Agenda 04/26/2016 Agenda Index 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
•
April 26,2016
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,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."Public petitions are limited to the presenter,with a maximum time of ten minutes.
Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining
thereto,and therefore may need to ensure that a verbatim record of the proceedings is made,which record
includes the testimony and evidence upon which the appeal is to be based.
Collier County Ordinance No.2003-53 as amended by ordinance 2004-05 and 2007-24,requires that all
lobbyists shall,before engaging in any lobbying activities (including but not limited to,addressing the
Board of County Commissioners),register with the Clerk to the Board at the Board Minutes and Records
Department.
If you are a person with a disability who needs any accommodation in order to participate in this proceeding,
you are entitled,at no cost to you,the provision of certain assistance.Please contact the Collier County
Facilities Management Division located at 3335 East Tamiami Trail,Suite 1,Naples,Florida,34112-5356,
(239) 252-8380;assisted listening devices for the hearing impaired are available in the Facilities
Management Division.
Lunch Recess scheduled for 12:00 Noon to 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
1.A. Reverend Dr. Bob Scudieri -Peace Lutheran Church Pg. 1
2. AGENDA AND MINUTES
2.A. Approval of today's regular, consent and summary agenda as amended(Ex Parte
Disclosure provided by Commission members for consent agenda.)
2.B. March 22, 2016-BCC/Regular Meeting Minutes
2.C. April 5,2016 -BCC/Bayshore Gateway Triangle CRA and Immokalee CRA Workshop
3. SERVICE AWARDS
3.A. EMPLOYEE
3.A.1. 20 Year Attendees •
3.A.1.a. Sharon Keshock-Library Pg.2
Annis Moxam-Operations & Regulatory Management
3.A.2. 25 Year Attendees
3.A.2.a. Debbi Maxon-Community&Human Services Pg. 3
Laurie McKenney-EMS Operations
3.A.3. 30 Year Attendees
3.A.3.a. Richard D'Orazio-EMS; Walter Kopka-EMS Pg.4
3.A.4. 35 Year Attendees
3.A.4.a. William Peplinski-EMS Pg.5
3.B. RETIREES
3.B.1. 13 years of service-Jim Young-Information Technology Pg.6
31 years of service-Bill Lorenz-Engineering & Natural Resources
4. PROCLAMATIONS
4.A. Proclamation recognizing the 65th Annual National Day of Prayer, a day set aside by Pg.7
Congress for all Americans to unite in prayer to give thanks for the many blessings
our country has received. To be accepted by representatives from First Baptist
Church of Naples, New Hope Ministries and the Salt& Light Advisory Council.
4.B. Proclamation designating May 1-7 as National Corrections Officer Week in Collier Pg. 9
County.To be accepted Sheriff Kevin Rambosk, Chief Chris Roberts, Captain Beth
Richards, Commander Kevin McGowan, Commander Patricia Gifford and many other
Corrections Officers and Naples Jail Center staff.
4.C. Proclamation designating April 26,2016 as CCPS Proud Day in Collier County.To be Pg. 11
accepted by Collier County Schools Superintendent Kamela Patton, Deputy
Superintendent David Stump,Associate Superintendent Luis Solano and Assistant
Superintendent Peggy Aune.
4.D. Proclamation designating May 7,2016 as "Stuff the Bus Day" in Collier County, in Pg. 14
recognition of a community effort to"Stuff the Bus"with non-perishable food to
replenish the local food bank and feed the hungry.To be accepted by Steve Carnell,
Public Services Department Head; Michelle Arnold, Public Transit and Neighborhood
Engagement Division Director; Omar Deleon, Collier County Public Transit Senior
Planner; Karole Davis, Manager with Harry Chapin Food Bank; Allan Crockett, Publix;
Steve Sanderson, United Way Executive Director; Spencer Smith, United Way
Communication Manager,Ann Bares, United Way Vice President of Volunteer
Engagement, and Board Members of the United Way Brandon Box and Tom Donahue.
