Backup Documents 04/11/2017 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
April 11, 2017
9:00 AM
Commissioner Penny Taylor, District 4 - BCC Chair
Commissioner Andy Solis, District 2 - BCC Vice-Chair
Commissioner Donna Fiala, District 1 - CRAB Co-Chair
Commissioner Burt Saunders, District 3
Commissioner William L. McDaniel, Jr., District 5 - CRAB Co-Chair
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE
ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE
(3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
PUBLIC COMMENT ON GENERAL TOPICS NOT ON THE CURRENT OR
FUTURE AGENDA TO BE HEARD NO SOONER THAN 1:00 P.M., OR AT THE
CONCLUSION OF THE AGENDA; WHICHEVER OCCURS FIRST.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
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April 11, 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 Bannon of Crossroads Community Church of
Naples.
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 (Commissioner Solis
abstained on Item #16A5)
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B. March 14, 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 honoring the work of the Cancer Alliance of Naples and its
fundraiser YogaCAN. To be accepted by Jodi Bisogno, Director of the
Cancer Alliance of Naples and Dr. Joel Waltzer, co-founder of YogaCAN.
Adopted— 5/0
B. Proclamation designating April 9-15, 2017 as National Public Safety
Telecommunicators Week in Collier County, in recognition of the Collier
County Sheriffs Office team of 56 dedicated public safety
telecommunicators who provide a vital link between the public and first
responders. To be accepted by Sheriff Kevin Rambosk, Chief Greg Smith,
Director Chris Gonzalez, Manager Nick McFadden, 911 dispatchers and
staff.
Adopted — 5/0
C. Proclamation honoring the responders to the Lee Williams Road wildfire for
their excellence in extinguishing the fire with minimal loss to property and
no loss of life To be accepted by members of the unified operations charged
with fighting the Lee Williams Road wildfire.
Adopted — 5/0
D. Proclamation designating April 22-29 as Pickleball Week in Collier County,
as we host the second Minto US OPEN Pickleball Championships event at
East Naples Community Park. To be accepted by Terri Graham, Chris Evon,
Jim Ludwig and Carol Caefer.
5/0—
Adopted (Read into the record by Commissioner Fiala)
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5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for April 2017 to
Pickleball for All. To be accepted by Jim Ludwig, Executive
Director/Founder Pickleball for All; Carol Caefer, Assistant Director/Co-
Founder, Pickleball for All; Susan Kuhar, Account Executive, Greater
Naples Chamber of Commerce; and Bethany Sawyer, Membership
Engagement Specialist, Greater Naples Chamber of Commerce.
Presented
B. Recommendation to recognize William Lang, Planner, Floodplain
Management,as the March 2017 Employee of the Month.
Recognized
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Judy Palay— Cocohatchee Bay building changes
B. All other Speakers — County Attorney recommended that the speakers
talk to the Commissioners outside the public meeting
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. Recommendation to approve the single petition within the 2015 Cycle 3
of Growth Management Plan Amendments for transmittal to the Florida
Department of Economic Opportunity for review and Comments response,
for an amendment specific to the Vanderbilt Beach/Collier Boulevard
Commercial Subdistrict on the north side of Vanderbilt Beach Road
approximately one-quarter mile west of Collier Boulevard. (Transmittal
Hearing) (CP-2015-2/PL20150002167)
Resolution 2017-72 Adopted 4/0 (Commissioner Taylor abstained)
(Approved the Executive Summary and the CCPC recommendations)
B. This item has been continued from the March 28, 2017, BCC Meeting.
Recommendation to consider an Ordinance amending Ordinance Number
04-41, as amended, the Collier County Land Development Code, which
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includes c udes 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 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; 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 Item #16A8).
Ordinance 2017-12 Adopted 4/0 (Commissioner Fiala absent)
C. This item has been continued from the March 14, 2017 BCC Meeting.
Recommendation to adopt an ordinance 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.
