2016 Resolutions 2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-01 Approving a Special Treatment development permit to allow 01/12/2016
construction of a boat dock and dock access 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.
Item#16A29
2016-02 Authorizing submittal of an FTA Section 5310 FY15/16 Grant 01/12/2016
Application and applicable documents to the Florida Department
of Transportation.
Item#16D3
2016-03 Authorizing submittal of an FTA Section 5311 FY15/16 Grant
Application and applicable documents to the Florida Department
of Transportation.
Item#16D3
2016-04 Authorizing submittal of an FTA Section 5339 FY15/16 Rural Grant 01/12/2016
Application and applicable documents to the Florida Department
of Transportation.
Item#16D3
2016-05 Authorizing cancellation of 2015 taxes upon fee-simple interest in land 01/12/2016
acquired by Warranty Deed for Conservation Collier without monetary
compensation on behalf of Public Services Department.
Item#16E1
2016-06 Approving amendments (appropriating grants, donations, contributions 01/12/2016
or insurance proceeds) to the Fiscal Year 2015-16 Adopted Budget.
Item#16F1
2016-07 Appointing George Douglas to the Bayshore Beautification Advisory 01/12/2016
Committee to fill a vacancy for a term that expires March 3, 2017.
Item#16H1
2016-08 Reappointing W. James Klug, III and Kaydee Tuff to the Golden Gate 01/12/2016
Community Center Advisory Board to terms that expire
December 31, 2018.
Item#16H2
2016-09 Reappointing Dan Herrington to the Isles of Capri Fire Control District 01/12/2016
Advisory Committee for a term expiring on December 31, 2017.
Item#16H3
Page 1
2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-10 Petition VAC-PL20150002259, to disclaim, renounce and vacate County 01/12/2016
and public interest in a portion of the 10-foot Utility Easement, recorded
in Official Record Book 1137, Page 638 and the 50-foot Utility
Easement recorded in Official Record Book 1401, Page 757 of the public
records of Collier County, Florida.
Item#17A
2016-11 Petition VAC-PL20150001066, to disclaim, renounce and vacate County 01/12/2016
and public interest in a portion of a 12-foot drainage easement located
along the rear border of Lot 15, Block "C" of Habitat Village, located in
Section 33, Township 50 South, Range 26 East, Collier County, Florida.
Item#17B
2016-12 Petition ADA-PL20150001703, affirming the decision of the Collier 01/12/2016
County Planning Commission with modifications that approved Petition
BDE-PL20150000487, allowing an 18-foot boat dock extension over the
20-foot limit maximum 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 a 15.61 ± acre
project to be known as the Haldeman Creek Docks in Section 11 and 14,
Township 50 South, Range 25 East, Collier County, Florida.
Item#17D
2016-13 Approving amendments (appropriating carryforward,transfers and 01/12/2016
supplemental revenue)to the Fiscal Year 2015-16 Adopted Budget.
Item#17E
2016-14 Request that the United States Army Corps of Engineers (USACE) 01/12/2016
budget full funding for the Gordon River Pass Dredging in their
upcoming Civil Works Operations and Maintenance Work Plan.
Item#10B
2016-15 Directing the Collier County Supervisor of Elections to place a straw 01/12/2016
ballot referendum on March 15, 2016 Presidential Preference Primary
ballot asking voters the question, as amended, of whether they would be
in favor of a"unified emergency response"in the County.
Item#10C
2016-16 Resolution of Denial: denying Petition PUDA-PL20150000178, 01/12/2016
a request to amend Ordinance Number 95-33, the Briarwood PUD,
as amended, to add Private Clubs and Private Parking Garages, and
associated required features, as a principal use in Tracts B & C:
Community Commercial, add minimum standards for the Private Clubs
and Private Parking Garages principal use to increase the maximum
Page 2
2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
footprint of all structures for the Private Clubs and Private Parking
Garages principal use in Tracts B & C: Community Commercial from
20%of commercial land area to 27%, or 188,062 square feet, of the
commercial land area, to limit the maximum square footage of all
structures for Private Clubs and Private Parking Garages principal use in
Tracts B &C: Community Commercial to 40%, or 278,610 square feet
of commercial land area which comprises 188,062 square feet of the
building footprint on the ground level and an additional 90,548 square
feet of mezzanine areas, to add a deviation allowing an alternative
landscape buffer along Livingston Road and Radio Road, add a deviation
allowing the required 8-foot wall at the top of a berm instead of being
located at ground level, add a deviation to eliminate the requirement for
terminal landscaped islands adjacent to parking areas within individual
driveways, add a new alternative landscaping exhibit for Livingston
Road and Radio Road, and add a new conceptual master plan for the
Private Clubs and Private Parking Garages principal use, for the PUD
property consisting of 209.17± acres on the east side of Livingston Road,
north of Radio Road, in Section 31, Township 49 South, Range 26 East,
Collier County, Florida; and by providing an effective date.
Item#9A
2016-17 Authorizing the Community and Human Services Division Director to 01/26/2016
sign Memorandums of Understanding for the Retired and Senior
Volunteer Program.
Item#16D4
2016-18 Authorizing acceptance of a FY15/16 FTA Section 5311 Rural Grant 01/26/2016
award in the amount of$366,460 and execution of JPA No. G0738, that
provides for continued transit service to rural areas of Collier County;
authorizing all necessary budget amendments and authorizing the Public
Services Department Head, the Board's designee,to sign the Standard
Lobbying Certification.
Item#16D12
2016-19 Amendments (appropriating grants, donations, contributions or insurance 01/26/2016
proceeds) to the Fiscal Year 2015-16 Adopted Budget.
Item#16F1
2016-20 VAC-PL20150002694, to vacate an access easement located at the 01/26/2016
southwest corner of Lot 16, of the Residences at Mercato, as recorded in
Plat Book 58, Page 6, of the public records of Collier County, located in
Section 34, Township 48 South, Range 25 East, Collier County, Florida.
Item#17A
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2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-21 Renaming the Golden Gate Watershed Improvement Program Technical 01/26/2016
Advisory Ad Hoc Committee the Comprehensive Watershed
Improvement Program Technical Advisory Ad Hoc Committee,
extending the committee's sunset date until completion of the project
and adopting rules of procedure which includes the ability to establish
sub-committees. (Amends Resolution 2015-25)
Item#11C
2016-22 Appointing City of Marco Island Environmental Specialist representative 01/26/2016
Chadd Chustz to the Comprehensive Watershed Improvement Program
Technical Advisory Ad Hoc Committee, serving until the committee
sunsets.
Item#11C
2016-23 Final approval of improvements for the final plat of Cameron Commons 02/09/2016
Unit One Application AR-12061 with required improvements maintained
privately and authorizing the release of the maintenance security.
Item#16A4
2016-24 Board of County Commissioners as the Collier County Community 02/09/2016
CRA Redevelopment Agency(CRA) approves submission of a Letter of
Intent, Resolution and Memorandum of Understanding with Southwest
Florida Regional Planning Council (SWFRPC) to memorialize the
CRA's role as an active partner to carry out tasks related to the Federal
Promise Zone designation for Immokalee.
Item#16B1
2016-25 Superseding Resolution 2015-78 and authorizing Collier Area Transit to 02/09/2016
implement a Corporate Employee Discount Transit Pass Program to
encourage the use of transit.
Item#16D1
2016-26 Authorizing the Chairman to execute Deed Certificates for the sale of 02/09/2016
burial plots at the Lake Trafford Memorial Gardens Cemetery in 2016
on behalf of the Administrative Services Department.
Item#16E1
2016-27 Re-appointing Robert C. Ashton and Lionel L'Esperance to the Code 02/09/2016
Enforcement Board to terms ending February 14, 2019.
Item#16H1
2016-28 Appointing Jacob Damouni to the Pelican Bay Services Division Board 02/09/2016
for a term ending March 31, 2017.
Item#16H2
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2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-29 Formally requesting Florida Communities Trust to allow a long term, 02/09/2016
renewable lease between Collier County and the Goodland Arts Alliance
for County-owned property at 326 Pettit Drive, Goodland, Florida.
Item#16H3
2016-30 Resolution of Denial for Petition CU-PL20140000543, that would have 02/09/2016
established a Conditional Use and allowed a church within the Estates
Zoning District pursuant to Section 2.03.01.B.1.c.1 of Collier County
Land Development Code for a 4.05± acre property on the south side of
Pine Ridge Road(C.R. 896), one-quarter mile east of Interstate 75, in
Section 17, Township 49 South, Range 26 East, Collier County, Florida.
Item#9A
2016-31 Creating a Local Rule Review Committee(LRRC) to review Manatee 02/09/2016
protection speed zones as proposed by the Florida Fish and Wildlife
Commission(FWC) and providing FWC local input.
Item#11A
2016-32 Granting final approval of private roadway and drainage improvements, 02/23/2016
for the final plat of Veronawalk Phase 4C, Application AR-12895 with
roadway and drainage improvements privately maintained and authorizes
release of the maintenance security in the amount $1,647,827.73.
Item#16A2
2016-33 Memorializing a Transportation Post Project Maintenance Agreement 02/23/2016
between the County and FDOT in which the County will maintain the
brick pavers on Davis Boulevard, between Santa Barbara Boulevard and
County Barn Road,upon completion of Project#433173-1-52-01.
Item#16A8
2016-34 Expressing support to continue the designation of Immokalee as a Rural 02/23/2016
Area of Opportunity(RAO) in the South Central Region of the Florida
Heartland Regional Economic Development Initiative that includes
towns, cities and communities in Desoto, Highlands, Glades, Hendry,
Okeechobee and Hardy Counties and city of Belle Glade, Pahokee,
South Bay and Immokalee, incorporated to improve and promote
economic opportunity and urge the continuation of staff grant funding.
Item#16B1
2016-35 Satisfaction of Lien for a1994 Solid Waste Collection and Disposal 02/23/2016
Services Special Assessment where the county received payment in full
satisfaction of the lien on property at 1030 15th Street SW,Naples.
