Backup Documents 02/14/2017 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
X111/
. 4IP
r os
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
February 14, 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."
Page 1
February 14,2017
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 Pastor Michael Smith of New Hope Ministries
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
agenda.)
Approved and/or Adopted w/changes — 5/0
B. January 10, 2017 - BCC/Regular Meeting Minutes
Page 2
February 14, 2017
Approved as presented— 5/0
C. January 24, 2017 - BCC/Regular Meeting Minutes
Approved as presented— 5/0
3. SERVICE AWARDS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating the week of February 19-25, 2017 as Engineers
Week in Collier County, in recognition of the engineers who live and work
in Collier County and who practice the profession of engineering. To be
accepted by Norm Trebilcock, Ralph Verrastro, Marlene Messam, Alison
Bickett and Wes Kayne.
Adopted— 5/0
B. Proclamation designating February 19, 2017 as "Stuff the Bus Day," in
recognition of a community effort to "Stuff the Bus" with non-perishable
food to replenish the local food bank and feed the hungry in Collier County.
To be accepted by Steve Carrell, Public Services Department Head;
Michelle Arnold, Public Transit and Neighborhood Engagement Division
Director; Omar Deleon, Collier County Public Transit Senior Planner and
Karole Davis, Engagement Manager with the Harry Chapin Food Bank.
Adopted— 5/0
C. Proclamation recognizing John Harris Spilker for achieving the Boy Scouts
of America's Eagle Scout rank and for being selected by his peers for the
Order of the Arrow. To be accepted by John Harris Spilker.
Adopted— 5/0
5. PRESENTATIONS
A. Recommendation to recognize Chris D'Arco, Senior Environmental
Specialist, as the January 2017 Employee of the Month.
Page 3
February 14, 2017
Presented
B. Presentation of the Collier County Business of the Month for February 2017
to Pickle Pro LLC. To be accepted by Tom Watson, Operations Manager,
Pickle Pro, LLC; Susan Kuhar, Account Executive, Greater Naples Chamber
of Commerce; and Bethany Sawyer, Membership Engagement Specialist,
Greater Naples Chamber of Commerce.
Presented
6. PUBLIC PETITIONS
Continued to the March 14, 2017 BCC Meeting (Per Agenda Change Sheet)
A. Public Petition request from Mr. Christopher Flint regarding yard waste
pickup for larger landowners.
Item #7 to be heard no sooner than 1:00 pm unless otherwise noted.
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
Item #8 and Item #9 to be heard no sooner than 1:30 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. Recommendation to adopt an 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 brings forward Land Development Code
amendments to require the conditional use process for the identified uses.
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 Planned Unit Developments
(PUD)s that have satisfied Chapter 5 of the Collier County Land
Development Code regarding Supplemental Standards for those specific
uses subject to the moratorium, nor to any application for a development
order that would be otherwise subject to this moratorium where there has at
least been a pre-application meeting prior to December 13, 2016.
Page 4
February 14,2017
Motion to have staff quickly move ahead with a "corridor study",
engaging the communities and bring forward incentives for the types of
development in the area— Approved 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to authorize the County Attorney to advertise an ordinance
for future Board consideration that would institute term limits on
Commissioners whereby an individual shall not be eligible for election as a
Commissioner for more than three consecutive four-year terms.
Approved— 4/1 (Commissioner Taylor opposed)
11. COUNTY MANAGER'S REPORT
A. Recommendation to direct the County Attorney to advertise and bring back
to the Board of County Commissioners (Board) an Ordinance that will
implement a temporary moratorium on cannabis dispensing businesses for
six months to establish the appropriate Land Development Code
Amendments. Note by County Attorney: Approval of this item will
immediately commence the moratorium period pending future Board action
on the Ordinance. (Mike Bosi, GMD Zoning Director)
Motion for a 12-month moratorium, depending on the action of the
State— Approved 5/0
B. Recommendation to accept a report on the outreach and polling efforts that
can be performed quickly to measure support for reauthorizing the ad
valorem levy for continued acquisitions under the Conservation Collier
program; review millage options; and provide guidance. (Barry Williams,
Director, Parks and Recreation Division)
Motion to use up to $17 million of management funds for acquisition
purposes, adding it into the next budget cycle in July, holding a
referendum in 2018 to extend the program for 10 years and authorizing
the necessary budget amendments —Approved 3/2 (Commissioner Solis
and Commissioner McDaniel opposed)
C. Recommendation to award Contract Number 16-6622, Big Corkscrew Island
Regional Park Design Services, to Q. Grady Minor and Associates, P.A., for
professional engineering services in the amount of$3,631,979, and authorize
the Chairman to execute the attached contract. (Barry Williams, Director,
Parks and Recreation Division)
Page 5
February 14,2017
Approved— 5/0
Moved from Item #16A8 (Per Agenda Change Sheet)
D. This item has been continued from the January 10, 2017 BCC meeting.
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, as 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.
