Agenda 03/28/2017 Agenda IndexCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
March 28, 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.” 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
1.A. Invocation by Reverend Dr. Bob Scudieri, Member of Peace Lutheran Church
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AND SUMMARY AGENDA.)
2.B. February 24, 2017 - BCC/Housing Affordability Workshop
2.C. February 28, 2017 - BCC/Regular Meeting Minutes
2.D. March 7, 2017 - BCC/City of Naples Joint Meeting
3. SERVICE AWARDS
3.A. EMPLOYEE
3.A.1. 20 YEAR ATTENDEES
3.A.1.a. 20 Years Marilyn McKay, Library
3.A.2. 25 YEAR ATTENDEES
3.A.2.a. 25 Years Ronney Cox, Library
3.A.3. 30 YEAR ATTENDEES
3.A.3.a. 30 Years Tessie Sillery, Public Transit and Neighborhood
Enhancement
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
4. PROCLAMATIONS
4.A. Proclamation designating April 10, 2017 as Gopher Tortoise Day in Collier County,
in recognition of the importance of protecting gopher tortoises and gopher tortoise
habitat. To be accepted by representatives of the Friends of Barefoot Beach: Denny
Dolmage, Rebecca Edelbrock, Margaret Winn and Ken Edelbrock and
representatives of the Collier County Parks and Recreation Division: Maura Kraus
and Nancy Olson.
4.B. Proclamation designating March 30, 2017 as Liberty Day in Collier County, in
recognition of the mission of the 27-67 Constitution Project - to promote knowledge
and understanding of the United States Declaration of Independence and the United
States Constitution by delivering constitution booklets to fifth graders in Collier
County. To be accepted by representatives of the 27-67 Constitution Project: Lois
Bolin, Joseph Cofield, Ron Kezeske, Virginia Bailey and April Hoover.
5. PRESENTATIONS
5.A. Presentation of the 2017 “Against All Odds” award to Carlos Ruiz for
demonstrating fortitude, determination and perseverance to overcome great
challenges and enrich our community.
6. PUBLIC PETITIONS
6.A. Public Petition request from Mr. R.C. "Rick" Lussy regarding the Collier County
Property Appraiser.
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
Item 7 to be heard no sooner than 1:00 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
Item 8 to be heard no sooner than 1:30 pm unless otherwise noted.
8.A. ***This item is being continued to the May 23, 2017 BCC meeting.*** This item
requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. Recommendation to approve a Resolution of the Board of
Zoning Appeals of Collier County, Florida, granting a waiver from the minimum
required separation of 500 feet between facilities with fuel pumps pursuant to
Section 5.05.05.B of the Land Development Code, for property 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 (ASW-PL20150002369) [This is a
companion to VAC-PL20150002788, agenda item17.A].
9. ADVERTISED PUBLIC HEARINGS
Item 9 to be heard no sooner than 1:30 pm unless otherwise noted.
9.A. ***This item to be heard at 9:45 a.m.*** Recommendation to consider an
Ordinance amending Ordinance Number 04-41, as amended, the Collier County
Land Development Code, which includes the comprehensive land regulations for the
unincorporated area of Collier County, Florida, by providing for: Section One,
Recitals; Section Two, Findings of Fact; Section Three, Adoption of Amendments to
the Land Development Code, more specifically amending the following: Chapter
Two - Zoning Districts and Uses, including section 2.03.06 Planned Unit
Development Districts, section 2.03.09 Open Space Zoning Districts, more
specifically, to add uses to the list of permitted and conditional uses in the Golf
Course (GC) Zoning District; Chapter Three - Resource Protection, including
section 3.05.07 Preservation Standards; Chapter Five - Supplemental Standards,
adding section 5.05.15 Conversion of Golf Courses; Chapter Six - Infrastructure
Improvements and Adequate Public Facilities Requirements, including section
6.05.01 Water Management Requirements, adding section 6.05.03 Stormwater Plans
for Single-Family Dwelling Units, Two-Family Dwelling Units, and Duplexes;
Chapter Ten - Application, Review, and Decision-Making Procedures, including
section 10.03.06 Public Notice and Required Hearings for Land Use Petitions;
Section Four, Conflict and Severability; Section Five, Inclusion in the Collier
County Land Development Code; and Section Six, Effective Date. (This is a
companion to Agenda Items 16.A.3 and 16.A.15).