Item#16C1
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2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-36 Authorizing execution of a Utility Work Agreement with FDOT to 02/23/2016
locate, protect, and if necessary adjust County Water-Sewer District
(CCWSD)utilities in conjunction with an FDOT project to resurface and
replace signal mast arms on SR 84 (Davis Boulevard)between County
Barn Road and Santa Barbara Boulevard.
Item#16C2
2016-37 Repealing all previous resolutions to establish Collier County Parks and 02/23/2016
Rec Policy and Procedures to include the sale and consumption of
alcoholic beverages in County Parks to specifically include East Naples
Community Park.
Item#16D2
2016-38 Approving amendments (appropriating grants, donations, contributions 02/23/2016
or insurance proceeds)to the Fiscal Year 2015-16 Adopted Budget.
Item#16F1
2016-39 Appointing Kathleen Elrod to the Code Enforcement Board for the term 02/23/2016
expiring on February 14, 2019.
Item#16H1
2016-40 Revising Resolution 2016-31 that created the Local Rule Review 02/23/2016
Committee to review manatee speed zones, proposed by the Florida Fish
and Wildlife Commission to include non-voting municipal members.
Item#16K1
2016-41 VAC-PL20150002542, to vacate a portion of a Conservation Easement 02/23/2016
recorded in OR Book 4438, Page 3125, in the public records of Collier
County, located in Section 1, Township 50 South, Range 25 East, Collier
County, Florida and accepting a replacement easement.
Item#17A
2016-42 Approving amendments (appropriating carry forward, transfers and 02/23/2016
supplemental revenue) to the Fiscal Year 2015-16 Adopted Budget.
Item#17B
2016-43 Adopting the FY 2017 Budget Policy. 02/23/2016
Item#11A
2016-44 Final approval of private roadway and drainage improvements for the 03/08/2016
final plat of Regal Acres Phase One(PL20110001516)with roadway and
drainage improvements privately maintained and authorizing the release
of the maintenance security.
Item#16A11
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2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-45 A License Agreement with South Florida Water Management District to 03/08/2016
utilize space within the County-owned communications equipment
shelter on Stockade Road, Immokalee.
Item#16E1
2016-46 Appointing Denise Murphy(non-profit category) and Joseph Schmitt 03/08/2016
(resident category) to terms expiring October 1, 2018 and Christina
Apostolidis (employer category) and Carlos Portu(essential services
personnel category) to terms expiring October 1, 2017 to the Affordable
Housing Advisory Committee.
Item#16H1
2016-47 Appointing manatee advocate applicants David C. Boesche,Nancy J. 03/08/2016
Anderson,Nancy J. Richie, Susan Snyder and Marilyn Tempest;
waterway user applicants James Kalvin, Michael Crofton, Clifford E.
Holland, Joshua Maxwell and Jeremy Sterk to provide local input to the
Florida Fish and Wildlife Commission(FWC) on proposed changes to
the manatee protection zones in Collier County.
Item#10A
2016-48 Superseding Resolution No. 2015-123, providing updates to the Collier 03/08/2016
County Growth Management Department Development Services Fee
Schedule with an effective date of April 1, 2016, decreasing fees for
building permit development-related application, processing, review, and
inspection fees, and related engineering re-inspection fees.
Item#11C
2016-49 Amending Exhibit "A" to Resolution No. 2013-239, listed Speed Limits 03/22/2016
on County Maintained Roads,to reflect a temporary reduction of speed
limits on: (1) Golden Gate Boulevard(CR 876) from 2nd Street(NE/SE)
east to 20th Street(NE/SE), from forty-five (45)miles per hour to thirty-
five(35)miles per hour, due to construction of"Design-Build Golden
Gate Boulevard 4-Lane, East of Wilson Boulevard Improvements" and
(2) CR 29/Copeland Avenue from approximately 1,500 feet south to
1,500 feet north of the Chokoloskee Bay Bridge, from(45)miles per
hour to (35)miles per hour due to construction on this roadway.
Item#16A10
2016-50 Memorializing a Joint Participation Agreement with the Florida 03/22/2016
Department of Transportation(FDOT)to receive reimbursement up to
$759,125 for acquisition, installation, and inspection of a signal priority
pre-emption system on the State Highway System in Collier County for
the SHS Signal Priority Project.
Item#16A11
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2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-51 Formally accepting the dedication of Tract "R" and all lighting 03/22/2016
easements dedicated in the plat of Collier Park of Commerce Retail
Center Replat as recorded in Plat Book 52, Pages 37 and 38 of the
official records of Collier County and accepting maintenance
responsibility for dedications and for Parcels 280FEE and 232UE.
Item#16A20
2016-52 Final approval of private roadway and drainage improvements for the 03/22/2016
final plat of Maple Ridge at Ave Maria Phase 2 (PL2013001594 with
roadway and drainage improvements privately maintained and
authorizing release of the maintenance security.
Item#16A23
2016-53 Approving amendments (appropriating grants, donations, contributions 03/22/2016
or insurance proceeds)to the Fiscal Year 2015-16 Adopted Budget.
Item#16F1
2016-54 Re-appointing Dale Lewis to the Radio Road Beautification Advisory 03/22/2016
Committee to the term expiring March 3, 2020.
Item#16H1
2016-55 Establishing the Public Transit Advisory Committee and appointing 03/22/2016
members Christopher Gavrelis(large employer) to a term expiring
March 22, 2017; Richard Duggan(School District) and Harold G. Weeks
(transit rider) to terms expiring March 22, 2018; and Arthur Dobberstein
(transportation/planning professional, Dylan Michael Vogel (transit
rider) and John DiMarco III (transit rider)to terms expiring March 22,
2019.
Item#17C
2016-56 Approving amendments (appropriating carry forward, transfers and 03/22/2016
supplemental revenue)to the Fiscal Year 2015-16 Adopted Budget.
Item#17D
2016-57 Declaring emergency conditions exist at Clam Pass and in the Clam Bay 03/22/2016
Natural Resource Protection Area(NRPA) and ratifying staff actions to
quickly mobilize a dredging firm to restore sufficient tidal flushing prior
to turtle nesting season which starts on May 1, 2016.
Item#11C
2016-58 Providing a technical revision to Collier County State Housing Initiatives 03/22/2016
Partnership (SHIP) Local Housing Assistance Plan for FY13/14 -15/16
by revising the purchase assistance program and clarifying language.
Item#10D
Page 8
2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-59 Authorizing the removal of 7,608 ambulance service accounts and 03/22/2016
corresponding uncollectible account receivable balances, that total
$5,586,716.09, from accounts receivable Fund 490(EMS), finding
diligent efforts to collect have been exhausted and proved unsuccessful.
Item#11H
2016-60 Final approval of private roadway and drainage improvements for the 04/12/2016
final plat of Riverstone- Plat Two Application Number 20120001179
with roadway and drainage improvements privately maintained and
authorizing release of the maintenance security.
Item#16A22
2016-61 Final approval of private roadway and drainage improvements for the 04/12/2016
final plat of Maple Ridge at Ave Maria Phase 1 Application Number
PL2013000058 with roadway and drainage improvements privately
maintained and authorizing release of the maintenance security.
Item#16A23
2016-62 Final approval of private roadway and drainage improvements for 04/12/2016
the final plat of Copper Cove Preserve Unit 3 Application Number
PL20120000116 with roadway and drainage improvements privately
maintained, and authorizing release of the maintenance security.
Item#1624
2016-63 Final approval of private roadway and drainage improvements for the 04/12/2016
final plat of Veronawalk Townhomes Phase Two Application Number
AR-5046 with roadway and drainage improvements privately maintained
and authorizing release of the maintenance security.
Item#16A25
2016-64 Authorizing the execution of a Supplemental Joint Participation 04/12/2016
Agreement (SJPA)with Florida Department of Transportation(FDOT)
to increase the amount of revenue awarded under State Transit Service
Development Program Contract Number AQQ85 by$50,000 to improve
existing transit bus stops in accordance with the American Disabilities
Act (ADA); provide a required local match in the amount of$12,500;
approving a resolution authorizing the chair to sign the agreement; and
authorizing all necessary budget amendments.
Item#16D5
2016-65 Approving amendments (appropriating grants, donations, contributions 04/12/2016
or insurance proceeds) to the Fiscal Year 2015-16 Adopted Budget.
Item#16F1
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2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-66 Appointing Lis Esquilin to the Black Affairs Advisory Board to the 04/12/2016
term expiring June 25, 2019.
Item#16H1
2016-67 Reappointing Larry Sacher(a partial term expiring October 31, 2016); 04/12/2016
Appointing Mac Chaudhry(owner/operator category),Nancy Kerns
(non-owner/operator category) and Council Member Michelle McLeod,
(representing the City of Naples)with all terms expiring April 21, 2020,
to the Tourist Development Council.
Item#16H2
2016-68 Appointing Dr. Robin Fox and reappointing Aimee Leteux and Marjorie 04/12/2016
Bloom to the Animal Services Advisory Board with all terms expiring
April 13, 2020.
Item#16113
2016-69 Appointing Thomas Connolly to the Lely Golf Estates Beautification 04/12/2016
Advisory Committee, for the remainder of a vacant term expiring
October 1, 2017.
Item#16H4
2016-70 Ratifying the addition of four(4)non-voting members that have been 04/12/2016
appointed by their respective local governments including Gary
McAlpin(Collier County Coastal Zone Manager), Roger Jacobsen(City
of Naples Harbor Master), David Baer(Marco Island Police Department
Captain) and James Landrum (Everglades City representative) to the
Local Rule Review Committee, to provide local input to the Florida Fish
and Wildlife Commission on proposed changes to manatee protection
zones in Collier County.
