Backup Documents 01/10/2017 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
January 10, 2017
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
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January 10, 2017
PETITIONS." PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER,
WITH A MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE
BASED.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES
(INCLUDING BUT NOT LIMITED TO, ADDRESSING THE BOARD OF
COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI
TRAIL, SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Invocation by Pastor Jim Thomas of East Naples Methodist 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 and summary
agendas.)
Approved and/or Adopted w/changes — 5/0
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B. December 13, 2016 - BCC/Regular Meeting Minutes
Approved as presented — 5/0
C. That the Board appoint its members to offices of the Board of County
Commissioners, the Community Redevelopment Agency, the Tourist
Development Council, the Community and Economic Development Board,
the Public Safety Coordinating Council, Southwest Florida Regional
Planning Council, and the Gulf Consortium Board, and to authorize the new
Chairs for both the Board of County Commissioners and the Community
Redevelopment Agency to execute all documents approved at both this
meeting and those documents which were previously approved but are
pending signature.
Motion appointing Commissioner Taylor as BCC Chairman; Motion
appointing Commissioner Solis as Vice-Chairman —Approved;
Motion appointing Commissioner McDaniel to represent the Immokalee
CRA and appointing Commissioner Fiala to represent the Bayshore
Gateway Triangle CRA—Approved 5/0;
Motion appointing Commissioner Solis to the EDC —Approved 5/0;
Motion appointing Commissioner Chairman McDaniel to the PSCC
with Commissioner Solis as alternate— 5/0;
Motion appointing Commissioner Fiala Chairman of the TDC;
Commissioner Taylor will continue as TDC Chairman through January
2017 —Approved 5/0;
Motion appointing Commissioner McDaniel to the SWFRPC with
Commissioner Taylor as alternate—Approved 5/0;
Motion appointing Commissioner Saunders to the Gulf Consortium
Board with Commissioner Taylor as alternate—Approved 5/0
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating January 16, 2017 as National Religious Freedom
Day, in observance of the National Presidential Proclamation of the same
name issued each year since 1996. To be accepted by members of the Salt &
Light Advisory Council: Greg Harper, Fr. Michael Orsi, Fr. Philemon
Patitsas, Pastor Tom Harris, Pastor Rick Baldwin and Pastor Greg Ball.
Adopted — 5/0
B. Proclamation recognizing the 20th Annual Rev. Dr. Martin Luther King, Jr.
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Day Celebration in Collier County and designating January 16, 2017 as a
day to remember Dr. King's dream. To be accepted by Diann Keeys, Parade
Chair; Rhonda Cummings, Parade Co-Chair; Vincent Keeys, NAACP,
President Elect; Harold Weeks, NAACP Past President; Irene Williams,
Parade Chair Emeritus and Lisset DeLarosa, Parade Coordinator.
Adopted — 5/0
C. Proclamation designating January 11, 2017 as Human Trafficking
Awareness Day in Collier County. To be accepted by Stephanie Vick,
Administrator- Florida Dept. of Health-Collier County; Linda Oberhaus,
Executive Director-Shelter for Abused Women and Children; Detective Sgt.
Wade Williams, Collier County Sheriffs Office-Exploitation Unit
Supervisor; and Collier County Sheriff Kevin Rambosk.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for January 2017
to BUILD, LLC. To be accepted by Bill Gaston, Founder & Principal,
BUILD; AJ Bremerman, Vice President, BUILD; Scott McConnelee, Project
Manager, BUILD; 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 Geoffrey Swets, EMS Battalion Chief,
Administrative Services Department as the 2016 Employee of the Year.
