Agenda 12/09/2014 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
December 09,2014
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 Penny Taylor,District 4
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.
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 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
LA. Reverend Sheila Zellers-Motivated By Love"'"'stries®,Inc. 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 agenda.)
3. SERVICE AWARDS
3.A. EMPLOYEE
3.A.1. 20 Year Attendees
3.A.1.a. Stephen Chandler-Public Utilities; Pg.2 -2
Osmin Conde-Parks&Recreation;
Paul Passaretti-EMS
3.A.2. 25 Year Attendees
3.A.2.a. Janet Go-Solid Waste
Pg.3 -3
3.A.3. 30 Year Attendees
3.A.3.a. Jeanine McPherson-Parks&Recreation Pg.4-4
3.A.4. Retirees
3.A.4.a. Meryl Rorer,Parks&Recreation 10 years of service;Beth Ryan,Solid Waste Pg.5-5
10 Years of Service;Carole Esposito Water Department 18 years of service;
Skip Camp,Facilities Management 33 years of service
4. PROCLAMATIONS
4.A. Proclamation recognizing the outstanding performance of Seacrest Country Day Pg.6-7
School's women's volleyball teams of 2013 and 2014 and for winning the 2013 FHSAA
State 2A Crown. To be accepted by Dr.John Watson,Head of School;Jessica
Castleberry,Director of Communications and Marketing;Erin Duffy,Head of Upper
School;Mark Marsala,Director of Athletics;Jan Class,Coach;and 14 members of the
state championship team.Sponsored by Commissioner Henning.
4.B. Proclamation designating January 16,2015 as Religious Freedom Day. To be Pg.8-9
accepted by Greg Harper and Jerry Rutherford. Sponsored by the Board of County
Commissioners.
4.C. Proclamation designating December 9,2014 as Ted Below Appreciation Day. To be Pg.10- 11
accepted by Ted Below. Sponsored by the Board of County Commissioners.
5. PRESENTATIONS
5.A. Presentation of the Collier County Business of the Month for December 2014 to Pg.12- 14
Physicians Regional Healthcare System. To be accepted by Scott Lowe,Interim CEO.
5.B. Recommendation recognizing Linda Swisher,Administrative Secretary,Ochopee Fire Pg.15- 17
District as the Employee of the Month for November 2014.
6. PUBLIC PETITIONS
6.A. Public Petition request from Lieutenant Colonel Lee Henderson,representing the Pg.18-21
Civil Air Patrol,requesting$15,000 funding to support approximately 75 missions
annually.
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA
Item 7 to be heard no sooner than 1:00 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
Item 8 to be heard no sooner than 1:30 pm unless otherwise noted.
8.A. This item to be heard immediately following Item 11F. This item requires that ex parte Pg.22- 107
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 relating to Petition Number ASW-PL20140000797,granting a waiver from
the minimum required separation of 500 feet between automobile service stations
pursuant to Section 5.05.05.B of the Land Development Code,for property located on
the south side of U.S.41 between Frederick Street and Palm Street in Section 11,
Township 50 South,Range 25 East,Collier County,Florida.
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 1:30 p.m. This item requires that ex parte disclosure be Pg.108-328
provided by Commission members.Should a hearing be held on this item,all
participants are required to be sworn in.Standard Pacific of Florida GP,Inc.requests
an appeal to the Board of County Commissioners of a final decision by the Collier
County Planning Commission to deny Petition BDE-PL20130001765 for a 32-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 52 feet to accommodate a 42 slip
multi-family docking facility for the benefit of a 19.06±acre project to be known as
Haldeman's Landing in Sections 11 and 14,Township 50 South,Range 25 East,Collier
County,Florida.[Petition ADA-PL20140001454] (Companion to Petition ST-
PL20140000896).
9.B. Recommendation to deny the single petition within the 2014 Cycle 1 of Growth Pg.329-365
Management Plan Amendments for transmittal to the Florida Department of
Economic Opportunity for Review and Comments response,for an amendment
specific to the San Marino project,Transmittal Hearing.
