Backup Documents 03/12/2013 RecapCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
March 12, 2013
9:00 AM
Georgia Hiller - BCC Chairwoman; BCC Commissioner, District 2
Tom Henning - BCC Vice - Chairman; BCC Commissioner, District 3
Donna Fiala - BCC Commissioner, District 1; CRAB Chairman
Fred W. Coyle - BCC Commissioner, District 4
Tim Nance - BCC Commissioner, District 5; CRAB Vice - Chairman
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE
EXECUTIVE MANAGER TO THE BCC PRIOR TO PRESENTATION OF THE
AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL
RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY
THE CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004 -05 AND 2007 -249 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
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March 12, 2013
BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DEPARTMENT LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112 -5356, (239) 252 -8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Jim Thomas - East Naples United Methodist Church
2. AGENDA AND MINUTES
(Originally Item #211)
A. Approval of today's consent agenda as amended (Ex Parte Disclosure
provided by Commission members for consent agenda.)
Approved and /or Adopted — 510
(Originally Item #2C)
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March 12, 2013
B. Approval of today's summary agenda as amended (Ex Parte Disclosure
provided by Commission members for summary agenda.)
Adopted — 5/0
(Originally Item #2A)
C. Approval of today's regular agenda as amended.
Approved and /or Adopted w /changes — 510
D. February 12, 2013 - BCC/Regular Meeting
Approved as presented — 510
3. . SERVICE AWARDS
4. PROCLAMATIONS (One Motion taken to Adopt All Proclamations)
A. Proclamation designating March 10 -16, 2013 as Sunshine Week in Collier
County. To be accepted by Robert St. Cyr, Director of Community
Outreach, Clerk of Courts. Sponsored by Commissioner Nance.
Adopted — 510
B. Proclamation designating March 2013 as "9- 5 -2 -1 -0 Let's Go! National
Nutrition Month" in Collier County, FL. To be accepted by Dr. Todd
Vedder, Chair, Safe and Healthy Children's Coalition of Collier County; Deb
Millsap, Public Information Officer, Collier County Health Department; and
Paula DiGrigoli, Executive Director, Safe and Healthy Children's Coalition
of Collier County. Sponsored by the Board of County Commissioners.
Adopted — 510
C. Proclamation designating March 17 -23, 2013 as Surveyor's Week in Collier
County. To be accepted by Marcus Berman, Scott Rhodes, Rick Ritz and
David Sheppard. Sponsored by Commissioner Coyle.
Adopted — 510
D. Proclamation designating March 16, 2013 as Save the Florida Panther Day
in Collier County. To be accepted by Tom Trotta, President, Friends of the
Florida Panther Refuge; Amber Crooks, Secretary, Friends of the Florida
Panther Refuge; and Kevin Godsea, Project Leader, SWFL Gulf Coast
Refuges. Sponsored by Commissioner Nance.
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March 12, 2013
Adopted — 510
E. Proclamation recognizing and congratulating Bowland Beacon on receiving
the WRAP award for its continued efforts to promote waste reduction, reuse
and recycling and for sustaining the usable life of the Collier County
Landfill. To be accepted by Patty Robinson, General Manager and Ed
Trujello, Mechanic. Sponsored by Commissioner Hiller.
Adopted — 510
F. Proclamation recognizing St. William Parish, Morton Wasmer Abraham,
General Contractor, and Collier County Growth Management Department
for their collaboration on the renovation project of the original church built
in 1980 and congratulating them on completing the project three months
ahead of schedule due to the successful cooperation of all the parties. To be
accepted by Father George Ratzmann, Michael Mahr, Francesca Copeland,
Lew Schmidt, Ed Marsch, Robert Carsello, Stan Chrzanowski, Mike
Behrndt, Sean Morton, John Wasmer, Tom Abraham and Mike Chura.
Sponsored by Commissioner Hiller.
Adopted — 510
G. Proclamation designating March 23, 2013 as Collier County Youth
Empowerment Day. To be accepted by Vaughn Young, Rose Young, Sharon
Franklin, Rhonda Cummings and Trista Sue Kragh. Sponsored by
Commissioner Coyle.
Adopted — 510
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for March 2013 to
The Chapel Grill. To be accepted by Steve Fleischer, owner; Lori DeKett,
General Manager; and Jorge Nolasco, Chef.
