Agenda 12/14/2010 Agenda Index
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AIRPORT AUTHORITY
AGENDA
December 14, 2010
9:00 AM
Fred W. Coyle, BCC Chairman Commissioner, District 4
Georgia Hiller, BCC 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 3329 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 of 13
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Father Dwayne Varas - Sl. Paul's Episcopal Church
B. Swearing in ceremony for Commissioner Hiller, District 2. The swearing in will be conducted by
former State Representative Mary Ellen Hawkins and the Clerk of the Circuit Court, Dwight E.
Brock. Members of the North Naples Fire District will provide an Honor Guard.
C. In honor of the the swearing in of Commissioner Hiller, District 2, The Village School of Naples
Chorale will perform a version of America the Beautiful.
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. October 26, 2010 - BCC/Regular Meeting Minutes
C. November 1, 2010 - BCCITourist Development Council Workshop
D. Selection of a Vice-Chairman of the Board of County Commissioners to temporarily serve until
the January 11, 2011 Board meeting.
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS
A. Proclamation recognizing December 14, 2010 as Congressman Mario Diaz-Balart Day. To be
accepted by Congressman Mario Diaz-Balart. Sponsored by Commissioner Jim Coletta.
D D.........l.............:~~ ...I...~:..............:....... n..............I-......" A ''In''n....... or...... D:"_ ,.......,..__ 10.'__1__ n_.. T_ ...._ _____..........
~. , I """"0;;11 1 II;;IUVI1 \,.It;;"';'I~,"a~lll~ LJCvCllllJe'1 ,..... LU IV 0;:0 1111;;: "'l,-\,,;QlllVII l"tOpIC;' uay. IV ut: CIlA...Ct-'U::l\.l
by Ed Staros, Vice President and Managing Director of the Ritz-Carlton Resorts of Naples.
Sponsored by Commissioner Georgia A. Hiller.
C. Proclamation recognizing Northgate Club Apartments for their continued contributions and
efforts in recycling. To be accepted by Coleen Fernandez, Manager of Northgate Club
Apartments, Dan Rodriguez, Solid Waste Management Director and staff. Sponsored by
Commissioner Tom Henning.
D. Proclamation designating November 30, 2010 as Conservancy of Southwest Florida Dalton
Discovery Center Day. To be accepted by Troy Frensley, Conservancy of Southwest Florida.
Sponsored by Commissioner Georgia A. Hiller.
5. PRESENTATIONS
A. Presentation of the Collier County "Business of the Month" award to Moorings Park for
December 2010. To be accepted by Dan Lavender, CEO.
B. Presentation of the Advisory Committee Outstanding Member of the Month to Maurice Gutierrez
for his contribution to the Bayshore Beautification MSTU.
C. Presentation by Paradise Advertising and Marketing, Inc., to the Freedom Memorial Fund.
D. Recommendation to recognize Natalie Smith, Fiscal Technician, Utility Billing and Customer
Service, as the Employee of the Month for October 2010.
E. Recommendation to recognize Michael Cox, Senior Operations Analyst, Administrative Services
Division, as the Employee of the Month for November 2010.
2 of 13
F. Recognition of Awards to the Collier County Water Department The 2010 Florida Department of
Environmental Protection Plant Operations Excellence Award and the 2010 Florida Section
American Water Works Association Water Distribution Award.
6. PUBLIC PETITIONS
A. Public Petition request by Randy Johns of Phoenix Associates of South Florida, Inc., requesting
a 12-month extension for the pylon sign at the Florida Sports Park.
B. Public Petition request by Randy Johns of Phoenix Associates of South Florida, Inc., requesting
a 48-month payment plan for impact fees for New Hope Ministries.
/tern 7 and 8 to be heard no sooner than 1 :00 p.m.. unless otherwise noted.