Item#10A
2016-71 Authorizing 1)the issuance of Collier County Water-Sewer District 04/12/2016
CWS Water and Sewer Refunding Revenue Bond, Series 2016, in a principal
2016-01 amount not to exceed$60,000,000 to refund the outstanding balance of
the Collier County Water-Sewer District Water and Sewer Revenue
Bonds, Series 2006, to achieve debt service savings of approximately
$5.8 million; 2) awarding the Series 2016 Bonds pursuant to a public bid;
3) execution and delivery of an escrow deposit agreement with US Bank
and The Arbitrage Group as the Verification Agent; 4) execution and
delivery of a preliminary official statement, an official statement and a
continuing disclosure agreement; and(5) certain other matters.
Item#11A
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2016 RESOLUTIONS
RESO.# DESCRIPTION DATE
2016-72 A Local Agency Program(LAP) Agreement with the Florida Department 04/26/2016
of Transportation in which Collier County would be reimbursed up to
$261,066 for the construction of sidewalks in East Naples (Lombardy
Lane and Orchard Lane) and to authorize the necessary budget
amendment. (Project#33460, FPN 430879-1-58-01)
Item#16A3
2016-73 Final approval of private roadway and drainage improvements for the 04/26/2016
final plat of Riverstone- Plat Four Application Number 20120002198
with roadway and drainage improvements privately maintained;
acceptance of the plat dedications and authorizing the release of the
maintenance security.
Item#16A8
2016-74 Second Amendment to the Settlement Agreement between Dennis J. 04/26/2016
Lynch and the Board of County Commissioners dated February 4, 1994,
as amended for the purpose of modifying the Alternative Conceptual
Master Plan attached as Exhibit A to the Settlement Agreement
Amendment to reconfigure the driveways,parking spaces and common
areas, to remove two buildings and a plaza and replace with a proposed
assisted living community, and to remove the obelisk and replace it with
three proposed flagpoles, for property located on the west side of
Airport-Pulling Road, approximately one-quarter mile north of Golden
Gate Parkway, in Section 23,Township 49 South, Range 25 East, Collier
County, Florida. [PMC-PL20160000197]
Item#16A19
2016-75 State Housing Initiatives Partnership (SHIP) Program Local Housing 04/26/2016
Assistance Plan for Fiscal Years 2016/2017, 2017/2018 and 2018/2019,
sign associated documents, authorize submission to the Florida Housing
Finance Corporation.
Item#16D4
2016-76 Amendments (appropriating grants, donations, contributions or insurance 04/26/2016
proceeds)to the Fiscal Year 2015-16 Adopted Budget.
Item#16F1
2016-77 Appointing John Psaras General (civic/citizen interest category)to the 04/26/2016
Conservation Collier Land Acquisition Advisory Committee for a term
expiring February 11, 2019.
Item#16H1
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2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-78 Reappointing Maurice Gutierrez, Sandra E. Arafet and Victoria Nicklos 04/26/2016
(all in the resident category) to the Bayshore Beautification Advisory
Committee with terms expiring March 3, 2020.
Item#16H2
2016-79 Reappointing Charles Gunther(Gateway resident/business category), 04/26/2016
Peter Dvorak (at large category) and Karen Beatty(Bayshore resident
category) to the Bayshore/Gateway Triangle Local Redevelopment
Advisory Board for terms expiring May 22, 2019.
Item#16H3
2016-80 Appointing Dr. Shawn J. Khan alternate citizen member(Homestead 04/26/2016
category) to the Value Adjustment Board.
Item#16H4
2016-81 Reappointing George Fogg(MSTU resident category) to the Forest 04/26/2016
Lakes Roadway and Drainage Advisory Committee for a term expiring
April 21, 2020.
Item#16H5
2016-82 VAC-PL20150002813, to disclaim, renounce and vacate County and 04/26/2016
public interest in the 15-foot drainage easement located along the border
between Lots 2 & 3, of North Collier Industrial Center, as recorded in
Plat Book 31, Pages 50 through 51 of the Public Records of Collier
County, Florida, located in Section 10, Township 48 South, Range 25
East, Collier County, Florida, and to accept a replacement easement.
Item#17A
2016-83 VAC-PL20160000324, to disclaim, renounce and vacate County and 04/26/2016
public interest in a portion of the 18-foot drainage and maintenance
easement located along the rear border of Lot 125, Villages of Monterey
at Woodbridge, Unit Four as recorded in Plat Book 17, Page 77 of the
public records of Collier County, Florida, located in Section 2, Township
49 South, Range 25 East, Collier County, Florida.
Item#17D
2016-84 Amendments (appropriating carry forward, transfers and supplemental 04/26/2016
revenue)to the Fiscal Year 2015-16 Adopted Budget.
Item#17E
2016-85 Adopting an initial application fee for submission of public-private 04/26/2016
partnership proposals, as authorized by Florida Statutes, Section
287.05712; delegating to the County Administrator or his designee the
authority to establish related administrative procedures; providing for
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2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
severability; and providing for an effective date.
Item#17F
2016-86 Segment 1 - Parcels 281RDUE through 305RDUE: authorizing 04/26/2016
condemnation of that land and those perpetual easement interests
necessary for the construction of roadway, drainage and utility
improvements required for the expansion of Golden Gate Boulevard
from 20th Street East to east of Everglades Boulevard.
Item#11C
2016-87 Segment 2—Parcels 306RDUE through 327RDUE: authorizing 04/26/2016
condemnation of that land and those perpetual easement interests
necessary for the construction of roadway, drainage and utility
improvements required for the expansion of Golden Gate Boulevard
from 20th Street East to east of Everglades Boulevard.
Item#11C
2016-88 Segment 3—Parcels 328RDUE through 348RDUE: authorizing 04/26/2016
condemnation of that land and those perpetual easement interests
necessary for the construction of roadway, drainage and utility
improvements required for the expansion of Golden Gate Boulevard
from 20th Street East to east of Everglades Boulevard.
Item#11C
2016-89 Segment 4—Parcels 349RDUE through 375RDUE: authorizing 04/26/2016
condemnation of that land and those perpetual easement interests
necessary for the construction of roadway, drainage and utility
improvements required for the expansion of Golden Gate Boulevard
from 20th Street East to east of Everglades Boulevard.
Item#11C
2016-90 Segment 5—Parcels 377RDUE through 404RDUE: authorizing 04/26/2016
condemnation of that land and those perpetual easement interests
necessary for the construction of roadway, drainage and utility
improvements required for the expansion of Golden Gate Boulevard
from 20th Street East to east of Everglades Boulevard.
Item#11C
05/10/2016
2016-91 Final approval of private roadway and drainage improvements for the
final plat of Arthrex Commerce Park Application PL20110000783,
with the roadway and drainage improvements privately maintained,
authorizing release of the maintenance security, and acceptance of the
plat dedications.
Item#16A6
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2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-92 Final approval of private roadway and drainage improvements for the 05/10/2016
final plats of Camden Lakes and Camden Lakes Phase lA Application
Number PL20110000747 and PL20130001071 with roadway and
drainage improvements privately maintained and authorizing release of
the maintenance security.
Item#16A7
2016-93 Final approval of private roadway and drainage improvements for the 05/10/2016
final plat of Camden Lakes and Camden Lakes Phase 1A Application
Numbers PL20110000747 and PL20130001071 with roadway and
drainage improvements privately maintained and authorizing release of
the maintenance security.
Item#16A7
2016-94 Final approval of private roadway and drainage improvements for the 05/10/2016
final plat of the Quarry Phase 4 Application PL20110002575 with
roadway and drainage improvements privately maintained and
authorizing release of the maintenance security.
Item#16A8
2016-95 Final acceptance of private roadway and drainage improvements for the 05/10/2016
final plat of Marsala at Tiburon(AR-7629) authorizing acceptance of
plat dedications and releasing the maintenance security in the amount of
$211,836.03.
Item#16A9
2016-96 Final acceptance of private roadway and drainage improvements for the 05/10/2016
final plat of Piacere - Pavia, Application AR-9836, and authorizing the
release of the maintenance security and accepting plat dedications.
Item#16A10
2016-97 Memorializing Board approval of a Transportation Regional Incentive 05/10/2016
Program agreement with Florida Department of Transportation(FDOT)
that provides State funding for construction of the extension of Logan
Boulevard from north of Immokalee Road to the Lee/Collier County line
for a new two-lane divided roadway under Financial Project#438268-1
and authorizing the Board Chair to execute the agreement.
Item#16A18
2016-98 Authorizing the Chairman to execute a Statutory Deed for a .0471-acre 05/10/2016
parcel of land and directing the County Manager or his designee to
deliver the same to owners of the Sonoma Oaks PUD in return for a
warranty deed for a .60-acre parcel of land after Board approval and the
Chairman's execution of an agreement setting forth terms and conditions
Page 14
2016 RESOLUTIONS
RESO.# DESCRIPTION DATE
of the property exchange.
Item#16A20
2016-99 A Resolution approving amendments (appropriating grants, donations, 05/10/2016
contributions or insurance proceeds) to the FY 2015-16 Adopted Budget.
Item#16F2
2016-100 Appointing Vicki Tracy to the Industrial Development Authority to fill 05/10/2016
the remainder of a term expiring June 12, 2017.
Item#16H1
2016-101 Providing for the expansion of an existing conditional use to allow a 05/10/2016
social club in the Estates Zoning District pursuant to Section
2.03.01.B.1.c.2, of Collier County Land Development Code for property
known as Naples Bridge Center, at 5865 Golden Gate Parkway in
Section 29, Township 49 South, Range 26 East, Collier County, Florida.
Item#17B
2016-102 Amending Resolution 2006-200, as amended, which established the 05/24/2016
Floodplain Management Planning Committee, amending committee
membership to allow: 1) the County Manager to appoint County staff
alternates with voting capabilities, 2) County staff members and
alternates the ability to reside outside of Collier County, and 3)
Incorporated Municipalities the ability to appoint alternates with voting
capabilities to the Floodplain Management Planning Committee.
