Backup Documents 07/12/2016 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
July 12, 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."
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
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July 12, 2016
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. Reverend Dawson Taylor - Naples United Church of Christ
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 — 5/0 (Commissioner Taylor
addressed concerns regarding Item #16A14) (Dr. Joseph Doyle, Keith
Flaugh and Mary Ellen Cash spoke against approval and asked for the
removal of Item #16F10 and to be brought back to a September
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July 12, 2016
Meeting — denied due to State Statute regarding confidentiality)
B. June 14, 2016 - BCC/Regular Meeting Minutes
Approved as presented — 5/0
C. June 16, 2016 - BCC/Budget Workshop Minutes
Approved as presented — 5/0
3. SERVICE AWARDS
A. ADVISORY BOARD MEMBERS
1) 20 Year Attendees
a) Dalas Disney - Development Services Advisory Committee
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation recognizing and celebrating the 100th Anniversary of the
National Park Service and our wonderful national parks and preserves. To
be accepted by Ron Clark, Chief of Resource Management of the National
Park Service - Big Cypress National Preserve (Mr. Clark is accepting the
proclamation on behalf of Pedro Ramos, Superintendent, Everglades
National Park; Tamara Whittington, Superintendent, Big Cypress National
Preserve; JD Lee, Deputy Superintendent, Big Cypress National Preserve;
Justin Unger, Deputy Superintendent, Everglades National Park/Dry
Tortugas National Park; Bob DeGross, Acting Superintendent, Biscayne
National Park and on behalf of the National Park Service.)
Adopted — 5/0 (Read into the record by Commissioner Nance)
B. Proclamation designating July 30, 2016, as Christmas in July Day in Collier
County, in recognition of the cooperative effort between the Kiwanis Club
District 22 and the Hunger & Homeless Coalition of Collier County. To be
accepted by Christine Welton, Executive Director - Hunger & Homeless
Coalition of Collier County, and Bill Ricigliano, Board Member - Hunger &
Homeless Coalition of Collier County.
Adopted — 5/0
C. Proclamation designating July 2016 as Parks and Recreation Month in
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Collier County, in recognition of the many benefits derived from parks and
recreation resources. To be accepted by representatives of the Collier County
Parks and Recreation Division: Barry Williams, Jeanine McPherson, Annie
Alvarez, Carrie Drew, Olema Edwards, and participants from Camp Collier.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for July 2016 to
DeAngelis Diamond. To be accepted by John DeAngelis, Co-founder,
DeAngelis Diamond; BJ Brundage, Business Development Director,
DeAngelis Diamond; and Kristi Bartlett, Vice President, Economic
Development, the Greater Naples Chamber of Commerce.
Presented
B. Recommendation to recognize Lisa Jacob, Project Manager Associate,
Pelican Bay Services as the June 2016 Employee of the Month.
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. Rick Lussy — Requesting an opinion from the County Manager
regarding agricultural improvements and exemptions
B. Kyle Abraham — Outstanding invoices not paid for work done by his
company: Staff to prepare an Executive Summary for payment of
invoices under Absentia — Approved 4/0 (Commissioner Henning
absent)
C. Dr. Joseph Doyle —Would like the Board to reconsider the CCPS Proud
Day Proclamation adopted by the Board April 26, 2016
D. Keith Flaugh — Would like the Board to rescind the CCPS Proud Day
Proclamation adopted by the Board due to the recent failing grade
given to Collier County Public Schools
Item #8 and Item #9 to be heard no sooner than 1:30 pm unless otherwise noted.
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8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. This item has been continued from the June 28, 2016 BCC meeting.
Recommendation to consider an Ordinance amending Ordinance Number
04-41, as amended, the Collier County Land Development Code, which
includes the comprehensive land regulations for the unincorporated area of
Collier County, Florida, to make comprehensive changes to architectural and
site design standards, more specifically by amending Chapter Two - Zoning
Districts and Uses; Chapter Four - Site Design and Development Standards;
Chapter Five - Supplemental Standards, Chapter Six - Infrastructure
Improvements and Adequate Public Facilities Requirements, Chapter Ten -
Application, Review, and Decision-Making Procedures, and as further
described in the attached amendments.
