Backup Documents 03/22/2016 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 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 Develop. Chair
Commissioner Tom Henning, District 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."
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March 22, 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.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Michael Bannon - Crossroads Community Church of Naples
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 — 4/0 (Commissioner Henning
absent); Item #16J1 serves a valid public purpose and Clerk may pay
B. February 23, 2016 - BCC/Regular Meeting Minutes
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March 22,2016
Approved as presented — 4/0 (Commissioner Henning absent)
C. March 1, 2016 - BCC/Affordable Workforce Housing Workshop
Approved as presented — 4/0 (Commissioner Henning absent)
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion taken to Adopt Both Proclamations)
A. Proclamation designating March 22, 2016 as Friends of Barefoot 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.
Adopted — 4/0 (Commissioner Henning absent)
B. Proclamation designating April 2016 as Children's Advocacy Center 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.
Adopted — 4/0 (Commissioner Henning absent)
5. PRESENTATIONS
A. Recommendation to recognize Camille Shim-Marinos, Procurement
Technician, Administrative Services Department, as Employee of the Month
February 2016.
Presented
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
A. Lisa Lefkow— Habitat for Humanity regarding Affordable Housing
Item #8 and Item #9 to be heard no sooner than 1:30 pm unless otherwise noted.
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March 22,2016
-- 8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to consider proposals to settle the lawsuit filed 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)
Motion to accept a Settlement Agreement into the record that was
.. agreed upon on Friday, March 18th and a recommendation to
approve — Approved 5/0
Time Certain 10:00 a.m. (Per Agenda Change Sheet)
B. Recommendation to consider a 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)
Motion to approve — Failed 2/3 (Commissioner Henning, Commissioner
Nance and Commissioner Taylor opposed); Motion to continue and
allowing the City Attorney and County Attorney to work together to
reword the resolution and bring it back for Board approval — Failed 2/3
(Commissioner Henning, Commissioner Nance and Commissioner
Taylor opposed); Motion for the Chairman to send a letter to the Marco
Island City Council encouraging the City to submit their application for
a COPCN— Approved 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to review the Board initiated analysis of existing 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)
Motion to continue and have the County Attorney bring back case law
on how conversion effects adjacent property owners and staff to bring
forward methodologies—Approved 5/0
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March 22, 2016
B. Recommendation to approve the purchase of property insurance effective
April 1, 2016 in the estimated amount of$2,407,799, a reduction of
$619,800. (Jeff Walker, Risk Management Division Director)
Approved — 5/0
C. Recommendation to declare that emergency conditions exist at 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)
Resolution 2016-57 Adopted — 5/0
D. Recommendation to approve a resolution for a technical revision 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)
Resolution 2016-58— Motion to approve the tiered purchase assistance
Option #2 — Adopted 4/1 (Commissioner Fiala opposed)
E. Recommendation to award Request for Proposal #15-6508, 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)
Approved — 5/0
F. Recommendation to codify the Board's previous approval for the 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)
Motion to approve and add the County Attorney's suggestion of
"Quantum Meruit": items to be put on the agenda and staff to make the
recommendation that the work was done in a workman-like manner, at
a fair price, and payment should be authorized, the board to review
and make that finding — Approved 4/0 (Commissioner Henning absent)
Moved from Item #16D1 (Per Agenda Change Sheet)
G. Recommendation to award a Change Order to Contract #14-6338 in the
amount of$104,200 to Victor J. Latavish Architect, PA to include additional
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March 22,2016
architectural design, engineering for site work, and pool design for Eagle
Lakes Community Park Pool and authorize the Chair to execute the Change
Order.
Approved — 4/0 (Commissioner Henning absent)
Moved from Item #16E1 (Per Agenda Change Sheet)
H. 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 exhausted and proved unsuccessful.
Resolution 2016-59—Adopted 4/0 (Commissioner Henning absent)
Moved from Item #16D3 (Per Commissioner Nance during Agenda Changes)
I. Recommendation to provide direction to staff to prepare and 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.
Approved — 4/0 (Commissioner Henning absent)
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
B. Mr. Ochs — Reminder of the CRA Workshop on April 5, 2016 at 1 p.m.
in the Boardroom
C. Commissioner Nance — North Collier Fire Mediation process and ask
the County Attorney to help clean-up the inconsistent ordinances
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D. Meeting 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 — 4/0 (Commissioner Henning absent)
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve final acceptance and 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.
Located within the Heritage Bay PUD, north of Immokalee Road
and east of Collier Blvd.
2) Recommendation to approve final acceptance and 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.
Located within the Heritage Bay PUD, north of Immokalee Road
and east of Collier Blvd.
3) Recommendation to approve an Agreement and Release 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).
