Agenda 06/14/2016 Agenda Index BCC
REGULAR
MEETING
AGENDA
June 14, 2016
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
June 14,2016
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 Beverly Duncan -Naples United Church of Christ 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. May 10, 2016-BCC/Regular Meeting Minutes
2.C. May 24,2016 -BCC/Regular Meeting Minutes
3. SERVICE AWARDS
4. PROCLAMATIONS
4.A. Proclamation designating June 14-20 as "Literacy Volunteers of Collier County Pg.2
Appreciation Week," in recognition of the hundreds of volunteers who have served
non-English speaking students and families for over 32 years. To be accepted by
representatives of Literacy Volunteers of Collier County-Janet Saltarelli, President
and William Nichols,Vice President.
4.B. Proclamation declaring Tuesday, June 14, 2016,as Vin DePasquale and Great Dock Pg.4
Canoe Race Day in Collier County in recognition of Mr. DePasquale's commitment to
the community and our children through the Great Dock Canoe Race.To be accepted
by Vin DePasquale, Caroline Martino, Dee Dee Brown, Debbie DePasquale and Jim
Scott.
5. PRESENTATIONS
5.A. Presentation honoring Vietnam veterans during the national commemoration of the Pg.7
50th anniversary of the Vietnam War and to express our gratitude for their service,
valor and sacrifice.The proclamation approved on May 24, 2016 will be read by
Chairman Fiala.
5.B. Presentation of the Collier County Business of the Month for June 2016 to Lighthouse Pg.8
of Collier, Inc.To be accepted by Robin Goldstone Garcia, Executive Director,
Lighthouse of Collier, Inc., Kristi Bartlett,Vice President, Economic Development,the
Greater Naples Chamber of Commerce,and Lighthouse of Collier, Inc. members Robin
Goldstone Garcia, Art Bookbinder,Sue Bookbinder, Kathleen Peck, Rick Hart, Rich
Mancini, Bill Mercer, Sue Wild and David Weigel.
5.C. Presentation recognizing Naples BMX and their recent victories in the Sunshine State Pg. 11
BMX Association competition. In attendance today are members of Naples BMX.
5.D. Recommendation to recognize Christine Baker, Paramedic II, EMS as Employee of the Pg. 12
Month May 2016.
5.E. Presentation of Distinguished Budget Presentation Award for Fiscal Year 2016 from Pg. 15
the Government Finance Officers Association (GFOA) presented to the Office of
Management and Budget. To be accepted by Mark Isackson, Corporate Financial
Planning and Management Services Director.
5.F. US Open Pickleball 2016 event recap and presentation of participant survey results, Pg. 19
followed by a short question and answer session. Presented by Terri Graham,
President,Spirit Promotions; Chris Evon, Executive Director, Spirit Promotions; and
Jim Lugwig, Event Director, US Open Pickleball.
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
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to approve the Collier County Housing Plan Project and Pg.39
Stakeholder Charter, and approve a Resolution establishing a time limited ad hoc
Stakeholder committee to report to the Affordable Housing Advisory Committee,and
authorize the Chair to send a letter of invitation to each Stakeholder entity to
participate in the process of the Housing Plan Development. (Kim Grant, Community
and Human Services Division Director)
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
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 an easement agreement for the purchase of a Pg.63
road right-of-way, drainage,and utility easement(Parcel 375RDUE) required
for the expansion of Golden Gate Boulevard from 20th Street East to east of
Everglades Boulevard(Project 60145) Estimated Fiscal Impact: $127.
16.A.2. Recommendation to approve final acceptance and unconditional conveyance Pg. 74
of the water and sewer utility facilities for Copper Cove Preserve Unit 3,
PL20130000307,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 final acceptance of the water and sewer facilities Pg.83
for Riverstone Recreation Center, PL20140000673, 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$8,848.38 to the Project
Engineer or the Developer's designated agent.