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 & Item #9 to be heard no sooner than 1:30 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
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9. ADVERTISED PUBLIC HEARINGS
A. This item has been continued from the December 13, 2016 BCC
Meeting. This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to approve
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 Items #9B and #9C)
Motion to Approve— Failed 2/3 (Commissioner Fiala, Commissioner
McDaniel and Commissioner Taylor opposed);
Resolution of Denial 2017-08
B. This item continued from the December 13, 2016 BCC Meeting. This
item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve Petition VAC-
PL20160001403 to disclaim, renounce and vacate County and 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 #9A and #9C)
Petitioner withdrew at hearing
C. This item continued from the December 13, 2016 BCC Meeting. This
item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
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January 10,2017
required to be sworn in. Recommendation to approve Petition VAC-
PL20160001406 to disclaim, renounce and vacate a portion of the 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 #9A and #9B)
Petitioner withdrew at hearing
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 a Rural Agricultural (A) zoning
district to an Industrial Planned Unit Development (IPUD) zoning district
to allow solid waste and resource recovery facilities and public vehicle
and equipment storage and repair facilities for a project to be known as
the Collier County Resource Recovery Business Park IPUD on property
located 1.5- miles east of Collier Boulevard and 1-mile north of White Lake
Boulevard in Section 25, Township 49 South, Range 26 East, Collier
County, Florida consisting of 344± acres; providing for repeal of Resolution
No. 09-275; and by providing an effective date. [PUDZ- PL20150002737]
Ordinance 2017-01 Adopted — 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. This item continued from the December 13, 2016 BCC Meeting.
Request that the Board of County Commissioners (Board) enter into a
Memorandum of Understanding with the Clerk of the Circuit Court and
Comptroller. (Commissioner Saunders)
Motion to approve Memorandum with the removal of Item #4 and to
appoint Commissioner Solis as the liason between the Clerk, the County
Manager and the Procurement Department—Approved 5/0;
Motion to drop the garnishment case against the Clerk—Approved 5/0
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B. Recommendation to authorize the County Attorney to advertise an ordinance
for future consideration which would amend the Collier County Ethics
Ordinance (Ordinance No. 2003-53, as amended), to reinstate certain
limitations on the acceptance of gifts by all public officials and all County
employees. (Commissioner Taylor)
Approved — 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to review a draft ordinance that will implement a twelve
month moratorium on new applications for gas stations, car washes, pawn
shops and self- storage facilities in all commercial zoning districts that list
these uses as permitted uses, but allow for these uses to be processed as
conditional uses while staff vets the compatibility and impact of identified
uses through the public planning process and brings forward Land
Development Code amendments to promote the Vision for the East Trail
Corridor Study. This moratorium is geographically limited to 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 is not applicable to existing Commercial
PUDs within the identified corridor. (Mike Bosi, GMD Zoning Director)
Motion to impose a Moratorium effective December 13, 2016 on gas
stations, car washes, pawnshops and self-storage facilities, exempting
the pre-application process on current approved projects and staff to
come back with an Ordinance that requires a Conditional Use process —
Failed 3/2 (Commissioner Solis and Commissioner McDaniel opposed);
Motion to Reconsider the Moratorium —Approved; Motion to impose a
Moratorium effective December 13, 2016 for twelve months on gas
stations, car washes, pawnshops and self-storage facilities, exempting
the pre-application process on current approved projects and staff to
come back with an Ordinance that requires a Conditional Use process
with the exception of PUD's that have been through an amendment or
adoption process and vetted —Approved 4/1 (Commissioner McDaniel
opposed)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
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A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Manager Ochs —Joint workshop w/City of Naples scheduled on
March 7th at 9am
B. Commissioner Fiala — Light for flag in Boardroom
C. Commissioner Taylor—New chairs for the dais; Affordable Housing
and who receives rental assistance; Rural Land Planning; Looking at
development on US41 East Corridor
D. Commissioner Taylor— 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; Commissioner Solis abstained from
voting on Item #16K3 (Per Commissioner Solis during Agenda Changes)
A. GROWTH MANAGEMENT DEPARTMENT
Continued to the February 14, 2017 BCC Meeting (Per Agenda Change Sheet)
1) Recommendation to adopt a Resolution to hold a public hearing to
consider vacating an unimproved 30-foot wide public right-of-way
described as "Avenue B" and a portion of an unimproved 30-foot
wide public right-of-way described as "First Street," according to the
COL-LEE-CO TERRACE subdivision plat, recorded in Plat Book 1,
Page 32 of the Public Records of Collier County, Florida. The subject
property is located on the south side of U.S. 41 between Frederick
Street and Palm Street in Section 11, Township 50 South, Range 25
East, Collier County, Florida.
2) Recommendation to approve the release of three code enforcement
liens with an accrued value of$161,015.18 for payment in the amount
of$6,565.18 in code enforcement actions entitled the Board of County
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Commissioners v. Katherine Sheffield. Code Enforcement Board Case
Nos. CEV20100006169, CENA20100006172 & CEPM20100008671,
related to property at 660 29th Street SW, Collier County, Florida.