Presented
6. PUBLIC PETITIONS
A. Public Petition request from Vaughn Young representing the Mother Perry
Youth Empowerment Project, seeking a partnership with the County for the
Southwest Florida Spring Youth X- Plosion.
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March 12, 2013
Staff to work with the School District regarding transportation; provide
transportation if School District cannot, and to name the County as one
of the sponsors for the event — Approved 510
Continued to the March 26, 2013 BCC Meeting (Per Agenda Change Sheet); Item
not continued during Regular Agenda Approval
B. This item continued from the February 26, 2013 BCC Meeting. Public
Petition request from Randall J. Cohen regarding practices and procedures.
Not continued; Petitioner will have to resubmit — Approved 510
C. Public Petition request from Charles Minard requesting changes at the State
and Local level in regard to Emergency Medical Services.
Requesting accountability from the County
7. PUBLIC COMMENTS ON GENERAL TOPICS
Item 8 to be heard no sooner than 1:00 Pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
Moved to Item #9A (Per Agenda Change Sheet)
A. This item to be heard at 1:00 p.m. This item requires 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
PUDA- PL20120000111, Creekside Commerce Park Commercial Planned
Unit Development (CPUD), an Ordinance of the Board of County
Commissioners of Collier County, Florida, amending Ordinance 2006 -50,
the Creekside Commerce Park Commercial Planned Unit Development
(CPUD), as amended, amending Section III, Industrial /Commerce District,
to include hotel, motel, senior housing including independent living, assisted
living, skilled nursing, continuing care retirement community and
intermediate care facilities as additional uses, establishing a floor area ratio
of .6 for additional uses, and revising the development standards to increase
the maximum height for parcels east of Goodlette -Frank Road to 75 feet
zoned height and 85 feet actual height; by amending Section IV, Business
District, to include hotel, motel, senior housing including independent living,
assisted living, skilled nursing, continuing care retirement community and
intermediate care facilities as additional uses, establishing a floor area ratio
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March 12, 2013
of .6 for the additional uses, and revising the development standards to
increase the maximum height for parcels east of Goodlette -Frank Road to
75 feet zoned height and 85 feet actual height for the CPUD property located
in Section 27, Township 48 South, Range 25 East, Collier County, Florida,
consisting of 105 acres; and by providing an effective date.
Move to Item #911 (Per Agenda Change Sheet)
B. This item to be heard at 2: 00 p. m. This item requires 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
PUDZ- A- PL20120000726, The Top Hat Auto Commercial Planned Unit
Development (CPUD), an Ordinance of the Board of County Commissioners
of Collier County, Florida amending Ordinance 2004 -41, as amended, the
Collier County Land Development Code, which established the
comprehensive zoning regulations for the unincorporated area of Collier
County, Florida, by amending the appropriate zoning atlas map or maps by
changing the zoning classification of herein described real property from the
Princess Park Planned Unit Development Zoning District to a Commercial
Planned Unit Development (CPUD) Zoning District for an 11.36 + /- acre
parcel to be known as the Top Hat Auto CPUD, to allow construction of an
automotive sales facility with associated repair services, on property located
at 6780 Airport Road North in Section 1, Township 49 South, Range 25
East, Collier County, Florida; providing for repeal of Ordinance No. 84 -34,
as amended, the Princess Park PUD; and providing an effective date.
Item 9 to be heard no sooner than 1:00 Pm unless otherwise noted.
9. ADVERTISED PUBLIC HEARINGS
Moved from Item #8A (Per Agenda Change Sheet)
A. This item to be heard at 1:00 p.m. This item requires 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 PUDA- PL20120000111, Creekside Commerce Park Commercial
Planned Unit Development (CPUD), an Ordinance of the Board of County
Commissioners of Collier County, Florida, amending Ordinance 2006 -50,
the Creekside Commerce Park Commercial Planned Unit Development
(CPUD), as amended, amending Section III, Industrial /Commerce District,
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March 12, 2013
to include hotel, motel, senior housing including independent living, assisted
living, skilled nursing, continuing care retirement community and
intermediate care facilities as additional uses, establishing a floor area ratio
of .6 for additional uses, and revising the development standards to increase
the maximum height for parcels east of Goodlette -Frank Road to 75 feet
zoned height and 85 feet actual height; by amending Section IV, Business
District, to include hotel, motel, senior housing including independent living,
assisted living, skilled nursing, continuing care retirement community and
intermediate care facilities as additional uses, establishing a floor area ratio
of .6 for the additional uses, and revising the development standards to
increase the maximum height for parcels east of Goodlette -Frank Road to
75 feet zoned height and 85 feet actual height for the CPUD property located
in Section 27, Township 48 South, Range 25 East, Collier County, Florida,
consisting of 105 acres; and by providing an effective date.
