Agenda 09/28/2010 Agenda Index
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AIRPORT AUTHORITY
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AGENDA
September 28, 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.
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1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Reverend Michael Bannon - Crossroads 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.)
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS
A. Proclamation congratulating Goodwill Industries of Southwest Florida, Inc. for their
contributions in recycling. To be accepted by Jennifer I. Nelson, Sr. Director of Retail
Operations and E-Commerce, Tom Feurig, President and CEO and Jody Jacoby, Salvage and
Recycling Supervisor. Sponsored by Commissioner Fiala.
B. Proclamation designating October 10, 2010 as the 10th Annual Put The Brakes on Fatalities Day.
To be accepted by Nancy Frye, Community Traffic Safety Team, David Buchheit, Community
Traffic Safely Team Chairman, Sheriff Kevin Rambosk and Sgt. Robert L Crouch, FHP.
Sponsored by Commissioner Coletta.
5. PRESENTATIONS
A. Presentation to recognize the Freedom Park project team for receiving the Team Project of the
Year Award for 2009 from the Florida Association of County Engineers and Road
Superintendents (FACERS). Presented to team leader Senior Project Manager Margaret Bishop
by Alan Holbach, FACERS Board member.
B. Update the Board of County Commissioners on the status of the Property Assessed Clean
Energy (PACE) Program.
C. A presentation to Collier County Parks & Recreation for winning the 2010 Florida Recreation
and Parks Association Agency Excellence Award - Category 1. This prestigious award will be
presented by Mr. Don Decker, President, Florida Recreation and Parks Association. To be
accepted by Barry Williams, Director, Parks and Recreation.
6. PUBLIC PETITIONS
A. Public Petition request by Mr. Tim Hancock regarding an agreement with the State of Florida
Department of Community Affairs.
B. This item continued from the September 14, 2010 BCC Meeting. Public Petition request by E's
Country Store at Oil Well Road and Immokalee Road.
C. Public Petition request by Ms. Kathleen H. Reynolds of the Early Learning Coalition of
Southwest Florida regarding request for funding.
D. Public Petition request by Mr. Harrison Hubschman regarding water detention area south of
Michigan Avenue at 12th Street.
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Item 7 and 8 to be heard no sooner than 1 :00 D.m.. unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. Recommendation to approve a Compliance Agreement between the Florida Department of
Community Affairs and Collier County, including Petitioners-in-Intervention, setting forth
proposed Remedial Amendments to the Growth Management Plan, Ordinance 89-05, as
amended, pertaining to Section 24 in North Belle Meade.
B. Recommendation to adopt an Ordinance amending Chapter 74 of the Collier County Code of
Laws and Ordinances (The Collier County Consolidated Impact Fee Ordinance) providing for
the incorporation by reference of the impact fee study entitled the Collier Counly
Transportation Impact Fee Cost and Credit Update Study, dated March 11, 2009, which is an
amendment to the adopted Collier County Transportation Impact Fee Update Study; amending
the Road Impact Fee rate schedule as set forth in the Cost and Credit Update, which provides
for a reduction in rates; amending the Parks and Recreation Impact Fee schedule in
accordance with the adopted indexing methodology, utilizing a two-year average, which
provides for a reduction in rates; accepting the calculation of the indexing percentage for the
Correctional Facilities Impact Fee in accordance with the adopted indexing methodology,
utilizing a two-year average, but providing that the current Correctional Facilities Impact Fee
rates remain in effect rather than increasing the fees as calculated; and providing for a delayed
effective date of October 8,2010, in order to provide time for filing with the Florida Department
of State and notification to the local municipalities of the new rates.
