Agenda 11/10/2015 Agenda Index 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
November 10,2015
9:00 AM
Commissioner Tim Nance,District 5-BCC Chair
Commissioner Donna Fiala,District 1-BCC Vice-Chair; CRA Chair
Commissioner Georgia Hiller,District 2 -Community&Economic Development Chair
Commissioner Tom Henning,District 3-PSCC Vice-Chair
Commissioner Penny Taylor,District 4-TDC Chair; CRA Vice-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. Reverend Dr.Bob Scudieri-Member of Peace Lutheran Church Pg.1
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 agenda.)
2.B. October 13,2015-BCC/Regular Meeting Minutes
3. SERVICE AWARDS
4. PROCLAMATIONS
4.A. Proclamation designating November 22-28, 2015 as Farm City Week in Collier Pg.2
County. To be accepted by Stephanie Kissinger,2015 Chair of the Farm City BBQ and
representatives of the four youth leadership development programs benefitting from
the proceeds of Farm City BBQ: Collier County 4H Association,Youth Leadership
Collier,Collier County Junior Deputies League,and Key Club International.
4.B. Proclamation honoring the work of Collier County MedFlight and celebrating its 40 Pg.4
years of service to Collier County.To be accepted by Collier County EMS Chief Walter
Kopka.
5. PRESENTATIONS
5.A. Presentation of the Collier County Business of the Month for November 2015 to the Pg.6
Golisano Children's Museum of Naples.To be accepted by Karysia Demarest,
Executive Director,Golisano Children's Museum of Naples;Teresa Stohs,Major Gifts
Officer,Golisano Children's Museum of Naples;Kristi Bartlett,Vice President,
Opportunity Naples,The Greater Naples Chamber of Commerce;and Ashley Porraro,
Account Executive,The Greater Naples Chamber of Commerce.
5.B. Recognition of county employee Rick Zyvoloski,Emergency Management
Coordinator,Bureau of Emergency Services,for being a winner of a 2015
Distinguished Public Service award bestowed by the Greater Naples Chamber of
Commerce in association with the Naples Daily News.
6. PUBLIC PETITIONS
6.A. Public petition request from Audrey Tezyk requesting the establishment of the Kean Pg.9
Court Municipal Service Benefit Unit(MSBU)and Municipal Service Taxing Unit
(MSTU). The purpose of the MSBU would be to perform a one-time upgrade to Kean
Court and the purpose of the MSTU would be to maintain the upgraded Kean Court.
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.
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 11:00 a.m. Recommendation to not adopt the Southbrooke Pg.33
Office Subdistrict small-scale amendment to the Collier County Growth Management
Plan,Ordinance 89-05,as Amended,and not to transmit to the Florida Department of
Economic Opportunity.(Adoption Hearing) (PL20140002143/CPSS-2014-4)
[Companion to Petition PUDZ-PLZ0140002077].
9.B. This item to be heard immediately following Item 9A. This item requires that ex parte Pg.61
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 Number 2004-41,as amended,the Collier County
Land Development Code which includes the comprehensive zoning regulations for
the unincorporated area of Collier County,Florida by amending the appropriate
zoning atlas map or maps by changing the zoning classification of the herein
described real property from an Estates(E)zoning district to a Commercial Planned
Unit Development(CPUD)zoning district to allow up to 40,000 square feet of gross
floor area of commercial development on a 5.19±acre parcel to be known as the
Southbrooke CPUD,located on the south side of Immokalee Road,east of Valewood
Drive in Section 29,Township 48 South,Range 26 East,Collier County,Florida;and by
providing an effective date.[PUDZ-PL20140002077-Companion to CPSS-2014-
4/PL20140002143 Southbrooke Office Subdistrict,agenda item 9A].
9.C. This item to be heard at 9:45 a.m. Recommendation to review and approve the 2015 Pg.94
combined Annual Update and Inventory Report(AUIR)on Public Facilities and
Capital Improvements Element(CIE)amendment as provided for in Chapter 6.02.02
of the Collier County Land Development Code and Section 163.3177(3)(b),Florida
Statutes and adopt an ordinance that updates the 5-year capital improvement
schedules.