Ordinance 2016-22 — Adopted w/changes 4/1 (Commissioner Taylor
opposed); Motion to create another committee to review redevelopment
plans and prepare on a future Executive Summary— Approved 5/0
B. This item has been continued from the June 28, 2016 BCC Meeting.
Recommendation to consider adopting an Ordinance amending Ordinance
Number 04-41, as amended, the Collier County Land Development Code,
which includes the comprehensive land regulations for the unincorporated
area of Collier County, Florida, by amending Chapter One - General
Provisions; Chapter Two - Zoning Districts and Uses; Chapter Three -
Resource Protection; Chapter Four - Site Design and Development
Standards; Chapter Five - Supplemental Standards; Chapter Six -
Infrastructure Improvements and Adequate Public Facilities Requirements;
Chapter Nine - Variations From Code Requirements; and Chapter Ten -
Application, Review, and Decision-Making Procedures, and more
specifically as described in the attached amendments.
• LDC Chapter Four Section 4.02.33, Immokalee Nonconforming
Mobile Home Parks— Motion to approve staff recommended
changes and add a specific purpose survey to the process
Approved — 5/0
• LDC Chapter Two Section 2.03.07, Conditional and Prohibited uses
within the Immokalee Main Street Overlay — Motion to approve staff
recommended changes — Approved 5/0
• Motion to approve the remainder of amendments under Agenda
Item #9B with the exception of LDC Section 4.05.10 regarding
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centralized parking for residential mail delivery — Approved 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to establish an annual "Against All Odds" award program
recognizing an individual who has overcome great challenges that most of us
have not faced and is someone who, in spite of his or her circumstances, has
excelled and given back to the community, and to develop the procedures for
implementing this program. (Commissioner Taylor)
Approved — 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to adopt a resolution establishing Proposed Millage Rates
as the Maximum Property Tax Rates to be levied in FY 2016/17 and
Reaffirm the Advertised Public Hearing dates in September, 2016 for the
Budget approval process. (Mark Isackson, Corporate Financial and
Management Services Division Director)
Resolution 2016-158 Adopted — 5/0
B. This item continued from the June 28, 2016 BCC Meeting.
Recommendation to adopt a Resolution fixing the date, time and place for
the Public Hearing for approving the Special Assessment (Non-Ad Valorem
Assessment) to be levied against the properties within the Pelican Bay
Municipal Service Taxing and Benefit Unit for maintenance of the water
management system, beautification of recreational facilities and median
areas and maintenance of conservation or preserve areas, and establishment
of Capital Reserve Funds for ambient noise management, maintenance of
conservation or preserve areas, including the restoration of the mangrove
forest, U.S. 41 berm, street signage replacements within the median areas,
landscaping improvements to U.S. 41 entrances and beach renourishment,
all within the Pelican Bay Municipal Service Taxing and Benefit Unit. (Neil
Dorrill, Pelican Bay Services Division)
Resolution 2016-159 Adopted — 5/0; Motion for the County Attorney to
look into the legality of having a second meeting— Approved 5/0
C. Recommendation to Award Contract #16-6628, Vanderbilt Drive Bridge
Replacements, to Thomas Marine Construction, Inc., in the amount of
$5,415,914.91, Project No. 66066, authorize the necessary budget
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amendments and recognize a future fund reimbursement. (Jay Ahmad,
Transportation Engineering Division Director)
Approved — 5/0
D. Recommendation to Award Bid Number 16-6638, "Vanderbilt Drive Cul-
de-sacs Public Utility Renewal Project," Project Numbers 60122 and 70122
to Mitchell & Stark Construction Company, Inc., in the amount of
$17,300,544.02 for work on the integrated Wastewater Basin 101 Program;
and, authorize the necessary budget amendments. This is a companion to
Item #11E. (George Yilmaz, Public Utilities Department Head)
Approved — 5/0
E. Recommendation to approve a $1,602,777 purchase order to Stantec
Consulting Services, Inc., under contract number 14-6345, for Construction,
Engineering, and Inspection Services for the integrated Wastewater Basin
101 Project commonly referred to as the "Vanderbilt Drive Cul-de-sacs
Public Utility Renewal Project". (Project Numbers 60122 and 70122) This is
a companion to Item #11D. (George Yilmaz, Public Utilities Department
Head)
Approved — 5/0
Moved from Item #16F8 (Per Agenda Change Sheet)
F. This item to be heard at 10:00 a.m. Recommendation to accept the 2016
Contractor Feedback Survey that was authorized by the Board of County
Commissioners on February 9, 2016.