Resolution 2017-20 Adopted— 4/0 (Commissioner McDaniel absent)
Moved from Item #16D2 (Per Agenda Change Sheet)
E. Recommendation to decline an offer to purchase the Bank of the Everglades
Building for historic preservation and other public uses.
Motion to reject bid and have staff look into the validity of this property
and cost for maintenance/refurbishing — Approved 4/1 (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
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Current BCC Workshop Schedule
B. Commissioner Solis — Will bring back a presentation on social service
issues relating to drug use and rehabilitation
C. Commissioner Fiala — Creating a public golf course for the County
D. Commissioner McDaniel— Recognizing the need for community support
for drug rehabilitation
Page 6
February 14, 2017
E. Commissioner Taylor —Artist of the Month Patricia Kennedy Flock;
Creating communication with the Miccosukee Tribal Government;
Resolution of support for the Blue Zone; Drainage issues in the
Industrial Park area east of Airport Road; Staff to evaluate security for
County government buildings; Reception for BCC meeting
broadcasting; How many people have benefited from housing incentives
F. County Manager Ochs —Joint workshop w/City of Naples on March 7th
at 9am; Moving the April 4t" Joint Workshop meeting w/CRA to 9am
G. 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
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve the ranking of professional engineering
consultants, to enter into negotiations with the top ranked firm of
HNTB Corporation pursuant to Solicitation No. 16-6699 Eleven
Bridge Replacements Project Number 66066 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.
To replace eleven bridges east of Immokalee Rd/State Road 29
2) Recommendation to approve and authorize the Chairman to sign an
Amendment to Easement Agreement and Easement Relocation
between Collier County ("County") and Habitat for Humanity of
Collier County, Inc. ("Habitat") in order to allow relocation of a
recorded access easement associated with the project called Vincent
Acres, PL20150002012, that was previously conveyed to the County.
Located in Section 3, Township 50 South, Range 26 East
3) Recommendation to approve the release of a code enforcement lien
with an accrued value of$315,831.72 for payment of$7,149.92 in the
Page 7
February 14, 2017
code enforcement actions entitled Board of County Commissioners v.
Silvano 0. Delgado and Jorge Chavez. Code Enforcement Board Case
No. CESD20090010558 relating to property located at 2556 Randall
Blvd., Collier County, Florida.
For code violations that consisted of a partially built structure
with voided permits acquired via a Tax Deed on August 31, 2016
4) Recommendation to approve the release of a code enforcement lien
with a value of$91,329.06 for payment of$84,228.11, received
through proceeds from the tax sale of the property, in the code
enforcement actions entitled Board of County Commissioners v. Ira
Dilozir. Code Enforcement Board Case No. CEAU20140003887
relating to property located at 4301 20th Place SW, Collier County,
Florida.
For code violations that consisted of an unmaintained and
unpermitted fence acquired via a Tax Deed on October 18, 2016
5) Recommendation to approve the release of a code enforcement lien
with a value of$78,980.13 for payment of$680.13 in the code
enforcement actions entitled Board of County Commissioners v. Elsa
Perdomo. Code Enforcement Board Case No. CEPM20120001293
relating to property located at 5352 23rd Place SW, Collier County,
Florida.
For code violation consisting of broken window and a damaged
wooden gate brought into compliance on January 15, 2016
6) 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
10, (Application Number PL20160001842) approval of the standard
form Construction and Maintenance Agreement and approval of the
amount of the performance security.
W/stipulations
7) 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 Winding Cypress Phase
Page 8
February 14, 2017
2 Replat, Application Number PL20160002410.
Located in Section 2, Township 51 South, Range 26 East
Moved to Item #11D (Per Agenda Change Sheet)
8) This item has been continued from the January 10, 2017 BCC
meeting. 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, as 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.
9) Recommendation to approve an Adopt-a-Road Program Agreement
with the volunteer group, John R. Wood, Inc. for the roadway
segment of Pine Ridge Road between US 41 and Airport-Pulling
Road, with two (2) recognition signs and two (2) Adopt-a-Road logo
signs.
Helping to keep county roads litter free on a 2-mile stretch of road
Withdrawn (Per Agenda Change Sheet)
10) Recommendation to approve and authorize the County Manager or his
designee to execute an after the fact deductive Change Order No. 2 to
Earth Tech Enterprises, 2016 Beach Renourishment under Contract
No. 16-7009.
