Agenda 10/28/2014 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
October 28, 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 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
1.A. Pastor Jim Thomas -East Naples United Methodist Church 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.)
2.13. September 23. 2014 - BCC /Regular Meeting
2.C. October 7 2014 - BCC./Bicycle Safe1y Workshop
3. SERVICE AWARDS
4. PROCLAMATIONS
4.A. Proclamation recognizing the Red Sox Foundation and the Home Base Program and Pg. 2 - 3
its mission to heal the invisible wounds of war for post service members 9/11
veterans, and their families To be accepted by General (Ret) Frederick M Franks, Jr
Sponsored by Commissioner Hiller,
4.13. Proclamation declaring November 15 2014 as Florida Panther Festival Day. To be Pg. 4 - 5
accented by Tom Trotta. Friends of the Florida Panther Refuge and Brad Cornell
Audubon Society. Sponsored by Commissioner Nance
4.C. Proclamation designating November 9 -15 2014 as Perioperative Nurse Week To be Pg. 6 - 7
accepted by Linda L Savage Florida Council of Perioperative Registered Nurses
fFCORNI and President of Shellcoast Association of Perioperative Registered Nurses•
Harriet Garman member of Board of Directors and Education Chair of FCORN
Sponsored by Commissioner Henning
4.D. Proclamation designating November 15 -23 2014 as Hunger and Homelessness Pg. 8 - 9
Awareness Week. To be accented by Angela Fisher Executive Director Collier County
Hunger and Homeless Coalition Sponsored by the Board of County Commissioners
4.E. Proclamation designating October 2014 as the 40th Anniversary of the Big Cypress Pg. 10 - 11
National Preserve. To be accepted by Pedro Ramos Big Cypress National Preserve
Superintendent. Sponsored by Commissioner Nance
S. PRESENTATIONS
S.A. Recommendation to recognize Becky Erickson Accounting Technician Facilities Pg. 12 - 14
Management, as the Employee of the Month for September 2014
S.B. Presentation to the Board regarding Collier County's readiness position regarding Pg. 15 - 15
the Ebola threat. Presented by Dan Summers Bureau of Emergency Services.
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. Recommendation to consider an ordinance amendine Ordinance number 04 -41, as Pg. 16 - 94
amended the Collier County Land Development Code which includes the
comprehensive land regulations for the unincorporated area of Collier County,
Florida by providing for• Section One Recitals• Section Two. Findings of Fact: Section
Three Adoption of Amendments to the Land Development Code, more specifically
amending the following- Chapter 1 - General Provisions, including Section 1.08.02
Definitions: Chapter Two - Zoning Districts and Uses including Section 2.03.01
Agricultural Districts more specifically (1) to amend the permitted uses in the
Agricultural and Estate districts to allow hogs to be kept for show by children
enrolled in a 4 -H development program and U to amend the accessory uses in the
Estate District to allow off -site retail sale of fruits vegetables, and nursery plants
grown on site: Chapter Four - Site Design and Development Standards, including
Section 4 02 07 Standards for Keeping Animals: Chapter Five - Supplemental
Standards including Section 5 04 05 Temporary Events Section 5.05.05 Automobile
Service Stations more specifically, to allow automobile service stations with more
than 8 fuel pumps within 300 feet of residential property to seek approval as part of
a planned unit development or conditional use: Section Four, Conflict and
Severability• Section Five Inclusion in the Collier County Land Development Code:
and Section Six, Effective Date.
9.13. This item to be heard at 1:30 p.m. This item requires that ex parte disclosure be Pg. 95 - 229
provided by Commission members Should a hearing be held on this item, all
participants are required to he 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 S1-
PL0000896 Haldeman's Landing Sbecial Treatment Permit).
9.C. Recommendation to deny the single petition within the 2013 Cycle 3 Growth Pg. 230 - 268
Management Plan Amendment for transmittal to the Florida Department of Economic
Opportunity for review and Comments response of the Vincentian Mixed Use
Subdistrict Transmittal Hearing.