Motion to accept report— Approved 5/0
Moved from Item #16F9 (Per Agenda Change Sheet)
G. This item to be heard at 11:30 a.m. Recommendation to adopt a resolution
approving the submittal of a Rural Business Development Grant (RBDG)
application to the United States Department of Agriculture (USDA) for the
Immokalee Culinary Accelerator for the maximum amount of$200,000 and
incorporating specified grant provisions.
Resolution 2016-160 Adopted — 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
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AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Henning— Code Enforcement diligently to enforce code
B. Commissioner Taylor— Hunden Report for the Sports Complex
C. Commissioner Taylor— Reef Film
D. Commissioner Taylor— City of Naples CRA has been extended to 2044
and have the County Attorney review — Consensus
E. Commissioner Nance — Weather update
F. Commissioner Henning— Board's Meeting Minutes and adding items to
the record
G. Commissioner Henning— SFWMD Agreement regarding access to
Picayune Roads
H. 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— 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve an easement agreement for the purchase
of a road right-of-way, drainage and utility easement (Parcel
298RDUE) required for the expansion of Golden Gate Boulevard
from 20th Street East to east of Everglades Boulevard. (Project No.
60145.) Estimated Fiscal Impact: $8,045.50.
Folio #39390520009
2) Recommendation to approve an easement agreement for the purchase
of a road right-of-way, drainage, and utility easement (Parcel
391RDUE) required for the expansion of Golden Gate Boulevard
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from 20th Street East to east of Everglades Boulevard (Project
#60145). Estimated Fiscal Impact: $302,527.
Folio #40680040000
3) Recommendation to approve an easement agreement for the purchase
of a road right-of-way, drainage, and utility easement (Parcel
359RDUE) and a temporary driveway restoration easement (Parcel
359TDRE) required for the expansion of Golden Gate Boulevard from
20th Street East to east of Everglades Boulevard. (Project No.
60145). Estimated Fiscal Impact: $10,108.
A 15-foot wide perpetual, non-exclusive road right-of-way,
drainage, and utility easement and approximate 500 square foot
temporary driveway restoration easement
4) Recommendation to approve a Resolution amending 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: CR 901/Vanderbilt Drive, from 400' South of the beginning
of the Project 400' North of the ending of the Project, from thirty-five
(35) miles per hour to twenty (20) miles per hour, due to the
construction of the Vanderbilt Drive Bridge Replacements (Project
#66066.11).
Resolution 2016-148
5) Recommendation to Reject the Award of a Construction Contract to
the sole qualified bidder for the recently advertised ITB Solicitation
#16-6572, "Golden Gate Parkway at Livingston Road Intersection
Improvements," and authorize re-advertisement of Project #60178.
6) Recommendation to approve an easement agreement for the purchase
of a road right-of-way, drainage, and utility easement (Parcel
368RDUE) required for the expansion of Golden Gate Boulevard
from 20th Street East to east of Everglades Boulevard (Project
60145). Estimated Fiscal Impact: $22,527.
An approximate 4,350 square foot parcel on the south side of
Golden Gate Boulevard that will be used to construct a right turn
lane when traffic approaches Everglades Boulevard
7) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$73,000 which was posted as a
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guaranty for Excavation Permit Number 60.103, PL20130001578 for
work associated with the Brandon subdivision.
The As-Built lake cross sections have been received and the lakes
have been inspected by staff
8) Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of$25,000 to JD Development 1, LLC., which
was posted as a guaranty for Excavation Permit Number 60.124,
PL20150000480 for work associated with Legacy Estates.
Associated work has been inspected and the developer has
fulfilled commitments with respect to the security
9) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve recording the final plat of Caymas Phase One, (Application
Number PL20150001759) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
W/Stipulations
10) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve recording the minor final plat of Lakoya Tract 54,
Application Number PL20160000947.
