Backup Documents 12/13/2016 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
December 13, 2016
9:00 AM
Commissioner Donna Fiala, District 1 — BCC Chair
Commissioner Andy Solis, District 2
Commissioner Burt Saunders, District 3
Commissioner Penny Taylor, District 4 - CRAB Vice-Chair TDC Chair
Commissioner William L. McDaniel, Jr., District 5
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."
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December 13, 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. Invocation by Reverend Kirt Anderson of Naples Community Church
Invocation given
B. Swearing in Ceremony of District 2 Commissioner Solis, District 3
Commissioner Saunders and District 5 Commissioner McDaniel. Swearing
in to be Administered by Collier Circuit Judge Christine H. Greider
Sworn in
2. AGENDA AND MINUTES
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December 13,2016
A. Approval of today's regular, consent and summary agenda as amended (ex
parte disclosure provided by commission members for consent and summary
agendas.)
Approved and/or Adopted w/changes — 5/0
B. October 25, 2016 - BCC/Regular Meeting Minutes
Approved as Presented— 5/0
C. November 15, 2016 - BCC/Regular Meeting Minutes
Approved as Presented— 5/0
3. SERVICE AWARDS
4. PROCLAMATIONS
A. Proclamation designating January 7-15, 2017 as Kindness Awareness Week
in Collier County. To be accepted by Bob Votruba and his dog Bogart.
Adopted— 5/0
5. PRESENTATIONS
A. Presentation of Collier County Business of the Month for December 2016 to
Lake Michigan Credit Union of Florida. To be accepted by Miranda
Sharkey, District Manager, Lake Michigan Credit Union of Florida; Susan
Kuhar, Account Executive, Greater Naples Chamber of Commerce; and
Bethany Sawyer, Membership Engagement Specialist, Greater Naples
Chamber of Commerce.
Presented
B. Recommendation to recognize Melissa Pearson, Contract Administration
Specialist, Growth Management Department as the November 2016
Employee of the Month.
Recognized
Added (Per Agenda Change Sheet)
C. Presentation by Paradise Reef regarding the Emmy Award received for their
production of the artificial reef. (Commissioner Taylor's request)
Presented
Added (During Agenda Changes by Commissioner Fiala))
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December 13, 2016
D. Presentation by Spirit Promotions regarding Pickleball
Presented
6. PUBLIC PETITIONS
Item #7 to be heard no sooner than 1:00 pm unless otherwise noted.
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. John Swasey— Exec Air, Inc. of Naples interested in providing air
service on Marco Island to Key West— Staff to work with Mr. Swasey
on putting together an agreement and an analysis for Board approval
Item #8 & Item #9 to be heard no sooner than 1:30 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. This item has been continued to the January 10, 2017 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. [PUDZ- PL20150001416]
(Companion to agenda item 9.B And 9.C)
B. This item continued to the January 10, 2017 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
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December 13, 2016
sworn in. Recommendation to approve Petition VAC-PL20160001403 to
disclaim, renounce and vacate the County and the public interest in 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. (This is a
companion to Agenda Items 9.A and 9.C).
C. This item continued to the January 10, 2017 BCC Meeting. This item
requires that ex parte disclosure be provided by Commission members.
Should a hearing be held on this item, all participants are required to be
sworn in. Recommendation to approve Petition VAC-PL20160001406 to
disclaim, renounce and vacate a portion of Tract C5 Conservation Area, and
a portion of the 10-foot Collier County Conservation Buffer Easement
within Tract C5, as shown on 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. (This is a companion to
Agenda Items 9.A and 9.B).
D. This item to be heard at 11:00 a.m. 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
92-08, the Courthouse Shadows Planned Unit Development, by increasing
the maximum square footage of the shopping center and outparcels by
18,000 square feet for a total of 165,000 gross square feet of floor area; by
amending Ordinance Number 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 .35+/- acres of land
zoned Commercial Intermediate District in the Mixed Use Subdistrict of the
Gateway Triangle Mixed Use District Overlay (C-3-GTMUD-MXD) to the
Courthouse Shadows PUD; by adding a Membership Warehouse Club with
associated liquor store use and ancillary Facility with Fuel Pumps as a
permitted use; by revising the development standards; by amending the
master plan; and adding deviations. The property is located on the south side
of US 41 and opposite Airport Pulling Road in Sections 11, 12 and 13,
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December 13,2016
Township 50 South, Range 25 East, Collier County, Florida consisting of
20.35+/- acres; and by providing an effective date [PUDZ-
PL20120001515].
Ordinance 2016-45 Adopted— 5/0 with removal of deviation 6, 8 & 10
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to direct the County Attorney to advertise and bring back
to the Board an ordinance that will implement a twelve month moratorium
on new applications for development orders for uses authorized by the
Commercial Four (C-4) and Commercial Five (C-5) zoning districts, as well
as gas stations, pawn shops and car washes in all commercial districts on
both sides of U.S. 41 from the Palm Street/Commercial Drive/U.S.41
intersection to the Price Street/U.S.41 intersection, and direct staff to
develop and bring forward Land Development Code amendments to promote
the Vision for the East Trail Corridor Study. Note by County Attorney:
Approval of this item will immediately commence the moratorium period
pending future Board action on the Ordinance.
Motion for the County Attorney and Growth Management Division to
work together to draft an ordinance that would impose a 1-year
moratorium on the following: self-storage, gas stations, pawn shops, car
washes and to include a simple exemption process and commissioners to
share their thoughts with the County Attorney and GMD as to whether
they would like any uses added to the moratorium list— Approved 5/0
B. Discussion with the Board of County Commissioners (Board) to consider
support for re-establishing funding of the Conservation Collier Program for
the continued acquisition, protection, restoration and management of
environmentally sensitive lands in Collier County.