Item#16A2
2016-103 Final approval of private roadway and drainage improvements for the 05/24/2016
final plat of the Quarry Phase 3 Application Number PL20110000670
with roadway and drainage improvements privately maintained and
authorizing release of the maintenance security.
Item#16A9
2016-104 Final approval of private roadway and drainage improvements for the 05/24/2016
final plat of the Quarry Phase 3A Application Number PL20100000831
with roadway and drainage improvements privately maintained and
authorizing release of the maintenance security.
Item#16A9
2016-105 Final approval of private roadway and drainage improvements for the 05/24/2016
final plat of the Quarry Phase 4 Replat Lots 42 through 75, Application
PL20120000412, with roadway and drainage improvements privately
maintained and authorizing release of the maintenance security.
Item#16A10
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2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-106 Final approval of private roadway and drainage improvements for the 05/24/2016
final plat of the Quarry Coquina Circle Application PL20120001085
with roadway and drainage improvements privately maintained and
authorizing release of the maintenance security.
Item#16A11
2016-107 Memorializing Board approval and authorizing the Chairman to execute
a Local Area Program(LAP) Agreement with Florida Department of
Transportation providing Collier County reimbursement to purchase
equipment for the Traffic Management Center.
Item#16A22
2016-108 Authorizing the Chairman to execute a Local Area Program (LAP) 05/24/2016
Agreement with Florida Department of Transportation for funding to
update the Collier County Traffic Operations and Management Center's
Advanced Traffic Management Software.
Item#16A23
2016-109 Recognizing and accepting a$20,000 donation from Thomas and Nancy 05/24/2016
Hester to purchase outdoor furniture for the Tony Rosbough Park in
Immokalee and approving all necessary budget amendments.
Item#16D1
2016-110 Authorizing cancellation of 2016 taxes upon a 1.14-acre parcel of 05/24/2016
land within Winchester Head in Golden Gate Estates on behalf of
the Public Services Department, acquired by warranty deed from
Radio Road, LLC without monetary compensation for the
Conservation Collier Program.
Item#16E7
2016-111 Approving amendments (appropriating grants, donations, contributions 05/24/2016
or insurance proceeds) to the Fiscal Year 2015-16 Adopted Budget.
Item#16F2
2016-112 Officially naming the County owned airport located northeast of 05/24/2016
Marco Island the Marco Island Executive Airport.
Item#16G1
2016-113 Authorizing the Chairman to execute Supplemental Joint Participation 05/24/2016
Agreement(JPA)Number One to Contract No. G0576 with Florida
Department of Transportation.
Item#16G4
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2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-114 Appointing Commissioner Fiala and Commissioner Taylor regular 05/24/2016
members to the Value Adjustment Board with Commissioner Henning,
Commissioner Hiller and Commissioner Nance serving as alternates.
Item#16H1
2016-115 Appointing Vice-Mayor Linda Penniman, representing Naples City 05/24/2016
Council and Re-appointing Debbie Roddy,representing Marco Island
City Council, to the Coastal Advisory Committee with both terms
expiring on May 22, 2020.
Item#16H2
2016-116 Approving amendments (appropriating carry forward, transfers and 05/24/2016
supplemental revenue) to the FY 2015-16 Adopted Budget.
Item#17D
2016-117 Recommending that Project Nikita be approved as a qualified applicant 05/24/2016
for Florida's Qualified Target Industry(QTI) Tax Refund Program and
providing up to $560,000 in local financial support for a project that will
create 560 new jobs in Collier County and contingent upon Collier
County's review of the project's final application.
Item#11A
2016-118 Final acceptance of private roadway and drainage improvements, and 06/14/2016
acceptance of plat dedications, for the final plat of Firano at Naples,
AR-8087 and authorizing the release of the maintenance security.
Item#16A10
2016-119 Final approval of the roadway and drainage improvements for the final 06/14/2016
plat of Creekside Commerce Park East Application Number AR-8411,
authorizing release of the maintenance security, acceptance of
maintenance responsibility for Tracts 4A and 4B, and acceptance of the
plat dedications.
Item#16A11
2016-120 Final approval of the private roadway and drainage improvements for the 06/14/2016
final plat of Quarry Phase 5 Application Number PL20120001514 with
the roadway and drainage improvements being privately maintained and
authorizing the release of the maintenance security.
Item#16Al2
2016-121 Declaring there will be a public hearing to consider vacating a portion 06/14/2016
of the east end of Mainsail Drive right-of-way,being a part of Marco
Shores Unit One, Plat Book 14,page 33 of the Public Records of Collier
County, Florida, located in Section 26, Township 51 South, Range 26
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2016 RESOLUTIONS
RESO.# DESCRIPTION DATE
East, Collier County, Florida. (VAC-PL20160000379)
Item#16A15
2016-122 Memorializing Board action for a Local Area Program(LAP)Agreement 06/14/2016
with Florida Department of Transportation(FDOT) in which Collier
County receives reimbursement up to the amount of$226,000 for the
purchase of Adaptive Traffic Control System equipment, and to
authorizing all necessary budget amendments. (Project No. 33475).
Item#16A30
2016-123 FY2016/17 Transportation Disadvantaged Trust Fund Trip/Equipment 06/14/2016
Grant Agreement with the Florida Commission for the Transportation
Disadvantaged (CTD) in the amount of$824,464 with a local match of
$91,607; authorize the Chairman to execute the Agreement and
supporting Resolution; and, authorize the required budget amendments.
Item#16D1
2016-124 Submittal of Federal Transit Administration Section 5310 FY2015/2016 06/14/2016
grant application and applicable documents to the Florida Department of
Transportation. (Total anticipated fiscal impact: $571,947 with a Federal
share of$457,557.60, State share of$57,194.70 and local match of
$57,194.70) and authorize the County Manager or designee to approve
any equipment substitutions up to the budget availability.
Item#16D2
2016-125 Superseding Resolution No. 2014-29 amending the Collier County 06/14/2016
Domestic Animal Services Fee Policy to conform with recommendations
made in Maddie's® Shelter Medicine Program at the University of
Florida Shelter Consultation Report.
Item#16D12
2016-126 Authorizing the Chairman to sign a Joint Participation Agreement 06/14/2016
between Collier County and Florida Department of Transportation to
accept Federal Transit Administration Section 5339 Bus and Bus
Facilities funds in the amount of$263,000 for necessary improvements
to bus stops in the rural area in accordance with the Americans with
Disabilities Act; and authorizing the necessary budget amendments.
Item#16D17
2016-127 Approving the expenditure of funds for activities and incentive prizes 06/14/2016
associated with the United Way of Collier County Campaign and
authorizing waiver of entrance fees to Sun-N-Fun Lagoon to participants
in the upcoming United Way Walk and Run on the day of both events.
Item#16D19
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2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-128 Amendments (appropriating grants, donations, contributions or insurance 06/14/2016
proceeds)to the Fiscal Year 2015-16 Adopted Budget.
Item#16F4
2016-129 Reappointing Gary McNally and Elle Hunt(consumer category) and 06/14/2016
Michael E. Boyd (specialty contractor category) to terms expiring June
30, 2019 to the Contractors Licensing Board.
Item#16H1
2016-130 Appointing George Russell Weyer(resident category) to the Health 06/14/2016
Facilities Authority to fill the remainder of a term expiring May 15 2017.
Item#16H2
2016-131 Appointing Stephen Jaron(resident category)to the Bayshore 06/14/2016
Beautification Advisory Committee to a term expiring March 3, 2020.
Item#16H3
2016-132 Closing the approved Twelve Lakes Planned Unit Development 06/14/2016
which has completed all or a portion of its development and has
constructed up to the authorized density and/or intensity, and has been
found by County staff to have only one relevant transportation
commitment remaining.
Item#17A
2016-133 Petition VAC-PL20160000343,to disclaim, renounce and vacate County 06/14/2016
and public interest in a portion of the 30-foot wide County Utility
Easement(C.U.E.), and the private interest in a portion of the 5-foot
wide Utility Easement(U.E.) located in Lot 1, Block C of Boca Palms of
Naples as recorded in Plat Book 16, Page 67 of the public records of
Collier County, Florida, located in Section 25, Township 48 South,
Range 25 East, Collier County,Florida.
Item#17C
2016-134 Amendments (appropriating carry forward, transfers and supplemental 06/14/2016
revenue)to the Fiscal Year 2015-16 Adopted Budget.
Item#17E
2016-135 The Collier County Housing Plan Project and Stakeholder Charter, and 06/14/2016
approve a Resolution establishing a time limited ad hoc Stakeholder
committee to report to the Affordable Housing Advisory Committee, and
authorize the Chair to send a letter of invitation to each Stakeholder
entity to participate in the process of the Housing Plan Development.
Item#11A
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2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-136 Revising the "Construction Standards Handbook for work within a 06/28/2016
Right-of-Way, Collier County, Florida" (Construction Handbook), in
accordance with Ordinance No. 2003-37, as amended.
Item#16A11
2016-137 Final approval of private roadway and drainage improvements for the 06/28/2016
final plat of Hampton Village Phase 1 Replat Application Number
PL20120002486 with roadway and drainage improvements being
privately maintained and authorizing release of the maintenance security.
Item#16A24
2016-138 Final approval of private roadway and drainage improvements for the 06/28/2016
final plat of Sabal Bay Commercial Plat- Phase Four Application
Number AR-13453 with roadway and drainage improvements being
privately maintained and authorizing release of the maintenance security.
Item#16A27
2016-139 Approving Satisfactions of Lien for 1991, 1993, 1994, 1995, and 1996 06/28/2016
Solid Waste Collection and Disposal Services Special Assessments in
which the county has received payment in full satisfaction of the liens.
Item#16C1
2016-140 Superseding Resolution 2015-126, which established the Collier Area 06/28/2016
Transit(CAT)Advertising Policy, Standards and Rate Schedules to
correct scrivener's errors in established rate schedules and add the ability
to advertise on bus schedules.
