Backup Documents 09/10/2013 Recap COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
September 10, 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 Vice- Chairman
Fred W. Coyle - BCC Commissioner, District 4
Tim Nance - BCC Commissioner, District 5; CRAB 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 2007-24, 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.
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September 10, 2013
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 Michael Bannon - Crossroads Community Church
2. AGENDA AND MINUTES
A. Approval of today's consent agenda as amended (Ex Parte Disclosure
provided by Commission members for consent agenda.)
Approved and/or Adopted w/changes — 5/0
B. Approval of today's summary agenda as amended (Ex Parte Disclosure
provided by Commission members for summary agenda.)
Adopted — 5/0
C. Approval of today's regular agenda as amended.
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September 10, 2013
Approved and/or Adopted w/changes — 5/0
D. June 20, 2013- BCC/Budget Meeting
Approved as Presented — 5/0
E. June 25, 2013- BCC/Regular Meeting
Approved as Presented — 5/0
F. July 9, 2013- BCC/Regular Meeting
Approved as Presented — 5/0
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt all Proclamations)
A. Proclamation designating September 9-13, 2013 as Partnership for Collier's
Future Economy Industry Appreciation Week in Collier County. To be
accepted by John Cox, President and CEO; Julie Schmelzle, Chairman of
the Board of Partnership for Collier's Future Economy; Michael Wynn,
Chairman of the Board of The Greater Naples Chamber; Edward Morton,
Co-Chairman of the Partnership for Collier's Future Economy; and Bruce C.
Register, Director, Collier County Business & Economic Development
Department. Sponsored by the Board of County Commissioners.
Adopted — 5/0
B. Proclamation recognizing the United Way of Collier County for their
dedication to citizens in our community. To be accepted by Steven L.
Sanderson, President and CEO, United Way of Collier County. Sponsored
by the Board of County Commissioners.
Adopted — 5/0
C. Proclamation recognizing Gulf Citrus Growers Association for its focus on
key issues of economic importance to sustainable growth and development
of the citrus industry in the region and Collier County. To be accepted by
Wayne Simmons, GCGA President; Ron Hamel, GCGA Executive Vice-
President; Carey Soud, GCGA Immediate Past President; Jamie Weisinger,
GCGA Public Relations Committee; Gary Briscoe, Barron Collier Company
and Bernadette Rashford, GCGA Administrator Membership Relations.
Sponsored by Commissioner Hiller.
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September 10, 2013
Adopted — 5/0
D. Proclamation designating September 21, 2013 as Fall Prevention Awareness
Day in Collier County. To be accepted by Jorge Aguilera and members of
Collier County's Injury Prevention Coalition. Sponsored by Commissioner
Hiller.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation of Collier County's Business of the Month for September 2013
to Naples Transportation and Tours. To be accepted by Randy Smith, Owner
and employees Beth Fromm, Londa Cunningham and Phil Hymel.
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS
A. Jim Flagler— Non-profit Organization "Collier County Voter
Representative"
B. John Lundin — Oil drilling in Golden Gate Estates & DEP Permit
Item 8 to be heard no sooner than 1:00 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
Item 9 to be heard no sooner than 1:00 pm unless otherwise noted.
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to direct the County Attorney to bring back to the Board
an ordinance abolishing the Airport Authority Advisory Board and direct the
Airport Authority Executive Director to meet with tenants quarterly for
cooperative efforts related to marketing and operations and to grow business.
(Commissioner Henning)
Approved — 5/0
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September 10, 2013
B. Appointment of members to the Golden Gate Estates Land Trust Committee.
Resolution 2013-189: Appointing Mark Fillmore (Phase II Category)
and Annette Kniola (Phase I Category) with terms expiring October 14,
2014) — Adopted 5/0
C. Appointment of member to the Collier County Code Enforcement Board.
Resolution 2013-190: Appointing Robert C. Ashton (Regular Member
Category) for the term expiring February 14, 2016— Adopted 5/0
D. Appointment of member to the Consumer Advisory Board.
Resolution 2013-191: Appointing Gary McNally to fill a vacant term
expiring December 1, 2015 —Adopted 5/0
E. Appointment of member to the Board of Building Adjustments and Appeals.
Resolution 2013-192: Re-appointing John Melton (to a term expiring
August 9, 2017) — Adopted 5/0
F. Appointment of member to the Affordable Housing Advisory Committee.
Resolution 2013-193: Appointing Albert Batista as an Alternate (to a
term expiring October 1, 2014) — Adopted 5/0
G. Appointment of members to the Black Affairs Advisory Board.
Resolution 2013-194: Re-appointing Debra Johnson (to a term expiring
June 24, 2017) and appointing Diann Keeys (to a term expiring June 25,
2014) — Adopted 5/0
H. Appointment of members to the Water and Wastewater Authority.
Resolution 2013-195: Re-appointing Lowell Lam (Civic Pride Category)
to the term expiring May 21, 2017 and appointing Patricia Sherry
(Technical Category) to a term expiring May 21, 2015 — Adopted 5/0
I. Appointment of members to the Rock Road Improvement MSTU Advisory
Committee.