7. BOARD OF ZONING APPEALS
A. Due to an advertising error with /tern 7B, this item has been continued to the January 11, 2011
BCC Meeting. This item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members: A resolution amending Resolution Number 05-235
(Development Order No. 05-01), as amended, for The Town of Ave Maria Development of
Regional Impact (DRI) located in Sections 31 through 33, Township 47 South, Range 29 East
and Sections 4 through 9 and 16 through 18, Township 48 South, Range 29 East in Collier
County, Florida; by providing for: Section One, amendments to Development Order by revising
Exhibit C: SRA Master Plan to divide Town Center 2 into Town Center 2a and Town Center 2b,
to rei ocate Town Center 2b to Oil Weil Road and to relocate an access point on Oil Well Road;
Section Two, Findings of Fact; Section Three, Conclusions of Law; and Section Four, Effect of
Previously Issued Development Orders, transmittal to Department Of Community Affairs and
effective date. (Petition DOA-PL2010-1751) [Companion to SRAA-PL2010-1988](CTS)
B. Due to an advertising error, this item has been continued to the January 11, 2011 BCC Meeting.
This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members: A Resolution amending Resolution Numbers 2004-89 and 2005-234A for
the Town of Ave Maria Stewardship Receiving Area to revise the SRA Master Plan to divide
Town Center 2 into Town Center 2a and Town Center 2b; to relocate Town Center 2b to Oil Well
Road and to relocate an access point on Oil Well Road. The property is located north of Oil Well
Road and west of Camp Keais Road in Sections 31 through 33, Township 47 South, Range 29
East and Sections 4 through 9 and 16 through 18, Township 48 South, Range 29 East in Collier
County, Florida. (Petition SRAA-PL2010-1988)[Companion to DOA-PL2010-1751]
3 of 13
8. ADVERTISED PUBLIC HEARINGS
A. This item continued from the November 9, 2010 BCC meeting at staff's request. This item
requires that all participants be sworn in and ex parte disclosure be provided by Commission
members. Collier Davis, LLC, represented by Robert Andrea of Coastal Engineering
Consultants, Inc., is requesting a rezone from the Estates (E) zoning district to the Mixed Use
Planned Unit Development (MPUD) zoning district for a project to be known as the Davis
Reserve MPUD to allow for the development of a maximum of 234 dwelling units including
affordable housing and a maximum of 35,000 square feet of commercial retail and office uses.
The subject property, consisting of 22.83 acres, is located in the southeast quadrant of the
intersection of Davis Boulevard and County Barn Road, in Section 8, Township 50 South,
Range 26 East, Collier County, Florida. (Related to Item 16A4)
B. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members; PUDA-2007-AR-11961: Voila, II, LLC, represented by Margaret Perry, of
Wilson Miller, Inc. and Richard Yovanovich, Esquire of Coleman, Yovanovich & Koester, P.A., is
requesting an amendment to Sonoma Oaks Mixed Use Planned Unit Development (MPUD) to
allow a maximum of 114 residential dwelling units and/or a maximum of 456 senior housing
units on the residential portion and up to 120,000 square feet of commercial development
and/or senior housing units at a floor area ration (FAR) of 0.60 on the 8.93 acre commercial
portion of this 37.5 acre total project. Senior housing units include independent living facilities,
assisted living facilities and/or skilled nursing facilities. The subject property is located on the
west side of Collier Boulevard (CR 951) between Wolfe Road and Loop Road, in Section 34,
Township 48 South, Range 26 East, Collier County, Florida.(CTS)
C. Recommendation to approve Remedial Amendments to the Growth Management Plan,
Ordinance 89-05, as amended, to implement a previously approved Compliance Agreement
between the Florida Department of Community Affairs and Collier County, including
Petitioners-in-Intervention, pertaining to Section 24 in North Belle Meade.
u. Recommendation to adopt an Ordinance amending Chapter 74 of the Coiiier County Code of
Laws and Ordinances (The Collier County Consolidated Impact Fee Ordinance) providing for
the incorporation by reference of the impact fee studies entitled the Collier County General
Government Buildings Impact Fee Update Study and the Collier County Library Facilities and
Items/Equipment Impact Fee Update; amending the Library Impact Fee rate schedule, which is
Schedule Eight of Appendix A, in accordance with the findings of the update study, which
provides for a reduction in rates; amending the General Government Building Impact Fee rate
schedule, which is Schedule Nine of Appendix A, as set forth in the update study, which
provides for a reduction in rates; and providing for an effective date of December 20, 2010.
E. 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 studies entitled the Collier County Law
Enforcement Impact Fee Study Final Report and amending the Law Enforcement Impact Fee
rate schedule, which is Schedule Ten of Appendix A to allow for a phased implementation of
the rates.