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to evaluate the financing plan associated with developing a
regional tournament caliber sports facility and to provide guidance on future
actions. (Mark Isackson, Corporate Financial and Management Services Division
Director)
11.B. Recommendation to approve initial funding in the amount of $1.8 million plus a
10% contingency amount of $180,000 for conversion of multipurpose natural turf
fields to artificial turf, authorizes staff to issue a design work order from the
engineering continuing services contract, approves the TDC Category “B” Tourism
Promotion Fund (184) budget amendments in the amount of $1.98 million, and
makes a finding that this expenditure promotes tourism. (Barry Williams, Parks
and Recreation, Director)
11.C. Recommendation to award Invitation to Bid No. 17-7092 to DEC Contracting
Group, the lowest, qualified responsive bidder for the Eagle Lakes Community Park
Aquatic Center, in the amount of $9,230,657.63, and authorize the Chairman to
execute the contract. (Barry Williams, Parks and Recreation Director)
11.D. Recommendation to adopt three resolutions authorizing the condemnation of those
perpetual easement interests necessary for the construction of roadway, drainage
and utility improvements required for the expansion of Golden Gate Boulevard
from east of Everglades Boulevard to east of the Faka Union Canal. (Project No.
60145). Estimated fiscal impact: $2,450,000. (Jay Ahmad, Transportation
Engineering Division Director.)
11.E. Recommendation to adopt a resolution authorizing the acquisition by gift or
purchase of those perpetual easement interests necessary for the construction of
roadway, drainage and utility improvements required for the expansion of Golden
Gate Boulevard from east of Everglades Boulevard to east of the Faka Union Canal.
(Project No. 60145.) Estimated fiscal impact: $2,450,000. (Jay Ahmad,
Transportation Engineering Division Director.)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
14.B.1. 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.
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Future Workshop Schedule
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.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. 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 Ranch at Orange Blossom Phase 2A, (Application Number
PL20150002151) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security. This is a companion to Agenda Item 17.C- (Vacation of
Easements) and both items must be approved or both items denied.
16.A.2. Recommendation to award Agreement No. 15-6471 for Design Services
for Local Agency Program (LAP) funded projects to Johnson
Engineering, Inc. for "Engineering & Design Services for LAP Funded
Projects." Growth Management Grant Fund 711.
16.A.3. Recommendation to approve a Resolution amending the Collier County
Growth Management Department/ Planning and Regulation Fee
Schedule with an effective date of July 1, 2017, to include two new fees
for two new applications titled “Intent to Convert” and “Compatibility
Design Review.” The applications are in accordance with Land
Development Code Amendments within the 2016 Land Development
Code Amendment Cycle that establishes a new process for the
conversion of golf courses to a different land use. (This is a companion
item to Agenda Items 9.A and 16.A.15).
16.A.4. Recommendation to approve and execute a Local Agency Program
Agreement with the Florida Department of Transportation in which
Collier County would be reimbursed up to $232,984 for the design,
construction and construction engineering inspection (CEI) services for
the 49th Terrace SW sidewalk improvement project and to authorize the
necessary budget amendment (Project 33507), FPN 435119-1-38/58/68-
01.
16.A.5. Recommendation to approve and execute a Local Agency Program
Agreement with the Florida Department of Transportation in which
Collier County would be reimbursed up to $395,556 for the design,
construction and construction engineering inspection (CEI) services of
bike lanes on CR 862 (Vanderbilt Beach Road) and to authorize the
necessary budget amendment (Project # 33503), FPN 435118-1-
38/58/68-01.
16.A.6. Recommendation to approve and execute a Local Agency Program
Agreement with the Florida Department of Transportation in which
Collier County would be reimbursed up to $918,611 for the design,
construction and construction engineering inspection (CEI) services for
the Goodlette Frank Road and 111th Avenue North sidewalks and to
authorize the necessary budget amendment (Project # 33506) FPN
435117-1-38/58/68-01.
16.A.7. Recommendation to approve and execute a Local Agency Program
Agreement with the Florida Department of Transportation in which
Collier County would be reimbursed up to $734,057 for the design,
construction and construction engineering inspection (CEI) services for
sidewalks on Golden Gate Parkway and Santa Barbara Boulevard and
to authorize the necessary budget amendment (Project # 33504), FPN
435116-1-38/58/68.
16.A.8. Recommendation to approve and execute a Local Agency Program
Agreement with the Florida Department of Transportation in which
Collier County would be reimbursed up to $640,069 for the design,
construction and construction engineering inspection (CEI) services for
the Sunshine Boulevard from 17th Avenue SW to Green Boulevard
Sidewalk Project, and to authorize the necessary budget amendment
(Project # 33505), FPN 435030-1-38/58/68-01.