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to accept information on the record contrary to information Pg. 269 - 300
presented under Agenda Item 10.13 to present factual information available by
public record regarding the Clerk of Courts contract for banking services with First
Florida Integrity Bank as adopted under Agenda Item 13.A. at the September 23
2014 Board meeting. (Commissioner Henning)
10.13. Recommendation that the Board of County Commissioners direct staff to prepare an Pg. 301 - 354
extension to the bank services agreement with 5/3 Bank to allow the county to re-
solicit the county's bank services contract under the Board of County
Commissioners, and to recognize that the bank services contract with First Florida
Integrity is void since it was procured illegally. 513 Bank notified the County
Manager ahead of the 9/23 /14 Board meeting that it agreed to a month -month
extension which information was placed on the record by Commissioner Hiller at
the 9/23/14 Board meeting Contrary to the County Attorneys statement no
extenuating circumstances existed to justify waiving the County's Purchasing
ordinance and procurement irregularities committed by the Clerk of Courts in his
solicitation of the banking services contract Further, that the public record reflects
that the Clerk of Courts allowed First Florida Integrity Bank to modify its solicitation
response after all bank responses were a matter of public record and the candidate
banks had been interviewed so as to make First Florida Integrity Bank the lowest
net cost bank a fact known to and ignored by the County Attorney. No other bank
was allowed to moth its' response That additionally, First Florida Integrity Bank
provided a non - conforming response in that it did not have a trust company, a
requirement to custody the county's securities: and instead First Florida Integrity
Bank intended to custody the county securities with a broker-dealer: that no
custody agreement with the third party custodial provider was submitted as
required by the solicitation that the County Attorney had not even considered this
material deficiency in his review of the First Florida Integrity Bank contract
presented by the Clerk and approved by the Board on 9/'3/14 That all these facts
were known by Commissioners Henning Nance and Fiala before their vote in favor
of First Florida Integrity Bank on 9123/14 since the evidence was in the back up
material provided by the Clerk as attachments to his agenda items For these and
other reasons already noted on the public record, 5 /3 Bank Wells Fargo and Sun
Trust. which competed against First Florida Integrity Bank have been irreparably
harmed by the sham procurement of banking services by the Board of County
Commissioners and the Clerk of Courts (Commissioner Hiller)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to approve and authorize the Chairman to execute Contract No. Pg. 355 - 430
14 -6343 - Tropical Storm (TS) Debbie Naples Beach Renourishment (Sand Supply
and Delivery) to supply and deliver approximately 78,678 tons of beach quality sand
as authorized by the Federal Emergency Management Agency (FEMA) PW 0679-
Naples Beach Renourishment project to Phillips and Jordan Inc for $1.823.635.56
(,Project 195 - 90038 ). authorize staff to withhold Notice -to- Proceed issuance until
the FEMA PW revision has been issued authorize all required budget amendments,
and make a finding that this item promotes tourism (Gary McAlpin Growth
Management Division Coastal Zone Manager)
11.B. Recommendation to award Invitation to Bid (ITB) 14 -6352 - Naples Beach Pg. 431 - 544
Renourishment (Sand Placement) to Earth Tech Enterprises Inc., in the amount of
$748,861.20 to place grade and transport approximately 78.678 tons of beach
-quality sand as authorized by the Federal Emergency Management Agency (FEMA)
PW 0679 - Naples Beach Renourishment to repair damages as a result of Tropical
Storm Debby (Project 195 - 90038). authorize staff to withhold Notice -to- Proceed
(NTP) issuance until the FEMA PW revision has been issued, authorize all required
budget amendments authorize the Chairman to execute the Agreement, and make a
findine that this item promotes tourism. (Gary McAlpin Growth Management
Division Coastal Zone Manager
11.C. Recommendation to review and approve the proposed Collier County 2015 State Pg. 545 - 550
Legislative Priorities (Debbie Wight Legislative Affairs Coordinator)
1LD. Recommendation to award Bid Number 14 -6316 "Modifications to Clarifier land Pg. 551 - 557
Bleach Piping System at the South County Water Reclamation Facility," to Cardinal
Contractors Inc in the amount of S1,961,000 for Project Number 73969. (George
Yilmaz Public Utilities Administrator)
ILE. Recommendation to award Bid Number 14 -6330 "Master Pump Station 109 Pg. 558 - 565
Improvements," to Douglas N Higgins Inc in the amount of $1,596,937 under
Master Pump Station Technical Support Project Number 70050. (George Yilmaz.