The developer must receive a Certificate of Adequate Public
Facilities prior to the issuance of the construction plan final
approval letter and plat recordation
11) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Bella Firenze Application
Number PL20120002425 with the roadway and drainage
improvements being privately maintained and authorizing the release
of the maintenance security.
Resolution 2016-149
12) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
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approve for recording the final plat of Anthem Parkway Phase One
(Application Number PL20150001931) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W/Stipulations
13) Recommendation to approve an easement agreement for the purchase
of a Road Right-of-Way, Drainage and Utility Easement (Parcel
381RDUE) required for the expansion of Golden Gate Boulevard
from 20th Street East to east of Everglades Boulevard. Project No.
60145 (Estimated Fiscal Impact: $30,150).
For a portion of Folio #40930920003
14) Recommendation to approve the list of proposed 2016 Land
Development Code Amendments for the 2016 Cycle of Amendments.
Commissioner Taylor would like neighbors to be noticed —
Consensus
15) Recommendation to award ITB No. 16-6607 Collier Blvd. Highway
Beautification to Hannula Landscaping and Irrigation, Inc., in the
amount of$152,247.78, authorize the Chairman to execute the
attached Agreement and approve the necessary budget amendment
(Project #60149).
For a portion of SR 951 between Fiddler's Creek to the
unimproved median north of Mainsail Drive
16) Recommendation to approve Category "A" Tourist Development
Council Grant applications from the City of Naples, the City of Marco
Island and Collier County for FY-2016-2017 in the amount of
$10,999,000, including program management and administration;
authorize the Chairman to sign Grant Agreements following approval
of the County Attorney and make a finding that these expenditures
will promote tourism.
As detailed in the Executive Summary
17) Recommendation to approve the Release of a Code Enforcement Lien
with an accrued value of$560,203.75 for payment of$4,703.75 in the
code enforcement action entitled Board of County Commissioners v.
Granada Lakes Villas Condominium Association, Inc., Code
Enforcement Board Case No. CEPM20130002733 relating to property
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located at 116 Santa Clara Drive, #8, Collier County, Florida.
For code violations that included a vacant unsecured structure
with torn/missing screens, mold, broken sliding glass door and
windows and failing to receive inspections and a CO that were
brought into compliance on April 27, 2016
18) Recommendation to approve the Release of a Code Enforcement Lien
with an accrued value of$5,000 for payment of$450 in the code
enforcement action entitled Board of County Commissioners v.
Steven R. Cuiffo, Code Enforcement Board Case No.
CESD20140025741 relating to property located at 308 Morgan Road,
Collier County, Florida.
For code a violation consisting of a mobile home added to the
property with no valid permits that was brought into compliance
on April 28, 2016
19) Recommendation to grant final acceptance of the public roadway and
drainage improvements in the Tract A-1, Black Bear Ridge, Phase 2,
and the rights-of-way known as Wolfe Road and a portion of Pristine
Drive as conveyed and recorded in OR Book 4981, Page 133, OR
Book 4869, Page 2896, and OR Book 4655, Page 1761, with the
roadway and drainage improvements being maintained by Collier
County.
Resolution 2016-150
20) Recommendation to authorize the Clerk of Courts to release a
Performance Bond to D.R. Horton, Inc., in the amount of$81,300
which was posted as a guaranty for Excavation Permit Number
PL20130001978, (Excavation Permit No. 60.099) for work associated
with Tuscany Pointe.
The As-Built lake cross sections have been received and the lakes
have been inspected by staff
21) Recommendation to approve a Joint Participation Agreement (JPA)
with the Florida Department of Transportation (FDOT) in which
Collier County would receive reimbursement up to the amount of
$905,348 for the construction of turn lane improvements at the
intersection of State Road 82 (Immokalee Road) and County Road
850 (Corkscrew Road); to execute a Resolution memorializing the
Board's action; to authorize all necessary budget amendments; and to
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authorize the Chairman, without further Board action, to execute a
future amendment of the JPA for the sole purpose of incorporating the
final design plans after FDOT approval. (Project Number 33478).
Resolution 2016-151
22) Recommendation to award ITB No. 16-6658 Sand Supply for beach
re-nourishment to Stewart Materials, Inc., and make a finding that this
project and expenditure promotes tourism.