Directing staff to come back to the Board in January with ideas for
funding options and county outreach to determine the level of
community support for the program
C. Discussion with the Board of County Commissioners (Board) concerning the
collection of data and analysis for the future establishment of a Business and
Regulatory Ombudsman to streamline rules, zoning regulations, ordinances
and policies supporting entrepreneurship and business growth in Collier
County.
Discussed
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December 13,2016
D. Request that the Board of County Commissioners (Board) enter into a
Memorandum of Understanding with the Clerk of the Circuit Court and
Comptroller.
Motion to continue until the January 10th BCC Meeting and as of today
no more expenditures for outside council by the County or the Clerk
Approved— 5/0
11. COUNTY MANAGER'S REPORT
A. This item to be heard at 10:00 a.m. Recommendation to evaluate the initial
feasibility of developing a professional baseball spring training facility
through a public private partnership and to request guidance on future
direction. (Leo E. Ochs, Jr., County Manager)
Motion to discontinue negotiations with Atlanta Braves —Approved 5/0
B. Recommendation to award Contract #16-7018, Logan Boulevard Extension
from Azalea Drive to the Lee County line, to Bonness, Inc., in the amount of
$4,444,063.00, Project No. 33464. (Jay Ahmad, Transportation Engineering
Division Director)
Approved— 5/0
C. Recommendation to approve Amendment No. 1 to Agreement #15-6447
with Kelly Brothers, Inc. (and corresponding deductive Change Order No.
4), resulting from a Cost Saving Initiative (CSI) Proposal from the
contractor reducing the contract amount by $545,190.19 for the construction
of the Chokoloskee Bridge, Project No. 66066.9. (David Wilkison,
Department Head, Growth Management Department)
Approved— 5/0
D. Recommendation to award Bid #16-6688, "Northeast Recycling Drop-off
Center," to Wright Construction Group in the amount of$7,300,141 for
construction of the Northeast Recycling Drop-off Center, Project Number
59009. (Dan Rodriguez, Solid and Hazardous Waste Management Division
Director)
Approved— 5/0
E. Recommendation to authorize a three year Microsoft Enterprise Agreement
from SHI International Corporation for Microsoft software and licenses in
the estimated amount of$1,860,000 and authorize additional software and
license purchases for the term of this agreement utilizing the State of Florida
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December 13,2016
Contract #43230000-15-02 through the issuance of a Collier County
Purchase Order. (Mike Berrios, Information Technology Division Director)
Approved— 5/0
Moved from Item #16A37 (Per Agenda Change Sheet)
F. Recommendation to direct staff to amend, as needed, the "Construction
Standards Handbook for Work within the Right-of-Way, Collier County,
Florida" and Land Development Code section 5.05.09 Communication
Towers, to update the standards for communication towers located in the
County's right-of-ways.
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. County Manager—January 3, 2017 BCC Workshop @ Ipm
B. County Manager—Bill Moss e-mail re: workshop w/City of Naples
C. County Manager—Beach renourishment project completed early
D. County Manager—Receptionist position in the BCC Office
E. Commissioner Taylor — Golf course conversion
F. Commissioner Taylor— The possibility of using a hopper/dredge for
future beach renourishment instead of truck hauls
G. Commissioner McDaniel— Beach renourishment
H. Commissioner McDaniel— Restructuring Impact Fees in District #5
I. Commissioner Saunders— Amending the Purchasing Ordinance
J. Commissioner Fiala — FAC Meeting
K. Commissioner Fiala — 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
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each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/changes— 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve an extension through June 7, 2017 for
completion and final acceptance of required subdivision
improvements associated with Marsala at Tiburon (AR-7629)
subdivision.
The developer requested an additional 2-year extension to
complete remaining improvements that consist of sidewalk repair
2) Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Naples Motorcoach
Resort, Application Number AR-12512 with the roadway and
drainage improvements being privately maintained and authorizing
the release of the maintenance security.
Resolution 2016-260
3) Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Vercelli, Application
Number AR-9669 with the roadway and drainage improvements being
privately maintained and authorizing the release of the maintenance
security and acceptance of the plat dedications.
Resolution 2016-261
4) Recommendation to authorize the Clerk of Courts to release an
Irrevocable Standby Letter of Credit in the amount of$162,690 to
Amberton Properties, LLC., which was posted as a guaranty for a Site
Development Plan (SDP), (AR-3172) for work associated with
Amberton a/k/a Indian Hills.
The developer has completed the final paving and sidewalk and
both have been inspected
5) Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of$25,000 to James A. Nulf, Jr., which was
posted as a guaranty for Excavation Permit Number 60.118,
PL20140000741 for work associated with the Windward Isle.
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December 13, 2016
Located off of Airport Pulling Road
6) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$72,708.79 to Habitat for
Humanity of Collier County, Inc., which was posted as a guaranty for
Excavation Permit Number PL20140002259, for work associated with
Legacy Lakes.
A project off of Woodcrest Drive
7) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$191,620 to CC Ave Maria, LLC,
which was posted as a guaranty for Excavation Permit Number
59.902- 19, PL20140000067 for work associated with Maple Ridge
Reserve at Ave Maria Phase 3.
Work has been inspected and developer has fulfilled commitments
8) Recommendation to approve final acceptance and unconditional
conveyance of the sewer utility facilities for Traditions- The Villas at
Grey Oaks, and Traditions- The Golf Residences at Grey Oaks,
Project #2005060003, PL20120001994, PL20140002314, and
PL20140002319, and to authorize the County Manager, or his
designee, to release the Utilities Performance Security bond and Final
Obligation Bond in the total amount of$59,652.70 to the Project
Engineer or the Developer's designated agent.
A final inspection was conducted by staff on August 30, 2016 and
the facilities were found satisfactory and acceptable
9) Recommendation to approve final acceptance of the potable water and
sewer facilities for St. Williams Catholic Church, PL20120002684,
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$9,913.27 to the Project Engineer or the
Developer's designated agent.