Public Utilities Administratorl
11.F. Recommendation to approve an award for Invitation to Bid #14 -6320 "Vanderbilt Pg. 566 - 812
Beach MSTU Utilft Underground Conversion Phase II and III Excavation /Boring.
Conduit Installation and Concrete Pad Placement" to Danella Utility Company in the
amount of $2,637,081. (Harry Sells Public Transit and Neighborhood Enhancement
Department Project Manager)
11.G. This item to be heard immediately following Item 9B. This item requires that ex parte Pg. 813 - 879
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 a 42 -slip docking facility on submerged lands adjacent to 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
and shall not be heard if thecomoanion item is denied) (Summer Araque Principal
Environmental Specialist)
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
14.13.1. Recommendation that the Community Redevelopment Agency (CPA) review Pg. 880 - 914
and accept an offer to purchase CRA owned property in the Gateway mini -
triangle by Fortino Construction & Development LLC and Assignee for
construction of a mixed -use development project comprising residential
hotel and rooftop restaurant and retail uses: authorize the CRA Chairman to
execute all documents necessary to facilitate the sale and authorize staff to
deposit the funds received from the sale into the appropriate account
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Current BCC Workshop Schedule Pg. 915 - 916
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 approve final acceptance of the water and sewer utility Pg. 917 - 930
facilities for Fair.-rove at Talis Part: PL20120001256 and to authorize the
County Manager, or his designee to release the Final Obligation Bond in the
amount of 54,000 to the Project Engineer or the DeveIoper's designated
agent.
16.A.2. Recommendation to approve final acceptance of the water and sewer utility Pg. 931 - 941
facilities for Brightling at Talis Park. PL20120002875, 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.3. Recommendation to approve final acceptance of the privately owned utility Pg. 942 - 949
facility for Naples /Marco Island KOA Kampground. PL #20130000303, and
authorize the County Manager, or his designee, to release a Utility
Performance Security (UPS) and Final Obligation Bond in the total amount of
$9,125.80 to the Project Engineer or the Developer's designated agent.
16.A.4. Recommendation to approve final acceptance of the sewer utility facility for Pg. 950 - 958
Naples /Marco Island KOA Kampground PL20120000060 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 $4,600 to the
Project Engineer or the Developer's designated agent.
16.A.5. Recommendation to approve final acceptance of the water and sewer utility Pg. 959 - 965
facilities for Italia. PL #20130002058.
16.A.6. Recommendation to authorize the Clerk of Courts to release Irrevocable Pg. 966 - 969
Standby Letter of Credit No. 5195512157667 in the amount of $25,000 which
was posted as aguaranty for Excavation Permit Number 60.043
(PL20110002185) for work associated with The Conservancy of Southwest
Florida.
16.A.7. Recommendation to authorize the Clerk of Courts to release a Performance Pg. 970 - 975
Bond in the amount of $63,420 which was osted as a development guaranty
for work associated with Maple Ridge at Ave Maria Phase 2. Early Work
Authorization (EWA) PL20130002336.
16.A.8. This item requires that ex parte disclosure be provided by Commission Pg. 976 - 989
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
Cambria, (Application Number PL20120000792) approval of the standard
form Construction and Maintenance Agreement and approval of the amount
of the performance security.
16.A.9. Recommendation to approve one (1) Adopt -A -Road Program Agreement Pg. 990 - 997
name change for the road segment of Capri Boulevard from the Capri Water
Tower to the end of Capri Boulevard for the volunteer group Capri Realty
and cancel the existing agreement with Christopher Realty for the same road
segment with two (2) recognition signs at a total cost of $60.
16.A.10. Recommendation to cancel the Ad pt -a -Road Agreement with sponsor T. G. Pg. 998 -
i Friday's and to allow the roadway segment of Golden Gate Parkway from 1001
Airport Road to Livingston Road to become available for adoption as part of
the Adopt -a -Road Program.