9. BOARD OF COUNTY COMMISSIONERS
A. Status report on the potential Jackson Laboratory Project. (Commissioner Coyle)
B. In light of the recent letter from the State of Florida Director of Office of Tourism and Economic
Development pointing out Jackson Labs has failed to apply for funding, I will call for a motion
on December 14, 2010 to stop wasting County staffs time and taxpayer's money on Jackson
Labs. The Jackson Labs local funding has divided the community and it's time to put this issue
behind us and move forward by continuing doing what local government does best, provide
service to its residents. (Commissioner Henning)
4 of 13
C. Request to reconsider Agenda Item Number 10D which was previously approved by the Board
of County Commissioners at the October 26,2010 BCC Meeting regarding the proposed vertical
expansion of the Collier County Landfill. (Commissioner Henning)
D. Request to reconsider Agenda Item Number 10E which was previously approved by the Board
of County Commissioners at the October 26,2010 BCC Meeting regarding the North Collier
Recycling Drop Off Center. (Commissioner Henning)
E. Request to reconsider Agenda Item Number 10H which was previously approved by the Board
of County Commissioners at the October 26,2010 BCC Meeting regarding North Naples Fire
Control and Rescue District's Application for COPCN. (Commissioner Henning)
F. Request by Florida Association of Counties to fill a vacancy on the Board for District #37.
(Commissioner Coyle)
G. Appointment of member to the Environmental Advisory Council.
H. Appointment of member to the Consumer Advisory Board.
I. Appointment of a member to the Affordable Housing Advisory Committee.
J. Appointment of members to the Isles of Capri Fire Control District Advisory Committee.
K. Appointment of member to the Collier County Coastal Advisory Committee.
L. Appointment of a member to the Collier County Citizens Corps.
M. Appointment of members to the Immokalee Enterprise Zone Development Agency.
10. COUNTY MANAGER'S REPORT
A. Recommendation that the Board of County Commissioners provide direction to staff on
selection of preferred alternative to address access to Es Country Store on Oil Well Road,
currentiy under construction. (Norman Feder, Administrator, Growth Management)
B. Due to an advertising error with /tern 7B, this item has been continued to the January 11,2011
BCC Meeting and will be heard after Items 7 A and 7B. Recommendation to approve for
recording the final plat of Eastern Collier Research Park Unit 18, approval of the standard form
Construction and Maintenance Agreement and approval of the amount of the performance
security. (Nick Casalanguida, Deputy Administrator, Growth Management Division)
C. Recommendation to approve the proposed amendments to Collier County Ordinance 92-60, as
amended (Tourist Development Tax) and advertise the proposed amended Ordinance for
approval at a future meeting to reduce the Tourism Emergency Reserve Fund 196 ceiling and
eliminate the year end sweep of funds from Tourism Administration Fund 194 to Fund 195 and
183, and redirect those funds to Tourism Promotion Fund 184 for tourism destination
marketing and authorize all necessary budget amendments. (Jack Wert, Tourism Director)
D. Presentation of the 2010 countywide affordable housing inventory. (Michele Mosca, Principal
Planner, Land Development Services Dept., Growth Management Division)
E. Recommendation to award bid number 10-5596, SRO Wellfield Raw Water Transmission Main
Repair to Mitchell & Stark Construction Company, Inc., in the amount of $1,812,000 complete
the first stage of Phase IV of the South Reverse Osmosis Wellfield Raw Water Transmission
Main Repair Project, Project No. 70030. (Jim DeLony, Public Utilities Administrator)
F. Recommendation to award Contract 10-5599 to Stantec Consulting Services, Inc., in the amount
of $341,534, for Construction Engineering Inspection Services for the first stage of Phase IV of
the South Reverse Osmosis Wellfield Raw Water Transmission Main Repair Project, Project No.