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to adopt a Resolution creating the Collier County EMS Fire Pg.366-374
Districts Merger Ad Hoc Committee. (Commissioner Henning)
10.B. Recommendation that the Board of County Commissioners("Board")directs the Pg.375-386
County Attorney to advertise and bring back to the Board an ordinance creating the
Collier County Anti-Harassment Ordinance,making it a misdemeanor to harass a
bicyclist,pedestrian,runner,or person in a wheelchair. (Commissioner Hiller)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to accept the consultant's report and recommendations regarding Pg.387-447
the public safety radio system and authorize staff to negotiate an agreement with
Communications International for the implementation of a P25 digital radio system
using the State of Florida contract.(John Daly,Telecommunications Manager)
11.B. Recommendation to provide direction on proposed options for operations and Pg.448-463
management of the County's dependent fire districts. (Len Price,Administrative
Services Administrator)
11.C. This item to be heard at 10:45 a.m. Recommendation (1)to approve a Resolution Pg.464-554
adopting a revised Investment Policy,which provides for best practices as directed
by the Board and recommended by Public Financial Management Group (PFM),the
County's contractual Financial Advisor(FA),and(2) direct the County Attorney to
advertise and bring back to a future public hearing an ordinance repealing
Ordinance 87-65.(Mark Isackson,Corporate Financial and Management Services
Director)
11.D. Recommendation to provide direction to replace the Fiscal Impact Analysis Model Pg.555-563
with an alternative approach for estimating projects'fiscal impacts on public
facilities and services;and,provide direction to initiate necessary amendments to
the Land Development Code and the Future Land Use Element of the Growth
Management Plan. (Mike Bosi,Zoning Director)
11.E. This item to be heard immediately following Item 9A.This item requires that ex parte Pg.564-630
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 for impacts
within the ST Overlay area caused by construction of a 42-slip docking facility on
private submerged lands and adjacent upland development 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[Petition ST-PL20140000896] (Companion to Petition ADA-
PL20140001454;ST-PL20140000896 shall be heard after ADA-PL20140001454).
(Summer B.Araque,Principal Environmental Specialist)
11.F. This item to be heard immediately following Item IIE. This item requires that ex Pg.631-674
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 accept
the Staff interpretation of Land Development Code(LDC)Section 5.05.05.B.
regarding the manner in which the distance between automobile service stations are
determined(This item is a companion to item 8A,ASW-PL201400000797).(Mike
Bosi,Zoning Director)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
14.B.1. Recommendation that the Collier County Board of County Commissioners Pg.675-860
(BCC)as the Community Redevelopment Agency(CRA)award Contract No.
14-6236-Immokalee Stormwater Improvements-Phase II to Quality
Enterprises,Inc.in the amount of$2,208,149.95 (Project Number 33214).
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Current BCC Workshop Schedule. Pg.861-862
16. CONSENT AGENDA
All matters listed under this item are considered to he 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
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16.A.1. Recommendation to recognize and approve a revised construction schedule Pg.863-885
(Exhibit"A")for Florida Department of Transportation(FDOT)Local Agency
Program(LAP)Agreement 430875-1-58-01 in order to commence the
installation of advance intersection signs at a later date.
16.A.2. Recommendation to approve the purchase of a Perpetual,Non-exclusive, Pg.886-898
Road Right-of-Way,Drainage and Utility Easement(Parcel 376RDUE)
containing 675 square feet,which is required for the four-laning of Golden
Gate Boulevard between Wilson Boulevard and DeSoto Boulevard. Project
No.60040 (Fiscal Impact:$300).
16.A.3. Recommendation to award a construction contract to Quality Enterprises Pg.899-907
USA,Inc.,for Bid No. 14-6357-Pine Ridge Road at Forest Lakes Boulevard
and Woodshire Lane/Bed,Bath and Beyond Plaza Median Improvements
Project No.60016,in the amount of$235,867.17 and reserve$10,000 on the
purchase order for funding allowances,for a total of$245,867.17.
16.A.4. Recommendation to award Agreement No.14-6296 for Construction Pg.908-911
Engineering and Inspection(CEI)and Related Services for"Chokoloskee
Bridge Replacement"to HighSpans Engineering,Inc.;Project No.66066.
(Fiscal Impact:$594,560.58).
