safety Devices, Inc., in the amount of
$307,047.50 for Project #60172.
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April 22, 2014
Upgrading the existing span wire traffic signal to a steel mast arm
assembly
18) Recommendation to increase the annual expenditures for Contract
#11-5677 "Growth Management Division Planning and Regulation
Staffing" to NOVA Engineering and Environmental, LLC and
approve a budget amendment from Fund 113 to pay for these
contracted services.
For increased inspection services
19) Recommendation to approve and execute a Local Agency Program
Agreement with the Florida Department of Transportation, in which
Collier County would be reimbursed up to $355,957 for the
construction of sidewalks in Immokalee, and to authorize the
necessary budget amendment and a Resolution authorizing execution
of the LAP Agreement (Project #33329).
Resolution 2014-73
20) Recommendation to approve a resolution superseding Resolution
2013-216, providing for updates to the Collier County Growth
Management Division/Planning and Regulation Fee Schedule with an
effective date of June 1, 2014, decreasing fees for building permit
development-related application, processing, review, and inspection
fees, and selected planning and zoning review and related inspection
fees.
Resolution 2014-74
Moved to Item #11F (Per Commissioner Hiller during Agenda Changes)
21) Recommendation to endorse a Collier County-sponsored initiative for
the development of a statewide coalition to address Federal
Emergency Management Agency (FEMA) issues impacting Florida
local governments and their citizens, and to approve accompanying
Resolution.
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Board of County Commissioners (BCC) as
the Community Redevelopment Agency approve submittal of a
Community Development Block Grant application to Collier County
to fund the Bayshore Gateway Triangle CRA Fire Suppression
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April 22,2014
Infrastructure System Upgrade Project in the amount of$375,000.
Resolution 2014-75
C. PUBLIC UTILITIES DIVISION
1) Recommendation to approve the Access and Utility Easement
Agreement with Collier Land Development, Inc., for the acquisition
of an Access and Utility Easement to accommodate the construction
of a wastewater force main, and to approve reimbursement for
expenses incurred for revisions and permitting fees to the property
owner's water main civil engineering plan, for a total cost not to
exceed $15,000, Project Number 70044.
Folio #00431440006
2) Recommendation to approve the Access and Utility Easement
Agreement with Minto Sabal Bay, LLC for the acquisition of an
Access and Utility Easement at its appraised value to accommodate
the construction of a wastewater force main, and accept a Right of
Entry at no cost that gives permission to perform construction
activities on a portion of property adjacent to the proposed easement,
at a total cost not to exceed $33,450, Project Number 70044.
Folio #52505030125, #52505030167, #52505030086 and
#00431520609
3) Recommendation to approve a work order for $627,206 to Douglas N.
Higgins, Inc., under Request for Quotation #08-5011-114 for
Underground Utility Contracting Services for the Master Pump
Station 306 Force Main Phase 1 project, Project Number 70044.
Located near U.S. 41 and Thomasson Drive
4) Recommendation to reject all bids received for Invitation to Bid #13-
6167 for Generator Maintenance, Repair and Installation.
Due to the lack of clarity in the vendors' responses
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve Amendment No. 1 to the subrecipient
agreement with the City of Naples providing a time extension for its
Community Development Block Grant Wheelchair Accessible Play
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April 22, 2014
Structure Project.
Extending the completion date to July 31, 2014
Continued to the May 13, 2014 BCC Meeting (Per Agenda Change Sheet)
2) Recommendation to approve the Second Amendment to the Home
Investment Partnership Program Subrecipient Agreement with
Community Assisted and Supported Living, Inc., for the Multi-Family
Property Acquisition Project, providing for project updates.
3) Recommendation to approve an amendment to the Federal Transit
Administration Section 5307 FY13 Program of Projects and approve a
budget amendment recognizing recovery of funds in the amount of
$16,362 in connection with bus wrap removal on three Collier Area
Transit (CAT) buses.
4) Recommendation to approve a Substantial Amendment to the
Emergency Solutions Grant FY2013-2014 Action Plan redirecting
funds from St. Matthew's House to The Shelter for Abused Women
and Children and approve a subrecipient agreement in the amount of
$79,584 to fund shelter operations.
5) Recommendation to approve the purchase of an ADA beach access
wheelchair and wildlife proof trash/recycling containers and make a
finding that this expenditure promotes tourism.
The wheelchair is for the Barefoot Beach Facility and trash and
recycling stations throughout County beach park facilities
6) Recommendation to approve an agreement between the National
Down Syndrome Society and Collier County to conduct the Fifth
Annual Buddy Walk at North Collier Regional Park on October 25,
2014.
