Agenda 04/08/2014 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
April 08, 2014
9:00 AM
Commissioner Tom Henning, District 3 - BCC Chair
Commissioner Tim Nance, District 5 - BCC Vice - Chair; TDC Chair
Commissioner Donna Fiala, District 1- CRAB Chair
Commissioner Georgia Hiller, District 2 - Community & Economic Development Chair
Commissioner Fred W. Coyle, District 4 - CRAB Vice -Chair
NOTICE: All persons wishing to speak on Agenda items must register prior to speaking.
Speakers must register with the Executive Manager to the BCC 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.
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.
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.
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 Department 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 Department.
Lunch Recess scheduled for 12:00 Noon to 1:00 RM
INVOCATION AND PLEDGE OF ALLEGIANCE
1.A. Reverend Dawson Taylor - Naples United Church of Christ Pg. 1 - 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 and summary agenda.)
2.B. March 11, 2014 - BCC /Regular Meeting
3. SERVICE AWARDS
4. PROCLAMATIONS
4.A. Proclamation recognizing the month of April 2014 as Water Conservation Month in Pg. 2 - 4
Collier County. To be accepted by Dr. George Yilmaz, Public Utilities Administrator,
Lisa Koehler., Administrator Big Cypress Basin, Joe Bellone, Director PUD Operations
Support, Amanda Condomina, Utility Billing and Customer Service and Steve Messner,
Director, Water Department. Sponsored by the Board of County Commissioners.
4.13. Proclamation designating April 9 through April 11, 2014 as Collier RETIS Symposium Pg. 5 - 7
Days welcoming the distinguished delegation of French companies and business
executives to Collier County and acknowledging the value of inbound business
develop missions as an effective way to recruit international companies to our
region. To be accepted by Cristele Couget, Executive Director, RETIS; Bruce Register,
Director, Collier County Business and Economic Development and John Cox,
President and CEO, Greater Naples Chamber of Commerce. Sponsored by the Board of
County Commissioners.
4.C. Proclamation designating April 8, 2014 as Youth Empowerment Day. To be accepted Pg. 8 - 9
by Shaun and Achie McEachern, Trista Sue Kragh, Roberto Hernandez and Debbie
Horner. Sponsored by the Board of County Commissioners,
4.D. Proclamation designating the month of March 2014 as Palmetto Ridge High School Pg. 10 - 11
Marching Band Month. To be accepted by Skip Pardee, Director of Bands, Palmetto
Ridge High School and students. Sponsored by Commissioner Hiller.
4.E. Proclamation recognizing April 13 through April 19, 2014 as Children's Advocacy Pg. 12 - 13
Center Week in Collier County. To be accepted by Jackie Stephens, President and
CEO, Children's Advocacy Center, Stephen Kissinger, CFO, Bryan Lee, Director of
Development, Kerry Geroy, CAC Board President. Sponsored by the Board of County
Commissioners.
4.17. Proclamation designating the month of April 2014 as Child Abuse Awareness Month. Pg. 14 - 15
To be accepted by Jinx Liggett, Youth Haven Executive Director. Sponsored by the
Board of County Commissioners.
4.G. Proclamation recognizing April 13 through April 19, 2014 as National Pg. 16 - 17
Telecommunicators Week. To be accepted by Collier County Sheriff s Office Captain
Roy Arigo, Commander Bill Rule, Chief Greg Smith. Sponsored by the Board of County
Commissioners.
4.H. Proclamation designating April 17, 2014 as Conservancy of Southwest Florida, Eva Pg. 18 - 20
Sugden Gomez Environmental Planning Center and Sustainability Plaza 50th
Anniversary Celebration Day. To be accepted by Lynn Slabaugh, Conservancy of
Southwest Florida Board Chair and Rob Moher, President and CEO of the Conservancy
of Southwest Florida. Sponsored by Commissioner Fiala.
