Recap 01/24/2017 R 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 24, 2017
9:00 AM
Commissioner Penny Taylor, District 4 — BCC Chair
Commissioner Andy Solis, District 2 — BCC Vice-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Burt Saunders, District 3
Commissioner William L. McDaniel, Jr., District 5; CRAB Co-Chair
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE
ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE
(3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
PUBLIC COMMENT ON GENERAL TOPICS NOT ON THE CURRENT OR
FUTURE AGENDA TO BE HEARD NO SOONER THAN 1:00 P.M., OR AT THE
CONCLUSION OF THE AGENDA; WHICHEVER OCCURS FIRST.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
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January 24, 2017
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 Beverly Duncan of Naples United Church of Christ
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. January 3, 2017 - BCC/Strategic Planning Workshop
Approved as presented— 5/0
3. SERVICE AWARDS - EMPLOYEE
A. 20 YEAR ATTENDEES
1) Annie Alvarez - Parks & Recreation
Presented
2) John Clements - Building Review & Permitting
Presented
3) Marc Matthews - EMS
Presented
4) Terri Meyer - Traffic Operations
Presented
5) Patricia Rosen - Parks & Recreation
Presented
B. 25 YEAR ATTENDEES
1) Michael Sullivan - EMS
Presented
C. 30 YEAR ATTENDEES
1) Tracey Payne - Procurement Services
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt Both Proclamations)
A. Proclamation designating January 24, 2017 as Del Ackerman Day in Collier
County, in recognition of Mr. Ackerman's 50 years in business in Collier
County and his contributions to the community. To be accepted by Del
Ackerman.
Adopted— 5/0 (Read into the record by Commissioner Taylor)
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B. Proclamation recognizing and congratulating Earth Supplies Products, LLC
on receiving the WRAP award for its continued efforts to promote waste
reduction, reuse and recycling and for sustaining the usable life of the Collier
County Landfill. To be accepted by Mr. Peter Boncelet, Owner and Ms. Ingrid
I. Parry, Office Manager.
Adopted— 5/0
5. PRESENTATIONS
A. Recommendation to recognize Jake Sullivan, Supervisor - Park Rangers,
Public Services Department as the 2016 Supervisor 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
A. Tamara Paquette— Tract in Golden Gate Estates
Item #8 and Item #9 to be heard no sooner than 1:30 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
To be heard immediately following Item #5A (Per Agenda Change Sheet)
A. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve an Ordinance
amending Ordinance No. 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 zoning district to
a Residential Planned Unit Development (RPUD) zoning district for the
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project known as Hamilton Place RPUD to allow development of up to 66
single-family and/or multi-family dwelling units on property located east of
Livingston Road and south of Pine Ridge Road in Section 18, Township 49
South, Range 26 East, Collier County, Florida, consisting of 9.75+/- acres;
and by providing an effective date. [PUDZ-PL20160001255]
Ordinance 2017-02 Adopted 4/0 (Commissioner Solis abstained)
To be heard immediately following Item #11C (Per County Manager during
Agenda Changes); Commissioner Saunders declared he would abstain from voting
and furthermore exited the room before the Commissions discussion (Per
Commissioner Saunders before discussion)
B. This item continued from the January 10, 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.
Resolution 2017-14: Motion to approve staff's recommendation with
the following stipulations: within 3-days Dr. Yilmaz will provide
Mr. Andersons client with a list of firms who will provide a third party
mutual consultant report regarding level of capacity; the expert will
prepare a report within 6-months, after the County takes over operations
of the facility which should be March 1, 2017; both groups agree to
communicate with each other during this period of time; parties will be
bound by this determination and costs of the report will be split by both
Adopted— 4/0 (Commissioner Saunders abstained from voting)
Moved from Item #17B (Per Commissioner Saunders during Agenda Changes)