For approximately 75,000 tons of sand per year for the next five
years totaling approximately 375,000 tons of sand
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve a $339,198 work order under Request
for Quotation #14-6213-63 to Douglas N. Higgins, Inc., to replace
flow equalization control gates under South County Water
Reclamation Facility Technical Support Project Number 73969.
Used to divert a portion of the plant's untreated influent
wastewater to flow equalization tanks
2) Recommendation to approve Amendment#2 to Contract #11-5782
with CDM Smith, Inc., in the amount of$597,413 for Basin 101 of
the "Wastewater Basin Program" for professional engineering design
services associated with the 8th Street North Gravity Interceptor
Sewer and Master Pump Station 101.12.
As detailed in the Executive Summary
3) Recommendation to award Invitation to Bid #16-6543, "Grease
Hauling," to Marlin Environmental, Inc., d/b/a Al Gator Septic, as the
primary contractor and Carlos Rivero Plumbing and Septic Tank
Contractor, Inc., as the secondary contractor.
To remove grease from the wells at County lift stations and
prevent re-entry into the wastewater system
4) Recommendation to approve a $515,415 work order under Request
for Quotation #14-6213-64 to Douglas N. Higgins, Inc., to replace
pump station 309.19 under Wastewater Pump Station Technical
Support Project Number 70046.
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July 12, 2016
The pump station will be relocated 200 feet east into a donated
easement on the same parcel providing improved access
5) Recommendation to authorize a Budget Amendment in the amount of
$165,000 transferring budget between cost centers within the Collier
County Water-Sewer District Operating Fund (408) to cover costs for
unanticipated increases in bank fees and contractual services.
For hosting a payment card industry (PCI) compliant Interactive
Voice Recognition (IVR) system, web payments and outbound
customer courtesy calls
6) Recommendation to approve a Second Amendment to the 2011
Agreement with CollectorSolutions, Incorporated (#06-3972) to
consolidate processing of all credit card, Automated Clearing House
and point of sale electronic transactions in the Board of
Commissioners Agency and authorize the Chairman to execute the
agreement after final review by the County Attorney's Office.
7) Recommendation to correct a scrivener's error by changing the
amount of the Awarded Bid Number 16-6602, "Naples South Water
Main Replacement," Project Number 71010, to Kyle Construction,
Inc., from $1,392,752.40 to $1,392,737.
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve a Resolution naming the Golden Gate
dog park the "Golden Gate Paws Park" as recommended by the Parks
and Recreation Advisory Board.
Resolution 2016-152
2) Recommendation to authorize the Chairman to sign a Memorandum
of Agreement with the Florida Fish and Wildlife Conservation
Commission to allow youth hunts for Collier County residents at
Pepper Ranch Preserve in November 2016, January 2017 and
February 2017.
For a Deer Hunt November 18-20, 2016; Hog Hunt January 13-
15, 2016; and a Turkey Hunt on February 24-26, 2017
3) Recommendation to approve "after-the-fact" Amendment and
Attestation Statement with Area Agency on Aging for Southwest
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Florida, Inc. for the Alzheimer's Disease Initiative grant program for
the Collier County Services for Seniors and budget amendment to
ensure continuous funding for FY2015/2016. (Net Fiscal Impact
$4,600)
This is the second amendment and was effective on April 21, 2016
4) Recommendation to approve "after-the-fact" Amendment and
Attestation Statement with Area Agency on Aging for Southwest
Florida, Inc. for the Community Care for the Elderly grant program
and budget amendment to ensure continuous funding for FY
2015/2016. (Net Fiscal Impact ($50,000)
This is the third amendment and was effective on May 24, 2016
5) Recommendation to approve "after-the-fact" Amendments and
Attestation Statements with Area Agency on Aging for Southwest
Florida, Inc. for the Community Care for the Elderly, Alzheimer's
Disease Initiative, and Home Care for the Elderly grant programs to
extend the term of the agreements and ensure continuous funding for
FY 2015/2016.
Extending contracts to August 30, 2016 for the following: CCE
203.15.004, ADI 203.15.003, and HCE 203.15.003
6) Recommendation to approve an "after-the-fact" Amendment and
Attestation Statement with Area Agency on Aging for Southwest
Florida, Inc. for Services for Seniors Older Americans Act Title IIIC 1
program and IIIB programs and approve a budget amendment to
ensure continuous funding for FY 2016 (Fiscal Impact $6,829.67).