Ordinance 2017-11 Adopted 3/2 (Commissioner Fiala and
Commissioner Taylor opposed)
10. BOARD OF COUNTY COMMISSIONER
A. This item to be heard at 1:00 p.m. Recommendation to provide a
presentation by Drs. Michael Savarese, Professor of Marine Science, Florida
Gulf Coast University (FGCU), and Peter Sheng, Professor of Coastal &
Environmental Engineering, University of Florida (UF) on an Interactive
Decision-support Tool for Adaptation of Coastal Urban and Natural
Ecosystems in Southwest Florida, which is pending a grant award by the
National Oceanic and Atmospheric Administration (NOAA) and a
complementary presentation by Mr. John Sorey, Chairman Collier County
Coastal Advisory Committee (CAC) on the efforts to begin the development
of a long range beach/coastal resiliency plan. (Commissioner Taylor)
Presented and Discussed; TDC to bring back recommendations for
allocation of the 4 cents of the Tourist Development Tax
Added (Per Agenda Change Sheet)
B. Recommendation to accept a Multi-Way Stop Warrant Study and approve
the installation and operation of a 4-way stop control at the intersection of
St. Andrews Boulevard and Wildflower Way at an installation cost of
approximately $300, with an annual maintenance cost of approximately
$100 (Cost Center#163630).
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Approved — 5/0
11. COUNTY MANAGER'S REPORT
Commissioner Saunders recused from Item #11A (Per Commissioner Saunders
during Agenda Changes)
A. Recommendation to approve a resolution adopting the Property Assessment
Clean Energy (PACE) program within the unincorporated areas of Collier
County for residential and commercial properties and approve a standard
form membership agreement with PACE providers. (James French, Deputy
Department Head, & Gino Santabarbara, Principal Planner, Capital Project
Planning, Impact Fees & Program Management Division)
Motion to continue to the April 25, 2017 BCC Meeting - Approved 4/0
(Commissioner Saunders abstained)
Moved from Agenda Item #16A8 (Per Agenda Change Sheet)
B. 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 Four, Administrative Procedures, more specifically to add
Section M, Stormwater Plan; amending Chapter Eight, Public Notice, more
specifically to amend Section F, Stakeholder Outreach Meeting for Golf
Course Conversion (SOM); and providing an effective date. (This is a
companion to Item #9B)
Resolution 2017-73 Adopted 4/0 (Commissioner Fiala absent)
(Stakeholder meetings for Golf Course Conversions: November 1
through April 30)
12. COUNTY ATTORNEY'S REPORT
A. This item to be heard immediately following Item #5B. Recommendation
to appoint a member to the Tourist Development Council.
Resolution 2017-71: Appointing Daniel Sullivan to fill the vacant seat
for an owner/operator—Adopted 5/0
13. OTHER CONSTITUTIONAL OFFICERS
A. This item to be heard at 10:00 a.m. Presentation of the Comprehensive
Annual Financial Report for the fiscal year ended September 30, 2016 and
authorization to file the related State of Florida Annual Local Government
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Financial Report with the Department of Financial Services.
Motion to Accept Report - Approved 5/0 (Introduced by Derek
Johnssen, Assistant Finance Director)
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation for the Community Redevelopment Agency (CRA)
Board to review and authorize County staff to market the sale and
solicit a development concept plan, through a Request for Proposal
process, of CRA-owned property identified as 4265 Bayshore Drive
(Folio #61840960006, #61840960103, and #61840840003) and 4315
Bayshore Drive (Folio #53401680005) in accordance with Florida
Statute 163.380 as outlined in the Collier County Community
Redevelopment Plan, and bring back any offers to the Board.
Approved - 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Future Workshop Schedule
B. Commissioner McDaniel— Encouraging a Friends of Conservation
Collier organization; Moraya Bay Beach access issue; Neighborhood
Informational Meeting (NIM) process
C. Commissioner Saunders—Attended the Gulf Consortium meeting on
April 6th
D. Commissioner Taylor— Looking for support for the SAIL (State
Apartment Incentive Loan) Housing Program for workforce rentals
E. Commissioner Taylor - Adjourned
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/changes— 5/0 (Commissioner Solis recused on Item
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III
#16A5)
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$78,620 which was posted as a
guaranty for Excavation Permit Number 59.902-27 PL20160000294
for work associated with Coquina at Maple Ridge Phases 2 and 3.