Ordinance 2013 -23 Adopted w /changes — 510
Moved from Item #811 (Per Agenda Change Sheet)
B. This item to be heard at 2:00 p.m. This item reauires ex narte disclosure
be provided by Commission members. Should a hearinz be held on this
item, all participants are required to be sworn in. Recommendation to
approve PUDZ- A- PL20120000726, The Top Hat Auto Commercial Planned
Unit Development (CPUD), an Ordinance of the Board of County
Commissioners of Collier County, Florida amending Ordinance 2004 -41, as
amended, the Collier County Land Development Code, which established
the comprehensive zoning regulations for the unincorporated area of Collier
County, Florida, by amending the appropriate zoning atlas map or maps by
changing the zoning classification of herein described real property from the
Princess Park Planned Unit Development Zoning District to a Commercial
Planned Unit Development (CPUD) Zoning District for an 11.36 + /- acre
parcel to be known as the Top Hat Auto CPUD, to allow construction of an
automotive sales facility with associated repair services, on property located
at 6780 Airport Road North in Section 1, Township 49 South, Range 25
East, Collier County, Florida; providing for repeal of Ordinance No. 84 -34,
as amended, the Princess Park PUD; and providing an effective date.
Ordinance 2013 -24 Adopted — 510
10. BOARD OF COUNTY COMMISSIONERS
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March 12, 2013
A. Appointment of a member to the Collier County Coastal Advisory
Committee.
Resolution 2013 -66: Appointing Debbie Roddy representing the City of
Marco Island for a term expiring May 22, 2016 — Adopted 4/0
(Commissioner Nance absent)
B. Appointment of a member to the Library Advisory Board.
Resolution 2013 -67: Appointing Lillian Cuevas representing District #5
for a term expiring December 31, 2016 — Adopted 4/0 (Commissioner
Nance absent)
C. Appointment of members to the Collier County Code Enforcement Board.
Resolution 2013 -68: Re- appointing Lionel L' Esperance and Appointing
James A. Blake — Adopted 510
D. Reappointment of members to the Golden Gate Community Center Advisory
Committee.
Resolution 2013 -69: Reappointing W. James Klug, III and Kaydee Tuff
— Adopted 510
E. Recommend that staff be directed to research the history and trends of
Impact Fees and Business Development Fees in Florida Counties and other
States in advance of an anticipated discussion by the Board of County
Commissioners regarding the Collier County Impact Fee structure.
(Commissioner Nance)
Discussed and to be brought back after the Legislative Session has
concluded in May — Approved 510
F. Recommendation the Board of County Commissioners direct staff to present
a proposal to the Board at the second meeting in April 2013, establishing
one dog park in each commission district, and to add a dog park at the North
Naples Regional Park facility. Further, to direct staff to communicate with
the State to determine if a section of Wiggins State Park can be designated to
allow for dog walking along a portion of that beach on a limited schedule.
Any site selected for a dog park should be at a sufficient distance from
residential neighborhoods to ensure that private property owners' ongoing
right to the quiet enjoyment of their property is in no way compromised, as
provided by law. (Commissioner Hiller)
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March 12, 2013
Approved - 510
G. Recommendation the Board of County Commissioners (Board) direct staff
to develop a budget and implementation program to install emergency
vehicle pre - emption devices with white confirmation beacons at signalized
intersections as may be required as expeditiously as possible. The
emergency vehicle pre - emption system with white confirmation beacons is
essential to shorten the response times of emergency service vehicles as such
a system allows these vehicles to change a red signal to a green signal in
advance of intersection crossings while simultaneously announcing the
imminent approach of an emergency service vehicle through the use of white
confirmation beacons - thus ensuring a cleared roadway ahead of the
emergency vehicle's arrival. The installation of the pre - emption system
should be prioritized based on the most frequently used intersections by
EMS and Fire Services. Accordingly, staff shall seek input from these
agencies to determine installation priorities. Staff shall present a proposed
budget and installation schedule for an emergency pre - emption signal
system by the first meeting in April, 2013. Providing a safe green to
approaching emergency service vehicles may save minutes. Saved minutes,
save lives. (Commissioner Hiller)
Motion to bring back for further discussion — Approved 510
H. Recommendation the Board of County Commissioners direct staff to prepare
solicitations for the post of County Medical Director and Deputy County
Medical Director; that positions for County Medical Director and Deputy
County Medical Director be posted to accept applications by April 1, 2013;
further, that staff bring back the slate of all applications received for Board
review and consideration by the first Board Meeting in May, 2013. The
solicitation for the position of County Medical Director shall provide that the
applicant shall not be affiliated directly, nor indirectly with any local
hospital, or, in the alternative, must be affiliated with all local hospitals (Per
Agenda Change Sheet). The County Medical Director approves the county's
emergency service protocols and as such all conflicts of interest in
appearance and in fact must be avoided for ethical and legal reasons.