9.D. This item has been continued to the December B.2015 BCC meeting. This item requires Pg.201
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.An Ordinance of the
Board of County Commissioners of Collier County,Florida amending Ordinance No.
83-46,as amended,the Berkshire Lakes Planned Unit Development by adding a 2.17
acre recreation area in the existing preserve and moving 2.17 acres of existing
preserve to small separate preserve areas throughout parcel"F"; by adding a
deviation to allow small separate preserve areas instead of continuous preserves;by
amending the master plan to reflect acreages for the recreation area,preserve areas
and lakes/water management,drainage and utility easement area under the
recreation and open space/park"0"District,and to depict the recreation area and
separate preserve areas;and providing an effective date.The subject property,
consisting of 1093±acres,is located north of Davis Boulevard and west of Santa
Barbara Boulevard in Sections 32 and 33,Township 49 South,Range 26 East,and
Section 5,Township 50 South,Range 26 East,Collier County,Florida. [PUDA-
PL20150000303]
9.E. This item has been continued from the October 13,2015 BCC meeting and further Pg.202
continued to the December 8.2015 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.Kathleen Riley,et al requests an
appeal to the Board of County Commissioners of a final decision by the Collier County
Planning Commission to approve Petition BDE-PL20150000487 for an 18-foot boat
dock extension over the maximum 20-foot limit allowed by Section 5.03.06 of the
Land Development Code for a total protrusion of 24 to 38 feet to accommodate a 26
slip multi-family docking facility for the benefit of a 15.61±acre project to be known
as Haldeman Creek Docks in Sections 11 and 14,Township 50 South,Range 25 East,
Collier County,Florida(Petition ADA-PL20150001703)
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to award bid number 15-6506,"MPS 303&304 Rehabilitation,"to Pg.203
Douglas N.Higgins,Inc.,in the amount of$3,041,579 under Master Pump Station
Technical Support Project Number 70050. (Tom Chmelik,Public Utilities
Engineering Division Director)
11.B. Recommendation to approve a$337,000 work order to Hole Montes,Inc.,under Pg.280
contract number 14-6345 for Construction Engineering and Inspection Services for
the Master Pump Stations 303 and 304 Rehabilitation Project,Project Number
70050. (Tom Chmelik,Public Utilities Engineering Division Director)
11.C. Recommendation to approve the award of RFP 15-6424,Management Services Pg.292
Contract for the Collier Area Transit(CAT) Fixed Route and Paratransit Programs,to
Medical Transportation Management,Inc.,d/b/a Southeast MTM,Inc.(MTM)for
Scheduling and Dispatch Services and to MV Transportation,Inc.for Transit
Operation Services.(Estimated annual amount$6,427,033). (Michelle Arnold,
Public Transportation Division Director)
11.D. Recommendation that the Board of County Commissioners(Board)waives Pg.325
competition and approves the Software Maintenance Agreement for a five year
period for a total amount of$1,221,995.02 with N.Harris Computer Corporation for
the CityView building permitting and land use software application. (Jamie French,
GMD Deputy Department Head)
11.E. This item to be heard at 11:30 a.m. Recommendation to approve an award for Pg.343
Invitation to Bid#15-6531 "Replanting Median-Radio Road East MSTU"to Amado
Lawn Service LLC,the lowest responsive bidder,and approve budget amendments in
the amount of$61,155.(Michelle Arnold,Public Transportation Division Director)
11.F. This item continued from the October 13,2015 BCC Meeting and further continued to
the December 8.2015 BCC meeting,This item to be heard immediately following Item
9E.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 approving a Special Treatment
development permit to allow construction of boat dock and dock access
improvements on property owned by Standard Pacific of Florida with a zoning
designation of RMF-6(3)and a Special Treatment overlay located in Sections 11 and
14,Township 50 South,Range 25 East,Collier County,Florida.(Stephen Lenberger,
GMD,Sr.Environmental Specialist)
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
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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. Recommendation to authorize the Clerk of Courts to release a Performance Pg.378
Bond in the amount of$131,540 which was posted as a development
guaranty for an Early Work Authorization(EWA) (PL20150000451)for work
associated with Winding Cypress Unit 3.