16.A.5. Recommendation to terminate an easement agreement,dated tune 27,2014, Pg.912-923
entered into between Collier County and Jose Luis Carballea for the purchase
of a road right-of-way,drainage and utility easement(Parcel 234RDUE)
required for the expansion of Golden Gate Boulevard from east of Wilson
Boulevard to 20th Street East. (Project No.60040).
16.A.6. Recommendation to approve the Amended and Restated Interlocal Pg.924-941
Agreement for Creation of the Collier Metropolitan Planning Organization
(MPO).
16.A.7. Recommendation to authorize the Clerk of Courts to release Performance Pg.942-948
Bond No.K08446155 in the amount of$68,000 which was posted as a
development guaranty for early work associated with Del Webb at Ave
Maria,Parcels 201-203 (PL20140001578).
16.A.8. Recommendation to authorize the Clerk of Courts to release Letter of Credit Pg.949-953
No.FGAC 13263 in the amount of$93,540 which was posted as a guaranty for
Excavation Permit Number 59.917-3,(PL20130001215)for work associated
with Giaveno at Treviso Bay.
16.A.9. This item requires that ex parte disclosure be provided by Commission Pg.954-971
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
Esplanade Golf&Country Club of Naples Blocks"E"and"G2",(Application
Number PL20140002187)approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.10. This item requires that ex parte disclosure be provided by Commission Pg.972-988
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 Winding Cypress Phase One,(Application Number PPLA-
PL20140001143)approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.11. This item requires that ex parte disclosure be provided by Commission Pg.989-
members.Should a hearing be held on this item,all participants are 1004
required to be sworn in.Recommendation to approve for recording the
final plat of Siracusa,(Application Number PL20140001844)approval of
the standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
16.A.12. This item requires that ex parte disclosure be provided by Commission Pg.1005-
members.Should a hearing be held on this item,all participants are 1010
required to be sworn in.Recommendation to approve for recording the
minor final plat of Gaspar Station,Phase 2,Application Number
PL20140002327.
16.A.13. This item requires that ex parte disclosure be provided by Commission Pg.1011-
members.Should a hearing be held on this item,all participants are 1021
required to be sworn in.Recommendation to approve for recording the
final plat of Twineagles Grand Arbors,Phase Two C,Block 111,(Application
Number PL20140001072)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.1022-
members.Should a hearing be held on this item,all participants are 1029
required to be sworn in.Recommendation to approve for recording the
minor final plat of Naples Reserve Island Club,Application Number
PL20140000758.
16.A.15. This item requires that ex parte disclosure be provided by Commission Pg.1030-
members.Should a hearing be held on this item,all participants are 1046
required to be sworn in.Recommendation to approve for recording the
final plat of Heritage Bay Commons-Tract D Replat,(Application Number
PL20130002392)approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.16. Recommendation to approve the final ranking of the firms pursuant to RFP Pg.1047-
#14-6289-"Design-Build Golden Gate Boulevard 4-Lane,East of Wilson 1107
Boulevard"and authorize staff to enter into contract development between
Collier County and the top-ranked firm,Ajax Paving Industries,Inc./Stantec
Consulting Services,Inc.,for subsequent Board approval.(Project No.
60040).
16.A.17. Recommendation to approve an Easement Agreement required for the Pg.1108-
Crews Road,Cope Lane and Sandy Lane/Wing South Interconnect segment 1122
of the Lely Area Stormwater Improvement Project(Project#51101).
Estimated Fiscal Impact:$21,700.
16.A.18. Recommendation to approve the 2015 schedule for submittals to amend the Pg. 1123-
Collier County Growth Management Plan(GMP),as aligned with the Florida 1129
Statutes,and to approve an exemption from the schedule to expedite an
amendment related to the environmental review of oil wells,and allow for
future exemptions,as determined by the Board.
16.A.19. Recommendation to approve four releases of code enforcement liens with a Pg. 1130-
combined accrued value of$1,249,713 for payment of$5,663,in the code 1153
enforcement actions entitled Board of County Commissioners v.Allen W.
Fuller and Barbara A.Davis,Code Enforcement Board Case Nos.
CESD20080010447,CESD20080010474,CEPM20110002247 and
CEPM20110002260,relating to property located at 267 Price Street,Collier
County,Florida.