(Commissioner Hiller)
Motion for staff to prepare RFP for both positions, eliminating the
affiliation requirement at this time and to be bring back at the second
meeting in May — Approved 4/1 (Commissioner Henning opposed)
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March 12, 2013
I. Recommendation to establish a policy limiting the acceptance of anonymous
complaints for Code Enforcement and Domestic Animal Services code
violations. (Commissioner Henning)
Approved — 510
11. COUNTY MANAGER'S REPORT
A. Recommendation to provide direction on a proposed Land Development
Code amendment to the Commercial Two and Three Zoning Districts to
allow existing structures which exceed square foot limitations to be occupied
by similar uses that have equal square footage limitations as the original user
without having to go through a Conditional Use. (Mike Bosi, Planning &
Zoning Interim Director, Growth Management Division)
Approved — 510
B. This item to be heard at 11:00 a.m. Recommendation to adopt a Bond
Resolution authorizing the issuance of Bonds in an amount not to exceed
$78,000,000 in order to refund all remaining outstanding Collier County,
Florida Capital Improvement and Refunding Revenue Bonds, Series 2003
and Series 2005. (Mark Isackson, Corporate Financial and Management
Services Director)
Resolution 2013 -70 Adopted - 510
Continued Indefinitely (Per Agenda Change Sheet)
C. This item to be heard at 3.00 p.m. Recommendation to review history and
public benefit associated with the proposed Whippoorwill Lane & Marbella
Lakes Drive connection project, consider current comments from the public
and after consideration, provide direction to the County Manager or his
designee prior to soliciting an invitation to bid for this project. (Nick
Casalanguida, Growth Management Administrator)
D. Recommendation to establish a new position classification and salary range
assignment for County Commission staff members and approve a final floor
plan for the BCC Office. (Len Price, Administrative Services Administrator)
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March 12, 2013
Motion to approve floor plan option #2 w /modifications — Approved 510;
Motion to continue the classification and salary range issue and
individual budget information to next meeting — Approved 510
12. COUNTY ATTORNEY'S REPORT
A. Recommendation to authorize the County Attorney to advertise an ordinance
for future consideration which would provide for a Hearing Examiner.
Approved — 4/1 (Commissioner Coyle opposed)
13. OTHER CONSTITUTIONAL OFFICERS
A. This item to be heard at 10:00 a.m. Presentation of the Comprehensive
Annual Financial Report for the fiscal year ended September 30, 2012 and
authorization to file the related State of Florida Annual Local Government
Financial Report with the Department of Financial Services.
Direct the County Manager to work with the Clerk's Finance
Department to work on scope for an RFP regarding the
recommendations given by Ernst & Young for the grants
program; Motion to accept the Comprehensive Annual Financial
Report and file the State of Florida Annual Local Government
Financial Report with the Department of Financial Services
— Approved 510
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
1) Recommendation the Board of County Commissioners acting as
the Collier County Airport Authority review options, consider
organizational and operational structures and prepare to provide
direction regarding management and operation of the Collier County
Airports. Options to consider should include but not be limited to
maintaining the existing Airport Authority /Executive Director
structure, Contract Airport Management, Long -term Lease of Airports
(Public- Private Partnership), Sale of the Airports (Full Privatization),
and/or any combination thereof. (Commissioner Nance)
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March 12, 2013
Motion for staff to put out an REP for a consultant to look at all
other options and alternatives including the separation including
the lease /sale of the Immokalee and Everglades City Airports and
bring recommendations back at a future Board Meeting —
Approved 4/1 (Commissioner Henning opposed);
After lunch break Commissioner Coyle changed his vote -
Approved 3/2 (Commissioner Coyle and Commissioner Henning
opposed)
B. COMMUNITY REDEVELOPMENT AGENCY
1) Election or reelection of Collier County Community Redevelopment
Agency (CRA) Chair and Vice -Chair for 2013.