16.A.4. Recommendation to approve an agreement for the purchase of a "fee"estate Pg. 92
(Parcel 102FEE) in land necessary for the construction of roadway and related
improvements required at the intersection of Airport-Pulling Road and Davis
Boulevard. (Project No.60148.) Estimated Fiscal Impact: $130,150
16.A.5. This item requires that ex parte disclosure be provided by Commission Pg. 107
members. Should a hearing be held on this item, all participants are required
to be sworn in. Recommendation to approve a Right-of-Way Easement Use
Agreement to allow the owner of Lot 16, Block B, Rock Harbor to install an
approximately 18 foot long fence within the Harbor Road right-of-way, at the
eastern terminus of the road adjacent to the property.
16.A.6. Recommendation to authorize a budget amendment to recognize revenue and Pg. 117
transfer funding for projects within Transportation Capital Fund (313) in the
amount of$30,072, Project 60172.
16.A.7. Recommendation to approve final acceptance and unconditional conveyance Pg. 128
of the water and sewer utility facilities for Riverstone Plat Five,
PL20140000672,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.8. Recommendation to approve final acceptance and unconditional conveyance Pg. 137
of the water and sewer utility facilities for Riverstone Plat Six, Parcel D2,
PL20140001685, 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.9. This item requires that ex parte disclosure be provided by Commission Pg. 146
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 Maple Ridge Reserve at Ave Maria,Application Number PL20160000793.
16.A.10. Recommendation to approve a Resolution for final acceptance of the private Pg. 153
roadway and drainage improvements,and acceptance of the plat
dedications,for the final plat of Firano at Naples,AR-8087 and authorize the
release of the maintenance security.
16.A.11. Recommendation to grant final approval of the roadway and drainage Pg. 166
improvements for the final plat of Creekside Commerce Park East
Application Number AR-8411,authorizing the release of the maintenance
security,acceptance of maintenance responsibility for Tracts 4A and 4B, and
acceptance of the plat dedications.
16.A.12. Recommendation to grant final approval of the private roadway and drainage Pg. 190
improvements for the final plat of Quarry Phase 5 Application Number
PL20120001514 with the roadway and drainage improvements being privately
maintained and authorizing the release of the maintenance security.
16.A.13. This item requires that ex parte disclosure be provided by Commission Pg.207
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 Residences at Mercato Replat One,Application Number PL20160000616.
16.A.14. This item requires that ex parte disclosure be provided by Commission Pg.214
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
Oyster Harbor at Fiddler's Creek Phase 2, (Application Number
PL20160000543)approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.15. Recommendation to adopt a Resolution to hold a public hearing to consider Pg.230
vacating a portion of the east end of Mainsail Drive right-of-way, being a part
of Marco Shores Unit One, Plat Book 14, page 33 of the Public Records of
Collier County, Florida, located in Section 26,Township 51 South, Range 26
East,Collier County, Florida. (VAC-PL20160000379)
16.A.16. Recommendation to approve an agreement between the Royal Poinciana Pg.241
Golf Club, Inc., Collier County,and the City of Naples concerning the
installation and maintenance of landscape improvements within the median
of a portion of Solana Road.
16.A.17. Recommendation to award Contract 15-6418 for Construction Engineering Pg. 263
and Inspection (CEI)and Related Services for"Vanderbilt Drive Bridge
Replacements Project"to AECOM Technical Services, Inc., in the amount of
$800,675.45, Project No.66066.11
16.A.18. Recommendation to authorize a budget amendment in the amount of Pg.452
$38,211, Project#60109 for Fiscal Year 16 TIGER grant application submittal.
16.A.19. Recommendation to authorize a budget amendment in the amount of Pg.456
$36,711, Project#60118 for Fiscal Year 16 TIGER grant application submittal.
16.A.20. Recommendation to provide after-the-fact approval for the 2016 TIGER VIII Pg.459
Discretionary Grant application,sponsored by the United States Department
of Transportation, for the Immokalee Complete Streets -Growing
Connections to Create Mobility Opportunities Project, in the amount of
$13,117,240.