70030. (Jim DeLony, Public Utilities Administrator)
5 of 13
G. Recommendation to award Contract No. 10-5593 West Eustis Avenue Stormwater Improvements
to South West Utility, Inc. in the amount of $266,188 plus a ten (10) percent contingency of
$26,618.80 totaling $292,806.80, Project Number 51024. (Jay Ahmad, Director, Transportation
Engineering)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
A. Recommendation for the Collier County Board of County Commissioners (BCC) acting as the
Community Redevelopment Agency (CRA) to authorize the creation of a grant funded Full Time
Employee (FTE) position (Immokalee Business Development Center (IBDC) Manager) for Fiscal
Year 2011 and hire a qualified applicant.
B. Recommendation to approve a partnership between Community Redevelopment Agency and
the Immokalee Housing Collaborative (Collier County Housing Authority, Empowerment
Alliance of Southwest Florida, Immokalee Housing and Family Services & I HOPE) to update the
2004 Immokalee Housing Condition Inventory (to include mobile homes); authorize expenditure
of $22,000 from Fund 186 to pay just over 50% of the total costs of the project, and authorize
any necessary budget amendments.
C. Recommendation to approve the price structure for the Immokalee Airport proposed by the
Airport Executive Director pursuant to the authority delegated in Ordinance 10-10 and the
Airport Administrative Code and apply said structure to Cross Country Soaring.
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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.
A. GROWTH MANAGEMENT DIVISION
1. Recommendation to approve Funding Agreement No. HGMP 1785-027 -R with the Florida
Division of Emergency Management in the amount of $49,200 providing funding assistance to
the Lely Area Stormwater Improvement Project (LASIP) Haldeman Creek Stormwater
Improvement and Lock Louise Weir Reconstruction project and approve all necessary budget
amendments recognizing revenue for the project.
2. Report on the status of compliance efforts by Queens Park Community Services Association,
Inc. pursuant to Board direction on January 12, 2010.
6 of 13
3. Recommendation to approve final acceptance of the water utility facility for Cortile at Mediterra,
Parcel 118, 16971 Corti Ie Drive and to authorize the County Manager, or his designee, to
release any Utilities Performance Security to the Project Engineer or the Developers designated
agent.
4. Recommendation to approve final acceptance of the water and sewer utility facilities for
Heritage Bay Clubhouse, Phase A, 10154 Heritage Bay Boulevard and to authorize the County
Manager, or his designee, to release any Utilities Performance Security to the Project Engineer
or the Developers designated agent.
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 Faith Landing, approval of the
standard form Construction and Maintenance Agreement and approval of the amount of the
performance security.
6. Recommendation to grant final approval of the roadway and drainage improvements for the final
plat of City Gate Commerce Center, Phase One with the roadway and drainage improvements
within Tract R-2 being privately maintained, and Tract R-1 being maintained by Collier County
and authorizing the release of the maintenance security.
7. Recommendation for the County Manager or designee to permit removal of existing seawall and
dune restoration without requiring applicant to amend Coastal Construction Control Line
Variance Resolution 82-179.
8. Recommendation to direct staff to amend the Collier County Land Development Code to allow
one sandwich board at the entrance door of a business establishment.
9. 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 Johnnycake Cove, Lot 8 Replat.
10. 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 Berkshire Commons Parcels 3A &
3B.
11. Recommendation to approve an impact fee reimbursement requested by Bayfront, Inc. totaling
$193,454.24, due to the cancellation of two building permits.
12. Recommendation to approve an Encroachment Agreement for Lot 17, Grey Oaks Unit Nineteen.
13. Approve the scrivener's error updating the information contained in Change Order No.7 for the
agreement between Collier County and Van Buskirk, Ryffel and Associates Inc.
14. Recommendation to approve, and authorize the Chairman to sign, a Satisfaction of Lien,
related to impact fees, due to the deferred impact fees being paid in full, in accordance with the
Affordable Housing Impact Fee Deferral Program, as set forth by Section 74-401 of the Collier
County Code of Laws and Ordinances, and the Charitable Organization Impact Fee Deferral
Program, as set forth by Section 74-203 (i) of the Collier County Code of Laws and Ordinances.
15. Recommendation to award Bid 10-5507 Storm Drain Cleaning, Documenting & Repairs to
Shenandoah General Construction Company for an estimated annual expenditure of $100,000.
16. Recommendation to approve Funding Agreement No. 4600002213 with the South Florida Water
Management District in the amount of $775,000 providing funding assistance with two (2)
Stormwater projects and to approve an agreement with the Collier Soil and Water Conservation
District necessary to facilitate funding assistance with the second of the two projects and
authorize the necessary budget amendments.
