Agenda 09/13/2016 Agenda Index AGENDA
BCC
REGULAR
MEETING
September 13 , 2016
COLLIER 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
September 13,2016
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. Invocation by Pastor Michael Bannon of Crossroads Community Church of Naples
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. June 28,2016-BCC/Regular Meeting Minutes
2.C. July 12,2016-BCC/Regular Meeting Minutes
3. SERVICE AWARDS
3.A. EMPLOYEE
3.A.1. 20 YEAR ATTENDEES
3.A.1.a. 20 Years-Raul Llorca,Road Maintenance
3.A.2. 30 YEAR ATTENDEES
3.A.2.a. 30 Years-Jon Flomerfelt,Wastewater
3.A.2.b. 30 Years-Jesse Komorny,Water Department
3.A.2.c. 30 Years-Marc Stephenson,Water Department
3.A.3. 35 YEAR ATTENDEES
3.A.3.a. 35 Years-Daniel O'Brien,Road Maintenance
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
3.C.1. 26 Years-Julio Ordonez,Transportation Engineering
3.C.2. 15 Years-Les Williams, EMS
4. PROCLAMATIONS
4.A. Proclamation recognizing the United Way of Collier County for their contributions
to the community, and to wish them yet another year of great success as they kick
off the 2016-2017 campaign.To be accepted by Steve Carnell,Public Services
Department Head; Steve Sanderson,United Way Executive Director; Tom
Donahue,United Way Board Chair; Ann Bares,Vice President of Volunteer
Engagement for the United Way; Elizabeth A.Morano,Vice President,Resource
Development for the United Way; and other members and partners of the United
Way.
4.B. Proclamation designating September 2016 as Immokalee Soccer Pit Cobras Month
in Collier County, in celebration of the success of the Immokalee Soccer Pit Cobras
U17 Boys as champions in Division 1 of the USA League,champions of the Florida
Region C and President's Cup,winners of the Region III Championship held in
College Station,Texas, and for advancing to the President's Cup National Title
game in Tulsa,Oklahoma. To be accepted by Coach Manny Touran,Assistant
Coaches Manuel Preciado& Saintano Damas and the Soccer Pit Cobras team.
4.C. Proclamation recognizing the Galleria Shoppes at Vanderbilt as the latest recipient
of the Waste Reduction Awards Program (WRAP Award)for contributing to the
greater good of Collier County by advocating the"Reduce,Reuse,Recycle" message
and thereby helping to prolong the usable life of the Collier County Landfill. To be
accepted by Mr.Andrew Johns,Property Manager and Mr.Mike Haupert,Leasing
Manager.
5. PRESENTATIONS
S.A. Recommendation to recognize Rolando Carrillo,Maintenance Worker,Parks and
Recreation as the July Employee of the Month 2016.
S.B. Len Lindahl,Assistant Executive Director,South Florida Water Management
District,to provide an update on the Picayune Strand Restoration Project.
6. PUBLIC PETITIONS
6.A. Public Petition request from Mr.John Lundin,on behalf of the Immokalee
Chamber of Commerce, requesting that the Board of County Commissioners
provide funding to hire a consultant to conduct a feasibility study of,and to lobby
for,municipal incorporation for Immokalee.
6.B. Public Petition request from Mr.Dennis B. Slabaugh requesting that the Board of
County Commissioners set a minimum distance between commercial dumpsters and
single-family dwellings,and further requesting a requirement that commercial
dumpsters be sealed.
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.
S. 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.
9.A. This item requires that ex parte disclosure be provided by Commission members.
Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve an Ordinance amending Ordinance No.2002-71,the
Pelican Marsh Planned Unit Development, and amending Ordinance No.2004-41,
the Collier County Land Development Code, by amending the appropriate zoning
atlas map or maps by changing the zoning classification of an additional 43.2±acres
of land zoned Rural Agricultural(A) to the Pelican Marsh PUD; by amending the
Planned Unit Development document and the Master Plan to add RI district parcels
for 66 single-family dwelling units; by correcting a scrivener's error in the PUD
Master Development Plan to Ordinance No.2002-71 which omitted 141.6 acres east
of Livingston Road; by adding an access point to Livingston Road; by providing
development standards for the RI district; by increasing the reserve and right of
way; and by providing an effective date. The property to be added to the PUD is
located in the northeast quadrant of Livingston Road and Vanderbilt Beach Road in
Section 31,Township 48 South,Range 26 East,Collier County,Florida consisting of
2,256.8±acres for the entire Pelican Marsh PUD [PUDR-PL20140002211].
9.B. 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 a Resolution amending Resolution Number 95-71
(Development Order no.95-01), as amended,for the Pelican Marsh Development of
Regional Impact("DRI")located in Sections 25,27,34,35 and 36,Township 48
South, Range 25 East and Section 31, Township 48 South,Range 26 East in Collier
County,Florida by providing for: Section One,Amendments to Development Order
by adding 43.2 acres to the DRI; by revising Exhibit"D"and Map "113" contained
in the DRI Development Order to add 43.2 acres to the DRI and an access point on
Livingston Road; and by reducing the reserve by 2 acres; Section Two,Findings of
Fact; Section Three,Conclusions of Law; and Section Four,Effect of Previously
Issued Development Orders,Transmittal to Department of Economic Opportunity
and Effective Date. (Petition DOA-PL20140002309,companion to Petition PUDR-
PL20140002211).