For violations that included several unlicensed/inoperable
vehicles, trailers, metal, wood, plastic, trash, rusted and broken
bikes, old car parts, tires and a polluted pool on the property that
was brought into compliance August 5, 2016 and April 1, 2011,
respectively, and was acquired by The Housing League, Inc., via a
Special Warranty Deed recorded September 8, 2016
3) Recommendation to approve final acceptance and unconditional
conveyance of potable water and sewer utility facilities for Vercelli
Phase 2B, PL20150000399, 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.
Staff found the facilities satisfactory and acceptable upon a final
inspection on September 6, 2016
4) Recommendation to approve the ranked order of professional
engineering consultants, enter into negotiations with top ranked firm
Cardno, Inc., pursuant to Solicitation #16-6700, Design and Related
Services for the Stan Gober Memorial Bridge Repair/Rehabilitation
Project No. 66066 (Bridge No. 030184) and in the event an agreement
cannot be reached with this firm, continue negotiating with the
remaining firms in the order ranked, with a proposed agreement
brought to the Board for its consideration at a subsequent meeting.
The formerly known Goodland Bridge, originally constructed in
1975, is 1,840-foot-long and carries CR92 (San Marco Road) over
the Marco Channel; the bridge was renamed in 2014 to honor
Stan Gober, local humanitarian and business owner (Project No.
66066.2)
5) Recommendation to approve the ranked order of professional
engineering consultants, to enter into negotiations with top ranked
firm American Consulting Professionals, LLC, pursuant to
Solicitation #16-7010, Design and Related Services for the CR-846/
Immokalee Rd over Gator Canal Bridge Replacement or
Rehabilitation Project No. 66066 (Bridge No. 030160) and in the
event that an agreement cannot be reached with this firm, continue
negotiating with the remaining firms in the order ranked, with a
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proposed agreement brought to the Board for its consideration at a
subsequent meeting.
Originally constructed in 1955, the bridge is on land owned by
and under the jurisdiction of South Florida Water Management
District and is within the Corkscrew Regional Ecosystem
Watershed (Project No. 66066.13)
6) Recommendation to approve the ranked order of professional
engineering consultants, to enter into negotiations with top ranked
firm CH2M Hill Engineers, Inc., pursuant to Solicitation #16-7011,
Design and Related Services for Palm River Boulevard over Palm
River Canal Bridge Replacement Project No. 66066 (Bridge No.
034046) and in the event that an agreement cannot be reached with
this firm, to continue negotiating with the remaining firms in the order
ranked, with a proposed agreement brought to the Board for its
consideration at a subsequent meeting.
The bridge was built in 1960 and provides direct access to homes
in Palm River Estates, River Royale, the Royal Palm
Condominiums and La Playa Golf Club (Project 66066.14)
7) Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of$25,000 to Cypress Woods Golf& Country
Club which was posted as a guaranty for Excavation Permit Number
PL20120000873 for work associated with Cypress Woods Golf&
Country Club.
Work associated with this project was inspected and the
developer has fulfilled commitments with respect to the security
8) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve recording the minor final plat of Tract 3, Golden Gate
Estates, Unit No. 20 Replat, Application Number PL20160000628.
Located off of Immokalee Road on 20th Avenue NW
9) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve recording the minor final plat of Oyster Harbor at Fiddler's
Creek Phase 1 — Replat 2, Application Number PL20160002690.
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10) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve recording the final plat of Savannah at Naples Reserve
(Application Number PL20160002827), to approve the standard form
Construction and Maintenance Agreement, and to approve the amount
of the performance security.
W/stipulations
11) Recommendation that the Board accepts the conveyance of a Road
Right-of-Way, Drainage and Utility Easement from The Moorings,
Incorporated, to capture the turn lane, sidewalk and irrigation main
that was constructed outside of the County's right-of-way by the
Halstatt Partnership during the construction of the Golden Gate
Parkway/Airport Pulling Road overpass. (Companion Item #16Al2)
12) Recommendation that the Board approves and authorizes the
Chairman to sign a Collier County Landscape Maintenance
Agreement between Collier County and The Moorings, Incorporated
for landscape and irrigation improvements within the Golden Gate
Parkway Public Right-of-Way. (Companion Item #16A11)
13) Recommendation to approve a proposal from Humiston & Moore
Engineers for Collier County Beaches and Inlets Annual Monitoring
for 2017 under Contract #15-6382, authorize the County Manager or
his designee to execute the work order for a not to exceed amount of
$182,840 and make a finding that this expenditure promotes tourism.