Resolution 2013-196: Re-appointing Douglas Allemong and appointing
William T. Brooks with terms expiring July 26, 2016 — Adopted 5/0
J. Appointment of members to the Educational Facilities Authority.
Resolution 2013-197: Appointing Alice G. Carlson and William J.
Raegan to terms expiring March 23, 2018 —Adopted 5/0
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September 10, 2013
11. COUNTY MANAGER'S REPORT
A. This item to be heard at 10:00 a.m. Recommendation to award Invitation
to Bid (ITB) #13-6147, Collier County Beach Renourishment Project to
Eastman Aggregates (renourishment of Vanderbilt and Pelican Bay) for
$3,532,179.99 and Phillips and Jordan (renourishment of Park Shore and
Naples Beach) for $5,897,771.27; authorize the Chairwoman to execute two
county attorney approved contracts with both firms; make a finding this item
promotes tourism; and approve all necessary budget amendments. (Gary
McAlpin, Growth Management Coastal Zone Manager)
Motion to approve contracts under the condition permits are in place to
do the necessary work and to make a finding that this item promotes
tourism - Approved 5/0
B. This item to be heard at 10:45 a.m. Recommendation to approve an
Interlocal Agreement with East Naples Fire District for operational
management of the Isles of Capri Fire District. (Len Price, Administrative
Services Administrator)
Motion to table the item — Approved 5/0;
Motion to have staff bring back to the next BCC Meeting who can vote,
at what cost, what the wording will be on the ballot, target the vote date
of Friday, November 8, 2013, bring back for final approval on the
November 12th BCC Meeting with staff to bring back and clarify
definitive answers to the questions raised and FEMA information —
Approved 5/0
C. Recommendation to approve the Office of Business and Economic
Development's proposed FY 2014 Business Plan. (Bruce Register, Business
and Economic Development Director)
Approved — 5/0
D. Recommendation to award Invitation to Bid #13-6122R in the amount of
$1,214,943.99 to Kyle Construction, Inc., to replace Water Mains on 91st
and 92nd Avenues North, Project Number 71010. (Tom Chmelik, Planning
and Project Management Director)
Approved - 5/0
E. Recommendation to award Request for Proposal (RFP) #12-5968 Automatic
Meter Reading Systems to Ferguson Waterworks, Inc., for the purchase of
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September 10,2013
automatic meter reading system components. (Steve Messner, Water
Department Director)
Approved - 5/0
Moved from Item #16A47 (Per Agenda Change Sheet)
F. Recommendation to expedite removal and replacement of approximately
380 feet of collapsing stormwater management system pipe in a Pine Ridge
subdivision in an amount not to exceed $100,000, Project No. 60126, and to
approve the budget amendment.
Discussed; Motion to table the item until staff arrives —Approved 5/0;
(Emergency) Resolution 2013-198 Adopted - 5/0
Moved from Item #16A48 (Per Agenda Change Sheet)
G. Recommendation to approve Change Order No. 1, Contract #11-5639 in
the amount of$68,500 with TY Lin International, for "Design & Related
Services for the Replacement of the CR29 Bridge (#030161) over
Chokoloskee Bay" (Project No. 66066).
Approved — 5/0
Moved from Item #16D17 (Per Agenda Change Sheet)
H. Recommendation to approve the acceptance of State Housing Initiatives
Partnership (SHIP) Program FY 13/14 allocation in the amount of$567,140
and sign the Fiscal Year 2013-2014 Funding Certification.
Motion to continue this item until housing staff can review eligible
program activities, expenditures and meet with Commissioner Fiala to
discuss findings and options regarding allocated funds — Approved 5/0
Moved from Item #16A35 (Per Agenda Change Sheet)
Recommendation to adopt a Resolution amending 2008-331, relating to the
Stewardship Sending Area with a designation of"CDC SSA 14"; approving
the extension of certain dates to November 18, 2023 in the Stewardship
Sending Area Credit Agreement for CDC SSA 14 and the Escrow agreement
for CDC SSA 14.
Motion to approve with a 5 year extension — Failed 2/3 (Commissioner
Henning, Commissioner Nance and Commissioner Coyle opposed);
Resolution 2013-199 Adopted —3/2 w/extension to November 18, 2014
(Commissioner Hiller and Commissioner Fiala opposed)
Moved from Item #16A36 (Per Agenda Change Sheet)
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September 10, 2013
J. Recommendation to adopt a Resolution amending 2008-329, relating to the
Stewardship Sending Area with a designation of"CDC SSA 15"; approving
the extension of certain dates to November 18, 2023 in the Stewardship
Sending Area Credit Agreement for CDC SSA 15 and the Escrow agreement
for CDC SSA 15.
Resolution 2013-200 Adopted —3/2 w/extension to November 18, 2014
(Commissioner Hiller and Commissioner Fiala opposed)
Moved from Item #16A37 (Per Agenda Change Sheet)
K. Recommendation to adopt a Resolution amending 2008-330, relating to the
Stewardship Sending Area with a designation of"CDC SSA 16"; approving
the extension of certain dates to November 18, 2023 in the Stewardship
Sending Area Credit Agreement for CDC SSA 16 and the Escrow agreement
for CDC SSA 16.
