11/10/2015 (CR) COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board(CRAB)
Airport Authority Time Certain
Item 9C: 9:45 a.m.
`1%.I //
Item 9A: 11:00 a.m.
• Item 9B to be heard
r ., following 9A
(41
Item 11E: 11:30 a.m.
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East,3rd Floor
Naples FL 34112
November 10,2015
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 Development 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."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
1.A. Reverend Dr. Bob Scudieri - Member of Peace Lutheran Church Pg. 1
2. AGENDA AND MINUTES
2.A. Approval of today's regular, consent and summary agenda as amended
(Ex Parte Disclosure provided by Commission members for consent
agenda.)
2.B. October 13, 2015 - BCC/Regular Meeting Minutes
3. SERVICE AWARDS
4. PROCLAMATIONS
4.A. Proclamation designating November 22-28, 2015 as Farm City Week in Pg. 2
Collier County. To be accepted by Stephanie Kissinger, 2015 Chair of
the Farm City BBQ and representatives of the four youth leadership
development programs benefitting from the proceeds of Farm City
BBQ: Collier County 4H Association,Youth Leadership Collier, Collier
County Junior Deputies League, and Key Club International.
4.B. Proclamation honoring the work of Collier County MedFlight and Pg. 4
celebrating its 40 years of service to Collier County.To be accepted by
Collier County EMS Chief Walter Kopka.
CM: Motion to Approve
5. PRESENTATIONS
S.A. Presentation of the Collier County Business of the Month for November Pg. 6
2015 to the Golisano Children's Museum of Naples.To be accepted by
Karysia Demarest, Executive Director, Golisano Children's Museum of
Naples; Teresa Stohs,Major Gifts Officer, Golisano Children's Museum
of Naples; Kristi Bartlett,Vice President, Opportunity Naples,The
Greater Naples Chamber of Commerce; and Ashley Porraro,Account
Executive,The Greater Naples Chamber of Commerce.
S.B. Recognition of county employee Rick Zyvoloski, Emergency
Management Coordinator, Bureau of Emergency Services,for being a
winner of a 2015 Distinguished Public Service award bestowed by the
Greater Naples Chamber of Commerce in association with the Naples
Daily News.
CM: Motion to Approve
6. PUBLIC PETITIONS
6.A. Public petition request from Audrey Tezyk requesting the Pg. 9
establishment of the Kean Court Municipal Service Benefit Unit
(MSBU) and Municipal Service Taxing Unit(MSTU). The purpose of the
MSBU would be to perform a one-time upgrade to Kean Court and the
purpose of the MSTU would be to maintain the upgraded Kean Court.
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
Item 7 to be heard no sooner than 1:00 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
Item 8 to be heard no sooner than 1:30 pm unless otherwise noted.
9. ADVERTISED PUBLIC HEARINGS
Item 9 to be heard no sooner than 1:30 pm unless otherwise noted.
9.A. Recommendation to not adopt the Pg. 33
CM: Requires
Southbrooke Office Subdistrict small-scale amendment to the Collier
supermajority County Growth Management Plan, Ordinance 89-05,as Amended, and
Vote not to transmit to the Florida Department of Economic Opportunity.
(Adoption Hearing) (PL20140002143/CPSS-2014-4) [Companion to
Petition PUDZ-PL20140002077].
9.B. This item Pg. 61
requires that ex parte disclosure be provided by Commission
CM: Requires members. Should a hearing be held on this item,all participants are
Supermajority
required to be sworn in. Recommendation to approve an Ordinance
Vote
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 the appropriate zoning atlas map or maps by changing the
zoning classification of the herein described real property from an
Estates (E) zoning district to a Commercial Planned Unit Development
(CPUD) zoning district to allow up to 40,000 square feet of gross floor
area of commercial development on a 5.19± acre parcel to be known as
the Southbrooke CPUD,located on the south side of Immokalee Road,
east of Valewood Drive in Section 29,Township 48 South, Range 26
East, Collier County, Florida; and by providing an effective date. [PUDZ-
PL20140002077 - Companion to CPSS-2014-4/PL20140002143
Southbrooke Office Subdistrict,agenda item 9A].