16.A.21. Recommendation to provide after-the-fact approval for the 2016 TIGER VIII Pg.464
Discretionary Grant application, sponsored by the United States Department
of Transportation,for the Collier Boulevard Corridor Strengthening Project,
in the amount of$33,400,000.
16.A.22. Recommendation to provide after-the-fact approval for the 2016 TIGER VIII Pg.469
Discretionary Grant application,sponsored by the United States Department
of Transportation,for the Golden Gate Estates Mobility Catalyst Project, in
the amount of$19,710,000.
16.A.23. Recommendation to approve, after-the-fact,submittal of the attached project Pg.474
proposal to the Florida Department of Transportation for the Small County
Outreach Program for a total funding request of$691,719.
16.A.24. Recommendation to seek Board approval for the submission of the County Pg.493
Incentive Grant Program (CIGP)Application with the Florida Department of
Transportation to fund design and construction of the widening of Airport-
Pulling Road from Vanderbilt Beach Road to Immokalee Road.
16.A.25. Recommendation to approve Agreement No. 16-6655NS Freedom Park Pg.508
Wetlands Study, between Florida Gulf Coast University(FGCU)and Collier
County in the amount of$54,403 for a 2-year study of Freedom Park(AKA
Gordon River Water Quality Park), Project Number 60102.
16.A.26. Recommendation to authorize the Clerk of Courts to release a Cash Bond in Pg. 530
the amount of$5,000 to Nova Homes of South Florida, Inc.,which was posted
as a guaranty for Test Pilings prior to issuance of a building permit
(PBRD20150620218).
16.A.27. Recommendation to approve the ranked list of design professionals Pg.534
pursuant to RFP No. 16-6629,"2016 Beach Renourishment,"and authorize
staff to negotiate a contract with the top ranked firm CB&I Environmental &
Infrastructure, Inc.for subsequent Board approval, or, if contract
negotiations are not successful with CB&I Environmental & Infrastructure,
Inc.,then to authorize staff to commence contract negotiations with the
second ranked proposer, Environmental Science Associates, and make a
finding that this item promotes tourism.
16.A.28. Recommendation to provide after-the-fact approval for the submittal of a Pg.577
2017-18 Cooperative Funding Grant application sponsored by the South
Florida Water Management District(SFWMD) in the amount of$250,000 for
the Griffin Road Area Stormwater Project. (Project No.60196)
16.A.29. Recommendation to provide after-the-fact approval for the submittal of a Pg. 598
2017-18 Cooperative Funding Grant application sponsored by the South
Florida Water Management District(SFWMD) in the amount of$248,700 for
the Lely Branch Canal Water Control Structure project.
16.A.30. Recommendation to approve a Local Area Program (LAP)Agreement with Pg. 613
the Florida Department of Transportation (FDOT) in which Collier County
would receive reimbursement up to the amount of$226,000 for the purchase
of Adaptive Traffic Control System equipment; to execute a Resolution
memorializing the Board's action, and to authorize all necessary budget
amendments. (Project Number 33475).
16.A.31. Recommendation to approve the donation of approximately 13,000 cubic Pg.642
yards(CY's)of sand from the Collier County School Board over the next five
(5)years to be used as needed within Collier County.
16.A.32. Recommendation to approve the release of a code enforcement lien with an Pg.645
accrued value of$44,680.57 for payment of$4,468.06, in the code
enforcement action entitled Board of County Commissioners v. Gregory
Lynn Thompson and Misty Lou Thompson, Code Enforcement Board Case
No. CESD20120012127 relating to property located at 181 23rd Street SW,
Collier County, Florida.
16.A.33. Recommendation to approve the release of a code enforcement lien with an Pg. 656
accrued value of$103,229.20 for payment of$1,500, in the code enforcement
action entitled Board of County Commissioners v. O'Ryan L.Atkinson, Code
Enforcement Special Magistrate Case No. CEPM20130014959, relating to
property located at 1069 Highlands Drive, Collier County, Florida.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to authorize refunds to property owners of forty eight(48) Pg.667
properties located in Middlebrook Townhouses in Ave Maria and recover the
funds from the franchised contractor pertaining to the annual Solid Waste
Collection and Disposal Services Special Assessment for the collection,
disposal, and administration of municipal solid waste, Ordinance No.2005-54.
