Recap 02/28/2017 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
February 28, 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 PETITIONS."
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February 28,2017
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 Greg Ball of Destiny 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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February 28,2017
B. February 3, 2017 - BCC/ULI Housing Study Meeting
Approved as presented — 5/0
3. SERVICE AWARDS
A. EMPLOYEE
B. ADVISORY BOARD MEMBERS
C. RETIREES
4. PROCLAMATIONS
5. PRESENTATIONS
A. Recommendation to review a presentation highlighting accomplishments of
the Southwest Florida Regional Planning Council during 2016. To be
presented by Margaret Wuerstle, Executive Director, Southwest Florida
Regional Planning Council.
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
A. This item to be heard at 1:00 p.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 a Resolution of the Board of Zoning Appeals
of Collier County, Florida, for a Variance from Section 4.02.03.A, Table 4
of the Land Development Code to reduce the minimum rear yard accessory
structure setback line from 20 feet to 6.55 feet for a swimming pool, spa,
pool deck and stairs on a waterfront lot within the Residential Single-Family
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(RSF-3) zoning district on property located at 342 Trade Winds Avenue, in
Section 29, Township 48 South, Range 25 East, Collier County, Florida
[VA-PL20160001181]
Resolution 2017-35 Adopted — 4/1 (Commissioner Taylor opposed)
Motion to approve w/staffs requirements and the petitioner proved
that they deserved the variance
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
A. Recommendation that the Collier County Board of County Commissioners
(BCC), approve a resolution authorizing the Collier County Community
Redevelopment Agency to enter into a Loan Agreement with TD Bank, N.A.
and issue a Series 2017 Taxable Note in the principal amount up to
$5,500,000 to evidence a loan under the loan agreement, all with respect to
the Bayshore/Gateway Triangle Redevelopment Area; and authorize all
necessary budget amendments. (Mark Isackson, Corporate Financial and
Management Services Division Director) (This item is a companion to
Item #14B1)
Resolution 2017-33 Adopted - 5/0
B. This item to be heard immediately following Item #14B2.
Recommendation to adopt the FY 2018 Budget Policy. (Mark Isackson,
Corporate Financial and Management Services Division Director)
Resolution 2017-36 Adopted — 5/0
C. This item to be heard at 10:30 a.m. Recommendation to evaluate the site
feasibility and financial requirements of developing a regional tournament
caliber sports facility and to provide guidance on future actions. (Nick
Casalanguida, Deputy County Manager)
Motion to move forward with this item, look for funding sources that
include tourist tax dollars and present findings to the TDC on March
27th and BCC on March 28th - Approved 5/0
Continued to the March 28, 2017 BCC Meeting (Per Agenda Change Sheet)
D. Recommendation to approve initial funding in the amount of$1.8 million
plus a 10% contingency for conversion of multipurpose natural turf fields to
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artificial turf for budget purposes, authorize necessary Tourist Development
Council (TDC) Category "B" Tourism Promotion Fund (184) budget
amendments in the amount of$1.8 million, and make a finding that this
expenditure promotes tourism. (Barry Williams, Director, Parks &
Recreation Division)
E. Recommendation to award Bid #16-7020, "107th Avenue North Public
Utility Renewal Project," Project Nos. 60139 and 70120, to Douglas N.
Higgins, Inc., in the amount of$3,837,675, and authorize the necessary
budget amendments. (This is a companion to Agenda Item #16C2) (Tom
Chmelik, Public Utilities Engineering and Project Management Division
Director)
Approved — 5/0
F. Recommendation to award Bid #16-7035, "110th Avenue North Public
Utility Renewal Project," Project Numbers 60139 and 70120, to Douglas N.
Higgins, Inc., in the amount of$5,182,405, and authorize the necessary
budget amendments. (This is a companion to Agenda Item #16C3) (Tom
Chmelik, Public Utilities Engineering and Project Management Division
Director)
Approved — 5/0
Moved from Item #16A13 (Per Agenda Change Sheet)
G. Recommendation to approve a Resolution supporting an application by the
South Florida Water Management District to the National Oceanic and
Atmospheric Administration's (NOAA) Office for Coastal Management for
a Coastal Resilience Grant to develop and implement a comprehensive
approach for resilience with respect to flooding and other impacts of coastal
storms in the presence of sea level rise within Collier County.