This second amendment was made effective on May 18, 2016 that
will require a match of$682.67 to Fund 707
7) Recommendation to approve one mortgage satisfaction for the State
Housing Initiatives Partnership loan program in the amount of
$20,000.
Located at 5161 32"d Ave SW, Naples
8) Recommendation to approve one release of lien for full payment of
deferral of 100 percent of countywide impact fees for owner-occupied
affordable housing dwelling unit.
Located at 13320 Covenant Road, Naples
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July 12, 2016
9) Recommendation to approve a budget amendment recognizing
$38,900.48 in revenue received under the Community Development
Block Grant Program.
Because the Disaster Recovery Grant closed out with unexpended
funds in the amount of$38,900.48 of which $7,780.10 will be
allocated toward administration
10) Recommendation to approve the Naples Municipal Airport Bus
Shelter Maintenance Agreement with the Naples Airport Authority
authorizing the construction of two bus shelters to be used for the
Collier Area Transit (CAT) Public Transportation System along
Airport Property.
Along Airport Road adjacent to Airport property at CAT stop
#114 and #115; and the Naples Airport Authority agreed to the
construction and maintenance responsibility for the shelters
11) Recommendation to approve and authorize the Chairman to execute
two Landlord Payment Agreements, allowing the County to
administer the Rapid Re-Housing and Homelessness Prevention
Program through the Emergency Solutions Grant Program.
For Donald R. Ward, LLC and Antone Mendes
12) Recommendation to waive Affordable Housing Density Bonus Land
Development Code Section 2.06.04 A.11 to allow for one otherwise
qualified individual that may be considered to be affiliated with the
Developer to occupy an Affordable Housing Density Bonus unit.
Located in Section 35, Township 48 South, Range 26 East
13) Recommendation to approve the FY16 Program of Projects and
submittal of a grant application for the Federal Transit Administration,
49 USC § 5307 FY16 grant funds in the amount of$2,743,559
through the Transit Award Management System (TrAMS) and
appropriate a budget amendment to allow continuous operation of the
Collier Area Transit system prior to the execution of the grant award.
As detailed in the Executive Summary
14) Recommendation to approve the FY16 Program of Projects and
submittal of a grant application for the Federal Transit Administration,
49 USC § 5339 FY16 grant funds of$299,327 through the Transit
Award Management System (TrAMS).
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July 12, 2016
As detailed in the Executive Summary
15) Recommendation to approve and authorize the Chair to sign a lien
agreement with Big Cypress Housing Corporation (DEVELOPER) for
deferral of Specified Collier County impact fees for 18 rental
affordable housing units located at Hatchers Preserve, Immokalee,
Florida; and approve a refund of$28,105.64 of previously paid impact
fees for this property.
16) Recommendation to approve the Disadvantaged Business Enterprise
(DBE) Goal for FY 17, 18, and 19 to ensure that DBE's have an equal
opportunity to receive and participate in Federal Transit
Administration assisted contracts by ensuring nondiscrimination in
their award and administration.
17) Recommendation to grant a Temporary Construction Easement to IC
Aqua II, LLC over a portion of the Cocohatchee River Park to allow
for improvements in the Park made pursuant to Commitment 6.15.A
of PUD Ordinance 2005-15, Coconilla RPUD (Aqua).
For the construction of up to 20 new publicly accessible parking
spaces, redesign of the Cocohatchee River Park to increase boat
trailer parking by 29 spaces and egress from the Park to the
traffic signal at the intersection of Wiggins Pass Rd. to Vanderbilt
Drive
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve and accept the conveyance of a utility
easement through County property to the Collier County Water-Sewer
District on behalf of the Public Utilities Department.
Improving the potable water distribution system along the
Airport Pulling corridor
2) Recommendation to approve Lease No. 57-4209-15-003 with the
United States of America on behalf of the United States Department
of Agriculture for the continued use of office space within the Collier
County University Extension Office.
Resolution 2016-153
3) Recommendation to approve the addition of four classifications,
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July 12,2016
removal of four classifications and the reclassification of two
positions in the 2016 Fiscal Year Pay & Classification Plan made
from April 1, 2016 through June 30, 2016.
