Agenda 06/22/2010 Agenda Index
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
June 22, 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 Vice-Chairman
Donna Fiala, BCC Commissioner, District 1, CRAB 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 John Boutchia - Gospel Baptist Church
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. May 17, 2010. BCCILDC Meeting Minutes
C. May 25, 2010 - BCCIRegular Meeting Minutes
D, June 2, 2010 - BCCILDC Meeting Minutes
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A, Advisory Committee Service Awards
1.5 Years
Chief Thomas Davis, Immokalee Enterprise Zone Development Agency,
Stephen C. Main, Bayshore/Gateway Triangle Local Redevelopment Advisory Board.
2. 15 Years
William L. Seabury, Forest Lakes Roadway & Drainage Advisory Committee,
David Correa, Hispanic Affairs Advisory Board.
Fred N. Thomas, Jr" Immokalee Enterprise Zone Development Agency.
Gary D. Lind, Housing Finance Authority.
4, PROCLAMATIONS
A. Proclamation designating July 18, 2010 through July 24, 2010 as Probation, Parole and
Community Supervision Week. To be accepted by members of Florida Department of
Corrections, Community Corrections Staff including Support Staff, Management and Probation
Officers. Sponsored by Commissioner Coletta.
5. PRESENTATIONS
A. Presentation of the Collier County "Business of the Month" award to Parker-Hannifin for June
2010. To be accepted by Tom Schlessinger andlor Greg Crowe.
B. Joint presentation by South Florida Water Management District, Clarence Tears, Big Cypress
Basin Director and Collier County Staff to brief the Board of County Commissioners on the
current conditions of the areas surface water management system and rainy seasonlhurricane
preparedness.
C. Presentation by Mr. Geoffrey Moebius, CEO (Ret.), Physicians Regional Healthcare System, on
the status of the progress to date of the Blue Ribbon Panel on Pre-Hospital Emergency Medical
Services.
D. Presentation by Bureau of Emergency Services Director Dan Summers regarding the Deepwater
Horizon Oil Spill Response.
6. PUBLIC PETITIONS
A, Public Petition request by Ms. Donna Sadler regarding the planned installation of a bridge over
the canal on 23rd Street Southwest.
Item 7 and 8 to be heard no sooner than 1 :00 p.m.. unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
9. BOARD OF COUNTY COMMISSIONERS
A. Discussion regarding potential settlement of the lawsuit involving the South Florida Water
Management District. (Commissioner Coletta)
B. Update from the Trust for Public Land regarding the results of their poll to determine the level of
support for a ballot measure in November for expansion of the Naples Zoo. (Commissioner
Fiala)