Resolution 2017-37 Adopted — 5/0
12. COUNTY ATTORNEY'S REPORT
Moved from Item #16K7 (Per Agenda Change Sheet)
A. Report Back to the Board with a Primer on the Collier County Ethics
Ordinance
Motion to have the ordinance reviewed and brought back before the
Board for further discussion —Approved 4/1 (Commissioner Taylor
opposed)
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February 28,2017
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
1) This item to be heard at 11:45 a.m. Recommendation that the
Collier County Community Redevelopment Agency (CRA), approve a
resolution approving the form of a Loan Agreement between the CRA
and TD Bank, N.A. and authorize the issuance of the Series 2017
Note (Taxable) in the principal amount up to $5,500,000; authorize
the CRA Chairman to sign the authorizing resolution and to execute
and deliver the Loan Agreement and the Series 2017 Note, all with
respect to the Bayshore/Gateway Triangle Redevelopment Area; and
authorize all necessary budget amendments. Pursuant to Notice
required under Section 163.346, Florida Statutes. (This is a
companion to Agenda Item #11A)
CRA Resolution 2017-34 Adopted - 5/0
2) This item to be heard immediately following Item #5A.
Recommendation to authorize the Bayshore Beautification MSTU
to proceed with the design and permitting of the Thomasson
Drive/Hamilton Harbor Streetscape Design Project provided for in
Exhibit "A" to promote safer traffic patterns for both vehicle and
pedestrian traffic by incorporating a roundabout into the design.
Motion to continue to the March 14, 2017 BCC Meeting and staff
to work with Mr. Ackerman in regards to the impact on his
property—Approved 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Current BCC Workshop Schedule—March 7, 2017 BCC/City of Naples
Joint Workshop @ 9am; April 4, 2017 BCC/CRA Workshop @ 9am;
May 2, 2017/Master Plan Update/Rural Fringe Mixed Use District
Decision Points Workshop @ 1pm
B. Commissioner McDaniel— Status of East Trail Corridor Study to be
brought back at next meeting; Medical cannabis moratorium;
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C. Commissioner Solis— Orangetree Utility update with closing set for
March 1st; Participating in the March 14th meeting by phone; Townhall
Meeting in his district
D. Commissioner Saunders— Collecting taxes from Airbnb
E. Commissioner Fiala— Participating in the Florida Association of
Counties in April; US 41 traffic light repairs start next week
F. Commissioner Taylor—Wilderness Golf Course sale off the table
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 and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement ("Agreement")
between Collier County and RaceTrac Petroleum, Inc. for landscape
improvements within the Radio Road right-of-way.
For the installation of sod and irrigation adjacent to the RaceTrac
development within a Radio Road public right-of-way
2) Recommendation to approve the ranking of professional engineering
consultants, to enter into negotiations with the top ranked firm of
Kisinger Campo & Associates, Corporation, pursuant to Solicitation
No. 16-7016 Independent Peer Review of Bridge Replacement or
Rehabilitation Projects, Project Number 66066.
To review of bridge replacement or rehabilitation Projects
66066.2, 66066.12, 66066.13 and 66066.14 for Bridge Numbers
030184, 030136, 030137, 030138, 030139, 030140, 030141, 030153,
030154, 030155, 030156, 030158, 030160 and 034046
3) Recommendation to approve the release of a code enforcement lien
with an accrued value of$162,726.71 for payment of$576.71 in the
code enforcement actions entitled Board of County Commissioners v.
Dukens Pierre, Code Enforcement Board Case No.
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CESD20130006038 relating to property located at 4473 18th Place
SW, Collier County, Florida.