5. PRESENTATIONS
6. PUBLIC PETITIONS
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 authorize a time certain of 5:00 PM for the RaceTrac Gas Station Pg. 16
item when it is scheduled for an upcoming BCC meeting in order to facilitate
participation by the working residents of the community concerned about the
RaceTrac development proposal on US 41 between Palm and Frederick Streets.
(Commissioner Taylor)
10.B. This item to be heard at 11:00 a.m. To provide an overview of the process for the Pg. 18
Eastern Collier Habitat Conservation Plan (HCP) being carried out by the US Fish and
Wildlife Service. (Commissioner Taylor)
10.C. Recommendation directing the County Manager to solicit bids for a new Tourism Pg.28
Marketing and Promotion contract. (Commissioner Taylor)
10.D. Recommendation that Board of County Commissioners(Board)follow the Pg.53
procedures detailed in § 136.06(1), Florida Statutes, pertaining to the execution of
checks and warrants for the County. (Commissioner Hiller)
10.E. Recommendation to direct the County Manager to develop internal controls over Pg.56
Electronic Fund Transfers (EFTs) in conformance with §668.006, Florida Statutes,
and bring the proposed control measures back to the Board of County
Commissioners for final approval. (Commissioner Hiller)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to award Bid#15-6484 to Quality Enterprises USA, Inc.,for the Pg. 63
"New Market Road Sidewalk Improvements" project for construction of sidewalk
improvements on both sides of New Market Road from North 15th Street to East Main
Street in the amount of$1,468,940.26, Project 33423,and authorize the necessary
budget amendment. (Jay Ahmad, Growth Management Transportation Engineering
Director)
11.B. Recommendation to award Bid#16-6589, "Memorial Pathway on Vanderbilt Drive,"to Pg.73
Haskins, Inc.for construction of pathway and roadway improvements in the amount
of$2,341,044.22, Project 60178. (Jay Ahmad, Growth Management Transportation
Engineering Director)
11.C. Recommendation to adopt five resolutions authorizing the condemnation of that land Pg.84
and those perpetual easement interests necessary for the construction of roadway,
drainage and utility improvements required for the expansion of Golden Gate
Boulevard from 20th Street East to east of Everglades Boulevard. (Project No.
60145). Estimated fiscal impact: $5,737,000. (Jay Ahmad, Growth Management
Transportation Engineering Director)
11.D. Recommendation to consider forwarding Petition Number ASW-PL20150002369, Pg.282
which seeks the granting of a waiver from the minimum required separation distance
of 500 feet between facilities with fuel pumps,for the proposed Racetrac to be located
on the south side of U.S.41 between Frederick Street and Palm Street,which matter
is presently scheduled to be heard by the Board of County Commissioners(Board)
on May 24,2016,to either the Hearing Examiner or the Collier County Planning
• Commission (Planning Commission)for a finding of facts and recommendation to the
Board. (Nick Casalanguida, Deputy County Manager)
11.E. Recommendation to adopt a Resolution to hold a public hearing to consider vacating Pg.301
one 30-foot wide public right-of-way, and a portion of one 30-foot wide public right-of-
way, being a part of Col-Lee-Co Terrace, Plat Book 1, page 32 of the Public Records of
Collier County, Florida, located in Section 11,Township 50 South, Range 25 East,
Collier County, Florida. (VAC-PL20150002788)(The subject property is located on the
southwest corner of the Tamiami Trail East(U.S.41)and Palm Street intersection).
(Nick Casalanguida, Deputy County Manager)
11.F. This item to be heard at 11:30 a.m. Recommendation to accept the staff report on the Pg.318
County's 2016 State & Federal Legislative Priorities. (Brandon Reed, Federal &State
Legislative Affairs Coordinator)
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
14.B.1. This item to be heard at 10:00 a.m. Recommendation to consider a real estate Pg. 334
purchase agreement for the 5.27 acre Bayshore Gateway Mini-Triangle
property(Property) between Real Estate Partners International, LLC
(Purchaser)and the Board of County Commissioners(Seller), acting as the
authority for Bayshore/Gateway Triangle Redevelopment Area.