C. Status report on the Jackson Labs Project. (Commissioner Coyle)
D. Appointment of member to the Contractors Licensing Board.
10. COUNTY MANAGER'S REPORT
A. This item to be heard at 11:00 a.m. Recommendation to approve the conceptual plan for
replacement of the Vanderbilt Beach restrooms and approval to move forward with design,
permitting and bidding of a new beach park facility at this location along with authorization of
associated budget amendments. (Gary McAlpin, Coastal Zone Management Director)
B. This item to be heard at 2:00 p,m. Recommendation to provide direction to the County Manager
regarding a request from the Parks and Recreation Advisory Board to re-appropriate funding
associated with Project # 80122 Manatee Community Park to develop a Fitness, Community,
and Aquatic Center at Eagle Lakes Community Park. (Barry Williams, Director, Parks and
Recreation)
C. Recommendation that the Board review the attached documentation of the work that was done
for the County, and based on a determination for each vendor that the payments sought fairly
and equitably reflect the fair value of the work done and materials furnished to the County, for
which the County has benefited, directs the Clerk of Courts to pay the attached invoices. (Len
Price, Administrative Services Administrator)
D. Recommendation to the Board of County Commissioners to authorize the proposed schedule
for the adoption of the Collier County Administrative Code while concurrently limiting
amendments to the Land Development Code until the adoption of the Administrative Code is
completed. (Susan M. Istenes, AICP, Special Projects, County Manager's Office)
E. Recommendation to approve an Agreement for Sale and Purchase with Paul A. Cosentino,
Trustee of the Paul A. Cosentino Revocable Trust Dated February 11, 2009 for 8.92 acres under
the Conservation Collier Land Acquisition Program, at a cost not to exceed $290,500. (Melissa
Hennig, Environmental Specialist, Facilities Management)
F. To request approval from the Board of County Commissioners (BCC) regarding the proposed
approach to quantify the number of existing market rate units that would qualify as affordable
under the affordable housing guidelines, (Mike Bosi, Manager, Comprehensive Planning
Section, Growth Management)
G. Recommendation to approve the award of RFP 10-5455, Management Services Contract, for the
Collier Area Transit (CAT) Fixed Route and Paratransit Programs to Limousines of South
Florida, Inc. rrectrans, Inc. for an estimated annual amount of $6,092,167. (Norman Feder,
Growth Management Division Administrator)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14, AIRPORT AUTHORITY ANDIOR 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. GROWTH MANAGEMENT DIVISION
1. Recommendation to approve final acceptance of the water facility for Fisher Eye Center.
2. Recommendation to approve final acceptance of the water utility facility for Spring Hill Suites.
3. Recommendation to approve final acceptance of the water utility facility for Fountain View
Apartments, Phase II.
4. Recommendation to approve, and authorize the Chairman to sign, a Job Creation Investment
Program Agreement with Guadalupe Center, Inc., consistent with the provisions of the Job
Creation Investment Program and the company's approved incentive application.
5. Recommendation to approve the Release and Satisfaction of Lien in the Code Enforcement
Action entitled Board of County Commissioners vs. Louise Lorestie and Mortimer Calizte
Estate, Code Enforcement Special Magistrate Case No. 2005090887, relating to property located
at 4106 Rose Avenue, Collier County, Florida.
6. Recommendation to approve a declaration setting aside county-owned lands for the future
expansion of County Barn Road roadway, sidewalk, drainage and utility facilities. Project
#60101. (Fiscal impact: $18.50)
7. Recommendation to approve an Easement Agreement and to convey a Construction, Operation,
and Maintenance Easement to Florida Power and Light Corporation (FPL) for the purpose of
building three phase power delivery facilities to the pump station as part of the Gateway
Triangle Stormwater Improvements construction I Phase 2, Collier County Capital Project
#51803.
8. Recommendation to approve Work Order based on RFQ 08-5011-17 Forest Lakes Bond Project
F-56 South Woodshire Blvd. Drainage Swale Piping and Restoration to Haskins, Inc. using the
Fixed Term Underground Utility Contracting Services, Contract No. 08-5011, in the amount of
$314,312.
9. Recommendation to accept a Pedestrian Signal Warrant Report and approve the installation and
operation of a Pedestrian Traffic Signal at the intersection of Radio Road (CR 856) at San
Marcos Boulevard, at an annual maintenance cost of approximately $1,500.
10, Recommendation to authorize the Chairman of the Board of County Commissioners to execute
a Resolution and Supplemental Agreement Number One to the current Asset Management
Contract # BD-418 with the Florida Department of Transportation (FDOT) whereby FDOT will
reimburse Collier County the sum of $3,847.04 for applying additional pavement markings and
striping on SR82 (Immokalee Road) at the intersection of CR850 (Corkscrew Road) within
Collier County (FDOT Project #412918-1-72-01).
11. Recommendation to approve a budget amendment to increase available capital funding for
intersection safety projects within the Traffic Operations (101) Operating Fund in the amount of
$112,600.
12. Recommendation to approve changes to the Drug Free Workplace Policy from the Personnel
Manual for the employees of Collier Area Transit in order to comply with Federal Transit
Administrations regulations.