9.C. This item requires that ex parte disclosure be provided by Commission members.
Should a hearing be held on this item,all participants are required to be sworn in.
Recommendation to approve an Ordinance amending Ordinance No.2014-34,the
RMC-Enclave Residential Planned Unit Development,and amending Ordinance
No.2004-41,the Collier County Land Development Code,by amending the
appropriate zoning atlas map or maps by changing the zoning classification of an
additional 12.17±acres of land zoned Community Facility Planned Unit
Development(CFPUD) known as the Grace Romanian Baptist Church of Naples
CFPUD to the Residential Planned Unit Development(RPUD)zoning district
known as the RMC-Enclave RPUD; by adding 48 residential dwelling units for a
total of 162 residential dwelling units or by adding 150 group housing units for a
total of 500 group housing units; by amending the master plan; by repealing
Ordinance No. 11-18, the Grace Romanian Baptist Church of Naples CFPUD; and
by providing an effective date. The subject property is located at the northwest
quadrant of Learning Lane and Livingston Road,in Section 13, Township 48 South,
Range 25 East,Collier County,Florida consisting of 40.55±acres.
9.D. 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; Chapter Ten
—Application,Review,and Decision-Making Procedures,and as further described
in the attached amendments.
9.E. ***This item continued to the October 11,2016 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 an Ordinance amending Ordinance no. 2004-41,as amended,the Collier
County Land Development Code,which established the comprehensive zoning
regulations for the unincorporated area of Collier County,Florida,by amending the
appropriate zoning atlas map or maps by changing the zoning classification of the
herein described real property from a Mobile Home(MH)zoning district to a
Residential Planned Unit Development(RPUD)zoning district for the project
known as Highview Roost Road RPUD to allow development of up to 60 single-
family detached dwelling units or 86 single-family attached dwelling units on
property located on Roost Road,south of Manatee Road in Section 11,Township 51
South,Range 26 East,Collier County,Florida,consisting of 21.59+/-acres; and by
providing an effective date(PUDZ-PL20140002809).
9.F. ***This item continued to the October 11,2016 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 an Ordinance amending Ordinance No. 95-74,the
Naples Heritage Golf and Country Club Planned Unit Development,and amending
Ordinance No.2004-41,the Collier County Land Development Code,by amending
the appropriate zoning atlas map or maps by changing the zoning classification of
an additional 5.21±acres of land zoned Rural Agricultural(A)to Naples Heritage
Golf and Country Club PUD; by revising the property description; by adding a
recreation area to Tract A; by revising development standards; by amending the
Master Plan; by adding a tennis center conceptual site plan and a landscape buffer
exhibit; and providing an effective date.The subject property, consisting of 563±
acres,is located south of Davis Boulevard and west of Collier Boulevard in Sections
3,4,9 and 10,Township 50 South,Range 26 East,Collier County,Florida.
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to consider the options regarding the settlement of the dispute
between the City of Marco Island and Collier County over the responsibility, need,
and timing of improvements to County Road 92A(Goodland Drive); and provide
direction to the County Manager and County Attorney. (Nick Casalanguida,
Deputy County Manager)
11.B. Recommendation to consider an Interlocal Agreement approved by the Greater
Naples Fire Commission and presented to County staff to provide fire services to the
Ochopee Fire Control District. (Len Golden Price,Administrative Services)
11.C. Recommendation to consider a request to release a parcel of land from the GAC
Future Land Sales List to allow the adjacent property owner to purchase the parcel
for the price of$7,524 pursuant to the terms of the 1983 GAC Land Trust
Agreement and accept an in-house appraisal in lieu of an independent certified
appraisal. (Len Price,Administrative Services Department Head)
11.D. Recommendation to authorize the County Manager to make an offer to purchase
the Courthouse Shadows Consolidated Holding, Inc. office building located at 3375
Tamiami Trail East. (Toni Mott,Real Property Manager)
11.E. Recommendation to award and authorize the Chairman to execute Contract 16-
6662, "White Boulevard over Cypress Canal Bridge Replacement Project",to
Manhattan Road&Bridge Company,in the amount of$3,730,719.70,Project
Number 66066, and authorize the necessary budget amendment.Approval of this
item is contingent on approval of Agenda Items 16A41 and 16A42. (Jay Ahmad,
Transportation Engineering Division Director)
11.F. Recommendation to award Bid#16-6660 to Bonness,Inc. for the"Airport Pulling
Road north of Vanderbilt Beach Road"project for operational and safety
improvements in the amount of$1,902,380.62,Project Number 60190. (Jay Ahmad,
Transportation Engineering Division Director)
11.G. Recommendation to award Invitation to Bid 16-6652 to BLDM USA,LLC in the
amount of$2,013,000 for the Rehabilitation of Wastewater Basin 306 Pump
Stations,Group 1,Project 70142,and authorize the necessary Budget Amendment.