4) Recommendation to award Request for Proposal #16-6615,
"Biometric Testing" to Midland Health Services, Inc. (Fiscal Impact
$349,800)
Effective October 1, 2016
5) Recommendation to approve and authorize a three month extension to
the ICMA Retirement Corporation Administrative Services
Agreement currently scheduled to expire on July 26, 2016.
Extending the Agreement to October 27, 2016
6) Recommendation to reject the sole response received from Invitation
to Bid (ITB) #16-6640 Uninterruptible Power Systems (UPS) for
Facilities Management Division, in conjunction with other County
Departments and Divisions, and to authorize County staff to re-solicit.
7) Recommendation to award #16-6591 for the purchase of Power
Ambulance Stretchers to Stryker Sales Corporation in the amount of
$139,300.
Replacing existing manually operated stretchers with power
operated model PowerPro from Stryker
8) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders, surplus property
and other items as identified.
Change Order Reports cover the period of May 19, 2016—June
23, 2016 and the Surplus Report covers the period of May 26,
2016 —June 20, 2016
F. COUNTY MANAGER OPERATIONS
1) Recommendation to Award Invitation to Bid (ITB) #16-6635 for
Closed Captioning Services to Aberdeen Captioning, Inc. as the
primary vendor and Captioning Services, LLC dba Florida Captioning
Services as the secondary vendor.
For Board and other scheduled boardroom meetings
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July 12, 2016
2) Recommendation to Award Request for Proposal #16-6648 to Ignite
Software Holdings, LLC for the purchase of internal controls and
business risk assessment software and authorize the necessary budget
amendment (Fiscal Impact FY 17 not to exceed $161,100).
A cloud based software and technical support services for a one
year agreement that has three additional one year renewals
3) Recommendation to approve Tourist Development Tax Category "B"
funding to support the four upcoming FY 16 Sports Events up to
$12,800 and make a finding that these expenditures promote tourism.
August 5-7, 2016 the Florida State Soccer Association 7v7
Tournament; October 8-9, 2016 the Florida Fire Columbus Day
Tournament; October 15-16, 2016 the Warrior Citrus Meltdown
Laxpalooza and on October 29-30 the Alligator Alley Lacross
Classic, they will all be held at the North Collier Regional Park
4) Recommendation to Award ITB #16-6645 "Production of Tourism
Guide" to Florida Homes Magazine, LLC d/b/a Fuse Media ("Fuse
Media") for the production services, reject all bids for the printing of
the Tourism Guide, re-solicit printing bids and make a finding that
this action promotes tourism.
5) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2015-16 Adopted Budget.
Resolution 2016-154
6) Recommendation to Award Invitation to Bid (ITB) #16-6676, for
"Lake Aeration Equipment for Pelican Bay" to DeAngelo Brothers,
LLC d/b/a Aquagenix ("Aquagenix") for $82,498 under Project
#50108, "Lake Aeration for Pelican Bay."
Helping to control algae and maintaining water quality
7) Recommendation to approve the proposed Project Ice as a qualified
applicant to Collier County's Advanced Long-term Productivity
Strategy Program ("ALPS"), providing up to $483,452 in performance
based high wage job creation incentives, spread over four years, for a
corporate headquarters project.
Moved to Item #11F (Per Agenda Change Sheet)
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July 12, 2016
8) Recommendation to accept the 2016 Contractor Feedback Survey that
was authorized by the Board of County Commissioners on February
9, 2016.
Moved to Item #11G (Per Agenda Change Sheet)
9) Recommendation to adopt a resolution approving the submittal of a
Rural Business Development Grant (RBDG) application to the United
States Department of Agriculture (USDA) for the Immokalee
Culinary Accelerator for the maximum amount of$200,000 and
incorporating specified grant provisions.
10) Recommendation to approve the attached agreement with Project
Nikita which provides for up to $600,000 of local financial support for
the Florida Quick Action Closing Fund (QACF) economic
development incentive inducing the corporate headquarters project
which will create 560 new quality jobs in Collier County.
G. AIRPORT AUTHORITY
1) Recommendation to approve a Site License Agreement with Altair
Training Solutions, Inc. to Conduct Driver Training Events at the
Immokalee Regional Airport.