Resolution 2013-201 Adopted —3/2 w/extension to November 18, 2014
(Commissioner Hiller and Commissioner Fiala opposed)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
1) Recommendation to authorize the County Attorney to send a 30-day
written notice of termination to Greg Shepard for his refusal to allow
the inspection of his premises, and should Mr. Shepard fail to cure the
breach within that time, to further authorize the County Attorney to
take whatever action is necessary to remove Mr. Shepard from the
premises and to seek appropriate damages. (Commissioner Henning)
Approved — 4/0 (Commissioner Coyle absent)
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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September 10, 2013
A. Commissioner Fiala — Extent of the Board's involvement in Affordable
Housing; Spear Fishing follow up; Grants applied for to make runway
improvements with regards to the Airport Director's employment status
B. Commissioner Henning— US Treasury approval of the disbursement of
BP money distribution
C. Commissioner Nance— Requesting an update regarding future
workshop dates; Flooding issues preventing EMS response to
emergencies and what can be done to fix the problem
D. Commissioner Hiller— Personal responsibility relating to culverts and
swales to prevent excess flooding in the community
E. Commissioner Hiller—Adjourned the meeting
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.
Approved and/or Adopted w/Changes — 5/0
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to approve extensions for completion of subdivision
improvements associated with Reflection Lakes at Naples Phases 3F
(AR-7826) 3G (AR-7776) and 3K (AR-7827) subdivisions pursuant to
Section 10.02.05 B.11 of the Collier County Land Development Code.
Extends Phase 3F completion from April 25, 2012 to April 25, 2014
and Phase 3G and 3K from March 14, 2012 to March 14, 2014
2) Recommendation to approve an extension for the completion of
subdivision improvements associated with the Valencia Golf and
Country Club - Phase 2A (AR-8975) subdivision pursuant to Section
10.02.05 B.11 of the Collier County Land Development Code.
With preliminary acceptance February 24, 2009 this extends final
completion to May 9, 2014 to finish the remaining roads/sidewalks
3) Recommendation to approve an extension for the completion of
subdivision improvements associated with Valencia Lakes Phase 6-A
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September 10, 2013
(AR-5383) subdivision pursuant to Section 10.02.05 B.11 of the
Collier County Land Development Code.
With preliminary acceptance October 2, 2007 this extends
completion to January 7, 2014 allowing the developer to finish any
remaining work during this time
4) Recommendation to approve an extension for the completion of
subdivision improvements associated with Arrowhead Reserve at
Lake Trafford Phase One (AR-3771) and Arrowhead Reserve at Lake
Trafford Phase Two (AR-3974) pursuant to Section 10.02.05 B.11 of
the Collier County Land Development Code.
W/Stipulations
5) Recommendation to adopt a resolution to hold a public hearing to
consider vacating a portion of 10th Street as shown on the plat of
Eastover, Plat Book 1 Page 97, of the Public Records of Collier
County, Florida, also being a part of Section 3, Township 47 South,
Range 29 East, Immokalee, Collier County, Florida. (Petition VAC-
PL20130001313)
Resolution 2013-165
6) 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 a Resolution superseding and replacing Resolution 2006-160,
amending the policies and procedures for: 1) the closing and vacation
of road rights-of-way; 2) the vacation and annulment of plats or
portions of plats of subdivided land; 3) extinguishment of public
easements conveyed by a separate instrument recorded in the public
records (conveyances other than on a subdivision plat) on platted or
unplatted land except for public roads.
Resolution 2013-166
7) Recommendation to adopt a Resolution to hold a public hearing to
consider vacating a portion of Mamie Street as shown on Exhibit A,
being a part of Section 36, Township 53 South, Range 29 East,
Chokoloskee, Collier County, Florida.
Resolution 2013-167
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September 10,2013
8) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this items
all participants are required to be sworn in. Recommendation to
approve for recording the final plat of Meridian Village Phase 1,
Application Number FP-PL20130001141.
The developer must receive a Certificate of Adequate Public
Facilities prior to receiving a final approval letter or recording
9) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Veronawalk Phase 4B
(AR-8273) with roadway and drainage improvements being privately
maintained and authorizing release of the maintenance security and
acceptance of the plat dedications.
Resolution 2013-168
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. Recommendation to
approve for recording the final plat of Faith Landing Phase Two
(Application Number PPLA20130000607), approval of the standard
form Construction and Maintenance Agreement and approval of the
amount of the performance security.
W/Stipulations
11) 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 for recording the final plat of Maple Ridge at Ave Maria
Phase 1, (Application Number PPL-PL20130000058) approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
W/Stipulations
12) 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 for recording the final plat of Camden Lakes Phase 1 A,
(Application Number PL20130001061) approval of the standard form
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September 10, 2013
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W/Stipulations
13) Recommendation to approve final acceptance of the water and sewer
utility facilities for Olde Naples Self Storage North, PL20110002516,
and authorize the County Manager, or his designee, to release
the Utilities Performance Security Bond (UPS) in the amount of
$3,258.75 to the Project Engineer or the Developer's designated
agent.
Staff's final inspection found workmanship and materials used
satisfactory
14) Recommendation to approve final acceptance of the water utility
facility for Heritage Bay Unit 5 at Siesta Bay Drive, Phase 1,
PL20100002017 and authorize the County Manager, or his designee,
to release the Utility Performance Security Bond (UPS) and Final
Obligation in the total amount of$15,783.30 to the Project Engineer
or the Developer's designated agent.
