Agenda 07/26/2016 (In Absentia) IndexCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
July 26, 2016
12:00 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, addr essing 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
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.)
3. SERVICE AWARDS
3.A. EMPLOYEE
3.A.1. 5 YEAR ATTENDEES
3.A.2. 10 YEAR ATTENDEES
3.A.3. 15 YEAR ATTENDEES
3.A.4. 20 YEAR ATTENDEES
3.A.5. 25 YEAR ATTENDEES
3.A.6. 30 YEAR ATTENDEES
3.A.7. 35 YEAR ATTENDEES
3.B. ADVISORY BOARD MEMBERS
3.B.1. 5 YEAR ATTENDEES
3.B.2. 10 YEAR ATTENDEES
3.B.3. 15 YEAR ATTENDEES
3.B.4. 20 YEAR ATTENDEES
3.B.5. 25 YEAR ATTENDEES
3.B.6. 30 YEAR ATTENDEES
3.B.7. 35 YEAR ATTENDEES
4. PROCLAMATIONS
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
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to approve after-the-fact contracts, attestation
statements and budget to reflect actual award of the Community Care for
the Elderly, Alzheimer’s Disease Initiative, and Home Care for the Elderly
grants from Area Agency on Aging for Southwest Florida, Inc. (Net Fiscal
impact $119,524.44).
11.B. Recommendation to approve the Third Amendment to the Subrecipient
Agreement with Habitat for Humanity of Collier County, Inc. and the Fifth
Amendment to the Developer’s Agreement with Big Cypress Housing
Corporation Inc. to clarify the period of performance terminology and
incorporate 2 CFR Part 200 compliance requirements. These items have no
new fiscal impact.
11.C. Recommendation to provide after-the-fact approval approve the submittal
of an amended grant application for the EDA - Investments for Public
Works and Economic Development Facilities to the Economic Department
Administration (EDA) for the Immokalee Culinary and Agribusiness
Accelerator.
12. COUNTY ATTORNEY'S REPORT
12.A. Recommendation to approve five unpaid invoices for Purchase Order Nos.
(1) 4500160254 (in the sum of $34,200); (2) 4500165598 (in the sum of
$49,697); (3) 4500165569 (in the sum of $5,850; (4) 4500164552 (in the sum
of $48,780); and (5) 4500166735 (in the sum of $49,975).
13. OTHER CONSTITUTIONAL OFFICERS
13.A. 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 30
to July 13, 2016 pursuant to Florida Statute 136.06.
13.B. 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 item 16.I).
13.C. To provide to the Board a “Payables Report” for the period ending July 20,
2016 pursuant to the Board’s request.
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.B. COMMUNITY REDEVELOPMENT AGENCY
16.C. PUBLIC UTILITIES DEPARTMENT
16.D. PUBLIC SERVICES DEPARTMENT
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve an Assumption Agreement with
DWJH, LLC d/b/a Leo’s Sod, as it relates to the award of ITB #13-
6070R “Purchase and Delivery of Turf.”
16.F. COUNTY MANAGER OPERATIONS
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.K. COUNTY ATTORNEY
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.
18. ADJOURN
19. ACTION ITEMS
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.