4.I. Proclamation recognizing the month of April as Sexual Assault Awareness Month and Pg. 21- 22
to recognize Crime Victim's Rights Week. To be accepted by Michelle English,
Executive Director Project Help, Angela Larson, Supervisor Collier County Sheriffs
Office, Betty Ardaya- McGuire, 20th Circuit State Attorney Office and staff. Sponsored
by Commissioner Coyle
4.J. Proclamation designating the month of April 2014 as Collier County Honor Flight Pg. 23 - 24
Month. To be accepted by Sean Lux, Director Collier County Honor Flight, Dr. Debi
Strand, Assistant Director Collier County Honor Flight, Johnna Dettis, Medical
Director Collier County Honor Flight and board members Myra Williams and
Deborah and Alen Silver. Sponsored by Commissioner Nance.
S. PRESENTATIONS
S.A. Presentation of the Collier County Business of the Month for April 2014 to Bigham Pg. 25 - 28
Jewelers. To be accepted by Kathy Bigham, founder of Bigham Jewelers.
6. PUBLIC PETITIONS
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 has been continued from the February 11, 2014 BCC meeting: Pg. 29 - 5
Recommendation to consider approving the Bayshore /Thomasson Drive Subdistrict
small -scale amendment to the Collier County Growth Management Plan, Ordinance
89 -05, as Amended, for transmittal to the Florida Department of Economic
Opportunity. (Adoption Hearing) (PL20120002382 /CPSS- 2013 -1) [Companion to
Petition PUDZA- PL20120002357, agenda item 9B]
9.13. This item has been continued from the February 11, 2014 BCC meeting; This item Pg. 58 - 150
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 of the Board of County Commissioners of
Collier County, Florida amending Ordinance Number 2005 -63, as amended, the Cirrus
Pointe Residential Planned Unit Development (RPUD) which allows a maximum
number of 108 residential dwelling units; by changing the name of the RPUD to
Solstice RPUD; by revising the Master Plan; by deleting Exhibit B, the Water
Management /Utility Plan; by deleting Exhibit C, the Location Map; by removing
Statement of Compliance and Project Development Requirements; by adding a
parking deviation; and by deleting and terminating the Affordable Housing Density
Bonus Agreement. The subject property is located northeast of Bayshore Drive and
Thomasson Drive in Section 14, Township 50 South, Range 25 East, Collier County,
Florida consisting of 9.92 + /- acres; and by providing an effective date. (PUDZA-
PL20120002357) [Companion to Petition PL20120002382/CPSS- 2013 -1, agenda
item 9A]
9.C. This item has been continued from the March 25, 2014 BCC meeting: This item Pg. 151 - 262
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 an ordinance of the Board of County Commissioners of
Collier County, Florida amending Ordinance Number 08 -13 which established the
Brandon Residential Planned Unit Development, to retain the density of 204
residential units; to revise the Master Plan to change the location of the entrance
road on Veterans Memorial Boulevard, to reconfigure the on -site preserve areas and
reconfigure the development area; to revise development standards; to add
deviations; and to modify development commitments including removal of the
affordable housing commitment. The subject property is located on the southeast
corner of Livingston Road and Veterans Memorial Boulevard in Section 13, Township
48 South, Range 25 East, Collier County, Florida, consisting of 51± acres; and by
providing an effective date. [PUDA- PL20130001056]
10. BOARD OF COUNTY COMMISSIONERS
10.A. Commissioner Hiller's request regarding March 25, 2014 Naples Daily News article Pg. 263 - 267
titled "Collier County to revive mobile home zoning program ".