Item#16D13
2016-141 Repealing and superseding Resolution No. 2012-181, and establishing a 06/28/2016
revised Collier County Public Library Fines and Fees Schedule.
Item#16D14
2016-142 Providing an extension to the Sunset date for the "Impact Fee Program 06/28/2016
for Existing Commercial Redevelopment" from July 1, 2016 until such
time that an Ordinance amendment is approved by the Board removing
the sunset provisions of the program.
Item#16F1
2016-143 Approving amendments (appropriating grants, donations, contributions 06/28/2016
or insurance proceeds)to the Fiscal Year 2015-16 Adopted Budget.
Item#16F4
06/28/2016
2016-144 Approving Project Ice as a qualified applicant to Florida's Qualified
Target Industry(QTI) Tax Refund program, providing up to $79,800 of
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2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
local financial support for a corporate headquarters project which will
create 57 new quality jobs in Collier County, Florida.
Item#16F5
2016-145 Approving amendments (appropriating carry forward, transfers and 06/28/2016
supplemental revenue) to the Fiscal Year 2015-16 Adopted Budget.
Item#17B
2016-146 Approving, with conditions, a 24-foot 7-inch variance from the 06/28/2016
Coastal Construction Setback Line to allow construction of accessory
improvements on a single-family residence, including a fence,pool, spa,
sun and covered deck areas, patio, stairs, storage, veranda, landscaping
and irrigation, seaward of the Coastal Construction Setback Line(CCSL)
to replace the existing single-family residence which was 45± feet
seaward of the CCSL. The subject property, with a street address of
10381 Gulf Shore Drive, is described as Lot 43, Block A, re-subdivision
of part of Unit No. 1 Conner's Vanderbilt Beach Estates in Section 29,
Township 48 South, Range 25 East, Collier County, Florida. [Petition
No. CCSV-PL20150002562]
Item#9A
2016-147 Approving the Collier County U.S. Department of Housing and Urban 06/28/2016
Development(HUD) 5-Year Consolidated Plan for FY 2016-2020 to
include a revised Citizen Participation Plan, the Needs Assessment, the
FY2016-2017 One-Year HUD Annual Action Plan for Community
Development Block Grant(CDBG), HOME Investment Partnerships and
Emergency Solutions Grant Programs, including the re-programming of
funds from previous years for CDBG and HOME and estimated CDBG
program income; HUD Certifications, and the SF 424 Application for
Federal Assistance, and authorizing transmittal to the HUD.
Item#11E
2016-148 Amending Exhibit "A" of Resolution 2013-239, listed Speed Limits 07/12/2016
on County maintained roads, to reflect a temporary reduction of the
speed limit on a portion of CR 901/Vanderbilt Drive, from thirty-five
(35) miles per hour to twenty(20)miles per hour, due to construction of
Vanderbilt Drive Bridge Replacements.
Item#16A4
2016-149 Final approval of private roadway and drainage improvements for the 07/12/2016
final plat of Bella Firenze with roadway and drainage improvements
privately maintained and authorizing release of the maintenance security.
Item#16A11
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2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-150 Final acceptance of public roadway and drainage improvements in 07/12/2016
Tract A-1, Black Bear Ridge, Phase 2, and the right-of-way known as
Wolfe Road and a portion of Pristine Drive as conveyed and recorded in
OR Book 4981, Page 133, OR Book 4869, Page 2896, and OR Book
4655, Page 1761, with roadway and drainage improvements maintained
by Collier County.
Item#16A19
2016-151 Memorializing Board action approving a Joint Participation Agreement 07/12/2016
with Florida Department of Transportation which reimburses Collier
County up to $905,348 for construction of turn lane improvements at the
intersection of SR82 (Immokalee Road) and CR850 (Corkscrew Road);
authorize all necessary budget amendments; and authorize the Chairman
without further Board action, to execute a future JPA amendment for the
sole purpose of incorporating final design plans after FDOT approval.
Item#16A21
2016-152 Naming the Golden Gate dog park "Golden Gate Paws Park" 07/12/2016
as recommended by the Parks and Recreation Advisory Board.
Item#16D21
2016-153 Approving Lease No. 57-4209-15-003 with the United States of America 07/12/2016
on behalf of United States Department of Agriculture for continued use
of office space within the Collier County University Extension Office.
Item#16E2
2016-154 Approving amendments (appropriating grants, donations, contributions 07/12/2016
or insurance proceeds) to the Fiscal Year 2015-16 Adopted Budget.
Item#16F5
2016-155 Appointing Paula Rogan to the Golden Gate Beautification Advisory 07/12/2016
Committee filling a vacant term that will expire October 6, 2019.
Item#16111
2016-156 Appointing Adrian Corujo (non-resident) to the Collier County Citizen 07/12/2016
Corps. to fill a vacant term that will expire November 5, 2017.
Item#16H2
2016-157 Approving amendments (appropriating carry forward, transfers and 07/12/2016
supplemental revenue)to the Fiscal Year 2015-16 Adopted Budget.
Item#17E
07/12/2016
2016-158 Establishing Proposed Millage Rates as the Maximum Property Tax
Rates to be levied in FY 2016/17 and Reaffirm the Advertised Public
Page 22
2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
Hearing dates in September, 2016 for the Budget approval process.
Item#11A
2016-159 Fixing the date, time and place for the Public Hearing for approving the 07/12/2016
Special Assessment(Non-Ad Valorem Assessment)to be levied against
the properties within 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 establish Capital Reserve Funds for ambient noise
management,maintenance of conservation or preserve areas, including
restoration of the mangrove forest, US 41 berm, street sign replacement
within median areas, landscape improvements to US 41 entrances and
beach renourishment, all within the Pelican Bay MSTBU.
Item#11B
2016-160 Approving submittal of a Rural Business Development Grant 07/12/2016
(RBDG) application to United States Department of Agriculture (USDA)
for the Immokalee Culinary Accelerator for the maximum amount of
$200,000 and incorporating specified grant provisions.
Item#11G
2016-161 Approving the Special Assessment Roll for Pelican Bay MSTBU 09/08/2016
Item#2C
2016-162 Adopting the Tentative Millage Rates for FY2016-17 09/08/2016
Item#1E1
2016-163 Adopting the Tentative Budgets for FY2016-17 09/08/2016
Item#1F1
2016-164 Final acceptance of private roadway and drainage improvements, and 09/13/2016
acceptance of the plat dedications, for the final plat of Lantana,
Application Number PL20100001536 and authorize release of the
maintenance security.
Item#16A31
2016-165 Final approval of private roadway and drainage improvements for the 09/13/2016
final plat of Veronawalk Phase 4C, Benelli and Karina Court Replat
Application No. PL20110001063 with roadway and drainage
improvements being privately maintained, acceptance of the plat
dedications, and authorizing the release of the maintenance security.
Item#16A32
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2016 RESOLUTIONS
RESO. #
DESCRIPTION DATE
2016-166 Amending Exhibit "A" to Resolution No. 2013-239, the list of Speed 09/13/2016
Limits on County Maintained Roads, to reflect a temporary reduction of
the speed limits on White Boulevard, from approximately 600 feet west
to 593 feet east of the Cypress Canal centerline, from forty- five(45)
miles per hour to thirty-five(35)miles per hour, due to the construction
of the White Boulevard over Cypress Canal Bridge Replacement Project,
66066.10.
Item#16A42
2016-167 Amending Collier Count's Growth Management Department/Planning 09/13/2016
and Regulation fee schedule with an effective date of October 1, 2016, to
include a new fee for an application called an"Existing Conditions Site
Improvement Plan."
Item#16A44
2016-168 Amending Ordinance No. 2004-66, as amended, that created an 09/13/2016
Administrative Code for Collier County, to add Section I.3.a., entitled
Immokalee Nonconforming Mobile Home Parks or Mobile Home Sites—
Existing Conditions Site Improvement Plan, to Chapter Four,
Administrative Procedures, of Exhibit"B,"Administrative Code for
Land Development; and providing an effective date.
Item#16A46
2016-169 Supporting an application by Florida Gulf Coast University, the 09/13/2016
University of Florida and other institutions to National Oceanic and
Atmospheric Administration's (NOAA)National Centers for Coastal
Ocean Science for a study to predict the impact of near-future sea-level
rise and storm surge in Collier County.
Item#16A51
2016-170 Approving Special Assessment Hardship Deferrals for certain Sewer 09/13/2016
Special Assessments for the 2016 Tax Year.
Item#16C1
2016-171 After the fact approval for submittal of a Shirley Conroy Rural Area 09/13/2016
Capital Equipment Support Grant in the amount of$123,040 to the
Florida Commission for Transportation Disadvantaged for the
procurement of Real Time Notification System and a Web/Mobile
Application and authorize the Chairman of the Board to sign the grant
and all applicable documents.
Item#16D12
09/13/2016
2016-172 Relating to Ordinance No. 2016-06, which established a temporary
moratorium for charter schools within all commercial,residential and
Page 24
2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
estates zoned properties, to reaffirm the Board's intent that the temporary
moratorium shall remain in effect until September 22, 2016.
Item#16F1(C)
2016-173 Amendments (appropriating grants, donations, contributions or insurance 09/13/2016
proceeds)to the Fiscal Year 2015-16 Adopted Budget.
Item#16F6
2016-174 Authorizing execution of Supplemental Joint Participation Agreement 09/13/2016
(JPA)No. 1 to Contract#G0615 with the FDOT to provide additional
funds in the amount of$41,120 to replace the AvGas Fuel Facility at the
Everglades Airpark, Project#33454.
Item#16G1
2016-175 Authorizing execution of Supplemental Joint Participation Agreement 09/13/2016
(JPA)No. 1 to Contract#G0594 with FDOT to provide $56,121 in
additional funding for enhancements to the AvGas Fuel Facility at Marco
Island Executive Airport, Project#33450.