16.C.2. Recommendation to award Contract 15-6374R to Guardian Fueling Pg.671
Technologies, Southern Tank and Pump Company, and Adams Tank and Lift
for the maintenance, repair and testing of Collier County-owned or operated
storage tanks.
16.C.3. Recommendation to approve a$268,600 work order to Quality Enterprises Pg.761
USA, Inc., under Request for Quotation 14-6213-61,for the SRO Wellfield
Improvements, Project Number 70030.
16.C.4. Recommendation to award Request for Quotation 14-6213-52, "Goodland Pg.774
Drive Water Main Replacement," Project Number 71010,to Quality Enterprises
USA, Inc., in the amount of$612,305.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve the FY2016/17 Transportation Disadvantaged Pg.787
Trust Fund Trip/Equipment Grant Agreement with the Florida Commission for
the Transportation Disadvantaged(CTD) in the amount of$824,464 with a
local match of$91,607; authorize the Chairman to execute the Agreement and
supporting Resolution; and,authorize the required budget amendments.
16.D.2. Recommendation to approve a Resolution authorizing submittal of Federal Pg.817
Transit Administration Section 5310 FY2015/2016 grant application and
applicable documents to the Florida Department of Transportation. (Total
anticipated fiscal impact of$571,947 with a Federal share of$457,557.60,State
share of$57,194.70 and local match of$57,194.70)and authorize the County
Manager or designee to approve any equipment substitutions up to the
budget availability.
16.D.3. Recommendation to approve the fifth substantial amendment to the NSP 1 Pg.834
Action Plan to replace recapture provisions with resale provisions for Collier
County sold properties.
16.D.4. Recommendation to approve and authorize the Chairman to execute the Pg.963
Student School Year Agreement with the District School Board of Collier
County for transportation services for County recreation program
participants.Approximate spend: $50,000.
16.D.5. Recommendation to approve First Amendment to the Subrecipient Agreement Pg.969
with the Boys &Girls Club of Collier County, Florida, Inc.to revise the
National Objective from Low Moderate Area to Low Moderate Clients in order
to report the beneficiaries to HUD.There is no net fiscal impact.
16.D.6. Recommendation to approve and authorize the Chairman to execute Change Pg. 1019
Order number one to Wright Construction Corporation to upgrade the
proposed Pickleball Courts surface at Veterans Community Park and
authorize necessary budget amendments. (Fiscal Impact$36,832.85)
16.D.7. Recommendation to recognize interest earnings from State Aid to Libraries Pg. 1029
Grants and approve a budget amendment in the amount of$370.83.
16.D.8. Recommendation to approve the electronic submittal of a funding assistance Pg. 1032
proposal to the Florida Fish and Wildlife Conservation Commission's Invasive
Plant Management Section for contractor services to treat invasive exotic
vegetation within Gordon River Greenway Park.
16.D.9. Recommendation to approve the electronic submittal of a funding assistance Pg. 1044
proposal to the Florida Fish and Wildlife Conservation Commission's Invasive
Plant Management Section for contractor services to treat invasive exotic
vegetation within Conservation Collier's Shell Island Preserve.
16.D.10. Recommendation to approve the electronic submittal of a funding assistance Pg. 1056
proposal to the Florida Fish and Wildlife Conservation Commission's
Invasive Plant Management Section for contractor services to treat invasive
exotic vegetation within Conservation Collier's Pepper Ranch Preserve -SSA
7.
16.D.11. Recommendation to accept year two of the Retired and Senior Volunteer Pg. 1068
Program grant award in the amount of$54,522 for operation of the Retired
and Senior Volunteer Program from the Corporation for National and
Community Service.