16.A.20. Recommendation to approve the release of a code enforcement lien with an Pg.1154-
accrued value of$19,812.38,for payment of$1,762.38,in the code 1160
enforcement action entitled Board of County Commissioners v.Dale C.Hunt
and Anne M.Hunt,Code Enforcement Special Magistrate Case No.
CEPM20110010931,relating to property located 4972 Traynor Court,
Collier County,Florida.
16.A.21. Recommendation to approve the release of a code enforcement lien with an Pg.1161-
accrued value of$41,313.74,for payment of$513.74,in the code 1168
enforcement action entitled Board of County Commissioners v.Serafin
Ordaz Hernandez and Sara De La Rosa,Code Enforcement Board Case No.
CESD20120002127,relating to property located at 3200 Westclox Street,
Collier County,Florida.
16.A.22. Recommendation to approve the release of a code enforcement lien with an Pg. 1169-
accrued value of$26,862.20,for payment of$562.20,in the code 1176
enforcement action entitled Board of County Commissioners v.Lorrie L.
Callow,Code Enforcement Special Magistrate Case No.CEV20090013615,
relating to property located 786 103rd Avenue N.,Collier County,Florida.
16.A.23. Recommendation to approve the release of a code enforcement lien with an Pg.1177-
accrued value of$10,339.03,for payment of$2,039.03,in the code 1184
enforcement action entitled Board of County Commissioners v.Robert
Tarantola and Donna Tarantola,Special Magistrate Case No.
CEPM20140003819,relating to property located at 7804 Valencia CL,
Collier County,Florida.
16.A.24. Recommendation to approve an easement agreement for the purchase of a Pg. 1185-
Road Right-of-Way,Drainage and Utility Easement(Parcel 229RDUE) 1195
required for the expansion of Golden Gate Boulevard from east of Wilson
Boulevard to 20th Street East. Project No.60040 (Fiscal Impact:$3,950).
16.A.25. Recommendation to authorize a budget amendment to recognize carry Pg. 1196-
forward for projects within the Transportation Supported Gas Tax Fund 1198
(313)in the amount of$20,250 (Projects 60066 and 60085).
16.A.26. Recommendation to authorize a budget amendment to recognize revenue Pg.1199-
for projects within the Transportation Capital Funds in the amount of 1200
$29,929.(Projects 60085 and 69081)
16.A.27. Recommendation to award ITB No.14-6321S,Traffic Signs and Related Pg. 1201-
Materials,to Municipal Supply&Sign Company,per the attached Bid 1244
Tabulation.
16.A.28. Recommendation to award ITB No.14-6346,"Traffic Operations Signal Pg.1245-
Components",to the following vendors: Multicom Inc.,Transportation 1290
Control Systems,Peek Traffic Corporation,Express Supply,Temple Inc.,
Traffic Signal Inc.
16.A.29. Recommendation to accept a proposal from CB&I Coastal Planning& Pg. 1291-
Engineering(CB&I/CP&E) dated November 18,2014 for Wiggins Pass 1305
Interim Dredge Analysis&Design,Permitting and Bid Assistance;authorize
a work order under Contract No. 13-6164-CZ for a not to exceed amount of
$62,992.75;authorize necessary budget amendment and make a finding
that this item promotes tourism(Project No. 195-80288).
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.8.1. Recommendation that the Collier County Board of County Commissioners Pg. 1306-
(BCC) (Board)as the Collier County Community Redevelopment Agency 1473
(CRA)award Contract No. 14-6251-Colorado Avenue Stormwater/Sidewalk
Improvements to Marquee Development,Inc.in the amount of$368,176.50
(Project Number 33293)and authorize the Chairman to sign the standard
Board approved contract after legal review by the Office of the County
Attorney.
16.B.2. Recommendation that the Collier County Board of County Commissioners Pg.1474-
(BCC)as the Collier County Community Redevelopment Agency(CRA) 1482
approve the attached Memorandum of Understanding(MOU)between the
CRA and the Southwest Florida Regional Planning Council(SWFRPC)
identifying programmatic roles in the implementation of the proposed Rural
Promise Zone Program.