(Tom Chmelik,Public Utilities Division Director)
11.H. Recommendation to award Invitation to Bid 16-6659 to BLDM USA,LLC in the
amount of$1,766,172 for the Rehabilitation of Wastewater Basin 306 Pump
Stations,Group 2,Project 70142, and authorize the necessary budget amendment.
(Tom Chmelik,Public Utilities Division Director)
12. COUNTY ATTORNEY'S REPORT
12.A. Recommendation to appoint two members to the Collier County Planning
Commission
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
15.A. Current BCC Workshop Schedule.
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 Road Right-of-Way,Drainage and Utility Easement(Parcel 328RDUE)
required for the expansion of Golden Gate Boulevard from 20th Street
East to east of Everglades Boulevard. Project No. 60145 (Estimated
Fiscal Impact: $65,150).
16.A.2. Recommendation to approve an easement agreement for the purchase of
a Road Right-of-Way,Drainage and Utility Easement(Parcel 349RDUE)
required for the expansion of Golden Gate Boulevard from 20th Street
East to east of Everglades Boulevard. Project No. 60145 (Estimated
Fiscal Impact: $3,100).
16.A.3. Recommendation to approve an easement agreement for the purchase of
a Road Right-of-Way,Drainage and Utility Easement(Parcel 317RDUE)
required for the expansion of Golden Gate Boulevard from 20th Street
East to east of Everglades Boulevard. Project No. 60145 (Estimated
Fiscal Impact: $5,400.)
16.A.4. Recommendation to approve an easement agreement for the purchase of
a road right-of-way, drainage, and utility easement(Parcel 395RDUE)
required for the expansion of Golden Gate Boulevard from 20th Street
East to east of Everglades Boulevard. (Project No.60145.) Estimated
Fiscal Impact: $3,277.
16.A.5. Recommendation to approve an easement agreement for the purchase of
a road Right-of-Way,Drainage,and Utility easement(Parcel 382RDUE)
required for the expansion of Golden Gate Boulevard from 20th Street
East to east of Everglades Boulevard(Project 60145).Estimated Fiscal
Impact: $236,854.
16.A.6. Recommendation to approve an easement agreement for the purchase of
a road right-of-way,drainage,and utility easement(Parcel 403RDUE)
required for the expansion of Golden Gate Boulevard from 20th Street
East to east of Everglades Boulevard(Project 60145).Estimated Fiscal
Impact: $9,210.
16.A.7. Recommendation to approve an easement agreement for the purchase of
a road right-of-way, drainage,and utility easement(Parcel 397RDUE)
and a temporary driveway restoration easement(Parcel 397TDRE)
required for the expansion of Golden Gate Boulevard from 20th Street
East to east of Everglades Boulevard(Project 60145). Estimated Fiscal
Impact: $10,239.50.
16.A.8. Recommendation to authorize the Clerk of Courts to release a
Performance Bond No.09204916 in the amount of$266,000 to Toll
Brothers Inc.,which was posted as a development guaranty for an Early
Work Authorization (EWA) (PL20160000376)for work associated with
Cay of Naples at Hacienda Lakes.
16.A.9. Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of$18,140.to the applicant,Porter Wright Morris
& Arthur,LLP,which was posted as a development guaranty for an
Early Work Authorization (EWA) (PL20150002426)for work associated
with Legacy Lakes.
16.A.10. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$186,300 to the applicant,DiVosta
Homes,LP which was posted as a development guaranty for an Early
Work Authorization (EWA) (PL20150000451)for work associated with
Winding Cypress Unit 2.
16.A.11. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$161,900 to Pulte Home
Corporation which was posted as a guaranty for Excavation Permit
Number 60.066,PL20110000670 for work associated with Quarry Phase
3.
16.A.12. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$54,902 to Lennar Homes,LLC.,
which was posted as a guaranty for Excavation Permit Number
PL20140002750 for work associated with Montiano at Treviso Bay.
16.A.13. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$416,601.60 to Minto Communities,
LLC.,which was posted as a guaranty for Excavation Permit Number
60.080-7,PL20150001911 for work associated with Isles of Collier
Preserve Phase 7.
16.A.14. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$579,667.20 to the applicant,Minto
Sabal Bay,LLC.,which was posted as a guaranty for Excavation Permit
Number 60.080-5,PL20150000492 for work associated with Isles of
Collier Preserve Phase 6.
16.A.15. Recommendation to authorize the Clerk of Courts to release an
Excavation Performance Agreement and Bond in the amount of$25,000
to CC Ave Maria Estates,LLC.,which was posted as a guaranty for
Excavation Permit Number 59.902-24,PL20150001735 for work
associated with Maple Ridge Estates Model Lots.
16.A.16. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$47,800 to the applicant,Ave Maria
Development,LLLP,which was posted as a guaranty for Excavation
Permit Number 59.902-20,PL20140000068 for work associated with
Coquina at Ave Maria,Phase One.
16.A.17. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$72,200 which was posted as a
guaranty for Excavation Permit Number 59.890-1,PL20150001749,for
work associated with Kalea Bay.
16.A.18. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$74,600 to the applicant,Twin
Eagles Developments AGR,LLC.,which was posted as a guaranty for
Excavation Permit Number 60.117, (PL20120001072)for work
associated with Twin Eagles Phase 2C,Block 111.
