Backup Documents 11/15/2016 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
rte.
(.,1
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
November 15, 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."
Page 1
November 15,2016
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
A. Reverend Dr. Bob Scudieri - Peace Lutheran Church
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.)
Motion for Item #17I to remain on the Summary Agenda —Approved
3/2 (Commissioner Taylor and Commissioner Henning opposed);
Approved and/or Adopted w/changes — 5/0
Page 2
November 15,2016
B. October 11, 2016 - BCC/Regular Meeting Minutes
Approved as presented— 5/0
3. SERVICE AWARDS - EMPLOYEE
A. 20 YEAR ATTENDEES
1) Alicia Abbott - Public Utilities Engineering
Presented
2) Carolyn Allyn - Parks & Recreation
Presented
3) Richard Graham - Wastewater
Presented
4) Kenneth Haberkorn - EMS
Presented
5) Eddie Hartnack - Veterans Services
Presented
B. 25 YEAR ATTENDEES
1) Michael Goguen - EMS
Not present
2) Carl Gibson - Pollution Control
Presented
C. 30 YEAR ATTENDEES
1) Dale Waller - Wastewater
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating November 2016 as National Hospice and
Palliative Care Month in Collier County, and recognizing the professionals,
staff and volunteers who provide care to patients up to their final moments.
Page 3
November 15,2016
To be accepted by representatives of Avow Hospice: Jaysen Roa, Chuck
Hoffman, Dana Hall, Phyllis Hall, Annalise Smith, Melissa Phillips,
Deborah Jonsson and Mark Beland.
Adopted— 5/0
B. Proclamation recognizing the 50th Anniversary of the Kiwanis Club of
Golden Gate, Naples, Florida, chartered on November 29, 1966, and
congratulating members past and present for providing support to children
and families and making an impact in the community for 50 years. To be
accepted by representatives of the Kiwanis Club of Golden Gate, Naples,
Florida: Daryl Mattison, Carol Fries, Bill Ricigliano, Renato Fernandez, Jim
Tracy, Lt. Jeremiah Carroll and Nicole Chesser.
Adopted— 5/0
C. Proclamation designating November 18-24 as Farm-City Week in Collier
County. To be accepted by Jaime Weisinger, 2016 Chair of the Farm-City
BBQ, and representatives of the four youth leadership development
programs benefiting from the proceeds of the Farm-City BBQ: Collier
County 4H Association, Youth Leadership Collier, Collier County Junior
Deputies League, and Key Club International.
Adopted— 5/0
D. Proclamation recognizing the Big Cypress National Preserve for earning a
Silver - Tier Dark Sky Place designation by the International Dark Sky
Association which distinguishes the preserve for having good quality night
skies and exemplary nighttime lightscapes with minor impacts from light
pollution. Accepting the proclamation from the Big Cypress National
Preserve are Tamara Whittington, Superintendent; J. D. Lee, Deputy
Superintendent; Dennis Bartalino, Chief of Facilities; Christine Clark,
Management Assistant; and Luke Gommermann, Park Ranger.
Adopted— 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for November
2016 to Whole Foods Naples. To be accepted by Laurin Kocher, Marketing
Field Associate, Whole Foods Naples; Susan Kuhar, Account Executive,
Greater Naples Chamber of Commerce; and Bethany Sawyer, Membership
Engagement Specialist, Greater Naples Chamber of Commerce.
Presented
Page 4
November 15, 2016
B. Recommendation to recognize Claude Nesbitt, Project Manager,
Administrative Services Department as the October 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
Item #8 and Item #9 to be heard no sooner than 1:30 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. Recommendation to review and approve the 2016 combined Annual
Update and Inventory Report on Public Facilities and Schedule of Capital
Improvements as provided for in Section 6.02.02 of the Collier County Land
Development Code and Section 163.3177(3)(b), Florida Statutes and adopt a
Resolution that updates the 5-year Capital Improvement Schedules.
(PL-20130000111/CPSP-2016-1)
Resolution 2016-259 Adopted— 5/0
Moved from Item #17I (Per Agenda Change Sheet)
B. Recommendation to adopt an amendment to Ordinance No. 2010-29, the
Collier County Public Parks and Beach Access Parking Ordinance, to clarify
its intent as it relates to park and beach users who also wish to visit nearby
shopping and restaurants as part of the overall recreational opportunity for
that beach or park.