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
16. CONSENT AGENDA
All matters listed under this item are considered to be routine and action will be taken by
one motion without separate discussion of each item. If discussion is desired by a
member of the Board,that item(s)will be removed from the Consent Agenda and
considered separately.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. Recommendation to approve final acceptance and unconditional conveyance Pg.379
of the water and sewer utility facilities for Logan Boulevard, PL20120000058,
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
$31,692.50 to the Project Engineer or the Developer's designated agent.
16.A.2. Recommendation to approve Petition VAC-PL20160000009 to quitclaim and Pg.390
release the County's interest in the ingress and egress easement running
through the west side of the property described in Exhibit A attached hereto,
as recorded in Official Record Book 624, page 1639 of the Public Records of
Collier County, Florida, located in Section 27,Township 48 South, Range 25
East,Collier County, Florida.
16.A.3. Recommendation to approve and execute a Local Agency Program (LAP) Pg.406
Agreement with the Florida Department of Transportation in which Collier
County would be reimbursed up to$261,066 for the construction of sidewalks
in East Naples (Lombardy Lane and Orchard Lane)and to authorize the
necessary budget amendment(Project#33460, FPN 430879-1-58-01).
16.A.4. Recommendation to approve an easement agreement for the purchase of a Pg.437
Road Right-of-Way, Drainage and Utility Easement(Parcel 289RDUE) required
for the expansion of Golden Gate Boulevard from 20th Street East to east of
Everglades Boulevard. (Project No. 60145)(Estimated Fiscal Impact: $15,200).
16.A.5. Recommendation to approve an easement agreement for the purchase of a Pg.448
road right-of-way, drainage and utility easement(Parcel 331 RDUE) required
for the expansion of Golden Gate Boulevard from 20th Street East to east of
Everglades Boulevard. (Project No.60145.) Estimated Fiscal Impact: $2,527.
16.A.6. Recommendation to approve an easement agreement for the purchase of a Pg.461
Road Right-of-Way, Drainage and Utility Easement(Parcel 334RDUE) required
for the expansion of Golden Gate Boulevard from 20th Street East to east of
Everglades Boulevard. (Project No.60145) (Estimated Fiscal Impact: $8,150).
16.A.7. Recommendation to award Agreement No. 15-6456 for Construction Pg.484
Engineering and Inspection (CEI)for Local Agency Program (LAP)funded
projects to Aim Engineering &Surveying, Inc.; "Construction Engineering and
Inspection (CEI)Services for LAP Funded Projects." Growth Management
Grant Fund 711.
16.A.8. Recommendation to grant final approval of the private roadway and drainage Pg.488
improvements for the final plat of Riverstone-Plat Four Application Number
20120002198 with the roadway and drainage improvements being privately
maintained; acceptance of the plat dedications and authorizing the release of
the maintenance security.
16.A.9. Recommendation to approve an easement agreement for the purchase of two Pg.502
Road Right-of-Way, Drainage and Utility Easements (Parcels 35ORDUE and
348RDUE) required for the expansion of Golden Gate Boulevard from 20th
Street East to east of Everglades Boulevard. Project No. 60145(Estimated
Fiscal Impact: $31,550).
16.A.10. Recommendation to approve the release of a code enforcement lien with an Pg.514
accrued value of$219,726.28 for payment of$126.28 in the code enforcement
action entitled Board of County Commissioners v. PNC Bank, N.A., Code
Enforcement Board Case No.CESD20130010194 relating to property located
at 3245 37th Avenue NE, Collier County, Florida,that will result in the
donation of the property to Collier County for the benefit of Conservation
Collier.
16.A.11. Recommendation to approve the release of a code enforcement lien with an Pg.544
accrued value of
$34,362.82 for payment of$562.82 in the code enforcement action entitled
Board of County Commissioners v.Jack and Muriel Floyd, Code
Enforcement Special Magistrate Case No. CEPM20120009545 relating to
property located at 11466 Laertes Lane, Collier County, Florida.