16.A.19. Recommendation to approve the release of three(3) code enforcement
liens with a combined accrued value of$1,761,244.01 for payment of
$744.01 in the code enforcement action entitled Board of County
Commissioners v.Julio Iglesias,Code Enforcement Board Case Nos.
CESD20100018711,CESD20100018717, and CENA20100018724
relating to property located at 985 Honeybee Drive,Collier County,
Florida.
16.A.20. Recommendation to approve the release of a code enforcement lien with
an accrued value of$75,198.10 for payment of$1,000 in the code
enforcement action entitled Board of County Commissioners v.Jose
Pineda,Code Enforcement Board Case No. 2006070815 relating to
property located at 3585 33rd Avenue NE,Collier County,Florida.
16.A.21. Recommendation to approve final acceptance of the sewer facilities for
Radio Road Get Ready Center,PL20140000980,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
$7,641.70 to the Project Engineer or the Developer's designated agent.
16.A.22. Recommendation to approve final acceptance of the water facilities for
Calusa Pines Golf Club,PL20140001861, accept unconditional
conveyance of a portion of these water facilities,and to authorize the
County Manager,or his designee,to release the Utilities Performance
Security(UPS) and Final Obligation Bond in the total amount of
$8,628.78 to the Project Engineer or the Developer's designated agent.
16.A.23. Recommendation to approve final acceptance and unconditional
conveyance of the water and sewer utility facilities for Tabs Park Drive
Extension,PL20140000987/PL20130002663,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$41,866.69 to
the Project Engineer or the Developer's designated agent.
16.A.24. Recommendation to approve final acceptance and unconditional
conveyance of the water and sewer utility facilities for Seneca at Talis
Park,PL20140001965,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.25. Recommendation to approve final acceptance of the sewer facilities for
Quail West Unit 3,Block K,Lot 97,PL20160001254.
16.A.26. Recommendation to approve final acceptance of the water facilities for
Grand Woodworking,PL20150000493, accept unconditional conveyance
of a portion of the water facilities, and to authorize the County Manager,
or his designee,to release the Utilities Performance Security(UPS) and
Final Obligations Bond in the total amount of$4,973.40 to the Project
Engineer or the Developer's designated agent.
16.A.27. Recommendation to approve final acceptance of the water and sewer
facilities for Amberton(F.K.A.Indian Lakes),PL20120001703, accept
unconditional conveyance of a portion of the water and sewer facilities,
and to authorize the County Manager,or his designee,to release the
Utilities Performance Security(UPS)in the total amount of$137,493.13
to the Project Engineer or the Developer's designated agent.
16.A.28. Recommendation to approve final acceptance of the water and sewer
facilities for North Naples Fire Station#48,PL20150000192, accept
unconditional conveyance of a portion of the water and sewer facilities,
and to authorize the County Manager,or his designee,to release the
Utilities Performance Security(UPS) and Final Obligations Bond in the
total amount of$14,065.54 to the Project Engineer or the Developer's
designated agent.
16.A.29. Recommendation to approve final acceptance of the water and sewer
facilities for Sabal Bay Commercial Plat,Phase 4,PL20140002814,
accept unconditional conveyance of a portion of the water facilities,and
to authorize the County Manager, or his designee,to release the Final
Obligations Bond in the total amount of$4,000 to the Project Engineer
or the Developer's designated agent.
16.A.30. Recommendation to approve final acceptance and unconditional
conveyance of the water and sewer utility facilities for Bent Creek
Preserve,Phase 1,PL20140000617, 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.31. Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, and acceptance of the plat
dedications,for the final plat of Lantana,Application Number
PL20100001536 and authorize the release of the maintenance security.
16.A.32. Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Veronawalk Phase 4C,
Benelli and Karina Court Replat Application Number PL20110001063
with the roadway and drainage improvements being privately
maintained, acceptance of the plat dedications, and authorizing the
release of the maintenance security.
16.A.33. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in.Recommendation to approve for recording the
final plat of Esplanade at Hacienda Lakes Phase 2B, (Application
Number PL20160001208)approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
16.A.34. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item,all participants are
required to be sworn in. Recommendation to approve for recording the
minor final plat of Neighborhood Shoppes at Orangetree,Tract 2
Replat,Application Number PL20150001570.
16.A.35. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item,all participants are
required to be sworn in.Recommendation to approve for recording the
final plat of Isles of Collier Preserve Phase 8,(Application Number
PL20160000515) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.36. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item,all participants are
required to be sworn in.Recommendation to approve for recording the
final plat of Esplanade Golf and Country Club of Naples Dilillo Parcel,
(Application Number PL20160000536)approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
16.A.37. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
final plat of Del Webb Naples Parcels 107-108,(Application Number
PL20160000906) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.38. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve for recording the
final plat of Anthem Parkway,Phase Two,(Application Number
PL20160001096) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.39. Recommendation to approve and authorize the Chairman to execute the
Sovereignty Submerged Lands Easements for the Gulf of
Mexico/Doctors Pass Easement No.41899 and 41794.
16.A.40. Recommendation to authorize budget amendments to recognize revenue
and transfer funding for projects within Transportation Capital Fund
(313) and CDES Transportation Capital Fund(310)in the amount of
$266,906.90 (Projects 60085,60088,69331,69333,69334, 69336 and
69338.)