Motion to remain on the Summary Agenda —Approved 3/2
(Commissioner Taylor and Commissioner Henning opposed)
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to direct County Attorney to use any necessary legal
recourse to enforce the Board of County Commissioner's 2003 agreement
with the South Florida Water Management District mandating all roads in
Page 5
November 15, 2016
the Picayune Strand State Forest are to remain open for free public access to
the preserve and to authorize the Board Chairman to submit a letter of
explanation to the Governor on SFWMD refusal to maintain the Picayune
roadways. (This item was first heard at the September 27, 2016 BCC
Meeting and approved for reconsideration at the October 11, 2016 BCC
Meeting.) (Commissioner Taylor)
Motion to deny and direct County Manager and staff to work further
with the district agency— Approved 4/0 (Commissioner Henning absent)
B. Recommendation to direct staff to provide the Board with information,
options, and recommendations to improve Wildfire mitigation in the rural
residential areas of Collier County such as Golden Gate Estates, the
Corkscrew Community, and similar areas. (Commissioner Nance)
Approved — 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to provide an overview of the Property Assessed Clean
Energy (PACE) program and direct the County Manager to develop a
resolution for further consideration that adopts a third-party administered
PACE program for residential and commercial properties. (Gino
Santabarbara, Principal Planner, Capital Project Planning, Impact Fees &
Program Management Division)
Motion to bring back for further consideration at a future
BCC Meeting— Approved 5/0
B. Recommendation to approve the addition of a Deputy Director-Sports
Tourism position for the Tourism Division with a finding that this action
promotes tourism. (Jack Wert, Tourism Director)
Approved— 5/0
C. This item to be heard at 10:00 a.m. Recommendation to 1) adopt a
Resolution authorizing refunding all of the Collier County State Revolving
Fund (SRF) loans to achieve debt service savings; 2) authorize issuance of a
Collier County Water-Sewer District Refunding Revenue Note
(Subordinate) Series 2016, in an amount not to exceed $97,000,000; 3)
approve Florida Community Bank, N.A., as the qualified financial institution
to provide a fixed interest rate, tax exempt term loan to provide for the
refunding of the outstanding State Revolving Fund loans, at a lower interest
rate; 4) authorize the County Manager or his designee to sign Florida
Page 6
November 15, 2016
Community Bank's Proposal; and 5) appoint the Clerk of Courts as the
paying agent and registrar. (Joe Bellone, Financial Operations Division
Director)
Resolution 2016-258/CWS Resolution 2016-02 — Adopted 5/0
D. Recommendation to approve outdoor lighting best practices that improve
efficiency, reduce light pollution, and lower the County's total cost of
ownership and maintenance; and to direct the County Manager or his
designee to update the Land Development Code (LDC) after vetting the best
practices with stakeholders, utility companies, and the Florida Department of
Transportation (FDOT). (Len Price, Administrative Services Department
Head)
Approved— 5/0
E. Recommendation that the Board accept a status report on the Big Corkscrew
Island Regional Park project and authorizes staff to continue with design,
permitting, and phased construction based on the re-designed conceptual
master plan. (Barry Williams, Parks and Recreation Division Director)
Motion to accept the status report— Approved 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Current BCC Workshop Schedule —January 3, 2017 @ 1pm
BCC/Strategic Planning, Future Land Use Plan Review Update on
Eastern Collier Planning Area Restudies Workshop
B. Commissioner Henning— Hopes Commissioner Fiala will continue
her crusade in cleaning-up housing in troubled neighborhoods
C. Commissioner Henning— Service to the community
D. Commissioner Taylor— Problems with traffic on Donna Street
Page 7
November 15,2016
E. Commissioner Taylor — Possibly including a representative from the
City of Naples on the Affordable Housing Advisory Committee
F. Commissioner Taylor— State's workforce housing program
G. Commissioner Nance — Thanks to everyone
H. Commissioner Fiala —Art that is on display in the Boardroom
I. Commissioner Fiala — Thank you to Commissioners leaving office
J. Commissioner Henning— Meeting adjourned
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 a Temporary License and Right of Entry
Agreement with the Pelican Marsh Community Development District
and authorize the Chairman to execute same on behalf of the Board.
