CR 03/22/2016 COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board(CRAB) Time Certain
Airport Authority
Item 10B: 10 a.m.
01 •,
•
•
L •
r
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East,3rd Floor
Naples FL 34112
March 22,2016
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 Development Chair
Commissioner Tom Henning,Diistrict 3 -PSCC Representative
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."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 Tarniami Trail,Suite 1,Naples,Florida,34112-5356,
(239) 252-8380;assisted listening devices for the hearing impaired are available in the Facilities
Management Division.
Lunch Recess scheduled for 12:00 Noon to 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
1.A. Pastor Michael Bannon - Crossroads Community Church of Naples Pg. 1
2. AGENDA AND MINUTES
2.A. Approval of today's regular, consent and summary agenda as
amended (Ex Parte Disclosure provided by Commission members
for consent agenda.)
2.B. February 23, 2016 - BCC/Regular Meeting Minutes
2.C. March 1, 2016 - BCC/Affordable Workforce Housing Workshop
3. SERVICE AWARDS
4. PROCLAMATIONS
4.A. Proclamation designating March 22, 2016 as Friends of Barefoot Pg. 2
Beach Preserve Appreciation Day in Collier County, in recognition
of the 25 years and thousands of hours of volunteer service of the
Friends of Barefoot Beach Preserve. To be accepted by Rebecca
Edelbrock, President and Margaret Winn, Board Member.
4.B. Proclamation designating April 2016 as Children's Advocacy Center Pg. 4
of Collier County month, in recognition of the center's 30th year as
the county's only immediate response facility for young victims of
physical and sexual abuse. To be accepted by CAC's Family
Safety Program Director Gail Tunnock.
CM: Motion to Approve
5. PRESENTATIONS
5.A. Recommendation to recognize Camille Shim-Marinos, Procurement Pg. 6
Technician, Administrative Services Department, as Employee of
the Month February 2016.
CM: Motion to Approve
6. PUBLIC PETITIONS L 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR
FUTURE AGENDA
Item 7 to be heard no sooner than 1:00 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
Item 8 to be heard no sooner than 1:30 pm unless otherwise noted.
9. ADVERTISED PUBLIC HEARINGS
Item 9 to be heard no sooner than 1:30 pm unless otherwise noted.
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to consider proposals to settle the lawsuit filed Pg. 9
against the County in the litigation titled North Collier Fire Control
and Rescue District (District) v. Board of County Commissioners
of Collier County (County). (Case No. 11-2015-CA-001871)
(Commissioner Nance)
10.B. This item to be heard at 10 a.m. Recommendation to consider a Pg. 27
request from the City of Marco Island to approve a resolution
supporting the City's future application for a COPCN to provide its
own EMS paramedic and transport services. (Commissioner Fiala)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to review the Board initiated analysis of existing Pg. 32
golf course conversion and provide staff with direction to amend
the Land Development Code (LDC) to provide for further open
space and storm water impacts analysis for future golf course
conversions. (Mike Bosi, Planning and Zoning Division Director)
11.B. Recommendation to approve the purchase of property insurance Pg. 42
effective April 1, 2016 in the estimated amount of$2,407,799, a
reduction of$619,800. (Jeff Walker, Risk Management Division
Director)
11.C. Recommendation to declare that emergency conditions exist at Pg. 50
Clam Pass and in the Clam Bay Natural Resource Protection Area
(NRPA) and ratify staff actions to quickly mobilize a dredging firm
to restore sufficient tidal flushing prior to turtle nesting season,
which starts on May 1, 2016. (Neil Dorrill, Pelican Bay Services
Division)
11.D. Recommendation to approve a resolution for a technical revision Pg. 229
to the Collier County State Housing Initiatives Partnership (SHIP)
Local Housing Assistance Plan (LHAP) for Fiscal Years 13/14-
15/16 revising the purchase assistance program and providing
clarifying language. (Kimberley Grant, Community and Human
Services Director)
11.E. Recommendation to award Request for Proposal 15-6508, Pg. 276
Roadway Lighting Upgrade to LED Luminaires to Apollo Metro
Solutions, Inc. and authorize the necessary budget amendment.