16.A.9. Recommendation to approve and execute a Local Agency Program
Agreement with the Florida Department of Transportation in which
Collier County would be reimbursed up to $334,874 for the design,
construction and construction engineering inspection (CEI) services for
the Golden Gate Sidewalks at Various Locations Project and to
authorize the necessary budget amendment (Project # 33491), FPN
434990-1-38/58/68-01.
16.A.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 for recording the
final plat of Thrive at Naples, (Application Number PL20160002147)
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
16.A.11. Recommendation to approve an After-The-Fact U.S. Department of
Housing and Urban Development Community Development Block Grant
application submittal to fund the Immokalee Stormwater Improvement
Acquisition Project and the Peters Avenue Sidewalk and Lighting
Project totaling $420,444.
16.A.12. Recommendation to execute "Public Officer Conflict of Interest
Certifications" related to Agreement No. 15-6471 for Engineering &
Design Services for Local Agency Program (LAP) Funded Projects.
16.A.13. Recommendation to approve Change Order No. 1 to the Department of
Environmental Protection (DEP) Agreement No. LP11030 between the
Collier County Board of County Commissioners (BCC) and the State of
Florida DEP to modify the name of the DEP’s Grant Manager.
16.A.14. Recommendation to approve Change Order No. 1 to the Department of
Environmental Protection (DEP), Agreement No. S0859 between the
Collier County Board of County Commissioners (BCC) and the State of
Florida DEP to modify the name of the DEP’s Grant Manager.
16.A.15. Recommendation to approve a Resolution amending Ordinance No.
2004-66, as amended, that created an administrative code for Collier
County, to amend Exhibit “B,” Administrative Code for Land
Development, by amending Chapter Three, Quasi-Judicial Procedures
with a Public Hearing, more specifically to add section K, Compatibility
Design Review; amending Chapter Four, Administrative Procedures,
more specifically to add section M, Stormwater Plan, and section N,
Intent to Convert Application for Golf Course Conversions; amending
Chapter Eight, Public Notice, more specifically to add section F,
Stakeholder Outreach Meeting for Golf Course Conversion (SOM);
amending Chapter 12, Acronyms; and amending Chapter 13, Glossary;
and providing an effective date. (This is a companion to Agenda Items
9.A and 16.A.3).
16.A.16. Recommendation to authorize a budget amendment in the amount of
$3,283,000 from Fund (112) reserves and appropriating these dollars
within the following Fund (112) projects to continue implementation of
the median landscape capital program: Immokalee Road - Collier Blvd
to Wilson and Wilson to 43rd; Collier Blvd. - US 41 to Marino Circle
and Marino Circle to Davis and Golden Gate Blvd to Immokalee Road;
Santa Barbara - Davis Blvd. To Bridge No. 030206NB, 030205SB at I-75;
and Santa Barbara Extension - Rattlesnake to Davis Blvd.
16.A.17. Recommendation to approve the award of Request for Proposal No. 16-
6663, “Roadway Contractors,” to Preferred Materials, Inc., Ajax Paving
Industries of Florida, LLC, Bonness, Inc. and Wright Construction
Group.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation for the Collier County Community Redevelopment
Agency and the Board of County Commissioners to review and accept
the Bayshore Gateway Triangle and Immokalee CRA’s 2016 Annual
Reports, and publish public notice of the filing.
16.C. PUBLIC UTILITIES DEPARTMENT
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve a donation of $2,219.92 to the Conservation
Collier Program as offsite preservation for Comcast Data Facility (PL-
20140002387) to satisfy the native vegetation retention requirement.
16.D.2. Recommendation to authorize execution of the Federal Transit
Administration (FTA) 49 U.S.C 5307 FY16 grant award in the amount
of $2,743,559 through the Transit Award Management System
(TrAMS).
16.D.3. Recommendation to approve an hourly rate for Charter Service that will
allow Collier Area Transit to comply with the Federal Transit
Administration Charter guidelines.
16.D.4. Recommendation to approve an after-the-fact Victims Advocacy
Organization grant application for a three-year Department of Justice
(DOJ) Drug Court Discretionary Grant in the amount of $572,527.
16.D.5. Recommendation to award ITB # 17-7053 Vending Machine Services, to
Complete Vending Inc., and authorize the Chair to execute the attached
Agreement.