For a development within the Ave Maria community
2) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$49,040 which was posted as a
guaranty for Excavation Permit Number 60.133 PL20150002693.
For excavation work on property off of Airport Pulling Road
3) Recommendation to approve an Easement Use Agreement
(Agreement) for Lot 7 Nature Pointe, according to the plat thereof as
recorded at Plat Book 20, Pages 20 through 22 of the public records of
Collier County.
The Homeowner's Association has provided a letter of no
objection to the encroachment that involves an existing paver
deck and pool on the property that encroaches 14.8 feet into a
25-foot Drainage Easement
4) 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 Oyster Harbor at Fiddler's
Creek Phase 3, (Application Number PL20160003066) approval of
the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
Within the Marco Shores/Fiddler's Creek DRI
5) 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 Lennar Homes, LLC, in order to reconvey to
Lennar Homes, LLC, all sewer utility facilities associated within the
development project at Giaveno, PL20140001923, which were
previously erroneously conveyed to the County.
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Development Review determined the sewer utility facilities should
not have been conveyed to the County because the facilities were
meant to remain privately owned
6) Recommendation to award Invitation to Bid#16-7038R"Aquatic
Vegetation Control Services" to Mettauer Environmental, Inc. as the
primary vendor, and A+ Environmental, LLC as secondary vendor.
Annual expenditures for this service is approximately $250,000
but may vary based on demand and budget availability
7) Recommendation to approve Amendment 1 to Agreement #16-6610,
"Annual Contract for Landscape Maintenance" incorporating
language that individual quotes exceeding $250,000 shall be approved
by the Board of County Commissioners, and retroactively approve
issued purchase orders, quotes, and invoices exceeding $50,000.
Staff requests the Board retroactively approve purchase orders,
quotes, and invoices exceeding $50,000 but not exceeding $250,000
with Ground Zero Landscaping Services, PO #4500174682 for
$129,324; Hannula Landscaping & Irrigation Services, PO
#4500175095 for $225,520; and PO #4500175096 for $221,298
Moved to Agenda Item #11B (Per Agenda Change Sheet)
8) 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 Four, Administrative Procedures,
more specifically to add section M, Stormwater Plan; amending
Chapter Eight, Public Notice, more specifically to amend section F,
Stakeholder Outreach Meeting for Golf Course Conversion (SOM);
and providing an effective date. (This is a companion to Item #9.B.)
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Community Redevelopment Agency (CRA)
approve an After-The-Fact U.S. Department of Housing and Urban
Development (HUD) Community Development Block Grant
application submittal to fund the Phase 2 Fire Suppression System
Upgrade and the Sugden Regional Park Pathway Project within the
Bayshore Gateway Triangle Community Redevelopment Area
(BGTCRA) totaling $650,000.
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CRA Resolution 2017-67A (Fire)
CRA Resolution 2017-67B (Sugden)
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to award Invitation to Bid #17-7042, "Pump Station
Material Removal and Disposal," to EnviroWaste Services Group,
Inc.
Annual expenditures for pump station material removal and
disposal is approximately $113,200 depending on need
2) Recommendation to correct a scrivener's error by removing the
inclusion of the allowance amount within the "Site 1(A) Base Bid"
referenced in the executive summary on the awarded bid number 16-
6688, "Northeast Recycling Drop-off Center," Project Number 59009,
to Wright Construction Group, with no change to the total award
amount.
To correct a scrivener's error in the executive summary
approved by the Board December 13, 2016
3) Recommendation to award Bid #17-7089, "Barron Collier High
School Water System Improvements - Phase 2," to Kyle Construction,
Inc., in the amount of$828,009, Project Number 70125; and authorize
the necessary budget amendment.
To replace a 40-year old portion of the water distribution system
that serves Barron Collier High School
4) Recommendation to award Bid #17-7091 "Countywide Chemicals,"
for the purchase of various chemicals required for potable water,
wastewater, and irrigation quality water treatment by the Water and
Wastewater Divisions and authorize the Chair to execute the attached
agreement.
