Backup Documents 03/08/2016 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
March 8, 2016
9:00 AM
Commissioner Donna Fiala, District 1 — BCC Chair
Commissioner Tim Nance, District 5 — BCC Vice-Chair; CRAB Chair
Commissioner Georgia Hiller, District 2 — Community & Economic Develop. Chair
Commissioner Tom Henning, District 3 — PSCC Vice-Chair
Commissioner Penny Taylor, District 4 — CRAB Vice-Chair; TDC Chair
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE
ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO
THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE
CHAIRMAN.
PUBLIC COMMENT ON GENERAL TOPICS NOT ON THE CURRENT OR
FUTURE AGENDA TO BE HEARD NO SOONER THAN 1:00 P.M., OR AT THE
CONCLUSION OF THE AGENDA; WHICHEVER OCCURS FIRST.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
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March 8, 2016
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.
1•
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Jim Thomas — East Naples United Methodist Church
Invocation given
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (Ex
Parte Disclosure provided by Commission members for consent agenda.)
Approved and/or Adopted w/changes — Motion to continue Item #4E
to the first Board meeting in April so all emergency service personnel
can participate and to allow Florida's Chief Financial Officer Jeff
Atwater to present the proclamation —Approved 5/0; Motion to
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approve the agenda as amended— Approved 5/0
B. February 9, 2016 - BCC/Regular Meeting Minutes
Approved as presented — 5/0
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating March 19, 2016 as Save the Florida Panther Day
in Collier County. To be accepted by Tom Trotta, Amber Crooks and Mac
Hatcher, representing the Friends of the Florida Panther Refuge; and Jess
Sutt representing the Florida Panther National Wildlife Refuge.
Adopted— 5/0
B. Proclamation designating March 17- 27, 2016 as the 40th Annual Collier
County Fair and 4-H Show & Auction Days. To be accepted by Pat
Cookson, Lou Hoegsted, Shannon Hubbel, and Nico Vitale.
Adopted 5/0
C. Proclamation designating March 13-19, 2016 as Sunshine Week in Collier
County and declaring our commitment to open and accessible government.
To be accepted by Mike Sheffield, representing Collier County Government;
Crystal Kinzel, representing the Collier County Clerk of Courts; Andrea
Lewis representing the Collier County Sheriff's Office; Vickie Downs
representing the Collier County Property Appraiser; Rob Stoneburner,
representing the Collier County Tax Collector; and Melissa Blazier,
representing the Collier County Supervisor of Elections.
Adopted— 5/0
D. Proclamation designating March 2016 as Bicycle Awareness and Safety
Month in Collier County. To be accepted by members of the Naples
Pathway Coalition.
Adopted— 5/0
E. Proclamation honoring the North Collier Fire Training Center for its
excellence in preparing fire and emergency service personnel and its
service to the citizens of Collier County. To be accepted by Deputy
Chief Eloy Ricardo, Director of the North Collier Fire Training Center
and Captain Michael Jimenez, Program Coordinator.
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Continued to the first Board Meeting in April as discussed under
Item #2A
F. Proclamation honoring Arthrex and CEO Reinhold Schmieding and
congratulating them for 25 years of innovation and growth in Collier
County. To be accepted by Reinhold Schmieding.
Read into the record by County Manager Ochs and approved as
presented under Item #5A—Adopted 5/0
G. Proclamation honoring the work and contributions of those medical
businesses and organizations in Collier County that are dedicated to
making Collier County a destination for medical tourism. To be accepted
by Dr. Allen Weiss, CEO of the NCH Healthcare System, Reinhold
Schmieding, founder and CEO of Arthrex and Scott Lowe, CEO of
Physicians Regional Healthcare System.
Adopted— 5/0
Added (during Agenda Changes by the Board of County Commissioners)
H. Proclamation honoring the work and contributions of Arthrex in Collier
County and its dedication to making Collier County a destination for
medical tourism.