9.C. Recommendation to review and Pg. 94
approve the 2015 combined Annual Update and Inventory Report
(AUIR) on Public Facilities and Capital Improvements Element (CIE)
amendment as provided for in Chapter 6.02.02 of the Collier County
Land Development Code and Section 163.3177(3)(b), Florida Statutes
and adopt an ordinance that updates the 5-year capital improvement
schedules.
9.D. This item has been continued to the December 8, 2015 BCC meeting. Pg. 201
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.An Ordinance of the Board of
County Commissioners of Collier County, Florida amending Ordinance
No. 83-46,as amended,the Berkshire Lakes Planned Unit
Development by adding a 2.17 acre recreation area in the existing
preserve and moving 2.17 acres of existing preserve to small separate
preserve areas throughout parcel"F"; by adding a deviation to allow
small separate preserve areas instead of continuous preserves; by
amending the master plan to reflect acreages for the recreation area,
preserve areas and lakes/water management, drainage and utility
easement area under the recreation and open space/park"0" District,
and to depict the recreation area and separate preserve areas; and
providing an effective date. The subject property, consisting of 1093±
acres,is located north of Davis Boulevard and west of Santa Barbara
Boulevard in Sections 32 and 33,Township 49 South, Range 26 East,
and Section 5,Township 50 South, Range 26 East, Collier County,
Florida. [PUDA-PL20150000303]
9.E. This item has been continued from the October 13, 2015 BCC meeting Pg. 202
and further continued to the December 8, 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. Kathleen Riley, et al requests an appeal to the
Board of County Commissioners of a final decision by the Collier
County Planning Commission to approve Petition BDE-
PL20150000487 for an 18-foot boat dock extension over the maximum
20-foot limit allowed by Section 5.03.06 of the Land Development Code
for a total protrusion of 24 to 38 feet to accommodate a 26 slip multi-
family docking facility for the benefit of a 15.61 ± acre project to be
known as Haldeman Creek Docks in Sections 11 and 14,Township 50
South, Range 25 East, Collier County, Florida (Petition ADA-
PL20150001703)
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to award bid number 15-6506, "MPS 303 &304 Pg. 203
Rehabilitation," to Douglas N. Higgins, Inc., in the amount of
$3,041,579 under Master Pump Station Technical Support Project
Number 70050. (Tom Chmelik, Public Utilities Engineering Division
Director)
11.B. Recommendation to approve a $337,000 work order to Hole Montes, Pg. 280
Inc.,under contract number 14-6345 for Construction Engineering
and Inspection Services for the Master Pump Stations 303 and 304
Rehabilitation Project, Project Number 70050. (Tom Chmelik, Public
Utilities Engineering Division Director)
11.C. Continued to December 8, 2015 Board of Commissioner meeting. Pg. 292
Recommendation to approve the award of RFP 15-6424, Management
Services Contract for the Collier Area Transit(CAT) Fixed Route and
Paratransit Programs,to Medical Transportation Management, Inc.,
d/b/a Southeast MTM, Inc. (MTM) for Scheduling and Dispatch
Services and to MV Transportation, Inc. for Transit Operation
Services. (Estimated annual amount$6,427,033). (Michelle Arnold,
Public Transportation Division Director) (Commissioner Taylor's
request).
11.D. Recommendation that the Board of County Commissioners (Board) Pg. 325
waives competition and approves the Software Maintenance
Agreement for a five year period for a total amount of$1,221,995.02
with N. Harris Computer Corporation for the CityView building
permitting and land use software application. (Jamie French, GMD
Deputy Department Head)
11.E. Recommendation to approve an Pg. 343
award for Invitation to Bid #15-6531 "Replanting Median-Radio Road
East MSTU" to Amado Lawn Service LLC,the lowest responsive bidder,
and approve budget amendments in the amount of$61,155. (Michelle
Arnold, Public Transportation Division Director)
11.F. This item continued from the October 13, 2015 BCC Meeting and further
continued to the December 8, 2015 BCC meeting. This item to be heard
immediately following Item 9E.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 a Resolution approving a Special
Treatment development permit to allow construction of boat dock
and dock access improvements on property owned by Standard
Pacific of Florida with a zoning designation of RMF-6(3) and a Special
Treatment overlay located in Sections 11 and 14, Township 50 South,
Range 25 East, Collier County, Florida. (Stephen Lenberger, GMD, Sr.