17. Recommendation to authorize a budget amendment to recognize carry forward for projects
within the Transportation Supported Gas Tax Fund (313) in the amount of $4,350.
7 of 13
18. Recommendation for the Board of County Commissioners to enter into a Landscape
Maintenance Agreement with The Shores at Berkshire Lakes Master Homeowners Association,
Inc. for work performed along Easement along Santa Barbara and Radio Road (hereinafter
referred to as Easement) .
19. Recommendation to approve proposed route modifications and implement the previously
approved secondary transfer station at Collier Area Transit facility on 8300 Radio Road.
20. Recommendation to accept a Federal Transit Administration Section 5310 FY2010/2011 grant
award in the amount of $230,115; utilize the unspent portion of the FY2009/201 0 Federal Transit
Administration Section 5310 grant award totaling $30,570 and approve the purchase of three (3)
paratransit vehicles in the total amount of $260,688.
21. Recommendation to approve a Resolution authorizing the execution and submittal of the
Federal Transit Administration Section 5311 FY2011/2012 grant application and applicable
document.
22. Recommendation to approve a Resolution authorizing the submittal of the Federal Transit
Administration Section 5310 FY2011/2012 grant application and applicable document which can
only be used for capital expenditures of bus purchases.
24. Recommendation to approve two (2) Adopt-A-Road Program Agreements for Lake Trafford
Road from SR 29 to Carson Road, for the volunteer group, Immokalee High School College
Reach Out Program and for Lake Trafford Road from Carson Road to Little League Road, for
the volunteer group Immokalee High School Future Business Leaders of America, with a total
of four (4) recognition signs at a total cost of $300.
25. Recommendation to review and accept the Ave Maria Stewardship District Five-Year Fiscal
Monitoring Report.
B. COMMUNITY REDEVELOPMENT AGENCY
1. Recommendation that the Community Redevelopment Agency (CRA) and Board of County
Commissioners (BCC) approve a joint CRA/BCC Walkable Community Study, and jointly submit
the study to the Collier Metropolitan Planning Organization (MPO) for inclusion into the Collier
County MPO Pathways Master Plan.
2. Recommendation for the Community Redevelopment Agency (CRA) to approve and execute a
Shoreline Stabilization Grant Agreement between the CRA and a Grant Applicant within the
Bayshore Gateway Triangle area. (2736 Riverview Drive and 2772 Riverview Drive, total of
$9,725)
C. PUBLIC UTILITIES
1. Recommendation to award a construction contract in the amount of $714,765 for the North
County Regional Water Treatment Plant Variable Frequency Drive Upgrades to Gulf Coast
Construction of Naples, Inc., Bid Number 10-5563 Project Number 71063.
2. Recommendation to approve a Work Order under Contract 08-5011 Underground Utilities
Contracting Services in the amount of $373,800 to Haskins, Inc.; Project 73307.
3. Recommendation to execute the Equipment Security Agreement to secure the payment plan
debt between Fine & Dandy Service, Inc., d/b/a NAPKING, and the Collier County Water-Sewer
District as a one-time exception to the Consolidated Impact Fee Ordinance, Ordinance No.
2001-13, as amended, for the wastewater impact fee and the Allowance for Funds Prudently
Invested fee for building permit number 2010070017.
8 of 13
D. PUBLIC SERVICES
1. Recommendation to approve award for Invitation to Bid (ITB) 10- 5597 for Concession Stand
Food Products to Cheney Brothers Inc. Estimated expenses of $100,000 annually.
2. Recommendation to approve and authorize the Chairman to sign an amendment to the
Community Housing Development Organization (CHDO) Set-Aside Funds Subrecipient
Agreement with Florida Non-Profit Services, Inc. (FNPS) approved on July 27, 2010. This
project was previously approved to purchase and rehabilitate a single family home in
Immokalee. This amendment is to update language in Exhibit A, which includes Section A- the
Scope, Section B- the Budget, Section C- the Work Plan, and Section D- the Payment Schedule
to contain updated terms and to revise Exhibit C, containing additional grant requirements.
This project will continue to meet the original objective approved on July 27, 2010.