Motion to Appoint Commissioner Nance as Chairman and
Commissioner Fiala as Vice -Chair — Approved 510
2) Recommendation that the Community Redevelopment Agency (CRA)
review and discuss a letter dated March 5, 2013 from Bayshore
Cultural and Performing Art Center (CAPA) and provide guidance.
(Commissioner Fiala)
Motion for CAPA to submit an appraisal to the CRA staff and
Real Property to review and bring back at a future Board
Meeting - Approved 510
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Attorney — Code Enforcement Advisory Board terms were
incorrect, should be 2/14/16
B. Commissioner Henning — Gulf Coast Consortium dues going down;
Would like to discuss at the next meeting about appointing a 3rd
alternate to the consortium in case of scheduling conflicts
C. Commissioner Hiller — Corrections to Brent Batten articles
D. Commissioner Henning — Motion to Adjourn — Approved 510
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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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March 12, 2013
Approved and /or Adopted with changes — 510
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of $376,860.76 which was posted as
a development guaranty for work associated with Germain Toyota.
(Application Number AR- 14125)
A security posted in 2012 to ensure demolition of the former site
2) Recommendation to approve an Adopt -A -Road Program Agreement
for Hunter Boulevard from Santa Barbara Boulevard to Golden Gate
Parkway for the volunteer group, Tri Rose Realty.
The program allows groups to adopt two -mile segments of road,
contracting with the County for litter pick -up on a monthly basis
3) Recommendation to approve an Easement Agreement and Temporary
Easement Agreement for acquisition of a Drainage Easement (Parcel
No. 272 DE) and Temporary Construction Easement (Parcel No.
272TCE) required for construction of the Haldeman Creek and Crown
Pointe Weirs segment of the Lely Area Stormwater Improvement
Project ( #51101). Estimated Fiscal Impact: $2,325.
Comprising 176 & 347 square feet respectively and located in the
South Shore Lake Villas at Crown Pointe
4) Recommendation to approve the release of lien in the amount of
$17,662 for a payment of $1,362.00, in Code Enforcement Action
entitled Board of County Commissioners vs. Olga Nikolakopoulos,
Code Enforcement Case Number CEPM20100005355, relating to
property located at 1412 Monarch Circle, Collier County, Florida.
Based on 67 days of fines for an unmaintained pool brought into
compliance by the County in December, 2010 and subsequently
sold in January, 2013
5) Recommendation to approve the release of lien in the amount of
$18,512.20 for a payment of $562.20, in Code Enforcement Action
entitled Board of County Commissioners vs. Wyneta Thelice, Code
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March 12, 2013
Enforcement Case Number CESD20100018577, relating to property
located at 5472 27th Place SW, Collier County, Florida.
Based on 184 days of accrued fines for an unpermitted fence,
brought into compliance in November, 2011 and subsequently
sold to 5472 27th Place SW Land Trust in September, 2012
6) This item requires 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 for
recording the final plat of the Hampton Village Phase 1 Replat
(PL20120002486), approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
W /stipulations
7) This item was continued from the February 12, 2013 BCC Meeting.
This item requires 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 for
recording the final plat of Camden Lakes, Application Number PPL-
PL20120000747 approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
W /stipulations
8) This item requires 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 for
recording the final plat of Riverstone - Plat 4 (PPL- PL20120002198),
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
W /stipulations
9) Recommendation to approve the removal of Collier County as the
Lessee from the Sovereignty Submerged Land Aquaculture Lease as
requested by the State of Florida.
Requested by Florida Gulf Coast University for aquaculture
opportunities in Lee County
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March 12, 2013
10) Recommendation to approve award of Contract #13 -5993, Project No.
60088 to Midwestern Software Solutions for consulting services to
develop and support a Traffic Count Software system. Contract
award amount $101,840.