11) Recommendation to review and approve the proposed projects list to
be submitted for the FY2018 Big Cypress Basin Local Partnership
Grants Program. (Fiscal Impact $1,475,000)
As detailed in the Executive Summary
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to approve an Interlocal Agreement with the City of
Naples for a joint water line upgrade and the installation of Fire
Hydrants on Peters Avenue, Collee Court and Gordon Street in the
Bayshore Gateway Triangle Community Redevelopment Area and
necessary budget amendment.
Page 9
February 14, 2017
The multi-year project will help to improve water flow and
pressure for tire protection and water quality in general
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to award Bid #16-6604 to Cummins Power South,
in the amount of$224,886, to replace a diesel generator unit at the
South County Regional Water Plant, Project No. 70104.
2) Recommendation to advise the Board of a $25,000 contribution
toward the purchase of a vehicle, from Florida Department of
Environmental Protection as part of the acceptance of Task
Assignment 11 and its associated revenue, under Contract #GC-690
with Collier County.
Will offset the acquisition, maintenance, operation and ownership
of a vehicle by May 31, 2017, for the expansion of the compliance
verification activities under the contract and its renewals
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve the submittal of an FY 2015/16 grant
application for Federal Highway Administration Flexible Funding in
the amount of$80,000 for the purchase and installation of additional
bus shelters through the Federal Transit Administration (FTA) Transit
Award Management System.
Installing three shelters w/amenities on existing pads on US41/
Vanderbilt Beach Road to just south of Pelican Bay Blvd.
Moved to Item #11E (Per Agenda Change Sheet)
2) Recommendation to decline an offer to purchase the Bank of the
Everglades Building for historic preservation and other public uses.
3) Recommendation to approve a transportation coordination agreement
with Good Wheels, Inc. to allow for limited Paratransit transportation
service just north of the Lee/Collier County line.
An agreement beginning February 14 through December 31, 2017
4) Recommendation to accept and ratify fee waivers granted by the
Director of Domestic Animal Services for the period of May 1, 2016
through September 30, 2016 in accordance with the process
Page 10
February 14, 2017
established by Resolution No. 2016-125.
Ratifies the waiver of fees in the amount of$1,950 for the period
May 1, 2016 through September 30, 2016
5) Recommendation to increase the estimated annual expenditures on
"Recreational Equipment" to Varsity Brands Holding Co, Inc. d/b/a
BSN Sports, LLC, from $50,000 to an amount up to $100,000 per
fiscal year.
Terms for the award included two optional 1-year extensions
6) Recommendation to award Invitation to Bid No. 16-7028 to John R.
Toscano, Inc., for the "Clam Pass Beach Park Electrical Upgrade," an
expenditure in the amount of$603,500, plus $5,000 for county
permitting fees for a total of$608,500 using Tourist Development Tax
Category A Beach Park Facilities funding, authorize the Chairman to
execute the contract, and make a finding that this expenditure
promotes tourism.
To repair and upgrade a failing electrical system
7) Recommendation to award Invitation to Bid (ITB) #16-6683, for
ADA related Bus Stop Improvements to Jafer Construction, Corp. for
an estimated $275,690 and authorize the Chairman to sign the
agreement.
8) Recommendation to approve Amendment No. 4 to the Agreement
with the Department of Children and Families for the Criminal Justice
Mental Health Substance Abuse Grant, Amendment No. 3 with the
Collier County Sheriff's Office, and reinstate National Alliance
Mental Illness of Collier County's subagreement as well as approve
the associated amended grant budget and application.
Providing for effective treatment services for adults and juveniles
who have a mental illness, substance abuse disorder
9) Recommendation to approve the expenditure of Category "A" Beach
Park Facility Tourist Tax funds for Beach Park Entrance
Enhancement and Interpretive Signage at Tigertail Beach Park for
$23,459.71, award request for quote (RFQ) to Sign Pro of North
Florida, Inc., and make a finding that this expenditure promotes
tourism.
Page 11
February 14,2017
For twenty-five outdoor graphic interpretive and informational
signs and refurbishment of the entrance sign
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to direct the County Attorney to advertise the repeal
of Ordinance No. 1984-84, which created the Collier County Fire
Control Municipal Service Taxing Unit.
2) Recommendation to direct the County Attorney to advertise the repeal
of Ordinance No. 2015-18, which created the Fiddlers Creek
Municipal Rescue and Fire Services District.
3) Recommendation to direct the County Attorney to advertise the repeal
of Ordinance No. 1978-49, as amended, which created the Isles of
Capri Municipal Fire Services Taxing District.
4) Recommendation to adopt a Resolution and approve a Lease
Agreement with State Representative Byron Donalds for use of
County-owned office space.
Resolution 2017-15
5) Recommendation to adopt a Resolution and approve a Lease
Agreement with State Representative Bob Rommel for use of County-
owned office space.
