Agenda 04/27/2010 Agenda Index
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
April 27, 2010
9:00 AM
Fred W. Coyle, BCC Chairman Commissioner, District 4
Frank Halas, BCC Vice-Chairman Commissioner, District 2
Jim Coletta, BCC Commissioner, District 5, CRAB Chairman
Donna Fiala, BCC Commissioner, District 1, CRAB Vice-Chairman
Tom Henning, BCC Commissioner, District 3
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST REGISTER PRIOR TO
SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE
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 PROCEEDINGS 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, TO THE
PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112,
(239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Michael Bannon - Crossroads Community Church of Naples
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended. (Ex Parte Disclosure
provided by Commission members for consent and summary agenda.)
B. March 23,2010 - BCC/Regular Meeting
C. March 26, 2010 - Value Adjustment Board Regular Meeting
D. March 29, 2010 - BCCIMarco CRA Workshop
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS
A. Proclamation designating May 9 -15,2010 as Tourism Week in Collier County. To be accepted
by Jack Wert. Sponsored by Commissioner Coyle.
B. Proclamation designating May 2010 as Motorcycle Safety Awareness Month. To be accepted by
Darrin Brooks. Sponsored by Commissioner Henning.
C. Proclamation congratulating Collier County Parks and Recreation for their reaccreditation by
the Commission for Accreditation for Park and Recreation Agencies. To be accepted by Barry
Williams, Shari Ferguson, Annie Alvarez, Murdo Smith, Kerry Runyon, Sid Kittila, lIonka
Washburn, Tony Ruberto, Tona Nelson, Shannon Peters, Nancy Olson, Mary Toro, Peg Ruby,
Ron Miller and Jenny Morris. Sponsored by Commissioner Fiala.
D. Proclamation designating May 7,2010 as Childcare Provider Appreciation Day. To be accepted
by Kathleen Reynolds, Melanie Holaway and Gayla Thompson. Sponsored by Commissioner
Coyle.
E. Proclamation designating May 2010 as Mental Health Awareness Month. To be accepted by
Petra Jones, Executive Director, Mental Health Association of Southwest Florida. Sponsored by
Commissioner Halas.
F. Proclamation designating April 30, 2010 as Stan Gober Day. To be accepted by Stan Gober.
Sponsored by Commissioner Fiala.
5. PRESENTATIONS
A. Presentation honoring Dr. Robert Tober, recipient of the Journal of Emergency Medical Services
(JEMS), 2009 EMS 10 Innovators in EMS Award. To be recognized by Dr. Wayne Lee, Charter
President of the Florida Association of EMS Medical Directors and Current Member and Past
President of the Florida College of Emergency Physicians.
B. Recommendation to recognize Cynthia Piper, Park Ranger, Parks and Recreation Department,
as the Employee ofthe Month for April 2010.
C. Presentation by Wade Mastro, Co-Founder, Senior Vice President and Chief Production Officer
of 4What Interactive the Collier County Business of the Month for April 2010.
6. PUBLIC PETITIONS
A. Public Petition request by Ms. Kathleen Reynolds regarding work being done by the Early
Learning Coalition.
B. Public Petition request by Mr. Terry Daley regarding level of road noise.
Item 7 and 8 to be heard no sooner than 1 :00 ".m.. unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. This item has been continued from the April 13, 2010 BCC meeting. This item requires that all
participants be sworn in and ex parte disclosure be provided by Commission members. PUDZ-
2007-AR-11320 Sembler Family Partnership #42, represented by Robert J. Mulhere, AICP of
RWA, Inc and R. Bruce Anderson, Esquire, of Roetzel and Andress, requesting a rezoning from
Rural Agriculture (A) zoning to Mixed-Use Planned Unit Development (MPUD) to be known as
McMullen MPUD. The 19.32 acres Rural Agricultural zoned site is proposed to permit a mixed-
use development. The rezoning petition allows for a maximum of 185,000 square feet of
commercial development. The subject property is generally located one-half mile east of Collier
Boulevard (CR 951) on Rattlesnake-Hammock Road Extension, the south one-half of the
southeast one-quarter of the southwest one-quarter of Section 14, Township 50 South, Range
26 East, Collier County, Florida. (CTS)
9. BOARD OF COUNTY COMMISSIONERS
A. Discussion of possible funding alternatives for the S.S. Jolley Bridge Fishing Piers.
(Commissioner Coletta requested at March 23, 2010 BCC Meeting)
B. Appointment of Members to the Forest Lakes Roadway and Drainage Advisory Committee.
C. Appointment of members to the Bayshore/Gateway Triangle Local Redevelopment Advisory
Board.