16.A.2. Recommendation to approve final acceptance and unconditional conveyance Pg.386
of the water and sewer utility facilities for Reflection Lakes at Naples,Phase
3A,PL20130001000,and to authorize the County Manager,or his designee,
release the Final Acceptance Obligations Bond in the total amount of$4,000
to the Project Engineer or the Developer's designated agent.
16.A.3. Recommendation to approve final acceptance of the water facilities for Lely Pg.395
Palms Adult Community Living Facility,PL20110002460,and to authorize
the County Manager,or his designee,release the Utilities Performance
Security(UPS)in the amount of$2,954 to the Project Engineer or the
Developer's designated agent.
16.A.4. Recommendation to approve final acceptance and unconditional conveyance Pg.404
of the water and sewer utility facilities for Lipari-Ponziane,PL20130002052.
16.A.5. Recommendation to accept time extensions to Joint Participation Agreement Pg.413
Contracts with the Florida Department of Transportation(FDOT)for CEI and
Construction Services,and to allow additional work to be bid as part of the
FDOT resurfacing project on SR951 from Fiddler's Creek Parkway to South of
SR 90 (US41),along with County's US41 and SR/CR-951 intersection project;
Project 60116. Estimated amount is$63,000.
16.A.6. Recommendation to approve final acceptance and unconditional conveyance Pg.418
of the water utility facilities for 32 Caribbean Road,PL20130001739,and to
authorize the County Manager,or his designee,to release the Utilities
Performance Security(UPS)and Final Obligation Bond in the total amount of
$4,801.62 to the Project Engineer or the Developer's designated agent.
16.A.7. Recommendation to approve final acceptance and unconditional conveyance Pg.428
of the water and sewer utility facilities for Vercelli,Phase 1,PL20130002056.
16.A.8. This item requires that ex parte disclosure be provided by Commission Pg.435
members.Should a hearing be held on this item,all participants are required
to be sworn in.Recommendation to approve for recording the minor final
plat of Lagomar at Fiddler's Creek-Replat,Application Number
PL20150002068.
16.A.9. This item requires that ex parte disclosure be provided by Commission Pg.442
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
Legacy Lakes,(Application Number PL20140002259)approval of the
standard form Construction and Maintenance Agreement and approval of the
amount of the performance security.
16.A.10. Recommendation to approve final acceptance and unconditional Pg.455
conveyance of the water and sewer utility facilities for Riverstone Plat 4,
PL20130001741,and to authorize the County Manager,or his designee,to
release the Final Obligation Bond in the amount of$4,000 to the Project
Engineer or the Developer's designated agent.
16.A.11. Recommendation to approve final acceptance and unconditional Pg.464
conveyance of the water and sewer utility facilities for Riverstone Plat 2,
PL20130000609,and to authorize the County Manager,or his designee,to
release the Final Obligation Bond in the amount of$4,000 to the Project
Engineer or the Developer's designated agent.
16.A.12. This item requires that ex parte disclosure be provided by Commission Pg.473
members.Should a hearing be held on this item,all participants are
required to be sworn in.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 Warm Springs,(Application Number
PL20150001870)approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.13. This item requires that ex parte disclosure be provided by Commission Pg.501
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 Viansa at Talis Park,(Application Number PL20150001986)
approval of the standard form Construction and Maintenance Agreement
and approval of the amount of the performance security.
16.A.14. This item requires that ex parte disclosure be provided by Commission Pg.517
members.Should a hearing be held on this item,all participants are
required to be sworn in.Recommendation to approve for recording the
final plat of Isles of Collier Preserve Phase 7,(Application Number
PL20150001904)approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.15. Recommendation to approve a Temporary Use Agreement allowing for Pg.543
existing improvements owned by The Strand at Naples,LLC,to remain and
encroach upon right-of-way owned by Collier County along the easterly-
most and undeveloped stretch of the Veteran's Memorial Boulevard right-
of-way.Estimated fiscal impact:$0.