Resolution 2017-16
6) Recommendation to reject the bid responses received from Invitation
to Bid (ITB) #16-6686R Overhead Doors and Automatic Gates for
Countywide use and to authorize County staff to re-solicit.
7) Recommendation to reject bid responses received from Invitation to
Bid (ITB) #16-6697 Maintenance and Minor Repairs for Countywide
use and to authorize County staff to re-solicit.
I
8) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders, surplus property
and other items as identified.
9) Recommendation to adopt a Resolution approving a revised set of
Page 12
February 14,2017
Policies and Procedures to govern the operation of Lake Trafford
Memorial Gardens.
Resolution 2017-17
10) Recommendation to authorize a budget amendment, in the amount of
$333,085 to fully fund Project #50136: Building C-2 Alterations, for
relocation of the Procurement Services Division.
Occupancy of the building will be on March 27, 2017
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a resolution approving amendments
p pp g
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2016-17 Adopted Budget.
Resolution 2017-18
2) Recommendation to approve Tourist Development Council Grant
Application Forms for Category B and C-2 and Sports Event
Assistance requests for FY18 (October 1, 2017 - September 30, 2018)
and make a finding that these expenditures promote tourism.
Final agreements will be reviewed by the BCC in September, 2017
3) Recommendation to approve Tourist Development Tax Category B
funding for Change Order #1 to Contract #15-6419 - Sports Facilities
Assessment with Hunden Strategic Partners in an amount not to
exceed $16,800 and make a finding that these expenditures promote
tourism.
Site analysis for an Amateur Sports Complex
4) Recommendation to approve Tourist Development Tax Category "B"
funding to support the two upcoming FY17 Sports Events up to
$6,500 and make a finding that these expenditures promote tourism.
For the Southern Tropics Pickleball Tournament March 10-12,
2017, held at the East Naples Community Park and the Pelican
Bend Gulf Coast Open on March 24-25, 2017, held at the Marco
Island Pelican Bend Marina
5) This item continued from the January 24, 2017 BCC Meeting.
Recommendation to adopt the 2017 Strategic Plan with the inclusion
of minor changes based upon direction received at the Board
Page 13
February 14,2017
Workshop on January 3, 2017.
As detailed in the Executive Summary
G. AIRPORT AUTHORITY
1) Recommendation to approve the attached Commercial Aviation
Operations License Agreement with Aerial Banners, Inc. for banner
towing operations at the Immokalee Regional Airport.
The license agreement will continue on a month-to-month basis
until written notice to terminate by one party to the other
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Report to the Board regarding the investment of County funds as of
the quarter ended December 31, 2016.
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 January 12 and February 1, 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 February 8,
2017.
K. COUNTY ATTORNEY
1) Recommendation to reject Offer of Judgment in the amount of
$25,000 excluding all attorneys fees, expert witness fees and costs as
full compensation for the taking of Parcel 401 RDUE needed for the
widening of Golden Gate Boulevard from 20th Street East to East of
Everglades Boulevard, Project No. 60145. (Fiscal Impact: $0)
Based on the appraised value of the parcel of$1,500
Page 14
February 14, 2017
2) Recommendation to reject Offer of Judgment in the amount of
$25,000 excluding all attorney's fees, expert witness fees and costs as
full compensation for the taking of Parcel 399RDUE needed for the
widening of Golden Gate Boulevard from 20th Street East to East of
Everglades Boulevard, Project No. 60145. (Fiscal Impact: $0)
Based on the parcel's appraised value of$2,700
3) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement and Mutual Release in the lawsuit styled
Loretta Kane v. Collier County (Case No. 16-CA-00076), now
pending in the Circuit Court of the Twentieth Judicial Circuit in and
for Collier County, Florida.
For an incident that occurred November 28, 2014
4) Recommendation to approve a Final Judgment for Parcel 202RDUE
in the case styled Collier County v. Baby Brothers Enterprises, Inc., et
al., Case No. 15-CA-298, now pending in the Twentieth Judicial
Circuit, Collier County, required for the widening of Golden Gate
Boulevard (Project No. 60040). (Fiscal Impact: $10,400)
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 Petition VAC-PL20160003082, to disclaim,
renounce and vacate the County and the public interest in a portion of the 6-
foot Public Utility Easement located along the northeasterly border of Lots 1
through 4, Block 1 of Trail Acres, recorded in Plat Book 3, Page 50 of the
public records of Collier County, Florida. The subject property is located on
the west side of Southwest Boulevard,just south of Tamiami Trail East, in
Page 15
February 14, 2017
Section 32, Township 50 South, Range 26 East, Collier County, Florida.
Resolution 2017-19
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
Page 16
February 14,2017