9. BOARD OF COUNTY COMMISSIONERS
A. This Item continued from the July 27, 2010 ace Meeting. J. Peaceful LC. 7770 Preserve Lane-
Request for 12 parking spaces. (Commissioner Henning)
B. A Resolution of the Board of County Commissioners in support of Congressional action
regarding Property Assessed Clean Energy (PACE) programs. (Commissioner Coletta's
request)
C. Appointment of members to the Black Affairs Advisory Board.
D. Appointment of member to the Bayshore Beautification MSTU Advisory Committee.
E. Appointment of members to the Historical and Archaeological Preservation Board.
F. Appointment of members to the Affordable Housing Advisory Committee.
10. COUNTY MANAGER'S REPORT
A. Recommendation to complete the Annual Performance Appraisal for the County Manager. (Leo
E. Ochs, Jr., County Manager)
B. Recommendation to review and approve the FY2011 Annual Work Plan for the County Manager.
(Leo E. Ochs, Jr., County Manager)
C. Recommendation to approve an Agreement between Collier Counly and Dr. Marta U. Coburn,
M.D., Florida District Twenty Medical Examiner dba District Twenty Medical Examiner, Inc. to
provide medical examiner services for Fiscal Year 2011 at a cost of $1,041,300; a reduction of
$52,200. (Dan Summers, Bureau of Emergency Services Director)
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D. Recommendation to approve the purchase of Liability, Automobile, Workers Compensation,
Flood, Aircraft, and other insurance and related services for FY 2011 in the amount of
$1,718,637; a reduction of $100,125. (Jeff Walker, Risk Management Director)
E. Recommendation to adopt a Resolution replacing and superseding Resolution 2010-25, the
Collier Counly Parks and Recreation Department Facilities and Outdoor Areas License and Fee
Policy, in order to increase Boat Launch Facilities fees from $5 to $8 at all Collier County Parks
and Recreation Department Parks and Marinas. (Barry Williams, Parks and Recreation Director)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
A. The Annual Performance Appraisal for the Counly Attorney.
B. Recommendation that the Board of Counly Commissioners review and approve the proposed
FY 2010 - 2011 Action Plan for Jeffrey A. Klatzkow, County Attorney.
C. Recommendation that the Board of County Commissioners indicate its intent to extend the
County Attorney Employment Agreement with Jeffrey A. Klatzkow, and fix the end date of the
first extension term as September 30, 2013.
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 utility facility for Ridgeport Plaza
(Bluefish Japanese Steakhouse).
2. This Item requires that ex parte disclosure be provided by eommlsslon Members. Should a
hearing be held on this item, a/l participants are required to be sworn In. This is a
recommendation to approve for recording the final plat of Veronawalk Phase 4C, approval of
the standard form Construction and Maintenance Agreement and approval of the amount of the
performance security.
3. This Item requires that ex parte disclosure be provided by Commission Members. Should a
hearing be held on this Item, all participants are required to be sworn In. This is a
recommendation to approve for recording the final plat of Madison Park Phase Two Tract M
and N Replat.
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4. This Item requires that ex parte disclosure be provided by eommlsslon Members. Should a
hearing be held on this item, all participants are required to be sworn In. This is a
recommendation to approve for recording the final plat of City Gate Commerce Center, Phase
Two Replat of Lots 5 and 6.
5. This Item requires that ex parte disclosure be provided by Commission Members. Should a
hearing be held on this Item, all participants are required to be sworn In. This is a
recommendation to approve for recording the final plat of Quarry Beach Club Addition.
6. Recommendation to approve final acceptance of the water and sewer utility facilities for ABC
Fine Wine and Spirits.
7. This Item requires that ex parte disclosure be provided by eommlsslon Members. Should a
hearing be held on this item, all participants are required to be sworn in. This is a
recommendation to approve for recording the final plat of Heritage Bay Vistas Subdivision,
approval of the standard form Construction and Maintenance Agreement and approval of the
amount ofthe performance security.
8. This Item requires that ex parte disclosure be provided by eommlsslon Members. Should a
hearing be held on this Item, all participants are required to be sworn In. This is a
recommendation to approve for recording the final plat of Veronawalk Phase 4D, approval of
the standard form Construction and Maintenance Agreement and approval of the amount of the
performance security.