Item#16G2
2016-176 Appointing Jacob W. Mr. Winge to the Conservation Collier Land 09/13/2016
Acquisition Advisory Committee to a term expiring February 11, 2019.
Item#16H1
2016-177 Reappointing Bradley W. Schiffer to the Board of Building Adjustments 09/13/2016
&Appeals for a term expiring August 9, 2020.
Item#16H2
2016-178 Reappointing Stephen J. Hruby(residential home building industry 09/13/2016
category) and Litha Berger(real estate category)to the Affordable
Housing Advisory Committee for terms expiring October 1, 2019.
Item#16H3
2016-179 Appointing Edwin S. Fryer(District#4 Representative) to the Collier 09/13/2016
County Public Safety Authority to a term expiring December 31, 2019.
Item#16H4
2016-180 VAC-PL20150001568,to disclaim, renounce and vacate the County and 09/13/2016
the public interest in the drainage easement, recorded in Official Record
Book 3894, pages 780 through 781 of the public records of Collier
County, Florida, located in Section 22, Township 48 South, Range 27
East, Collier County, Florida.
Item#17C
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2016 RESOLUTIONS
RESO.# DESCRIPTION DATE
2016-181 Amendments (appropriating carry forward, transfers and supplemental 09/13/2016
revenue) to the Fiscal Year 2015-16 Adopted Budget.
Item#17D
2016-182 Approving the preliminary assessment rolls as the final assessment rolls, 09/13/2016
and adopt same as the non-ad valorem assessment rolls for purposes of
utilizing the uniform method of collection pursuant to Section 197.3632,
Florida Statutes, for Solid Waste Municipal Service Benefit Units,
Service District No. I, Special Assessment levied against certain
residential properties within the unincorporated area of Collier County,
the City of Marco Island, and the City of Everglades City,pursuant to
Collier County Ordinance 2005-54, as amended. Revenues are
anticipated to be$22,970,500.
Item#17E
2016-183 Approving the preliminary assessment rolls as the final assessment rolls, 09/13/2016
and adopt same as the non-ad valorem assessment rolls for purposes of
utilizing the uniform method of collection pursuant to Section 197.3632,
Florida Statutes, for Solid Waste Municipal Service Benefit Units,
Service District No. II, Special Assessment levied against certain
residential properties within the unincorporated area of Collier County,
the City of Marco Island, and the City of Everglades City, pursuant to
Collier County Ordinance 2005-54, as amended. Revenues are
anticipated to be $22,970,500.
Item#17E
2016-184 Appointing Joe Schmitt(Environmental Representative) to a term 09/13/2016
expiring October 1, 2019 and Re-appointing Mark Strain(District 5
representative) to the term expiring October 1, 2020 to the Collier
County Planning Commission.
Item#12A
2016-185/ Amending Resolution Number 95-71 (Development Order No. 95-01), 09/13/2016
D.O. as amended, for the Pelican Marsh Development of Regional Impact
2016-01 ("DRI") located in Sections 25, 27, 34, 35 and 36, Township 48 South,
Range 25 East and Section 31,Township 48 South, Range 26 East in
Collier County, Florida by providing for: Section One, Amendments to
Development Order by adding 43.2 acres to the DRI;by revising Exhibit
"D" and Map "H3"contained in the DRI Development Order to add 43.2
acres to the DRI and an access point on Livingston Road; and reducing
the reserve by 2 acres; Section Two, Findings of Fact; Section Three,
Conclusions of Law; and Section Four, Effect of Previously Issued
Development Orders, Transmittal to Department of Economic
Opportunity and Effective Date. (DOA-PL20140002309, companion to
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2016 RESOLUTIONS
RESO.# DESCRIPTION DATE
Petition PUDR- PL20140002211).
Item#9B
2016-186 Amending the Tentative Budgets 09/22/2016
Item#1D
2016-187 Setting the Millage Rates 09/22/2016
Item#1F
2016-188 Adopting the Final Budget by Fund 09/22/2016
Item#1G
2016-189 Authorizing an agreement with Florida Department of Transportation 09/27/2016
(Financial Management 437103-1-88-01) "Collier Traffic Management
Center(TMC) Operations (OPS) Fund County Wide" in which FDOT
will reimburse Collier County on an annual basis for the cost of
monitoring, documenting and reporting signal timing changes along
regionally significant corridors, determined by the County and FDOT in
State Fiscal Years 2017 through 2021, in the total amount of$384,750.
Item#16A1
2016-190 Final approval of private roadway and drainage improvements for the 09/27/2016
final plat of Saturnia Falls—Phase One, Application Number AR-6124
with roadway and drainage improvements being privately maintained,
authorizing release of the maintenance security and accepting the plat
dedications.
Item#16A3
2016-191 Final approval of private roadway and drainage improvements for the 09/27/2016
final plat of Quarry Phase 6, Application Number PL20140000127 with
roadway and drainage improvements being privately maintained and
authorizing the release of the maintenance security.
Item#16A5
2016-192 Final approval of private roadway and drainage improvements for the 09/27/2016
final plat of Riverstone—Plat Five,Application Number 20130000785
with roadway and drainage improvements being privately maintained;
acceptance of the plat dedications and authorizing the release of the
maintenance security.
Item#16A16
2016-193 Final approval of private roadway and drainage improvements for the 09/27/2016
final plat of Riverstone—Plat Six, Application Number 20130002629,
with roadway and drainage improvements being privately maintained;
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2016 RESOLUTIONS
RESO.
# DESCRIPTION DATE
acceptance of the plat dedications and authorizing the release of the
maintenance security.
Item#16A17
2016-194 Declaring a public hearing to consider vacating a portion of Tract"R", 09/27/2016
Creekside Boulevard right-of-way, a part of Creekside Commerce Park
West-Unit Two, Plat Book 35, Page 43 of the Public Records of Collier
County, Florida, located in Section 27, Township 48 South, Range 25
East, Collier County, Florida. (VAC-PL20160002294)
Item#16A19
2016-195 Declaring a public hearing to consider vacating Tract RW4, an 09/27/2016
approximately 100-foot wide, 1,300-foot long tract dedicated to the
County for future right-of-way according to Naples Heritage Golf and
Country Club Phase One, Plat Book 26, Page 73 of the Public Records of
Collier County, Florida. The subject property is located approximately
1/2 mile east of Santa Barbara Blvd. and 1-mile south of Davis Blvd, in
Section 9, Township 50 South, Range 26 East, Collier County, Florida.
(VAC-PL20160001403)
Item#16A20
2016-196 Authorizing a Transportation Post Project Maintenance Agreement with 09/27/2016
Florida Department of Transportation(FDOT), for the maintenance of
sidewalk and traffic improvements between Trail Boulevard and the east
side of U.S. 41 from north of Pine Ridge Road to south of Pelican Bay
Boulevard N. upon completion of the FDOT improvements Financial
Project No. 435040-1-52-01.
Item#16A21
2016-197 Extending a temporary moratorium to April 11, 2017, on acceptance, 09/27/2016
processing, and consideration of applications for development orders
involving conversion of lands zoned for golf course use and accepting
white paper prepared by staff providing recommendations for Land
Development Code(LDC) Amendment concepts.
Item#16A22
2016-198 Amending Resolution 2001-98, to reduce the size of the Immokalee 09/27/2016
Community Redevelopment Agency(CRA) Local Advisory Board,
define member affiliation requirements and update applicable sections of
the bylaws.
Item#16B1
09/27/2016
2016-199 Authorizing the removal of uncollectible receivables in the amount of
$5,381.29 from the financial records of the Parks and Rec Division in
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2016 RESOLUTIONS
RESO.# DESCRIPTION DATE
accordance with Resolution No. 2006-252.
Item#16D4
2016-200 Approving the Pay and Classification Plans for the County Manager's 09/27/2016
Agency and County Attorney's Office effective October 1, 2016; to
provide for a general wage adjustment of 3% effective October 1, 2016;
and approve the creation of new classifications,modification and/or
deletion of classifications and assignment of pay ranges from the
proposed Pay and Classification Plans, from July 1, 2016 forward, using
the existing"Archer"point-factor job evaluation system.
Item#16E4
2016-201 Approving amendments (appropriating grants, donations, contributions 09/27/2016
or insurance proceeds)to the Fiscal Year 2015-16 Adopted Budget.
Item#16F4
2016-202 Authorizing execution of Joint Participation Agreement Contract No. 09/27/2016
GOE50 with Florida Department of Transportation to fund the design,
permitting and bidding of a new terminal facility with entrance,parking,
and related safety improvements at the Marco Island Executive Airport.
Item#16G1
2016-203 Appointing Andrea Psaras to the Growth Management Oversight 09/27/2016
Committee, serving the duration of the committee.
Item#16K1
2016-204 Approving amendments (appropriating carry forward, transfers and 09/27/2016
supplemental revenue)to the Fiscal Year 2015-16 Adopted Budget.
Item#17C
2016-205 Approving amendments (appropriating carry forward, transfers and 09/27/2016
supplemental revenue)to the Fiscal Year 2016-17 Adopted Budget.
Item#17D
2016-206 Final approval of private roadway and drainage improvements for the 10/11/2016
final plat of Traditions, the Villas at Grey Oaks Application Number
PL20120001515, with roadway and drainage improvements being
privately maintained, acceptance of the plat dedications and authorizing
release of the maintenance security.
Item#16A5
2016-207 Authorizing execution of an amendment to the annual Traffic Signal 10/11/2016
Maintenance and Compensation Agreement for the maintenance of
Florida Department of Transportation(FDOT) owned traffic signal
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2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
devices to be maintained by the Collier County Traffic Operations
(CCTO) Section of the Transportation Engineering Division.