A final inspection was conducted by staff on September 28, 2016
and the facilities were found satisfactory and acceptable
10) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Riverstone Plat 7, PL20150000064, and to authorize the County
Manager, or his designee, to release the Final Obligation Bond in the
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total amount of$4,000 to the Project Engineer or the Developer's
designated agent.
A final inspection was conducted by staff on September 27, 2016
and the facilities were found satisfactory and acceptable
11) Recommendation to approve final acceptance of the potable water and
sewer facilities for Carrara at Talis Park, PL20140002502, accept
unconditional conveyance of a portion of the potable water and sewer
facilities, and to authorize the County Manager, or his designee, to
release Final Obligation Bond in the total amount of$4,000 to the
Project Engineer or the Developer's designated agent.
A final inspection was conducted by staff on September 16, 2016
and the facilities were found satisfactory and acceptable
12) Recommendation to approve final acceptance of the potable water and
sewer facilities for Pelican Bay Community Center, PL20120001856
(Project #19992556), 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$16,208.92 to the Project
Engineer or the Developer's designated agent.
A final inspection was conducted by staff on September 21, 2016
and the facilities were found satisfactory and acceptable
13) Recommendation to approve final acceptance of the potable water and
sewer facilities for Culvers Hammock Cove, PL20150001746, 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$7,307.01 to the Project Engineer or the Developer's
designated agent.
A final inspection was conducted by staff on September 21, 2016
and the facilities were found satisfactory and acceptable
14) Recommendation to approve an extension through January 13, 2018
for completion of required subdivision improvements associated with
Ave Maria Unit 4, Hampton Village Phase 1 (AR-8879) subdivision
pursuant to Section 10.02.05 C.2 of the Collier County Land
Development Code (LDC).
The improvements must receive final acceptance prior to the
January 13, 2018 deadline
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15) Recommendation to approve an extension through September 26,
2018 for completion of required subdivision improvements associated
with Ave Maria Unit 9, Del Webb at Ave Maria Parcels 101, 103, 104
& 105 (AR-9168) subdivision pursuant to Section 10.02.05 C.2 of the
Collier County Land Development Code (LDC).
The improvements must receive final acceptance prior to the
September 26, 2018 deadline
16) Recommendation to approve the release of a code enforcement lien
with an accrued value of$50,730.43 for payment of$680.43 in the
code enforcement action entitled Board of County Commissioners v.
Robert F. Logan and Mary B. Logan, Code Enforcement Board Case
No. CEPM20150003240 relating to property located at 5860
Cloudstone Court, Collier County, Florida.
For code violations that consisted of torn screens on the pool cage
and a damaged roof brought into compliance on March 10, 2016
17) Recommendation to approve the release of a code enforcement lien
with an accrued value of$35,028.21 for payment of$328.21 in the
code enforcement action entitled Board of County Commissioners v.
Daniela F. Suarez. Code Enforcement Board Case No.
CEEX20130011469 relating to property located at 1031 19th Street
SW, Collier County, Florida.
For code violations that consisted of litter in the right-of-way
brought into compliance on September 2, 2014
18) Recommendation to approve the release of a code enforcement lien
with an accrued value of$9,364.88 for payment of$1,800 in the code
enforcement action entitled Board of County Commissioners v.
Celsos T. Camargo and Santa V. Camargo, Code Enforcement Board
Case No. CEOCC20150007305 relating to property located at 420
Alachua Street, Collier County, Florida.
For a code violation that consisted of no Business Tax Receipt for
an automotive repair business on the property brought into
compliance on September 7, 2016
19) Recommendation to approve the release of two code enforcement
liens with an accrued value of$700,947 for payment of$1,897 in the
code enforcement actions entitled Board of County Commissioners v.
Dreamscape Homes, Inc., Code Enforcement Board Case No.
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December 13,2016
2003081576 and Board of County Commissioners v. Elias Nicot,
Code Enforcement Board Case No. CESD20100003911 relating to
property located at 670 20th Street NE, Collier County, Florida.
For code violations that consisted of expired/cancelled building
permit that never received a Certificate of Occupancy brought
into compliance on September 15, 2016
20) Recommendation to approve the release of a code enforcement lien
with a combined accrued value of$ 80,430.43 for payment of
$10,830.43 in the code enforcement action entitled Board of County
Commissioners v. Bank of America NA, Code Enforcement Board
Case No. CEPM20150010803, relating to property located at 4125
Golden Gate Pkwy, Collier County, Florida.
For a code violation that consisted of vacant dwelling with roof
damage that was brought into compliance on October 12, 2016
21) Recommendation to approve the release of a code enforcement lien
with an accrued value of$31,012.64 for payment in the amount of
$600 in the code enforcement action entitled the Board of County
Commissioners v. John Popo and Maria Perez, Code Enforcement
Board Case No. CESD20100001211, relating to property located at
5400 26th Place SW, Collier County, Florida.
A violation that consisted of an unsightly, failing, unpermitted
broken fence brought into compliance November 8, 2011
22) Recommendation to approve the release of a code enforcement lien
with an accrued value of$137,564.43 for payment of$1,000 in the
code enforcement action entitled Board of County Commissioners v.
Robert M. Griffin, Code Enforcement Board Case No.
CESD20100002858 relating to property located at 591 10th Avenue
NW, Collier County, Florida.
For a code violation that consisted of an expired permit that was
brought into compliance on May 26, 2015
23) Recommendation to approve the release of a code enforcement lien
with a combined accrued value of$126,715.33 for payment of$1,000
in the code enforcement action entitled Board of County
Commissioners v. MBLS Ventures LLC, Code Enforcement Board
Case No. CEPM20120008938, relating to property located at 1810
19th Street SW, Collier County, Florida.
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December 13,2016
For code violations that consisted of an unsecured residential
structure in need of repair and maintenance of exterior walls, the
roof, ceilings, windows, doors and other areas throughout the
structure brought into compliance September 27, 2016
24) Recommendation to approve the release of a code enforcement liens
with an accrued value of$368,123.01 for payment of$40,910.47 in
the code enforcement actions entitled Board of County
Commissioners v. NLJ Realestate Holding Inc. Code Enforcement
Board Case Nos. CEAU20130001915 and CEPM20130001358
relating to property located at 207 N 15th Street, Collier County,
Florida.