13. Recommendation for the Board of County Commissioners to recognize FY 2009/2010 Federal
Transit Administration Section 5311 additional revenue in the amount of $43,620 to Collier Area
Transit Fund (426) and approve the necessary budget amendments.
14. Recommendation to accept a Traffic Signal Warrant Study and approve the installation and
operation of a Traffic Signal at the intersection of Rattlesnake Hammock Road (CR864) at
Grand Lely Drive/Skyway Drive, at an annual maintenance cost of approximately $3,500,
15. Recommendation to approve a Work Order for a construction project to Bonness, Inc. for the
Naples Park Sidewalk Improvements in the amount of $334,283.27, Contract No. 09-5197,
Project No. 69081.
16. Recommendation to award a construction contract to C. W. Roberts Contracting, Inc. for the
Greenway Project running along the FPL easement between Rattlesnake Hammock Road and
Radio Road, Bid No.1 0-5496. Project Nos. 60087 and 69081, in the amount of $586,956.
17. Recommendation to approve Change Order 2 for Work Order URS-FT-3657-07-11 with URS
Corporation Southern (URS) that authorizes $49,440 for Phase 2 work and reduces the contract
cost by $40,142 for a revised total contract cost of $158,698 to provide Project Management and
Oversight services for the development of Watershed Management Plans required by the
Growth Management Plan.
18, Recommendation to approve the Release and Satisfaction of Lien in the Code Enforcement
Action entitled Board of County Commissioners vs. Heriberto and Antonio Perez, Code
Enforcement Board Case No. CESD20080000222, relating to property located at 5384 Carolina
Avenue, Collier County, Florida,
19. Recommendation to Award RFP No. 10-5456 for Verification Testing Services for Oil Well Road,
for an estimated cost of $200,000 Project # 60044.
20. Recommendation to approve the Partial Release and Satisfaction of Lien for the Code
Enforcement Action entitled Board of County Commissioners vs, Sergio Valencia, CEB Case
No. 2006090115, relating to property located at 20S0 16th Avenue SW, Collier County, Florida,
(Revenue received $S47.09)
21. Recommendation to approve the Release and Satisfaction of Lien in the Code Enforcement
Action entitled Board of County Commissioners vs. Southern Development Co, Inc, Code
Enforcement Board Case No. CEVR200S00147S5, relating to property located at 13245 Tamiami
Trail East, Collier County, Florida.
22. Recommendation to approve the Release and Satisfaction of Lien in the Code Enforcement
Action entitled Board of County Commissioners vs. Odet Mendez, Code Enforcement Board
Case No. CESD200S0009445, relating to property located at 1924 41 st Street SW, Collier
County, Florida.
23, Recommendation to approve the Release and Satisfaction of Lien in the Code Enforcement
Action entitled Board of County Commissioners vs Cynthia Aurelio Markle, CEB Case No.
2006060005 relating to property located at 4442 Wilder Road, Naples, Florida.
B, COMMUNITY REDEVELOPMENT AGENCY
1. Request that the Collier County Community Redevelopment Agency (CRA) approve the
application and recipient agreement for the Immokalee CRA Commercial Faade Improvement
Grant Program for reimbursement of $20,000 for faade improvements to Jack & Lils Unisex
Salon located at 324 South Second Street in Immokalee, Florida.
2. Recommendation to the Board of County Commissioners, acting as the Community
Redevelopment Agency, to approve Change Order No.6 to Contract No. OS.5073 with RWA, Inc.
for the Immokalee Area Master Plan and Related Services in the amount of $75,000 to fund
additional work, and approve necessary budget amendment.
3. Recommendation for the Community Redevelopment Agency to approve an Extension and First
Amendment to Lease Agreement for the Bayshore Gateway Triangle CRA to continue leasing
its current office space for a term of (24) twenty-four months, and authorize the Chairman to
sign the Lease Agreement. (Fiscal Impact $23,046).