As detailed in the Executive Summary
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve the Second Amendment to State
Housing Initiatives Partnership (SHIP) Program Subrecipient
Agreement with Community Assisted and Supported Living, Inc.
Amendment No. 2 to the agreement between Collier County and
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Community Assisted and Supported Living d/b/a Renaissance
Manor, Inc. to increase SHIP funding by $121,000, that allows
existing eligible clients to complete home rehabilitation, update
associated expenditure time of performance dates and revise
language when requesting time extensions to clarify it must be
provided within 90 days after the Notice to Proceed is issued
2) Recommendation to award Invitation to Bid #17-7088 to Bonness,
Inc., for the pavement and drainage repairs at Cocohatchee Park, in
the amount of$324,633.29 and authorize the Chairman to execute the
contract and the necessary budget amendment
To repair paving and poor drainage caused by settlement and
complete the Cocohatchee Park paving transition, adjacent to the
parking lot addition per requirements in Ordinance 2005-15
related to the development of Aqua II at Pelican Isles
3) Recommendation to increase the Land Acquisition Advisory
Committee (LAAC) membership from seven (7) members back to
nine (9) members following the Board of County Commissioners
activation of a land acquisition phase for the Conservation Collier
Program.
If approved, the public will be notified two seats on the LAAC are
available and those recommended for appointment will be
presented to the Board at a future meeting
4) Recommendation to approve a donation of$45,038.20 to the
Conservation Collier Program as offsite preservation for East Naples
Self Storage (CU-PL20160001380) to satisfy the native vegetation
retention requirement.
Donor 1080 Central LLC, requests a Conditional Use to allow a
motor freight transportation and warehousing use within a C-4
zoning district for property located within the urban area
5) Recommendation to amend the Board's State/Federal Subordination
Loan Policy to expand the parameters for subordination requests to
aid in continued home affordability.
As detailed in the Executive Summary
6) Recommendation to approve the First Amendment to the Subrecipient
Agreement with Catholic Charities Diocese of Venice, Inc. d/b/a
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Catholic Charities of Collier County and a Second Amendment to the
Subrecipient Agreement with Naples Equestrian Challenge, Inc. to
expand U.S. Department of Housing and Urban Development (HUD)
funding years and clarify outcome goals. This item has no new fiscal
impact.
The agreement established funding for renovation activities at the
Judy Sullivan Family Resource Center in Naples
7) Recommendation to approve an Agreement to Purchase Vended
Meals from Another State-Approved Program Sponsor with the
District School Board of Collier County (School Board) to sponsor
and operate the 2017 Summer Food Service Program at designated
recreation camps with unitized meals provided by the School Board,
and authorize all necessary budget amendments. (Total anticipated
fiscal impact $134,878.02 with a Federal Share of$104,878.02 and a
local match of$29,150)
To provide nutritional breakfasts and lunches during the summer
for children unable to go to the sites offered by the School Board
8) Recommendation to award RFP #17-7062 Parks and Recreation
Division Master Plan to Tindale Oliver Design Group, LLC, in the
amount of$74,830 and authorize the Chair to execute the contract.
To optimize existing Parks and Rec resources and assets, as well
as planning future Parks and Rec land acquisition and facility
development
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to adopt a resolution authorizing the cancellation of
2017 taxes upon a fee-simple interest in land Collier County acquired
by Warranty Deed for Conservation Collier and without monetary
compensation (on behalf of Public Services Department).
Resolution 2017-68
2) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders and other items
as identified.
The total for 11 changes to contracts was $19,292.66 and the
number of days added to various contracts was 642
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April 11,2017
3) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property and
notification of items available for surplus.
For the period March 7 through March 23, 2017
4) Recommendation to approve a Second Agreement with Florida Gulf
Coast University (as provided through its affiliate, the Florida Institute
of Government) to provide on-site, instructor-led training programs to
County employees.
The impact of this countywide program, coordinated through
Human Resources, will not exceed $59,600 for FY17
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve agreements between Collier County and
Florida Specialties LLC, providing for the termination of the Advance
Broadband Infrastructure Investment Program and Job Creation
Investment Program Agreements, which are being requested to
facilitate the closing of the sale of the business.