3. Recommendation to approve and authorize the Chairman to sign the Letter of Understanding
with Larry Ray, Collier County Tax Collector, outlining Tax Collector and Library joint use
facility in Everglades City, Florida.
4. Recom""'.endation to approve and authorize the Chairman to sign a Mortgage and Note
Modification Agreement with Creative Choice Homes XIV, Ltd. to extend the term of a State
Housing Initiative Partnership program loan for an additional eight years. The new maturity
date will be November 1, 2018.
5. Recommendation to approve and authorize the Chairman to sign an amendment to the 2008-
2009 Community Development Block Grant (CDBG) Subrecipient Agreement with the City of
Naples approved on October 27, 2009. This amendment is to revise Exhibit A, Sections B-the
Budget and C-the Project Milestone Schedule, in order to facilitate reimbursement.
6. Recommendation to approve and authorize the Chairman to sign an amendment to the 2009-
2010 Community Development Block Grant (CDBG) Subrecipient Agreement with the City of
Naples approved on September 15, 2009 (Item 16D9). This amendment is to revise Exhibit A,
Sections Band C, to update budget information and extend project miiestone scheduie dates in
order to facilitate reimbursement.
7. Recommendation to approve and authorize the Chairman to sign one (1) Subrecipient
Agreement for a Community Development Block Grant (CDBG) project previously approved for
Department of Housing and Urban Development (HUD) funding in the 2010-2011 Action Plan.
8. Recommendation to approve payment of $600 administrative fine to the Florida Department of
Environmental Protection for violation of Florida Administrative Code 62-296.401, which
provides regulatory guidelines for Air General Permits.
9. Recommendation to approve and authorize the Chairman to sign an amendment to the 2009-
2010 Emergency Shelter Grant (ESG) Subrecipient Agreement with the Shelter for Abused
Women & Children (SAWCC) approved on September 15, 2009. This amendment is to revise
Exhibit A Sections A-the Scope, B-the Budget, and C-the Project Milestone Schedule to contain
updated budget information in order to facilitate reimbursement.
10. Recommendation to provide after the fact approval for the submittal of the Fiscal Year 2010
Continuum of Care (CoC) Grant application in the amount of $413,441 to the U.S. Department of
Housing and Urban Development (HUD) for CoC programs assisting and benefiting the
homeless population in Collier County. This grant application has no effect on ad valorem or
general fund dollars.
11. Recommendation to approve and authorize the Chairman to sign a subrecipient agreement
providing for a $35,000 State Housing Initiatives Program (SHIP) grant to the Housing
Development Corporation of SW Florida, Inc. (HDC). This agency will provide Homebuyer
Education Counseling and Pre-Purchase, Extended Credit and/or Foreclosure Prevention
Counseling to benefit persons earning less than 120% of Family Median Income of Collier
County.
9 of 13
12. Recommendation to provide after the fact approval for the submittal of a 2011 Older Americans
Act grants in the Services for Seniors Program sponsored by the Area Agency on Aging of
Southwest Florida and approve the necessary budget amendments totaling $545,000.
13. Recommendation to approve a Resolution of the Board of County Commissioners of Collier
County, Florida supporting the Countys Four Grant Applications to the Florida Department of
Environmental Protection (FDEP) for Long Range Grant Funding Requests for Fiscal Year 2011-
2012 and authorization of any necessary budget amendments.
E. ADMINISTRATIVE SERVICES
1. Recommendation to approve the purchase of Group Health Reinsurance coverage for calendar
year 2011 in the amount of $687,648, a reduction of 28.7%.
2. Recommendation to award RFP#10-5442, Group Insurance Brokerage and Actuarial Services to
Willis of Tennessee, Inc.. d/b/a Willis of Florida in the estimated amount of $94,000 per year.
3. Recommendation to accept the Fiscal Year 2010 Grant Report providing an annual update of
grant funding activity.. .-.
4. Recommendation to accept the deed and approve transfer of title to Habitat for Humanity upon
payment of all County taxes, assessments, and Code Enforcement hard costs relating to
property located at 5408 Carlton Street, Collier County, Florida.
5. Recommendation to approve a Resolution revising the Board of County Commissioners Policy
for Operation of Lake Trafford Memorial Gardens, by updating the cremation policy language
for unclaimed and unclaimed indigent deceased in Collier County.