C. PUBLIC UTILITIES
1. Recommendation to adopt a Resolution approving Special Assessment Hardship Deferrals for
certain Sewer Special Assessments for the 2010 tax year.
2. Adopt a Resolution to approve the Satisfaction of Lien for the Solid Waste residential account
wherein the County has received payment and said Lien is satisfied in full for the 1996 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal impact is $20 to record the
Satisfaction of Lien.
3. Recommendation to approve, execute and record a Satisfaction of a Notice of Claim of Lien for
Sanitary Sewer System Impact Fee. Fiscal impact is $lS.50 to record the Satisfaction of Lien.
4. Recommendation to approve Amendment No.2 to the Harris Computer Corporation contract at
an approximate cost of $31,000 to implementlWEB, a web-based credit card payment
application hosted on a third party, Payment Card Industry-compliant website that will be
linked directly to the Collier County Water-Sewer Districts InHance billing system.
5. Recommendation to provide increased recycling services and household hazardous waste
collection in North Naples by (1) authorizing staff to design and build a North Naples Recycling
Center at a cost of $1,600,000; and, (2) approve the acquisition of 1 acre +1- of land from the
Collier County Water-Sewer District by the Solid Waste Management Department at a cost of
$414,000 for the construction of the recycling center; and (3) authorize the necessary budget
amendment. These actions will save valuable airspace, comply with the County's Growth
Management Plan, and the Integrated Solid Waste Management Strategy by diverting recyclable
materials from the landfill and protecting our natural resources,
D. PUBLIC SERVICES
1. Recommendation to provide after the fact approval for the submittal of a Bring Pets Home
Shelter grant application to the Bring Pets Home Foundation in the amount of $10,000 to
purchase martingale-style collars for all adoption dogs.
2. Recommendation to approve and execute documents necessary for the conveyance to the City
of Naples of water utility facilities located at Sugden Park, at a cost not to exceed $50, Project
80007.1.
3. Recommendation to approve Category A Tourist Development Council Grant Applications from
the City of Naples, the City of Marco Island and Collier County for FY-2010/2011 in the amount
of $2,766,613 and authorize the Chairman to sign grant agreements after County Attorneys
approval.
4. Recommendation to approve and authorize the Chairman to sign two (2) 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 $30,492.52.
5. Recommendation to approve a Second Amendment to Real Estate Conveyance Agreement with
the David Lawrence Mental Health Center, Inc, for conveyance of a portion of County owned
land located at 425 1 st Street North, Immokalee, at no additional cost to the County,
6. Recommendation to approve a Resolution to authorize the County Manager or hislher designee
to execute Social/Senior Services grant applications and contract documents and to supercede
Resolution No. 96-268 regarding similar signature authority.
7. Recommendation to authorize the County Manager, or his designee, to approve Change Order
#6 in the amount of $108,488.53 to BCBE Construction Co., Inc. Contractor for the Goodland
Boat Park Project #80611.1 under Contract #09-5169 to provide additional scope of work due to
unforeseen site conditions.
E. ADMINISTRATIVE SERVICES
1. Recommendation to approve the Revised Railhead Scrub Preserve Final Management Plan
under the Conservation Collier Land Acquisition Program.
2. Recommendation to approve the Pepper Ranch Preserve Quality Wildlife Management Hunt
Program and direct the County Manager, or his designee, to implement the Program annually to
include fall and spring Youth Hunts, year-round General Public Hunts, and spring General
Public Turkey Hunts.
3. Recommendation to authorize the Chairman to sign Modification No.5 to U.S. Fish and Wildlife
Service (USFWS) Cooperative Agreement No. 401815J021to fund habitat restoration within
Pepper Ranch Preserve SSA-7 in the amount of $212,600; of which, $75,000 will be reimbursed
by USFWS.