16.B.3. Recommendation that the Community Redevelopment Agency(CRA) Pg. 1483 -
approve First Amendment to Lease with Caliber Bodyworks of Florida,Inc., 1505
successors in interest by assignment from Auto Pride Collision Centers,Inc.,
a Florida Corporation,continuing occupancy of CRA owned property located
at 1911 E.Tamiami Trail in the Gateway Mini-Triangle until July 2015 with
the same terms as the original Lease.
16.C. PUBLIC UTILITIES DIVISION
16.C.1. Recommendation to approve a Change Order in the amount of$42,627.50 Pg. 1506-
and to add an additional 158 days to Contract 11-5708,"Construction 1515
Engineering and Inspection Services for Master Pumping Station 312
Rehabilitation,"with Q.Grady Minor,Project 72549.
16.C.2. Recommendation to approve a resolution to remove uncollectible accounts Pg.1516-
receivable and their respective balances from the financial records of the 1525
Collier County Water-Sewer District in the amount of$64,428.56,in
accordance with Resolution 2006-252.
16.C.3. Recommendation to award bid number 14-6318,Immokalee Road Pg. 1526-
Chloramine Booster Station,in the amount of$595,127,to Mitchell&Stark 1542
Construction Company,Inc.,and approve conveyance of Collier County-
owned property to the Collier County Water-Sewer District at an estimated
cost not to exceed$75 for a proposed Chloramine Booster Station,Project
70103.
16.D. PUBLIC SERVICES DIVISION
16.D.1. Recommendation to approve a Modification to a Disaster Recovery Grant Pg. 1543 -
Agreement for disaster relief and long term recovery or mitigation with the 1563
Florida Department of Economic Opportunity,and approve an associated
subrecipient agreement amendment.
16.D.2. Recommendation to approve Second Amendment to a subrecipient Pg. 1564-
agreement with Big Cypress Housing Corporation to reallocate activity funds. 1573
16.D.3. Recommendation to approve First Amendment to Agreement with Big Pg.1574-
Cypress Housing Corporation for the Community Development Block Grant 1583
Site Improvements Project to extend the completion date,and update
language.
16.D.4. Recommendation to authorize a budget amendment recognizing$10,000 in Pg. 1584-
program income revenue generated by affordable rental properties acquired 1588
under the Neighborhood Stabilization Program.
16.D.5. Recommendation to approve three after-the-fact Amendments and Pg. 1589-
Attestation Statements with Area Agency on Aging for Southwest Florida,Inc. 1600
for the Community Care for the Elderly,Alzheimer's Disease Initiative and
Home Care for the Elderly programs to add additional grantor language.
16.D.6. Recommendation to enter into an Memorandum of Understanding with Pg. 1601-
Collier County Senior Resource Center,Inc,d/b/a Collier Senior Resources to 1622
host the Senior Nutrition Program at the Golden Gate Senior Center.
16.D.7. Recommendation to approve an after-the-fact Amendment to the Master Pg. 1623 -
Contract and Attestation Statement with Area Agency on Aging of Southwest 1628
Florida,Inc.for Federal-and State-funded Services for Seniors programs.
16.D.8. Recommendation to approve proposed route modifications within the Pg. 1629-
Collier Area Transit system. 1638
16.D.9. Recommendation to approve two Memoranda of Understanding with the Pg. 1639-
Southwest Florida Workforce Development Board,Inc.for the delivery of the 1650
21st Century Community Learning Centers swimming skills and drowning
prevention"Miracle Plus 1"and"Miracle Plus 2"programs.
16.D.10. Recommendation to approve a Memorandum of Understanding with the Pg. 1651-
Naples Children&Education Foundation which will provide funds to allow 1658
up to 150 children to receive free recreational opportunities during the
school year.
16.D.11. Recommendation to approve the Collier County Consolidated Annual Pg. 1659-
Performance and Evaluation Report(CAPER)for U.S.Department of 1675
Housing and Urban Development for Community Development Block,
HOME Investment Partnership,and Emergency Solutions Grant for Fiscal
Year 2013-2014;approve the Consolidated Annual Performance and
Evaluation Report Resolution;and authorize the Chairman to certify the
Consolidated Annual Performance and Evaluations Report for submission
to HUD.