Environmental Specialist)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. Recommendation to authorize the Clerk of Courts to release a Pg. 378
Performance Bond in the amount of$131,540 which was
posted as a development guaranty for an Early Work
Authorization (EWA) (PL20150000451) for work associated
with Winding Cypress Unit 3.
16.A.2. Recommendation to approve final acceptance and Pg. 386
unconditional conveyance of the water and sewer utility
facilities for Reflection Lakes at Naples, Phase 3A,
PL20130001000,and to authorize the County Manager,or his
designee,release the Final Acceptance Obligations Bond in the
total amount of$4,000 to the Project Engineer or the
Developer's designated agent.
16.A.3. Recommendation to approve final acceptance of the water Pg. 395
facilities for Lely Palms Adult Community Living Facility,
PL20110002460, and to authorize the County Manager,or his
designee, release the Utilities Performance Security(UPS) in
the amount of$2,954 to the Project Engineer or the
Developer's designated agent.
16.A.4. Recommendation to approve final acceptance and Pg. 404
unconditional conveyance of the water and sewer utility
facilities for Lipari-Ponziane, PL20130002052.
16.A.5. Recommendation to accept time extensions to Joint Pg. 413
Participation Agreement Contracts with the Florida
Department of Transportation (FDOT) for CEI and Construction
Services, and to allow additional work to be bid as part of the
FDOT resurfacing project on SR951 from Fiddler's Creek
Parkway to South of SR 90 (US41),along with County's US41
and SR/CR-951 intersection project; Project 60116. Estimated
amount is $63,000.
16.A.6. Recommendation to approve final acceptance and Pg. 418
unconditional conveyance of the water utility facilities for 32
Caribbean Road, PL20130001739,and to authorize the County
Manager, or his designee,to release the Utilities Performance
Security (UPS) and Final Obligation Bond in the total amount of
$4,801.62 to the Project Engineer or the Developer's
designated agent.
16.A.7. Recommendation to approve final acceptance and Pg. 428
unconditional conveyance of the water and sewer utility
facilities for Vercelli, Phase 1,PL20130002056.
16.A.8. This item requires that ex parte disclosure be provided by Pg. 435
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 Lagomar at
Fiddler's Creek- Replat,Application Number PL20150002068.
16.A.9. This item requires that ex parte disclosure be provided by Pg. 442
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 Lakes,
(Application Number PL20140002259) approval of the
standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
16.A.10. Recommendation to approve final acceptance and Pg. 455
unconditional conveyance of the water and sewer utility
facilities for Riverstone Plat 4, PL20130001741,and to
authorize the County Manager, or his designee,to release the
Final Obligation Bond in the amount of$4,000 to the Project
Engineer or the Developer's designated agent.
16.A.11. Recommendation to approve final acceptance and Pg. 464
unconditional conveyance of the water and sewer utility
facilities for Riverstone Plat 2, PL20130000609,and to
authorize the County Manager, or his designee,to release the
Final Obligation Bond in the amount of$4,000 to the Project
Engineer or the Developer's designated agent.
16.A.12. This item requires that ex parte disclosure be provided by Pg. 473
Commission members. Should a hearing be held on this item,
all participants are required to be sworn in. 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 PL20150001870) approval of the
standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
16.A.13. This item requires that ex parte disclosure be provided by Pg. 501
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 Viansa at Talis Park,
(Application Number PL20150001986) approval of the
standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
16.A.14. This item requires that ex parte disclosure be provided by Pg. 517
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 Isles of Collier
Preserve Phase 7, (Application Number PL20150001904)
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance
security.
16.A.15. Recommendation to approve a Temporary Use Agreement Pg. 543
allowing for existing improvements owned by The Strand at
Naples, LLC,to remain and encroach upon right-of-way owned
by Collier County along the easterly-most and undeveloped
stretch of the Veteran's Memorial Boulevard right-of-way.
Estimated fiscal impact: $0.
16.A.16. Recommendation to award Invitation to Bid (ITB) #15-6491R, Pg. 553
Irrigation Parts, Pumps, and Related Items to Florida
Irrigation Supply, Inc. for Exhibit A: Irrigation Parts and to
Naples Electric Motor Works, Inc.,for Exhibit B: Pumps, each
company being the lowest, qualified,responsive bidder in the
awarded category. Estimated annual agency expenditures are
$217,500.