For code violations at 4473 18th Place SW, consisting of an
unpermitted lanai enclosure,that was brought into compliance on
October 13, 2016 by the existing owner who diligently pursued
abatement and compliance
4) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Quarry Phase 7,
Application Number PL20130002458, with the roadway and drainage
improvements being privately maintained and to authorize the release
of the maintenance security and acceptance of the plat dedications.
Resolution 2017-21
5) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Riverstone —Plat Seven,
Application Number 20140000666 with the roadway and drainage
improvements being privately maintained; acceptance of the plat
dedications and authorizing the release of the maintenance security.
Resolution 2017-22
6) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Vintage Reserve at the Vineyards, PL20120001915, and to authorize
the County Manager, or his designee, to release the Utilities
Performance Security bond in the total amount of$3,017.87 to the
Project Engineer or the Developer's designated agent.
The developer constructed potable water and sewer facilities
within the dedicated easements to serve the development
7) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Winding Cypress Phase 1A, PL20150000273 and PL20150000400,
and to authorize the County Manager, or his designee, to release the
(2) Final Obligation Bonds in the total amount of$8,000 to the Project
Engineer or the Developer's designated agent.
Upon staffs final inspection on November 9, 2016 the facilities
were found satisfactory and acceptable
8) Recommendation to approve final acceptance and unconditional
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conveyance of the potable water and sewer utility facilities for
Winding Cypress Phase 1B, PL20150000899, 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 development located south of Collier Boulevard off US41
9) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Winding Cypress Phase 1C, PL20150001272, 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.
The Developer has constructed potable water and sewer facilities
within dedicated easements to serve the development
10) Recommendation to approve and authorize the Chairman to sign the
Utility Facilities Quit-Claim Deed and Bill of Sale between Collier
County, as Ex Officio Governing Board of the Collier County Water
Sewer District, and Gordon R. Jenkins, in order to reconvey to
Gordon R. Jenkins, all potable water utility facilities associated with
the development project at Carica Water Main Extension,
PL20150001113, which were previously erroneously conveyed to the
County.
The potable water utility facilities should not have been conveyed
to the County because the legal description attached to the Utility
Facilities Warranty Deed and Bill of Sale was incorrect
11) Recommendation to award Bid #16-6667 to Simmonds Electrical of
Naples, Inc. for the Traffic Signal Upgrade at the intersection of
Golden Gate Parkway at 50th Street SW in the amount of
$479,490.80, Project #60172.
Replacing the existing span wire with a steel mast arm signal will
result in a more secure traffic signal during inclement weather
and signal upgrades are also included with the work
12) Recommendation to award Bid #16-6572R to Quality Enterprises
USA, Inc., for construction of the "Golden Gate Parkway at
Livingston Road Intersection Improvements" project in the amount of
$289,129.70, Project 33431, authorize the Chairman to execute the
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contract, and authorize the necessary budget amendments.
FHA funds in the amount of$272,184, provided by FDOT, are
available within GMD Grant Fund 711 (Project No. 33431)
Moved to Item #11G (Per Agenda Change Sheet)
13) Recommendation to approve a Resolution supporting an application
by the South Florida Water Management District to the National
Oceanic and Atmospheric Administration's (NOAA) Office for
Coastal Management for a Coastal Resilience Grant to develop and
implement a comprehensive approach for resilience with respect to
flooding and other impacts of coastal storms in the presence of sea
level rise within Collier County.
Language added (Per Agenda Change Sheet)
14) Recommendation to execute a Local Agency Program (LAP)
Agreement Termination between Florida Department of
Transportation (FDOT) and Collier County Board of County
Commissioners, and approve the accompanying Resolution in
connection with design, construction, and construction engineering
and inspection (CEI) of Golden Gate Bridge Canal Crossings at 8th
Street NE, 16th Street NE, and 47th Avenue NE, Project No. 33340,
thus allowing FDOT to expedite the 8th Street NE bridge project
through a Design-Build contract.
Resolution 2017-23
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to adopt a Resolution memorializing a previously
approved Florida Department of Transportation (FDOT) Utility Work
Agreement and to authorize the Chairman or her designee to execute
the Resolution.