2) Recommendation to Reject Invitation to Bid (ITB) No. 16-6592
Airport Authority Rental Car Concessionaire Services and approve
Amendment #3 to Collier County Airport Authority Concession
Agreement for Car Rental Service with Enterprise Leasing Company
of Florida, LLC.
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to appoint a member to the Golden Gate
Beautification Advisory Committee.
Resolution 2016-155: Appointing Paula Rogan to fill a vacant
term that will expire on October 6, 2019
2) Recommendation to appoint a non-resident member to the Collier
County Citizen Corps. This item is contingent upon the Board's
adopting the proposed amendments to Ordinance 02-56, known as the
Collier County Citizens Corps Ordinance, which includes the waiver
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July 12, 2016
of Collier County residency.
Resolution 2016-156: Appointing Adrian Corujo to fill a vacant
term that will expire on November 5, 2017
I. 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 June 16 to June 29, 2016 pursuant to Florida Statute
136.06.
2) To provide the Special Interim Reports for approval as detailed in
Section 2c of the agreed-upon order dated July 16, 2015 by Judge
James R. Shenko in the manner requested by the Board of County
Commissioners (previously included in 161) and that prior to payment,
the Board approves these expenditures with a finding that said
expenditures serve a valid public purpose and authorizes the Clerk to
make disbursement.
To Deny (Per Agenda Change Sheet)
3) To provide to the Board a "Payables Report" for the period ending
July 6, 2016 pursuant to the Board's request.
K. COUNTY ATTORNEY
1) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement and Mutual Release, in the lawsuit styled
Douglas Holdridge v. Collier County, filed in the Twentieth Judicial
Circuit in and for Collier County, Florida (Case No. 16-0090-CA), for
the sum of$5,000.
From a fall that allegedly occurred on January 31, 2013
2) Recommendation to approve a Joint Motion and Stipulated Final
Judgment in the amount of$1,250 for Parcels 101DUE, 102DUE and
102TCE, in the lawsuit captioned Collier County v. Henry Allen Fish,
et al, Case No. 2015-CA-1810, required for the Intersection
Improvement Project No. 60016. (Fiscal Impact: $1,250)
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July 12, 2016
For roadway, drainage, and utility improvements at the
intersection of Lake Trafford Road and North 19th Street in
Immokalee
3) Recommendation to approve a Joint Motion and proposed Stipulated
Final Judgment in the amount of$94,100 for Parcel 159RDUE in the
pending eminent domain case styled Collier County v. Lee
McCaskey, et al., Case No. 15-CA-0152 required for the widening of
Golden Gate Blvd. from Wilson Boulevard to 20th Street East, Project
No. 60040. (Fiscal Impact: $22,900)
4) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled Collier County Board of
County Commissioners v. F & H Electrical Contractors, Inc., d/b/a F
& H Contractors and Florida Power & Light (FPL), filed in the
Twentieth Judicial Circuit in and for Collier County, Florida (Case
No. 15-0284-CA), for the total sum of$14,665.
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 w/changes — 5/0
A. This item continued to the September 13, 2016 BCC Meeting. 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 Petition VAC-PL20160000379 to
disclaim, renounce and vacate the County and the public interest in 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
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July 12, 2016
County, Florida.
Withdrawn (Per Agenda Change Sheet)
B. This item continued from the June 28, 2016 BCC Meeting.
Recommendation to consider adoption of an Ordinance establishing the
"Longwater" Community Development District (CDD) pursuant to Section
190.005(2), Florida Statutes.
C. This item is withdrawn and will be re-advertised for the September 13,
2016 BCC meeting. Recommendation to approve a Resolution amending
Ordinance No. 2004-66, as amended, that created an Administrative Code
for Collier County, to add Section I.3.a., entitled Immokalee Nonconforming
Mobile Home Parks or Mobile Home Sites - Existing Conditions Site
Improvement Plan, to Chapter Four, Administrative Procedures, of Exhibit
"B," Administrative Code for Land Development; and providing an effective
date.
D. Recommendation to adopt an Ordinance to amend Ordinance 2002-56, the
Collier County Citizen Corps Ordinance.
Ordinance 2016-21
E. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2015-16 Adopted Budget.
Resolution 2016-157
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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