16.A.12. Recommendation to approve the release of a code enforcement lien with an Pg. 553
accrued value of$150,127.50 for payment of$577.50, in the code
enforcement action entitled Board of County Commissioners v. C Walt, Inc.
Asset-Backed CT, Code Enforcement Board Case No. CESD20140007746,
relating to property located at 5681 Dogwood Way, Collier County, Florida.
16.A.13. Recommendation to approve the release of a code enforcement lien with an Pg. 563
accrued value of $92,600 for payment of$500 in the code enforcement action
entitled Board of County Commissioners v.Sandra Sage and Carla Sage,
Code Enforcement Board Case No. CELU20130015799 relating to property
located at 3123 Ravenna Avenue, Collier County, Florida.
16.A.14. Recommendation to approve the release of a code enforcement lien with an Pg.583
accrued value of$32,250 for payment of$682.13, in the code enforcement
action entitled Board of County Commissioners v. Gabriela Guzman, Code
Enforcement Special Magistrate Case No. CEPM20100002802, relating to
property located at 17034 Lockhart Drive, Collier County, Florida.
16.A.15. Recommendation to approve an easement agreement for the purchase of a Pg. 594
Road Right-of-Way, Drainage and Utility Easement(Parcel 315RDUE)
required for the expansion of Golden Gate Boulevard from 20th Street East to
east of Everglades Boulevard. Project No. 60145(Estimated Fiscal Impact:
$15,200).
16.A.16. Recommendation to approve final acceptance and unconditional conveyance Pg.605
of the water and sewer utility facilities for Treviso Bay Roadway, Phase 1,
PL20130000149.
16.A.17. Recommendation to approve final acceptance and unconditional conveyance Pg.612
of the water and sewer utility facilities for Woodcrest Drive, Phase 1,
PL20140000610,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.18. Recommendation to approve final acceptance and unconditional conveyance Pg.621
of the water and sewer utility facilities for Camden Lakes, Phase 2,
PL20140001156,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.19. Recommendation to approve a Second Amendment to the Settlement Pg.630
Agreement between Dennis J. Lynch and the Board of County
Commissioners dated February 4, 1994, as amended for the purpose of
modifying the Alternative Conceptual Master Plan attached as Exhibit A to
the Settlement Agreement Amendment to reconfigure the driveways, parking
spaces and common areas,to remove two buildings and a plaza and replace
with a proposed assisted living community, and to remove the obelisk and
replace with three proposed flagpoles,for property located on the west side
of Airport-Pulling Road,approximately one quarter mile north of Golden Gate
Parkway, in Section 23,Township 49 South, Range 25 East, Collier County,
Florida [PMC-PL20160000197].
16.A.20. Recommendation to approve a standalone Growth Management Plan (GMP) Pg.682
amendment cycle to allow for the removal of the existing maximum
allowable off-site runoff discharge rates by basin from the GMP; in the
interim,approve placing in abeyance the discharge rates in the GMP; and,
authorize staff to initiate amendments to the Code of Laws and Ordinances
and/or Land Development Code(LDC)to add stormwater discharge rates;
and, approve a standalone LDC amendment cycle, if needed.
16.A.21. Recommendation to approve and authorize the Chairman to sign the Utility Pg.719
Facilities Quit-Claim Deed and Bill of Sale between Collier County and KE
Talis Park Properties, LLC, in order to reconvey to the KE Talis Park
Properties, LLC all irrigation utility facilities associated with the development
project at Seneca at Talis Park, PL20140001965,which were previously
erroneously conveyed to the County.
16.A.22. Recommendation to approve the name of a Collier County artificial reef site Pg.732
pursuant to the Memorandum of Understanding with the Community
Foundation of Collier County and accept and appropriate a donation in the
amount of$98,000 for Artificial Reef Donations Project No.44038.
16.A.23. Recommendation to award Invitation to Bid#16-6616 "Right of Way and Pg.742
Designated Maintenance Easements Mowing for Rural, Urban and Aquatics"
to Chuchi Bush Hog, Inc.as the primary contractor, Duval Landscape
Maintenance, LLC., as the secondary contractor,and Caribbean Lawn&
Garden of SW Naples FL., Inc.as the tertiary contractor.