10. COUNTY MANAGER'S REPORT
A. Recommendation to review the potential changes to the Impact Fee Program for Existing
Commercial Redevelopment, prepared in accordance with direction provided by the Board of
County Commissioners on March 23, 2010, and provide direction to the County Manager, or his
designee and the County Attorney as to any such changes that will be incorporated into the
Program, by way of changes to the Consolidated Impact Fee Ordinance, to be considered for
adoption at a future regular meeting of the Board of County Commissioners as an advertised
public hearing. (Amy Patterson, Manager, Impact Fees & EDC, CDES)
B. Recommendation to refinance $59,893,000 in outstanding Commercial Paper loans through the
issuance of traditional tax exempt fixed rate bonds. (Mark Isackson, Corporate Financial and
Management Services, County Manager's Office)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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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.
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A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1. Recommendation to approve extending the 1M Collier Joint Venture (Developer) payment of the
second half of the transportation impact fees over a five year period in the amount and manner
consistent with Section 74-302(H)(5) of the Code of Laws and Ordinances, Collier County,
Florida for projects that have obtained a three year COA.
2. Recommendation to approve final acceptance of the water utility facility for Lock Up Storage at
Immokalee Road.
3. Recommendation to grant final approval of the roadway (public) and drainage improvements for
the final plat of Liberty Landing with the roadway and drainage improvements within the platted
right-of-way being maintained by Collier County pursuant to the recorded plat of Liberty
Landing.
4. Recommendation to inform the Board of County Commissioners of setback issues concerning
the replacement of a pool screen enclosure.
5. Recommendation to grant final approval of the roadway (private) and drainage improvements for
the final plat of Ave Maria Phase One with the roadway and drainage improvements being
privately maintained.
6. Recommendation to approve final acceptance of the water and sewer utility facilities for City
Gate Commerce Center, Phase 1.
7. Recommendation that the County Manager, or his designee, forward the matter ofthe default of
the Impact Fee Deferral Agreement between Collier County and Creative Choice Homes, XIV,
Ltd. for the Heron Cove Apartments/Saddlebrook Village Phase II to the Office of the County
Attorney to initiate any and all legal action including, but not limited to, lien foreclosure, if
necessary.
8. Recommendation to approve a one-year traffic reservation extension associated with the
approval of the Traffic Impact Statement submitted with the Fiesta 3 SDP AR #11621.
B. TRANSPORTATION SERVICES
1. Recommendation to approve the after-the-fact submittal ofthe attached 2010 Urban And
Community Forestry Grant Program Bid Number: RFP/DF-09/10-59 grant application in the
amount of $24,500 to the Florida Department of Forestry (DOF) to acquire pen tablet computers,
update the existing tree inventory and train staff.
2. Recommendation to award a contract for ITB 10-5432 Purchase and Delivery of Turf to multiple
firms for the estimated annual amount of $250,000.
3. Recommendation to adopt a resolution authorizing the acquisition by gift or purchase of
easements necessary for the construction of a replacement bridge on White Boulevard and a
new bridge on 23rd Street SW, both over the Golden Gate Main Canal, together with related
roadway, drainage and utility improvements for the Accelerated Bridge Construction Pilot
Project. (Transportation Bridge Program Project No. 66066.) Estimated fiscal impact: $450,000.
4. Recommendation to approve a Work Order for a construction project to Better Roads, Inc. for
the Vanderbilt Beach Road Roadway Improvements in the amount of $505,554.96, Contract No.
09-5197, Project No. 66065.
5. Recommendation to award RFP #10-5402 and agreement between Collier County and Camp
Dresser McKee, Inc. (CDM) to begin the implementation of the Immokalee Stormwater Master
Plan in the amount of $413,946.
C. PUBLIC UTILITIES
1. Recommendation to approve a work order to Douglas N. Higgins, Inc. in the amount of $245,840
for construction of the Master Pump Station (MPS) 104 Reclaimed Water Supply, Project 72549.