(Fiscal Impact: None)
A 1-year agreement for improvements at the intersection of
Galleria Drive and Airport Road
2) Recommendation to accept two sidewalk easements associated with
Meridian Village Assisted Living n/k/a Beach House Assisted Living
and Memory Care, Application Number 20130001021.
Located on Airport-Pulling Road and Estey Avenue
3) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$32,000, posted as a development
guaranty for an Early Work Authorization (EWA) (PL20160000521)
for work associated with Isles of Collier Preserve Phase 8.
4) Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of$14,000 to LB Mediterra, LLC which was
posted as a development guaranty for an Early Work Authorization
(EWA) (PL20160000141) for work associated with Isles of Caminetto
at Mediterra.
Page 8
November 15, 2016
5) Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of$50,400 to Imperial Golf Club which was
posted as a guaranty for Excavation Permit Number 60.134,
PL20150002789, for work associated with the Imperial Golf Course.
6) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$33,940 which was posted as a
guaranty for Excavation Permit Number 59.902-2, PL20140001692
for work associated with Maple Ridge Reserve at Ave Maria Phase 1.
7) Recommendation that the Board approves and authorizes the
Chairman to sign a Collier County Landscape Maintenance
Agreement ("Agreement") between Collier County and the Berkshire
Lakes Master Association, Inc. for landscape and irrigation
improvements within the Radio Road Public Right-of-Way.
A right-of-way on the north side of Radio Road, west of Santa
Barbara Boulevard
8) Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Quarry Phase 2,
Application Number AR-7849, with the roadway and drainage
improvements being privately maintained, acceptance of the plat
dedications, and authorizing the release of the maintenance security.
Resolution 2016-239
9) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Camden Lakes Phase 2,
Application Number PL20130000523 with the roadway and drainage
improvements being privately maintained and authorizing the release
of the maintenance security.
Resolution 2016-240
10) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Seneca at Talis Park
Application Number PL20130000311 with the roadway and drainage
improvements being privately maintained and authorizing the release
of the maintenance security.
Resolution 2016-241
11) This item requires that ex parte disclosure be provided by
Page 9
November 15,2016
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 Parcel 213,
(Application Number PL20160001636) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
Located within the Ave Maria SRA
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
approve for recording the final plat of Greyhawk at Golf Club of the
Everglades Phase 2, Application Number PL20160000470 approval of
the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
Located off of Vanderbilt Beach Road, west of Collier Boulevard
13) 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 Audubon Country Club Unit 3 -
Addition, (Application Number PL20150002719) approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
Developer must receive a Certificate of Adequate Public Facilities
prior to issuance of a construction plan final approval letter
14) 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 the excavation of 25,000 cubic yards and off-site removal of
up to 40,000 cubic yards of fill material from Lely Resort Tract 54
Commercial Excavation Permit Application PL20160001004.
For fill that will be used at Quail West Golf and Country Club
15) Recommendation to approve the release of a code enforcement lien
with an accrued value of$358,881.43 for payment of$1,814.43 in
code enforcement action entitled Board of County Commissioners v.
Bruce Lamchick, Tr., Code Enforcement Board Case No.
CESD20100022396 relating to property located at 4320 62nd Avenue,
Page 10
November 15, 2016
NE, Collier County, Florida.
Violations related to an incomplete single family home with an
expired building permit brought to compliance August 22, 2016
16) Recommendation to approve final acceptance of the potable water
facilities for Glen Eagle Maintenance Facility, PL20130001165,
accept unconditional conveyance of a portion of the potable 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$7,635.35 to the Project Engineer or the
Developer's designated agent.
Final inspection by staff on August 24, 2016 found the facility to
be satisfactory and acceptable
17) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Ponziane, PL20150001589, 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.
Final inspection by staff on September 30, 2016 found the facility
to be satisfactory and acceptable
18) Recommendation to approve final acceptance of the potable water and
sewer facilities for Casoria, Trevi Phase 1, PL20150001534, accept
unconditional conveyance of a portion of the potable water and sewer
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$53,826.66 to the Project Engineer or the
Developer's designated agent.