16.D.12. Recommendation to adopt a Resolution repealing all previous resolutions Pg. 1676-
establishing the Collier County Parks and Recreation Policy and Procedures 1686
for the sale and consumption of alcoholic beverages (beer and wine)in
Collier County Parks incorporating Freedom Park to the list of approved
facilities.
16.D.13. Recommendation to authorize the County Manager or his designee to enter Pg. 1687-
into a Facility Rental Agreement with the Naples Model Yacht Club,Inc.for 1703
the use of the North Collier Regional Park(NCRP)pond during designated
dates and times.
16.D.14. Recommendation to approve an after-the-fact grant application to receive Pg. 1704-
U.S.Department of Housing and Urban Development rural capacity building 1709
technical assistance sponsored by the National Association for Latino
Community Asset Builders.
16.D.15. Recommendation to approve the renewal of Contract,No.09-5247 Pg. 1710-
"Tigertail Beach Water and Beach Concession Agreement"with 1714
Recreational Facilities of America,Inc.,and to approve and authorize the
Chairman to sign Amendment#2 providing for an increase in contract
value.
16.D.16. Recommendation to approve an Applicant-Installed Facilities Agreement Pg. 1715-
for Underground Conversions(WR#4188191�) with Florida 1780
Power&Light Company(FPL)for phase two and three of the Vanderbilt
Beach Municipal Service Taxing Unit(MSTU) Utility Conversion Project.
16.D.17. Recommendation to approve a Second Amendment to the Subrecipient Pg. 1781-
Agreement with Habitat for Humanity of Collier County,Inc.to extend the 1799
end date to June 30,2015.
16.E. ADMINISTRATIVE SERVICES DIVISION
16.E.1. This item requires that ex parte disclosure be provided by Commission Pg. 1785-
members.Should a hearing be held on this item,all participants are required 1800
to be sworn in.Recommendation to renew Collier County's Certificate of
Public Convenience and Necessity for Advanced Life Support Transport for
one year and authorize the Chairman to execute the Permit and Certificate.
16.E.2. Recommendation to approve the purchase of Group Health Reinsurance Pg. 1801-
coverage for calendar year 2015 in the estimated amount of$854,854 to 1811
Fairmont/US Fire Insurance Company effective January 1,2015.
16.E.3. Recommendation to award ITB#14-6331 to B3 Enterprises LLC d/b/a Midas Pg. 1812-
and PMG of Naples LLC d/b/a Carsmetics for vehicle and equipment parts 1872
and authorize staff to re-solicit the bid for additional vendors.
16.E.4. Recommendation to award Invitation to Bid#14-6308S-"Fleet and Pg. 1873-
Equipment Services"to multiple vendors for Fleet Management services, 1934
repair parts and accessories.
16.E.5. Recommendation to award Bid 14-6306 Tire Services to Dan Callaghan Pg.1935-
Enterprices Inc.dha Callaghan Tire and Wagner Tire d/b/a Collier Tire& 2000
Auto Repair.
16.E.6. Recommendation to accept reports and ratify staff-approved change orders Pg.2001-
and changes to work orders. 2010
16.E.7. Recommendation to approve the Department of Homeland Security(DHS) Pg.2011-
Federally-Funded Subgrant Agreement 15-DS-P4-09-21-01-xxx in the 2067
amount of$16,000 for Emergency Management planning,training and
exercises and approve the associated budget amendment.
16.E.8. Recommendation to change the name of the service provider on the Pg.2068-
Certificate of Public Convenience and Necessity and Permit issued to North 2073
Naples Fire Control and Rescue District to North Collier Fire Control and
Rescue District due to merger of the North Naples Fire Control and Rescue
District and Big Corkscrew Island Fire Control and Rescue District.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to approve a Release of Lien for the Crestview Park Pg.2074-
Apartments Phase II due to the impact fees being paid in full in accordance 2095
with the Multi-family Rental Impact Fee Deferral Program,as set forth by
Section 74-401(e)and 74-401(g) (5) of the Collier County Code of Laws and
Ordinances.