16.A.16. Recommendation to award Invitation to Bid(ITB)#15-6491R,Irrigation Pg.553
Parts,Pumps,and Related Items to Florida Irrigation Supply,Inc.for Exhibit
A:Irrigation Parts and to Naples Electric Motor Works,Inc.,for Exhibit B:
Pumps,each company being the lowest,qualified,responsive bidder in the
awarded category. Estimated annual agency expenditures are$217,500.
16.A.17. Recommendation to authorize the Clerk of Courts to release a Cash Bond in Pg.594
the amount of$3,760 which was posted as a development guaranty for
work associated with Group President Electronics,USA,Early Work
Authorization (EWA)PL20150001774.
16.A.18. Recommendation to adopt a Resolution Amending Exhibit"A"to Resolution Pg.599
No.2015-135,the master list of speed limits on County maintained roads,
authorize staff to implement 20 mph speed limits for specified streets
within the Lely Resort Community and to work to have appropriate signage
installed on the decorative posts in that community as necessary.
16.A.19. Recommendation to authorize the Clerk of Courts to release a Performance Pg.639
Bond in the amount of$48,780 which was posted as a guaranty for
Excavation Permit Number 60.108,(PL20130001985)for work associated
with Marislea Villas.
16.A.20. Recommendation to approve the release of a code enforcement lien with an Pg.646
accrued value of$189,862.82 for payment of$897.50,in the code
enforcement action entitled Board of County Commissioners v.Zack Moen
and Gretchen Moen,Code Enforcement Special Magistrate Case No.
CEPM20090007445,relating to property located at 4645 13th Avenue SW,
Collier County,and Florida.
16.A.21. Recommendation to approve the release of a code enforcement lien with an Pg.656
accrued value of$91,809.89 for payment of$2,259.89,in the code
enforcement action entitled Board of County Commissioners v.Morad
Bahrami,Code Enforcement Special Magistrate Case No.
CEPM20110002763,relating to property located at 841 Bluebird Street,
Collier County,Florida.
16.A.22. Recommendation to approve the release of thirty-seven(37)code Pg.662
enforcement liens/orders with an accrued value of$326,703.07 for
payment of$8,953.07,in relation to twenty-nine(29)Code Enforcement
actions in a development known as Diamond Shores,located on State Road
951 in Collier County,Florida.
16.A.23. Recommendation to recognize a multi-year Joint Participation Agreement Pg.675
between the Florida Department of Transportation and the Collier
Metropolitan Planning Organization that includes Federal pass-through 49
USC§5305(d)funding to authorize the necessary budget amendments for
grant revenue in the amount of$124,295 and a local match in the amount of
$13,811.
16.A.24. Recommendation to approve and authorize the Chairman to execute the Pg.702
Sovereignty Submerged Lands Easement for the Doctor's Pass Dredging
Complex.
16.A.25. Recommendation to approve increasing a Purchase Order for outside Pg.715
counsel,Smolker Bartlett Loeb Hinds&Sheppard P.A.,in the amount of
$30,000 for anticipated attorney fees in support of eminent domain
litigation for the US-41/ColIier Boulevard Intersection Improvement
Project(Project No.60116). Fiscal Impact$30,000.
16.A.26. Recommendation to grant an easement to the South Florida Water Pg.718
Management District in order to provide access to a boat ramp being
installed to maintain the Cocohatchee Canal as a part of the construction of
roadway and bridge improvements also known as the Collier Boulevard
Extension.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.C. PUBLIC UTILITIES DEPARTMENT
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve Amendment 3 to the Developer Agreement Pg.726
with Habitat for Humanity of Collier County,Inc.for the Neighborhood
Stabilization Program 1 and Amendment 6 to the Developer Agreement with
Habitat for Humanity of Collier County,Inc.for the Neighborhood
Stabilization Program 3 to incorporate resale provisions.