11) Recommendation to provide a copy of the requested Official
Interpretation (OI) regarding the legal standing of the Site
Development Plan Insubstantial change (SDPI- PL20120000824)
that provided for redevelopment of the Riverchase Commercial
Center's landscape plan.
For informational purposes only with a legal notice of the
interpretation and appeal time frame advertised at a later date
12) This item continued from the February 26, 2013 BCC Meeting.
Recommendation to approve Change Order 5 to Contract #09 -5278
in the amount of $326,199 and for an additional 413 days (Phase I)
with Stanley Consultants, Inc., for Design & Related Services for the
Intersection Capacity Improvements to the US41 and SR/CR951
Intersection and Resurfacing, Restoration and Rehabilitation (3R)
roadway improvements to SR951; Project No. 60116.
13) Recommendation to consider a refund for the Subdivision Inspection
Fees, Utility Inspection Fees, and Excavation Inspection Fees, totaling
$30,109.01, requested by Norwood Naples, LLC for a project known
as 2005 -AR -8592 and approve a budget amendment as required.
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Collier County Community Redevelopment
Agency review and approve the Bayshore Gateway Triangle and
Immokalee CRA's 2012 Annual Reports, forward the reports to the
Board of County Commissioners and Clerk of Courts and publish
public notice of the filing.
C. PUBLIC UTILITIES DIVISION
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March 12, 2013
1) Recommendation to accept Amendment No. 2, a $308,000 increase in
grant funding from the South Florida Water Management District for
Alternative Water Supply Grant Number 4600002535 and authorize
the necessary budget amendment.
2) Recommendation to award Bid #13 -6033, 117th St. SW Raw Water
Booster Station Pump and VFD Replacement," to Hinterland Group,
Inc., in the amount of $653,400, and authorize a budget amendment in
the amount of $350,000 for Project Number 70085.
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve an agreement with Naples Community
Health Care (NCH) System in cooperation with the Safe and Healthy
Children's Coalition of Collier County to provide water safety
instruction to Collier County youth identified with the SWIM Central
Program in the amount of $4,000.
2) Recommendation to approve three (3) Subrecipient Agreements with
Catholic Charities of Collier County, Diocese of Venice, The Shelter
for Abused Women and Children and St. Matthews House for the
FY12 -13 U.S. Housing and Urban Development (HUD) Emergency
Solutions Grant (ESG).
3) Recommendation to authorize staff to advertise an ordinance that
repeals the State Housing Initiatives Partnership (SHIP) Program
Ordinance (Ordinance No. 93 -19, as amended) and the Affordable
Housing Advisory Committee Ordinance (Ordinance No. 91 -65, as
amended) and adopt a single consolidated ordinance establishing the
Collier County SHIP Local Housing Assistance Program for
consideration by the Board at a future meeting.
4) Recommendation to approve the submittal of "Criminal Justice
Mental Health and Substance Abuse Reinvestment Grant Program
Grantee Application for Advance Funding" to the Florida Department
of Children and Families (DCF) and the corresponding budget
amendment to recognize revenue in the amount of $182,216.27.
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March 12, 2013
5) Recommendation to accept a donation from the recently dissolved
Collier County Friends of Extension, Inc. in an amount of $40,631.43,
approve a budget amendment in that amount recognizing revenue and
appropriating $21,400 to supplement existing education program
materials and supplies and place the remaining $19,231.43 in reserves.
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to create two new projects within the Court
Facilities Fees Capital Fund 181, for Court approved projects for
improvements to the Courthouse and authorize budget amendments in
the amount of $425,000.
2) Recommendation to adopt a Resolution and approve a Lease
Agreement with State Representative Carlos Truj illio for use of
County -owned office space for two years for total revenue of $20.
Resolution 2013 -60
3) Recommendation to approve contracts #09- 5262 -S2, Countywide
Engineering Services for Coastal Engineering Services with Humiston
and Moore Engineers and Turrell, Hall & Associates, Inc. and
authorize the chairwoman to sign the County Attorney approved
contracts.
4) Recommendation to award Request for Proposal (RFP) # 13 -6045,
Independent Legal Services for the Value Adjustment Board and
authorize the Board's representative to approve the contract to Bond
Schoeneck & King, PLLC.
5) Recommendation to approve the submittal of an EMS Matching Grant
Application to the State of Florida Department of Health, Bureau of
Emergency Medical Services for bariatric equipment in the amount of
$30,000 in grant funds and a required local match of $10,000.