16.D.12. Recommendation to adopt a Resolution superseding Resolution No.2014-29 Pg. 1072
amending the Collier County Domestic Animal Services Fee Policy to
conform with the recommendations made in Maddie's®Shelter Medicine
Program at the University of Florida Shelter Consultation Report.
16.D.13. Recommendation to accept and ratify fee waivers granted by the Director of Pg. 1149
Domestic Animal Services for the period of June 1,2015 through December
31,2015 in accordance with the process established by Resolution No. 2014-
29.
16.D.14. Recommendation to approve the Memorandum of Understanding with Pg. 1158
Animal Compassion Project and For the Love of Cats to coordinate a
community-based Trap-Neuter-Return Program for feral cats.
16.D.15. Recommendation to reallocate tourist development funds in the amount of Pg. 1169
$310,000 from Category"A" beaches to Category"D"fishing piers to replace
the Ann Olesky Fishing Pier,with a supermajority vote of the Board, and to
make the finding that the project promotes tourism.
16.D.16. Recommendation to approve First Amendment to the subrecipient Pg. 1172
agreement with The Shelter for Abused Women and Children, Inc.and Collier
County to commit balance of$36.40 to achieve 60% mandatory allocation for
shelter operations.
16.D.17. Recommendation to execute a Joint Participation Agreement between Collier Pg. 1217
County and the Florida Department of Transportation to accept Federal
Transit Administration Section 5339 Bus and Bus Facilities funds in the
amount of$263,000 for the necessary improvements to bus stops in the rural
area in accordance with the Americans with Disabilities Act; approve a
resolution authorizing the Chairperson to sign the agreement; and authorize
the necessary budget amendments.
16.D.18. Recommendation to approve an after-the-fact grant application for a 2-year Pg. 1243
U.S. Department of Justice, Office of Justice Programs, Bureau of Justice
Assistance-Grant with Victims Advocacy Organizations involvement from
David Lawrence Center, NAMI of Collier County and the Sheriff's Office that
will expand and enhance county-wide Crisis Intervention Team program for
law enforcement officers. (Fiscal Impact$200,000 over 2 years)
16.D.19. Recommendation to adopt a resolution approving the expenditure of funds Pg. 1248
for activities and incentive prizes associated with the forthcoming United
Way of Collier County Campaign and authorizing the waiver of entrance fees
to Sun-N-Fun Lagoon to all participants in the upcoming United Way Walk
and Run on the day of both events.
16.D.20. Recommendation to approve a request to pursue additional enhancements at Pg. 1251
East Naples Community Park in order to support the US Open Pickleball
Tournament April 2017 in the amount of$30,000.
16.D.21. Recommendation to pledge matching funds in the amount of$13,000 to Pg. 1254
Good Wheels, Inc. in the event of their successful award of the Mobility
Enhancement Grant by the Florida Commission of the Transportation
Disadvantaged (CTD).
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to recognize accrued interest earned by EMS County Grant Pg. 1261
revenue and appropriate funds for a total amount of$104.87.
16.E.2. Recommendation to approve and authorize the Chairman to sign the Pg. 1264
Assumption Agreement from Pelican Engineering Consultants, LLC
("Pelican")to Pelican Engineering Associates, Inc. ("PEAT")as it relates to
Contract#13-6164"Professional Services: Architect and Engineering"for the
following discipline: Electrical Study, Planning and/or Design (EL).
16.E.3. Recommendation to consider certain affiliations of Public Safety Authority Pg. 1315
members to other groups and determine that these affiliations do not present
a conflict as set forth in the Public Safety Authority Ordinance.
16.E.4. Recommendation to award Request for Proposal#16-6618, "Annual Contract Pg. 1320
for General Contractor Services"to the following six firms: Surety
Construction Company, Bradanna, Inc.,Compass Construction, Inc.,William
J.Varian Construction Company, Inc., Chris Tel,and EBL Construction.
16.E.5. Recommendation that the Board approves the extension of both contracts Pg. 1544
#13-6062 and#13-6062S, "Annual Contract for Landscape Maintenance
Vendors"through December 27,2016 or sooner as a new contract is awarded
by the Board.