C. Recommendation to adopt an ordinance 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.
Ordinance 2017-03 Adopted— 5/0
10. BOARD OF COUNTY COMMISSIONERS
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11. COUNTY MANAGER'S REPORT
A. Recommendation to award Bid Number 16-6694, "Heritage Bay Master Pump
Station," to Douglas N. Higgins, Inc., in the amount of$1,681,760 under
Master Pump Station Technical Support Project Number 70050. (George
Yilmaz, Public Utilities Department Head)
Approved — 5/0
B. Recommendation to accept Staff's report on Wildfire Mitigation in the rural
residential areas of Eastern Collier County and provide further guidance as
needed. (Dan Summers, Division Director, Bureau of Emergency Services)
Presented and discussed
To be heard immediately following Item #9A (Per County Manager during Agenda
Changes)
C. Report on the current status of the Conservation Collier program, options
related to gauging public sentiment regarding the reauthorization of the ad
valorem levy for continued acquisitions under the program, and request that
the Board provides direction for the measurement of public sentiment. (Barry
Williams, Director, Parks and Recreation)
Motion to bring back at the next meeting, staff to come back with
recommendations (using survey information from interested
environmental groups) to gauge public support for the program,
suggestions for a millage increase and suggested language regarding an
informal polling question—Approved 3/2 (Commissioner McDaniel and
Commissioner Solis opposed)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to reject two unsolicited offers, one from the Banroc
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Corporation and the other from Arno Incorporation, to purchase the
17-acre Bayshore Community Redevelopment Area-owned site
located at 4265 Bayshore Drive, authorize the solicitation of proposals
for disposition of the subject property through the RFP process and
encourage both proposers to participate in the RFP process.
Motion to approve staffs recommendations — Approved 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Current BCC Workshop Schedule
B. Mr. Ochs — SWFWM letter of support agreeing to a study on Coastal
High Water Areas in Collier, Lee, and Charlotte Counties — Consensus
C. Mr. Ochs — Urban Land Institute on Affordable Workforce Housing
D. Commissioner McDaniel— SWFRPC now serves on two committees
including the Promise Zone Committee
E. Commissioner McDaniel - Sheriffs Department's Special Ops Training
F. Commissioner Fiala — Marijuana Dispensary Ordinance
G. Commissioner Solis — Closing of Vanderbilt Drive
H. Commissioner Solis — Wiggin's Pass traffic situation due to bridge closing
I. Commissioner Saunders —Tourist Tax dollars from Air B&B's: have
staff and the Tax Collector to look into collecting the taxes locally
J. Commissioner Taylor— MLK Parade
K. Adjourned
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/changes— 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation the Board approves and authorizes the Chairman to
sign an Amended and Restated Landscape Maintenance Agreement
("Agreement") between Collier County and the La Morada at Naples
Master Association, Inc. for landscape and irrigation improvements
within the Woodcrest Drive and Immokalee Road public right-of-way.
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2) Recommendation to approve a Second Amendment to the Settlement
Agreement and General Release between Villages of Stella Maris
Master Association, Inc. and Collier County, to amend the Settlement
Agreement and General Release, dated June 26, 2007, as amended by
the Amendment to Settlement Agreement and General Release, dated
May 12, 2015.
Changing the number and length of boats that can use the dock
along a 912.05-foot long portion of the seawall in Port of the
Islands
3) 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 Esplanade Golf and
Country Club of Naples Benvenuto Court Replat, Application
Number PL20160002720.
4) Recommendation to approve a refund in the amount of$167,389.80
Of Sidewalk Payment In Lieu Fees To Multiple Developers Within
The Naples Production Park and Pine Ridge Industrial Park and hold
Land Development Code Section 6.06.02(C) in abeyance pending the
update of the Collier Metropolitan Planning Organization's update of
the Comprehensive Pathways Plan.
Refunds will be made to the following developers: Haynes Corp.,
Turkuoise Trading Warehouse, Pinnacle Pool, 3706 Progress
Avenue, Coastal Beverage (Industrial Blvd), Coastal Beverage
(Progress Ave, Commercial & Mercantile), VIO Center, Bonness
Office Building, Lane Park, Ford Drywall, Huff Moving &
Storage and TT of Airport
5) Recommendation to approve Change Order No. 2 for additional work
associated with ITB No. 16-6607 Collier Blvd., Highway
Beautification in the amount of$30,194.98, authorize funding to
upgrade irrigation equipment in the amount of$3,040 and approve the
necessary budget amendment (Project 60149).
From Fiddler's Creek to North of Mainsail Drive
6) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Isles of
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Collier Preserve Phases 3B and 3C, PL20150000560, 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.
A final inspection was conducted on December 9, 2016 and found
the facilities to be satisfactory and acceptable
7) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Isles of
Collier Preserve Phase 3D, PL20150001987, 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.
A final inspection was conducted on December 9, 2016 and found
the facilities to be satisfactory and acceptable
8) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Isles of
Collier Preserve Phase 4, PL20140002465, 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.
A final inspection was conducted on December 12, 2016 and the
facilities were found to be satisfactory and acceptable
9) Recommendation to approve final acceptance of the potable water and
sewer facilities for Avellino Place, PL20150000323, 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$30,516.14 to the Project Engineer or the
Developer's designated agent.