(Project#60189) (Jay Ahmad, Transportation Engineering
Division Director)
11.F. Recommendation to codify the Board's previous approval for the Pg. 325
use of industry best practices for lump sum, time and materials,
and/or unit price methodologies on specific Board approved
contracts. (Joanne Markiewicz, Procurement Services Division
Director)
11.G. Moved from 16.D.1. Recommendation to award a Change Order to Pg. 1109
Contract No. 14-6338 in the amount of$104,200 to Victor J.
Latavish Architect, PA to include additional architectural design,
engineering for sitework, and pool design for the Eagle Lakes
Community Park Pool and authorize the Chair to execute the
Change Order. (Commissioner 'Taylor's request)
11.H. Moved from 16.E.1. Recommendation to adopt a resolution Pg. 1257
authorizing the removal of 7,608 ambulance service accounts and
their respective uncollectible accounts receivable balances which
total $5,586,716.09, from the accounts receivable of Collier County
Fund 490 (Emergency Medical Services) finding diligent efforts to
collect have been exhausted and proved unsuccessful.
(Commissioner Taylor's request)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Current BCC Workshop Schedule Pg. 670
16. CONSENT AGENDA
All matters listed under this item are considered to be routine and
action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that
item(s) will be removed from the Consent Agenda and considered
separately.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. Recommendation to approve final acceptance and Pg. 672
unconditional conveyance of the water and sewer utility
facilities for Quarry Phase 4, PL20130000081, 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.
16.A.2. Recommendation to approve final acceptance and Pg. 681
unconditional conveyance of the water and sewer utility
facilities for Quarry Phase 5, PL20130001449, 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.
16.A.3. Recommendation to approve an Agreement and Release Pg. 690
with Atkins North America, Inc. and to award a contract to
Southwest Utility Systems, Inc. to complete construction of
Collier Boulevard and Davis Boulevard Improvements
(Projects #60073 and #60092).
16.A.4. Recommendation to approve final acceptance and Pg. 698
unconditional conveyance of the water and sewer utility
facilities for The Q Model Center, PL20110000799, 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$18,997.89 to the Project
Engineer or the Developer's designated agent.
16.A.5. Recommendation to approve an easement agreement for the Pg. 709
purchase of a Road Right-of-Way, Drainage and Utility
Easement (Parcel 288RDUE) required for the expansion of
Golden Gate Boulevard from 20th Street East to east of
Everglades Boulevard. Project No. 60145 (Estimated Fiscal
Impact: $1,300).
16.A.6. Recommendation to approve final acceptance of the sewer Pg. 781
utility facilities for Racetrac, 1150 Airport Pulling Road N.,
PL20140001312, to accept unconditional conveyance of the
off-site sewer utility facilities, 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$8,228 to the Project Engineer or the
Developer's designated agent.
16.A.7. Recommendation to approve final acceptance and Pg. 790
unconditional conveyance of the water and sewer utility
facilities for Isles of Collier Preserve, Preview Center,
PL20130001848 (water) and PL20130002516 (sewer), 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$11,227.09 to the Project
Engineer or the Developer's designated agent.
16.A.8. Recommendation to approve final acceptance of the water Pg. 811
and sewer facilities for Tamiami Hyundai, PL20140000489,
accept unconditional conveyance of a portion of the water
facilities, 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$20,754.86
to the Project Engineer or the Developer's designated agent.
16.A.9. Recommendation to approve final acceptance of the water Pg. 823
and sewer utility facilities for Naples Dodge, PL20110002402,
accept unconditional conveyance of a portion of the water
facilities, and to authorize the County Manager, or his
designee, to release the Utilities Performance Security (UPS)
in the total amount of$3,030 to the Project Engineer or the
Developer's designated agent.
16.A.10. Recommendation to amend Exhibit "A" to Resolution No. Pg. 831
2013-239, the list of Speed Limits on County Maintained
Roads, to reflect the temporary reduction of the 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
the construction of "Design-Build Golden Gate Boulevard
4-Lane, East of Wilson Boulevard Improvements" (Project
60040), and (2) CR 29 / Copeland Avenue from
approximately 1,500 feet south to 1,500 feet north of the
Chokoloskee Bay Bridge, from forty-five (45) miles per hour
to thirty-five (35) miles per hour due to construction on this
roadway (Project 66066.9).