Staff found the facility acceptable upon final inspection
15) Recommendation to approve final acceptance of the water utility
facility for Heritage Bay Unit 5 at Siesta Bay Drive, Phase 2,
PL20100002018 and to authorize the County Manager, or his
designee, to release the Utility Performance Security Bond (UPS) in
the amount of$9,883.76 to the Project Engineer or the Developer's
designated agent.
Staff found the facility satisfactory upon final inspection
16) Recommendation to approve final acceptance of water and sewer
utility facilities for Freestate - CVS, PL20090000647 and authorize
the County Manager, or his designee, to release the Utilities
Performance Security Bond (UPS) and Final Obligation Bond in the
total amount of$25,697 to the Project Engineer or the Developer's
designated agent.
CVS constructed water and sewer facilities within dedicated
easements to serve this development
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September 10,2013
17) Recommendation to approve final acceptance of the water utility
facility for Freestate PUD, PL20090000052, and to authorize the
County Manager, or his designee, to release the Utility Performance
Security Bond (UPS) and Final Obligation Bond in the total amount
of$7,174.75 to the Project Engineer or the Developer's designated
agent.
The developer constructed the water facility within dedicated
easements to serve this development
18) Recommendation to approve final acceptance of the water utility
facility for Naples Landfill PL20110000997.
Water utility infrastructure connected beyond the master meter
is owned and operated by Collier County
19) Recommendation to approve final acceptance of the water and sewer
utility facilities for North Collier Recycling Drop-Off Center
PL20110001270.
On site water and sewer utilities are owned and maintained by
Collier County
20) Recommendation to award Invitation to Bid (ITB) #13-6070R
"Purchase and Delivery of Turf' to Leo's Sod Inc. as the primary
vendor and Triple C Sod, Inc. as the secondary vendor.
Used during roadway resurfacing, swale maintenance and
sidewalk repair with approximately $750,000 spent annually
21) Recommendation to approve and authorize the Chairwoman to
execute the Sovereignty Submerged Lands Easement for the Marco
South Beach Renourishment Offshore Borrow Site.
Per FDEP Consolidated Joint Coastal Permit #0235209-003-JC
for a period of fifty (50) years located in Caxambas Pass
22) Recommendation to approve a utility relocation agreement with
Florida Power & Light Company, required for the relocation of its
facilities in conflict with the proposed intersection improvements at
US41 and Collier Boulevard, Project No. 60116. (Estimated Fiscal
Impact: $45,432.50)
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September 10, 2013
23) Recommendation to approve a Post Project Maintenance Agreement
with the Florida Department of Transportation (FDOT), for the
maintenance of the sidewalks constructed as part of the "Safe Route to
School" program at Shadowlawn Elementary on Andrew Drive from
US41 to School Drive and Francis Avenue from Shadowlawn Drive to
Pineland Street upon completion of the FDOT intersection
improvements project financial Project No. 428254-1-52-01, and a
Resolution authorizing the Chairwoman to sign the Agreement.
Resolution 2013-169
24) Recommendation to request that the Florida Department of
Transportation (FDOT) erect destination guide signs on Interstate 75
(I-75) at Exit 101 (Collier Boulevard) and at Exit 105 (Golden Gate
Parkway) designating the community of East Naples.
Resolution 2013-170 (Amended per Agenda Change Sheet)
25) Recommendation to authorize a counteroffer of$15,000 to the
business damage claim made by Southern Management Corporation,
d/b/a Burger King, for Parcels 112FEE, 113FEE and 113TCE in the
lawsuit styled Collier County v. New Plan Florida Holdings, LLC, et
al, Case No. 13-CA-238 (US 41/Collier Boulevard Intersection
Improvement Project No. 60116) (Fiscal Impact: $15,000).
For parcels in the Freedom Square Shopping Center development
required for construction of the intersection improvements
26) Recommendation to authorize the Clerk of Courts to release a security
in the amount of$117,296 which was posted as a development
guaranty for work associated with the Sungate Center PUD.
Posted for work that associated with a commercial project that
has since expired
27) Recommendation to authorize the Clerk of Courts to release a security
in the amount of$70,840 which was posted as a development
guaranty for work associated with Hacienda Lakes of Naples Phase 1
(PL20120002789).
The bond is no longer required now that clearing work is included
as part of the site development plan approval
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September 10, 2013
28) Recommendation to authorize the Clerk of Courts to release a security
in the amount of$205,000 which was posted as a development
guaranty for work associated with the Canopy (PL20130001018).
The bond is no longer required now that clearing work is included
as part of the construction plan approval
29) Recommendation to authorize the Clerk of Courts to release a security
in the amount of$218,600 posted as a development guaranty for work
associated with Bent Creek Preserve Phase 1 (PL20130000043).
The security is no longer required now that clearing work is
included as part of the construction plan approval
30) Recommendation to approve the release of lien in the amount of
$20,281.70 for payment of$1,981.70, in the Code Enforcement
Action entitled Board of County Commissioners vs. Renee Lynn
Cravo, Code Enforcement Case Number CEPM20100018618,
relating to property located at 8313 Laurel Lakes Way, Collier
County, Florida.