9. Recommendation to accept and approve the completed alternative road impact fee calculation,
the review conducted by Tindale-Oliver and Associates, Inc., serving as the impact fee
consultant for Collier Counly, and the resulting Road Impact Fee rate of $10,937 per 1,000
square feet for the Naples Daily News building located at 1100 Immokalee Road. Also authorize
a reimbursement of Road Impact Fees in the amount of $384,010 as a result of the revised
impact fee calculation.
10. Recommendation to approve the second amendment to the agreement between Collier County
and the Economic Development Council of Collier County for continuation of the Economic
Diversification Program by providing a contribution to the EDC of up to $400,000 for Fiscal Year
2011, and authorizing the Chairman of the Board of County Commissioners to sign the
amendment on behalf of Collier County.
11. Recommendation to authorize a budget amendment to recognize revenue for projects within
the Transportation Supported Gas Tax Fund (313) in the amount of $43,244.35.
12. Recommendation to approve a Resolution authorizing the Chairman of the Board of County
Commissioners to execute a Local Agency Program Agreement (LAP) with the Florida
Department of Transportation (FDOT) in which Collier County would be reimbursed up to
$950,000 for the design, construction, engineering and inspection of an experimental wildlife
crossing on CR 84611mmokalee Road, approximately 2.5 miles east of Oil Well Grade Road.
13. Recommendation to approve a work order in the amount of $234,046 to Camp Dresser &
McKee, Inc. (CDM) for contract #09.5262 Counly-wide Engineering Civil Transportation
Stormwater for the Lely Area Stormwater Improvement Project (LASIP), Davis Boulevard and
Weir Improvements (Project No. 51101).
14. Recommendation to approve the purchase of a road right-of-way, drainage and utility easement
(Parcel No. 256RDUE) required for the expansion of Golden Gate Boulevard from two lanes to
four lanes between Wilson Boulevard and DeSoto Boulevard. (Project No. 60040.) Estimated
fiscal impact: $9,450.
15. Recommendation to increase RFQ #10-5414 - Sabal Palm Road Extension Project Delivery of
Lime Rock Materials in the amount of $4,359.01 for a total bid of $52,799.01 to Better Roads.
16. Recommendation to approve an Amendment to the FY 2011.2020 Collier County Transit
Development Plan (TDP) Ten Year Major Update.
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17. Recommendation to recognize FY 2010-2011 State Public Transit Block Grant additional
revenue in the amount of $720,259 to Collier Area Transit Fund (426) and authorize all
necessary budget amendments.
18. Recommendation to recognize FY 2010/2011 Federal Transit Administration Section 5311
additional revenue in the amount of $254,584 to Collier Area Transit Fund (426) and authorize
all necessary budget amendments.
19. Recommendation to approve a Resolution authorizing the Chairman of the Board of County
Commissioners to execute a Local Agency Program Agreement with the Florida Department of
Transportation in which Collier County would be reimbursed up to $358,800 for sidewalks on
Boston Avenue from 1st Street South to 9th Street South. (Project # 33122)
20. Recommendation to approve a Resolution authorizing the Chairman of the Board of County
Commissioners to execute a Local Agency Program Agreement with the Florida Department of
Transportation in which Collier County would be reimbursed up to $750,000 for Intersection
Improvements on SR 29 at Lake Trafford Road (Project #33124).
21. Recommendation to award ITB# 1 0-5482R - Lely MSTU Irrigation Reuse Water Source
Renovation to Hannula Landscape & Irrigation, Inc. in the amount of $54,480.95.
B. COMMUNITY REDEVELOPMENT AGENCY
1. Recommendation to approve the submittal of a 2011-2012 Florida Recreation Development
Assistance Program Application, sponsored by the Florida Department of Environmental
Protection, for a total amount of $200,000. Companion to Item 16B2.
2. Recommendation that the Community Redevelopment Agency (CRA) approves a Resolution
authorizing an amendment to the Bayshore Gateway Triangle CRA Redevelopment Plan Capital
Improvement Program schedule to include the proposed Gateway Triangle Stormwater Pond
Pathway project to comply with Florida Recreation Development Assistance Program grant
application requirements. Companion to Item 16B1.