16.A.17. Recommendation to authorize the Clerk of Courts to release a Pg. 594
Cash Bond in the amount of$3,760 which was posted as a
development guaranty for work associated with Group
President Electronics, USA, Early Work Authorization (EWA)
PL20150001774.
16.A.18. Recommendation to adopt a Resolution Amending Exhibit"A" Pg. 599
to Resolution No. 2015-135,the master list of speed limits on
County maintained roads,authorize staff to implement 20
mph speed limits for specified streets within the Lely Resort
Community and to work to have appropriate signage
installed on the decorative posts in that community as
necessary.
16.A.19. Recommendation to authorize the Clerk of Courts to release a Pg. 639
Performance Bond in the amount of$48,780 which was
posted as a guaranty for Excavation Permit Number 60.108,
(PL20130001985) for work associated with Marislea Villas.
16.A.20. Recommendation to approve the release of a code Pg. 646
enforcement lien with an accrued value of$189,862.82 for
payment of$897.50,in the code enforcement action entitled
Board of County Commissioners v. Zack Moen and Gretchen
Moen, Code Enforcement Special Magistrate Case No.
CEPM20090007445, relating to property located at 4645 13th
Avenue SW, Collier County,and Florida.
16.A.21. Recommendation to approve the release of a code Pg. 656
enforcement lien with an accrued value of$91,809.89 for
payment of$2,259.89, in the code enforcement action entitled
Board of County Commissioners v. Morad Bahrami, Code
Enforcement Special Magistrate Case No. CEPM20110002763,
relating to property located at 841 Bluebird Street, Collier
County, Florida.
16.A.22. Recommendation to approve the release of thirty-seven (37) Pg. 662
code enforcement liens/orders with an accrued value of
$326,703.07 for payment of$8,953.07, in relation to twenty-
nine (29) Code Enforcement actions in a development known
as Diamond Shores,located on State Road 951 in Collier
County,Florida.
16.A.23. Recommendation to recognize a multi-year Joint Participation Pg. 675
Agreement between the Florida Department of
Transportation and the Collier Metropolitan Planning
Organization that includes Federal pass-through 49 USC
§5305(d) funding to authorize the necessary budget
amendments for grant revenue in the amount of$124,295
and a local match in the amount of$13,811.
16.A.24. Recommendation to approve and authorize the Chairman to Pg. 702
execute the Sovereignty Submerged Lands Easement for the
Doctor's Pass Dredging Complex.
16.A.25. Recommendation to approve increasing a Purchase Order for Pg. 715
outside counsel, Smolker Bartlett Loeb Hinds&Sheppard P.A.,
in the amount of$30,000 for anticipated attorney fees in
support of eminent domain litigation for the US-41 / Collier
Boulevard Intersection Improvement Project(Project No.
60116). Fiscal Impact$30,000.
16.A.26. Recommendation to grant an easement to the South Florida Pg. 718
Water Management District in order to provide access to a
boat ramp being installed to maintain the Cocohatchee Canal
as a part of the construction of roadway and bridge
improvements also known as the Collier Boulevard Extension.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.C. PUBLIC UTILITIES DEPARTMENT
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve Amendment 3 to the Developer Pg. 726
Agreement with Habitat for Humanity of Collier County, Inc. for
the Neighborhood Stabilization Program 1 and Amendment 6
to the Developer Agreement with Habitat for Humanity of
Collier County, Inc. for the Neighborhood Stabilization
Program 3 to incorporate resale provisions.
16.D.2. Recommendation to approve an amendment to the Interlocal Pg. 871
Agreement with Lee County related to the lease of a bus being
used for the existing public transit route between Lee and
Collier Counties
16.D.3. Recommendation to recognize interest earnings and approve a Pg. 937
budget amendment in the amount of$334.48 to roll forward in
the Library's State Aid Grant Fund.
16.D.4. Recommendation to recognize and accept revenue for Collier Pg. 940
Area Transit bus shelters in the amount of$55,000 and to
approve all necessary budget amendments
16.D.5. Recommendation to approve and authorize the Chairman to Pg. 953
sign a Joint Participation Agreement with the Florida
Department of Transportation in the amount of$100,000,
funded jointly by FDOT (50%) and Collier County (50%),to
develop a mobile phone application for Collier Area Transit;
approve a resolution authorizing the Chair to sign the
agreement; and authorize all necessary Budget Amendments.