16.A.11. Recommendation to approve a Joint Participation Pg. 866
Agreement with the Florida Department of Transportation
(FDOT) to receive reimbursement up to $759,125 for the
acquisition, installation, and inspection of a signal priority
preemption system on the State Highway System within
Collier County for "SHS Signal Priority", Project 33458.
16.A.12. Recommendation to approve and authorize the Chairman to Pg. 892
sign a Collier County Landscape Maintenance Agreement
(Agreement) between Collier County and the Talis Park
Community Development District (CDD), for landscape and
irrigation improvements within the Veterans Memorial
Blvd. Public Right-of-Way.
16.A.13. Recommendation to accept the fee-simple conveyance of Pg. 915
Coachman Glen, Tract R (a/k/a Coach House way), a facility
currently maintained by Collier County.
16.A.14. Recommendation to approve an extension date for the 2015 Pg. 924
Florida Highway Beautification Council Grant Project:
Landscaping on State Road 951 from Fiddler's Creek
Parkway to Mainsail Drive.
16.A.15. Recommendation to authorize the Clerk of Courts to Pg. 932
release a Performance Bond in the amount of$113,480
which was posted as a development guaranty for an Early
Work Authorization (EWA) (PL20150000746) for work
associated with Isles of Collier Preserve Phase 6.
16.A.16. Recommendation to authorize the Clerk of Courts to Pg. 939
release a Performance Bond in the amount of$81,000
which was posted as a development guaranty for an Early
Work Authorization (EWA) (PL20150001913) for work
associated with Isles of Collier Preserve Phase 7.
16.A.17. Recommendation to approve and authorize the Chairman to Pg. 948
execute the Sovereignty Submerged Lands Easement for
the Gulf of Mexico Dredging.
16.A.18. This item requires that ex parte disclosure be provided by Pg. 958
Commission members. Should a hearing be held on this
item, all participants are required to be sworn in.
Recommendation to approve for recording the minor final
plat of Tract "60" Center, Application Number
PL20150001505.
16.A.19. This item requires that ex parte disclosure be provided by Pg. 964
Commission members. Should a hearing be held on this
item, all participants are required to be sworn in.
Recommendation to approve for recording the final plat of
Caminetto at Mediterra, (Application Number
PL20150000988) approval of the standard form
Construction and Maintenance Agreement and approval of
the amount of the performance security.
16.A.20. Recommendation to adopt a resolution formally accepting Pg. 977
the dedication of Tract "R" and all lighting easements as
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 these dedications and for
Parcels 280FEE and 232UE.
16.A.21. Recommendation to approve final acceptance and Pg. 992
unconditional conveyance of the water and sewer utility
facilities for Quarry Phase 4, Replat Lots 42-75,
PL20130000789, 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.
16.A.22. This item requires that ex parte disclosure be provided by Pg. 1001
Commission members. Should a hearing be held on this
item, all participants are required to be sworn in.
Recommendation to approve an extension for completion
and acceptance of required subdivision improvements
associated with the Royal Palm Golf Estates Replat#3 (AR-
6774) subdivision pursuant to Section 10.02.05 C.2 of the
Collier County Land Development Code (LDC).
16.A.23. Recommendation to grant final approval of the private Pg. 1016
roadway and drainage improvements for the final plat of
Maple Ridge at Ave Maria Phase 2 Application Number
PL2013001594 with the roadway and drainage
improvements being privately maintained and authorizing
the release of the maintenance security.
16.A.24. Recommendation to award Contract No. 16-6587 - Pine Pg. 1032
Ridge Weir Replacement Project, to Kelly Brothers, Inc, in
the amount of$849,408.11, Project No. 60119.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Collier County Community Pg. 1039
Redevelopment Agency review and approve the Bayshore
Gateway Triangle and Immokalee CRA's 2015 Annual
Reports, forward the reports to the Board of County
Commissioners and Clerk of Courts and publish public
notice of the filing.
16.B.2. Recommendation that the Collier County Board of County Pg. 1097
Commissioners (BCC) acting as the Community
Redevelopment Agency (CRA) approve, after-the-fact,
submittal of the attached Community Development Block
Grant (CDBG) applications to fund facade and sidewalk
improvements within the Immokalee Community
Redevelopment Area, totaling $1,210,000.
16.B.3. Recommendation that the Community Redevelopment Pg. 1103
Agency approve an After-The-Fact US Department of
Housing and Urban Development Community Development
Block Grant application submittal to fund fire suppression
improvements and the Sugden Park Pathway within the
Bayshore Community Redevelopment Area totaling
$1,729,897.