Read into the record by County Manager Ochs and approved as
presented under Agenda Item #5A— Adopted 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for March 2016
to Arthrex, Inc. To be accepted by Reinhold Schmieding, Founder and
President, Arthrex, Inc. and Arthrex Manufacturing. Arthrex staff, Michel
Dalby, President and CEO; the Greater Naples Chamber of Commerce,
Kristi Bartlett, Vice President, Opportunity Naples, the Greater Naples
Chamber of Commerce; and Andrea Sturzenegger, Vice President,
Marketing & Membership, the Greater Naples Chamber of Commerce.
Presented; Motion to approve all Arthrex Agenda Item #4F, #4H and
Item #16F3 — Approved 5/0
B. Recommendation to recognize Rheannon Ketover, Chemist, Growth
Management Department, as Employee of the Month January 2016.
Presented
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6. PUBLIC PETITIONS
Item #7 to be heard no sooner than 1:00 pm unless otherwise noted.
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
Items #8 and#9 to be heard no sooner than 1:30 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation that the Board of County Commissioners (Board) appoint
a committee of ten (10) voting members to provide local input to the Florida
Fish and Wildlife Commission (FWC) on proposed changes to the manatee
protection zones in Collier County.
Resolution 2016-47: Appointing manatee advocate applicants David C.
Boesche, Nancy J. Anderson, Nancy J. Richie, Susan Snyder and
Marilyn Tempest—Adopted 5/0; Motion to approve waterway user
applicants James Kalvin, Michael Crofton, Clifford E. Holland, Joshua
Maxwell and Jeremy Sterk— Adopted 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to award Invitation to Bid (ITB) No. 16-6573 to DEC
Contracting Group, Inc. in the amount of$2,512,853 for construction of the
CCSO Orangetree Substation, and authorize the Chairman to execute the
attached contract. (Hank Jones, Facilities Management Principal Project
Manager)
Approved— 5/0
B. Recommendation to authorize the creation of sixteen (16) additional
Full-Time Equivalent positions in the Growth Management Department
in response to increased customer demand. The proposed positions will be
funded with current user fee reserves, require no additional fees, and have
no impact on the General Fund. (Jamie French, Growth Management
Deputy Department Head)
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Approved— 5/0
C. Recommendation to approve a resolution superseding Resolution No.
2015-123, providing updates to the Collier 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. (Jamie French, Growth Management Deputy Department
Head)
Resolution 2016-48 Adopted— 5/0
D. Recommendation for the Board to direct the Clerk to the Board of County
Commissioners, pursuant to the scope of services enumerated in the
Interlocal Agreement between the Board of County Commissioners and the
Clerk of the Circuit Court, to prepare and submit a payables report in the
format and content specified by the Board. (Leo E. Ochs, Jr., County
Manager)
Motion requesting the Clerk to provide a report— Failed 2/3
(Commissioner Hiller, Commissioner Nance and Commissioner Fiala
opposed); Motion directing the Clerk to provide a payables report
pursuant to the format specified in the interlocal agreement between the
Clerk and the Board of County Commissioners and staff to work with
the Clerk's Office to bring back a payables report in a format agreed
upon by both parties — Approved 3/2 (Commissioner Taylor and
Commissioner Henning opposed)
Moved from Item #16E5 (Per Agenda Change Sheet)
E. Recommendation to retroactively waive formal competition for
purchases from Contract #12-5886R for Road Maintenance urban mowing
services (including aquatic mowing) from Superior Landscaping & Lawn
Services Inc., during the competitive bidding process.
Approved— 5/0
Moved from Item #16F4 (Per Agenda Change Sheet)
F. Recommendation to authorize staff to work with Florida Department of
Environmental Protection (FDEP) to evaluate options for the County's future
potential participation in the operation of the Everglades City utility.