2. Recommendation to award Contract #10-5444, FEMA Acceptable Monitoring of Disaster
Generated Debris Management to three (3) firms. Annual cost will be dependent on the number
and severity of the disaster events eligible for FEMA reimbursement during the fiscal year.
D. PUBLIC SERVICES
1. Recommendation to approve an increase in the Summer Food Service Program Grant in the
Amount of $401,700 for FY 2009 2010 and authorize the necessary budget amendments.
2. Recommendation to approve and authorize the Chairman to sign contract amendments between
Collier County Board of County Commissioners and the Area Agency on Aging of Southwest
Florida, Inc., and approve a budget amendment which reflects additional grant funding in the
amount of $60,000 for the Community Care for the Elderly program, and an increase of $5,000
for the Home Care for the Elderly program for FY10.
3. Recommendation to approve and authorize the Chairman to sign an amended Neighborhood
Stabilization Program Substantial Amendment to increase the number of eligible target areas
and authorize submission of the revised Substantial Amendment to the U.S. Department of
Housing and Urban Development.
4. Recommendation to approve an agreement with the District School Board of Collier County for
transporting school-age recreation program participants at an estimated cost of $63,000.
5. Recommendation to approve and authorize the Chairman to sign Signature Authority Forms for
Disaster Recovery Initiative Agreements #07DB-3V-09-21-01-Z01 and #08DB-D3-09-21-01-A03
between the Florida Department of Community Affairs and Collier County. These forms will
update Collier Countys current Chairman for administration of the Disaster Recovery Initiative.
6. Recommendation to approve and authorize the Chairman to sign a contract amendment with the
Area Agency on Aging of Southwest Florida, Inc. to amend the Community Care for the Elderly
(CCE) grant vendor rate summary.
7. Recommendation to approve and authorize the Chairman to sign three (3) lien agreements for
deferral of 100% of Collier County impact fees for owner occupied affordable housing dwelling
units located in Collier County. Approval of this item will transfer previously approved deferral
agreements from developer to owner occupants with a continuing fiscal impact of $59,615.46.
8. Recommendation to award Bid #10-5418 for a production well for the Immokalee Sports
Complex Swimming Pool to Hausinger & Associates, Inc. in the amount of $70,000 and
authorize the necessary budget amendment.
9. Recommendation to approve and authorize the Chairman to sign a modification to Disaster
Recovery Initiative Agreement #07DB-3V-09-21-01-Z01 between the Florida Department of
Community Affairs and Collier County. This modification will update the current project work
schedules and extend the grant periods.
10. Recommendation to approve and authorize the Chairman to sign three (3) grant agreements
accepting the Continuum of Care Homeless Assistance grant award from the U.S. Department
of Housing and Urban Development (HUD) totaling $330,761 and approve the associated
budget amendments to recognize the funding associated with this award.
11. Recommendation to approve the State Housing Initiatives Partnership Program Local Housing
Assistance Plan for Fiscal Years 2010/2011, 2011/2012 and 2012/2013, pursuant to Section
420.9075, F.S. and Chapter 67-37.005(1), F.A.C., authorize the Chairman to sign associated
documents, and authorize submission to the Florida Housing Finance Corporation.
12. Recommendation to waive formal competition and authorize the Chairman to execute Contract
10-5486 Clienttrack Subscription Agreement in order to administer the Homeless Management
Information System (HMIS).
13. Recommendation to approve and authorize the Chairman to sign the satisfaction of mortgage
for an owner occupied affordable housing dwelling unit that has satisfied the terms of
assistance provided.
14. Recommendation that the Board of County Commissioners accept the report regarding the use
of the concession, batting cages, pitching wall, and storage area located at Max Hasse
Community Park between Golden Gate American Little League (GGALL) and Golden Gate Little
League Softball (GGLLS).
15. Recommendation to approve a Resolution adopting the Collier County One Year Action Plan
for FY 2010 - 2011 for Community Development Block Grant (CDBG), Home Investment
Partnerships (HOME), and Emergency Shelter Grant (ESG) Programs and authorize the
Chairman to sign the approved resolution and standard contract templates, Department of
Housing and Urban Development Certifications, SF 424 Application for Federal Assistance, and
authorize transmittal to the United States Department of Housing and Urban Development
(HUD). The FY2010-2011 Action Plan, and associated back-up materials, are available in the
County Manager's Office. Due to the size they are not being printed. Copies have been made
available to the Commission members.