16.A.24. This item has been continued from the April 12, 2016 BCC meeting. Pg.790
Recommendation to award Invitation to Bid (ITB)#16-6537R"Annual
Contract for Landscape Maintenance"to primary,secondary and tertiary
contractors.
16.A.25. Recommendation to direct the County Attorney to advertise an Ordinance Pg.885
amending Ordinance No.2006-57 to add a new section allowing for the use of
golf carts upon designated roads in the Ave Maria Stewardship Community
District(the"District")and to approve an agreement with the District
whereby the District agrees to defend Collier County against any actions
related to the adoption of the proposed Ordinance.
16.A.26. Recommendation to authorize staff to perform a one-time maintenance Pg.928
cleaning of the State Road 29 Canal(Barron River)and develop, in
conjunction with State and Federal agencies,a long range maintenance
program proposal to be presented to the County Commission at a future
Board meeting for final action (Fiscal impact$90,000).
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Collier County Board of County Commissioners Pg.933
acting in its capacity as the Collier County Community Redevelopment
Agency(CRA)approve the application and recipient agreement for the
lmmokalee CRA Commercial Facade Improvement Grant Program for
reimbursement of$20,000 for facade improvements to Lozano's Restaurant
located at 405 New Market Road, Immokalee, Florida,which is located within
the Immokalee Community Redevelopment Area.
16.B.2. Recommend that the Community Redevelopment Agency(CRA)authorize Pg.986
staff to notify landlord Bayshore Drive, LCC that the CRA exercises its option
to extend the lease term for two years as allowed by the Commercial Lease
Agreement, dated July 1,2013, between 3570 Bayshore Drive, LLC and
Bayshore/Gateway Triangle Community Redevelopment Agency for CRA staff
office space.
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve a$255,595 work order under Request for Pg. 1002
Quotation 14-6213-57 to Haskins, Inc., under Project Number 70019, "Cross
Connection Control Program"; and approve the necessary budget
amendment.
16.C.2. Recommendation to approve a Certification of Financial Responsibility,as Pg. 1014
required by the Florida Department of Environmental Protection,for the
renewal of the operating permits for the deep injection well systems at the
South County Regional Water Treatment Plant.
16.C.3. Recommendation to approve a $419,355.68 work order under Request For Pg. 1022
Quotation 14-6213-59 to Quality Enterprises USA, Inc.,for Project Number
71010, "Vanderbilt Drive 12-inch Water Main Replacement."
16.C.4. Recommendation to review the findings of the Risk Assessment Report for Pg. 1037
the Utility of the City of Everglades; advise the Florida Department of
Environmental Protection (FDEP)that the County is not in a position to accept
ownership or serve as the operator of the City of Everglades Utility at this time
and encourage the City of Everglades to work with appropriate Federal and
State Agencies for assistance to achieve full permit compliance and
operational reliability in the Utility.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve and authorize the Chairman to execute five Pg. 1091
Landlord Payment Agreements,allowing the County to administer the Rapid
Re-Housing and Homelessness Prevention Program through the Emergency
Solutions Grant Program.
16.D.2. Recommendation to approve the First Amendment to the Subrecipient Pg. 1110
Agreement with Community Assisted and Supported Living, Inc.to clarify
tenant income limits and affordable rental requirements.
16.D.3. Recommendation to approve and authorize the Chair to execute Amendment Pg. 1152
No. 1 to the Parks and Recreation Division Facility Use Memorandum of
Understanding with the Naples BMX, Inc.
16.D.4. Recommendation to adopt by Resolution,the State Housing Initiatives Pg. 1164
Partnership(SHIP)Program Local Housing Assistance Plan for Fiscal Years
2016/2017,2017/2018 and 2018/2019,sign associated documents,authorize
submission to the Florida Housing Finance Corporation.