16.D.6. Recommendation to approve an “after-the-fact” amendment, attestation
statement and budget amendment for the Older Americans Act Program
Title III from Area Agency on Aging for Southwest Florida, Inc. to
reflect the final FY16 grant funding amount. (Net Fiscal Impact of
$85,000.93 in program funds and local match funding of $9,444.76).
16.D.7. Recommendation to acknowledge April 21, 2017, as Try Transit Day
and to authorize complimentary rides to all transit riders on that date.
16.D.8. Recommendation to approve four mortgage satisfactions for the State
Housing Initiatives Partnership loan program in the combined amount
of $46,740.
16.D.9. Recommendation to approve and authorize the Chairman to sign one
satisfaction of mortgage for a first time home buyer of an affordable
housing unit that has satisfied the terms of assistance for the Collier
County Neighborhood Stabilization Program and authorize a budget
amendment recognizing the program income.
16.D.10. Recommendation to approve an expenditure of Tourist Development
Tax Category “A” Beach Park Facility funds to Q. Grady Minor and
Associates, P.A., using Contract Number 13-6164, “Professional Services
for Engineers and Architects,” for an engineering report for drainage
improvements at Barefoot Beach Park, for $4,590, and make a finding
that this expenditure promotes tourism.
16.D.11. Recommendation to approve an expenditure of Tourist Development
Tax for Category “A” Beach Park Facilities to Bridging Solutions, LLC,
using Contract Number 13-6164, “Professional Services for Engineers
and Architects”, for a boardwalk inspection at Clam Pass Park, for
$10,468, and make a finding that this expenditure promotes tourism.
16.D.12. Recommendation to approve an expenditure of Tourist Development
Tax for Category “A” Beach Park Facilities funds to Bridging Solutions,
LLC under Contract Number 13-6164, “Professional Services for
Engineers and Architects”, for a boardwalk inspection at the Barefoot
Beach Preserve Park for $13,040, and make a finding that this
expenditure promotes tourism.
16.D.13. Recommendation to approve an “after-the-fact” amendment to the
Nutrition Services Incentive Program, attestation statement and budget
amendment from Area Agency on Aging for Southwest Florida, Inc. for
the Services for Seniors Program (Net Fiscal Impact $3,744.65).
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve the purchase of property insurance
effective April 1, 2017 in the estimated amount of $2,330,299, a reduction
of $77,500.
16.E.2. Recommendation to approve a Resolution in support of achieving the
status of Blue Zones employer from the Blue Zones Project of Southwest
Florida.
16.E.3. Recommendation to award Invitation to Bid #17-7087 “Re-Roof - Collier
County Museum Main Building” to Target Roofing & Sheet Metal, Inc.
in the amount of $114,208.00 and authorize the Chair to execute the
contract.
16.E.4. Recommendation to approve a Resolution authorizing the Chairperson
to execute Deed Certificates for the sale of burial plots at Lake Trafford
Memorial Gardens Cemetery during the 2017 calendar year, on behalf
of the Administrative Services Department.
16.E.5. Recommendation to award Invitation to Bid #17-7093 “Building 'F' Roof
Replacement” to Crowther Roofing & Sheet Metal FL, Inc. in the
amount of $360,400.
16.E.6. Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and notification
of items available for surplus.
16.E.7. Recommendation to approve the sale and disposal of surplus assets per
Resolution 2013-095 for the sale of Collier County Surplus property on
April 29, 2017; approve the addition of surplus items received
subsequent to the approval of this Agenda Item for sale in the auction;
ratify the Naples Airport special event agreement for the event; and
authorize the County Manager or designee to sign for the transfer of
vehicle titles.
16.E.8. Recommendation to approve the administrative reports prepared by the
Procurement Services Division for change orders and other items as
identified.
16.E.9. Recommendation to award RFP 16-6596 Safety, Security and Access
Infrastructure Programs and Equipment for Countywide use to Johnson
Controls, Inc. and Commercial Electrical Systems Company and
authorize the Chair to sign the necessary agreements.
16.E.10. Recommendation to recognize and appropriate carry forward to fund
the purchase of P25 Compliant Radios for Emergency Medical Services
in the amount of $460,000.
16.E.11. Recommendation to adopt a Resolution and approve a Lease Agreement
with Congressman Mario Diaz-Balart for use of County-owned office
space.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to authorize the County Manager or his designee to
prepare and submit applications to renew service marks with the United
States Patent & Trademark Office and with State of Florida Division of
Corporations to preserve the County’s advertising, logos, phrases and
slogans, and make a finding that this expenditure promotes tourism.