For work performed under Professional Services Agreement
Contract #11-5690 and Construction Contract #10-5342
4) Recommendation to approve final acceptance and 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
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Engineer or the Developer's designated agent.
Located within the Quarry on Siesta Bay Drive
5) Recommendation to approve an easement agreement for the 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).
Folio #39327760007
6) Recommendation to approve final acceptance of the sewer 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.
Staff's final inspection on October 9, 2015 revealed the facilities
were acceptable
7) Recommendation to approve final acceptance and 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.
Final inspection for water utility facilities November 5, 2015 and
November 13, 2015 for sewer utility facilities were determined to
be acceptable
8) Recommendation to approve final acceptance of water 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.
A final inspection by staff November 16, 2015 revealed the
facilities were acceptable
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9) Recommendation to approve final acceptance of the water and sewer
utility facilities for Naples Dodge, PL20 1 1 0002402, 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.
Staffs final inspection on November 13, 2015 revealed the
facilities were acceptable
10) Recommendation to amend Exhibit "A" to Resolution No. 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).
Resolution 2016-49
11) Recommendation to approve a Joint Participation Agreement with
the Florida Department of Transportation (FDOT) to receive
reimbursement up to $759,125 for acquisition, installation, and
inspection of a signal priority preemption system on the State
Highway System in Collier County for "SHS Signal Priority", Project
#33458.
Resolution 2016-50
12) Recommendation to approve and authorize the Chairman to 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.
Located off of Livingston Road
13) Recommendation to accept the fee-simple conveyance of Coachman
Glen, Tract R (a/k/a Coach House way), a facility currently
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maintained by Collier County.
Located off of Airport Pulling Road and Coach House Lane
14) Recommendation to approve an extension date for the 2015 Florida
Highway Beautification Council Grant Project: Landscaping on State
Road 951 from Fiddler's Creek Parkway to Mainsail Drive.
Extending the project completion date to June 30, 2017
15) Recommendation to authorize the Clerk of Courts to 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.
Work was inspected and the developer has fulfilled commitments
with respect to the security
16) Recommendation to authorize the Clerk of Courts to 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.
Work was inspected and the developer has fulfilled commitments
with respect to the security
17) Recommendation to approve and authorize the Chairman to execute
the Sovereignty Submerged Lands Easement for the Gulf of Mexico
Dredging.
For the rehabilitation of a jetty at Doctors Pass South
18) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the minor final plat of Tract "60" Center,
Application Number PL20150001505.
The developer must receive a Certificate of Adequate Public
Facilities prior to the issuance of the construction plan final
approval letter
19) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
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March 22,2016
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.
The developer must receive a Certificate of Adequate Public
Facilities prior to being issued construction final approval letter
20) Recommendation to adopt a resolution formally accepting 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.
Resolution 2016-51
21) Recommendation to approve final acceptance and 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.
Staff final inspection December 14, 2015 revealed the facilities
were acceptable
22) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve an 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).
Extending the completion date to August 2, 2017
23) Recommendation to grant final approval of the private 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.
Resolution 2016-52
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24) Recommendation to award Contract No. 16-6587 - Pine Ridge Weir
Replacement Project, to Kelly Brothers, Inc, in the amount of
$849,408.11, Project No. 60119.
Located at Creekside
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Collier County Community 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.
The public notice will run in Naples Daily News March 30, 2016
2) Recommendation that the Collier County Board of County
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.
Grant applications were due March 11, 2016
3) Recommendation that the Community Redevelopment 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.
Grant applications were due March 11, 2016
C. PUBLIC UTILITIES DEPARTMENT
D. PUBLIC SERVICES DEPARTMENT
Moved to Item #11G (Per Agenda Change Sheet)
1) 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 site work, and
pool design for the Eagle Lakes Community Park Pool and authorize
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March 22,2016
the Chair to execute the Change Order.
2) Recommendation to approve an award for Invitation to Bid #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.
For landscape between Santa Barbara and Davis Boulevards
Moved to Item #11I (Per Commissioner Nance during Agenda Changes)
3) Recommendation to provide direction to staff to prepare and 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.
4) Recommendation to approve the First Amendment to the Subrecipient
Agreement with Naples Equestrian Challenge, Inc. to combine
related budget activities into one component.
Combines the following grants: #B13-UC-12-0016, #B-12-UC-
0016, #B-11-UC-12-0016, #B-10-UC-12-0016, #B-09-UC-12-0016,
#B-08-UC-12-0016, #B-07-UC-12-0016, #B-06-UC-12-0016 and
#B-05-UC-12-0016
5) Recommendation to approve a budget amendment recognizing
$219,849 in State Aid to Libraries grant revenue and appropriating
expenditures on library materials, services, and equipment.