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to execute an Interlocal Agreement, Resolution and Airspace Pg. 268 - 304
Agreement with the Florida Department of Transportation to operate a fire station
at the Mile Marker 63 Rest Area on Alligator Alley in Collier County. (Len Price,
Administrative Services Administrator)
11.13. Recommendation to accept the Conservation Collier Ten -Year Financial Plan and Pg. 305 - 316
associated financial management recommendations for the Conservation Collier
Program. (Steve Carnell, Public Services Administrator)
11.C. This item to be heard at 11:00 a.m. Recommendation to review the Vanderbilt Drive Pg. 317 - 537
Bicycle and Pedestrian Safety Improvement Study and provide direction to Staff in
regards to construction of pathway, shoulders, crosswalks and other safety
enhancements requested along the Vanderbilt Drive corridor. (Stacy Revay,
Transportation Planning Project Manager)
11.D. This item requires that ex pane disclosure be provided by Commission members. Pg. 538 - 564
Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to determine that the proposed Orchid Run Apartments project
does not satisfy the criteria for exemption to allow for a stormwater discharge rate
above the .15 cubic feet per second (CFS) limit expressed in Policy 6.3 of the
Stormwater Management Sub - Element of the Growth Management Plan. (Mike Bosi,
Planning & Zoning Director)
11.E. Recommendation to provide direction as to the Board's preferred approach for Pg. 565 - 570
regulating work in County rights of way by private utility providers. (Jamie French,
Operations and Regulatory Management Director)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.13. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Current BCC Workshop Schedule. Pg. 571- 572
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 DIVISION
16.A.1. Recommendation to acknowledge the extinguishment of the Temporary Pg. 573 - 57'
Drainage Easement as shown on Page 9 of the plat of Piacere - Pavia as
recorded at Plat Book 48, Pages 1 through 10 of the public records of Collier
County.
16.A.2. This item requires that ex parte disclosure be provided by Commission Pg. 578 - 583
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 Abruzzese Replat at Pelican Bay, Application Number
PL20130002703.
16.A.3. This item requires that ex parte disclosure be provided by Commission Pg. 584 - 597
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
Raffia Preserve - Phase 2, (Application Number PL20130002569) approval of
the standard form Construction and Maintenance Agreement and approval of
the amount of the performance security.
16.A.4. This item requires that ex parte disclosure be provided by Commission Pg. 598 - 616
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
Del Webb Naples, Parcels 110 & 113, (Application Number PL20130002507)
approval of the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
16.A.5. This item requires that ex parte disclosure be provided by Commission Pg. 617 - 622
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 Hampton Village Lot 17 and 18 Replat, Application Number FP-
PL20140000417.
16.A.6. Recommendation to review the proposed zoning map changes and support Pg. 623 - 697
documentations, and direct the Chair to sign the official zoning maps.
16.A.7. Recommendation to approve a Mediated Settlement Agreement in the Pg. 698- 703
amount of $990,000 for the acquisition of Parcel 123FEE in the lawsuit styled
Collier County, Florida v. New Plan Florida Holdings, LLC, et al., Case No. 13-
CA -238 (US 41 /SR -CR -951 Intersection Improvement Project #60116),
(Fiscal Impact: $596,170).
16.A.8. Recommendation to accept the conveyance of a Drainage Easement in Pg. 704 - 711
Section 12, Township 51 South, Range 26 East, Collier County, Florida.
(Fiscal Impact: None.)
16.A.9. Recommendation to approve a release of lien in the total amount of Pg. 712 - 716
$80,880.86 for payment of $480.86, in the Code Enforcement action entitled
Board of County Commissioners v. Robert D. Campbell, Jr., et al., Code
Enforcement Board Case No. CENA20110000844, relating to property located
at 2331 8th Ave. SE, Collier County, Florida.
16.A.10. Recommendation to approve a release of lien in the accrued amount of Pg. 717 - 721
$190,580.57 for payment of $3,238.57, in the Code Enforcement action
entitled Board of County Commissioners v. Robert D. Campbell, Jr., et al.,
Code Enforcement Board Case No. CESD20120006821, relating to property
located at 2331 8th Ave SE, Collier County, Florida.