4. Recommendation to approve a Bill of Sale to the City of Marco Island, Florida, for the
conveyance of the required water utility facilities for the Marco Island Library Rose Hall
Addition, at a cost not to exceed $30.
5. Recommendation to approve an Agreement for Sale and Purchase with Mark L. Langkil and
Penney Langkil, also known as Penney Lankil for 1.14 acres under the Conservation Collier
Land Acquisition Program at a cost not to exceed $11,925.
6. Recommendation to approve a Lease Agreement with Aversana at Hammock Bay for the
installation and operation of County-owned communications equipment at a first years rent of
$600,
7. Recommendation to approve Conservation Collier Geographic Information Systems (GIS)
activities rules and Activities Authorization Form.
8. Recommendation to award Request for Proposal (RFP) 10-5481 for Fencing Installation and
Repair to three vendors: Carter Fence Company, Inc., Gateswork, Inc., and FA Remodeling and
Repairs, Inc. in no particular order. Estimated annual expenses are $175,000.
9. Recommendation to recognize and appropriate fingerprinting and FDLE background check
revenues in the amount of $36,922.27 and approve all necessary fiscal year 2010 budget
amendments,
10. Recommendation to authorize the necessary Budget Amendment for the repair of the HVAC
systems at the Main Chiller Plant (Building K), Domestic Animal Services (DAS) and Max A
Hasse Jr. Community Park locations in the amount of $57,610.
11. Recommendation to accept the report concerning the sale and donation of items associated
with the County surplus auction held on April 24, 2010, resulting in gross revenues of $348,871.
F. COUNTY MANAGER OPERATIONS
1. Recommendation to adopt the authorizing Bond Resolution which provides for the issuance of
longer term, fixed-rate Bonds to refinance all of the County's outstanding loans under the
Florida Local Government Finance Commission's Pooled Commercial Paper Loan Program (the
"Commercial Paper Loan Program") pursuant to Board direction under Agenda Item lOB on
April 27, 2010.
2. Recommendation to authorize the County Manager to sign an acknowledgement and acceptance
of terms and conditions letter for a $5,000 grant from the 2010 Trailblazer Grant Program
sponsored by the National Center for Civic Innovation to enhance our efforts in creating Citizen
Centric Performance Measures as outlined in the County Manager's FY 2010 work plan and
authorize any necessary budget amendments (Project #33115).
3. Recommendation to approve and authorize the Chairman to sign an Agreement accepting the
annual Emergency Management Preparedness and Assistance Grant in the amount of $92,901
and to authorize the necessary budget amendment.
4. Recommendation to approve providing written formal notice to terminate the Advanced Life
Support Partnership Interlocal Agreement with North Naples Fire Control & Rescue District in
90 days.
5. Recommendation to approve a grant application for the United States Department of Justice,
Office of Community Oriented Policing Services (COPS) Technology Program in the amount of
$800,000.
6. 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
1, Recommendation that the Board of County Commissioners, acting as the Airport Authority,
approve and authorize the Chairman to execute Change Order No.1 to Passarella &
Associates, Inc. Work Order Number 4500116918 in the amount of $13,600, and authorize the
associated budget amendment.
2. Recommendation that the Board of County Commissioners, acting as the Airport Authority,
approve and authorize the Chairman to execute Change Order No.3 to DeAngelis Diamond
Construction, Inc. Contract No. 09-5245 in the amount of $123,783.
3. Recommendation that the Board of County Commissioners (BCC), acting as the Airport
Authority, approve and authorize the Chairman to execute the Fourth Amendment to
Assignment of Lease from Global Manufacturing Technologies, Inc. to KPK Management, Inc.
H. BOARD OF COUNTY COMMISSIONERS
1. Commissioner Coletta requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended The Greater Naples Chamber of Commerce _
Wake Up Naples Meeting on April 21, 2010 at5111 Tamiami Trail North in Naples, FL. $25 to be
paid from Commissioner Colella's travel budget.