Resolution 2017-24
2) Recommendation to approve a $502,324 purchase order to Stantec
Consulting Services, Inc., under Contract #14-6345 for Construction,
Engineering, and Inspection Services for the 107th Avenue North
Public Utility Renewal Project, Project Nos. 60139 and 70120. (This
is a companion to Agenda Item #11E)
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For services during construction of the Basin 101 integrated
water, wastewater and stormwater project specific to 107th
Avenue North
3) Recommendation to approve a $618,550 purchase order to Stantec
Consulting Services, Inc., under Contract #14-6345 for Construction,
Engineering, and Inspection Services for the 110th Avenue North
Public Utility Renewal Project, Project Numbers 60139 and 70120.
(This is a companion to Agenda Item #11F)
A contract will be presented to the Board at a subsequent meeting
4) Recommendation to approve the ranking of professional engineering
consultants, enter into negotiations with the top ranked firm of AMEC
Foster Wheeler under Request for Proposal #16-7039, "CEI Services
for the Northeast Recycling Drop-off Center"
The proposed project is for construction of a new county-owned
and operated recycling center behind the Collier County
Fairgrounds that will serve residents and businesses in the
northeast part of the county and includes proper recycling or
disposal of hazardous waste
5) Recommendation to approve the selection committee's rankings of
Request for Proposal #15-6485, "Biosolids Management Facility,"
with the three top scored firms Synagro, Veolia, and Quasar and begin
the second step of the process consisting of an evaluation of technical
proposals to design, build, own, operate and maintain a Biosolids
Facility.
As detailed in the Executive Summary
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to recognize interest earned on advanced library
funding received from the Florida Department of State to support
library services and equipment for the use of Collier County residents.
Recognizing $529.04 earned through December 31, 2016
2) Recommendation to approve Second Amendment to State Housing
Initiatives Partnership Program Agreement with Community Assisted
and Supportive Living, Inc. d/b/a Renaissance Manor ("Sponsor").
Changes referenced sub-recipient to "sponsor" to conform with
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the agreement
3) Recommendation to approve two mortgage satisfactions for the State
Housing Initiatives Partnership (SHIP) loan program in the combined
amount of$7,500.
For property at 602 Palm Ridge Drive in Immokalee and
3044 Coco Avenue in Naples
4) Recommendation to authorize advertisement of an ordinance for
future consideration that would amend Ordinance No. 2006-56, the
Rock Road Improvement Municipal Service Taxing Unit (MSTU), to
disband the three-person Rock Road Improvement MSTU Advisory
Committee.
5) Recommendation to approve after-the-fact Amendment to the Home
Care for the Elderly Program and Attestation Statement with Area
Agency on Aging for Southwest Florida, Inc. for Services for Seniors
programs. (No Fiscal Impact)
Amending Contract HCE 203.16
6) Recommendation to approve a budget amendment in the amount of
$66,000 for a variety of pathway and roadway repairs in various
community parks.
7) Recommendation to approve Change Order #1 to Au Miller Pools,
LLC for an additional cost of$109,642 and additional time of 93 days
for repairing unforeseen defects revealed during the resurfacing of the
Lazy River at the Sun-N-Fun Lagoon at North Collier Regional Park.
As detailed in the Executive Summary
8) Recommendation to approve the expenditure of Category "A" Beach
Park Facility Tourist Tax Funds and approve a Work Order to McGee
& Associates, for landscape and irrigation design services in the
amount of$2,777.50 at North Gulf Shore Boulevard/Seagate Beach
Access and make a finding that this expenditure promotes tourism.