2) Recommendation to provide after-the-fact-approval for the submittal
of the U.S. Department of Agriculture Local Food Promotion Program
planning grant application in the amount of a $100,000 for the
Immokalee Culinary Arts & Production Campus. (Total anticipated
fiscal impact $125,087.52 with a Federal Share of$100,000 and local
match 25,087.52)
To fund a Market Analysis and Feasibility Report that provides
in-depth data related to land-use planning, economic development
and financial viability for the Immokalee Culinary Arts &
Production (I-CAP) Campus
3) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2016-17 Adopted Budget.
Resolution 2017-69
4) Recommendation to approve a report covering budget amendments
impacting reserves and moving funds in an amount up to and
including $25,000 and $50,000, respectively.
BA #17-330 for funds related to vet fees for spay/neuter services
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G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Proclamation designating April 2017 as National Fair Housing Month
in Collier County and declaring that every American has a right to live
where they choose with dignity and without fear of discrimination.
This proclamation will be sent by mail to Steve Kirk, President of
Rural Neighborhoods and Dorothy Cook, Manager, Neighborhood
Revitalization.
Adopted
2) Proclamation designating April 2017 as Aviation Appreciation Month
in Collier County, in recognition of the major role played by Collier
County's general aviation airports in tourism, business travel and
agriculture. This proclamation will be delivered to Collier County
Airport Manager Justin Lobb and staff.
Adopted
3) Proclamation designating April 21, 2017 as Try Transit Day in Collier
County, in an effort to promote public transportation as an alternative
means of transportation. This proclamation will be delivered to Public
Transit and Neighborhood Engagement Division Director Michelle
Arnold and staff.
Adopted
4) Proclamation designating April 9-15 as National Library Week in
Collier County. This proclamation will be delivered to Collier County
Library Director Tanya Williams and staff.
Adopted
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve the use of$5,000 from the Confiscated
Trust Funds to support the Boy Scout of America, Southwest Florida
Council, Inc.
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April 11,2017
2) To provide to the Board of County Commissioners the Clerk of the
Circuit Court's Internal Audit Report 2017-4, 2016 Fleet Management
Division: 2016 Fiscal Year-End Inventory Observation.
3) To provide to the Board of County Commissioners the Clerk of the
Circuit Court's Internal Audit Report 2017-5 Unannounced Cash
Counts, issued on March 31, 2017.
4) 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 April 5, 2017.
5) 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 16 and March 29, 2017 pursuant to Florida
Statute 136.06.
6) The Clerk of the Circuit Court and Comptroller, pursuant to the
approval of the BCC at the January 10, 2017 Board meeting
negotiated with B.Q. Concrete, L.L.C. in care of Joseph D. Zaks, Esq.
and Roetzel and Andress Trust Account, regarding outstanding
payment requests. The Clerk has now completed his audit and reached
a settlement of claims with B.Q. Concrete, L.L.C. in the amount of
$140,694.29.
K. COUNTY ATTORNEY
1) Recommendation to approve the hiring of Tara Miller Dane, Esq., for
mediation services relating to the LASIP Project No. 51101, Wing
South portion, and the eminent domain case styled Collier County v.
Lori R. Lear, et al., Case No. 15-CA-1599, now pending in the
Twentieth Judicial Circuit Court for Collier County, Florida, and
authorize the County Attorney to retain Ms. Miller Dane for future
mediations in eminent domain litigation. (Fiscal Impact: $5,000)
2) Recommendation to appoint one member to the
Historic/Archaeological Preservation Board.
Resolution 2017-70: Appointing Elaine L. Reed (history category)
to the HAPB to fill the remainder of a vacant term expiring
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April 11,2017
October 1, 2018
3) Recommendation to approve a settlement in the amount of$28,257
for the taking of Parcel 241 DAME required for the Lely Area
Stormwater Improvement Project, Project No. 51101, (Crews Road,
Cope Lane and Sandy Lane/Wing South Interconnect), in the pending
case styled Collier County v. Dan A. Eby, et al., Case No. 14-CA-
2374. (Fiscal Impact: $18,527)
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.
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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