Motion to approve and direct staff to bring back information regarding
the potential fiscal impact and any financial arrangements necessary to
participate—Approved 5/0
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12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Current BCC Workshop Schedule— BCC/CRA Workshop on
April 5, 2016 at 1:00 pm
B. County Manager Ochs — Request from Collier Citizen's Council to
record upcoming candidate forums and broadcast on CCTV
C. Commissioner Henning— Fire plan review
D. Commissioner Hiller— Bring back interlocal agreement between the
County and the Clerk as an agenda item for discussion at a future
Board Meeting
E. Commissioner Nance — Upcoming mediation between Collier County
and the Fire Commissioners
F. Commissioner Taylor— CRA Workshop
G. Adjourned— Consensus
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/Changes — 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve final acceptance of the water and
sewer facilities for Covenant Presbyterian Church, Phase 1B,
PL20140001481, accept unconditional conveyance of a portion of
the water facilities, and to authorize the County Manager, or his
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designee, to release the Utilities Performance Security (UPS) and
Final Obligation Bond in the total amount of$9,460.50 to the
Project Engineer or the Developer's designated agent.
A final inspection to discover defects was conducted by staff on
October 12, 2015 and the facilities were found acceptable
2) Recommendation to approve final acceptance and unconditional
conveyance of the water and sewer utility facilities for Isles of Collier
Preserve, Phase 1 Multi-Family, PL20130002469, 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
$35,958.63 to the Project Engineer or Developer's designated agent.
A final inspection conducted by staff November 5, 2015 the
facilities were acceptable in this development located near the
Tamiami Trail East/Rattlesnake Hammock Road intersection
3) Recommendation to approve final acceptance of the water and sewer
utility facilities for Vyne House at Talis Park (F/K/A Tuscany Reserve
Clubhouse), PL20130002208, 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$7,809.20 to the
Project Engineer or the Developer's designated agent.
A final inspection by staff October 30, 2015 revealed the
facilities were acceptable
4) Recommendation to approve final acceptance and unconditional
conveyance of the water and sewer utility facilities for Bella Firenze,
PL20140000190, and to authorize the County Manager, or his
designee, to release the Final Obligation Bond in the total amount of
$4,000 to the Project Engineer or the Developer's designated agent.
Staff's final inspection on October 19, 2015 found the facilities
acceptable
5) Recommendation to approve final acceptance and unconditional
conveyance of water and sewer utility facilities for Coquina Circle at
the Quarry, PL20130000980, and to authorize the County Manager, or
his designee, to release the Final Obligation Bond in the total amount
of$4,000 to the Project Engineer or Developer's designated agent.
A final inspection by staff December 14, 2015 revealed the
facilities were acceptable
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6) Recommendation to approve the release of a code enforcement lien
with an accrued value of$38,726.48 for payment of$450, in the
code enforcement action entitled Board of County Commissioners v.
Ramiro E. Llerena and Martha R. Llerena, Code Enforcement Board
Case No. CESD20140012087, relating to property located at 11263
Tamiami Trail E., Unit D, Naples, Collier County, Florida.
The owner of the property had rented the unit to a tenant who made
alterations to the commercial property without their permission and
without obtaining the required permits
The result of alterations to rented commercial property without
permits that was brought into compliance June 3, 2015, shortly
after the owners were able to evict the tenant
7) Recommendation to approve the release of a code enforcement lien
with an accrued value of$135,564.64 for payment of$2,000, in the
code enforcement action entitled Board of County Commissioners v.
Real Estate Holdings of Tienda Mexicana, Inc., Code Enforcement
Board Case No. CESD20120006666, relating to property located at
217 N. 15th Street, Immokalee, Collier County, Florida.
For commercial property violations and work that included
plumbing, electric and a screen addition done by a previous
owner without the required permits; the current owner was able
to bring into compliance October 7, 2015 after spending over
$25,000 to hire a contractor and make the necessary repairs
8) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$87,000 which was posted as a
guaranty for Excavation Permit Number 60.104 (PL20090000028) for
work associated with The Arlington of Naples.
Work was inspected and the developer has fulfilled commitments
with respect to the security on the project within the Lely Resort
9) Recommendation to accept the Fee Simple conveyance of portions of
the existing Livingston Road right-of-way located in Sections 24 and
25, Township 49 South, Range 25 East.
Right-of-way property in Grey Oaks currently owned by Halstatt
10) 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
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to approve recording the final plat of Hacienda Boulevard Phase One,
(Application Number PPL-PL20130001954) approval of the standard
form Construction and Maintenance Agreement and approval of the
amount of the performance security.