Final inspection by staff on August 24, 2016 found the facility to
be satisfactory and acceptable
19) Recommendation to approve final acceptance of the water and sewer
facilities for Casoria, PL20150001075, 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 Obligation Bond in the total amount of
$25,606.10 to the Project Engineer or Developer's designated agent.
Within Treviso Bay, south of Thomasson Drive and west of
Tamiami Trail
Page 11
November 15, 2016
20) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Ponte
Rialto, PL20150000321, 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.
Within Treviso Bay, south of Thomasson Drive and west of
Tamiami Trail
21) Recommendation to approve final acceptance of the water and sewer
utility facilities for Tuscany Pointe, Phase 1, PL20140002512, 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.
Located east of Collier Blvd and north of the Vanderbilt Beach
Road Extension
22) Recommendation to approve a Post Project Maintenance Agreement
with the Florida Department of Transportation (FDOT) for the
maintenance of sidewalks constructed as part of the "Safe Route to
School" program at Pine Crest Elementary on the east side of South
7th Street, 4th Street, 3rd Street, and 2nd Street from Delaware
Avenue West to Colorado Avenue, upon completion of FDOT
Financial Project No. 430922-1-52-01, and a Resolution authorizing
the Chairman to sign the Agreement.
Resolution 2016-242
23) Recommendation to approve the release of a code enforcement lien
with an accrued value of$158,656.43 for a payment of$450 in
code enforcement action entitled Board of County Commissioners v.
Rebecca Roach, Code Enforcement Board Case No.
CEPM20150015224 relating to property located at 4161 Golden Gate
Parkway, Collier County, Florida.
Violations for an occupied dwelling without water, electricity and
broken windows brought into compliance June 3, 2016
24) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$1,000,000 to WCI Communities,
LLC., which was posted as a guaranty for Excavation Permit Number
59.739-1, PL20140002101 for work associated with Lamorada f/k/a
Indian Hill Estates.
Page 12
November 15,2016
Within the Calusa Pines G. C., south of Immokalee Road on
Woodcrest Drive
25) Recommendation to adopt a Resolution to hold a public hearing to
consider vacating Tract RW4, an approximately 100-foot wide, 1,300-
foot long tract dedicated to the County for future right-of-way
according to Naples Heritage Golf and Country Club Phase One, Plat
Book 26, Page 73 of the Public Records of Collier County, Florida.
The subject property is located approximately 1/2 mile east of Santa
Barbara Blvd., and 1 mile south of Davis Blvd, in Section 9,
Township 50 South, Range 26 East, Collier County, Florida (VAC-
PL20160001403).
Resolution 2016-243
26) Recommendation to request that the Florida Department of
Transportation (FDOT) modify existing destination guide signs
erected on Interstate 75 (I-75) at or near Exit 111 (Immokalee Road)
from "Naples Park" to "North Naples".
Resolution 2016-244
27) Recommendation to approve a Right-of-Entry Agreement with the
Florida Department of Transportation to allow for connection and
drainage improvements to complement a sidewalk along U.S. 41.
From Pine Ridge Road to Pelican Bay Boulevard
28) Recommendation to recognize carry forward funding for the Collier
Metropolitan Planning Organization (MPO) in the amount of
$10,151.08, earned from the FY 2015/16 Transportation
Disadvantaged Planning Grant, and to approve all related necessary
budget amendments.
29) Recommendation to approve the South Florida Water Management
District (SFWMD) Agreement No. 4600003476 and to authorize any
necessary budget amendments to recognize grant funding in the
amount of up to $800,000 for the construction of the Haldeman Creek
Weir Replacement Project, Project #60103.
As detailed in the Executive Summary
30) Recommendation to award Work Order No. 14-6213-77, to Haskins
Inc., for the Eagle Creek Weir Refurbishment in the amount of
Page 13
November 15, 2016
$223,806, Project No. 60124.
A weir that has been nearly inoperable for many years
31) Recommendation to authorize a budget amendment to recognize carry
forward for projects within the Transportation Supported Gas Tax
Fund (313) and Transportation & CDES Capital Fund (310) in the
amount of$328,050.99 (Projects #60066, #60085, #69333, #69336
and #60132).