7) Recommendation to approve the First Amendment to the subrecipient
agreement with Habitat for Humanity for the Community
Development Block Grant Faith Landing Infrastructure Project to
clarify the project scope and reporting requirements.
As detailed in the Executive Summary
8) Recommendation to authorize payment of a $1,790.21 invoice for the
public's use of Sovereignty Submerged Lands at Caxambas Boat Park,
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April 22, 2014
approve submittal of the 2013/2014 Florida Annual Wetslip Revenue
Report to the Florida Department of Protection and authorize the
Chairman to sign the Revenue Report Certification.
Terms of the Lease expire April 6, 2018
9) Recommendation to authorize a budget amendment, in the amount of
$116,300, to fund the South Marco Restroom replacement and to
make a finding that the project expenditure promotes tourism.
For installation of a new prefabricated restroom
10) Recommendation to authorize a budget amendment in the amount of
$85,500, to fund the Clam Pass Park Tram Station replacement and to
make a finding that the expenditure promotes tourism.
The project includes a larger permanent gazebo structure,
benches, enlarged turnaround area constructed of brick pavers,
necessary site work and landscaping
11) Recommendation to approve an Amendment and an Attestation
Statement with Area Agency on Aging for Southwest Florida, Inc.
d/b/a Senior Choices of Southwest Florida for the Alzheimer's Disease
Initiative program to ensure continuous funding for FY 2013/2014.
Amendment #6 needed to shift funds between allocation
categories with in the grant
12) Recommendation to approve and authorize the Chairman to sign an
amendment to the FY 2013-2014 State Aid to Libraries Grant
Agreement to meet deliverables requirements as required by the State.
Project #14-ST-08
13) Recommendation to approve a Resolution consenting to the transfer
of an Affordable Housing Multifamily Development known as
Saddlebrook Village Apartments located on Davis Boulevard and
approving an Assignment and Assumption of the Affordable Housing
Density Bonus Agreement and a termination of the Affordable
Housing Density Bonus Agreement on March 24, 2015, the date upon
which the fifteen year affordability period expires.
Resolution 2014-76
14) Recommendation to reject the only proposal received for Request for
Proposal #14-6202 Museum Bus Tours for the Museums.
Page 15
April 22,2014
The Selection Committee determined that the firm lacked the
capacity to provide the required level of service
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to award Invitation to Bid (ITB) #14-6200 for the
supply and installation of raised flooring to facilitate the installation of
technology upgrades in the Courthouse courtrooms, in the amount of
$92,817, to EZ-AXEZ, LLC; and authorize the Chairman to sign the
contract.
2) Recommendation to approve a Resolution authorizing the Chairman
to execute Deed Certificates for the sale of burial plots at Lake
Trafford Memorial Gardens Cemetery during the 2014 calendar year.
Resolution 2014-77
3) Recommendation to accept the report concerning the sale, donation of
items, and disbursement of funds associated with the County surplus
auction held on March 29, 2014, and to approve a resolution
authorizing the County Manager, or his designee, to perform the
ministerial function of executing certificates of title for County-
Owned vehicles sold or set for sale at future auctions, donations or
trade-ins.
Resolution 2014-78
4) Recommendation to approve additions, deletions, and reclassifications
to the 2014 Fiscal Year Pay and Classification Plan made from
January 1, 2014 through March 31, 2014.
Within the Parks and Recreation Department
5) Recommendation to authorize the Chairman to execute an Agreement
with Edison State College and Medical Career Institute to provide
EMS Department supervised skill training and internship experience
to students enrolled in Emergency Medical Services Technology
Programs.
6) Recommendation to approve a Lease Agreement with East Naples
Fire Control and Rescue District for EMS Department's use of Station
20.
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April 22,2014
7) Recommendation to approve a Lease Agreement with Health
Management Associates (HMA) for EMS Department's use of space
at Physicians Regional Medical Center on Collier Blvd.
F. COUNTY MANAGER OPERATIONS
1) Recommendation to accept and approve the completed alternative
water and sewer impact fee calculation and approve a reimbursement
of water and sewer impact fees in the amount of$76,457.50 to
Randall Benderson Trust as a result of the alternative impact fee
calculation.
Relating to Chili's at 9959 Collier Blvd
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2013-14 Adopted Budget.
Resolution 2014-79
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to reappoint two members to the Tourist
Development Council.
Resolution 2014-80: Re-appointing Edward Olesky and Susan
Becker
2) Recommendation to reappoint one member to the Forest Lakes
Roadway and Drainage Advisory Committee.