W/stipulations
11) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Regal Acres Phase One
(Application Number PL20110001516) with roadway and drainage
improvements being privately maintained and authorizing the release
of the maintenance security.
Resolution 2016-44
12) 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 recording the final plat of Lane Park, (Application Number
PL20130001482); approve the standard form Construction and
Maintenance Agreement and approve the amount of the performance
security. (Note: This is a companion item to #16D9 that recommends
acceptance of a land donation and maintenance fees to Conservation
Collier in lieu of on-site preserve requirements)
W/stipulations
13) 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 recording the final plat of Esplanade Golf and Country Club
of Naples Benvenuto Court, (Application Number PL20150002533)
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
Within the Mirasol PUD (Ordinance 2009-21, as amended)
14) Recommendation to notify the Florida Department of Agriculture and
Consumer Services - Forestry Division of Collier County's intent to
terminate lease of Tract 126, Golden Gate Estates Unit No. 23 (SW
corner of 8th Street NE and Randall Boulevard). (No fiscal impact.)
As detailed in the Executive Summary
B. COMMUNITY REDEVELOPMENT AGENCY
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C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve a $586,432 work order under Request
for Quotation #14-6213-54 to Douglas N. Higgins, Inc., for Project
No. 71065, "Tamiami Wellfield Raw Water Main Valves & Meter
Replacement," at the South County Regional Water Treatment Plant;
and approve budget amendments in the total amount of$350,000.
To replace existing control valves and flow meters beyond their
useful life in an area prone to flooding with new components that
will be installed above ground to improve operation functionality
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve an after-the-fact Amendment to the
Master Contract and Attestation Statement with Area Agency on
Aging of Southwest Florida, Inc. for Federal-and State-funded
Services for Seniors programs (No Fiscal Impact).
Contract HM203.14 Amendment No. 4
2) Recommendation to approve an after-the-fact Amendment to the
Older Americans Act Program Title III and Attestation Statement with
Area Agency on Aging of Southwest Florida, Inc. for Services for
Seniors programs (No Fiscal Impact).
Amendment No. 1 to Contract OAA 203.16
3) Recommendation to approve after-the-fact Amendment to the Home
Care for the Elderly Program and Attestation Statement with the Area
Agency on Aging for Southwest Florida, Inc. for Services for Seniors
programs (No Fiscal Impact).
Contract HCE 203.15 Amendment No. 1
4) Recommendation to approve release of lien for full payment of a
deferral of 100 percent of a countywide impact fee for an owner
occupied affordable housing dwelling unit.
Releasing a lien for a 2006 Impact Fee Deferral Agreement for
property at 4520 Botanical Place, Unit #203
5) Recommendation to approve a satisfaction of mortgage for the Collier
County HOME Investment Partnership Program for full payment in
the amount of$20,819.26.
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Satisfying a 2008 mortgage on property at 964 7th Ave N, Naples
6) Recommendation to approve six mortgage satisfactions for the State
Housing Initiatives Partnership loan program in the combined amount
of$45,216.09.
As detailed in the Executive Summary
7) Recommendation to approve a satisfaction of mortgage for the State
Housing Initiatives Partnership loan program for full payment in the
amount of$20,000.
Satisfying a 2012 SHIP loan on property at 5290 19th Avenue SW
8) Recommendation to approve a budget amendment recognizing
$20,819.26 in revenue received under the HOME Investment
Partnership Program.
To recognize program activity funds or matching contributions
9) Recommendation to approve a standard Donation Agreement that
allows Radio Rd, LLC, a Florida limited liability company to donate a
1.14 acre parcel along with a management endowment of$19,608, a
portion of which is a donation, to the Conservation Collier Land
Acquisition Program under the offsite vegetation retention provision
of the Land Development Code LDC Section 3.05.07 H.1.f.iii. (b), at
no cost to the County, and authorize the Chairman to sign the
Donation Agreement and staff to take all necessary actions to close.