16.C. PUBLIC UTILITIES DEPARTMENT
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Moved to 11.G. Recommendation to award a Change Order Pg. 1109
to Contract No. 14-6338 in the amount of$104,200 to Victor
J. Latavish Architect, PA to include additional architectural
design, engineering for sitework, and pool design for the
Eagle Lakes Community Park Pool and authorize the Chair
to execute the Change Order. (Commissioner Taylor's
request),
16.D.2. Recommendation to approve an award for Invitation to Bid Pg. 1115
#16-6554 "Landscape Maintenance for Radio Road East
MSTU" to Florida Land Maintenance, Inc. d/b/a Commercial
Land Maintenance in the amount of$96,961.26, for base
plus alternate bid item quotes, approve additional project
and maintenance funding in the amount of$20,000, and
authorize necessary budget amendments.
16.D.3. Recommendation to provide direction to staff to prepare and Pg. 1141
publicly vet Land Development Code (LDC) amendments to
modify current off-site native vegetation retention
alternatives established in LDC Section 3.05.07 H.1.f.iii.a-b
during the 2015 LDC Amendment Cycle 2, and authorize
staff to explore adding new off-site native vegetation
retention alternatives as part of a future LDC amendment
cycle.
16.D.4. Recommendation to approve the First Amendment to the Pg. 1146
Subrecipient Agreement with Naples Equestrian Challenge,
Inc. to combine related budget activities into one
component.
16.D.5. Recommendation to approve a budget amendment Pg. 1195
recognizing $219,849 in State Aid to Libraries grant revenue
and appropriating expenditures on library materials,
services, and equipment.
16.D.6. Recommendation to approve the Homeless Management Pg. 1218
Information System (HMIS) Sub-Recipient Participation
Agreement & Data Quality Standards Between Hunger &
Homeless Coalition of Collier County and Collier County
Community & Human Services.
16.D.7. Recommendation to provide after- the- fact approval for the Pg. 1233
submittal of a Conservation grant application to the Florida
Native Plant Society for a Tropical Hardwood Hammock
restoration project at the Gordon River Greenway in the
amount of$966.
16.D.8. Recommendation for the Parks and Recreation Division to Pg. 1243
pursue a Long Term Lease with the Immokalee Airport to
develop an All Terrain Vehicle (ATV)/ Off Highway Vehicle
(OHV) Park and to authorize the expenditure of$20,000 to
perform environmental study of site for potential
development.
16.D.9. Recommendation to approve and authorize the Chairman to Pg. 1248
sign, two (2) lien agreements for deferral of specified Collier
County impact fees for owner-occupied affordable housing
units located in Collier County.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Moved to 11.H. Recommendation to adopt a resolution Pg. 1257
authorizing the removal of 7,608 ambulance service
accounts and their respective uncollectible accounts
receivable balances which total $5,586,716.09, from the
accounts receivable of Collier County Fund 490 (Emergency
Medical Services) finding diligent efforts to collect have
been exhausted and proved unsuccessful. (Commissioner
Taylor's request)
16.E.2. Recommendation to award Invitation to Bid #15-6532 Pg. 1268
Automotive & Heavy Equipment Batteries to Taylor & Crowe
Battery Company Inc. as primary vendor and IEH Auto Parts
LLC as secondary vendor.
16.E.3. Recommendation to award Invitation to Bid No. 16-6558 Pg. 1338
"Immokalee Jail Center - Reroof - Phase II" to Crowther
Roofing & Sheet Metal FL, Inc., to remove and replace the
deteriorated roofing on the Immokalee Jail in the amount of
$192,400.
16.E.4. Recommendation to authorize the Emergency Management Pg. 1438
Division to proceed with accreditation to meet
comprehensive national standards through the Emergency
Management Accreditation Program (EMAP).
16.E.5. Recommendation to approve the sale and disposal of Pg. 1447
surplus property per Resolution 2013-095 for the sale of
Collier County Surplus property on April 16, 2016; ratify the
Naples Airport space lease for the event; authorize the
County Manager or designee to sign for the transfer of
vehicle titles.