16.E.6. Recommendation to award Invitation to Bid 16-6555—Grounds Maintenance— Pg. 1554
Facilities Management Division,to Hannula Landscaping & Irrigation, Inc.,and
for the Board to approve Agreement 16-6555 with Hannula Landscaping &
Irrigation, Inc.
16.E.7. Recommendation to approve a budget amendment in the amount of$104,649 Pg. 1630
to allow for continuous operation of the Emergency Management Division in
anticipation of the receipt of an annual Emergency Management Performance
Grant(EMPG)from the Florida Division of Emergency Management and, upon
receipt of the grant, authorize the Chairman to sign the State EMPG Federal
Grant#17-FG -09-21-01-085.
16.E.8. Recommendation to approve a budget amendment in the amount of$105,806 Pg. 1680
to allow for continuous operation of the Emergency Management Division in
anticipation of the receipt of an annual Emergency Management Performance
Assistance(EMPA)grant from the Florida Division of Emergency Management
and, upon receipt of the grant, authorize the Chairwoman to sign the State
EMPA Grant#17-BG-83-09-21-01-018.
16.E.9. Recommendation to approve the administrative reports prepared by the Pg. 1741
Procurement Services Division for modifications to work orders, change
orders,surplus property and other items as identified.
16.E.10. Recommendation to approve Amendment#1 to Agreement#12-5831 for Pg. 1831
Unemployment Cost Management Services to TALX Corporation in an
estimated amount of$2,400, and affirm the Procurement Director's execution
of this amendment.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to approve the Letter of Agreement(LOA) between Pg. 1845
Southwest Heritage, Inc. and Collier County for leasehold improvements to a
railroad car at Naples Depot to house the Greater Naples Chamber of
Commerce Visitor Information Center and make a finding that the project
expenditure promotes tourism.
16.F.2. Recommendation to approve Tourist Development Tax Category"B" funding Pg. 1849
to support the three upcoming FY16 Sports Events up to$17,200 and make a
finding that these expenditures promote tourism.
16.F.3. Recommendation to approve a report covering budget amendments impacting Pg. 1853
reserves and moving funds in an amount up to and including $25,000 and
$50,000, respectively.
16.F.4. Recommendation to adopt a resolution approving amendments (appropriating Pg. 1856
grants, donations, contributions or insurance proceeds)to the Fiscal Year
2015-16 Adopted Budget.
16.F.5. Recommendation to reject contractor bids for Invitation to Bid (ITB)#16-6644, Pg. 1860
for Lake Aeration for Pelican Bay.
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to approve the submittal of a grant application to the Pg. 1983
Federal Aviation Administration in the estimated amount of$514,975 for
design, permitting, and bid of the aircraft apron expansion and terminal
demolition piece of the terminal relocation project at the Marco Island
Executive Airport.The estimated design cost for the entire project is
$1,197,475, including an estimated$682,500 not eligible for FAA funding.
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to reappoint three members to the Contractors Licensing Pg. 1987
Board.
16.H.2. Recommendation to appoint a member to the Health Facilities Authority. Pg.2004
16.H.3. Recommendation to appoint a member to the Bayshore Beautification Pg.2012
Advisory Committee
16.1. MISCELLANEOUS CORRESPONDENCE
16.1.1. Miscellaneous Correspondence Pg.2025
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. To provide to the Board of County Commissioners the Clerk of the Circuit Pg.2079
Court's Internal Audit Report 2016-4 Job Creation Investment Program:
Arthrex, Inc., and Arthrex Manufacturing, Inc., issued on June 8, 2016.
16.J.2. To record in the minutes of the Board of County Commissioners,the check Pg. 2085
number(or other payment method), amount, payee,and purpose for which the
referenced disbursements were drawn for the periods between May 12 to June
1, 2016 pursuant to Florida Statute 136.06.