16.D.2. Recommendation to approve an amendment to the Interlocal Agreement Pg.871
with Lee County related to the lease of a bus being used for the existing
public transit route between Lee and Collier Counties
16.D.3. Recommendation to recognize interest earnings and approve a budget Pg.937
amendment in the amount of$334.48 to roll forward in the Library's State
Aid Grant Fund.
16.D.4. Recommendation to recognize and accept revenue for Collier Area Transit Pg.940
bus shelters in the amount of$55,000 and to approve all necessary budget
amendments
16.D.5. Recommendation to approve and authorize the Chairman to sign a Joint Pg.953
Participation Agreement with the Florida Department of Transportation in
the amount of$100,000,funded jointly by FDOT(50%)and Collier County
(50%),to develop a mobile phone application for Collier Area Transit;
approve a resolution authorizing the Chair to sign the agreement;and
authorize all necessary Budget Amendments.
16.D.6. Recommendation to award Invitation to Bid No.15-6510 to Custom Built Pg.981
Marine Construction,Inc.,the lowest,qualified,responsive bidder,in the
amount$533,892,for the"Clam Pass Boardwalk Repair,"authorize the
Chairman to execute the contract,and make a finding that this expenditure
promotes tourism.
16.D.7. Recommendation to approve and authorize the Chairman to sign two Pg.1075
Memoranda of Understanding with the Southwest Florida Workforce
Development Board,Inc.for the delivery of the 21st Century Community
Learning Centers swimming skills and drowning prevention"Miracle Plus 1"
and"Miracle Plus 2"programs.
16.D.8. Recommendation to award Invitation to Bid No. 15-6480 Collier Area Transit Pg.1092
Bus Shelters and Related Items to various vendors,including LNI Custom
Manufacturing,Inc.,Tolar Manufacturing Company,Inc.and Brasco
International,Inc.
16.D.9. Recommendation to authorize the necessary budget amendments to reflect Pg.1162
estimated grant funding for the Calendar Year 2016 Older Americans Act
Programs in the amount of$1,162,548.
16.D.10. Recommendation to authorize the Collier County Museum to apply for and Pg.1166
receive a$1,000 Pfizer Foundation Volunteer Program donation and
approve necessary budget amendment to recognize same.
16.D.11. Recommendation to authorize the advertisement of the attached Pg.1173
Ordinances establishing the Della Drive Municipal Service Benefit Unit for
the repayment of funds used to make emergency repairs and Municipal
Service Taxing Unit to fund and levy not to exceed five(5)mils per year of
Ad Valorem Taxes for future emergency repairs to Della Drive when
necessary.
16.D.12. Recommendation to approve one mortgage satisfaction for the State Pg.1203
Housing Initiatives Partnership loan program in the amount of$2,500.
16.D.13. Recommendation to declare that the implementation of the Rental Pg.1214
Assistance Program under the U.S.Department of Housing and Urban
Development(HUD)Emergency Solutions Grant(ESG)program is
administrative and ministerial.
16.D.14. Recommendation to approve a budget amendment in the amount of Pg.1251
$111,000 to help provide for an estimated$220,000 in repairs and
improvements to the ventilation systems in animal housing areas at the
Domestic Animal Services Naples Shelter.
16.D.15. Recommendation to approve and adopt a Resolution recognizing and Pg.1254
accepting a$10,000 donation from the William G.Hendrickson Trust to
specifically benefit youth education programs at the Collier County Public
Library,authorize the Chairman to execute both the Resolution and the
required receipt,approve the necessary budget amendment.
16.D.16. Recommendation to approve a Long Term Community Market Agreement Pg.1267
with Joe Rakow,Market Manager to provide a Community Market at Golden
Gate Community Park.
16.D.17. Recommendation to approve and authorize the Chairman to execute Pg.1284
Landlord Payment Agreements with three landlords,allowing the County
to administer the Rapid Re-Housing and Homelessness Prevention Program
through the Emergency Solutions Grant Program.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve Change Order#1 to Contract 14-6255R with Pg.1296
BSSW Architects,Inc.for Collier County Sheriff Office(CCSO)requested scope
additions to the new Orangetree Substation.