North Gulf Shore Access Landscaping Project No. 80335
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to renew the North Collier Fire Control and Rescue
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District's Certificate of Public Convenience and Necessity for
Advanced Life Support non-transport services for one year and
authorize the Chairman to execute the Permit and Certificate. (This is
a companion to Agenda Item #16E2)
Commencing April 1, 2017 through March 31, 2018
2) Recommendation to approve 1) a First Amendment to Interlocal
Agreement with North Collier Fire Control and Rescue District
providing for automatic renewals subject to termination; and 2) a First
Amendment to Combined HIPAA Privacy Business Associate,
HIPAA Security Rule, Hitech Act Compliance and Confidentiality
Agreement to comply with U.S. Department of Health & Human
Services published guidance on cloud storage of data. (This is a
companion to Agenda Item #16E1)
To comply with published guidance adding updated definitions,
statutory references and terms related to cloud storage of data
3) Recommendation to accept and appropriate a private donation for
EMS equipment in the amount of$10,000.
Donated by a citizen, who prefers to remain anonymous, to
provide protection for personnel in the event of an emergency
4) Recommendation to ratify Property, Casualty, Workers'
Compensation and Subrogation claim files settled and/or closed by the
Risk Management Division Director pursuant to Resolution #2004-15
for the first quarter of FY17.
5) Recommendation to extend Contract #12-5812 Fire Alarm, Sprinkler,
Suppression, and Extinguisher Testing; Inspection; Repair;
Certification; Maintenance; and Installation with Cintas Corporation
No. 2 d/b/a Cintas Fire Protection for six months or until a new
contract is awarded, whichever is sooner, while public request for
proposals are solicited.
6) Recommendation to recognize and appropriate revenue to the
Facilities Management Division cost center in the amount of
$136,744.04 for the period of October 2016 through January 2017 of
Fiscal Year 2016-2017 and approve all necessary Budget
Amendments.
For the period of October 2016 through January 2017
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7) Recommendation to approve a budget amendment in the amount of
$68,818.64 to re-appropriate funds previously approved in Fiscal Year
2015/2016 from the GAC Land Trust to reimburse the Greater Naples
Fire & Rescue District for equipment to retrofit previously acquired
vehicles with firefighting apparatus.
8) Recommendation to approve Lease No. 57-4209-15-003 with the
United States of America on behalf of the United States Department
of Agriculture for the continued use of office space within the Collier
County University Extension Office which is being resubmitted to
modify the termination date.
For continued use of 1,000 feet of space with an annual rent of
$13,254.24 expiring July 31, 2015
9) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders, property
disposal and other items as identified.
10) Recommendation to waive competition for legal notices and general
advertisements and broadcasting services for Collier County
community based programs.
As detailed in the Executive Summary
11) Recommendation to approve a Joint Resolution between the County
and the Greater Naples Fire Rescue District (GNFD) supporting the
assignment of an interlocal agreement between the County and the
Florida Department of Transportation addressing the funding,
equipping and provision of fire, rescue and emergency services at
Mile Marker 63 on Alligator Alley to the GNFD.
(Joint) Resolution 2017-25
12) Recommendation to authorize the County Attorney to advertise an
Amendment to Ordinance No. 2013, as amended, commonly known
as the Collier County Procurement Ordinance.
F. COUNTY MANAGER OPERATIONS
1) Recommendation to renew Contract #16-6566 to Cision US Inc. for
year 2 through 4 for Media Monitoring Services and make a finding
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that this action promotes tourism.
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2016-17 Adopted Budget.
Resolution 2017-26
3) Recommendation to authorize payment of an outstanding invoice
under the equitable principle of quantum meruit for plants supplied by
Isael Carrasco d/b/a IC Brokers Nursery in the amount of$7,132.50.
4) Recommendation to approve an agreement between Collier County
and RETIS, the French Business Accelerator organization sponsor,
designating Collier County exclusive rights to host the March 9-10,
2017 RETIS FACE 11 Executive Training Program and authorize
funding to help offset participant travel and lodging cost associated
with the event in an amount not to exceed $8,000 and provide for the
County's annual membership in the RETIS organization in an amount
not to exceed $5,300.
G. AIRPORT AUTHORITY
1) Recommendation to terminate for cause the lease agreement between
Collier County Airport Authority and William K. Glass and authorize
the County Attorney's Office to take all action necessary, including
litigation, to have Mr. Glass removed as a tenant from the property
and recover all outstanding monies owed.