Funds received for the Immokalee Road at CR-951 project
32) Recommendation to approve and authorize the Chairman to execute
Contract #16-6588 for Construction Engineering and Inspection (CEI)
and Related Services for the Logan Boulevard Extension Project to
KCCS, Inc. in the amount of$443,954 Project No. 33464.
For the extension of Logan Boulevard from Azalea Drive to the
Collier/Lee County Line
33) Recommendation to acknowledge and conditionally approve the
conditions of support as outlined in the November 3, 2016
correspondence between Collier County and Florida Forestry Service
(FFS) for FFS support of the Restore Comprehensive Watershed
Improvement Conceptual Plan.
34) Recommendation to authorize the Chairman to sign a letter of
concurrence for the Big Cypress National Preserve's proposed
Burmese python capture program.
35) Recommendation to authorize the cooperative purchase of software
and equipment from Rhythm Engineering, Inc., for CR31 (Airport-
Pulling Road) through a Local Area Program (LAP) Agreement
between the Florida Department of Transportation (FDOT) and
Collier County from FDOT Statewide Contract #ITB-DOT-1516-
9005-GH. FDOT Financial Project No. 430871-1-98-01 and Collier
County Project No. 33475; Estimated products value of$427,000.
For 10 intersections along Airport-Pulling Road from Glades Blvd
to Long Boat Drive
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
Page 14
November 15, 2016
1) Recommendation to approve a Settlement Agreement between Collier
County and the Florida Department of Environmental Protection in
the amount of$3,778.60 to reconcile payment for services rendered
by County staff related to regulation of underground storage tanks.
Services rendered in June 2016
2) Recommendation to award Invitation to Bid #16-6609, "Sewage
Hauling" to Southern Sanitation, Inc., as Primary Contractor, and
Marlin Environmental, Inc. d/b/a Al Gator Septic, as Secondary.
Proving services during emergency and planned shutdowns
3) Recommendation to approve a $444,850 work order under Request
for Quotation #14-6213-79 to Douglas N. Higgins, Inc., to replace
aeration equipment under Water Reclamation Facilities Technical
Support Project Number 70148.
For Oxidation Ditch #1 at the NCWRF
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to adopt a Resolution repealing all previous
resolutions establishing and amending parts of the Collier County
Parks and Recreation Division Facilities and Outdoor Areas License
and Fee Policy and establishing the policy anew to modify the fitness
membership corporate discount to include not-for-profit
organizations.
Resolution 2016-245
2) Recommendation to authorize the Chairman to sign one satisfaction of
mortgage for an owner-occupied affordable housing unit that has
satisfied the 5 year affordability period for which no repayment is
required to the Collier County HOME Investment Partnership
Program in the amount of$7,198.67.
Located at 2875 35' Ave NE
3) Recommendation to approve two State Housing Initiatives Partnership
Program Impact Fee releases of lien in the combined amount of
$13,868.34 for the associated owner-occupied affordable housing
units where the obligations have been repaid in full by the
homeowners.
Property at 5306 Trammel Street and 5246 McCarthy Street
Page 15
November 15,2016
4) Recommendation to recognize carryforward interest earnings and
approve a budget amendment in the amount of$480.67.
Reinvesting funds back into the County's Library System
5) Recommendation to approve three mortgage satisfactions for the State
Housing Initiatives Partnership loan program in the combined amount
of$37,480.
Properties at 1270 16th Street NE, 942 Everglades Blvd. S and
1820 Leed Avenue
6) Recommendation to award Request For Quote No. 17-7045 "Carnival
Concession for Collier County Parks and Recreation Special Events"
and authorize the Chairman to execute a contract with United
Midways, LLC.
7) Recommendation to approve an "after-the-fact" Amendment and
Attestation Statement with Area Agency on Aging for Southwest
Florida, Inc. for the Services for Seniors Older Americans Act Title
IIIC 1 program and approve a budget amendment to ensure continuous
funding for FY 2016 (Fiscal Impact $2,222.23).
Amendment #4 to Contract #OAA 203.16.004
8) Recommendation to approve an "after-the-fact" Amendment and
Attestation Statement with Area Agency on Aging for Southwest
Florida, Inc. for the Services for Seniors Older Americans Act Title
IIIC1, Title IIIB and Title IIIE programs and approve budget
amendments to ensure continuous funding for FY 2016. (Fiscal
Impact of the OAA programs of$5,000.00 and local match funding of
$555.57).