2. Commissioner Coletta requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Allended the National Day of Prayer event and
luncheon on May 6, 2010 at City Hall in Everglades City, FL. $12 to be paid from Commissioner
Coletta's travel budget.
3. Commissioner Coletta requests Board approval for reimbursement regarding allendance at a
function serving a Valid Public Purpose. Allended the Immokalee Foundation Graduation &
Dinner Ceremony on May 18, 2010 at Bethel Assembly of God, 1225 West Main Street in
Immokalee, FL. $20 to be paid from Commissioner Coletta's travel budget.
4. Commissioner Coletta requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Allended The Economic Development Council (EDC) -
Project Innovation Program Meeting on June 3, 2010 at Naples Beach Hotel, 851 Gulf Shore
Blvd, Naples, FL. $20 to be paid from Commissioner Coletta's travel budget.
5. Commissioner Coletta requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Allended the Economic Development Council (EDC) -
Post Legislative Luncheon Meeting at the Club at The Strand - 5840 Strand Blvd. Naples, FL on
June 9, 2010. $25 to be paid from Commissioner Coletta's travel budget.
6. Commissioner Colella requests Board approval for reimbursement regarding allendance at a
function serving a Valid Public Purpose. Attended the Eastern Collier Chamber of Commerce
Monthly Breakfast Meeting on May 5, 2010 at5061 Street South in Immokalee, FL. $15 to be
paid from Commissioner Coletta's travel budget.
7. Commissioner Colella requests Board approval for reimbursement regarding allendance at a
function serving a Valid Public Purpose. Allended the Immokalee Rotary monthly luncheon
meeting on May 5, 2010 at 621 N 15th St in Immokalee, FL. $10 to be paid from Commissioner
Colella's 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 use of confiscated trust funds for support services to assist in
the recovery of missinglabducted children.
2. Recommendation to designate the Sheriff as the official applicant and point of contact for the
U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance Edward
Byrne Memorial Justice Assistance Grant (JAG) FY10 Local Standard grant, authorize the
electronic submission of the application, accept the grant when awarded, approve associated
budget amendments and approve the Collier County Sheriff's Office to receive and expend
2010 JAG Standard grant funds.
3, To obtain Board approval for disbursements for the period of May 29, 2010 through June 06,
2010 and for submission into the office records of the Board.
4. To obtain Board approval for disbursements for the period of June 05, 2010 through June 11,
2010 and for submission into the official records of the Board.
5. Recommendation to approve a budget amendment in the amount of $59,000 to keep Teen Court
operational for the current fiscal year and direct an increase in future funding to Teen Court
Fund (171) from the $65 fee,
6. To obtain Board approval of Contract #09-5270, Auditing Services for Collier County, with Ernst
and Young LLP, provide for execution of the contract and an engagement letter in the amount
of $575,000 and authorization for a budget amendment of $99,700,
K. COUNTY ATTORNEY
1. Recommendation to approve a Stipulated Final Judgment for Parcel No. 20T in the lawsuit styled
BCC v. Naples Heritage Community Development District, et aI., Case No. 06-o082-CA (CR 951
Water Transmission Main Project No. 70151) and approve the required budget amendment.
(Fiscal Impact $2,625)
2. Recommendation to approve an Amendment to the Agreement for Collier County Partial
Funding of the Collier County Legal Aid extending the expiration date to September 30, 2013.
3. Recommendation that the Board of County Commissioners, as Ex-officio the Governing Board
of the Collier County Water-Sewer District, approve the filing of a civil action against Camp
Dresser & McKee, Inc. (Engineering Design), Hazen and Sawyer, P.C. (Construction
Engineering Inspector), and John Reynold & Sons, Inc. dlbla Reynolds, Inc. (Contractor) to
recover damages incurred as a result of the raw water transmission pipeline failure at the
South Reverse Osmosis Raw Water Wellfield that occurred on February 19, 2010.