A final inspection was conducted on October 10, 2016 and the
facilities were found to be satisfactory and acceptable
10) Recommendation to approve final acceptance of the potable water and
sewer facilities for Avellino Place Phase 2, PL20150001875, and to
authorize the County Manager, or his designee, to release the Utilities
Performance Security (UPS) and Final Obligation Bond in the total
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amount of$11,493.59 to the Project Engineer or the Developer's
designated agent.
Located off Tamiami Trail East, south of Thomasson Drive
11) Recommendation to approve final acceptance of the potable water and
sewer facilities for Vyne House at Talis Park Phase 2,
PL20150002432, 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$15,250.09 to the Project
Engineer or the Developer's designated agent.
Located off of Livingston Road, just south of the Collier/Lee
County Line
Moved from Item #17A (Per Agenda Change Sheet)
12) Recommendation to hold one of two required hearings for Land
Development Code amendments at 5:05 p.m. on Tuesday, March 14,
2017.
Second meeting will be held on March 28, 2017 at 9:00 am
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation for the Collier County Community Redevelopment
Agency (CRA) Board to approve and authorize the Chairman to
execute a Commercial Building Improvement Grant Agreement
between the Bayshore Gateway Triangle Community Redevelopment
Agency and Western Bike & Auto, LLC in the amount of$16,830 for
property located at 2286 Tamiami Trail East and within the Bayshore
Gateway Triangle Community Redevelopment Area.
Improvements included sliding doors, an awning, glass door and
exterior lights to an old dilapidated building
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to award Request For Quotation #14-6213-86,
"Trail Blvd Water Main Relocation," to Kyle Construction, Inc., in
the amount of$172,174.00, under Project No. 70045, "FDOT Utility
Projects," for water main relocations along portions of Trail
Boulevard, as required by the Florida Department of Transportation
(FDOT) to construct drainage improvements; to authorize a
corresponding utility work agreement with the FDOT; and to
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authorize a budget amendment in the amount of$100,000.
Improvements to the east side of US41 between Pine Ridge Road
and Pelican Bay Blvd. N
2) Recommendation to authorize a $332,650 work order under Request
for Quotation #14-6213-82 to Quality Enterprises USA, Inc. under
Project Number 70019, "Cross Connection Control Program;" and
authorize the necessary budget amendment.
Replacing 1,170 underground valves with above ground backflow
devices throughout the County
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve an Agreement with the Conservancy of
Southwest Florida allowing it to provide environmental education
programs at Collier County managed and operated beach park
facilities.
Held at Tigertail Beach Park, Gordon River Greenway Park,
Clam Pass Beach Park and other county park facilities
2) Recommendation to accept supplemental State Housing Initiatives
Partnership (SHIP) Program Housing Counseling funds for FY 2016-
2017 in the amount of$49,377, authorizes the chair to sign the SHIP
Housing Counseling Funding Certification and Request form, and
approves a budget amendment in the amount of$49,377.
Providing foreclosure counseling services
3) Recommendation to approve four mortgage satisfactions for the State
Housing Initiatives Partnership loan program in the combined amount
of$43,750.
Property located in Immokalee at 1208 N. 18th St and 425 Jones
St., also in Naples at 12105 Fuller Lane and 140 16th Ave NE
4) Recommendation to approve a State Housing Initiatives Partnership
Program (SHIP) Impact Fee release of lien in the amount of
$11,612.98 for the associated owner-occupied affordable housing
dwelling unit where the obligation has been repaid in full.
Located at 12105 Fuller Lane
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5) Recommendation to approve a budget amendment to recognize
program income for the Community Development Block Grant; total
fiscal impact of$23,434.12.
Funds received from three homeowners that sold their property
and repaid the County per the agreement
6) Recommendation to approve Services for Seniors, after-the-fact,
Standard Contract and Attestation Statement with Area Agency on
Aging for Southwest Florida, Inc., and to authorize associated budget
amendments for the FY 17 Older Americans Act Title III Program in
the amount of$51,314.28.
Contract #OAA 203.17
7) Recommendation to approve a Budget Amendment increasing the FY
2015-2016 State Housing Initiative Partnership Program allocation by
$23,658 and recognize program income received in the amount of
$421,526.29 for SHIP FY 2015-2016. SHIP Budget Amendment -
(FY 2015-2016)
8) Recommendation to approve the non-grant portion of the three year
Seasonal Beach Shuttle operating budget for a bus lease, operational
and infrastructure requirements in the amount of$200,000 from
Tourist Development Council (TDC) Category "A" Beach Park
Facilities Fund (183), marketing and promotional expenditures in the
amount of$75,000 from TDC Tourism Promotion Fund (184); make a
finding that these expenditures promote tourism; and authorize all
necessary Budget Amendments.