Amendment #3 to Contract#OAA 203.16.003
9) Recommendation to approve an "after-the-fact" Amendment and
Attestation Statement with Area Agency on Aging for Southwest
Florida, Inc. for the Services for Seniors Community Care for the
Elderly program (No Fiscal Impact).
Amendment #2 to Contract #CCE 203.16.002
10) Recommendation to approve an "after-the-fact" Amendment and
Attestation with Area Agency on Aging for Southwest Florida, Inc.
for the Services for Seniors Nutrition Services Incentive Program and
Page 16
November 15, 2016
approve a budget amendment to ensure continuous funding for FY
2016 (Net Fiscal Impact $24,472.77).
Amendment #1 to Contract #NSIP 203.16
11) Recommendation to award Invitation to Bid (ITB) No. 16-7014R,
Lazy River Pool Repair and Resurface, to Au Miller Pools in the
amount of$396,271 and authorize the Chair to execute the contract.
Repairs to the Lazy River at Sun-N-Fun Lagoon at NCRP
12) Recommendation to authorize staff to hire a design Consultant under
contract to provide a conceptual design of an OHV Park at Immokalee
Airport and develop and include a scope for a consultant to seek input
from USFWS on permitting and mitigation considerations for the
design to minimize costs associated with PHUs and other regulated
species and approves a resolution extending the ad hoc committee to
until the completion date of the project.
Resolution 2016-246
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to award Invitation to Bid (ITB) #16-6678
"Computers for Collier County" to Staples Contract & Commercial,
Inc., CDW Government LLC, and Computers at Work!, Inc. d/b/a
vTECHio.
For new and replacement desktop, tablet and notebook computers
2) Recommendation to approve and authorize the Chairman to sign the
Assumption Agreement from Garfield Family Funeral & Cremation
Services, Inc., to Gendron Funeral & Cremation Services Inc., as it
relates to ITB #14-6310 "Burial and Cremation Services."
3) 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 fourth quarter of FY 16.
4) Recommendation to approve an Assignment and Amendment of
Lease Agreement to acknowledge the new owner of Unit 201, Court
Plaza III, as it relates to a Lease Agreement with Collier County.
New owner is Bigi & Bigi, LLC
Page 17
November 15, 2016
5) Recommendation to recognize carry-forward from accrued interest
earned by EMS County Grant revenue and appropriate funds for a
total amount of$146.05.
6) Recommendation to approve an Amendment to Agreement #12-5874
for EMS Billing to add consulting services for the purpose of
enrollment in the Florida EMS Public Emergency Medical Transports
Medicaid program.
To assist in cost reporting and providing audit support
7) Recommendation to authorize the County Attorney to advertise an
ordinance repealing and replacing the Public Safety Authority
Ordinance No. 2012-23, as amended, for the purpose of reestablishing
the Public Safety Authority as the Emergency Medical Authority and
bring back such ordinance for future Board consideration.
8) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders, surplus property
and other items as identified.
Covering the period September 30 — October 21, 2016 for Change
Orders and October 5 — October 25, 2016 for Surplus Reports
9) Recommendation to approve the Collective Bargaining Agreement
between Collier County and the Collier EMS/Fire Bargaining Unit,
Southwest Florida Professional Firefighters and Paramedics, Local
1826, International Association of Firefighters, Incorporated.
A 3-year contract with an effective date that commences the date
of Board approval through September 30, 2019
10) Recommendation to award ITB #16-6665 IT Communication
Services: Voice & Data to Century Link, waive minor irregularities in
the bid process, and authorize the Chairman to execute the Contracts.
Providing a wide range of voice and data services for Board
facilities
11) Recommendation to authorize payment of outstanding invoices under
quantum meruit for Contract #14-6307 —Annual Contract for General
Contractor Services for projects to PBS Contractors.
Staff completed a review with Clerk's Office on revised invoices
for renovating the Women's Health Clinic due to water damage
Page 18
November 15, 2016
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve Tourist Development Tax Category "B"
funding to support eight upcoming FY 17 Sports Events up to a total
of$68,200.00 and make a finding that these expenditures promote
tourism.