16.D.6. Recommendation to award Invitation to Bid No. 15-6510 to Pg. 981
Custom Built Marine Construction, Inc.,the lowest, qualified,
responsive bidder, in the amount$533,892, for the "Clam Pass
Boardwalk Repair," authorize the Chairman to execute the
contract,and make a finding that this expenditure promotes
tourism.
16.D.7. Recommendation to approve and authorize the Chairman to Pg. 1075
sign two Memoranda of Understanding with the Southwest
Florida Workforce Development Board, Inc. for the delivery of
the 21st Century Community Learning Centers swimming skills
and drowning prevention"Miracle Plus 1" and "Miracle Plus 2"
programs.
16.D.8. Recommendation to award Invitation to Bid No. 15-6480 Pg. 1092
Collier Area Transit Bus Shelters and Related Items to various
vendors, including LNI Custom Manufacturing, Inc.,Tolar
Manufacturing Company, Inc.and Brasco International, Inc.
16.D.9. Recommendation to authorize the necessary budget Pg. 1162
amendments to reflect estimated grant funding for the
Calendar Year 2016 Older Americans Act Programs in the
amount of$1,162,548.
16.D.10. Recommendation to authorize the Collier County Museum to Pg. 1166
apply for and receive a $1,000 Pfizer Foundation Volunteer
Program donation and approve necessary budget amendment
to recognize same.
16.D.11. Recommendation to authorize the advertisement of the Pg. 1173
attached Ordinances establishing the Della Drive Municipal
Service Benefit Unit for the repayment of funds used to make
emergency repairs and Municipal Service Taxing Unit to fund
and levy not to exceed five (5) mils per year of Ad Valorem
Taxes for future emergency repairs to Della Drive when
necessary.
16.D.12. Recommendation to approve one mortgage satisfaction for Pg. 1203
the State Housing Initiatives Partnership loan program in
the amount of$2,500.
16.D.13. Recommendation to declare that the implementation of the Pg. 1214
Rental Assistance Program under the U.S. Department of
Housing and Urban Development (HUD) Emergency Solutions
Grant (ESG) program is administrative and ministerial.
16.D.14. Recommendation to approve a budget amendment in the Pg. 1251
amount of$111,000 to help provide for an estimated
$220,000 in repairs and improvements to the ventilation
systems in animal housing areas at the Domestic Animal
Services Naples Shelter.
16.D.15. Recommendation to approve and adopt a Resolution Pg. 1254
recognizing and accepting a $10,000 donation from the
William G. Hendrickson Trust to specifically benefit youth
education programs at the Collier County Public Library,
authorize the Chairman to execute both the Resolution and
the required receipt,approve the necessary budget
amendment.
16.D.16. Recommendation to approve a Long Term Community Market Pg. 1267
Agreement with Joe Rakow, Market Manager to provide a
Community Market at Golden Gate Community Park.
16.D.17. Recommendation to approve and authorize the Chairman to Pg. 1284
execute Landlord Payment Agreements with three landlords,
allowing the County to administer the Rapid Re-Housing and
Homelessness Prevention Program through the Emergency
Solutions Grant Program.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve Change Order#1 to Contract 14- Pg. 1296
6255R with BSSW Architects, Inc. for Collier County Sheriff
Office (CCSO) requested scope additions to the new Orangetree
Substation.
16.E.2. Recommendation to recognize carry-forward from accrued Pg. 1306
interest earned by EMS County Grant revenue and appropriate
funds for a total amount of$91.
16.E.3. Recommendation to ratify Property, Casualty,Workers' Pg. 1309
Compensation and Subrogation claim files settled and/or
closed by the Risk Management Division Director pursuant to
Resolution # 2004-15 for the fourth quarter of FY 15.
16.E.4. Recommendation to approve the administrative reports Pg. 1340
prepared by the Procurement Services Division for
modifications to work orders, change orders, surplus property
and other items as identified.
16.E.5. Recommendation to incorporate the previously Board Pg. 1378
approved project to add a radio system site in North Naples
(Old 41 site) into Contract#15-6409 800 MHz P25 Project.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to approve Tourist Tax Category"B" funding Pg. 1392
to support three upcoming FY2016 sports events up to $8,900
and make a finding that these expenditures promote tourism.
16.F.2. Recommendation to approve Tourist Tax Category"B"funding Pg. 1403
to support The National Youth Football Alliance Florida State
Championships November 27-29, 2015,up to $20,000 and
make a finding that this expenditure promotes tourism.