For t-hanger space at the Immokalee Regional Airport with
overdue rent and late fees in the amount of$1,789.31 owed
2) Recommendation to approve and execute the First Amendment to a
Collier County Airport Authority Standard Form Lease with Raven
Air Marco Island, LLC, d/b/a Island Hoppers at the Marco Island
Executive Airport.
Eliminating the use of counter space from the agreement
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to select Carlos Ruiz as the recipient of the 2017
"Against All Odds" award, and to present the award at the March 14,
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2017 Meeting of the Board of County Commissioners.
MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve the use of$5,000 from the Confiscated
Trust Funds to support the ACT-SO (Academic, Cultural Technical
Scientific Olympic) Program for the National Association for the
Advancement of Colored People (NAACP).
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 February 2 through February 15, 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 22,
2017.
As detailed in the Executive Summary
4) To provide to the Board of County Commissioners the Clerk of the
Circuit Court's Internal Audit Report 2017-3, 2015 Facilities
Management Division: 2015 Fiscal Year-End Inventory.
K. COUNTY ATTORNEY
1) Recommendation to appoint a member to the Black Affairs Advisory
Board.
Resolution 2017-27: Appointing Eileen W. Pray to a term expiring
June 25, 2019
2) Recommendation to reappoint a member to the Golden Gate
Community Center Advisory Board.
Resolution 2017-28: Re-appointing William E. Arthur (MSTU
Resident) to a term expiring December 31, 2019
3) Recommendation to reappoint two members to Conservation Collier
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February 28,2017
Land Acquisition Advisory Committee.
Resolution 2017-29: Re-appointing William H. Poteet, Jr. and
Michael Seef to terms expiring February 11, 2020
4) Request Board to set the place and time for the Clerk, with the
assistance of the County Attorney's office, to open and count the mail
ballots of the nominees to fill the vacancies on the Pelican Bay
Services Division Board.
Resolution 2017-30
5) Recommendation to accept a Mediated Settlement Agreement and
approve a proposed Stipulated Final Judgment for the taking of Parcel
244RDUE in the pending case styled Collier County v. Christopher
DiFabio, et al., Case No. 15-CA-0363, required for the Golden Gate
Blvd. Project No. 60040 (West of 16th St. E. to 18th St. E.). (Fiscal
Impact: $30,683.00)
6) Recommendation to accept a Mediated Settlement Agreement and
approve a proposed Stipulated Final Judgment for the taking of Parcel
268RDUE required for the Golden Gate Blvd. Project No. 60040
(west of 18th St. E. to east of Everglades Blvd.), in the pending case
styled Collier County v. Taimy Morales, et al., Case No. 15-CA-0393.
(Fiscal Impact: $36,113)
Moved to Item #12A (Per Agenda Change Sheet)
7) Report Back to the Board with a Primer on the Collier County Ethics
Ordinance.
8) Recommendation to accept an Offer of Judgment and approve a
proposed Stipulated Final Judgment as full compensation for the
taking of Parcel 342RDUE, in the pending case styled Collier County
v. James Dean White, et al., Case No. 16-CA-1280, required for the
Golden Gate Blvd. Project No. 60145 (from 20th Street E. to east of
Everglades Blvd.). (Fiscal Impact: $4,992)
9) Recommendation to approve a proposed Stipulated Final Judgment
for the taking of Parcel 239DAME required for LASIP Project No.
51101, (Crews Road, Cope Lane and Sandy Lane/Wing South
Interconnect), in the pending case styled Collier County v. John
Lespade, et al., Case No. 14-CA-2316. (Fiscal Impact: $18,557)
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February 28,2017
10) Recommendation to reappoint a member to the Radio Road
Beautification Advisory Committee.