16.A.11. Recommendation to approve a release of lien with an accrued value of Pg. 722 - 726
$40,680.57 for payment of $280.57, in the Code Enforcement Action entitled
Board of County Commissioners v. Robert D. Campbell, Jr., et al., Code
Enforcement Board Case No. CEV20110000842, relating to property located
at 2331 8th Ave SE, Collier County, Florida.
16.A.12. Recommendation to approve a release of lien with an accrued value of Pg. 727 - 731
$96,412.56 for payment of $11,812.56, in the Code Enforcement Action
entitled Board of County Commissioners v. Sandra L. Castro, et al., Special
Magistrate Case No. CESD20100003742, relating to property located at
3950 31st Avenue NE, Collier County, Florida.
16.A.13. Recommendation to approve a release of lien with an accrued value of Pg. 732 - 736
$117,781.15 for payment of $5,000, in the Code Enforcement action entitled
Board of County Commissioners v. Eric and Dayle Westover, Code
Enforcement Board Case No. CESD20100017039, relating to property
located at 5891 Star Grass Lane, Collier County, Florida.
16.A.14. Recommendation to approve the short list of design professionals pursuant Pg. 737 - 796
to RFP No. 14 -6227, "Develop and Update Collier County Floodplain
Management Plan," and authorize staff to negotiate contracts with the top
ranked firm for subsequent Board approval.
16.A.15. Recommendation to purchase approximately one acre of property situated Pg. 797 - 806
between Piper Boulevard and the Cocohatchee Canal for the Palm River
Park (Project No. 60184.) Fiscal Impact: $1,200.
16.A.16. This item has been continued from the March 25, 2014 BCC meeting; Pg. 807 - 898
Recommendation to approve an amended and restated Developer
Contribution Agreement (DCA) between DR Horton, Inc. (Developer) and
Collier County (County) to provide water management and financial
contributions for the construction of Tree Farm Road.
16.A.17. Recommendation to approve and authorize the Chairman to sign a Collier Pg. 899 - 927
County Revocable Landscape Maintenance License Agreement (Agreement)
between Collier County and Standard Pacific of Florida (Licensee) for a
landscape planting buffer along Immokalee Road County Right -of -Way.
16.A.18. Recommendation to sign a lease agreement with the Collier County School Pg. 928 - 945
District to allow for a Planning Commission meeting to be held at the
Immokalee High School auditorium on April 29, 2014.
16.13. COMMUNITY REDEVELOPMENT AGENCY
16.13.1. Recommendation that the Board of County Commissioners (BCC) as the
Community Redevelopment Agency provide an after the fact approval of the
submittal of a Disaster Recovery Initiative Grant application to Collier
County to fund the Pineland Avenue Stormwater Improvement Project in the
amount of $56,570, authorize the CRA Board Chairman to execute the
Subrecipient Agreement, if the grant is awarded and approve all necessary
budget amendments.
16.13.2. Recommendation that the Board of County Commissioners (BCC) as the
Community Redevelopment Agency provide an after the fact approval of the
submittal of a Disaster Recovery Initiative Grant application to Collier
County to fund the Karen Drive Stormwater Improvement Project in the
amount of $154,120, authorize the CRA Board Chairman to execute the
Subrecipient Agreement, if the grant is awarded and approve all necessary
budget amendments.
16.C. PUBLIC UTILITIES DIVISION
Pg. 946 -
1071
Pg. 1072 -
1207
16.C.1. Recommendation to approve the $102,802 Underground Conduit Installation Pg. 1208 -
Agreement with Florida Power & Light Company (FPL) to supply power to 1226
South Reverse Osmosis Wells No. 5 and 6; and, approve and execute the
documents necessary to convey an easement to FPL for the installation of
electrical service related to Well /Plant Power Systems, Project 70069.