16.F.3. Recommendation to approve a report covering budget Pg. 1438
amendments impacting reserves and moving funds in an
amount up to and including$25,000 and $50,000, respectively.
16.F.4. Recommendation to adopt a resolution approving amendments Pg. 1442
(appropriating grants, donations,contributions or insurance
proceeds) to the Fiscal Year 2015-16 Adopted Budget.
16.F.5. Recommendation to acknowledge and approve the "HITS Pg. 1445
Triathlon Series" (Horse Shows In The Sun) event to take place
in Collier County on January 9th & 10th, 2016,including
evening hours,and approval of Tourist Tax Category"B"
funding to support an upcoming FY Sports Event Assistance
Program and make a finding that this expenditure promotes
tourism.
16.F.6. Recommendation to allow the use of subcontractors as Pg. 1468
directed by the awarded contractor, consistent with the
recommendation of the Collier Building Industry Association
(CBIA).
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to accept Florida Department of Pg. 1476
Transportation approval to reallocate funding within
Supplemental Joint Participation Agreement Number (FDOT
Contract No.AR519) for Runway 9-27 Rehabilitation
Construction at the Immokalee Regional Airport to perform
further safety enhancements to the Runway Visibility Zone and
authorize the necessary Budget Amendments (Fiscal Impact
$10,466.24).
16.G.2. Recommendation to approve and authorize the Chairman to Pg. 1488
execute the attached Resolution authorizing execution of Joint
Participation Agreement Contract No. G0576 with the Florida
Department of Transportation to fund a fuel truck at the
Immokalee Regional Airport(Fiscal Impact$144,000 FDOT
and $36,000 County).
16.G.3. Recommendation to approve and authorize the Chairman to Pg. 1493
execute the attached Resolution authorizing execution of Joint
Participation Agreement Contract No. G0594 with the Florida
Department of Transportation to fund AvGas Fuel Farm Facility
Enhancements and two (2) Mobile Refueling trucks at the
Marco Island Executive Airport (Fiscal Impact$288,000 FDOT
and $72,000 County).
16.G.4. Recommendation to approve and authorize the Chairman to Pg. 1498
execute the attached Resolution authorizing execution of Joint
Participation Agreement Contract No. G0599 with the Florida
Department of Transportation to fund an Airport Automated
Weather Observation System (AWOS) at the Immokalee
Regional Airport,and authorize the associated budget
amendments (Fiscal Impact$108,000 FDOT and $27,000
County).
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to appoint two members to the Radio Road Pg. 1503
East of Santa Barbara Blvd.Advisory Committee
16.H.2. Recommendation to reappoint a member to the Historical Pg. 1520
Archaeological Preservation Board.
16.H.3. Recommendation to reappoint a member to the Vanderbilt Pg. 1531
Beach Beautification MSTU Advisory Committee.
16.H.4. Recommendation to reappoint six members to the Pg. 1540
Development Services Advisory Committee.
16.H.5. Recommendation to appoint a member to the Collier County Pg. 1572
Planning Commission.
16.I. MISCELLANEOUS CORRESPONDENCE
16.I.1. Items To Be Authorized by BCC for Payment 11/10/2015 Pg. 1585
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve the use of$10,000 from the Pg. 1617
Confiscated Trust Funds to support the Junior Deputies League,
Inc.
16.J.2. Recommendation to authorize execution of the grant award for Pg. 1620
the Collier County Sheriffs Office FY2016 VOCA grant award in
the amount of$131,681 and appropriate a budget amendment.
16.J.3. Recommendation to endorse the United States Department of Pg. 1622
Justice and United States Department of Treasury combined
Equitable Sharing Agreement and Certification through
September 30, 2016.
16.J.4. To record in the minutes of the Board of County Pg. 1629
Commissioners,the check number (or other payment method),
amount,payee, and purpose for which the referenced
disbursements were drawn for the periods between October 15
and October 28, 2015 pursuant to Florida Statute 136.06.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve a Joint Motion and Final Pg. 1717
Judgment in the amount of$9,000 for Parcel 217RDUE in the
case styled Collier County v. Eva Baldrich, et al., Case No. 14-CA-
2701, now pending in the Twentieth Judicial Circuit, Collier
County, required for the widening of Golden Gate Boulevard
(Project No. 60040). (Fiscal Impact: $7,627)
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.