For access to Connor Park, Bluebill Beach and Vanderbilt Beach
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to authorize payment of outstanding invoices under
quantum meruit for Contract #15-6432 - Preventative Maintenance
Inspection Services and On-Call Mechanical Contractor Services for
projects to Johnson Controls, Inc.
For 9 invoices for Change Order 1 (12/16/15), Change Order 2
(06/13/16) and Change Order 3 (09/07/16)
2) Recommendation to approve the administrative reports prepared by
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the Procurement Services Division for change orders, surplus property
and other items as identified.
Covering December 20, 2016 through January 5, 2017
3) Recommendation to waive the formal competitive process in the best
interest of the County and approve a negotiated Agreement #17-7058
with Robert Flinn Records Management Center.
Vendor is local allowing frequent access and inspection services
4) Recommendation to approve the Service Learning Agreement
between the Florida Gulf Coast University Board of Trustees (FGCU)
and the Collier County Board of County Commissioners and authorize
the Chairman to execute the agreement.
5) Recommendation to approve the submittal of an EMS Matching Grant
application to the Florida Department of Health for the purchase of a
Multifunctional Training System for Medflight crews for a total of
$7,519 (Match $1,880).
To increase the strength, stamina and stability of the crew
6) Recommendation to approve Change Order #001 for the Learning
Management System content bundle and services package upgrade in
the amount of$16,800 to Cornerstone OnDemand, Inc. for Contract
#16-6621, Learning Management System.
Upgrading from the GoldPlus to the PlatinumPlus option
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 2017-09
Continued to the February 14, 2017 BCC Meeting (Per Agenda Change Sheet)
2) Recommendation to adopt the 2017 Strategic Plan with the inclusion
of minor changes based upon direction received at the Board
Workshop on January 3, 2017.
3) Recommend approval of Tourist Development Tax Category "B"
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funding to support the ISPS Softball event up to $3,500 and make a
finding that these expenditures promote tourism.
Held at the North Collier Regional Park February 4-5, 2017
G. AIRPORT AUTHORITY
1) Recommendation to approve the First Amendment to a Site License
Agreement with Center Ring Circus, Inc. for a Big Top Circus Event
at the Immokalee Regional Airport.
Will be held January 25 and 26, 2017
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) To provide the Board of County Commissioners the Clerk of the
Circuit Court's Internal Audit Report 2017-1 Job Creation Investment
Program: Animal Specialty Center of Florida, LLC, issued on January
17, 2017.
2) 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 29, 2016 to January 11, 2017 pursuant to
Florida Statute 136.06.
3) 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 18,
2017.
K. COUNTY ATTORNEY
1) Request Board to set the balloting date for the recommendation of
members to the Pelican Bay Services Division Board by record title
owners of property within Pelican Bay.
Resolution 2017-10: Recommending the ballot date March 6, 2017
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2) Recommendation to reappoint an alternate member as a regular
member on the Code Enforcement Board.
Resolution 2017-11: Re-appointing Susan J. Curley to a term
expiring February 14, 2020
3) Recommendation to appoint a member to the Coastal Advisory
Committee.
Resolution 2017-12: Appointing Robert J. Raymond to a term
expiring May 22, 2021
4) Recommendation to approve a proposed Stipulated Order of Taking
and Final Judgment in the amount of$15,631 for Parcel 365RDUE in
the case styled Collier County v. Steven A. Edwards, et al., Case No.
16-CA- 1327, required for the expansion of Golden Gate Blvd. from
20th Street East to east of Everglades Blvd., Project No. 60145.
(Fiscal Impact: $15,631)
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 w/changes — 5/0
Moved to Item #16Al2 (Per Agenda Change Sheet)
A. Recommendation to hold one of two required hearings for Land Development
Code amendments at 5:05 p.m. on Tuesday, March 14, 2017.
Moved to Item #9C (Per Commissioner Saunders during Agenda Changes)
B. Recommendation to adopt an ordinance which would amend the Collier
County Ethics Ordinance (Ordinance No. 2003-53, as amended), to reinstate
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certain limitations on the acceptance of gifts by all public officials and all
County employees.
C. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 2016-17
Adopted Budget.
Resolution 2017-13
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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