16.E.6. Recommendation to approve a Right of Entry to The District Pg. 1478
School Board of Collier County, Florida to provide a
temporary construction staging area and access over
County-owned property to facilitate the installation and
construction of a water cooler tank at Vineyards Elementary
School.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to adopt a resolution approving Pg. 1483
amendments (appropriating grants, donations, contributions
or insurance proceeds) to the Fiscal Year 2015-16 Adopted
Budget.
16.F.2. Recommendation to accept a $25,000 donation from the Pg. 1486
Seminole Casino Hotel Immokalee for destination marketing
and promotion, authorize the necessary budget amendment
and make a finding that this item promotes tourism.
16.F.3. Recommendation to approve an agreement between Collier Pg. 1489
County and Retis designating Collier County exclusive
rights to host the Retis Face 10 Executive Training Program
from May 23-25, 2016, and providing funding for financial
support in facilitating the event and for becoming a partner
member of Retis in an amount not to exceed $12,000.
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation that the Board of County Commissioners, Pg. 1499
acting as the Airport Authority, approve a Site License
Agreement with Roush Industries, Inc., to conduct a Two-
Day Defensive Driving Course at the Immokalee Regional
Airport.
16.G.2. Recommendation that the Board of County Commissioners, Pg. 1534
acting as the Airport Authority, approve Amendment#2 to
Collier County Airport Authority Concession Agreement for
Car Rental Service with Enterprise Leasing Company of
Florida, LLC.
16.G.3. Recommendation that the Board of County Commissioners, Pg. 1550
acting as the Airport Authority, award Bid No. 16-6551 Fuel
Trucks for Airport Authority in the amount of$503,000 for
three fuel trucks to SkyMark Refuelers, LLC and approve the
necessary budget amendments.
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to reappoint a member to the Radio Road Pg. 1556
Beautification Advisory Committee.
16.1. MISCELLANEOUS CORRESPONDENCE
16.1.1. Miscellaneous Correspondence Pg. 1566
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. To record in the minutes of the Board of County Pg. 1597
Commissioners, the check number (or other payment
method), amount, payee, and purpose for which the
referenced disbursements were drawn for the periods
between February 25 and March 9, 2016 pursuant to Florida
Statute 136.06.
16.J.2. Continued indefinitely until such time Clerk certifies that Pg. 1714
payables presented in this report have been pre-audited as
previously specified by the Board. To provide to the Board a
"Payables Report" for the period ending March 16, 2016
pursuant to the Board's request. (Commissioner Fiala's
request)
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve a Joint Motion and Stipulated Pg. 1716
Final Judgment for Parcel 266RDUE in the lawsuit styled
Collier County v. Taimy Morales, Case No. 15-CA-393 for the
Golden Gate Boulevard widening project, Project No. 60040.
(Fiscal Impact: $6,470)
17. SUMMARY AGENDA
This section is for advertised public hearings and must meet the
following criteria: 1) A recommendation for approval from staff; 2)
Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members
present and voting; 3) No written or oral objections to the item
received by staff, the Collier County Planning Commission, other
authorizing agencies or the Board, prior to the commencement of the
BCC meeting on which the items are scheduled to be heard; and 4) No
individuals are registered to speak in opposition to the item. For those
items which are quasi-judicial in nature, all participants must be
sworn in.
17.A. Recommendation to approve an Ordinance amending Ordinance Pg. 1726
CM: Requires
Number 2006-50, the Creekside Commerce Park Commercial
Supermajority Planned Unit Development (CPUD), as amended, by reducing the
Vote allowable square footage in the Industrial Commercial District by
70,000 square feet for a total of 550,000 square feet of gross floor
area of industrial/commerce uses; by amending the Business
District to add permitted uses from the Industrial and the General
Commercial C-4 zoning districts; by amending the Business
District to increase the allowable square footage of floor area from
150,000 square feet to 200,000 square feet of office uses and from
40,000 to 60,000 square feet of retail uses; by amending the
business district to allow group housing east of Goodlette Frank
Road at the southeast quadrant of Goodlette Frank Road to
increase the zoned height to 75 feet and actual height to 85 feet; by
amending the business district to allow a hotel at the southeast
corner of Goodlette Frank Road and Immokalee Road to reduce the
building setback from Immokalee Road to 350 feet; and by adding
a sign deviation regarding the location of directory signage; and
revising the master plan to depict the sign deviation for the CPUD
property located in Section 27, Township 48 South, Range 25 East,
Collier County, Florida, consisting of 106 acres; and by providing
an effective date [PUDA-PL20140001311].