For the following events: Florida State Pickleball Championship
December 9-11, 2016; Sports Recruiting Showcase December
10-11, 2016; NFHCA— Winter Escape (Field Hockey) January
2-8, 2017; the HITS Triathlon January 6-8, 2017; Dimitri Cup
(Youth Soccer) January 14-16, January 21-22 and January 28-29,
2017 and the Winter Classic Pickleball Tournament that will be
held January 27-29, 2017
2) Recommendation to approve Tourist Development Tax Category "B"
funding to sponsor The Gulfshore Holiday Hoopfest and The Naples
Holiday Shootout basketball tournaments, totaling $13,500.00 and
make a finding that these expenditures promote tourism.
Both events are being held December 27-30, 2016
3) Recommendation to adopt a resolution approving the amendment of
Resolution 2006-12, Collier County's Fast Track permit review
program, to expedite development orders or permits for primary
employers.
Resolution 2016-247
4) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2016-17 Adopted Budget.
Resolution 2016-248
5) Recommendation to award Request for Proposal (RFP) #16-6666, for
the acquisition of a Customer Experience Management Software and
Survey System, to Qualtrics LLC., in the amount of$67,000.
G. AIRPORT AUTHORITY
1) Recommendation to approve a Site License Agreement with Center
Ring Circus, Inc. for a Big Top Circus Event at the Immokalee
Regional Airport.
Page 19
November 15,2016
Will be held January 25-26, 2017
2) Recommendation that the Board of County Commissioners acting as
the Collier County Airport Authority approve a Site License
Agreement with wannaGOFAST, LLC., to conduct an Exotic Auto
Racing Event at the Immokalee Regional Airport.
Being held March 24-27, 2017
3) Recommendation to approve the first amendment to a Memorandum
of Understanding (MOU) between the Collier County Airport
Authority (CCAA) and five Environmental Signatories to the Deltona
Agreement, along with a Conservation Easement in favor of the
Environmental Signatories (Companion to Item #17F and #17G).
Related to the rezone of 6.5+/- acres from Marco Shores Golf
Course Community PUD to the Public Use Zoning District for the
Marco Island Executive Airport Terminal expansion
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to endorse the United States Department of Justice
and United States Department of Treasury combined Equitable
Sharing Agreement and Certification through September 30, 2017.
2) To provide the purchasing card procurements and list of invoices not
previously approved by the Board as to public purpose, for which the
Clerk has substantially completed his audit.
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 October 13 to November 2, 2016 pursuant to Florida
Statute 136.06.
4) Report to the Board regarding the investment of County funds as of
the quarter ended September 30, 2016.
Page 20
November 15,2016
K. COUNTY ATTORNEY
1) Recommendation to reappoint one member to the Vanderbilt Beach
Beautification MSTU Advisory Committee.
Resolution 2016-249: Re-appointing William Sjostrom to a term
expiring November 13, 2020
2) Recommendation to reappoint one member to the
Historic/Archaeological Preservation Board.
Resolution 2016-250: Re-appointing Craig R. Woodward to the
term expiring October 1, 2019
3) Recommendation to appoint a member to the Golden Gate
Beautification Advisory Committee.
Resolution 2016-251: Appointing Florence Holmes to a term
expiring October 6, 2017
4) Recommendation to appoint one new member and reclassify one
current member of the Affordable Housing Advisory Committee.
Resolution 2016-252: Appointing Mary Waller (resident in
jurisdiction) to a term expiring October 1, 2017 and reclassifying
Joe Schmitt (representing the CCPC) to the term expiring
October 1, 2018
5) Request that the Board of County Commissioners direct the Collier
County Health Facilities Authority to disburse grant funds to certain
nonprofit health service agencies.
For the following agencies: CHS Healthcare, Physician Led
Access Network of Collier County, Senior Friendship Centers
Friendship Health Clinic Collier and the David Lawrence Mental
Health Center
6) Recommendation to appoint a member to Collier County Citizen
Corps.