To monitor Collier Beach, Wiggins Pass, Doctors Pass, South
Marco Beach and the entrance to Collier Bay
14) Recommendation to approve an extension of the Interlocal Agreement
between the City of Naples and Collier County for Contractor
Licensing by Collier County.
Extends the agreement end date from February 6, 2017 to
February 6, 2022 and was recommended by Naples City Council
15) Recommendation to approve and authorize the County Manager or
his designee to execute an after the fact Change Order No. 1 to CB&I
Environmental & Infrastructure, Inc. (CB&I), Marco Island Beach
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Renourishment under Contract #15-6382, to add an additional 66 days
to complete the final report for the project.
Extending the completion date to January 13, 2017 due to a delay
in post-construction tasks
16) Recommendation to ratify an After-The-Fact amendment to South
Florida Water Management District Agreement No. 4600003312 to
extend the project timeline for eight months to complete construction
of the Lely Area Stormwater Improvement Project Wingsouth Airpark
Channels Improvement Project No. 51101. (This item has no new
fiscal impact)
Extending the agreement to August 30, 2017
17) Recommendation to approve an agreement for the purchase of a fee
simple property (Parcel 101 FEE) required for the Immokalee
Stormwater Improvement Program (Project 60143). (Estimated Fiscal
Impact: $456,200)
A 28.14-acre parcel at the intersection of Carson Road and
Lincoln Boulevard determined to be the ideal location and size to
construct a stormwater treatment facility for the Immokalee area
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve the Rank Order of professional
engineering consultants for Request for Proposal 16-6639, "Variable
TDS Reverse Osmosis Conceptual Design" (Project No. 70104), and
direct staff to begin negotiating an agreement with the number one
ranked firm, CH2M.
A contract with CH2M will be brought back to the Board at
a future meeting for approval
2) Recommendation to execute an inter-local agreement between the
Collier County Water-Sewer District and the Florida Governmental
Utility Authority, allowing the Florida Governmental Utility
Authority to provide interim wastewater service to the proposed
Florida Power and Light service center and the Circle K.
For service to the Circle K at 4025 Pine Ridge Road and the new
FPL service center planned at 4105 15th Avenue SW
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D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve the Certification of Credentials — Single
Library Administrative Head to update the previously approved
FY2016-2017 State Aid to Libraries Grant Application.
To receive $222,978 in State Aid to Libraries grant funds
2) Recommendation to approve and authorize the Chairman to execute
one Landlord Payment Agreement, allowing the County to administer
the Rapid Re-Housing and Homelessness Prevention Program through
the Emergency Solutions Grant Program.
An agreement beginning September 27, 2016
3) Recommendation to award Invitation to Bid #16-7029 to R.E.
Crawford Construction, LLC., in the amount of$394,476.68 for the
renovation and expansion of"The Immokalee Fitness Center," and
authorize the Chairman to execute the contract.
To meet community needs at the current complex located at 505
Escambia Street in Immokalee (Project No. 80320)
4) Recommendation to recognize FY 2016/2017 Federal Transit
Administration Section 5311 revenue in the amount of$364,222
awarded to Collier Area Transit to provide access to transportation for
the rural areas of the County and authorize all necessary budget
amendments.
Funds will be used to offset costs associated with operating transit
service in rural areas within the County and are identified under
Contract #G0738 Project No. 410120-1-84-35
5) Recommendation to approve a Site Development Performance
Agreement with Richmond Park Investors, LLC to provide a time
extension to allow the developer of the Richmond Park Site
Development Plan to comply with the Land Development Code
requirements to acquire conservation land acceptable to the County
for offsite mitigation as an alternative to payment of money and to
post a performance security.
As detailed in the Executive Summary
E. ADMINISTRATIVE SERVICES DEPARTMENT
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1) Recommendation to approve submittal of an EMS Matching Grant
application to Florida Department of Health for the purchase of 20
power stretchers for a total of$275,416 (Match $68,854).