17.B. Recommendation to adopt an Ordinance that will implement a six Pg. 1894
month moratorium on new applications for development orders for
new charter schools in all commercial, residential and estates
zoning districts, during which time staff will develop and bring
forward Growth Management Plan and Land Development Code
amendments regarding the process for charter schools to be
developed within all commercial, residential and estates zoning
districts. Note by County Attorney: This moratorium period
commenced when the Board authorized advertisement of the
proposed Ordinance at its February 23, 2016 Regular Meeting (Item
11 C).
17.C. Recommendation to adopt an Ordinance establishing the Public Pg. 1901
Transit Advisory Committee, and to appoint the initial
membership.
17.D. Recommendation to adopt a resolution approving amendments Pg. 1917
(appropriating carry forward, transfers and supplemental revenue)
to the Fiscal Year 2015-16 Adopted Budget.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to
the County Manager's Office at 252-8383.
Proposed Agenda Changes
Board of County Commissioners Meeting
March 22,2016
Move Item 16D1 to Item 11G: Recommendation to award a Change Order to Contract No. 14-
6338 in the amount of$104,200 to Victor J.Latavish Architect,PA to include additional
architectural design,engineering for sitework,and pool design for the Eagle Lakes Community
Park Pool and authorize the Chair to execute the Change Order. (Commissioner Taylor's request)
Move Item 16E1 to Item 11H: Recommendation to adopt a resolution authorizing the removal of
7,608 ambulance service accounts and their respective uncollectible accounts receivable balances
which total$5,586,716.09,from the accounts receivable of Collier County Fund 490(Emergency
Medical Services)finding diligent efforts to collect have been ex hausted and proved unsuccessful.
(Commissioner Taylor's request)
Continue Item 16J2 Indefinitely until such time as the Clerk certifies that the payables presented in
this report have been pre-audited as previously specified by the Board: To provide to the Board a
"Payables Report" for the period ending March 16,2016 pursuant to the Board's request.
(Commissioner Fiala's request)
Time Certain Items:
Item 10B to be heard at 10:00 a.m.
3/22/2016 8:03 AM
X Z
CD V CD
3 CO
CD
cn
CD
v
-n O = m C2-
W C 0)
c D = v as ril■
.o = o m r0 h CD
D � � r Omm 0 ( a
rn c - =i. 0 0 -, ;-e oz5m0 mO z O
'
JiO " o ' T ■
_
-a __0 _ DO
I
I--1 CD n1-. = JJ 0
,e"-
rn OM m - D
e
D z o z
r ° f `
-1Zm t
Q -0 - ^ m -< z
= o � m n > D Ct. 2 -
---1 m 0 = C-j rr1 <• . �
1- mC 0Xn0 o n)
ctrl -nr 0u' m 3
-1 O O == o �-- 3
Q . C m r �_ C
Dpi ('« cn«
rn oo p ,?2, ,.Z., Ti 6.a
m g WZ 50
oW Z moo -G.,
-I o
-4 0 U) > - o
m o � Z 0 - z '
v z � o - ° ° �, C.-
- F- z D coo C.E34 St O ' �-�
CO r m D
��P
I m -n m Cn O ro CCD
P. Dm -1 z ��
m � m ocmnm
D 0 D m � P
op om om ��
' m0 m � m �
Z mo (I) M0 -
■
- mm Z nor ��
3, 0 << mmm
D Z 0 03
r- c c -I -i 0 -<
n 0 -<
z =
0 >
XJ
Nzu CD
v -a 2
z< 0 cD CO CD
-‹ o MC D v 0..
-o O °' DD =. m
co o c D G) z v to
o 2iD �
r = r1 j �
M
CD
m r <W � O
n m E � z
m
rn Uzi rn cmnz -t !\\ z
O m0 '0 nm Ni 0
z
G cn -1 0 0 >
r m z °- N'
-I � m 2 0c8,.,
rn Op 2 man
CJ F- 0 rn -4D �\
-o —I z cn
-,7 00 ..Wi030D IN
r m O
Z M ZDmm c m
—I � � Cj � 0 o3 Q s
= Oc m = -+ -< 0 2: 0..
rn 33 --n— U) m- O �'
-I Op � � po N o
3
vo mcn 701 > T' D 3 •D
—10 0 =o Oz2m co
� m cCo8 , c
2 00 2 m = , �•
O
rn -71 -I n Dmmcn ��
Cn p O z D �.
rn r Z D
-n ;n MrnDON
--I -o c m 0 °o
0 000 Z 0 -n
-I oc' ccnn ° o
_ -' o Docx
W � mz � = CD
-D Dm —I cCi, D
ctrl Wm O 0 > .