C. PUBLIC UTILITIES
1. Recommendation to approve an Agreement with SMS Hezekiah, LLC, and accept a Right of
Entry for a groundwater monitor well and environmental monitoring purposes in an amount not
to exceed $6,550.
2. Recommendation to approve the Satisfactions of Lien for the 1995 and 1996 Solid Waste
eollection and Disposal Services Special Assessments where the county has received payment
in full satisfaction of the liens. Fiscal impact is $38.50 to record the Satisfactions of Lien.
3. Recommendation to approve a Policy Statement to collect monies owed to Collier County for the
repair of utility and other assets damaged by vendors and contractors that are doing business
with Collier County.
4. Recommendation to award Annual Contract for Weli Drilling, Testing, and Maintenance Services,
pursuant to RFP 10-5409 to Diversified Drilling Corporation, All Webbs, Well Masters, Labelle
Well Drilling, Southeast Drilling. and Youngquist Brothers, Incorporated in the estimated
annual amount of $250,000.
5. Recommendation to extend Contract #06-3972 and add funds in the amount of $300,000
(estimated $60,000 annually) with Tele-Works, Inc., for ongoing system maintenance and
enhancements to the Utility Billing and Customer Service Departments Interactive Voice
Response Software System over a five year period.
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D. PUBLIC SERVICES
1. Recommendation to approve a request to apply and accept a Home Depot Grant in the amount
of $12,000 for improvements to East Naples and Eagle Lakes Community Parks.
2. Recommendation to approve and authorize the Chairman to sign a subrecipient agreement with
the Sheiter for Abused Women & Children (SAWCC) providing for a $113,000 Housing and
Urban Development (HUD) Continuum of Care (CoC) homeless assistance grant to aid with the
cost of daily operations and supportive services provided by SAWCC. No general funds are
being utilized for this CoC project.
3. Recommendation to approve a Submerged Lands Lease with the Board of Trustees of the
Internal Improvement Trust Fund of the State of Florida at the Cocohatchee River Park Marina
at a first years annual cost of $6,646.16.
4. Recommendation to approve the conveyance of a piece of land located at 425 1st Street North,
Immokalee, from Collier Counly to the David Lawrence Mental Health Center, Inc.; at no cost to
the County.
5. Recommendation to approve Annual Reports for years 2005 through 2009 to the Florida
Department of Highway Safety and Motor Vehicles for the Choose Life Specialty License Plate
and authorize the Chairman to sign the reports.
6. Recommendation to approve the submission of an application for a Criminal Justice, Mental
Health & Substance Abuse Reinvestment Implementation Grant in an amount up to $750,000
from the Florida Department of Children & Families, authorize the Chairman to sign the
application and attached assurances.
7. Recommendation that the Board provides after-the-fact approval for the submission of the 2011
State of Florida Chailenge Grant application, which was submitted to the Department of
Children & Family Services Office on Homelessness (DCF) in the amount of $100,000. This
grant application has no effect on ad valorem or general fund dollars.
8. Recommendation to approve and execute documents necessary for the conveyance of water
utilities, and the conveyance of an easement for telephone and related services located at
Goodland Boat Park, 750 Palm Point Drive, Goodland Florida, at a cost not to exceed $98.
9. To approve and authorize the Chairman to sign an amendment to the Collier County Hunger and
Homeless Coalition (CCHHC) Subrecipient Agreement for the State of Florida Challenge Grant
approved by the Collier County Board of County Commissioners (BCC) on December 15, 2009
Item 16-D5. This amendment will allow for a revision of the Agreements budget in Exhibit A by
moving funds between line items to allow CCHHC to fuily expend Challenge grant funds. Total
Challenge grant amount is unchanged.
10. Recommendation to approve and authorize the Chairman to sign a subrecipient agreement
with St. Matthews House for the Emergency Shelter Grant (ESG) project previously approved
for United States Department of Housing and Urban Development (HUD) funding in the 2010-
2011 Action Plan. The total amount of the federaily funded grant is $95.097. There is no effect
on ad valorem or general fund dollars.