Under Project #16-ST-08
6) Recommendation to approve the Homeless Management Information
System (HMIS) Sub-Recipient Participation Agreement & Data
Quality Standards Between Hunger & Homeless Coalition of Collier
County and Collier County Community & Human Services.
To register and track client information
7) Recommendation to provide after-the-fact approval for the submittal
of a Conservation grant application to the Florida Native Plant Society
for a Tropical Hardwood Hammock restoration project at the Gordon
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March 22, 2016
River Greenway in the amount of$966.
8) Recommendation for Parks and Recreation Division to pursue a Long
Term Lease with Immokalee Airport to develop an All Terrain
Vehicle (ATV)/Off Highway Vehicle (OHV) Park and authorize the
expenditure of$20,000 to perform environmental study of site for
potential development.
An approximate 300 acre area that's currently not being utilized
by the Airport
9) Recommendation to approve and authorize the Chairman to sign, two
(2) lien agreements for deferral of specified Collier County impact
fees for owner-occupied affordable housing units located in Collier
County.
Folio #40628840000 and Folio #40628800008
E. ADMINISTRATIVE SERVICES DEPARTMENT
Moved to Item #11H (Per Agenda Change Sheet)
1) Recommendation to adopt a resolution authorizing removal of 7,608
ambulance service accounts and their respective uncollectible account
receivable balances which total $5,586,716.09, from accounts
receivable of Collier County Fund 490 (Emergency Medical Services)
finding diligent efforts to collect have been exhausted and proved
unsuccessful.
2) Recommendation to award Invitation to Bid #15-6532 Automotive &
Heavy Equipment Batteries to Taylor & Crowe Battery Company Inc.
as primary vendor and IEH Auto Parts LLC as secondary vendor.
3) Recommendation to award Invitation to Bid #16-6558 "Immokalee
Jail Center - Reroof- Phase II" to Crowther Roofing & Sheet Metal
FL, Inc., to remove and replace deteriorated roofing on the Immokalee
Jail in the amount of$192,400.
4) Recommendation to authorize Emergency Management Division to
proceed with accreditation to meet comprehensive national standards
through the Emergency Management Accreditation Program (EMAP).
Costs are presently estimated at $18,000
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March 22,2016
5) Recommendation to approve the sale and disposal of surplus property
per Resolution 2013-095 for the sale of Collier County Surplus
property 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.
6) Recommendation to approve a Right of Entry to The District 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.
Right of Entry will terminate upon completion of the project or
1-year from the date of execution, whichever occurs first
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2015-16 Adopted Budget.
Resolution 2016-53
2) Recommendation to accept a $25,000 donation from the Seminole
Casino Hotel Immokalee for destination marketing and promotion,
authorize the necessary budget amendment and make a finding that
this item promotes tourism.
Because the Seminole Tribe is exempt from Tourist Development
Tax the donation will be made annually beginning in 2016
3) Recommendation to approve an agreement between Collier 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.
As detailed in the Executive Summary
G. AIRPORT AUTHORITY
1) Recommendation that the Board of County Commissioners, acting as
the Airport Authority, approve a Site License Agreement with Roush
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March 22,2016
Industries, Inc., to conduct a Two-Day Defensive Driving Course at
the Immokalee Regional Airport.
To be held in March or April 2016, depending on availability of
the site and weather conditions
2) Recommendation that the Board of County Commissioners, 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.
Extending the current operations for 3 months until June 28, 2016
3) Recommendation that the Board of County Commissioners, 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.
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to reappoint a member to the Radio Road
Beautification Advisory Committee.
Resolution 2016-54: Re-appointing Dale Lewis to a term expiring
March 3, 2020
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 25 and March 9, 2016 pursuant to Florida
Statute 136.06.
Continued Indefinitely (Per Agenda Change Sheet)
2) To provide to the Board a "Payables Report" for the period ending
March 16, 2016 pursuant to the Board's request.
K. COUNTY ATTORNEY
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March 22,2016
1) Recommendation to approve a Joint Motion and Stipulated 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.
Adopted — 4/0 (Commissioner Henning absent)
A. Recommendation to approve an Ordinance amending Ordinance Number
2006-50, the Creekside Commerce Park Commercial Planned Unit
Development (CPUD), as amended, by reducing the 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].
Ordinance 2016-05
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March 22, 2016
B. Recommendation to adopt an Ordinance that will implement a six 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 #11C).
Ordinance 2016-06
C. Recommendation to adopt an Ordinance establishing the Public Transit
Advisory Committee, and to appoint the initial membership.
Ordinance 2016-07 (Establishing the Committee)
Resolution 2016-55 (Appointing the Membership)
D. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2015-16 Adopted Budget.
Resolution 2016-56
18. ADJOURN - Consensus
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 22, 2016