16.A.41. Recommendation to award Contract 16-6560 for Construction
Engineering and Inspection (CEI) and Related Services for "White
Boulevard over Cypress Canal Bridge Replacement Project" to
AECOM Technical Services,Inc.,in the amount of$595,337.94,Project
Number 66066,and authorize the necessary budget amendment. The
approval of this item is contingent on approval of Agenda Items 11E and
16A42.
16.A.42. Recommendation to amend Exhibit "A" to Resolution No.2013-239,the
list of Speed Limits on County Maintained Roads,to reflect a temporary
reduction of the speed limits on White Boulevard,from approximately
600 feet west to 593 feet east of the Cypress Canal centerline,from forty-
five(45)miles per hour to thirty-five(35)miles per hour,due to the
construction of the White Boulevard over Cypress Canal Bridge
Replacement Project,66066.10. Approval of this item is contingent on
approval of Agenda Items 11E and 16A41.
16.A.43. Recommendation that the Board of County Commissioners approve an
Adopt-a-Road Program Agreement for the segment of Immokalee Road
from Goodlette Frank Road to Airport Pulling Road,with two (2)
recognition signs and two(2)Adopt-a-Road sponsor signs at a total cost
of$200 with the volunteer group,Thomas P.Hale,D.D.S.,P.L.
16.A.44. Recommendation to approve a Resolution amending the Collier County
Growth Management Department/Planning and Regulation fee schedule
with an effective date of October 1,2016,to include a new fee for an
application called an "Existing Conditions Site Improvement Plan." The
approval of this item is contingent on approval of Agenda items 9.0 and
16A46.
16.A.45. Recommendation to accept and approve the Collier County Floodplain
Management Plan 2015 Progress Report and the Proposed Action Plan
for 2016.
16.A.46. 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. The approval of this item is contingent on approval of
Agenda items 9.0 and 16.A.43.
16.A.47. Recommendation to approve the Selection Committee's rankings and
enter into negotiations for contracts for RFP# 16-6598, "Fixed Term
Landscape Architectural Services."
16.A.48. Recommendation to approve and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement(Agreement)
between Collier County and the Oakes Farms,Inc. (Oakes Farms)for
landscape and irrigation improvements within the Livingston Road
public Right-of-Way.
16.A.49. Recommendation to approve the First Amendment to Lease Agreement
with the Florida Department of Agriculture and Consumer Services,
Florida Forest Service,revoking the March 8,2016,Notice of
Termination, and extending the term of the lease for Forestry's
administrative offices and operations facility on Randall Boulevard
until September 30,2021,with the option to terminate at any time with
180-days notice.
16.A.50. Recommendation to approve an Easement Agreement and authorize the
Chairman to execute same on behalf of the Board. Pine Ridge
Stormwater Improvements. Project No. 60126. (Fiscal Impact: $27)
16.A.51. Recommendation to approve a Resolution supporting an application by
Florida Gulf Coast University,the University of Florida and other
institutions to the National Oceanic and Atmospheric Administration's
(NOAA)National Centers for Coastal Ocean Science for a study to
predict the impact of near-future sea-level rise and storm surge on
Collier County.
16.A.52. Recommendation to direct staff to pursue a Land Development Code
Amendment to examine a setback requirement for dumpsters and
recycling receptacles for commercial,industrial and multi-family
projects from residential uses to address compatibility concerns.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Community Redevelopment Agency(CRA)
approve CRA staff attendance at Florida Redevelopment Association
2016 Annual Conference; authorize payment of attendees' registration,
lodging,travel and per diem from the Bayshore Gateway Triangle Trust
Fund(Fund 187) travel budget; and declare the training received as
serving a valid public purpose.
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to adopt a Resolution approving Special Assessment
Hardship Deferrals for certain Sewer Special Assessments for the 2016
tax year.
16.C.2. Recommendation to approve Amendment 1 to Contract 14-6345
"Construction Engineering and Inspection (CEI) Services for the
Wastewater Basin Programs [MPS 101 Basin]"with Stantec Consulting
Services Inc.,to allow for a CEI field office in Basin 101 of the
Wastewater Basin Program.
16.C.3. Recommendation to approve a$301,990 work order under Request for
Quotation 14-6213-72 to Haskins Inc.,to rehabilitate pump station
300.04 under Wastewater Pump Station Technical Support Project
Number 70046.
16.C.4. Recommendation to approve a$638,659 work order to Douglas N.
Higgins,Inc.,under Request for Quotation 14-6213-71 for Underground
Utility Contracting Services for the Creekside Boulevard Force Main
Extension-Phase 1,Project Number 70044.
16.C.5. Recommendation to waive competition and authorize a sole source
purchase in the amount of$55,358.50 from E.H. Wachs Company for a
complete valve turner package consisting of the ERV-750 Automated
Valve Operator,Exercisor and Rehabilitator, and the Utility Hydro-Vac.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to recognize interest earnings from State Aid to
Libraries Grants and approve a budget amendment in the amount of
$459.69 to recognize State Aid Interest Earnings through June 30th.