16.J.3. To provide to the Board a"Payables Report"as of June 8,2016 pursuant to Pg.2250
the Board's request.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to authorize an increase to the purchase order for Nabors, Pg.2252
Giblin & Nickerson, P.A. ("Nabors Giblin")relating to legal services in the
case of Collier County v. Orange Tree Utility Co.,et al, Case No. 2014-CA-
001434 and all work related to concluding the acquisition and integration of
the Orange Tree Utility Company into the Collier County Water-Sewer District.
16.K.2. Recommendation to reject an Offer of Judgment in the amount of$121,000, Pg.2255
inclusive of attorney's fees and expert fees,for the taking of Parcel 141 RDUE
required for the widening of Golden Gate Boulevard, Project No.60040.
16.K.3. Recommendation to approve a pre-suit mediated settlement agreement and Pg.2261
authorize the Chair to execute a Settlement Agreement with Affordable
Landscaping Service& Design, LLC.and Albert Benarroch.
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 continued from the May 24, 2016 BCC Meeting. Recommendation to Pg.2269
approve a resolution designating the Close-Out of the adopted Twelve Lakes Planned
Unit Development(PUD)which has completed all or a portion of its development and
has constructed up to the authorized density and/or intensity,and has been found by
County staff to have only one relevant transportation commitment remaining.
17.B. This item requires that ex parte disclosure be provided by Commission members. Pg.2276
Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve an Ordinance amending Ordinance No. 2001-09, as
amended,the Pine Ridge Center West Planned Unit Development, by removing the 2
story height limit on the parking structures while retaining the height limit of 30 actual
feet; by removing the 4 story height limitation for principal structures in all
Commercial Areas; by increasing the maximum height of principal structures in all
commercial areas from 50 feet to 58 feet, and providing an effective date.The subject
property, consisting of 8.87+/-acres, is located south of Pine Ridge Road and east of
Livingston Road in Section 18,Township 49 South, Range 26 East, Collier County,
Florida. [PUDA-PL20160000132]
17.C. This item requires that ex parte disclosure be provided by Commission members. Pg.2296
Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve Petition VAC-PL20160000343,to disclaim, renounce and
vacate the County and the public interest in a portion of the 30-foot wide County
Utility Easement(C.U.E.),and the private interest in a portion of the 5-foot wide Utility
Easement(U.E.) located in Lot 1, Block C of Boca Palms of Naples as recorded in Plat
Book 16, Page 67 of the public records of Collier County, Florida, located in Section
25,Township 48 South, Range 25 East, Collier County, Florida.
17.D. Recommendation to accept the "2016 Indexing Calculations" report, prepared by Pg.2332
Tindale-Oliver and Associates, in accordance with the adopted indexing
methodology,and to adopt an Ordinance amending Chapter 74 of the Collier County
Code of Laws and Ordinances,which is the Collier County Consolidated Impact Fee
Ordinance, amending the Road Impact Fee rate schedule,which is Schedule One of
Appendix A,and the Correctional Facilities Impact Fee rate schedule,which is
Schedule Four of Appendix A, and providing for an effective date of September 12,
2016, in accordance with the 90-day notice requirements set forth in Section
163.31801(3)(d), Florida Statutes and to allow for impact fee deferral requests to be
filed after the building permit was received for those permits issued between June 23,
2015 and June 23,2016.
17.E. Recommendation to adopt a resolution approving amendments (appropriating carry Pg.2352
forward,transfers and supplemental revenue)to the Fiscal Year 2015-16 Adopted
Budget.
17.F. Recommendation to(1)amend Ordinance No.2013-69, as amended,the Collier Pg.2355
County Purchasing Ordinance, by adding a new sub-section establishing a vendor
payment dispute resolution process in accordance with the Local Government
Prompt Payment Act,to be conducted by an impartial Prompt Payment Hearing
Examiner; and (2)authorize the establishment of the Collier County Prompt Payment
Procedure process for the conduct of hearings before the Prompt Payment Hearing
Examiner.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the
County Manager's Office at 252-8383.