For fines accrued over a 75 day non-compliant period for pool
violations and brought into compliance in April, 2011
31) Recommendation to approve the release of lien in the amount of
$16,812.38 for payment of$1,262.38, in the Code Enforcement
Action entitled Board of County Commissioners vs. John Kolak, Code
Enforcement Case Number CEPM20100003285, relating to property
located at 1372 Areca CV, Collier County, Florida.
For a non-compliant period of 64 days with fines accruing for
pool violations and brought into compliance in August, 2010
32) Recommendation to approve the release of lien in the amount of
$243,867.52 for payment of$567.52, in the Code Enforcement Action
entitled Board of County Commissioners vs. Joseph B. Okuniewicz &
Jacqueline A. Okuniewicz, Code Enforcement Case Number
CEPM20090001588 relating to property located at 2324 Kings Lake
Blvd., Collier County, FL.
For fines accrued over 975 days of non-compliance regarding a
damaged roof and brought into compliance in May, 2012
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September 10, 2013
33) Recommendation to approve the release of lien in the amount of
$46,912.20 for payment of$562.20, in the Code Enforcement Action
entitled Board of County Commissioners vs. David R. Sheldon, Code
Enforcement Case Number CESD20110008186, relating to property
located at 655 Logan Blvd. S., Collier County, Florida.
Fines accrued over 468 days of non-compliance related to an
unpermitted shed and brought into compliance in March, 2013
34) Recommendation to terminate the Purchase Agreement dated June 28,
2011 (for Stormwater Retention Pond Sites) between Kay Gerken and
Collier County, considered for construction of a stormwater detention
and treatment pond site in connection with the Phase II Vanderbilt
Beach Road Extension Project. (Fiscal Impact: $0)
Seller failed to take necessary steps to clear the title on the
5-acre parcel within Tract 78, Golden Gate Estates
Moved to Item #11I (Per Agenda Change Sheet)
35) Recommendation to adopt a Resolution amending 2008-331, relating
to the Stewardship Sending Area with a designation of"CDC SSA
14"; approving the extension of certain dates to November 18, 2023 in
the Stewardship Sending Area Credit Agreement for CDC SSA 14
and the Escrow agreement for CDC SSA 14.
Moved to Item #11J (Per Agenda Change Sheet)
36) Recommendation to adopt a Resolution amending 2008-329, relating
to the Stewardship Sending Area with a designation of"CDC SSA
15"; approving the extension of certain dates to November 18, 2023
in the Stewardship Sending Area Credit Agreement for CDC SSA 15
and the Escrow Agreement for CDC SSA 15.
Moved to Item #11K (Per Agenda Change Sheet)
37) Recommendation to adopt a Resolution amending 2008-330, relating
to the Stewardship Sending Area with a designation of"CDC SSA
16"; approving the extension of certain dates to November 18, 2023 in
the Stewardship Sending Area Credit Agreement for CDC SSA 16
and the Escrow Agreement for CDC SSA 16.
38) Recommendation to award Bid #13-6101 (White Boulevard Sidewalk
Improvements), for construction of sidewalk improvements from
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September 10,2013
Weber Boulevard east to 25th Street SW to Quality Enterprises USA,
Inc. in the amount of$266,680.15. (Project #33203)
Part of FDOT LAP Agreement #FM 429901-1 reimbursing the
County up to $448,800
39) Recommendation to award Bid #13-6035, "Shadowlawn Elementary
Sidewalks", for construction of sidewalk improvements on Bayside
Street, Calusa Avenue and Caledonia Avenue to Southwest Division,
Inc., in the amount of$154,663.39. (Project #33207)
Part of FDOT LAP Agreement #FM 429915-1 that reimburses the
County up to $138,629
40) Recommendation to direct staff to send the 2014 Evaluation and
Appraisal Report (EAR) letter to the Department of Economic
Opportunity as required by Florida Statute 163.3191.
Once accepted EAR requirements will be satisfied until 2021
41) Recommendation to authorize identified Growth Management Plan
(GMP) Amendments and provide concurrence with an individual
planning initiative.
To meet compliance on state regulations, correct grammatical
errors, incorrect references and a planning initiative requested
by one commissioner regarding local regulations on oil wells
42) Recommendation to approve a Resolution authorizing the
Chairwoman to execute a Local Agency Program Supplemental
Agreement with the Florida Department of Transportation in which
Collier County would be reimbursed up to $138,629 for development
of a comprehensive pedestrian system through construction of
sidewalks on Bayside Street, Calusa Avenue and Caledonia Avenue.
Resolution 2013-171
43) Recommendation to authorize a budget amendment to recognize
revenue for projects within the Transportation Supported Gas Tax
Fund (313) in the amount of$47,780.50.
Funds that are tracked and spent on identified developments
that are specifically required per PUD monitoring terms
Page 17
September 10, 2013
44) Recommendation to recognize additional Federal Highway
Administration Section 112 "PL" funding for FY2013/14 in the
amount of$711,254 to the Collier Metropolitan Planning
Organization and to authorize the necessary budget amendment.