11. Recommendation to approve a final status report from the Lake Trafford Restoration Task
Force, sunsetting this committee on September 28,2010.
12. Recommendation to approve and authorize the Chairman to sign five (5) lien agreements for
deferral of 100% of Collier County impact fees for owner occupied affordable housing dweiling
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 $73,611.30.
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13. Recommendation to approve and authorize the Chairman to sign an Amendment to Lien
Agreement for Deferral of 100% of Collier County Impact Fees for Owner Occupied Affordable
Housing Dwelling Units to correct the lot number and street address of a previously recorded
Agreement.
E. ADMINISTRATIVE SERVICES
1. Recommendation to approve a Lease Agreement with M.T. Club, Inc. for the installation and
operation of Counly-owned communications equipment at a first years rent of $100.
2. Recommendation to authorize the submittal of a $15,000 Florida Fish and Wildlife Conservation
Commission (FWC) Gopher Tortoise Habitat Management Assistance Request to fund exotic
plant removal at the Conservation Collier Railhead Scrub Preserve.
3. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign the Assumption Agreement from Professional Staffing-ABTS, Inc. dlbla Able
Body Labor, to MDT Personnel, LLC, for temporary labor services.
4. Recommendation to award Bid #10-5513. Sublet/Parts Bid for Collier County to multiple
vendors for Fleet Management services, repair parts, accessories, and end items with total
expenditures estimated at $750,000 annually.
5. Recommendation to approve an Agreement for Sale and Purchase with Richard F. Berman as to
1/3 interest and Raymond and Terry Bennett also known as Terri Bennett, husband and wife, as
to 1/3 interest and Frank J. Celsnak and Marlene J. Celsnak Trustees U1DIT dated 27th
December 1991 as to 1/3 interest for 1.59 acres under the Conservation Collier Land
Acquisition Program at a cost not to exceed $16,500.
6. Recommendation to approve an Agreement for Sale and Purchase with Israel Oliva and Josefa
Oliva, husband and wife for 1.14 acres under the Conservation Collier Land Acquisition
Program at a cost not to exceed $9,100.
7. Recommendation to approve an Agreement for Sale and Purchase with Remedios Kuntzevich
for 2.73 acres under the Conservation Collier Land Acquisition Program at a cost not to exceed
$17,000.
8. Recommendation to approve an Agreement for Sale and Purchase with Jacob Vincent for 1.14
acres under the Conservation Collier Land Acquisition Program at a cost not to exceed
$12,000.
9. Recommendation to approve an Agreement for Sale and Purchase with Ocean Investment
Management Corp., a Florida corporation, for 1.14 acres under the Conservation Collier Land
Acquisition Program at a cost not to exceed $12,000.
10. Recommendation to adopt a resolution approving the 2011 Fiscal Year Pay and Classification
Plan inclusive of additions, deletions or modifications from July 1, 2010 forward, and to
continue authorizing the creation of new classifications, modification andlor deletion of
classifications and assignment of pay ranges from the proposed 2011 Fiscal Year Pay and
Classification Plan, using the existing Archer point-factor job evaluation system, subject to a
quarterly report to the Board of County Commissioners.
11. Recommendation to use contract RFP 07.4148 (Collier County Security Services) on a
temporary basis for Energy Management (Building Automation) Services for an estimated
amount of $50,000
12. Recommendation to award Request For Proposal #10-5510, Annual Contract for General
Contractor Services, to the following firms: Wright Construction Group, Inc.; Surety
Construction Company; Vanderbilt Bay Construction, Inc.; Bradanna, Inc.; and PBS
Construction, Inc.
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F. COUNTY MANAGER OPERATIONS
1. Recommendation to approve and authorize the Chairman to sign an Agreement between Collier
Counly and the Florida Division of Emergency Management accepting a Grant award for
$79,355 for Emergency Management Program Enhancement and approve the associated
budget amendment.