For a code violation that consisted of dilapidated wooden fence
with missing sections brought into compliance on July 26, 2016
25) 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 Commercial Excavation Permit PL20160001369 to excavate
355,000 cubic yards of material and remove the material off-site from
the Panther Island Mitigation Bank (PIMB) Expansion.
W/stipulations
26) 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 Avalon Park, (Application
Number PL20160001983) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
Located in Section 4, Township 48 South, Range 29 East and in
Section 33, Township 47 South, Range 29 East
27) 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 Collier Charter School,
Application Number PL20160001949.
Located in Section 21, Township 48 South, Range 27 East
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December 13,2016
28) 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 Stonecreek— Plat Two,
(Application Number PL20160000810) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W/stipulations
29) 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 Argo Manatee, (Application
Number PL20150001677) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
W/stipulations
30) 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 Golden Gate Palmetto,
Application Number PL20160001472.
Located in Section 28, Township 49 South, Range 26 East
31) 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 Azure at Hacienda Lakes,
(Application Number PL20160002657) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W/stipulations
32) 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 Coquina at Maple Ridge
— Phase 2 and 3 Replat, Application Number PL20160002751.
Located in Ave Maria
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December 13, 2016
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 minor final plat of Naples Infiniti - Volvo,
Application Number PL20160000992. This is a companion to the item
to authorize the Chairman to execute a quit claim deed. (Companion
to Item #16A41)
Located within the Pine Air Lakes DRI
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 final plat of Isles of Collier Preserve Phase
9, (Application Number PL20160001197) approval of the standard
form Construction and Maintenance Agreement and approval of the
amount of the performance security.
W/stipulations
35) Recommendation to grant final acceptance of the public roadway and
drainage improvements in a portion of the right-of-way known as
Magnolia Pond Drive, as conveyed and recorded in OR Book 2449,
Pages 605 through 607, with the roadway and drainage improvements
being maintained by Collier County.
Resolution 2016-262
36) Recommendation to award Invitation to Bid No. 16-6575 - Purchase
and Delivery of Fertilizer to multiple vendors: Florikan ESA, LLC;
Green Technologies, LLC; and SiteOne Landscape Supply; and
authorize the Chairman to sign the attached Agreements.
Moved to Item #11F (Per Agenda Change Sheet)
37) Recommendation to direct staff to amend, as needed, the
"Construction Standards Handbook for Work within the Right-of-
Way, Collier County, Florida" and Land Development Code section
5.05.09 Communication Towers, to update the standards for
communication towers located in the County's right-of-ways.
38) Recommendation to approve the last Friday in February, June and
October as the 2017 submittal schedule for the tri-annual Growth
Management Plan(GMP) amendment cycle, with the exemption from
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December 13,2016
the cycle limitations for DRI's, areas designated RACEC and Small
Scale amendments.
39) Recommendation to reject the sole remaining response received for
Invitation to Bid (ITB) No. 16-7038 "Aquatic Vegetation Control
Services" and re-solicit.
40) Recommendation to accept for maintenance the publicly dedicated
alleys within the Naples Twin Lakes subdivision, located north and
south of Granada Boulevard just east of U.S. Route 41.
Both alleys serve as secondary access for adjacent businesses
41) Recommendation to approve and authorize the Chairman to sign a
Quit Claim Deed between Collier County ("County") and TT of Lake
Shore, Inc. ("Developer") in order to reconvey to Developer a public
access easement associated with the development project at Naples
Infiniti - Volvo, PL20160000297, that was previously erroneously
conveyed to the County. This is a companion to the final plat approval
for Naples Infiniti - Volvo. (Companion to Item #16A33)
42) Recommendation to authorize the necessary budget amendment to
process a work order under Contract #13-6164-CEI, "Professional
Services: Architect and Engineering" for Construction Engineering
Inspection (CEI) services for Project Number 60190, "Airport Pulling
Road north of Vanderbilt Beach Road" in the amount of$187,830 for
Aim Engineering & Surveying, Inc.
To improve the safety and capacity of the intersection and
eliminate the existing short merge lane
43) Recommendation to approve an Interlocal Agreement with the
Immokalee Water and Sewer District (the "District") for Utility work
associated with the intersection improvement project located at Lake
Trafford Road and North 19th Street (County Project No. 60192) and
authorize the necessary budget amendments.
Removing/replacing the existing 10" water main as part of the
County's intersection improvement project
44) Recommendation to seek approval for the submission of two Safe
Routes To School applications with the Florida Department of
Transportation to fund the construction of sidewalks along Carson
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December 13, 2016
Road north of Westclox Drive to Eden Park Elementary School and
Linwood Avenue to Shadowlawn Elementary School.
The sidewalk in Immokalee will be approximately 0.72 miles that
will connect to the Habitat for Humanity development and several
neighborhood streets to Eden Park Elementary; the sidewalk in
Naples will be approximately 0.52 miles along from Linwood Ave
to Shadowlawn Elementary
45) Recommendation to approve Department of Environmental Protection
(DEP) Agreement No. LP 11030 to recognize grant funding in the
amount of up to $750,000 for the construction of the Naples Park
Area/Basin Infrastructure Optimization for Stormwater, Water and
Sewer (Phase II) (Project Numbers 60139 and 70120).
The agreement is effective until June 30, 2019
46) Recommendation to approve a short-list of professional engineering
consultants pursuant to Request for Proposal (RFP) #15-6471, Design
Services for Local Agency Program (LAP) Funded Projects and to
authorize entering into negotiations between Collier County and
Johnson Engineering, Inc., for "Engineering & Design Services for
LAP Funded Projects." Growth Management Grant Fund 711.