16.D.2. Recommendation to approve an Underground Facilities Conversion
Joint Trench Agreement with CenturyTel Service Group,LLC for
Phases two,three and four of the Vanderbilt Beach Municipal Service
Taxing Unit(MSTU)Aerial To Underground Utility Conversion Project.
16.D.3. Recommendation to approve an award for Invitation to Bid#16-6647
"Vanderbilt MSTU Utility Conversion Installation and connection of
new underground CenturyLink network to ElectriCom,LLC in the
amount of$347,012.55.
16.D.4. Recommendation to approve the purchase of four ADA beach
wheelchairs from Deming Designs,Inc.using Tourist Development Tax
Funds and make a finding that this expenditure promotes tourism.
16.D.5. Recommendation to approve the submittal of a grant application for the
FY 15/16 Federal Highway Administration Flexible Funds in the amount
of$497,000 through the Federal Transit Administration Transit Award
Management System (TrAMS), approve a budget amendment and
authorize,pre-award and the execution of the funding award agreement
after the new application is input in TrAMS to allow continuous
operation of the Collier Area Transit system.
16.D.6. Recommendation to approve and authorize the Chairman to sign six
satisfactions of mortgage for owner-occupied affordable housing units
that have satisfied the terms of assistance for Collier County HOME
Investment Partnership Program.
16.D.7. Recommendation to approve four releases of lien for full payment of
deferral of 100 percent of countywide impact fees for owner occupied
affordable housing dwelling units.
16.D.8. Recommendation to approve five mortgage satisfactions for the
State Housing Initiatives Partnership loan program in the combined
amount of$48,647.
16.D.9. Recommendation to approve the SHIP Annual Report and authorize the
Chairman to sign the"State Housing Initiatives Partnership(SHIP)
Program Annual Report and Local Housing Incentive Certification"for
FY 13/14 and interim FY 14/15 and FY 15/16 to ensure compliance with
program requirements.
16.D.10. Recommendation to award Request for Proposal No. 16-6567,"Museum
Exhibit Design,Fabrication and Installation,"to Creative Arts
Unlimited,Inc.
16.D.11. Recommendation to accept a distribution from The Raymond James
Trust,N.A.,Franz Pschibul Revocable Trust of 1996,in the amount of
$579.55 to specifically benefit the Naples Regional Branch Library and
authorize the Chairman to approve the required receipt and necessary
budget amendment.
16.D.12. Recommendation to approve a Resolution and provide after the fact
approval for the submittal of Shirley Conroy Rural Area Capital
Equipment Support Grant in the amount of$123,040 to the Florida
Commission for Transportation Disadvantaged for the procurement of
Real Time Notification System and a Web/Mobile Application and
authorize the Chairman of the Board to sign the grant and all applicable
documents.
16.D.13. Recommendation to approve the shortlist of professional engineering
consultants pursuant to Request for Proposal No. 16-6641,"Landscape
Architect Radio Road East Municipal Service Taxing Unit(MSTU)," to
enter into negotiations between Collier County and Urban Green Studio
for Landscape Architect Services,and to extend FY16 Purchase Order
4500163402 to October 31,2016.
16.D.14. Recommendation to approve the selection committee rankings and
authorize entering into negotiations with Q Grady Minor and Associates
for a contract related to Request for Proposal Number 16-6622,"Big
Corkscrew Island Regional Park."
16.D.15. Recommendation to authorize the necessary budget amendments,in the
amount of$3,081,352 for the U.S.Department of Housing and Urban
Development(HUD) Fiscal Year 2016-2017 budget as approved in the
HUD Action Plan for entitlement funds and authorize the Chairman to
sign the standard HUD entitlement agreements upon arrival.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to ratify Property,Casualty,Workers' Compensation
and Subrogation claim files settled and/or closed by the Risk
Management Division Director pursuant to Resolution#2004-15 for the
third quarter of FY 16.
16.E.2. Recommendation to award Invitation to Bid 16-6640R Uninterrupted
Power Systems—Facilities Management Division to Precision Power
Services,Inc.,System Engineering International,LLC d/b/a Critical
Power USA, and Fakouri Electrical Engineering,Inc.; and approve
Agreement 16-6640R Uninterrupted Power Systems to implement these
awards.
16.E.3. Recommendation to approve the administrative reports prepared by the
Procurement Services Division for change orders,surplus property and
other items as identified.
16.E.4. Recommendation to approve and authorize the Chairman to execute the
attached HIPAA Business Associate Agreement as required pursuant to
the terms of the Interlocal Agreement between the Collier County Board
of County Commissioners and the North Collier Fire Control and
Rescue District(dated March 22,2016).
16.E.5. Recommendation to award Invitation to Bid 16-6698 Pest Control—
Facilities Management Division,to Truly Nolen of America,Inc., and for
the Board to approve Agreement 16-6698 with Truly Nolen of America,
Inc.
16.E.6. Recommendation to award Request for Proposal(RFP)#16-6597 Collier
County Jail Master Plan to AECOM Technical Services,Inc.In the
amount of$381,852.
16.E.7. Recommendation to recognize accrued interest earned by EMS County
Grant revenue and appropriate funds for a total amount of$101.93.