16.F.2. Recommendation to approve two(2)releases of lien for Immokalee owner Pg.2096-
occupied workforce housing dwelling units that have been repaid in full. 2121
16.F.3. Recommendation to approve an impact fee reimbursement for Murphy Oil Pg.2122-
USA totaling$109,938,due to an overpayment of Road Impact Fees on a 2126
building permit.
16.F.4. Recommendation to adopt a resolution approving amendments Pg.2127-
(appropriating grants,donations,contributions or insurance proceeds)to 2130
the Fiscal Year 2014-15 Adopted Budget.
16.F.5. Recommendation to approve the Clam Bay Natural Resource Protection Area Pg.2131-
(NRPA)Management Plan (Plan)and authorize Pelican Bay Services Division 2324
to administer the Plan and submit it with the 10 Year Permit Application to
the required Federal and State Agencies.
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to appoint alternate member to the Code Enforcement Pg.2325-
Board. 2334
16.H.2. Recommendation to appoint members to the Collier County Public Safety Pg.2335-
Authority. 2346
16.H.3. Recommendation to appoint three members to the Isles of Capri Fire Control Pg.2347-
District Advisory Committee. 2364
16.H.4. Recommendation to appoint member to the Haldeman Creek Dredging Pg.2365-
Maintenance Advisory Committee. 2380
16.H.5. Recommendation to appoint two members to the Collier County Citizens Pg.2381-
Corps. 2397
16.H.6. Commissioner Fiala requests Board approval for reimbursement regarding Pg.2398-
attendance at a function serving a Valid Public Purpose. Attended the East 2400
Naples Civic Association luncheon on November 20,2014. The sum of$18 to
be paid from Commissioner Fiala's travel budget.
16.I. MISCELLANEOUS CORRESPONDENCE
16.1. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Board declaration of expenditures serving a valid public purpose and Pg.2401-
approval of disbursements for the period of November 13,2014 through 2436
November 19,2014.
16.J.2. Board declaration of expenditures serving a valid public purpose and Pg.2437-
approval of disbursements for the period of November 20,2014 through 2507
November 26,2014.
16.J.3. Board declaration of expenditures serving a valid public purpose and Pg.2508-
approval of disbursements for the period of November 27,2014 through 2536
December 3,2014.
16.1.4. Request that the Board of County Commissioners approve the use of$1,000 Pg.2537-
from the Confiscated Trust Funds to support the National Law Enforcement 2538
Museum.
16.J.5. To provide the Board of County Commissioners with the Clerk of the Circuit Pg.2539-
Court's Internal Audit Report 2014-14 Job Creation Investment Program: 2544
Florida Specialties,LLC,issued on December 3,2014.
16.J.6. Recommendation to accept the report of interest for the fiscal year ending Pg.2545-
September 30,2014 pursuant to Florida Statute 218.78 and the Purchasing 2546
Ordinance;for the year ending September 30,2014 no interest was requested
or paid.
16.J.7. Request that the Board of County Commissioners accepts and approves Pg.2547-
capital asset disposition records for the time period October 1,2013 through 2571
September 30,2014.
16.K. COUNTY ATTORNEY
16.1(.1. Recommendation to approve payment for litigation support services by R. Pg.2572-
Alan Wilcox,MAI,SRA for the Order of Taking Hearing for Collier County v. 2576
Andy Morgan,et al., (LASIP Project no.51101) -Crews,Cope,Sandy Lane in
an amount not to exceed$1,500. Fiscal Impact$1,500.
16.K.2. Recommendation to approve the expenditure of$60,045 for follow-up real Pg.2577-
estate appraisal services relating to the Golden Gate Boulevard Widening 2584
Project(Project No.60040)
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.2585-
carry forward,transfers and supplemental revenue)to the Fiscal Year 2014-15 2588
Adopted Budget.
17.B. Recommendation to approve a Resolution amending the Collier County Water-Sewer Pg.2589-
District's Utilities Standards Manual. 2642
17.C. Recommendation to(1)adopt the attached Resolution authorizing the use of the Pg.2643-
uniform method of collecting non-ad valorem special assessments within the Platt 2654
Road Community as the method of collecting the$10,500 utilized for emergency
repairs on Platt Road and(2)adopt an Ordinance to establish the Platt Road
Municipal Service Benefit Unit.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the
County Manager's Office at 252-8383.