16.A.11. Recommendation to approve an easement agreement for the purchase of a Pg. 1002 -
road right -of -way, drainage and utility easement (Parcel 268RDUE) 1071
required for the expansion of Golden Gate Boulevard from east of Wilson
Boulevard to 20th Street East. (Project No. 60040.) Estimated Fiscal
Impact: $12,987.
16.A.12. Recommendation to approve an easement agreement for the purchase of a Pg. 1062 -
Road Right -of -Way, Drainage and Utility Easement (Parcel 255RDUE) 1072
required for the expansion of Golden Gate Boulevard from east of Wilson
Boulevard to 20th Street East. Project No 60040 (Fiscal Impact: $3,100).
16.A.13. Recommendation to approve an easement agreement for the purchase of Pg. 1073 -
two Road Right -of -Way, Drainage and Utility Easements (Parcels 197RDUE 1087
and 226RDUE) required for the expansion of Golden Gate Boulevard from
east of Wilson Boulevard to 20th Street East Project No 60040 (Fiscal
Impact• Approximately $9,125).
16.A.14. Recommendation to approve an easement agreement for the purchase of a Pg. 1088 -
Road Right -of -Way. Drainage and Utility Easement (Parcel 173RDUE) 1098
required for the expansion of Golden Gate Boulevard from east of Wilson
Boulevard to 20th Street East. Project No. 60040 (Fiscal Impact:
Approximately $2,600).
16.A.15. Recommendation to approve an easement agreement for the purchase of a Pg. 1099 -
Road Right -of -Way. Drainage and Utility Easement (Parcel 257RDUE) 1109
required for the expansion of Golden Gate Boulevard from east of Wilson
Boulevard to 20th Street East. Project No 60040 (=Fiscal Impact: $3,600).
16.A.16. Recommendation to approve and authorize the Chairman to sign an Pg. 1110 -
Interlocal Agreement between the City of Naples and Collier County for 1130
Utility work in the estimated amount of $176.255.77, and reserve
544.475.71 as a utility allowance for a total of S220,731.48; as an integral
part of the Collier Boulevard Roadway (Green Boulevard to Golden Gate
Boulevard) improvements. Project No. 68056.
16.A.17. Recommendation to award Bid #14 -6299 to Stage Door 11 Inc for the Pg. 1131
" immokalee Sidewalk Improvements" project for construction of sidewalk 1157
improvements on Second Avenue North North Second Street and Escambia
Street in the amount of S306,920.25 (Project #33329) and recognize and
approve a Local Agency Program (LAP) Agreement schedule change
16.A.18. Recommendation to approve a S546,837 Work Order under Request For Pg. 1158 -
Quotation 14- 6213 -7 to Douglas N Higgins inc to construct the 1175
stortnwater improvements in Golden Gate City (20th Ct SW 46th Terr, SW
& 48th St. SW) Project No. 51029
16.A.19. Recommendation to approve South Florida Water Manaeement District
(SFWMD) Agreement No. 4600003145 and to authorize any necessary
budget amendments to recognize grant funding in the amount of
$1,250,000 and to recognize a grant match in the amount of $3,750,000 for
the construction of the Lely Area Stormwater Improvement Project
(LASIP) /County Barn Road Project 33384.
16.A.20. Recommendation to approve and authorize the Chairman to SiEn a revised
Local Area Program (LAP) Agreement with the Florida Department of
Transportation (FDOT) to amend the project's description and
responsibilities of the Agreement: and to execute a new Resolution
memorializing the Board's action: for the Design, CE] and Construction
services to add new Bridges in Golden Gate Estates at 8th Street NE, 16th
Street NE and 47th Avenue NE. Project 33340. There is no change to the
previously approved FDOT grant funding for this project
Pg. 1176-
1201
Pg. 1202 -
1227
16.A.21. Recommendation to approve the release of a code enforcement lien with an Pg. 1228 -
accrued value of $20,180.86, for payment of $9,180.86, in the code 1235
enforcement action entitled Board of County Commissioners v. Park East
Dev. Ltd Code Enforcement Board Case No. CESD20120006530, relating to
property located at 5100 27th Place SW, Collier County, Florida.