D all i3 D m '
m 0 p c o
Z7 m =0 2 � p7m
x Dm m m -
L7cn
i0 O mm =
r- mrn Z Di r
rn
vz r � r
x oD fa = m
m
0 m
ET = m z
G) D
2 0 2
-1 0
z 2 s
C Z C D
CD SI)z0 'a 3 = CQ
-< i- CD P. 2 (D
O 7m.7 = v Q.
W C CO 0 = CU
C D Z C (C2 n.
S p m 0 -< '--F , CD
r- m D 55 . o O `� Cv
n oo m g _1 - = -
m Cz —1 F6 (1) Z
0 zc m - z Nt
O m p Zm c 0-
p -I 0 c z ^ •-
r -D z °- N,
m a) --i —1 z o
-1 cnm = 0w
a Z m m co w
D m .�
0 --u --I Z CCD
-Ti r- W W O - > D
0 .gym - > � z; ,CO
O (Th mn Z ° =10 0
1 0 DJ C
-- o o C2. c =
= o z m = -i W C2- s Z2.
rn 0 T Cn m 0 �p 5
D
Hup 0> DJ
d� B .
--1 o v Ozzm —
O 700 CC � o �' —cn
--1 c(i) = m --1 F_
O n
c a
r O Cn O ZOWD S1 —
v
1r M pz 1,
m -F1 mz ° C
N
O ,D,3 ,c_.32 ZoC?..iFoi e�
._.1 On � � o4 0
—1 C 70 C'
m o � Z -0zi0 t. C`
D D "< C
� z 2Om
O t
I
z
-p Dm -.1iC) .t
r cn > �-{
-h 0
0 t
Cn -1 0 70o ,-r-
-- C
rn o * p cf) o N
.D r S xi c.
xi mo m mW—G Z
Z < z Cl) 0 Cn ,�"
--I m D-1
n o S_
r mCn Z m =
M m >
rn
oz I- * F er 7=-71 co
C < -I m r`
rG � m = = 0
0 m m0 .
z 2
G-) D J" D n
70 ---1
oz :w%.
_ CS
m c-
s/
71 Z
z 0 'a 3 ="• CO
-< r- CD m c2 CD
-0
-< Om =1-71 =cp o �.
CO C 0 M CD
C D z c co
-0 =,..., r -- O ;
W ° =
CD n m M -i- -
m
cn -zi =-I Fn- z `7: Z
OO mz p zm 0
1- vo Co oQ `Y '\IND
m 3, --1 —1 z o ��
-1 0) m 2 �0 �°, , •
my oo m co � •
D O —{
0 ti m Z (J)
MI 00 03 030 >
r—Im � ODCm N
n > = z 1 ii CM
Z m Z o =1 r9 ° CD
= O c m = -{ -< 0. g Q.
D0700 , O 0 ° i• v-' 0
r- mrn D � r°=n2 m —
m 2 z
'� -o O z Z N y.
0 c O 71 --1 O po r a
2 00 Cmf) = o i ■ '�
m -n O- n D m cn
M r 7 D p
T C MmoN t , n
—I O _ ZO0 °o' t`
—1 On u) Eg 02- 1.
m zz � Z -azi0 1
I> m F z D --1 O m 0
CD r --1 '2 (13 S
1 mm mzE: = 8
D m ,1 -I U) D
D mx D Zr O F 1
O � mr-
--1
cn m * 0w :
XI m m m ,
Z mz C 0w v'
..... r
--1 O C/) cn
rm m 0 DJ D r
°- � -I = m O
-G � m 2 = 0
= m mm
c_..7) C7 m z
z 2
D � D •
c_ 2 0 z
m
zo caD 2 cD
2 = CQ
� !
CD m CM CD
m m cl =
C C � n .