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Community Redevelopment Agency
(CRA), execute the First Amendment to the Bare License Agreement
between the Bayshore Gateway Triangle Community Redevelopment
Agency (CRA) and Naples Auto Donation Center (NADC), Inc. to
provide for increased vehicle storage on property located at 1965
Tamiami Trail East.
Folio #00388480009
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve a Resolution removing uncollectible
accounts receivable and their respective balances from the financial
records of Collier County Public Utilities Department in the amount
of$14,126.36.
Resolution 2016-263
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December 13, 2016
2) Recommendation to award Invitation to Bid #16-6687 "SCRWTP
Degasification Tower Packing Media Replacement" to Indusco
Environmental Services, Inc., the lowest responsive and qualified
bidder, in the amount of$66,160 for the purchase of replacement
degasification tower packing media at the South County Regional
Water Treatment Plant.
The tower packing will help prevent degraded water quality
through the degasification and odor control process
3) Recommendation to approve a $375,457.00 work order under Request
For Quotation #14-6213-75 to Douglas N. Higgins, Inc., for the
"Sludge Thickener Refurbishing Project," under the South County
Regional Water Treatment Plant, Lime Softening Technical Support
Project #70109.
Meeting the potable water demand and maintaining compliance
with regulatory requirements
4) Recommendation to approve payment of five unpaid invoices to Kyle
Construction Inc., in the aggregate amount of$191,437 for work
properly authorized and performed
5) Recommendation to approve a $374,065 work order under Request
for Quotation #14-6213-81 to Quality Enterprises USA, Inc., to
replace aeration equipment under Water Reclamation Facility
Technical Support Project Number 70148.
Maintaining wastewater treatment capacity and irrigation quality
water production in compliance with FDEP
6) Recommendation to approve two Work Orders in the amounts of
$386,351.52 and $604,338.68 under Annual Contract #13-6111 to
Florida Service Painting, Inc., for specialized coatings for Oxidation
Ditch Nos. 1 and 2, respectively, under North County Water
Reclamation Facility Technical Support Project Number 70148.
Maintaining wastewater treatment capacity and irrigation quality
water production in compliance with FDEP
7) Recommendation to approve a $245,000 work order under Request
for Quotation #14-6213-78 to Quality Enterprises USA, Inc., for the
structural expansion joint repairs to Oxidation Ditch No. 2 under
North County Water Reclamation Facility Technical Support Project
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December 13,2016
Number 70148.
Maintaining wastewater treatment capacity and irrigation quality
water production in compliance with FDEP
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve a donation of$41,874.12 as offsite
preservation for Chatham Woods (PL-20150002912) to satisfy the
native vegetation retention requirement, and authorize budget
amendments.
2) Recommendation to adopt a resolution authorizing the removal of
aged accounts receivable in the amount of$134,994.96, considered
uncollectible or should otherwise be removed from the financial
records of the Collier County Public Library in accordance with
Resolution No. 2015-219.
Resolution 2016-264
3) Recommendation to approve and execute an Access License
Agreement with Minto Sabal Bay, LLC and Isles of Collier Preserve
Property Owners Association, Inc. to allow residents of the Isles of
Collier Preserve neighborhood access to the East Naples Community
Park through a private entrance point.
Folio #00395680009 and #52505043028
4) Recommendation to approve an Agreement to reimburse the Collier
County Sheriff's Office $59,500 for providing an off-duty deputy to
provide intersection control outside of Delnor-Wiggins State Park at
peak times during the year and authorize the County Manager or his
designee to sign a Law Enforcement Special Detail Agreement for the
provision of these services.
As detailed in the Executive Summary
5) Recommendation to approve a Collier County Tourist Development
Council (TDC) Category "A" Grant Application for Beach Park
Facilities Enhanced Maintenance Services for Fiscal Year 2017 in the
Total Amount of$46,368, approve the necessary budget amendment,
and make the finding that the project promotes tourism.
For beach maintenance from January 2, 2017 to May 31, 2017
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December 13,2016
6) Recommendation to approve three mortgage satisfactions for the State
Housing Initiatives Partnership loan program in the combined amount
of$43,550.
Located at 2520 52nd Avenue NE, Naples; 151 Cypress Way E#2,
Naples and 4330 20th Street NE, Naples
7) Recommendation to approve twelve mortgage satisfactions for the
State Housing Initiatives Partnership loan program in the combined
amount of$36,737.63.
Located at the following addresses: 2755 Eden Ave, Naples; 5217
Hardee St, Naples; 5365 Holland Street, Naples; 5477 Martin St.,
Naples; 5209 Warren St., Naples; 5226 Caldwell, Naples; 4614
Orchard Lane, Naples; 2218 48th St. SW, Naples; 2113 54th
Terrace SW, Naples; 5418 23rd Ave SW, Naples; 912 Jefferson,
Immokalee and 815 New Market Rd., Immokalee
8) Recommendation to approve four releases of liens for full payment of
deferral of 100 percent of countywide impact fees for owner-occupied
affordable housing units in the amount of$45,219.07.
Located at 4510 Botanical Place Circle #304, Naples; 4450
Botanical Place Circle #404, Naples; 7737 Bristol Circle, Naples
and 3804 Justice Circle, Immokalee
9) Recommendation to approve and authorize the Chairman to execute a
Collier County Tourist Development Council Category "A" Grant
Agreement with the City of Naples for $100,000 to repair the
concession pavilion at the Naples Lowdermilk Beach Park and make
the finding that the project promotes tourism.
Replacing hurricane tie down straps, truss gusset plates, and
replacing rusted stainless steel fasteners to secure the roof trusses
and frame
10) Recommendation to approve a Memorandum of Understanding with
the Southwest Florida Workforce Development Board which will
provide funds to allow up to 130 children to receive recreational
opportunities at Collier County Parks and Recreation facilities during
the summer.