16.A.22. Recommendation to approve the release of a code enforcement lien with an Pg. 1236 -
accrued value of $44,236.80, for payment of $1,036.80, in the code 1241
enforcement action entitled Board of County Commissioners v. Amerada
Hess Corp Code Enforcement Board Case No. 2005 -38, relating to property
located at 6300 Davis Blvd., Collier County, Florida.
16.A.23. Recommendation to approve the release of a code enforcement lien with an Pg. 1242
accrued value of $71,229.36, for payment of $679.36, in the code 1247
enforcement action entitled Board of County Commissioners v. Jennifer
Kennedy Code Enforcement Special Magistrate Case No.
CEPM20140005517 relating to property located at 3156 55th Terrace SW,
Collier County, Florida.
16.A.24. Recommendation to approve an Adopt -A -Road Program Agreement for the Pg. 1248 -
segment of Immokalee Road from Wilson Boulevard to Rock Road, with two 1255
(2) recognition signs at a total cost of $60 with the volunteer group, Golden
Gate Traffic School.
16.A.25. Recommendation to further streamline the building permit process by Pg. 1256 -
offering the customer the added convenience of electronically forwarding 1300
the Notice of Commencement (NOC) to the Clerk of Courts for recording. A
$5 NOC convenience fee for this optional service is recommended to offset
processing costs pursuant to Section 2 -11 of the Collier County
Administrative Code.
16.A.26. Recommendation to adopt a Resolution for the approval of a Locally Funded Pg. 1301 -
Agreement between the Florida Department of Transportation (hereinafter 1309
FDOT) and Collier County for the painting of traffic signal structures on
FDOT's Project FPID #429120- 1 -52 -01 and to authorize the Chairman to
sign a Resolution and the Locally Funded Agreement. (Fiscal Impact
($45,778)
16.13. COMMUNITY REDEVELOPMENT AGENCY
16.C. PUBLIC UTILITIES DIVISION
16.C.1. Recommendation to award Invitation to Bid number 14 -6340 "Small Meters Pg. 1310 -
Change Out," to Vanguard Utility Service Inc in the amount of $363,648.22 1382
for Project Number 70010 "Meter Renewal and Replacement Project."
16,C.2. Recommendation to approve a $363,559 work order under Request for Pg. 1383 -
Quotation 14- 6213 -6 to Douglas N Higgins Inc to install a new wastewater 1396
force main from Victoria Park to Goodlette Frank Road under North County
Water Reclamation Facility Technical Support Project Number 73968
16.D. PUBLIC SERVICES DIVISION
16.D.1. Recommendation to approve and authorize the Chairman to sign three Pg. 1397 -
Memorandums of Agreement with the Florida Fish and Wildlife Conservation 1445 ^
Commission to allow youth hunts for Collier County residents at Pepper
Ranch Preserve in November 2014 lanuary 2015 and February 2015
16.D.2. Recommendation to approve and authorize payment to Florida Power & Pg. 1446 -
Light Company in the amount of $7,782 for a non refundable Engineering 1450
Deposit required for design plans for Phase IV of the Vanderbilt Beach
Municipal Service Taxing Unit Aerial to Underground Conversion Project
16.D.3. Recommendation to approve First Amendment to the Agreement for Child Pg. 1451 -
Advocacy Supervised Visitation with Collier County Child Advocacy Council 1461
Inc. d /b /a Children's Advocacy Center funded by the Department of justice
Office of Violence Against Women
16.D.4. Recommendation to approve two substantial amendments to the U.S. Pg. 1462 -
Department of Housing and Urban Development (HUD) Community 1467
Development Block Grant FY2011 -2012 HUD Annual Action Plan
16.D.5. Recommendation to approve and authorize the Chairman to sign a release of Pg. 1468 -
lien for Countywide impact fee deferral 1475
16.D.6. Recommendation to grant an exception to the suspension of the Short Sale Pg. 1476 -
Policv for a satisfaction of mortgage for State Housing Initiatives Partnership 1487
Program loan. accepting S1,500 to satisfy the $15.000 value of the initial
mortgage.