16.E.2. Recommendation to recognize carry-forward from accrued interest earned Pg.1306
by EMS County Grant revenue and appropriate funds for a total amount of
$91.
16.E.3. Recommendation to ratify Property,Casualty,Workers'Compensation and Pg.1309
Subrogation claim files settled and/or closed by the Risk Management
Division Director pursuant to Resolution#2004-15 for the fourth quarter of
FY 15.
16.E.4. Recommendation to approve the administrative reports prepared by the Pg.1340
Procurement Services Division for modifications to work orders,change
orders,surplus property and other items as identified.
16.E.5. Recommendation to incorporate the previously Board approved project to Pg.1378
add a radio system site in North Naples(Old 41 site)into Contract#15-6409
800 MHz P25 Project.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to approve Tourist Tax Category"B"funding to support Pg.1392
three upcoming FY2016 sports events up to$8,900 and make a finding that
these expenditures promote tourism.
16.F.2. Recommendation to approve Tourist Tax Category"B"funding to support Pg.1403
The National Youth Football Alliance Florida State Championships November
27-29,2015,up to$20,000 and make a finding that this expenditure
promotes tourism.
16.F.3. Recommendation to approve a report covering budget amendments Pg.1438
impacting reserves and moving funds in an amount up to and including
$25,000 and$50,000,respectively.
16.F.4. Recommendation to adopt a resolution approving amendments Pg.1442
(appropriating grants,donations,contributions or insurance proceeds)to
the Fiscal Year 2015-16 Adopted Budget.
16.F.5. Recommendation to acknowledge and approve the"HITS Triathlon Series" Pg. 1445
(Horse Shows In The Sun) event to take place in Collier County on January
9th&10th,2016,including evening hours,and approval of Tourist Tax
Category"B"funding to support an upcoming FY Sports Event Assistance
Program and make a finding that this expenditure promotes tourism.
16.F.6. Recommendation to allow the use of subcontractors as directed by the Pg.1468
awarded contractor,consistent with the recommendation of the Collier
Building Industry Association(CBIA).
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to accept Florida Department of Transportation approval Pg.1476
to reallocate funding within Supplemental Joint Participation Agreement
Number(FDOT Contract No.AR519)for Runway 9-27 Rehabilitation
Construction at the Immokalee Regional Airport to perform further safety
enhancements to the Runway Visibility Zone and authorize the necessary
Budget Amendments(Fiscal Impact$10,466.24).
16.G.2. Recommendation to approve and authorize the Chairman to execute the Pg.1488
attached Resolution authorizing execution of Joint Participation Agreement
Contract No.G0576 with the Florida Department of Transportation to fund a
fuel truck at the Immokalee Regional Airport(Fiscal Impact$144,000 FDOT
and$36,000 County).
16.G.3. Recommendation to approve and authorize the Chairman to execute the Pg.1493
attached Resolution authorizing execution of Joint Participation Agreement
Contract No.G0594 with the Florida Department of Transportation to fund
AvGas Fuel Farm Facility Enhancements and two(2)Mobile Refueling trucks
at the Marco Island Executive Airport(Fiscal Impact$288,000 FDOT and
$72,000 County).
16.G.4. Recommendation to approve and authorize the Chairman to execute the Pg.1498
attached Resolution authorizing execution of Joint Participation Agreement
Contract No.G0599 with the Florida Department of Transportation to fund
an Airport Automated Weather Observation System(AWOS)at the
Immokalee Regional Airport,and authorize the associated budget
amendments(Fiscal Impact$108,000 FDOT and$27,000 County).
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to appoint two members to the Radio Road East of Santa Pg.1503
Barbara Blvd.Advisory Committee
16.H.2. Recommendation to reappoint a member to the Historical Archaeological Pg.1520
Preservation Board.
16.H.3. Recommendation to reappoint a member to the Vanderbilt Beach Pg.1531
Beautification MSTU Advisory Committee.
16.H.4. Recommendation to reappoint six members to the Development Services Pg. 1540
Advisory Committee.