16. Recommendation to approve and authorize Collier Countys request that the U.S. Navy put the
USS George Philip on Donation Hold for Collier County for deployment as an artificial reef and
to authorize the Chairman to execute a letter of support.
E. ADMINISTRATIVE SERVICES
1. Recommendation to recognize and appropriate fingerprinting and FDLE background check
revenues in the amount of $8,013.28 and special services revenues in the amount of
$113,116.69 and approve all necessary fiscal year 2010 budget amendments.
2. Recommendation to approve the purchase of Group Life, Long Term Disability, Short Term
Disability Administration Services, and Accidental Death Insurance in the amount of $1,177,154
which equates to a reduction of 22.89% and authorize the County Manager or designee to
execute any applications or other documents necessary to bind coverage and services.
3. Recommendation to approve an Agreement for Sale and Purchase with Thomas F. Murphy and
Rosemarie Murphy for 1.0 acre under the Conservation Collier Land Acquisition Program, at a
cost not to exceed $34,175.
4. Recommendation to terminate the Agreement for Sale and Purchase with Theodore W. Romak
for 1.14 acres under the Conservation Collier Land Acquisition Program at no additional cost to
the County.
5. Recommendation to accept the request from the Children's Museum of Naples to terminate the
Subrecipient Agreement that was intended to provide American Recovery and Reinvestment
Act (ARRA) Energy Efficiency and Conservation Block Grant (EECBG) funding in the amount of
$250,000 for energy savings and renewable energy projects and authorize the County Manager
or his designee to reallocate the funding as necessary.
6. Recommendation to award bid #10-5384, Communications Services, to Fiber Solutions of
Southwest Florida, Inc. and Aztek Communications of South Florida, Inc. in the estimated
annual amount of $200,000.
7. Recommendation to approve, and authorize the Chairman to sign, the documents required to
install a fence along the southern boundary of the Railhead Scrub Preserve to deter vehicle
trespass and illegal dumping.
8. Recommendation to approve a Second Amendment to Agreement for Sale and Purchase
(Amendment) with Richard F. Berman for 1.14 acres under the Conservation Collier Land
Acquisition Program at no additional cost to the County.
9. Recommendation to approve Change Order No.1 to purchase order 4500113459 under Contract
Number 09-5121 with Aztek Communications for Oil Well Road fiber Construction in the amount
of $104,306.
10. Recommendation to approve the Pepper Ranch Preserve Quality Wildlife Management Hunt
Program, with specific direction regarding the use of rifles, and direct the County Manager, or
his designee, to implement the Program.
F. COUNTY MANAGER
1. Recommendation to approve the merger of the Transportation Services Division and the
Community Development and Environmental Services Division into the Growth Management
Division.
2. Recommendation to adopt a resolution approving amendments (appropriating grants,
donations, contributions or insurance proceeds) to the Fiscal Year 2009-10 Adopted Budget.
G. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
1. Recommendation for the Community Redevelopment Agency to authorize the creation and
funding of a Full Time Employee (FTE) position (Bayshore Beautification MSTU Project
Manager Pay Grade 22) for the Bayshore/Gateway Triangle area in FY10; approve a Fund 187
and Fund 163 FY10 Budget Amendment for the position; and authorize the Executive Director
to advertise the position as an internal transfer for applicants from the County Manager agency
and hire a qualified applicant. (Fiscal Impact: $32,820 FY10)
H. BOARD OF COUNTY COMMISSIONERS
1. Commissioner Henning requests Board approval for reimbursement to attend an event serving a
valid public purpose. He will be attending the Economic Development Council Project
Innovation at Naples Community Hospital- Telford Education Building 350 7th Street North-
featuring Jackson Laboratory on Thursday, April 29, 2010. $20.00 to be paid from
Commissioner Henning's travel budget.
2. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Gordon River Greenway - Southwest
Florida Land Preservation Trust Reception on April 15, 2010 in Naples, FL. $25.00 to be paid
from Commissioner Fiala's travel budget.
3. Commissioner Coletta requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Eastern Collier Chamber of Commerce
Monthly Breakfast Meeting on February 3,2010 at 5061 Street South in Immokalee, FL. $15.00
to be paid from Commissioner Coletta travel budget.