Per JPA Agreement #423645-1-14-01 with FDOT that will be
used to continue transportation planning activities
45) Recommendation to authorize a budget amendment to recognize carry
forward for the Vanderbilt Drive Improvement Project within the
Transportation Supported Gas Tax Fund 313, in the amount of
$120,519.20 (Project Number 60178).
As detailed in the Executive Summary
46) Recommendation to adopt a Resolution establishing the Collier
County Architectural and Site Design Standards Ad Hoc Committee
for 12 months.
Resolution 2013-172
Moved to Item #11F (Per Agenda Change Sheet)
47) Recommendation to expedite removal and replacement of
approximately 380 feet of collapsing stormwater management
system pipe in a Pine Ridge subdivision in an amount not to exceed
$100,000, Project No. 60126, and to approve the budget amendment.
Moved to Item #11G (Per Agenda Change Sheet)
48) Recommendation to approve Change Order No. 1, Contract #11-5639
in the amount of$68,500 with TY Lin International, for "Design &
Related Services for the Replacement of the CR29 Bridge (#030161)
over Chokoloskee Bay" (Project No. 66066).
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation the Board of County Commissioners (BCC) acting
in its capacity as the Collier County Community Redevelopment
Agency (CRA) approve the attached amendment to Contract #13-
5988 between the CRA and CDM Smith, Inc. entitled "Immokalee
Stormwater Improvements - Phase II."
The Department of Economic Opportunity requested additional
clauses including termination, record access and retention,
Page 18
September 10, 2013
environmental compliance and energy efficiency be included in
any professional services agreement partially or wholly funded
through the agency
2) Request that the Collier County Board of County Commissioners
acting in its capacity as the Collier County Community
Redevelopment Agency (CRA): 1) approve the application and
recipient agreement for the Immokalee CRA Commercial Facade
Improvement Grant Program for reimbursement of$20,000 for facade
improvements to Kountry Kitchen, located at 313 Nixon Drive,
Immokalee, Florida, which is located within the Immokalee
Community Redevelopment Area, and 2) authorize a Budget Change
Resolution to the Tentative FY14 Budget to provide sufficient budget.
Improvements include replacing broken fixtures, doors, windows,
gutters, metal roof installation and exterior clean-up of property
3) Request that the Collier County Board of County Commissioners
(BCC) acting in its capacity as Collier County Community
Redevelopment Agency (CRA) approve a 180-day extension to the
previously approved grant agreement between the CRA and Paralegal
& Notary Multi Services, Inc. for reimbursement of$20,000 in facade
improvement expenses administered under the Immokalee CRA
Commercial Facade Improvement Program and authorize a Budget
Change Resolution to the Tentative FY14 Budget to provide sufficient
budget.
Extends the agreement from September 11, 2013 to March 9, 2014
C. PUBLIC UTILITIES DIVISION
1) Recommendation to approve a Satisfaction of Lien for the 1994 Solid
Waste Collection and Disposal Services Special Assessments where
the county has received payment in full satisfaction of the lien. Fiscal
Impact is $28.50 to record the Satisfaction of Lien.
Resolution 2013-173
2) Recommendation to adopt a Resolution approving Special
Assessment Hardship Deferrals for certain Sewer Special
Assessments for the 2013 Tax Year.
Page 19
September 10, 2013
Resolution 2013-174
3) Recommendation to authorize a budget amendment for unanticipated
bank fees & information technology hourly support for the Collier
County Water-Sewer District's Utility Billing & Customer Service
Department.
4) Recommendation to authorize a budget amendment for solid waste
disposal charges for the Mandatory Solid Waste Residential Curbside
Collection Program in Service Districts Numbers I and II.
In the amount of$120,000 for increased collection weight in areas
of unincorporated Collier County, Everglades City, Marco Island
and Immokalee
5) Recommendation to approve reimbursement for expenses incurred for
revisions to Site Development Plan #8876, required to relocate an
irrigation well in conflict with Wastewater Pump Station 312.24.
The total cost shall not exceed $1,400, Project Number 70046.
Includes a Right-of-Entry Agreement with Toll Gate Naples, LLC
6) Recommendation to approve a Right-of-Way Consent Agreement and
Memorandum of Right-of-Way Consent Agreement with Florida
Power & Light Co. at the Carica Water Storage and Re-pump Facility.
Needed to install a new force main on County property that
requires going through an existing FPL Easement
7) Recommendation to approve a contract with Johnson Engineering,
Inc., in an amount not to exceed $139,010 for Request for Proposal
#13-6078, "Utility Design Engineering Services - U.S. 41 from
Greenway Road to 6L's Farm Road," Project Numbers 70045 and
73045.
Design engineering to relocate 2.5 miles of water and wastewater
infrastructure to accommodate FDOT's project to widen US-41
to four (4) lanes between Greenway Road and 6L's Farm Road
8) Recommendation to approve agreements with the Florida Department
of Transportation (FDOT) and Florida Department of Financial
Services to relocate Collier County Water Sewer District utilities as a
component of FDOT's project to widen U.S. 41 between Greenway
Page 20
September 10, 2013
Road and 6L's Farm Road, to establish an interest bearing escrow
account to fund relocations, and direct the County Attorney to file a
declaratory action against the Clerk seeking an order to compel his
advance payment into the State-held escrow.