If awarded staff will request Board acceptance at a future meeting
2) Recommendation to approve the addition of three classifications and
the reclassification of one position in the 2017 Fiscal Year Pay &
Classification Plan made from October 1, 2016 through December 31,
2016.
3) Recommendation to adopt a Resolution and approve a Lease
Agreement with Senator Kathleen Passidomo for use of County-
owned office space.
Resolution 2017-01
4) Recommendation to adopt a Resolution and approve a District Office
Lease with Congressman Francis Rooney for use of County-owned
office space.
Resolution 2017-02
5) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders, surplus property
and other items as identified.
As detailed in the Executive Summary
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2016-17 Adopted Budget.
Resolution 2017-03
2) This item continued from the December 13, 2016 BCC Meeting.
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 182701 for the addition of 3 street light poles and
fixtures; replacement of metal halide fixtures on the existing lights;
and replacing the current metal halide bulbs with plug and play LED
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January 10,2017
bulbs on the poles on Gulf Park Drive.
As detailed in the Executive Summary
3) Recommendation to award ITB #16-7019, Printing of Visitor Guides
to Graphic Reproductions, Inc. for the Tourism Division to print
2017 Collier County Visitor Guides for a not to exceed amount of
$52,448.00 and make a finding that this action promotes tourism.
For the past 5 years, costs have ranged between $40,353 and
$42,727 to print the annual guide
G. AIRPORT AUTHORITY
1) Recommendation to accept staff's assessment regarding an unsolicited
proposal for scheduled air charter service from Marco Island
Executive Airport to Key West.
As detailed in the Executive Summary
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Request that the Board of County Commissioners approve the use of
$3,000 from the Confiscated Trust Funds to support the 31st National
Conference on Preventing Crime in the Black Community (Orange
County Sheriff's Office).
2) 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 January 4,
2017.
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 December 1 to December 28, 2016 pursuant to
Florida Statute 136.06.
4) Recommendation that the Board (BCC) approve the outstanding
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invoices from Buddy Quarles/BQ Concrete, LLC, which have been
approved by County staff, and authorize the Clerk to make payment(s)
as necessary to Buddy Quarles/BQ Concrete, LLC regarding
outstanding payment requests. The Clerk's Office has extensively
audited the invoices and will complete our audit and negotiations for
settlement of claims by the Clerk against Buddy Quarles/BQ
Concrete.
K. COUNTY ATTORNEY
1) Recommendation to approve a proposed Stipulated Final Judgment
in the amount of$1,200 for Parcel 161TCE in the case styled Collier
County v. Robert E. Williams, Tr., et al., Case No. 14-CA-816,
required for the expansion of Collier Blvd. from Green Blvd. to
Golden Gate Blvd., Project No. 68056. (Fiscal Impact: $890)
Regarding a 900 square foot right-of-way temporary construction
easement on the west side of Collier Boulevard
2) Recommendation to reappoint three members to the Ochopee Fire
Control District Advisory Committee.
Resolution 2017-04: Re-appointing Robert Craig, Joel Anthony
Davis and Ronald Gilbert to terms expiring December 31, 2018
Commissioner Solis abstained from voting on Item #16K3 (Per Commissioner Solis
during agenda changes)
3) Recommendation to appoint a member to the Contractors Licensing
Board.
Resolution 2017-05: Appointing Matthew H. Nolton (General
Contractor Category) to fill a vacant seat expiring June 30, 2018
4) Recommendation to appoint a member to the Library Advisory Board.
Resolution 2017-06: Appointing Lynne C. Nordhoff(District #2
representative) to a term expiring December 31, 2020
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
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January 10, 2017
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 a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2016-17 Adopted Budget.
Resolution 2017-07
B. This item is continued to the January 24, 2017 Meeting.
Recommendation to approve by resolution an integration agreement
incorporating the terms of settlement of a lawsuit against Orange Tree
Utility Company ("OTU"), Orangetree Associates and related parties in the
Circuit Court of the Twentieth Judicial Circuit, in and for Collier County,
Florida, and to approve the transfer documents required to transfer water and
wastewater assets to the County, after Board of County Commissioner
consideration and approval of such transfer at a duly noticed public hearing
required by Florida law.
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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