4. Commissioner Coletta requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Southwest Florida Council, Boy Scouts
of America, Adult Recognition Dinner Event on March 2, 2010 at 1310 Saturnia Grande Drive in
Naples, FL. $26.00 to be paid from Commissioner Coletta travel budget.
5. Commissioner Coletta requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Eastern Collier Chamber of Commerce
Monthly Breakfast Meeting on March 3, 2010 at 5061 Street South in Immokalee, FL. $15.00 to
be paid from Commissioner Coletta travel budget.
6. Commissioner Coletta requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Economic Development Council Project
Innovation Program on March 25, 2010 at Naples Hilton - 511 Tamiami Trail in Naples, FL.
$20.00 to be paid from Commissioner Coletta travel budget.
7. Commissioner Coletta requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Economic Development Council- April
Investor Luncheon Meeting on April 6,2010,1200 Immokalee Road in Naples, FL. $20.00 to be
paid from Commissioner Coletta travel budget.
8. Commissioner Coletta requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Eastern Collier Chamber of Commerce
Monthly Breakfast Meeting on April 7, 2010 at 5061 Street South in Immokalee, FL. $15.00 to be
paid from Commissioner Coletta travel budget.
9. Commissioner Coletta requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. He will attend the Golden Gate Annual Citizen of the
Year Banquet on May 6, 2010 at Vanderbilt Country Club - 1514 Eagle Blvd S., Naples, FL.
$30.00 to be paid from Commissioner Coletta travel budget.
I. MISCELLANEOUS CORRESPONDENCE
1. Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1. Recommendation to approve the budget amendment for the 911 Microwave Circuits Grant, #S-
08-07-31, on behalf of the Collier County Sheriff's Office.
2. Recommendation that the Board of County Commissioners approve the Fourteenth Year SCAAP
Letter delegating authority to Sheriff Kevin Rambosk to be the Official Grant Applicant and
Contact Person, or his designee, and to receive and expend the payment of Fourteenth Year
State Criminal Alien Assistance Program (SCAAP) Grant Funds.
3. To obtain Board approval for disbursements for the period of April 3, 2010 through April 9, 2010
and for submission into the official records of the Board.
4. Request that the Board of County Commissioners accepts the ranking of firms for RFP # 09-
5270 Annual Audit Services and authorizes contract negotiations in accordance with state
statute.
5. Recommendation to accept and approve capital asset disposition records for time period
January 1, 2010 through March 31, 2010.
6. To obtain Board approval for disbursements for the period of April 10, 2010 through April 16,
2010 and for the submission into the official records of the Board.
7. Pursuant to Florida Statute 318.18(13)(b) the Clerk of the Circuit Court is required to file the
amount of traffic infraction surcharges collected under Florida Statute 318.18(13)(a)(1) with the
Board of County Commissioners.
K. COUNTY ATTORNEY
1. Recommendation to authorize the Office of the County Attorney to initiate foreclosure
proceedings pursuant to Section 162.09, Florida Statutes, in relation to twenty-two (22) code
enforcement liens, arising from Code Enforcement Special Magistrate Cases listed herein, all of
which are entitled Board of County Commissioners, Collier County, Florida vs. Henry Tesno
and Jill Weaver.
2. Recommendation to adopt a Resolution limiting repetitive public petitions and comments.
3. Recommendation to approve a Settlement Agreement that would pay the County $210,000 in the
lawsuit styled Collier County and Collier County Water & Sewer District v. Focus Engineering,
Inc. filed in the Twentieth Judicial Court in and for Collier County, Florida, Case No. 06-0312-
CA.
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.
A. Recommendation to approve a resolution of the Board of County Commissioners of Collier
County, Florida, designating the Close-Out of twelve (12) adopted Planned Unit Developments
(PUDs) which have fully completed development pursuant to their development orders
constructing up to the authorized density and/or intensity and have been found by county staff
to be compliant with their specific developer commitments.
B. Recommendation to approve a resolution designating the Close-Out of three (3) adopted
Planned Unit Developments (PUDs) which have fully completed their developments pursuant to
their development orders constructed up to the authorized density and/or intensity and have
been found by county staff to have only one transportation commitment remaining which will
be tracked through the Commitment Tracking System. (CTS)
C. Recommendation to adopt a resolution approving amendments (appropriating carry forward,
transfers and supplemental revenue) to the Fiscal Year 2009-10 Adopted Budget.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY
MANAGER'S OFFICE AT 252-8383.