2. Recommendation to approve a Memorandum of Understanding between Collier County and
Marco Presbyterian Church to coordinate relief efforts at the lime of a disaster.
3. Recommendation to adopt a resolution authorizing removal of 15,376 ambulance service
accounts and their respective account receivable balances which total $11,549,642.92, from the
general ledger of Collier Counly Fund 490 (Emergency Medical Services). Although the amount
was recognized and recorded as Bad Debt Expense during Fiscal Years 2006 and 2007, it
cannot be removed without Board adoption of an authorizing resolution.
4. Recommendation to authorize budget amendments appropriating approximately $306,198,545.35
of unspent FY 2010 grant and project budgets into fiscal year 2011. (Required Pursuant to
Section 129.06 Florida Statutes)
5. 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 (BCC), acting as the Airport
Authority, approve and authorize the Chairman to execute the First Amendment to Contract
#06-3903 Car Rental Service at the Marco Island Airport Enterprise Leasing Company of
Florida, LLC.
2. Approve a request to write off uncollectible Accounts Receivable incurred by the Airport
Authority in the amount of $830.98.
3. Recommendation to approve an after-the-fact acceptance of the attached Federal Aviation
Administration (FAA) grant offer for $6,068,990 for construction of a taxiway and aircraft apron
(south) at the Marco Island Executive Airport, and associated budget amendments.
H. BOARD OF COUNTY COMMISSIONERS
1. Commissioner Fiala requests Board approval for reimbursement of meal expenditures at
functions serving a Valid Public Purpose. Attended fact finding trip to The Jackson Laboratory
from July 14, 2010 through July 18, 2010 in Bar Harbor, ME. $72.60 to be paid from
Commissioner Fiala's travel budget.
2. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended 2010 Excellence in Industry awards
luncheon at the Naples Hilton on September 21, 2010 in Naples, FL. $20 to be paid from
Commissioner Fiala's travel budget.
3. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended The Public Relations, Marketing, and
Advertising Professionals of Collier County (PRACC) Luncheon on September 16, 2010 in
Naples, FL. $30 to be paid from Commissioner Fiala's travel budget.
4. Proclamation presented to the Marco Island YMCA acknowledging the new name as 'Y' across
the world, and celebrating a "Brand New Day" on September 20, 2010. Provided to Keith
Dameron. Sponsored by Commissioner Fiala.
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I. MISCELLANEOUS CORRESPONDENCE
1. Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1. To obtain Board approval for disbursements for the period of September 4,2010 through
September 10, 2010 and for submission into the official records ofthe Board.
2. To obtain Board approval for disbursements for the period of September 11, 2010 through
September 17, 2010 and for submission into the official records of the Board.
3. Recommendation to Authorize the Extension of the Tax Roll Before Completion of the Value
Adjustment Board Hearings Pursuant to Section 197.323, F.S., and Tax Collector's Request.
K. COUNTY ATTORNEY
1. Recommendation to approve a Stipulated Final Judgment in the amount of $69,900 for Parcels
121 & 721 in the lawsuit slyled Collier County v. Rafael Liy, et ai., Case No. 05-752.CA (Collier
Boulevard (951) Project No. 65061) (Fiscal Impact $31,521.80)
2. Recommendation to approve a Stipulated Final Judgment in the amount of $67,250 for Parcel
809 in the lawsuit styled Collier County v. Myrtle Preserve, LLC., et al., Case No. 07-0463-CA
(Lely Area Stormwater Improvement Project No. 51101.1) (Fiscal Impact $91,717.50)
3. Recommendation to adopt a Resolution designating the Driver License Building at 725 Airport
Road South as the Guy L. Carlton Driver License Building.
4. Recommendation to adopt a Resolution designating the proposed Florida Power & Light
greenway from north of Rattlesnake Hammock Road to Radio Road as the The Rich King
Memorial Greenway.