16.D.7. Recommendation to award the Invitation To Bid No. 14 -6248 "Pharmacy Pg. 1488 -
Services" to Woolley's Pharmacy, Inc. and Collier Health Services, Inc. 1547
16.D.8. Recommendation to approve the MakerLab Club Application with 3D Pg. 1548 -
Systems Inc. in order for the Collier County Public Libras to receive four 3D 1556
printers for public programming use with a value of $4.000.
16.D.9. Recommendation to award RFP 14 -6332 for Exotic Vegetation Removal to six Pg. 1557 -
firms (in no particular order): Collier Environmental Services: EarthBalance: 1681
Earth Tech Environmental, LLC: Environmental Restoration Consultants, Inc.:
Kevin Erwin Consulting Ecologist Inc.: and Sandhill Environmental Services,
LLC and authorize the Chairman to execute a standard County contract.
16.D.10. Recommendation to appropriate $36.000 from Museum Reserves to Pg. 1682 -
purchase and improve Vacant Lot #8374156004 in Everglades City, accept 1716
donation of $30,000 from the Friends of the Museum of the Everglades
towards acquisition of the property. approve all transaction documents,
and approve the attached budget amendments.
16.D.11. Recommendation to approve the FY 14 -15 contract with the State of Florida Pg. 1717 -
Department of Health for the operation of the Collier County Health 1739
Department in the amount of $1,289,500.
16.E. ADMINISTRATIVE SERVICES DIVISION
16.E.1. Recommendation to approve the sale of and disposal of surplus assets per Pg. 1740 -
Resolution 2013 -095. 1773
16.E.2. This item requires that ex parte disclosure be provided by Commission Pg. 1744 -
members. Should a hearing be held on this item, all participants are required 1796
to be sworn in. Recommendation to renew the North Naples Fire Control and
Rescue District's Certificate of Public Convenience and Necessity for
Advanced Life Support non - transport services for one year and authorize the
Chairman to execute the Permit and Certificate.
16.F. COUNTY MANAGER OPERATIONS
16.17.1. Recommendation to adopt a resolution approving amendments Pg. 1797 -
(appropriating grants, donations contributions or insurance proceeds) to 1800
the Fiscal Year 2014 -15 Adopted Budget.
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to approve and execute an Amendment to Collier County Pg. 1801 -
Airport Authority Standard Form Lease for Salazar Machine & Steel, Inc. 1820
revising the liability insurance requirements.
16.G.2. Recommendation to approve and execute an Amendment to Collier County Pg. 1821 -
Airport Authority Standard Form Lease for Fletcher Flying Services. Inc. 1838
revising the liability insurance requirements related to the mobile office
structure.
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to reappoint member to the Immokalee Beautification
MSTU Advisory Committee.
16.H.2. Recommendation to reappoint one member to the Collier County Citizens
Corps.
16.H.3. Recommendation to appoint two members to the Affordable Housing
Advisory Committee,
16.I. MISCELLANEOUS CORRESPONDENCE
16.1. OTHER CONSTITUTIONAL OFFICERS
Pg. 1839 -
1849
Pg. 1850 -
1860
Pg. 1861 -
1874
16.J.1. Board declaration of expenditures serving a valid public purpose and Pg. 1875 -
approval of disbursements for the period of October 9. 2014 through October 1920
15.2014.
16.J.2. Board declaration of expenditures serving a valid public purpose and Pg. 1921 -
approval of disbursements for the period of October 16. 2014 through 1969
October 22, 2014.
16.J.3. Recommendation to endorse the United States Department of Justice and Pg.1970 -
United States Department of Treasury combined Equitable Sharing 1976
Agreement and Certification through September 2015.
16.K. COUNTY ATTORNEY
16.x.1. Recommendation to authorize an increase to the purchase order for Nabors. Pg. 1977 -
Giblin & Nickerson. P.A. ( "Nabors Giblin") relating to legal services in the 1978
case of Collier County v Orange Tree Utility Co et al Case No 2014 -CA-
001434.
16.K.2. Recommendation to approve an Amendment to Agreement for Legal Services Pg. 1979 -
for the Retention Agreement with Baker. Donelson Bearman Caldwell & 1984
Berkowitz P.C. by changing the date of the Agreement to be September 1
2014 to September 1. 2016 and by amending Exhibit "A."