Resolution 2013-175
9) Recommendation to authorize a budget amendment in the amount of
$250,000 to transfer funds within the Solid and Hazardous Waste
Management Department ($120,000), Reserves for Contingency
($65,000) and recognize unbudgeted revenue received ($65,000) to
fund higher than anticipated solid waste disposal costs, emergency
maintenance and leachate treatment.
For increased landfill operations and odor control management
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve amendments to service agreements and
corresponding budget amendments to reflect actual awards of the
Community Care for the Elderly, Alzheimer's Disease Initiative, and
Home Care for the Elderly grants for the Collier County Services for
Seniors program from the Area Agency on Aging for Southwest
Florida, Inc., d/b/a Senior Choices of Southwest Florida. (Net Fiscal
Impact: $64,742)
To allow for uninterrupted services
2) Recommendation to authorize the Chairman to sign the FY 2013-2014
State Aid to Libraries Grant Agreement, Technology Plan and Current
Year Action Plan, permitting the Collier County Public Library to
apply for State Aid to Libraries. (Fiscal Impact: $219,000)
Funds used for materials, equipment, operating expenses and
personnel
3) Recommendation to adopt a Resolution adding Tigertail Beach to a
list of park facilities authorized to sell beer and wine, and authorize
the Chair to sign an Amendment to Contract #09-5247 with
Recreational Facilities of America to allow the sale of alcoholic
beverages at Tigertail Beach.
Resolution 2013-176
Page 21
September 10,2013
4) Recommendation to authorize payment of a $3,681.79 invoice, for
the public's use of Sovereignty Submerged Lands at Cocohatchee
River Park and approve submittal of the 2012/2013 Florida Annual
Gross Income Reporting Form to Florida Department of
Environmental Protection.
$28, 538.27 in direct income for slip rental was collected
5) Recommendation to provide after-the-fact approval for the submittal
of a Gopher Tortoise Habitat Management Assistance Request to the
Florida Fish and Wildlife Conservation Commission (FWC) to fund
fire line maintenance and exotic plant treatment at Railhead Scrub
Preserve in the amount of$15,000.
FWC funds requiring no match that will be used to protect the
Gopher Tortoise population by supporting land management
6) Recommendation to provide after-the-fact approval for the submittal
of a Gopher Tortoise Habitat Management Assistance Request to the
Florida Fish and Wildlife Conservation Commission (FWC) to fund
fire line maintenance, exotic plant treatment, and dead tree removal at
Nancy Payton Preserve in the amount of$15,000.
FWC Funds requiring no match and used for land management
activities to ensure long term protection of the gopher tortoise
7) Recommendation to approve a budget amendment recognizing
$397,676.54 of State Housing Initiatives Partnership (SHIP) grant
revenue and program income for State Fiscal Year 2012/2013.
As detailed in the Executive Summary
Continued to September 24, 2013 BCC Meeting (Per Agenda Change Sheet)
8) Recommendation to award Bid #13-6103, Design and Installation Bus
Wrap Decals to ABC Bus, Inc.
9) Recommendation to approve a substantial amendment for the FY
the FY2012-2013 Collier County U.S. Department of Housing and
Urban Development (HUD) Action Plan replacing the City of Naples
Land Acquisition Project with the City of Naples Wheelchair
Accessible Play Structure project at the same cost ($105,835).
Page 22
September 10,2013
Because the City was unable to come to an agreement with the
property seller on the original project a new location across from
the River Park Community Center is being substituted
10) Recommendation to authorize the necessary budget amendment for
the U.S. Department of Housing and Urban Development (HUD) FY
2013-2014 budget approved in the HUD Action Plan for entitlement
funds and authorize the Chairwoman to sign standard HUD
Agreement forms upon arrival. The receipt of funds is for the
Community Development Block Grant (CDBG), HOME Investment
Partnerships (HOME), and Emergency Solutions Grant (ESG) for
continuation of services. Project start dates and timely use of federal
funds is dependent on this acknowledgement of funding.
Required to continue County participation in the SHIP Program
11) Recommendation to approve the SHIP Annual Report for FY
2010/2011 and authorize the Chairwoman to sign the "Certification
for Implementation of Regulatory Reform Activities Required by
SHIP" and SHIP Certification for Fiscal Year 2010/2011 to ensure
compliance with program requirements.
As detailed in the Executive Summary
12) Recommendation to approve restoring available CDBG Grant 44505
to the full award amount by recognizing Department of Housing and
Urban Development (HUD) grant repaid loan proceeds, and transfer
of local FY13 operating funds from Housing, Human and Veterans
Services (HHVS) Fund 001 to Housing Grant Fund 121 in the total
amount of$16,549.18; and approve necessary budget amendments.
To reconcile a 2009 Grant after expenditures became ineligible
for reimbursement because of a failure to correct coding errors
that applied expenditures to wrong projects
13) Recommendation to authorize execution of the grant award for the
Federal Transit Administration (FTA) 49 U.S.C. § 5307 FY13 grant in
the amount of$2,857,524 and appropriate the budget amendments to
allow continuous operation of the Collier Area Transit system prior to
the execution of said grant award.