6) Recommendation to accept reports and ratify staff - approved change
orders and changes to work orders.
For the period January 30, 2013 to February 19, 2013
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March 12, 2013
7) Recommendation to reject Invitation to Bid (ITB) # 12 -5959 for Alarm
Monitoring Services and extend ITB #08 -5101 — Alarm Monitoring
Services to DA Systems d/b /a Dehart Alarm Systems for six (6)
months or until a new solicitation is executed.
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2012 -13 Adopted Budget.
Resolution 2013 -61
2) Recommendation to accept the fourth annual report on the "Impact
Fee Program for Existing Commercial Redevelopment" and approve a
resolution extending the program to July 1, 2013, in light of the
upcoming May, 2013 discussion/workshop where this has been
identified as a potential topic.
Resolution 2013 -62
3) Recommendation to approve a resolution providing for an updated
distribution of the Five Cents and Six Cents Local Option Fuel Taxes
between the County, the City of Naples, the City of Marco Island and
Everglades City and authorize submittal of the resolution and findings
to the Florida Department of Revenue for implementation.
Resolution 2013 -63
4) Recommendation to provide direction to the County Manager, or
his designee, on the refund of previously paid Affordable Housing
Contributions upon the approval of minor changes to Planned Unit
Developments or Settlement Agreements to remove the Affordable
Housing Contribution commitments, in accordance with the newly
approved Land Development Code process.
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
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March 12, 2013
1) Advisory board vacancies March 1 -22, 2013.
2) Commissioner Hiller requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attending the Grand Reopening of the Conservancy of Southwest
Florida on April 18, 2013. $75 to be paid from Commissioner Hiller's
travel budget.
3) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the East Naples Civic Association Luncheon February 21,
2013. $18 to be paid from Commissioner Fiala's travel budget.
4) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Marco Police Foundation Luncheon on January 31,
2013. $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 United Arts Council of Collier County Stars in the Arts
Awards Luncheon February 28, 2013. $45 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 Naples Free -Net Annual Meeting & Dinner March 11,
2013. $17 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.
Attending the Honor the Free Press Day Luncheon March 13, 2013.
$30 to be paid from Commissioner Fiala's travel budget.
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
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March 12, 2013
1) To obtain Board approval for disbursements for the period of
February 21, 2013 through February 27, 2013 and for submission into
the official records of the Board.
K. COUNTY ATTORNEY
1) Recommendation to adopt a Resolution extending the existence of the
Collier County ATV Park Ad Hoc Committee 12 additional months.
Resolution 2013 -64
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 continued to the March 26, 2013 BCC Meeting. This item
requires 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- PL20120002564, to disclaim,
renounce and vacate the County and the Public interest in a portion of the
Upland Recreational Open Space Easement (U.R.O.S), being a part of Tract
"S" of Embassy Woods Golf and Country Club at Bretonne Park, Phase
One, Plat Book 17, pages 47 through 49 of the Public Records of Collier
County, Florida, being a part of Section 5, Township 50 South, Range 26
East, Collier County, Florida, more specifically shown in Exhibit A and to
approve the Grant of Easement to replace the vacated U.R.O.S. easement.
B. This item requires that ex Parte disclosure be provided by Commission
members. Should a hearinLy be held on this item, all participants are
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March 12, 2013
required to be sworn in. Recommendation to approve Petition VAC -
PL20120002603, to disclaim, renounce and vacate all of Preserve P -6 and a
portion of Preserve P -8, as recorded in Official Record Book 2406, pages
0549 through 0589, of the Public Records of Collier County, Florida, all of
Preserve/Replant areas PA94, PA95, a portion of Preserve/Replant areas
PA96 and PA 102, being a part of Tract 8 of Vanderbilt Country Club - 2,
Plat Book 32, pages 42 through 55 of the Public Records of Collier County,
Florida, and a portion of Preserve/Replant areas PA96 and PA 102, being a
part of Tract FD 10 of Vanderbilt Country Club - 2, Plat Book 32, pages 42
through 55 of the Public Records of Collier County, Florida, being a part of
Section 35, Township 48 South, Range 26 East, Collier County, Florida,
more specifically shown in Exhibit A and to approve the Grant of Easement
to replace the vacated Preserve/Replant areas.
Resolution 2013 -65
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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March 12, 2013