Agenda 02/24/2015 Item #10A Proposed Agenda Changes
Board of County Commissioners Meeting
February 24, 2015
Continue Item 5C to the March 10,2015 BCC Meeting: Recognition of Ron Jamro,Director of the Collier County
Museum,for being selected as the winner of the 2014"Star in the Arts"award bestowed by the United Arts Council
of Collier County. (Staffs request)
WITHDRAW ITEM 10A: THIS ITEM CONTINUED FROM THE FEBRUARY 10, 2015 BCC MEETING.
RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS RECREATES THE
EXECUTIVE DIRECTOR POSITION FOR THE BAYSHORE GATEWAY TRIANGLE COMMUNITY
REDEVELOPMENT AGENCY(CRA) AND APPOINTS JEAN JOURDAN AS ITS EXECUTIVE
DIRECTOR,MAKING HER A DIRECT REPORT TO THE COLLIER COUNTY REDEVELOPMENT
AGENCY,AND DIRECT THE COUNTY ATTORNEY TO WORK WITH THE CHAIR OF THE CRA
AND MS.JOURDAN ON AN EMPLOYMENT AGREEMENT. (COMMISSIONER FIALA'S REQUEST)
Continue Item 16A2 to the March 24,2015 BCC Meeting: Recommendation to award Invitation to Bid 14-6247 for
Purchase and Deliveries of Fungicides, Pesticides and Herbicides to multiple vendors,Aligare LLC, Crop
Production Services, Inc., Helena Chemical Company, Red River Specialties,Inc.,John Deere Landscapes,and
Univar USA,Inc. (Commissioner Nance's request)
Move Item 16A14 to Item 11F: Recommendation to reject a request for a refund of$42,050,in the code
enforcement action entitled Board of County Commissioners v.Nell H.Efird,Special Magistrate Case No.
CEPM20130004506,relating to property located at 541 100th Avenue N.,Collier County,Florida.
(Commissioner Taylor and Commissioner Fiala's separate requests)
Move Item 16F2 to Item 11E: Recommendation to adopt a Resolution to support House Speaker Steve
Crisafulli's setting of funding film,television and entertainment incentives as one of his legislative priorities;
urging all Florida counties to join in this initiative with no fiscal impact to Collier County. (Commissioner
Henning's request)
Move Item 16H3 to Item IOB: This item continued from the February 10,2015 BCC Meeting. Recommendation to
adopt a Resolution petitioning Governor Rick Scott and the Florida Legislature to enact legislation that will restore
the local School Boards' control of educational standards,curriculum,and student assessments. (Commissioner
Taylor's request)
Move Item 17A to Item 9A: This item requires that ex parte disclosure be provided by Commission members.
Should a hearing be held on this item,all participants are required to be sworn in. Recommendation to approve an
Ordinance amending Ordinance No.2014-21,The Golf Club of the Everglades Residential Planned Unit Development
within the Rural Fringe Mixed Use District Receiving Lands Overlay,and amending Ordinance No.2004-41,the
Collier County Land Development Code,by amending the appropriate zoning atlas map or maps by changing the
zoning classification of an additional 10±acres of land zoned rural Agricultural(A)to The Golf Club of the Everglades
RPUD; by amending the Master Plan; and by providing an effective date. The subject property is located on
Vanderbilt Beach Road Extension,just east of Collier Boulevard,in Section 31,Township 48 South,Range 27 East and
Sections 25 and 36,Township 48 South,Range 26 East,Collier County, Florida consisting of 845.68±acres [PUDA-
PL20140001511]. (Commissioner Henning's request)
Move Item 17B to Item 9B: 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 consider a resolution
of the Board of Zoning Appeals of Collier County,Florida providing for the establishment of a Conditional Use to
allow Conditional Use#3,Private Clubs,and Conditional Use#5,Commercial and Private Parking Lots and Parking
Garages,within the community commercial tract of the planned unit development pursuant to Section 6.2.0 of
Ordinance No.95-33,the Briarwood Planned Unit Development,for property consisting of 15.97 acres located at the
northeast corner of Livingston Road and Radio Road in Section 31,Township 49 South,Range 26 East,Collier
County,Florida [Petition CU-PL201300020481. (Commissioner Taylor's request)
Time Certain Items:
Item 13A to be heard at 10:00 a.m.
2/24/2015 10.A.