16.E.8. Recommendation to award joint RFP# 16-0036,Pharmacy Benefit
Management Services to Envision Pharmaceutical Services,Inc.,
amending the existing agreement for a two year term effective January
1, 2017,a savings of$2,945,116 over the existing Agreement.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Board ratification of Summary, Consent and Emergency Agenda Items
approved by the County Manager during the Board's scheduled recess.
(In Absentia Meeting(s) dated July 26,2016; August 9,2016 and August
23,2016).
16.F.2. Recommendation to award a contract under Request for Proposal No.
16-6571 "Impact Fee Study"to Tindale-Oliver&Associates,Inc.to
provide consulting services for impact fees. (Estimated value over four
(4) years is$950,000).
16.F.3. Recommend approval of Amendment# 1 to Pro Watercross
Championship Agreement to exercise the renewal option to host the
2016 event,approve Tourist Development Tax Category"B"funding to
support the Pro Watercross World Championships September 16 -26,
2016 and make a finding that this expenditure promotes tourism.
16.F.4. Recommendation to authorize budget amendments appropriating
approximately$377,007,918.64 of unspent FY 2016 grant and capital
project budgets into fiscal year 2017.
16.F.5. Recommendation to approve a report covering budget amendments
impacting reserves and moving funds in an amount up to and including
$25,000 and$50,000, respectively.
16.F.6. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations,contributions or insurance proceeds)
to the Fiscal Year 2015-16 Adopted Budget.
16.F.7. Recommendation to approve Tourist Development Grant Application
Agreements for FY 17 Category B(Marketing and Events Grants)
($83,000) and Category C-2 (Non-County Owned Operated/Museums)
($411,176)Grants, authorize the Chairman to sign the agreements, and
make a finding that this action promotes tourism.
16.F.8. Recommend approval of Tourist Development Tax Category B
(Marketing and Events Grants)funding to support the three upcoming
FY 16 Sports Events up to$24,900 and make a finding that these
expenditures promote tourism.
16.F.9. Recommendation to approve Tourism Category B(Marketing and
Events Grants)funding for the contract between Collier County and
Spirit Promotions for reimbursement of the operating expenses for the
2017 US Open Pickleball Championships in the amount of$60,000 and
make a finding that this expenditure promotes tourism.
16.F.10. Recommendation to award RFP 16-6611 for International Tourism
Representation for the UK/Ireland to OMMAC,LTD,and to DiaMonde
e.K.,for representation in the remaining European countries, authorize
the Chair to execute the County Attorney approved contracts,and make
a finding that this item promotes tourism.
16.F.11. Recommendation to approve a work order using Contract No. 13-6164
to Agnoli,Barber&Brundage,Inc.to determine the feasibility and
suitability of developing existing park properties and privately owned
property for Sports Tourism venues in the amount of$48,240; a finding
that this expenditure promotes tourism and authorize necessary budget
amendment.
16.F.12. Recommendation to approve the Fiscal Year 2017,Agreement between
the Partnership for Collier's Future Economy,Inc. ("Partnership") and
Collier County in continued support of the established public-private
partnership designed to advance the County's economic development
efforts.
16.F.13. Recommendation to approve a Memorandum of Agreement made and
entered into by and between the State of Florida,Department of
Economic Opportunity(DEO), and Collier County to designate the area
in and around Immokalee as a Rural Area of Opportunity(RAO) and to
appoint the designated contacts for Collier County as identified in
Exhibit A to the Memorandum of Agreement.
16.F.14. Recommendation to approve the Fiscal Year 2017,Agreement between
Economic Incubators,Inc. and the Board of County Commissioners in
continued support of the established public-private partnership designed
to advance the County's economic development efforts.
16.F.15. Recommendation to approve the proposed Fiscal Year 2017 Agreement
between the Southwest Florida Economic Development Alliance,Inc.
and Collier County in continued support of the established public-
private partnership designed to advance the County's economic
development efforts.
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to approve a Resolution authorizing execution of
Supplemental Joint Participation Agreement(JPA)Number One to
Contract No.G0615 with the Florida Department of Transportation
(FDOT)to provide additional funds in the amount of$41,120 to replace
the AvGas Fuel Facility at the Everglades Airpark,Project#33454.
(Fiscal Impact: $32,896 FDOT, $8,224 Local Match).
16.G.2. Recommendation to approve a Resolution authorizing execution of
Supplemental Joint Participation Agreement(JPA)Number One to
Contract No. G0594 with the Florida Department of Transportation to
provide additional funds in the amount of$56,121 for enhancements to
the AvGas Fuel Facility at the Marco Island Executive Airport,Project
#33450. (Fiscal Impact$44,897 FDOT and$11,224 Local Match).
16.G.3. Recommendation to accept a Federal Aviation Administration(FAA)
grant offer for $67,950 for the design and bidding of the rehabilitation of
Taxiway B at the Immokalee Regional Airport,and authorize associated
budget amendments. (Fiscal Impact: $67,950 FAA and$7,550 County.)