Item#16A7
2016-208 Declaring and acknowledging that the Green Heron Development of 10/11/2016
Regional Impact is essentially built-out in accordance with provisions
of Section 380.06(15)(g) 3, Florida Statutes; providing findings of fact,
conclusions of law, and effective dates. Subject property is located north
of Radio Road, approximately 1/2 mile west of the intersection of Radio
Road and Davis Boulevard in Section 33, Township 49 South, Range 26
East, Collier County, Florida [Petition No. PL20160001469].
Item#16A15
2016-209 Establishing fees, rates, and charges for the use of Collier County Solid 10/11/2016
Waste Facilities, including landfill tipping fees, recycling drop-off center
fees, and residential multi-family and commercial waste collection fees
for FY 2017 that funds the budget for solid waste collection and disposal.
Item#16C1
2016-210 Authorizing the Chairman to Execute a Standard Grant of Utility 10/11/2016
Easement(s) to Comcast, its Subsidiaries, or its Affiliates on County-
Owned Property.
Item#16E9
2016-211 Certifying a Florida EMS County Grant Application and Request for 10/11/2016
Grant Funds Distribution in the amount of$72,971 will be used to fund
Training, Medical/Rescue Equipment and expand pre-hospital EMS
Department activities, not to supplant existing County budget allocations
and approving an associated Budget Amendment.
Item#16E13
10/11/2016
2016-212 Approving amendments (appropriating grants, donations, contributions
or insurance proceeds)to the Fiscal Year 2016-17 Adopted Budget.
Item#16F8
2016-213 Authorizing the Chairman to execute Joint Participation Agreement 10/11/2016
Contract No. GOE60 with Florida Department of Transportation to fund
design of the rehab of Taxiway B at Immokalee Regional Airport.
Item#16G2
2016-214 Authorizing the Chairman to execute Joint Participation Agreement 10/11/2016
Contract No. G0E63 with Florida Department of Transportation to fund
an update of the Airport Layout Plan for Immokalee Regional Airport.
Item#16G3
Page 30
2016 RESOLUTIONS
RESO.# DESCRIPTION DATE
2016-215 Appointing Patrice H. Worcester representing the Humane Society to 10/11/2016
the Animal Services Advisory Board to a vacant term expiring on
April 13, 2020.
Item#16K2
2016-216 Appointing Dan Proctor(representing the Salvation Army) for a vacant 10/11/2016
term expiring November 5, 2018 and Appointing Dawn Whelan
(representing RSVP)to the Collier County Citizen Corps, serving the
remainder of a vacant term expiring on November 5, 2017.
Item#16K3
2016-217 Appointing Norma Garcia to the Immokalee Beautification MSTU 10/11/2016
Advisory Committee to the term expiring September 23, 2020.
Item#16K4
2016-218 Approving amendments (appropriating carry forward, transfers and 10/11/2016
supplemental revenue) to the Fiscal Year 2016-17 Adopted Budget.
Item#17A
2016-219 Final acceptance of private roadway and drainage improvements for the 10/25/2016
final plat of Riverstone—Plat Three Application Number 20120001441
with the roadway and drainage improvements being privately
maintained, authorizing the release of the maintenance security, and
acceptance of the plat dedications.
Item#16A16
2016-220 Final acceptance of private roadway and drainage improvements for the 10/25/2016
final plat of Quarry Phase 1 Application Number AR-6468, with the
roadway and drainage improvements being privately maintained,
acceptance of the plat dedications, and authorizing the release of the
maintenance security.
Item#16A18
2016-221 Requesting the Florida Department of Transportation to Accelerate 10/25/2016
Funding for State Road 82 Roadway Improvements.
Item#16A26
2016-222 Declaring a public hearing to consider vacating a portion of the east end 10/25/2016
of Mainsail Drive right-of- way,being a part of Marco Shores Unit One,
Plat Book 14, page 33 of the Public Records of Collier County, Florida,
located in Section 26, Township 51 South, Range 26 East, Collier
County, Florida. (VAC- PL20160000379)
Item#16A28
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2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-223 A lease agreement with the Friends of Marco Island Flotilla 9-5, Inc., to 10/25/2016
recognize the Friends donation in the amount of$51,000, and approve
the necessary budget amendment for the donation to purchase and install
a new modular unit at Caxambas Community Park for the use of the
Friends to provide boater safety education to Collier County residents
and visitors.
Item#16D9
2016-224 Updating the Collier County Health Department Fee Schedule. 10/25/2016
Item#16D13
2016-225 Relating to Gift or Purchase of bus stop easements that exempts a 10/25/2016
purchase in the amount up to $100,000 from the requirement for an
external appraisal.
Item#16D14
2016-226 Authorizing the cancellation of 2016 taxes upon a fee-simple interest in 10/25/2016
land Collier County acquired by Special Warranty Deed for
Conservation Collier without monetary compensation(on behalf of the
Public Services Department).
Item#16E2
2016-227 The removal of uncollectible account receivables in the amount of 10/25/2016
$313.05 from the financial records of the Human Resources Division in
accordance with Resolution No. 2006-252
Item#16E4
2016-228 Amendments (appropriating grants, donations, contributions or insurance 10/25/2016
proceeds)to the Fiscal Year 2016-17 Adopted Budget.
Item#16F4
2016-229 Appointing Renee Hanson and Ernst Bretzmann to vacant seats and 10/25/2016
terms expiring December 31, 2017 to the Golden Gate Community
Center Advisory Board.
Item#16K1
2016-230 Re-appointing Sue Chapin and Holly Amodeo to terms expiring October 10/25/2016
27, 2020 to the Radio Road East of Santa Barbara Blvd. Advisory
Committee.
Item#16K2
2016-231 Appointing W. James Klug III (Health Care Services Category)to a term 10/25/2016
expiring March 22, 2020 to the Public Transit Advisory Committee.
Item#16K3
Page 32
2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-232 Amendments (appropriating carry forward, transfers and supplemental 10/25/2016
revenue)to the Fiscal Year 2016-17 Adopted Budget.
Item#17C
2016-233 Appointing Patrick Dearborn, representing Commission District 2, to 10/25/2016
the Collier County Planning Commission, to a four-year term expiring
October 1, 2020.
Item#12C
2016-234 Resolution of Denial: Denying the appeal filed by the Vaguna 10/25/2016
Corporation, owner of the Beach Box Cafe, of the Zoning Director's
revocation of Administrative Parking Reduction APR- PL20150001922,
that requested a reduction of the required 47 parking spaces to 16 spaces.
The subject property is at the northeast corner of Gulf Shore Drive and
Vanderbilt Beach Road in Section 32, Township 48 South and Range 25
East, in Collier County, Florida.
Item#8A
2016-235 VAC-PL20160002294 to disclaim, renounce and vacate the County and 10/25/2016
the public interest in a portion of Tract"R", Creekside Boulevard right-
of-way,being a part of Creekside Commerce Park West-Unit Two, Plat
Book 35, Page 43 of the Public Records of Collier County, Florida.
Subject property is located south of Immokalee Road,between Arthrex
Boulevard and Creekside Street in Section 27, Township 48 South,
Range 25 East, Collier County,Florida.
Item#9B
2016-236 Collier County State and Federal Legislative Priorities for 2017: 10/25/2016
Urging the State Legislature to allocate funding for County Conservation
Land Acquisition and Management Programs pursuant to Amendment
No. 1
Item#11F
2016-237 Collier County State and Federal Legislative Priorities for 2017: 10/25/2016
Supporting recurring funding for the University of Florida's Institute of
Food and Agricultural Sciences SWFL Research and Education Center.
Item#11F
2016-238 Collier County State and Federal Legislative Priorities for 2017: 10/25/2016
Supporting recurring funding for FSU's College of Medicine-
Immokalee health education site.
Item#11F
Page 33
2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-239 Final acceptance of private roadway and drainage improvements for 11/15/2016
the final plat of Quarry Phase 2, Application Number AR-7849, with
roadway and drainage improvements privately maintained, accepting
plat dedications, and authorizing release of the maintenance security.
Item#16A8
2016-240 Final approval of private roadway and drainage improvements for 11/15/2016
the final plat of Camden Lakes Phase 2, Application Number
PL20130000523 with roadway and drainage improvements privately
maintained and authorizing the release of the maintenance security.
Item#16A9
2016-241 Final approval of private roadway and drainage improvements for the 11/15/2016
final plat of Seneca at Talis Park Application Number PL20130000311
with roadway and drainage improvements privately maintained and
authorizing the release of the maintenance security.
Item#16A10
2016-242 Authorizing the Chairman to sign a Post Project Maintenance Agreement 11/15/2016
with Florida Department of Transportation(FDOT) for maintenance of
sidewalks constructed as part of the"Safe Route to School"program at
Pine Crest Elementary on the east side of South 7th Street, 4th Street, 3rd
Street and 2nd Street from Delaware Avenue West to Colorado Avenue,
upon completion of FDOT's Financial Project No. 430922-1-52-01.
Item#16A22
2016-243 Declaring a future public hearing to consider vacating Tract RW4, an 11/15/2016
approximately 100-foot wide, 1,300- foot long tract dedicated to the
County for future right-of-way according to Naples Heritage Golf and
Country Club Phase One, Plat Book 26, Page 73 of the Public Records of
Collier County, Florida. The subject property is approximately 1/2 mile
east of Santa Barbara Blvd., and lmile south of Davis Blvd, in Section 9,
Township 50 South, Range 26 East, Collier County, Florida(VAC-
PL20160001403).
Item#16A25
2016-244 Requesting that the Florida Department of Transportation(FDOT) 11/15/2016
modify existing signs on Interstate 75 (I-75) at or near Exit 111
(Immokalee Road) from"Naples Park"to "North Naples".
Item#16A26
2016-245 Repealing all previous resolutions establishing and amending parts of the 11/15/2016
Collier County Parks and Recreation Division Facilities and Outdoor
Areas License and Fee Policy to establish a new policy that will modify
Page 34
2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
fitness membership corporate discounts to include not-for-profit
organizations.