EXECUTIVE SUMMARY
Recommendation that the Board of County Commissioners recreates the Executive Director
position for the Bayshore Gateway Triangle Community Redevelopment Agency (CRA) and
appoints Jean Jourdan as its Executive Director, making her a direct report to the Collier County
Redevelopment Agency, and direct the County Attorney to work with the Chair of the CRA and
Ms. Jourdan on an employment agreement.
OBJECTIVE: To appoint Jean Jourdan as the Executive Director of the Bayshore Gateway
Triangle CRA.
CONSIDERATIONS: On May 13, 2014, the Board of County Commissioners restructured the
two Collier County CRAs under the County Manager. The executive summary from that
meeting is attached for reference purposes.
Jean Jourdan's extensive knowledge of and involvement in the community encompassed by the
Bayshore Gateway Triangle CRA supports making her the Executive Director of the Bayshore
Gateway Triangle CRA.
FISCAL IMPACT: None at this time.
LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is
approved as to form and legality, and requires majority vote for approval. -JAK
RECOMMENDATION: that the Board of County Commissioners recreate the Executive
Director position for the Bayshore Gateway Triangle CRA and appoint Jean Jourdan as its
Executive Director, making her a direct report to the Collier County Redevelopment Agency,
and direct the County Attorney to work with the Chair of the CRA and Ms. Jourdan on an
employment agreement.
Prepared by: Commissioner Donna Fiala, District 1, BCC Vice- Chair, CRAB Chair
Packet Page -51-
2/24/2015 10.A.
COLLIER COUNTY
Board of County Commissioners
Item Number: 10.10.A.
Item Summary: Recommendation that the Board of County Commissioners recreates the
Executive Director position for the Bayshore Gateway Triangle Community Redevelopment
Agency (CRA) and appoints Jean Jourdan as its Executive Director, making her a direct report to
the Collier County Redevelopment Agency, and direct the County Attorney to work with the
Chair of the CRA and Ms. Jourdan on an employment agreement.
Meeting Date: 2/10/2015
Prepared By
Name: ScardinoAlexandra
Title: Executive Coordinator to Commissioner,
2/2/2015 3:20:59 PM
Submitted by
Title: Executive Coordinator to Commissioner,
Name: ScardinoAlexandra
2/2/2015 3:21:00 PM
Approved By
Name: DurhamTim
Title: Executive Manager of Corp Business Ops,
Date: 2/2/2015 4:25:48 PM
Name: OchsLeo
Title: County Manager, County Managers Office
Date: 2/3/2015 12:16:25 PM
Packet Page -52-
2/24/2015 10.A.
BCC Meeting 05, _ _ _ _ _ . ____ _ _ ._ ,
EXECUTIVE SUMMARY
Recommendation that the Board of County Commissioners agree to restructure the
management of the Community Redevelopment Agencies (CRA) under the County
Manager or his designee to improve synergies, communication and staff support of
community projects and to ensure grant compliance and quality control.
OBJECTIVE: To restructure the CRAB under the County Manager and improve staff
support for community projects.
CONSIDERATIONS: On May 6, 2014, the Board of County Commissioners held a
workshop concerning the organization and success of the CRAs for Immokalee and Bayshore.
During discussion, Commissioners asked CRA staff members about the potential of
restructuring the CRAs under the County Manager and /or his designee.
Immokaaee CRA Interim Executive Director Bradley Muckel stated to the BCC that he saw
no issues moving the organization under the County Manager's office since County staff
primarily in Growth Management already assists with most Immokalee CRA Projects.
During FY 13, the Immokalee CRA reduced spending by $47,000 as well as staff. Additional
assistance would more sufficiently support the Immokalee CRA's goal to make infrastructure
improvements and attract businesses in the Immokalee area.
Bayshore Gateway Triangle CRA Interim Executive Director Jean Jourdan stated that
Bayshore CRA staff also works with County staff on projects. She also stated as long as the
additional management layer under the County Manager did not delay projects she did not see
any conflict with moving under the County Manager's Agency.
The County Manager's Grants Compliance Department, Growth Management Division and
other departments consistently research and provide work supporting CRA projects.
Therefore, moving the CRAs under the County Manager would improve coordination and
potentially provide fiscal improvements to use of funding and additional staffing support.
FISCAL IMPACT: None at this time.
LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is
approved as to form and legality, and requires majority vote for approval. -JAK
RECOMMENDATION: Recommendation that the Board of County Commissioners agree
to restructure the management of the Community Redevelopment Agencies (CRA) under the
County Manager or his designee to improve synergies, communication and staff support of
community projects and to ensure grant compliance and quality control.
Prepared by: Commissioner Tom Henning, District 3
Packet Page -53-