R Q
I- 0 = 0)
C--5 0 z CO 1
aD -+ '�
� 0 rn 0 •". Ns CD
D < 70 o
m cz - mz N
un —+ -1 z ;t
O m � D - 0 Z
m Cn
cn
00 _1 c O 1 •
0
-10 o- O
m n>
-I oz 2 0W � 1
C1 z ° m (W
-n - ' I.n -.I > ak 1
33 0O W WOOD
� W m > i- m
Z ? --nn Z 0 � 0 g m
z0 C > mm T. D
`m o ' rf1 � o'
, = o0 s Q
n oo 0 ._ N o CO 0
P17 � -rn Kmn
-v O
O � 0 Cc � o
--1 Cn 0 2 m -I °P � 3 g') ?,. 3
M Om p-1 nDmc°, Sr' ^ �• 0
m m � � zWpD \ N �'a
z NM=MI
� Zo °5 CD
O F.4'
F n_ z D _, 0 o rD EZN 1 my rn z =
9114T)
M m m O 0 >
T:. jj7p D zi-
m r
n1 0 * p ?? 0
m p rn m CO
Z D. 0n
m -{
0 =0 O m = I
I-
rill
mm Z 33 >
0 z I- -r 11 CO
xi o� m
2 = 0
-‹
70 rn m OD
M
C.7) C) P
z 2 mz
0 D ii D
XI -1 0
0 z
--1 0
_ -
mz
7.'
CD CD C
zO -0 3 Et CC1
-< I- CD D• 2 CD
-c 0 v =
-n o W m CD
.c C o = CD Q
-< =
fy
r CO
7 D Z C Oz -p in
m-I0 C
m n
CD r O _; ,5
D < o G in 3
n co � z m
m cn -I -1 Cn D n �" Z
0O mz p zm 7 t.;
g 0
-1 r z 0
p rn � 0 CO -�
D
-I-I cnnm 2 0 ° 1 n
w
v zm M co
Do -I
0 -0 -I m zcDn
--I m g D r m
p 0 > 33 s„ z ;CQ
Z 20 CDmm y - CD
—1 -' ° ° c =
= Q C I7•I = -I co a-
m DJ mpp cD Cl.
-1 O 0 -n co D 33 0 co-Am �? o
W rT-iw O > ° z a if
I . rn 2 6 m D 9
--I cn 2 m —� -P cp c ' U
rn � � n � mv°, V'J �•
1— w5 OzwD 73
m � z � ° � z —■
-n m m io x ° (5
° o
'I
O- n (n � O
2 0z ° 4
m z , ? 0
D D D -< C
n
^-,SJ
Cl) r --1 � � � 0 .-. j�
r u) D -A � � DI l�
M
cn cf)o * p u o
XI D mm 1T I m vJ
Z < z U) Ocn W
m -I
r mm O � n (�
Z
D oz �� n
° o = °m • L1
- � m 2 = 0 (
m nm 0
c) 0 r m >
z 2 m
D � D
2 02z
z
_ �
m
--.7 -
D n _,cD to m
,
-< O CD cD cS
-o
-< om D v
C c o n ; Q.
co 1-- 2 c (0 0)
a. D o z
r m r -1 O 2
y < DJ o
0 co m M -- °- =sz
0 2c M - " 1tp _� z
O mz 0 2 'V 0
m 22o -.1 Pz
m � z —1 zo "�
O zmm M cw
-n r 0 M -1 D
O -0 0 � zCD `�
o w 030D `U `^\
r-i m O -I m MDr D
O 5 > o 0 C0
Z � m Z -i m ° CD
rn 3p
HuHCD N�4 m CD
m 71 -- K cn 0 ,I,,d_1 O -0 OzZm
O o Ccoo v
-I cn o OO O mil
1" O � D �-0
m � z pDz � ..
•
T m gaDi °
0
-1 -0 c IT1nco \
-I On cn � p� �I
2 -{ O DpcD
0
rn oz � vD -< D
(!) � -i Dom � ■I Dm _I mv, D \D w mmm0 o = 00 ? o Z < z V) ow
▪ m -1
O _ o O mm r
I- m m z 77 >
• p D '< 7---1 o0
2 D c -I = m
- � m 2 m0
- m mm
c.7) 0 P m
m
0 D n
xl o
z
-1 o
mz