6. Recommendation to accept reports and ratify staff-approved change orders and changes to
work orders.
7. Recommendation to award Bid #10-5581 - Motor Oils, Lubricants, and F!uids to Combs Oil
Company as primary vendor and Evans Oil Company LLC, Florida Detroit Diesel-Allison Inc.,
and Palmdale Oil Company Inc. as secondary vendors with total expenditures estimated at
$80,000 annually.
8. Recommendation to ratify items 6, 9 and 10 from the November Administrative Change Order
Report.
9. Recommendation to develop regulations relating to public use of County lands designated as
preserves and to provide user fees for private events conducted at preserves.
F. COUNTY MANAGER OPERATIONS
1. Recommendation to approve the annual renewal of a Certificate of Public Convenience and
Necessity for Advanced Life Support Transport for the Collier County Emergency Medical
Services Department and authorize the Chairman to execute the Emergency Services Permit
and Certificate.
2. Recommendation that the Board of County Commissioners review and approve the Fiscal Year
2011 Strategic Plan for the Naples, Marco Island, Everglades Convention and Visitors Bureau
(CVB) and approve all necessary budget amendments.
3. Recommendation to approve Contract Amendment #1 for Contract #09-5321 Tourism Grant
Agreement with Marco Island Historical Society and Collier County to extend the agreement
until September 30, 2011 and authorize the Chairman to execute the contract amendment.
4. Recommendation to adopt a resolution approving amendments (appropriating grant, donations,
contributions or insurance proceeds) to the Fiscal Year 2010-11 Adopted Budget.
10 of 13
5. Recommendation to accept report to the Board of County Commissioners covering Budget
Amendments from reserves in the amount less than $25,000.
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Friends of the Library Annual Casino
Night on November 5, 2010 in Naples, FL. $35 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 the 2010 Golden Gate Citizen of the Year
event at Vanderbilt Country Club, Naples, FL on November 11, 2010. $40 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 SCORE Annual Recognition Luncheon
on December 6, 2010 in Naples, FL. $30 to be paid from Commissioner Coletta's travel budget.
4. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Marco Island Historical Society Holiday
Party and Annual Meeting on December 7, 2010 in Naples, FL. $20 to be paid from
Commissioner Fiala's travel budget.
5. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the East Naples Civic Association Monthly
Luncheon at Hamilton Harbor Yacht Club on November 18, 2010 in Naples, FL. $18 to be paid
from Commissioner Fiala's travel budget.
6. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Service Corps of Retired Executives
(SCORE) Annual Program Kickoff and Recognition Luncheon on December 6,2010 at Bear's
Paw Country Club in Naples, FL. $30 to be paid from Commissioner Fiala's travel budget.
7. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Marco Island Chamber of Commerce
Christmas Gala on December 5, 2010 on Marco Island, FL. $75 to be paid from Commissioner
Fiala's travel budget.
8. Commissioner Henning requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended 25th Anniversary Ritz Carlton, Naples event
on December 3, 2010 in Naples, Florida. $25 to be paid from Commissioner Henning's travel
budget.
9. Commissioner Coletta requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Commissioner Coletta attended the Leadership Collier
Alumni Holiday event on December 9,2010 in Naples, Florida. $35 to be paid from
Commissioner Coletta's travel budget.
I. MISCELLANEOUS CORRESPONDENCE
11 of 13
J. OTHER CONSTITUTIONAL OFFICERS
1. To obtain Board approval for disbursements for the period of October 30, 2010 through
November 5, 2010 and for submission into the official records of the Board.
2. To obtain Board approval for disbursements for the period of November 6, 2010 through
November 12, 2010 and for submission into the official records of the Board.
3. To obtain Board approval for disbursements for the period of November 13, 2010 through
November 19, 2010 and for submission into the official records of the Board.
4. To obtain Board approval for disbursements for the period of November 20, 2010 through
November 26, 2010 and for submission into the official records of the Board.
5. Recommendation to accept the report of interest for the fiscal year ending September 30, 2010
pursuant to Florida Statute 218.78 and Purchasing Policy XII.E. For the year ended September
30, 2010 no interest was paid.