Item#16D1
2016-246 Extending the ATV ad hoc committee until the completion date of the 11/15/2016
OHV Park and authorizing staff to hire a design consultant under
contract to provide a conceptual design of an OHV Park at Immokalee
Airport and develop and include a scope for a consultant to seek input
from USFWS on permitting and mitigation considerations for the design
to minimize costs associated with PHUs and other regulated species.
Item#16D12
2016-247 Approving an amendment to Resolution 2006-12, Collier County's Fast 11/15/2016
Track permit review program, to expedite development orders or permits
for primary employers.
Item#16F3
2016-248 Approving amendments (appropriating grants, donations, contributions 11/15/2016
or insurance proceeds) to the Fiscal Year 2016-17 Adopted Budget.
Item#16F4
2016-249 Re-appointing William Sjostrom to the Vanderbilt Beach Beautification 11/15/2106
MSTU Advisory Committee.
Item#16K1
2016-250 Re-appointing Craig R. Woodward to the Historic/Archaeological 11/15/2016
Preservation Board.
Item#16K2
2016-251 Appointing Florence Holmes to the Golden Gate Beautification Advisory 11/15/2016
Committee.
Item#16K3
2016-252 Appointing Mary Waller(resident in jurisdiction) and reclassifying Joe 11/15/2016
Schmitt(representing the CCPC) to the Affordable Housing Advisory
Committee.
Item#16K4
2016-253 Appointing James M. Cunningham to the Collier County Citizen Corps. 11/15/2016
Item#16K6
2016-254 Appointing Ron Kezeske (Davis Boulevard business owner) to the 11/15/2016
Bayshore/Gateway Triangle Local Redevelopment Advisory Board
Item#16K7
Page 35
2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-255 Petition VAC-PL20150002689, to disclaim, renounce and vacate the 11/15/2016
County and the public interest in a portion of the 10-foot sidewalk
easements and vacate a portion of the 10-foot utility easements located
along the border of Lots 16, 37 & 38, of Collier County Production Park,
Phase 1B, as recorded in Plat Book 15, Pages 7-8 of the public records of
Collier County, Florida, for property located on the northeast corner of
the intersection of Exchange Avenue and Production Boulevard,
approximately 200 feet west of Livingston Road, in Section 36,
Township 49 South, Range 25 East, Collier County, Florida; and to
accept Petitioner's grant of 10-foot sidewalk easements to replace the
vacated sidewalk easements.
Item#17D
2016-256 Petition VAC-PL20160000379 to disclaim, renounce and vacate the 11/15/2016
County and the public interest in a portion of the east end of Mainsail
Drive right-of-way,being a part of Marco Shores Unit One, Plat Book
14, page 33 of the Public Records of Collier County, Florida, located in
Section 26, Township 51 South, Range 26 East, Collier County, Florida.
Item#17H
2016-257 Approving amendments (appropriating carry forward, transfers and 11/15/2016
supplemental revenue) to the Fiscal Year 2016-17 Adopted Budget.
Item#17J
2016-258/ Authorizing the refund all of Collier County State Revolving Fund 11/15/2016
CWS (SRF) loans to achieve debt service savings; 2) authorizing issuance
2016-02 of a Collier County Water-Sewer District Refunding Revenue Note
(Subordinate) Series 2016, in an amount not to exceed $97,000,000;
3) approving Florida Community Bank, N.A., as the qualified financial
institution to provide a fixed interest rate, tax exempt term loan to
provide for the refunding of the outstanding State Revolving Fund loans,
at a lower interest rate; 4) authorizing the County Manager or his
designee to sign Florida Community Bank's Proposal; and 5) appointing
the Clerk of Courts as the paying agent and registrar.
Item#11C
2016-259 Approving the 2016 combined Annual Update and Inventory Report on 11/15/2016
Public Facilities and Schedule of Capital Improvements as provided for
in Section 6.02.02 of the Collier County Land Development Code and
Section 163.3177(3)(b), Florida Statutes and updating the 5-year Capital
Improvement Schedules. (PL-20130000111/CPSP-2016-1)
Item#9A
Page 36
2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-260 Final acceptance of private roadway and drainage improvements for the 12/13/2016
final plat of Naples Motorcoach Resort, Application Number AR-12512
with roadway and drainage improvements privately maintained and
authorizing release of the maintenance security.
Item#16A2
2016-261 Final acceptance of private roadway and drainage improvements for the 12/13/2016
final plat of Vercelli, Application Number AR-9669 with roadway and
drainage improvements privately maintained and authorizing release of
the maintenance security and acceptance of the plat dedications.
Item#16A3
2016-262 Final acceptance of public roadway and drainage improvements in a 12/13/2016
portion of a right-of-way known as Magnolia Pond Drive, as conveyed
and recorded in OR Book 2449, Pages 605 through 607, with roadway
and drainage improvements maintained by Collier County.
Item#16A35
2016-263 Removing uncollectible account receivables and their respective 12/13/2016
balances from the financial records of the Collier County Public
Utilities Department in the amount of$14,126.36.
Item#16C1
12/13/2016
2016-264 Removing aged account receivables in the amount of$134,994.96, that
are uncollectible or should be removed from financial records of Collier
County Public Library in accordance with Resolution 2015-219.
Item#16D2
2016-265 Authorizing the Chairman to certify and approving the Consolidated 12/13/2016
Annual Performance and Evaluation Report for submission to the U.S.
Department of Housing and Urban Development, for the Community
Development Block Grant, HOME Investment Partnership and
Emergency Solutions Grant Programs for FY 2015-2016 as required.
Item#16D12
2016-266 Authorizing the submittal of Federal Transit Administration Section 12/13/2016
5310 FY 2017/2018 grant applications and applicable documents to the
Florida Department of Transportation.
Item#16D14
2016-267 Authorizing the submittal of Federal Transit Administration Section 12/13/2016
5311 FY 2017/2018 grant applications and applicable documents to the
Florida Department of Transportation.
Item#16D14
Page 37
2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
2016-268 Authorizing submittal of Federal Transit Administration Section 5339 12/13/2016
5339 (Rural) FY 2017/2018 grant applications and applicable documents
to the Florida Department of Transportation.
Item#16D14
2016-269 Authorizing the Chairman to sign a Joint Participation Agreement with 12/13/2016
Florida Department of Transportation in the amount of$274,500 to provide
a new seasonal park-and ride beach bus service to Delnor-Wiggins and
Vanderbilt Beaches for Collier Area Transit, make a finding that Tourist
Development Tax expenditure promotes tourism, and authorize all necessary
Budget Amendments.
Item#16D26
2016-270 Adopting the Comprehensive Emergency Management Plan for Collier 12/13/2016
County and its Municipalities, as specified in Florida Administrative Code.
Item#16E5
2016-271 Board of County Commissioners, acting as Collier County Airport, 12/13/2016
Authority approves the proposed rate schedules for the Everglades
Airpark, Immokalee Regional Airport and Marco Island Executive
Airport for Calendar-Year 2017.
Item#16G2
2016-272 Memorandum of Understanding between Collier County Board of County 12/13/2016
Commissioners and Southwest Florida Regional Planning Council to form
a Brownfields Assessment Coalition to apply for grant funds from the U.S.
Environmental Protection Agency Brownfields Assessment Grant Program.
Item#16G3
2016-273 Appointing Bradley Schiffer and Re-appointing William J. Varian, Jeremy 12/13/2016
Sterk, Robert J. Mulhere and David Dunnavant to the Development
Services Advisory Committee for terms expiring December 14, 2020.
Item#16K1
2016-274 Appointing William A. Harris to the Vanderbilt Beach Beautification 12/13/2016
MSTU Advisory Committee for a term expiring November 13, 2020.
Item#16K2
2016-275 Appointing Joy Ann White (District lt'1) and Re-appointing Marjorie 12/13/2016
Gagnon(District#5) to the Library Advisory Board with terms
expiring December 31, 2020.
Item#16K3
2016-276 Appointing Victor Rios, representing the City of Marco Island, to the 12/13/2016
Tourist Development Council, to a term expiring April 21, 2020.
Page 38
2016 RESOLUTIONS
RESO. # DESCRIPTION DATE
Item#16K4
2016-277 Appointing Stuart W. Miller, filling a vacant term expiring October 1, 2017 12/13/2016
and re-appointing Elizabeth M. Perdichizzi,to a term expiring October 1,2019,
to the Historic/Archaeological Preservation Board.
Item#16K5
2016-278 Appointing Paul Anderson,Jr.,to the term expiring April 4, 2019 and 12/13/2016
appointing Yvar Pierre,to a term expiring April 4,2018, to the Immokalee
Local Redevelopment Advisory Board.
Item#16K7
2016-279 Appointing Paul Anderson,Jr. to the Immokalee Beautification MSTU 12/13/2016
Advisory Committee to the term expiring September 23, 2020.
Item#16K8
2016-280 County initiated amendments to Growth Management Plan Ordinance 89-05, 12/13/2016
as amended,to amend the Area of Critical State Concern overlay within the
Future Land Use Element to provide for agreement pursuant to Section 380.032(3)
Florida Statutes; and update and clarify text and correct map errors and omissions
specifically amending the Conservation and Coastal Management Element; Future
Land Use Element and Future Land Use Map and Map Series; Golden Gate Area
Master Plan Future Land Use Map; Stormwater Management Sub-Element of the
Public Facilities Element to remove the discharge rates; Transportation Element and
Transportation Map Series; and the Capital Improvement Element, for Transmittal
to Florida Department of Economic Opportunity for Review and Comments.
(Transmittal Hearing) (PL-20130002637/CPSP-2013-11)
Item#17A
2016-281 Approving amendments (appropriating carry forward, transfers and 12/13/2016
supplemental revenue) to the Fiscal Year 2016-17 Adopted Budget.
Item#17F
2016-282 Retaining members of the re-established Public Safety Authority as 12/13/2016
(Ordinance Emergency Medical Authority members for the remainder of appointed terms.
2016-44) Item#17G
Page 39