Provides participation in art, music, fitness and educational
opportunities that teach good sportsmanship
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December 13,2016
11) Recommendation to approve the Seventh Amendment to the
Subrecipient Agreement with Big Cypress Housing Corporation, to
increase funding in the amount of$60,000 to add fencing, and extend
project completion date from January 17, 2017 to October 22, 2017
for the project known as Hatcher's Preserve.
12) Recommendation to approve the Collier County Consolidated Annual
Performance and Evaluation Report for U.S. Department of Housing
and Urban Development for Community Development Block Grant,
HOME Investment Partnership and Emergency Solutions Grant for
Fiscal Year 2015-2016 as required; approve the Consolidated Annual
Performance and Evaluation Report Resolution; and authorize the
Chairman to certify the Consolidated Annual Performance and
Evaluation Report for submission to U.S. Department of Housing and
Urban Development.
Resolution 2016-265
13) Recommendation to approve the after-the-fact submittal of a grant
request to the Florida Fish and Wildlife Conservation Commission for
funding in the amount of$4,899.00 for the purchase and delivery of
three (3) Bearsaver Trash Receptacles for three (3) Collier County
park/preserve sites.
14) Recommendation to approve Resolutions authorizing submittal of
Federal Transit Administration Sections 5310, 5311 and 5339-Rural
FY2017/2018 grant applications and applicable documents to the
Florida Department of Transportation. (Total anticipated fiscal impact
of$1,258,565.45 with a Federal share of$764,138.15, State share of
$55,310.15 and local match of$439,117.15).
Resolution 2016-266 (FTA 5310 Grants)
Resolution 2016-267 (FTA 5311 Grants)
Resolution 2016-268 (FTA 5339-Rural Grants)
15) Recommendation to approve the electronic submittal of a Project
Application for Florida Fish and Wildlife Conservation Commission
Aquatic Habitat Restoration/Enhancement Section Funding for the
hydrologic modeling of Pepper Ranch Preserve.
Located north and west of Lake Trafford in Immokalee
16) Recommendation to approve an "after-the-fact" Amendment and
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December 13,2016
Attestation Statement with Area Agency on Aging for Southwest
Florida, Inc. for the Services for Seniors Older Americans Act Title
IIIB program and approve budget amendment to ensure continuous
funding for FY 2016. (Fiscal Impact of the OAA programs of
($19,500.00) and local match funding of($2,166.67).
For uninterrupted support services for elderly clients
17) Recommendation to authorize the necessary budget amendments to
reflect estimated grant funding for the Calendar Year 2017 Older
Americans Act Programs in the amount of$1,002,574 and the
required County match of$111,397.11.
For uninterrupted support services for frail elderly clients
18) Recommendation to approve an after-the-fact Amendment and
Attestation Statement with Area Agency on Aging for Southwest
Florida, Inc. for Services for Seniors Older Americans Act Title IIIEG
program, budget amendment to ensure continuous funding for FY
2016 and recognize miscellaneous revenue in the Cl and C2 program.
(Fiscal Impact grant funds $6,512.00 and match funds $723.56.
Miscellaneous funds $1,823.00).
Contract OAA 203.16.007 Amendment #7
19) Recommendation to approve an after-the-fact Amendment and
Attestation Statement with the Area Agency on Aging for Southwest
Florida, Inc. to extend the grant period through February 28, 2017 for
the Older Americans Act Programs. (No Fiscal Impact).
Contract OAA 203.16.006 Amendment #6
20) Recommendation to approve Change Order No. 5 for Contract No.
13-6178, Construction, Engineering and Inspection (CEI) Services,
with Hole Montes, Inc. to increase the contract amount $103,000 for
Vanderbilt Beach MSTU Utility Conversion Project Phase II and III.
Extending the contract from August 24, 2016 to April 17, 2017
21) Recommendation that the Board accept the tentative settlement
amount of$16,000, in the foreclosure action styled Fifth Third
Mortgage Co. v. Melissa D. White, Collier County, et. al. (Case No.
16-CA-1715), now pending in the Circuit Court of the Twentieth
Judicial Circuit in and for Collier County, Florida, and authorize the
Chair to execute the Satisfaction of Mortgage.
Page 23
December 13, 2016
22) Recommendation to approve the Collier County University Extension
Department's request for funding from the Collier County 4-H
Association in the amount of$79,880; approve a subsequent
acceptance of requested funds; authorize the Chairman to sign a
Memorandum of Understanding with Collier County 4-H Association;
and authorize the necessary Budget Amendment.
Extending the grant from January 1 through December 31, 2017
23) Recommendation to approve an expenditure under Contract #16-6618
to Compass Construction, Inc. for renovation of the Barefoot Beach
Concession facility in the amount of$49,295, make a finding that this
expenditure promotes tourism, and authorize the necessary budget
amendment.
24) Recommendation to award Invitation to Bid No. 17-7055 to Compass
Construction for the "East Naples Community Park Pickleball Shade
Structure" in the amount of$744,018, authorize the Chairman to
execute the contract, make a finding that this expenditure promotes
tourism, and authorize the necessary budget amendments.
25) Recommendation to approve an expenditure to Forge Engineering
Inc., under Contract No. 13-6164, Professional Services for Engineers
and Architects, for geotechnical testing at Clam Pass Park for $4,965
and make a finding that this expenditure promotes tourism.
For the replacement of a new privacy wall
26) Recommendation to approve a Joint Participation Agreement with the
Florida Department of Transportation in the amount of$274,500 to
provide a new seasonal park-and ride beach circulator service to
Delnor-Wiggins and Vanderbilt Beaches for Collier Area Transit;
approve a resolution authorizing the Chair to sign the agreement;
make a finding that the Tourist Development Tax expenditure
promotes tourism, and authorize all necessary Budget Amendments.
Resolution 2016-269
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve the purchase of Group Health
Reinsurance coverage through Sun Life effective January 1, 2017.
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December 13, 2016
For the purchase of group health reinsurance coverage
2) Recommendation to approve and authorize the Chairman to sign an
Amended and Restated Agreement with Naples Physician Hospital
Organization d/b/a Community Health Partners for Utilization
Management and Large Case Management Services.