Resolution 2017-31: Re-appointing Maria C. Schoenfelder (MSTU
Resident) for the term expiring March 31, 2021
11) Recommendation to accept a Mediated Settlement Agreement and
approve a proposed Stipulated Final Judgment for the taking of Parcel
222RDUE in the pending case styled Collier County v. Estilita
Rodriguez, et al, Case No. 15-CA-333, required for the Golden Gate
Blvd. Project No. 60040 (8th Street East to west of 16th Street East).
(Fiscal Impact: $42,072.50)
12) Recommendation to accept an Offer of Judgment and approve a
proposed Stipulated Final Judgment for the taking of Parcel
400RDUE in the pending case styled Collier County v. Jarrett Cox, et
al, Case No. 16-CA-1313, required for the widening of Golden Gate
Boulevard from 20th Street East to East of Everglades Boulevard,
Project No. 60145. (Fiscal Impact: $5,624.00)
13) Recommendation to accept a Third Offer of Judgment in the amount
of$49,040 excluding attorney's fees, expert fees, and costs, and
approve a proposed Stipulated Final Judgment for the taking of Parcel
196RDUE in the pending case styled Collier County v. Juan E.
Navarro, et al, Case No. 15-CA-154, required for the Golden Gate
Blvd. Project No. 60040 (12th Street East to west of 16th Street East).
(Fiscal Impact: $28,444.20)
14) Recommendation for the Board to authorize, pursuant to County
Resolution No. 95-632, the County Attorney's Office, to select and
retain outside counsel to represent current and former County
Commissioners, several County Code Enforcement Department
employees, and other employees named as Defendants in their
individual capacities in a Federal Civil Rights Lawsuit filed in the
U.S. Middle District Court of Florida, styled Dion Jackson ("Uber-
G") v. City of Naples and County of Collier, et al., Case No. 2:15-cv-
666-FtM-99cm.
15) Recommendation to approve Fourth Amendments to Agreements for
Legal Services relating to Contract #06-4047 Eminent Domain Legal
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February 28,2017
Services with the law firms of Fixel & Willis and Smolker Bartlett
Loeb Hinds & Sheppard (f/k/a Smolker Bartlett Schlosser Loeb &
Hinds) extending the expiration date to April 22, 2019 and to increase
the hourly rates of Smolker Bartlett Loeb Hinds & Sheppard. (There is
no new fiscal impact associated with these Amendments.)
17. SUMMARY AGENDA - This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
staff; 2) Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members present
and voting; 3) No written or oral objections to the item received by staff, the
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
participants must be sworn in.
Adopted — 5/0
A. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2016-17 Adopted Budget.
Resolution 2017-32
B. Recommendation to adopt an Ordinance repealing Ordinance No. 1978-49,
in its entirety, which created the Isles of Capri Municipal Fire Services
Taxing District, accept the September 6, 2016 Inventory List, as the final
inventory list to be transferred to the Greater Naples Fire Rescue District
(GNFD), remit any remaining MSTU funds to GNFD upon completing of
audited financial statements, and terminate the Agreement between the
parties.
Ordinance 2017-04
C. Recommendation to adopt an Ordinance repealing Ordinance No. 2015-18
in its entirety, which created the Fiddlers Creek Municipal Rescue and Fire
Services District, remit any remaining MSTU funds to GNFD upon
completing of audited financial statements, and terminate the Agreement
between the parties.
Ordinance 2017-05
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February 28,2017
D. Recommendation to adopt an Ordinance repealing Ordinance No. 1984-84
in its entirety, which created the Collier County Fire Control Municipal
Service Taxing Unit and remit any remaining MSTU funds to GNFD upon
completing of audited financial statements.
Ordinance 2017-06
E. This item is being continued to the March 14, 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-PL20160003293, to
disclaim, renounce and vacate the County and the public interest in a portion
of the 10-foot drainage easement and vacate a portion of the 10-foot utility
easement located along the rear border of Lot 50, The Lodgings of
Wyndemere, Section One, as recorded in Plat Book 13, Page 8 of the public
records of Collier County, Florida, located in Section 19, Township 49
South, Range 26 East, Collier County, Florida.
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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February 28,2017