16.G.4. Recommendation to accept a Federal Aviation Administration(FAA)
grant offer for $152,078 to update the Master Plan/Airport Layout Plan
(ALP)for the Immokalee Regional Airport,and authorize associated
budget amendments. (Fiscal Impact: $152,078 FAA and$16,897
County)
16.G.5. Recommendation to accept a Federal Aviation Administration (FAA)
grant offer for$508,747 for the design,permitting and bidding of the
expansion of the aircraft parking apron and airfield safety
improvements at the Marco Island Executive Airport, and authorize
associated budget amendments. (Fiscal Impact: $508,747 FAA and
$56,528 County.)
16.G.6. Recommendation to approve a Collier County Airport Authority
Standard Form Lease and Addendum with Economic Incubators, Inc.,
at the Immoka lee Regional Airport.
16.H. BOARD OF COUNTY COMMISSIONERS
16.11.1. Appoint a member to Conservation Collier Land Acquisition Advisory
Committee
16.11.2. Recommendation to reappoint one member to the Board of Building
Adjustments& Appeals.
16.11.3. Recommendation to reappoint two members to the Affordable Housing
Advisory Committee.
16.H.4. Recommendation to appoint one member to the Collier County Public
Safety Authority.
16.I. MISCELLANEOUS CORRESPONDENCE
16.I.1. Board of County Commissioners Miscellaneous Correspondence
September 13,2016
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Request that the Board of County Commissioners approve the use of
$25,000 from the Confiscated Trust Funds to support the Collier 211
Campaign.
16.J.2. To provide to the Board a"Payables Report"for the period ending
August 31,2016 pursuant to the Board's request.
16.J.3. 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 August 11 to August 31,2016 pursuant to Florida Statute
136.06.
16.J.4. 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 16.1) 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.
16.K. COUNTY ATTORNEY
16.K.1. Report-Public Hearing Requirements-Pelican Bay MSTBU special
assessments
16.K.2. Recommendation to accept a Second Offer of Judgment in the amount of
$99,950 and statutory attorney's fees in the amount of$7,804.50 for a
total cost of$107,754.50 as full compensation for the taking of Parcel
141RDUE needed for the widening of Golden Gate Boulevard from
Wilson Boulevard to 20th Street East,Project No. 60040. (Fiscal Impact:
$32,224.50).
16.K.3. Recommendation to approve an Amendment to Agreement for Legal
Services for the Retention Agreement with Hopping Green & Sams,P.A.
16.K.4. Recommendation to approve a Joint Motion and proposed Stipulated
Final Judgment for Expert Fees incurred by Respondent Eden Institute,
in the amount of$10,839.48 for Parcel 128,in the pending eminent
domain case styled Collier County v. Charles R. Keller,et al., Case No.
06-CA-0876, relating to Project No. 60101,the expansion of County
Barn Road. (Fiscal Impact: $10,839.48)
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. Recommendation to approve an Ordinance amending Ordinance Number 92-23,the
Wilson Professional Center Planned Unit Development(PUD),as amended,to
correct a scrivener's error in Section 4.3(13) relating to minimum required setbacks
for the monopine communication tower and related facilities, and to revise the
mailing address for the sponsor of the PUD,for the PUD property located at the
southwest corner of Airport-Pulling Road and Bailey Lane in Section 23, Township
49 South,Range 25 East, Collier County,Florida; and by providing an effective
date. [SE-PL201600017121.
17.B. This item requires that ex parte disclosure be provided by Commission members.
Should a hearing be held on this item,all participants are required to be sworn in.
Recommendation to approve an Ordinance amending Ordinance No. 2004-41, as
amended,the Collier County Land Development Code(LDC),which established the
comprehensive zoning regulations for the unincorporated area of Collier County,
Florida by amending the appropriate zoning atlas map or maps by changing the
zoning classification of the herein described real property from the Residential
RMF-6 zoning district to a Residential Planned Unit Development(RPUD)zoning
district for a project known as the Onyx RPUD,to allow development of up to 48
single family and/or multi-family dwelling units on property located on the east side
of Santa Barbara Boulevard approximately one-half mile north of Rattlesnake-
Hammock Road in Section 16, Township 50 South,Range 26 East, Collier County,
Florida,consisting of 8.72±acres; providing for repeal of Ordinance No. 06-53 and
by providing an effective date.
17.C. 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-PL20150001568,to disclaim,renounce
and vacate the County and the public interest in the drainage easement,recorded in
Official Record Book 3894,pages 780 through 781 of the public records of Collier
County,Florida,located in Section 22,Township 48 South,Range 27 East, Collier
County,Florida.
17.D. Recommendation to adopt a resolution approving amendments(appropriating
carry forward,transfers and supplemental revenue)to the Fiscal Year 2015-16
Adopted Budget.
17.E. Recommendation to adopt resolutions approving the preliminary assessment rolls as
the final assessment rolls,and adopt same as the non-ad valorem assessment rolls
for purposes of utilizing the uniform method of collection pursuant to Section
197.3632,Florida Statutes,for Solid Waste Municipal Service Benefit Units, Service
District No.I and Service District No.II,Special Assessment levied against certain
residential properties within the unincorporated area of Collier County,the City of
Marco Island, and the City of Everglades City,pursuant to Collier County
Ordinance 2005-54,as amended. Revenues are anticipated to be$22,970,500.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at
252-8383.