For the term of January 1, 2017 through December 31, 2017
3) Recommendation to approve a First Amendment to Lease with
American National Insurance Company for the continued use of office
space for Pelican Bay Services.
Extending the lease from January 1, 2017 — December 31, 2019
4) Recommendation to approve and authorize the Chairman to sign the
Assumption Agreement from Riva Modeling Systems Inc. to
PowerPlan Inc., as it relates to RFP #13-6064 "Asset Management
Software and Consulting."
5) Recommendation to adopt by Resolution the Comprehensive
Emergency Management Plan for Collier County and its
Municipalities, as specified in Florida Administrative Code.
Resolution 2016-270
6) Recommendation to approve a Memorandum of Understanding
between Concierge Medical Transport, LLC, and Collier County for
instances where mass casualty events may occur and additional
resources and support would be requested.
7) Recommendation to reject the responses received for Invitation to Bid
(ITB) #16-6565 "Countywide Chemicals" and re-solicit.
8) Recommendation to renew the Collier County Emergency Medical
Services Certificate of Public Convenience and Necessity for
Advanced Life Support Transport for one year and authorize the
Chairman to execute the Permit and Certificate.
9) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders, surplus property
and other items as identified.
Change Order reports cover the period of October 18, 2016
Page 25
December 13,2016
through October 21, 2016 and the Surplus Report covers the
period of October 25, 2016 through November 21, 2016
F. COUNTY MANAGER OPERATIONS
1) Recommendation to recognize as sufficient the prepayment of road
impact fees in the Hammock Park Commerce Center Developer
Agreement to extend a temporary five-year Certificate of Public
Facility Adequacy to "in perpetuity" and to approve an assignment of
Road Impact Fee Credits.
As detailed in the Executive Summary
2) Recommendation to approve and authorize the chairman to sign a
one-year extension to the Memorandum of Understanding between the
Collier County Board of County Commissioners and the Early
Learning Coalition of Southwest Florida Inc. to provide local match
funding in the amount of$75,000 in Fiscal Year 2017.
Provides child care needs for employees and job seekers
3) Recommendation to approve Amendment #1 to Tourism Category B
Contract between Collier County and Football University, LLC for
2016 Football University (FBU) event expenses with a revised local
support budget of$136,735 and make a finding that this expenditure
promotes tourism.
For the event the week of December 17 — December 20, 2016
Continued to the January 10, 2017 (Per Commissioner Solis during Agenda
Changes)
4) Recommendation to approve a budget amendment transferring
$100,000 from Pelican Bay Services Division (PBSD) Street Lighting
Fund 778 Reserves for Future Construction to the Street Lighting
Field Cost Center 652992 for the addition of 3 street light poles and
fixtures; replacement of metal halide (MH) fixtures on the existing
lights; and replacing the MH bulbs with plug and play LED bulbs on
the poles on Gulf Park Dr.
5) Recommendation to approve the resubmittal of the Economic
Development Administration (EDA) grant application for the Florida
Culinary Accelerator @ Immokalee to increase the amount of the
award from $800,000 to $1,000,000 as recommended by the EDA.
Page 26
December 13,2016
G. AIRPORT AUTHORITY
1) Recommendation to approve a Debt Payment Agreement between
Raven Air Marco Island LLC d/b/a Island Hoppers (Raven Air) and
the Collier County Airport Authority (Authority).
Maintaining an air charter service and positive tenant relations
2) Recommendation that the Board of County Commissioners, acting as
the Collier County Airport Authority, adopts the attached Resolution
approving the proposed rate schedules for the Everglades Airpark,
Immokalee Regional Airport and Marco Island Executive Airport for
Calendar-Year 2017.
Resolution 2016-271
3) Recommendation to approve the attached Resolution and
Memorandum of Understanding (MOU) between the Collier County
Board of County Commissioners (BCC) and the Southwest Florida
Regional Planning Council to form a Brownfields Assessment
Coalition to apply for grant funds from the US Environmental
Protection Agency (EPA) Brownfields Assessment Grant Program.
Resolution 2016-272
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to officially name the intersection of Thomasson
Drive and Bayshore Drive "Del's Corner" and to provide signage so
indicating with a naming ceremony at the time of installation.
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to authorize execution of the grant award for the
Collier County Sheriffs Office FY2017 VOCA grant award in the
amount of$167,128.50 and appropriate a budget amendment.
2) Authorize a budget amendment in the amount of$250,000 from the
Clerk's Court Agency fund 651 to the Sheriff for criminal justice
training and educational expenses in accordance with Section 938.15,
Florida Statutes.
Page 27
December 13, 2016
3) Request that the Board of County Commissioners approve the use of
$20,000 from the Confiscated Trust Funds to support Drug Free
Collier.
4) Recommendation for a Budget Amendment to increase current match
for the COPS Hiring (2012ULWX0008) grant award for the Collier
County Sheriff's Office in the amount of$82,482.45.
5) Recommendation for a Budget Amendment to increase current match
for the COPS Hiring (2013ULWX0047) grant award for the Collier
County Sheriff's Office in the amount of$160,389.
6) Recommendation to accept the report of interest for the fiscal year
ending September 30, 2016 pursuant to Florida Statute 218.78 and the
Purchasing Ordinance for the year ending September 30, 2016.
7) 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 November 3 to November 30, 2016 pursuant to
Florida Statute 136.06.
See Note (Per Agenda Change Sheet)
8) Pursuant to the Board's Purchasing Ordinance 2013-69, as amended,
request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of December 7,
2016.
K. COUNTY ATTORNEY
1) Recommendation to appoint five members to the Development
Services Advisory Committee.
Resolution 2016-273: Appointing Bradley Schiffer and re-
appointing William J. Varian, Jeremy Sterk, Robert J. Mulhere
and David Dunnavant to terms expiring December 14, 2020
2) Recommendation to appoint one member to the Vanderbilt Beach
Beautification MSTU Advisory Committee.