4. Recommendation to approve amending the October 22, 2002 Contribution Agreement, as
amended, relating to the Sabal Bay Project, by providing that impact fee credits will run with
the land in perpetuity, interest free, until used or assigned.
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. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members: PUDA.PL2009-1499 (KD) Lennar Homes, LLC, represented by David R
Underhill, Jr. of Banks Engineering, and R Bruce Anderson, of Roetzel & Andress, LPA, is
requesting an amendment to the Heritage Bay Planned Unit Development (PUD (Ordinance No. 03.
40) to add additional development standards for the AC/R3 designated area on the Master Plan to
allow townhouse units, by amending Section 2,24, to add item F and by adding Table 2A, by
allowing deviations from the Land Development Code (LDC) Sections 6,06.01.B and 6.06.01.01(0)
regarding standard road section and road width; by allowing a deviation from LDC Section
4.05.02.F to allow back out parking; and by allowing deviations from LDC Sections 4.05.02.J. and
4.05.03 regarding same-lot parking facilities to allow parking within easements dedicated to all
residents; and by adding Exhibit A.l to show the layout; and by adding Exhibit A-2 to reflect the
area wherein the amendment is effective; and by adding any other stipulations or regulations that
may result from the amendment process pertaining to the 26-acre AC/R3 designated area within the
2,562 acre Heritage Bay PUD project. The AC/R3 subject property is located in Section 23,
Township 48 South, Range 26 East, Collier County, Florida. The subject 2,562 acres (the entire
Heritage Bay PUD) is located on the north side of Immokalee Road (SR 846) east of Collier
Boulevard (CR 951), in Sections 13, 14, 23, and 24, Township 48 South, Range 26 East, Collier
County, Florida. (CTS)
B. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. SV-PL2009-2421 TAC Holdings, L.P., represented by Jeff Riggins, of
Riggins Associates, is requesting a variance from Collier County Land Development Code (LDC)
Section 5.06.04 F.l. which requires a minimum separation of 1,000 lineal feet between ground signs
to allow a sign separation of 328 feet between two ground signs. The subject property, American
Momentum Center, is located on 8625 Tamiami Trail North in Section 33, Township 48 South,
Range 25 East, Collier County, Florida.
C. Recommendation to adopt a resolution approving amendments (appropriating carry forward,
transfers and supplemental revenue) to the Fiscal Year 2009-10 Adopted Budget.
D. Recommendation to approve and authorize the Chairman to sign a resolution declaring the attached
inventory list of County owned real property as surplus land in accordance with Section 125.379,
Florida Statutes, for the benefit of affordable housing.
E. Recommendation to adopt an ordinance authorizing and regulating the use of traffic infraction
detectors consistent with recent passage of HB 325, which established statewide legislation
regulating red light cameras, known as the Mark Wandall Traffic Safety Act and to repeal Ordinance
No. 2008-22, as amended, the current Collier County Intersection Safety Ordinance.
F. This item is being continued to the July 27,2010 meeting: An Ordinance of the Board of County
Commissioners of Collier County, Florida, Establishing Regulations Relating to Public Parks and
Beach Access Parking Areas by Providing for a Title; Providing for a Statement of Purpose and
Intent; Providing for Applicability; Providing for Limitations on Public Parks and Beach Access
Parking and Implementation of this Ordinance by County Resolution; Providing for Conflict and
Severability; Providing for Inclusion in the Code of Laws and Ordinances; and Providing for an
Effective Date.
G. Recommendation to adopt an Ordinance repealing and replacing Ordinance No. 08-64, the Collier
County Parking, Storage and Use of Recreational Vehicle Control Ordinance, in order to relocate all
applicable regulations from the Collier County Land Development Code, specifically Section
2.01.00, to the Collier County Code of Laws and Ordinances.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY
MANAGER'S OFFICE AT 252-8383.