(Note: This is a companion item to #16Al2, which recommends
approval to record the final Plat of Lane Park)
A parcel within the Winchester Head Preserve donated as offsite
preservation for 0.49 acres in the Lane Park PUD near the
intersection of Radio and Livingston Roads with an endowment
expected to cover maintenance costs for 31 years
10) Recommendation to accept a Federal Transit Administration Section
5310 Grant award in the amount of$527,800, authorize the necessary
budget amendments, and approve the purchase of six paratransit
vehicles and radios using those funds.
Funds received for a 2015 grant application awarded to purchase
three replacement vehicles, three additional MV1 vehicles and six
radios that requires a 10% local match
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11) Recommendation to authorize the advertisement of an Ordinance for
future consideration establishing a Public Transit Advisory
Committee.
12) Recommendation to approve a Release, Waiver & Refunding
Agreement and Plan of Final Distribution for the Franz Pschibul
Revocable Trust of 1996, to accept final distribution in the amount of
$295,264.82 to specifically benefit the Naples Regional Branch
Library and authorize the Chairman to approve the required receipt
and necessary budget amendment.
Funds will be recognized in the Library Fund 129
13) Recommendation to approve corrected pages to the Sections 5310,
5311 and 5339-Rural FY 2015/16 grant applications for re-submittal
to the Florida Department of Transportation (FDOT).
Applications approved for submission January 12, 2016 (#16D3)
14) Recommendation to approve and authorize the Chairman to execute a
Landlord Payment Agreement, allowing the County to administer the
Rapid Re-Housing and Homelessness Prevention Program through the
Emergency Solutions Grant Program.
An agreement with Pikus Property Management, LLC
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to adopt a Resolution and to approve a License
Agreement with South Florida Water Management District to utilize
space within the County-owned communications equipment shelter on
Stockade Road, Immokalee.
Resolution 2016-45
2) Recommendation to approve a budget amendment in the amount of
$222,360.60 to fund the cost of moving Collier County Information
Technology fiber optic cabling in conjunction with Transportation
Project #60040.
For work performed by Aztek Communication under Contract
#12-5985 to move fiber optic cable and associated with the Golden
Gate Boulevard Project
3) Recommendation to approve the conveyance of a Grant of Utility
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Easement to Comcast Cable Communications Management, LLC, to
provide cable connections for use of the Locution System, Inc. (a fire
and EMS station alerting system) within Collier EMS Station No. 76
at Vanderbilt/Logan.
Conveying a 735 square foot easement to provide communication
equipment at the station currently under construction
4) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for modifications to work orders,
change orders, surplus property and other items as identified.
Covering the period January 21— February 17, 2016
Moved to Item #11E (Per Agenda Change Sheet)
5) Recommendation to retroactively waive formal competition for
purchases from Contract #12-5886R for Road Maintenance urban
mowing services (including aquatic mowing) from Superior
Landscaping & Lawn Services Inc., during the competitive bidding
process.
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve the termination of Agreements between
Fine & Dandy Service, Inc. (d/b/a NAPKING) and Collier County
Water-Sewer District for payment of Wastewater Impact Fees and
Allowance for Funds Prudently Invested Fees related to building
permit number 2010070017, and a debt write-off in the amount of
$13,839.69.
As detailed in the Executive Summary
2) Recommendation to approve Tourist Development Tax Category `B"
funding to support the four upcoming FY 16 Sports Events up to
$15,300 and make a finding that these expenditures promote tourism.
With funds going to Parks & Rec to cover field rental and support
expenses for the Naples Spring Shootout April 2-3, 2016;
TBS/Florida State Baseball Championship April 22-24, 2016;
Sports Recruiting USA Soccer Showcase April 23-24, 2016 and
FHSAA Boys' Volleyball State Championships May 6-7, 2016
3) Recommendation to approve an agreement between Collier County
and Arthrex under the Capital Investment for Diversification Incentive
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»
(cc CID ) Program, providing a grant in the amount of$572,970 in
support of Arthrex's planned 161,000 square foot medical device
manufacturing facility expansion project at Ave Maria.
Presented under Agenda Item #5A and detailed in the Executive
Summary
Moved to Item #11F (Per Agenda Change Sheet)
4) Recommendation to authorize staff to work with Florida Department
of Environmental Protection (FDEP) to evaluate options for the
County's future potential participation in the operation of the
Everglades City utility.