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to approve staff’s ranking of aviation service
providers for vacant counter space at the Marco Island Executive
Airport and direct staff to pursue a Collier County Airport Authority
Standard Form Lease Agreement with Island Air Charters, Inc.
16.H. BOARD OF COUNTY COMMISSIONERS
16.I. MISCELLANEOUS CORRESPONDENCE
16.I.1. Miscellaneous Correspondence
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. 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 March 22, 2017.
16.J.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 March 2 and March 15, 2017 pursuant to Florida Statute
136.06.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve a Stipulated Final Judgment in the total
amount of $17,000 for the taking of Parcel 239RDUE required for the
Golden Gate Boulevard Project, Project No. 60040 (west of 16th St. E. to
18th St. E.), in the pending case styled Collier County v. Octavio M.
Alfonso, et al., Case No. 15-CA-0230. (Fiscal Impact: $15,290)
16.K.2. Recommendation to approve a Stipulated Final Judgment in the total
amount of $7,000 for the taking of Parcel 347RDUE required for the
Golden Gate Blvd. Project No. 60145 (from 20th St. E. to east of
Everglades Blvd.), in the pending case styled Collier County v. William
J. Zavasky, Jr., et al., Case No. 16-CA-1272. (Fiscal Impact: $1,070)
16.K.3. Recommendation to approve a Stipulated Final Judgment in the total
amount of $32,500 for the taking of Parcel 237RDUE required for the
Golden Gate Boulevard Project, Project No. 60040 (west of 16th St. E. to
18th St. E.), in the pending case styled Collier County v. Octavio M.
Alfonso, et al., Case No. 15-CA-0230. (Fiscal Impact: $27,115)
16.K.4. Recommendation to appoint a member to the Bayshore Beautification
MSTU Advisory Committee.
16.K.5. Recommendation to appoint an alternate member on the Code
Enforcement Board.
16.K.6. Recommendation to reappoint one member to the Public Transit
Advisory Committee.
16.K.7. Recommendation to appoint members to the Pelican Bay Services
Division Board.
16.K.8. Recommendation that the Board of County Commissioners appoints
Edwin Fryer, representing Commission District 4, to the Collier County
Planning Commission.
16.K.9. Recommendation to approve a Mediated Settlement Agreement in the
amount of $98,000 as full compensation for the taking of Parcels
216RDUE, 218RDUE, and 220RDUE in the pending case styled Collier
County v. Eva Baldrich, et al, Case No. 14-CA-2701, required for the
Golden Gate Boulevard Expansion Project, Project No. 60040. (Fiscal
Impact: $87,470)
16.K.10. Recommendation that the Board of County Commissioners reviews and
approves the proposed 2-year extension to the Employment Agreement
for Mark Strain, Hearing Examiner.
16.K.11. Recommendation to approve and authorize the Chair to execute a
Settlement Agreement and Mutual Release in the amount of $10,000, in
the lawsuit styled Philip P. Jimenez v. Collier County (Case No. 16-CA-
1014), now pending in the Circuit Court of the Twentieth Judicial
Circuit in and for Collier County, Florida. (Premise liability case
involving a trip and fall injury, fiscal impact $10,000)
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.
17.A. *** This item is being continued to the May 23, 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-PL20150002788 to disclaim, renounce
and vacate the County and the public interest in 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. (This is a companion to Agenda Item
8A)
17.B. Recommendation to adopt an amendment to Ordinance No. 2006-56, the Rock Road
Improvement Municipal Service Taxing Unit (MSTU), in order to disband the
three-person Rock Road Improvement MSTU Advisory Committee.
17.C. This item requires that ex parte disclosure be provided by Commission members.
Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve Petition VAC-PL20160001099, to disclaim, renounce
and vacate the County and the public interest in the Lake Maintenance and
Drainage Easement described in Official Record Book 3989, Page 4175 and a
portion of the Drainage Easement as described in Official Record Book 4373, Page
3774 of the public records of Collier County, Florida. The subject property is
located north of the intersection of Oil Well Road and Hawthorn Road, in Section
13, Township 48 South, Range 27 East, Collier County, Florida. (This is a
companion to Agenda Item 16.A.1 (Final Plat of Ranch at Orange Blossom Phase
2A) and both items must be approved or both items denied).
17.D. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 2016-17
Adopted Budget.
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.