16.K.3. Recommendation to approve a Mediated Settlement Agreement in the Pg. 1985 -
amount of $140.000 along -with statutory attorney's fees for the acquisition 1993
of Parcel 116RDUE in the lawsuit styled Collier County v. Kaye Homes Inc et
al Case No. 10 -CA -2680, for the Collier Boulevard expansion (Proiect No
68056) Fiscal Impact $80.683.75
16.K.4.
Recommendation to approve a Mediated Settlement Agreement in the
Pg. 1994 -
amount of $20,000 along with statutory attorneys fees for the acquisition of
2002
Parcel 117RDUE in the lawsuit styled Collier County v. Timothy Maloney, et
al, Case No. 10 -CA -2690. for the Collier Boulevard expansion (Project No.
6805 (Fiscal Impact $14,783).
16.K.5.
Recommendation to approve a Stipulated Final judgment as to RTG, LLC, for
Pg. 2003 -
Attorney's Fees and Expert Fees and Costs related to the Taking of Parcels
2012
119FEE and 1.19TCE in the case styled Collier County v. RTG. LLC, et al., Case
No. 13 -CA -259, relating to the intersection improvements at SR 951 (Collier
Blvd.) and US 41 (Project No. 60116) (Fiscal Impact $16,000).
16.K.6.
Recommendation to authorize the County Attorney's Office to make an Offer
Pg. 2013 -
of judgment to Party Defendant, Pinegate 135, LLC. in the amount of $40.001
2016
to settle any and all apportionment claims related to the taking of Parcels
150FEE. 150SE and 150TCE in the lawsuit styled Collier County v. LDl
Associates. Ltd., et al.. Case No. 13 -CA -1238 (Collier Boulevard Expansion
Project No. 68056 from Green Boulevard to Golden Gate Boulevard). Fiscal
Impact: $40,001 plus attorney fees as may be awarded by the court in
accordance with Section 73.092(2).
16.K.7.
Recommendation to approve and authorize the Chairman to sign and record
Pg. 2017 -
two (2) Satisfaction of Final judgment forms in the case of Orange Tree
2032
Utility Co. ( "OTU ") v. Collier County, Case No. 2007 -CA- 002333, for the
payment of Trial Level and Appellate Level Attorneys' Fees and Costs by OTU
^
to Collier County in the total amount, including accrued interest, of
$302.938.25.
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. 2033 -
Should a hearing be held on this item, all participants are required to be sworn in. 2061
Recommendation to approve a resolution amending Development Order 84 -1, as
amended, for the Toll Gate Commercial Center Development of Regional Impact by
providing for: Section One, Amendments to Development Order by extending the
expiration date and the buiidout date to August 1, 2021• Section Two, Findings of
Facto Section Three Conclusions of Law: and Section Four, Effect of Previously Issued
Development Orders Transmittal to Department of Economic Opportunity and
Effective Date. The subject property is located at the intersection of Collier
Boulevard and Beck Boulevard in Section 35, Township 49 South, Range 26 East, and
Section Z Township 50 South, Range 26 East Collier County, Florida [Petition DOA -
PL201400005611.
18.
17.B. This item reouires that ex narte 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 established 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 a Commercial
Professional and General Office zoning district within the Gateway Triangle Mixed
Use Overlay - Mixed Use subdistrict (C- 1- GTMUD -MXD) and a Residential Multi -
Family-6 zoning district within the Gateway Triangle Mixed Use Overlay -
Residential subdistrict (RMF- 6- GTMUD -R) to a Residential Multi - Family -6 zoning
district within the Gateway Triangle Mixed Use Overlay - Residential subdistrict
(RMF -6- GTMUD -R) for the project known as Breeze of Calusa located on three
parcels just south of Calusa Avenue and west of Airport Pulling Road in Section 11,
Township 50 South, Range 25 East Collier County, Florida, consisting of 4.69+/-
acres subject to conditions; and by providing an effective date [RZ- PL201300017521.
17.C. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 2014 -15
Adopted Budget.
ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the
County Manager's Office at 252 -8383.
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