16.C.2. Recommendation to approve, execute and record two Satisfactions of Notice Pg. 1227 -
of Claim of Lien for Sanitary Sewer System Impact Fee. Fiscal impact is $37 to 1233
record the Satisfactions of Lien.
16.C.3. Recommendation to approve a Resolution and Satisfactions of Lien for the Pg. 1234 -
1991, 1993, 1994, 1995, and 1996 Solid Waste Collection and Disposal 1244
Services Special Assessments where the County has received payment in full
satisfaction of the liens. Fiscal impact is $68.50 to record the Satisfactions of
Lien.
16.C.4. Recommendation to reject the bid received in response to Invitation to Bid
#13 -6162, "Chlorinator Equipment Maintenance."
16.D. PUBLIC SERVICES DIVISION
16.D.1. Recommendation to approve a resolution amending the State Housing
Initiatives Partnership Collier County Local Housing Assistance Plan for
Fiscal Years 13/14 -15/16 to include additional purchase assistance for
specified state - certified occupations, add a new Owner- Occupied
Rehabilitation Strategy, and update Exhibit A - Administrative Budget and
Exhibit C to reflect the inclusion of the Owner Occupied Rehabilitation
project.
Pg. 1245 -
1247
Pg. 1248 -
1291
16.D.2. Recommendation to approve the award of Contract #13 -6178 to Hole Pg. 1292 -
Montes, Inc. for Construction Engineering Inspection, Landscape Inspection 1435
and Site Restoration Services for the "Vanderbilt Beach MSTU: FPL
Underground Conversion Project - Phase 2, 3, and 4" pursuant to RFP #13-
6178, in the estimated amount of $546,093.
16.D.3. Recommendation to approve four (4) Disaster Recovery Grant Signature Pg. 1436 -
Authority Forms for submittal to the Department of Economic Opportunity. 1443
16.D.4. Recommendation to approve Amendment 3 to the MOU with DCF and Pg. 1444 -
amendments to subrecipient agreements with the David Lawrence Center, 1483
NAMI of Collier County, Inc; and the Collier County Sheriffs Office for the
Criminal Justice, Mental Health, and Substance Abuse Program updating
budget and match detail.
16.D.5. Recommendation to approve Amendments and Attestation Statements with Pg. 1484 -
Area Agency on Aging for Southwest Florida, Inc. d /b /a Senior Choices of 1490
Southwest Florida for the Home Care for the Elderly Program to ensure
continuous funding for FY 2013/2014 and to approve a budget amendment
recognizing an additional $424 in grant revenue.
16.D.6. Recommendation to authorize the County Manager or his designee to enter Pg. 1491 -
into School Facilities Lease Agreements with the School Board for Parks and 1499
Recreation summer camp programs or other County department programs.
16.D.7. Recommendation to recognize a portion of Rock Road, from Immokalee Pg. 1500 -
Road to Mingo Road within the Rock Road Municipal Service Taxing Unit 1514
(MSTU), which the County has regularly maintained for more than the
immediate past seven years, as having been dedicated and deeded to the
County as a public road, to approve a Resolution in support thereof and to
authorize the Board's Chairman and the Ex Officio Clerk to the Board to file a
map with the Clerk of Court certifying ownership has vested with the County;
and authorize a short-term loan in an amount up to $130,000 to the Rock
Road MSTU for the purpose of paving of a portion of Rock Road, from.
Immokalee Road to Mingo Road and approve all necessary budge-,
amendments.
16.D.8. Recommendation to approve payment to Peluso Movers, Inc. for outstanding Pg. 1515 -
invoices in the amount of $1,750 and authorize the continued use of this 1520
company to provide off -site storage services for Museum artifacts through
fiscal year 2016.
16.D.9. Recommendation to ratify the Certification for Reallocated Fiscal Year 2013 Pg. 1521 -
Entitlement Community Development Block Grant funds for $84,307, which 1526
was signed by the County Manager on March 20, 2014. Collier County will
receive $80,807, and the City of Naples will receive $3,500.