16.H.5. Recommendation to appoint a member to the Collier County Planning Pg.1572
Commission.
16.1. MISCELLANEOUS CORRESPONDENCE
16.I.1. Items To Be Authorized by BCC for Payment 11/10/2015 Pg.1585
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve the use of$10,000 from the Confiscated Trust Pg.1617
Funds to support the Junior Deputies League,Inc.
16.J.2. Recommendation to authorize execution of the grant award for the Collier Pg.1620
County Sheriffs Office FY2016 VOCA grant award in the amount of$131,681
and appropriate a budget amendment.
16.J.3. Recommendation to endorse the United States Department of Justice and Pg.1622
United States Department of Treasury combined Equitable Sharing
Agreement and Certification through September 30,2016.
16.J.4. To record in the minutes of the Board of County Commissioners,the check Pg.1629
number(or other payment method),amount,payee,and purpose for which
the referenced disbursements were drawn for the periods between October
15 and October 28,2015 pursuant to Florida Statute 136.06.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve a Joint Motion and Final Judgment in the Pg.1717
amount of$9,000 for Parcel 217RDUE in the case styled Collier County v.Eva
Baldrich,et al.,Case No.14-CA-2701,now pending in the Twentieth Judicial
Circuit,Collier County,required for the widening of Golden Gate Boulevard
(Project No.60040).(Fiscal Impact: $7,627)
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 requires that ex parte disclosure be provided by Commission members. Pg.1726
Should a hearing be held on this item,all participants are required to be sworn in.
Recommendation to approve an Ordinance of the Board of County Commissioners of
Collier County,Florida amending Ordinance No.2001-09,the Pine Ridge Center
West Planned Unit Development by adding 40,000 square feet of commercial uses
for a total of 140,000 square feet of gross floor area and a parking structure up to 30
feet in height;by increasing the maximum height of all other commercial areas to
four stories,or 50 feet;by allowing a portion of the preserve to be off-site;by
amending the master plan,and providing an effective date.The subject property,
consisting of 8.87+/-acres,is located south of Pine Ridge Road and east of
Livingston Road in Section 18,Township 49 South,Range 26 East,Collier County,
Florida [PUDA-PL20150000249].
17.B. Recommendation to adopt an Ordinance amending Chapter 74 of the Collier County Pg.1786
Code of Laws and Ordinances,which is the Collier County Consolidated Impact Fee
Ordinance,to provide for the incorporation by reference of the Collier County
School Impact Fee Update Study;amending the Educational Facilities(School)
Impact Fee Rate Schedule,which is Schedule Six of Appendix A;and providing for a
phased,delayed effective date,beginning on February 8,2016,for the School Impact
Fee rate increases,in accordance with the notice period requirements of Section
163.31801(3)(d)Florida Statutes.
17.C. Recommendation to adopt an Ordinance amending Chapter 74 of the Collier County Pg.1845
Code of Laws and Ordinances,which is the Collier County Consolidated Impact Fee
Ordinance,to provide for the incorporation by reference of the Parks and
Recreation Impact Fee Update Study;amending the Parks and Recreation Impact Fee
Rate Schedule,which is Schedule Three of Appendix A;providing for an effective
date of November 16,2015,for the Community Parks Impact Fee rates which are
decreasing;and a delayed effective date of February 8,2016,for the Regional Park
Impact Fee rate increases,in accordance with the notice period requirements of
Section 163.31801(3)(d) Florida Statutes.
17.D. This item continued from the October 13.2015 BCC Meeting. Recommendation to Pg.1907
adopt an Ordinance amending Ordinance 97-82,as amended,which created the
Bayshore Beautification Municipal Service Taxing Unit,to expand the district
boundary to include County owned right-of-way identified for the purpose of
constructing pedestrian streetscape improvements within the right-of-way along
Thomasson Drive.
17.E. Recommendation to adopt a resolution approving amendments(appropriating Pg.1928
carry forward,transfers and supplemental revenue)to the Fiscal Year 2015-16
Adopted Budget.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the
County Manager's Office at 252-8383.