Resolution 2014-81: Re-appointing Richard Barry to a 4 year
term to expire on April 21, 2018
3) Recommendation to approve an Interlocal Agreement and a Lease
Agreement with the North Naples Fire Control and Rescue District
(NNFD) addressing coordination between the County and the NNFD
regarding Fire Plans Review and providing the District with work
space for its Fire Plans Review staff in the Growth Management
Division's offices. (Commissioner Henning)
4) Recommendation to approve an Interlocal Agreement (ILA) with
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April 22,2014
Golden Gate Fire Control and Rescue District (GGFD) providing that
the County assume fire plans review duties on behalf of ENFD
GGFD and the County's dependent fire districts, including Isles of
Capri, Ochopee and Collier Fire District One, and authorizing the
ENFD Fire Chief or his designee to act as the approving authority
over fire plans review for the County's dependent fire districts.
(Commissioner Henning)
5) Recommendation to approve an Interlocal Agreement (ILA) with East
Naples Fire Control and Rescue District (ENFD) providing that the
County assume fire plans review duties on behalf of ENFD and the
County's dependent fire districts, including Isles of Capri, Ochopee
and Collier Fire District One, and authorizing the ENFD Fire Chief or
his designee to act as the approving authority over fire plans review
for the County's dependent fire districts. (Commissioner Henning)
MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation that the Board accepts the investment update report
for the quarter ended March 31, 2014.
Available on the Clerk's website for public access
2) Board declaration of expenditures serving a valid public purpose and
approval of disbursements for the period of April 3, 2014 through
April 9, 2014.
3) Board declaration of expenditures serving a valid public purpose and
approval of disbursements for the period of April 10, 2014 through
April 16, 2014.
K. COUNTY ATTORNEY
1) Recommendation to authorize the County Attorney to file a lawsuit on
behalf of the Collier County Board of County Commissioners against
Gilbert Hippolite in the Circuit Court of the Twentieth Judicial Circuit
in and for Collier County, Florida, to recover damages incurred by the
County for the repair of a County owned message board in the amount
of$16,572.85, plus costs of litigation.
Page 18
April 22, 2014
For damages to County property by Mr. Hippolite that occurred
August 12, 2013
2) Recommendation to ratify and approve a stipulated Final Judgment as
to Publix's interest in Parcels 113FEE and 113TCE as part of the US-
41 / Collier Boulevard Intersection Improvement project (Project No.
60116) Fiscal Impact: $4,768.
The parcels were needed for constructing at-grade improvements
at the Freedom Square Shopping Center
3) Recommendation to approve and authorize the expenditure of up to
$3,000 for mediation services for Court Ordered Mediation in the
matter of Collier County and Ted Smallwood's Store, Inc. v. Florida
Georgia Grove LLP (Case No. 11-1640-CA).
Allowing the County to participate in the Court Ordered
Mediation
4) Recommendation to approve an after-the-fact agreement with St.
Matthew's House for catering services at the 2014 RSVP Volunteer
Appreciation Luncheon held on March 20, 2014.
Cost of the catering services was $3,165.00
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
Adopted — 5/0
Page 19
April 22, 2014
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 Petition VAC-
PL20130002593 to vacate a portion of the 25-foot drainage easement being
a part of Lot 2, Nature Pointe, as recorded in Plat Book 20, pages 20 through
22, of the public records of Collier County, Florida, also being a part of
Section 35, Township 49 South, Range 25 East, Collier County, Florida,
being more specifically shown in Exhibit A.
Resolution 2014-82
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
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 Mobile Home (MH) zoning
district to a Residential Planned Unit Development (RPUD) zoning district
to allow up to 44 residential dwelling units for a project to be known as the
Dockside Planned Unit Development. The subject property is located east of
Collier Boulevard (CR 951) on Henderson Creek Drive in Section 3,
Township 51 South, Range 26 East, Collier County, Florida consisting of
6.0± acres; and by providing an effective date (PUDZ-PL20130001163).
Ordinance 2014-16
C. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2013-14 Adopted Budget.
Resolution 2014-83
D. Recommendation to adopt an Ordinance proposing amendment to the Collier
County Growth Management Plan, Ordinance 89-05, as amended,
specifically amending the Potable Water sub-element of the Public Facilities
Element to amend Policy 1.7 to reference the updated Ten Year Water
Supply Facilities Work Plan, and furthermore recommending transmittal of
the adoption amendment to the Florida Department of Economic
Opportunity (CPSP-2013-7).
Ordinance 2014-17
Page 20
April 22, 2014
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.
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April 22,2014