16.D.10. Recommendation to approve a Resolution authorizing the County Manager Pg. 1527 -
or his designee to submit a grant application in the amount of $94,265 to 1531
the Housing, Human & Veteran Services FY2014 -2015 Housing and Urban
Development (HUD) Community Development Block Grant (CDBG) for the
expansion of the Immokalee Sports Complex Fitness Center with an in -kind
financial match of $24,353.
16.D.11. Recommendation to approve a substantial amendment recognizing a Pg. 1532 -
reduction in U.S. Department of Housing and Urban Development (HUD) 1539
Community Development Block Grant (CDBG) funding by $158,862 to
$1,933,445 for the FY2013 -2014 funding year and approve a budget
amendment in the same amount.
16.E. ADMINISTRATIVE SERVICES DIVISION
16.E.1. Recommendation to standardize the use of NEOGOV software products for
the County's Human Resources processes, approve Addendum 1 to Service
Agreement 10 -5451, and authorize the County Manager or designee to
execute a County Attorney approved contract for use of the Performance
Evaluation module.
16.E.2. Recommendation to award Request for Proposal (RFP) 14 -6187 Office
Supplies to Staples Contract and Commercial, Inc., and authorize the
Chairman to sign a County Attorney approved contract.
16.E.3. Recommendation to approve an amendment to the Software License
Agreement with SAP Public Services, Inc. removing unused licenses
retroactive to January 1, 2013 and authorize the Chairman to sign the 11-
5656 Maintenance Termination Addendum.
16.E.4. Recommendation to accept reports and ratify staff - approved change orders
and changes to work orders.
16.F. COUNTY MANAGER OPERATIONS
Pg. 1540 -
1561
Pg. 1562-
1624
Pg.1625 -
1632
Pg. 1633 -
1656
16.F.1. Recommendation to adopt a resolution approving amendments Pg. 1657 -
(appropriating grants, donations, contributions or insurance proceeds) to 1660
the Fiscal Year 2013 -14 Adopted Budget.
16.17.2. Recommendation to approve refunds of Affordable Housing Contributions to Pg. 1661 -
Secoya, LLC in the amount of $12,000 due to the removal of an Affordable 1664
Housing Contribution commitment from the Sandalwood Planned Unit
Development /Settlement Agreement.
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Commissioner Fiala requests Board approval for reimbursement regarding Pg. 1665 -
attendance at a function serving a Valid Public Purpose. Attended the East 1667
Naples Civic Association Luncheon on March 20, 2014. The sum of $18 to be
paid from Commissioner Fiala's travel budget.
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve and authorize the Chairman to sign an Pg. 1668 -
Agreement authorizing the Collier County Sheriffs Office to have Traffic 1678
Control Jurisdiction over Private Roads within the Marbella Lakes
Subdivision.
16.J.2. Board declaration of expenditures serving a valid public purpose and Pg. 1679 -
approval of disbursements for the period of March 20, 2014 through March 1692
26, 2014.
16.J.3. Board declaration of expenditures serving a valid public purpose and Pg. 1693 -
approval of disbursements for the period of March 27, 2014 through April 2, 1707
2014.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to authorize an increase to the purchase order for Nabors, Pg. 1708 -
Giblin & Nickerson, P.A. ( "Nabors Giblin ") relating to services on the Orange 1709
Tree Utility Company Integration Project.
16.K.2. Recommendation to approve payment not to exceed $13,000 from the Pg. 1710 -
existing Purchase Order for mediation services for William B. Smith, P.A. 1713
related to the US 41 /Collier Blvd. Intersection Improvements (Proec,
Number 60116).
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. Recommendation to adopt a resolution approving amendments (appropriating Pg.1714 -
carry forward, transfers and supplemental revenue) to the Fiscal Year 2013 -14 1727
Adopted Budget.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the
County Manager's Office at 252 -8383.