5. Recommendation to adopt a Resolution designating the proposed Vanderbilt Drive Greenway,
from 111th Avenue North to Bonita Beach Road, as The Frank Halas Greenway.
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 ex parte disclosure be provided by eommlsslon Members. Should a
hearing be held on this Item, all participants are required to be sworn In. Recommendation to
approve Petition VAC-PL2010-817, Hodges University, to disclaim, renounce and vacate the
Countys and the Public's interest in a 40-foot wide drainage easement over Tract-B on the plat
of Northbrook Plaza, a subdivision according to the plat thereof as recorded in Plat Book 31,
pages 65 and 66 of the Public Records of Collier County, Florida, situated in Section 19,
Township 48 South, Range 26 East, Collier County, Florida, and being more specifically
depicted on Exhibit A, and accept the replacement drainage easement depicted and described
on Exhibit B.
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B. Recommendation to adopt an Ordinance amending Ordinance No. 86-28, as amended, the Flood
Damage Prevention Ordinance, to re-adopt Finished Floor Elevation criteria which were
inadvertently repealed by Ordinance 2009-59 and allowing for interim standards.
C. Recommendation for approval to amend Ordinance No. 2009-32, as amended, (Environmental
Advisory Council Ordinance), to maintain consistency with the Growth Management Plan
(GMP) Conservation and Coastal Management Element (CCME) Policies 6.1.1 (13) and 6.1.8,
and Land Development Code (LDC) amendment to subsection 10.02.02.A.
D. This Item requires that all participants be sworn In and ex parte disclosure be provided by
eommlsslon members: DRICLO-PL2009-95: CDC Land Investments, Inc., represented by R.
Bruce Anderson, Esquire of Roetzel & Andress, LPA, is requesting an essentially built-out
agreement in order to close out the Collier Tract 22 Development of Regional Impact and be
relieved of any obligations for the DRI. The property is located at the northeast corner of US 41
and Immokalee Road, in Section 22, Township 48 South, Range 25 East, Collier County,
Florida.(CTS)
E. This Item requires that ex parte disclosure be provided by Commission Members. Should a
hearing be held on this Item, all participants are required to be sworn In. Recommendation to
approve Petition VAC-PL2010-965, to disclaim, renounce and vacate the Countys and the
Publics interest in a portio'; of a 20-fo'!t wide Lake Maintenance Easement over Lot 36, of Park
Place West, a subdivision according to the Plat thereof as recorded in Plat Book 17, Pages 32
and 33, of the Public Records of Collier County, Florida, situated in Section 15, Township 48
South, Range 25 East, Collier County, Florida, the subject portion of easement to be vacated is
more specifically depicted and described in Exhibit A.
F. Recommendation to approve the annual rate resolution to establish the fees, rates, and charges
for the use of Collier County Solid Waste Facilities, including landfill tipping fees, recycling
center fees, residential multi-family and commercial waste collection fees for FY11. This
resolution adopts the rates that fund the FY11 budget for solid waste collection and disposal.
G. This Item requires that all participants be sworn In and ex parte disclosure be provided by
eommlsslon members. CU-PL2009-58 Largay Properties, LLC, represented by Richard D.
Yovanovich, Esquire of Coleman, Yovanovich & Koester, P.A. and D. Wayne Arnold, AICP of Q.
Grady Minor and Associates, P.A., is requesting approval of a Conditional Use for a Collection
and Transfer Site for Resource Recovery in the Agricultural (A) Zoning District pursuant to
Collier County Land Development Code Subsection 2.03.01 A.1.c.12 The subject 5 acre tract is
located on the east side of Pheasant Roost Trail, south of Frangipani Avenue in Section 15,
Township 49 South, Range 27 East, Collier County, Florida.
H. Recommendation to adopt a resolution approving amendments (appropriating carry forward,
transfers and supplemental revenue) to the Fiscal Year 2009-10 Adopted Budget.
I. Recommendation to adopt a resolution approving amendments (appropriating carry forward,
transfers and supplemental revenue) to the Fiscal Year 2010-11 Adopted Budget.
18. 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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