Resolution 2016-253: Appointing James M. Cunningham to fill
the remainder of a vacant term expiring November 5, 2017
7) Recommendation to appoint one member to the Bayshore/Gateway
Triangle Local Redevelopment Advisory Board
Resolution 2016-254: Appointing Ron Kezeske (Davis Boulevard
Page 21
November 15, 2016
business owner) to fill the remainder of a vacant term expiring
May 22, 2018
8) Recommendation to direct the County Attorney to advertise and set a
public hearing date on January 10, 2017, to consider a proposed
Integration Agreement that would transfer the Orange Tree Utility
Company to the Collier County Water-Sewer District.
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— 5/0
A. Recommendation to Adopt an Ordinance establishing the Orange Blossom
Ranch Community Development District (CDD) pursuant to Section
190.005, Florida Statutes.
Ordinance 2016-33
B. Recommendation to adopt an Ordinance establishing the Orange Blossom
Groves Community Development District (CDD) pursuant to Section
190.005, Florida Statutes.
Ordinance 2016-34
C. Recommendation to adopt an ordinance amending Ordinance No. 2002-09
to increase the acreage of the Flow Way Community Development District
(CDD) pursuant to Chapter 190.046 F.S.
Ordinance 2016-35
D. 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-
Page 22
November 15,2016
PL20150002689, to disclaim, renounce and vacate the County and the public
interest in a portion of the 10-foot sidewalk easements and vacate a portion
of the 10-foot utility easements located along the border of Lots 16, 37 & 38,
of Collier County Production Park, Phase 1B, as recorded in Plat Book 15,
Pages 7-8 of the public records of Collier County, Florida, for property
located on the northeast corner of the intersection of Exchange Avenue and
Production Boulevard, approximately 200 feet west of Livingston Road, in
Section 36, Township 49 South, Range 25 East, Collier County, Florida; and
to accept Petitioner's grant of 10-foot sidewalk easements to replace the
vacated sidewalk easements.
Resolution 2016-255
E. 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. 2001-17, the Granada Shoppes Planned Unit
Development by removing outdoor retail nurseries, lawn and garden supply
stores (sic code 5261) as a prohibited use; by adding indoor/outdoor retail
nurseries, lawn and garden supply stores (sic code 5261) as a permitted
principal use; and by adding outdoor display of merchandise during business
hours as an accessory use; and providing an effective date. The subject
property, consisting of 39.23+/- acres, is located on the southeast corner of
U.S. 41 and Immokalee Road in Section 27, Township 48 South, Range 25
East, Collier County, Florida [PUDA-PL20160001981].
Ordinance 2016-36
F. 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 Number 81-6, as amended, the Marco Shores Golf
Course Community Planned Unit Development (PUD), providing for
amendment to the PUD document to remove 6.5± acres from the PUD;
providing for amendments to the legal description; providing for amendment
to the Master Plan; providing for repeal of Resolution No. 09-256, which
granted a parking exemption and providing for an effective date for property
located near the Marco Island Executive Airport in Section 26, Township 51
South, Range 26 East, Collier County, Florida [PUDA-PL20150002550]
(Companion to agenda items 16.G.3, 17.G and 17.H).
Ordinance 2016-37
Page 23
November 15,2016
G. 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 the Marco Shores Golf Course
Community Planned Unit Development zoning district to the Public Use (P)
zoning district for property located near the Marco Island Executive Airport
in Section 26, Township 51 South, Range 26 East, Collier County, Florida,
consisting of 6.5+ acres; and by providing an effective date [RZ-
PL20160000382] (Companion to agenda items 16.G.3, 17.F and 17.H).
Ordinance 2016-38
H. 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 County, Florida. (Companion to Agenda Items 17.F and
17.G).
Resolution 2016-256
Moved to Item #9B (Per Agenda Change Sheet);
Motion to remain on Summary Agenda—Approved 3/2 (Commissioner Taylor and
Commissioner Henning opposed)
I. Recommendation to adopt an amendment to Ordinance No. 2010-29, the
Collier County Public Parks and Beach Access Parking Ordinance, to clarify
its intent as it relates to park and beach users who also wish to visit nearby
shopping and restaurants as part of the overall recreational opportunity for
that beach or park.
Ordinance 2016-39
J. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2016-17 Adopted Budget.
Resolution 2016-257
Page 24
November 15, 2016
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
Page 25
November 15, 2016