16.D.5. Recommendation to approve a Substantial Amendment to Collier County's Pg. 1219
U.S Department of Housing and Urban Development Annual Action plans for
FY2011/2012, FY2012/2013, FY2013/2014, and FY2014/2015 for the Youth
Haven Safe and Secure Homes project in order to shift funds allocated to
repaving activities to the installation of fiber-optic cable and network
equipment.
16.D.6. Recommendation to accept the preliminary needs assessment for setting Pg. 1233
spending priorities for the U.S. Housing and Urban Development(HUD)
entitlement grant funds.
16.D.7. Recommendation to approve an "after-the-fact"amendment,attestation Pg. 1286
statement and budget amendment award for the Nutrition Services Incentive
Program from Area Agency on Aging for Southwest Florida, Inc. (Net Fiscal
Impact$6,574.30)
16.D.8. Recommendation to approve after-the-fact Amendment to the Community Pg. 1307
Care for the Elderly and the Home Care for the Elderly Programs and
Attestation Statements with Area Agency on Aging for Southwest Florida, Inc.
for Services for Seniors programs(No Fiscal Impact).
16.D.9. Recommendation to approve and authorize the Chair to sign a lien agreement Pg. 1362
with Habitat for Humanity of Collier County, Inc.(DEVELOPER)for deferral of
Specified Collier County impact fees for 50 owner-occupied affordable
housing units located at Legacy Lakes, Immokalee, Florida.
16.D.10. Recommendation to reject the sole response received for Invitation to Bid Pg. 1574
16-6570 for Pool Heater/Cooler Repair.
16.D.11. Recommendation to approve Change Order#05 to Contract No. 14-6320, Pg. 1610
adding one hundred twenty(120)days and increasing the total project cost
by$69,623.72,to Danella Utility Construction Inc.,on the Vanderbilt Beach
MSTU (the "MSTU") Underground Utility Conversion Project Phase II and III
and approve an Agreement wherein Florida Power&Light Company("FPL")
agrees to pay repair costs associated with the improper installation of
conduit.
16.D.12. Recommendation to approve and execute the attached time extension to Pg. 1627
Contract Number AQQ85,Joint Participation Agreement(JPA)with Florida
Department of Transportation under the State Transit Service Development
Program,to provide funding to make necessary improvements to bus stops
in accordance with The Americans with Disabilities Act(ADA).
16.D.13. Recommendation to approve a Release of Declaration of Restrictions where Pg. 1657
the term has been met for renovation of rental units targeted to low-income
residents by Immokalee Non-Profit Housing, Inc.A.K.A. Immokalee Housing
& Family Services with Community Development Block Grant funds as
originally approved in FY 2009-2010 Action Plan.
16.D.14. Recommendation to review staffs findings and recommendations regarding Pg. 1747
the Bristol Pines petition, render a decision regarding this petition, and
ensure the request is in harmony with all the applicable codes and
regulations in order to ensure that the community's interests are maintained;
and specifically, (a)approve lien agreements with Bristol Pines, LLC.
[Sobelco] (Developer)for deferral of Specified Collier County impact fees for
14 owner-occupied affordable housing units located at Bristol Pines II,
Naples, Florida for affordable housing units already issued a permit, and (b) .
approve a settlement agreement confirming the number of affordable units
required to be occupied in this development, and assigning the Affordable
Housing Density Bonus Agreement to the Developer.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve conveyance of a Utility Facility Warranty Deed Pg. 1961
and Bill of Sale, and Utility Easement to the Collier County Water-Sewer
District for water and wastewater infrastructure to service EMS Station#76,
790 Logan Boulevard North, Naples Florida.
16.E.2. Recommendation to approve a Bill of Sale conveying the fire suppression Pg. 1971
facilities installed by the Collier County Water-Sewer District to Blue Sky's Co-
Op, Inc. mobile home park for ownership and maintenance consistent with
existing Utility Standards.