5) Recommendation to authorize payment of the outstanding balance due
for the purchase and installation of office furnishings and a modular
wall system at the Naples Business Accelerator to Office Furniture
and Design Concepts (OFDC) in the amount of$195,328.28.
As detailed in the Executive Summary
G. AIRPORT AUTHORITY
1) Recommendation to approve the attached Collier County Airport
Authority (Authority) Standard Form Lease Agreement with RTH
Enterprise, Inc., and associated Sublease Arrangement with West
Coast Karting, Inc.
For drag racing and go cart operations at the Immokalee Airport,
pending Federal Aviation Administration (FAA) approval that
includes a 5-year term at $2,500 monthly, an annual operating fee
and a percentage of the concession revenue payable to the County
2) Recommendation the Board of County Commissioners acting as the
Airport Authority approve a Site License Agreement with Immokalee
Chamber of Commerce, Inc. approving use of County-owned property
for the purpose of holding the Harvest Festival Event at the
Immokalee Regional Airport on April 22-24, 2016.
3) Recommendation that the Board of County Commissioners acting as
the Airport Authority approve a T-Hangar Lease Agreement between
the Collier County Airport Authority and Exec. Air, Inc., of Naples
and High Soaring, Inc.
A 5-year agreement with the current tenant that's being used for
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aircraft related activities at the Immokalee Regional Airport
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to appoint four members to the Affordable Housing
Advisory Committee.
Resolution 2016-46: Appointing Denise Murphy (non-profit
category) and Joseph Schmitt (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
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence
J. OTHER CONSTITUTIONAL OFFICERS
1) To record in the minutes of the Board of County Commissioners,
the check number (or other payment method), amount, payee, and
purpose for which the referenced disbursements were drawn for the
periods between February 11 and February 24, 2016 pursuant to
Florida Statute 136.06.
K. COUNTY ATTORNEY
1) Recommendation to approve a Joint Motion and Stipulated Final
Judgment in the total amount of$41,749 for Parcels 118RDUE,
118DE, and 118TDRE, in the lawsuit captioned Collier County v.
John C. Peeples, et al, Case No. 2015-CA-1957, required for the
construction of a replacement bridge on White Boulevard over the
Cypress Canal, Project No. 66066. (Fiscal Impact: $7,049)
2) Recommendation to approve a Joint Motion and Final Judgment in
the amount of$8,000 for Parcel 227RDUE, in the lawsuit captioned
Collier County v. Arabel Subiaut, et al, Case No. 2014-CA-2762,
required for the construction of roadway improvements to Golden
Gate Boulevard Project No. 60040. (Fiscal Impact: $6,025)
Needed for a roadway, drainage & utility easement
3) Recommendation to hire Hole Montes, Inc. for expert analysis and
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March 8, 2016
testimony in an amount not to exceed $24,357, Wilcox Appraisal
Services, Inc. for expert appraisal services and testimony in an amount
not to exceed $50,000, and Agnoli, Barber& Brundage, Inc. for
expert analysis and testimony in an amount not to exceed $35,000 for
support in the eminent domain cases styled Collier County v. S.D.
Corporation, Inc., Case No. 15-CA-1580, and Collier County v.
April Chappell, et al., Case No. 10-3932-CA filed in the Lely
Area Stormwater Improvement Project No. 51101. (Fiscal Impact:
$109,357)
As detailed in the Executive Summary
4) Recommendation to approve hiring and authorize the expenditure to
retain Robin Doyle of Doyle Conflict Resolution, Inc. to serve as
Mediator for the Mediation with the North Collier Fire Control and
Rescue District as required by the Ch. 164 Governmental Conflict
Resolution Act.
Mediation is scheduled Monday, March 14, 2016 at 9:00 am in the
Board of County Commissioners Chambers
5) Recommendation to approve a Retention Agreement for Legal
Services with Law Office of Brian Armstrong, PLLC.
A firm knowledgeable in public utility law and environmental
issues for a 2-year agreement with an option to extend the
agreement for three (3) additional 1-year terms
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.
18. ADJOURN
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March 8, 2016
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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March 8,2016