Resolution 2016-274: Appointing William A. Harris to a term
expiring November 13, 2020
Page 28
December 13, 2016
3) Recommendation to appoint two members to the Library Advisory
Board.
Resolution 2016-275: Appointing Joy Ann White representing
District 4 and Re-appointing Marjorie Gagnon representing
District 5 with both terms expiring December 31, 2020
4) Recommendation to appoint a member to the Tourist Development
Council.
Resolution 2016-276: Appointing Victor Rios representing the
City of Marco Island to a term expiring April 21, 2020
5) Recommendation to appoint two members to the
Historic/Archaeological Preservation Board
Resolution 2016-277: Appointing Stuart W. Miller filling a vacant
term expiring October 1, 2017 and re-appointing Elizabeth M.
Perdichizzi to the term expiring October 1, 2019
6) Recommendation to approve a Joint Motion and Final Judgment in the
amount of$11,174.05 for Parcel 199RDUE, in the lawsuit captioned
Collier County v. Jose Acosta, et al, Case No. 2015-CA-077, required
for the construction of roadway improvements to Golden Gate
Boulevard Project No. 60040. (Fiscal Impact: $8,354.05)
7) Recommendation to appoint two members to the Immokalee Local
Redevelopment Advisory Board.
Resolution 2016-278: Appointing Paul Anderson Jr. to a term
expiring April 4, 2019 and appointing Yvar Pierre to a term
expiring April 4, 2018
8) Recommendation to appoint a member to the Immokalee
Beautification MSTU Advisory Committee.
Resolution 2016-279: Appointing Paul Anderson Jr. to the term
expiring September 23, 2020
9) Recommendation to approve retaining William B. Smith, Esq., for
mediation services in the eminent domain case styled Collier County
v. Octavio M. Alfonso, et al, Case No. 15-CA-230, now pending in
the Twentieth Judicial Circuit Court for Collier County, Florida, and
authorize the County Attorney to retain Mr. Smith for additional
mediations under the terms of the attached letter.
Page 29
December 13,2016
10) Recommendation to approve a Stipulated Final Judgment and
authorize the Chairman to execute a Settlement Agreement and
Landscape Maintenance Agreement for Parcel Nos. 101 FEE and
101TCE in the amount of$385,581 in the lawsuit styled Collier
County v. Florida Power and Light Company, et al., Case No. 13-CA-
1329 for the Collier Boulevard road improvement project. (Project
No. 68056) (Fiscal Impact $139,581).
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 approve County-initiated amendments to the Growth
Management Plan, Ordinance 89-05, as amended, to amend the Area of
Critical State Concern overlay within the Future Land Use Element to
provide for an agreement pursuant to Section 380.032(3) Florida Statutes;
and to update and clarify text and correct map errors and omissions
specifically amending the Conservation and Coastal Management Element;
Future Land Use Element and Future Land Use Map and Map Series;
Golden Gate Area Master Plan Future Land Use Map; Stormwater
Management Sub-Element of the Public Facilities Element to remove the
discharge rates; Transportation Element and Transportation Map Series; and
the Capital Improvement Element, for Transmittal to the Florida Department
of Economic Opportunity for Review and Comments Response. (Transmittal
Hearing) (PL-20130002637/CPSP-2013-11)
Resolution 2016-280
B. Recommendation to approve an Ordinance amending Ordinance 92-43,
which rezoned property to be consistent with the Growth Management Plan;
by deleting the single access restriction on Lots 1 — 5 of the Demere Landing
Page 30
December 13,2016
Subdivision located at the corner of Bayshore Drive and Becca Avenue.
Ordinance 2016-40
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 Number 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 Community
Facility Planned Unit Development known as New Hope Ministries CFPUD
zoning district to a Mixed Use Planned Unit Development (MPUD) zoning
district for the project to be known as the New Hope MPUD, to allow an 800
seat church and construction of a maximum of 319 multi-family dwelling
units on 39.89 +/- acres, by providing for repeal of Ordinance Number 08-
07, the New Hope Ministries CFPUD; and by providing an effective date.
The subject property is located on the north side of Davis Boulevard east of
Santa Barbara Boulevard in Section 4, Township 50 South, Range 26 East,
Collier County, Florida [PUDR-PL20150002519].
Ordinance 2016-41
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 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 Rural Agricultural zoning
district to the Residential Single Family (RSF-1) for property located on the
west side of Morgan Road, approximately 750 feet north of Sabal Palm
Road in Section 23, Township 50 South, Range 26 East, Collier County,
Florida, consisting of 5.7+ acres; and by providing an effective date. [RZ-
PL20160001132]
Ordinance 2016-42
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
Page 31
December 13,2016
amending Ordinance Number 2004-41, as amended, the Collier County
Land Development Code which includes 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 commercial
intermediate (C-3) zoning district, a general commercial (C-4) zoning
district and a rural agricultural (A) zoning district to a commercial planned
unit development (CPUD) zoning district to allow up to 69,500 square feet
of gross floor area of commercial development including a facility with fuel
pumps and retail uses on a 6.5± acre parcel to be known as Price Street
CPUD, located at the southwest corner of U.S. 41 and Price Street in Section
33, Township 50 South, Range 26 East, and Section 4, Township 51 South,
Range 26 East, Collier County, Florida; and by providing an effective date
[PUDZ-PL20150000342].
Ordinance 2016-43
F. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2016-17 Adopted Budget.
Resolution 2016-281
G. Recommendation to adopt an Ordinance repealing and replacing the Public
Safety Authority Ordinance No. 2012-23, as amended, for the purpose of
reestablishing the Public Safety Authority ("PSA") as the Emergency
Medical Authority ("EMA") and to approve a Resolution retaining the
current PSA members as EMA members for the remainder of their
established terms.
Ordinance 2016-44
Resolution 2016-282
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383
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December 13,2016