K. COUNTY ATTORNEY
1. Recommendation to approve a Retention Agreement for legal services on an as needed basis
with the law firm of Bryant, Miller and Olive to meet County Purchasing Policy contract update
requirements.
2. Recommendation to adopt a Resolution designating the proposed North Collier Recycling Drop-
Off Center, as the North Collier Recycling Drop-Off Center/John A. Yonkosky Building.
3. Recommendation to approve a Stipulated Final Judgment in the amount of $27,000 for Parcels
168FEE and 168TCE in the lawsuit styled Collier County v. Scott Faunce., et al., Case No. 10-
2684-CA (Collier Blvd. Project No. 68056) (Fiscal Impact $22,905)
4. Recommendation to approve a Stipulated Final Judgment in the amount of $241,000 for Parcel
125FEE in the lawsuit styled Collier County v. Pascal J. Murray, et. aI., Case No. 07-4784-CA
(Santa Barbara Boulevard Extension Project #60091 (Fiscal Impact $44,471).
5. Recommendation to approve a Stipulated Final Judgment in the amount of $29,250 for Parcels
159FEE and 159TCE in the lawsuit styled Collier County v. Timothy Maloney., et aI., Case No.
10-2690-CA (Collier Blvd. Project No. 68056) (Fiscal Impact $18,750.50)
6. Request by the Collier County Health Facilities Authority for approval of a resolution authorizing
the Authority to issue revenue bonds for healthcare facilities at Moorings Park.
7. Request by the Collier County Industrial Development Authority for approval of a resolution
authorizing the Authority to issue revenue bonds for healthcare facilities at Naples Community
Hospital.
8. Request by the Collier County Industrial Development Authority for approval of a resolution
authorizing the Authority to issue bond anticipation notes for healthcare facilities for a
continuing care retirement facility known as The Arlington of Naples.
9. Recommendation to authorize an amendment to Ordinance No. 75-16, as amended, relating to
the meetings of the Board of County Commissioners, clarifying the timeframe for the election
of a Chairman and/or Vice-Chairman, as applicable, after the General Election and designating
who shall serve as the temporary Chairman in the absence of the Chairman and Vice Chairman
with respect to all matters outside of meetings.
10. Authorize the County Attorney's Office to make an Offer of Judgment to Respondent, DDRM
Countryside, LLC, in the amount of $155,001 for the acquisition of Parcels 105 and 705 in the
lawsuit styled Collier County v. Highland Properties of Lee and Collier Limited, et al., Case No.
06-0563-CA (Santa Barbara Boulevard Project #62081). (Fiscal Impact: $35,101 if accepted).
12 of 13
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 Petition VAC-PL2010-772, to disclaim, renounce and vacate the
Countys and the Publics interest of an unused utility easement located over a portion of Lot 18
on the plat of Erinwood Phase One, a subdivision according to the Plat thereof as recorded in
Plat Book 15, Pages 3 and 4, of the Public Records of Collier County, Florida, situated in
Section 8, Township 49 South, Range 26 East, Collier County, Florida, and being more
specifically depicted and described in Exhibit A with the condition that a temporary
construction easement to the Water-Sewer District to access the utility facilities, upon request;
will be granted and run with land.
B. Recommendation to approve a resolution of the Board of County Commissioners of Collier
County, Florida, designating the Close-Out of ten (10) 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.
C. Recommendation to adopt an Ordinance amending Ordinance No. 92-60, as amended, (Tourist
Development Tax) to reallocate on a one-time basis $1,000,000 from TDC Category A Beach
Park Facilities Fund 183 to Tourism Promotion Fund 184 for tourism destination marketing and
::Illthnri7p. ;:tll nAr.,:U:..c;.;uv hllnnpt ::Impnrlmpnh:
________ - ___ ____ ___ - - ___u" ._ ____...__ ___________h__..__
D. Sheriff request to the Board of County Commissioners to adopt a County ordinance
establishing a moratorium on the establishment of new pain management clinics within Collier
County while the County Attorneys Office and County Staff, working with the Sheriff and other
community partners, analyze the needs and bring back to the Board at a future advertised
public meeting an ordinance that restricts or regulates pain management clinics.
E. 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.
13 of 13