17.A. This item requires that ex parte disclosure be provided by Pg. 1726
CM: Requires Commission members. Should a hearing be held on this item,all
Supermajority participants are required to be sworn in. Recommendation to
Vote approve an Ordinance of the Board of County Commissioners of
Collier County, Florida amending Ordinance No. 2001-09,the Pine
Ridge Center West Planned Unit Development by adding 40,000
square feet of commercial uses for a total of 140,000 square feet of
gross floor area and a parking structure up to 30 feet in height; by
increasing the maximum height of all other commercial areas to four
stories, or 50 feet; by allowing a portion of the preserve to be off-site;
by amending the master plan,and providing an effective date. The
subject property, consisting of 8.87+/-acres, is located south of Pine
Ridge Road and east of Livingston Road in Section 18,Township 49
South, Range 26 East, Collier County, Florida [PUDA-
PL20150000249].
17.B. Recommendation to adopt an Ordinance amending Chapter 74 of the Pg. 1786
Collier County Code of Laws and Ordinances,which is the Collier
County Consolidated Impact Fee Ordinance,to provide for the
incorporation by reference of the Collier County School Impact Fee
Update Study; amending the Educational Facilities (School) Impact
Fee Rate Schedule,which is Schedule Six of Appendix A; and
providing for a phased, delayed effective date,beginning on February
8, 2016,for the School Impact Fee rate increases, in accordance with
the notice period requirements of Section 163.31801(3)(d) Florida
Statutes.
17.C. Recommendation to adopt an Ordinance amending Chapter 74 of the Pg. 1845
Collier County Code of Laws and Ordinances,which is the Collier
County Consolidated Impact Fee Ordinance,to provide for the
incorporation by reference of the Parks and Recreation Impact Fee
Update Study; amending the Parks and Recreation Impact Fee Rate
Schedule,which is Schedule Three of Appendix A; providing for an
effective date of November 16, 2015,for the Community Parks Impact
Fee rates which are decreasing; and a delayed effective date of
February 8, 2016,for the Regional Park Impact Fee rate increases, in
accordance with the notice period requirements of Section
163.31801(3)(d) Florida Statutes.
17.D. Withdrawn. This item continued from the October 13, 2015 BCC Pg. 1907
Meeting. Recommendation to adopt an Ordinance amending
Ordinance 97-82,as amended,which created the Bayshore
Beautification Municipal Service Taxing Unit,to expand the district
boundary to include County owned right-of-way identified for the
purpose of constructing pedestrian streetscape improvements within
the right-of-way along Thomasson Drive. (Staff request).
17.E. Recommendation to adopt a resolution approving amendments Pg. 1928
(appropriating carry forward,transfers and supplemental revenue)
to the Fiscal Year 2015-16 Adopted Budget.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to
the County Manager's Office at 252-8383.
Proposed Agenda Changes
Board of County Commissioners Meeting
November 10,2015
Continue Item 11C to the December 8,2015 BCC Meeting: Recommendation to approve the
award of RFP 15-6424,Management Services Contract for the Collier Area Transit(CAT)Fixed
Route and Paratransit Programs,to Medical Transportation Management,Inc.,d/b/a Southeast
MTM,Inc.(MTM)for Scheduling and Dispatch Services and to MV Transportation,Inc.for
Transit Operation Services. (Estimated annual amount$6,427,033). (Commissioner Taylor's
request)
Withdraw Item 17D: This item continued from the October 13, 2015 BCC Meeting
Recommendation to adopt an Ordinance amending Ordinance 97-82,as amended,which created
the Bayshore Beautification Municipal Service Taxing Unit,to expand the district boundary to
include County owned right-of-way identified for the purpose of constructing pedestrian
streetscape improvements within the right-of-way along Thomasson Drive. (Staffs request)
Note:
Item 16FI1 Agenda Index title should read: Recommendation to appoint two three members to
the Radio Road East of Santa Barbara Blvd.Advisory Committee. (Staff's request)
Time Certain Request:
Item 9C to be heard at 9:45 a.m.
Item 9A to be heard at 11:00 a.m.
Item 9B to be heard immediately following 9A
Item 11E to be heard at 11:30 a.m.
11/10/21315 7:44 AM
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