16.E.3. Recommendation to award contracts under Request For Proposal 15-6521, Pg. 1977
"Information Technology On-Call Services"to two consultants: Executive
Alliance Group, Inc. and HyperTeam USA Business Consulting, Inc.to provide
supplemental information technology(IT) services on an as needed basis.
16.E.4. Recommendation to approve a Second Amendment to Lease, extending an Pg.2209
existing lease with Drop Anchor Mobile Homeowners Association, Inc.for an
additional ten years authorizing Drop Anchor to occupy space within County-
owned right-of-way in Goodland.
16.E.5. Recommendation to approve Amendment No 11 to the Agreement with Collier Pg.2224
County District School Board for the Driver Education Program.
16.E.6. Recommendation to award Invitation to Bid (ITB)#16-6585"Golden Gate Pg.2239
Community Center Re-roof/Repairs"to Crowther Roofing&Sheet Metal FL,
Inc.,to remove and replace and repair the deteriorated roofing on the Golden
Gate Community Center in the amount of$104,800.
16.E.7. Recommendation to approve a Second Amendment to Radio Tower Lease Pg.2340
Agreement with Crown Castle GT Company LLC to add equipment required
for the approved upgrade of the County's public safety radio system.
16.E.8. Recommendation to award Invitation to Bid (ITB) 16-6545 "Contract Laborers," Pg.2396
to Balance Professional, Inc. as the primary,and TRP Partners LLC as the
secondary,for Countywide temporary labor services and authorize the
Chairman to execute contracts with the vendors.
16.E.9. Recommendation to approve the Corporate Partnership Agreement between Pg.2458
Hodges University and Collier County providing for discounted tuition rates to
employees; and authorize the County Manager or designee to execute the
agreement.
16.E.10. Recommendation to reject Request for Quote#16-6559 EMS Term Loan and Pg.2463
to fund the replacement of the current mechanical compression devices with
the LUCAS 2 mechanical compression devices utilizing a promotional
interest free loan agreement between Physio Control and USBank Equipment
Finance.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to adopt a resolution approving amendments(appropriating Pg.2489
grants, donations, contributions or insurance proceeds)to the Fiscal Year
2015-16 Adopted Budget.
16.F.2. Recommendation to approve a report covering budget amendments impacting Pg.2492
reserves and moving funds in an amount up to and including $25,000 and
$50,000, respectively.
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to reject Bid No. 16-6557-Automated Weather Observation Pg.2496
System (AWOS) Project No. 33452 and re-solicit the project.
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to appoint a member to Conservation Collier Land Pg.2499
Acquisition Advisory Committee.
16.H.2. Recommendation to reappoint three members to the Bayshore Beautification Pg.2513
Advisory Committee.
16.H.3. Recommendation to reappoint three members to the Bayshore/Gateway Pg.2530
Triangle Local Redevelopment Advisory Board.
16.H.4. Recommendation to appoint one alternate citizen member to the Value Pg. 2551
Adjustment Board.
16.H.5. Recommendation to reappoint one member to the Forest Lakes Roadway and Pg. 2557
Drainage Advisory Committee.
16.H.6. Recommendation to consider requests from the County's Medical Director Pg.2567
and Deputy Medical Director for compensation modification pursuant to their
respective contracts and the Interlocal Agreement Between Collier County
and the North Collier Fire Control and Rescue District.
16.1. MISCELLANEOUS CORRESPONDENCE
16.1.1. Miscellaneous Correspondence Pg.2618
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. To record in the minutes of the Board of County Commissioners,the check Pg. 2675
number(or other payment method),amount, payee,and purpose for which the
referenced disbursements were drawn for the periods between March 31 to
April 13,2013 pursuant to Florida Statute 136.06.
16.J.2. To provide the Board a"Payables Report"for the period ending April 13,2016 Pg.2780
pursuant to the Board's request.
16.J.3. Recommendation to approve a budget amendment recognizing $1,305,000 in Pg.2783
revenues and expenditures in the Sheriffs FY206 General Fund budget.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve a Joint Motion and proposed Stipulated Final Pg.2785
Judgment in the amount of$12,500 for Parcel 175RDUE in the case styled
Collier County v. Christopher Warburton, et al., Case No. 15-CA-335 required
for the widening of Golden Gate Boulevard, Project No. 60040. (Fiscal Impact:
$3,300)
16.K.2. Recommendation to approve hiring and authorize the expenditure to retain Pg.2794
Jim Nulman of Nulman Mediation Services to serve as Mediator for a pre-suit
Mediation with Affordable Landscaping as required by the standard County
Contract between the Parties.
16.K.3. Recommendation to approve and authorize the Chairman to sign the Release Pg.2798
and Waiver required to finalize the County's pending litigation with the
Department of Juvenile Justice as required by Section 985.6865, Florida
Statutes,Juvenile Detention (effective March 29,2016) .
17. SUMMARY AGENDA
This section is for advertised public hearings and must meet the following criteria: 1)A
recommendation for approval from staff; 2) Unanimous recommendation for approval by
the Collier County Planning Commission or other authorizing agencies of all members
present and voting; 3) No written or oral objections to the item received by staff,the
Collier County Planning Commission, other authorizing agencies or the Board, prior to
the commencement of the BCC meeting on which the items are scheduled to be heard;
and 4) No individuals are registered to speak in opposition to the item. For those items
which are quasi-judicial in nature,all participants must be sworn in.
17.A. This item requires that ex parte disclosure be provided by Commission members. Pg.2806
Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve Petition VAC-PL20150002813,to disclaim, renounce and
vacate the County and the public interest in the 15-foot drainage easement located
along the border between Lots 2&3, of North Collier Industrial Center, as recorded in
Plat Book 31, Pages 50 through 51 of the Public Records of Collier County, Florida,
located in Section 10,Township 48 South, Range 25 East,Collier County, Florida, and
to accept a replacement easement.
17.B. Recommendation to approve(adopt)the Hibiscus Residential Infill Subdistrict small- Pg.2823
scale amendment to the Collier County Growth Management Plan, Ordinance 89-05,
as Amended,for transmittal to the Florida Department of Economic Opportunity.
(Adoption Hearing)(PL20150002354/CPSS-2015-2) [Companion to Petition PUDA-
PL20150002326]
17.C. This item requires that ex parte disclosure be provided by Commission members. Pg.2842
Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve an Ordinance of the Board of County Commissioners of
Collier County, Florida amending Ordinance Number 2015-25,the Hibiscus
Residential Planned Unit Development,to increase the multi-family zoned height from
45 to 50 feet and the actual height from 50 to 55 feet; and to increase the number of
residential units allowed per building from 12 units to 16 units and to correct a
scrivener's error on the Master Plan. The subject property is located on the south
side of Rattlesnake-Hammock Road at the intersection of Hibiscus Drive in Section
19,Township 50 South, Range 26 East, Collier County, Florida, consisting of 7.9+/-
acres; and by providing an effective date(PUDA-PL20150002326)(Companion to
PL20150002354/CPSS-2015-3).
17.D. This item requires that ex parte disclosure be provided by Commission members. Pg.2902
Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve Petition VAC-PL20160000324,to disclaim, renounce and
vacate the County and the public interest in a portion of the 18-foot drainage and
maintenance easement located along the rear border of Lot 125,Villages of Monterey
at Woodbridge, Unit Four as recorded in Plat Book 17, Page 77 of the public records
of Collier County, Florida, located in Section 2,Township 49 South, Range 25 East,
Collier County, Florida.
17.E. Recommendation to adopt a resolution approving amendments (appropriating carry Pg.2921
forward,transfers and supplemental revenue)to the Fiscal Year 2015-16 Adopted
Budget.
17.F. Recommendation to amend Section Twelve of the Board's Purchasing Ordinance Pg.2924
(Ordinance No.2013-69,as amended),to incorporate a procedure to accept
unsolicited proposals (through public private partnerships—"P3's")and approve a
Resolution that establishes an application fee required by private entities wishing to
submit unsolicited proposals for qualifying public projects.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the
County Manager's Office at 252-8383.