Page 23
September 10,2013
Requires a $442,610 local match to fund transit activities that
include administration, bus route operations, stock replacement,
paratransit service, maintenance and shelter and security upgrades
14) Recommendation to approve an agreement between the National
Down Syndrome Society and Collier County Parks and Recreation
Department to conduct the fourth annual Buddy Walk at North Collier
Regional Park on October 26, 2013.
15) Recommendation to adopt a resolution approving the expenditure of
funds for activities and incentives associated for staff who volunteer
in the 2013 United Way of Collier County Campaign and waive
admission to Sun-N-Fun Lagoon for all 2013 United Way Participants
on the day of the event.
Resolution 2013-177
16) Recommendation to direct the County Manager or his designee to
advertise a proposed Standards of Care Ordinance establishing
regulations for the keeping of animals by animal-related businesses
and organizations, commercial and non-commercial breeders, and
rodeos as contemplated in Animal Control Ordinance (Ordinance
2013-33).
Moved to Item #11H (Per Agenda Change Sheet)
17) Recommendation to approve the acceptance of State Housing
Initiatives Partnership (SHIP) Program FY 13/14 allocation in the
amount of$567,140 and sign the Fiscal Year 2013-2014 Funding
Certification.
18) Recommendation to award Invitation to Bid (ITB) #13-6125R,
North Collier Regional Park Water Slide Tower to FA Remodeling
and Repairs, Inc., in the amount of$143,760 for painting and repair to
the steel tower and slide supports of the Water Park Slide Tower and
authorize the Chair to execute the contract.
Includes labor, tools, equipment & supplies necessary for repairs
E. ADMINISTRATIVE SERVICES DIVISION
Page 24
September 10,2013
1) Recommendation to accept an award of$15,000 in grant funds from
the State of Florida Department of Health, Bureau of Emergency
Medical Services, which requires a local match of$5,000, for the
purchase of bariatric equipment and to approve necessary Budget
Amendments.
2) Recommendation to accept additional grant proceeds from the
Wal-Mart Community Grants Program in the amount of$250 for
the Hug-A-Tree Program and approve a budget amendment.
In addition to funds received in June, 2013 the program educates
kids on how to stay safe if you get lost
3) Recommendation to approve a Florida Emergency Medical Services
County Grant Application, Request for Grant Fund Distribution form
and Resolution for funding Medical/Rescue Equipment and Supplies
in the amount of$72,335 and to approve a Budget Amendment.
Resolution 2013-178
4) Recommendation to award Invitation to Bid (ITB) #13-6027R for Pest
Control Services to Orkin Pest Control.
A 2-year contract with $50,000 estimated annual expenditures
5) Recommendation to ratify Property, Casualty, Workers Compensation
and Subrogation Claims settled and/or closed by Risk Management's
Director pursuant to Resolution 2004-15 for the third quarter of FY13.
As detailed in the Executive Summary
6) Recommendation to approve a Dental HMO option to the Group
Dental Insurance Plan offered by CIGNA Dental Plan, Inc. at no
additional cost.
Effective in January, 2014
7) Recommendation to approve and authorize the Chair to sign an
amendment to CenturyLink Contract #11-5606 to add additional
service options not included in the original contract and increase the
contract value by up to $40,000.
A 1-year contract with (3) three 1-year renewal options
Page 25
September 10,2013
8) Recommendation to ratify County Purchase Order #4500135066 in
the amount of$85,179 and approve the payment of invoices to Florida
Power & Light Corporation in conjunction with Board approved
Contract #12-5900, Bayview Park Phase II and III Expansion Project.
9) Recommendation to approve a Lease Agreement with East Naples
Fire Control and Rescue District for use of a portion of property used
as a parking area for the Cindy Mysel Park located on Warren Street.
A 30-year lease will add 25 parking spaces and automatically
renew for an additional 30-years
10) Recommendation to approve a Sublease Agreement with the State of
Florida Department of Juvenile Justice for the Sheriff's Office the
utilization of the former Juvenile Detention Center in Immokalee.
A 32-year agreement that will allow the Sheriff's Office to use the
property for storage at no charge to the County
11) Recommendation to accept a donation from the Marco Island Marriott
Resort of gym equipment for use by the Isles of Capri Fire Rescue
District.
The Resort recently renovated their Hammock Bay Golf and
Country Club that eliminated a large fitness room and the Resort
wanted to support the community's first responders
12) Recommendation to approve the Memorandum of Understanding
between Collier County and Lely Presbyterian Church in support of
Emergency Management activities related to natural and manmade
hazards emergency response.
A 3-year agreement period
13) Recommendation to approve a Participating Addendum to the
Western States Contracting Alliance (WSCA) for wireless services
provided by Cellco Partnership d/b/a Verizon Wireless.
To improve the service, reliability and wireless connectivity used
by Emergency Medical Services
14) Recommendation to approve and authorize the Chairman to sign the
Assumption Agreement from C.W. Roberts Contracting, Inc., to Ajax
Paving Industries of Florida, LLC for Asphalt, Milling & Related Item
Page 26
September 10, 2013
Services and a construction contract for Naples Manor Sidewalk
Improvements (Phase II).
Ajax purchased the C.W. Roberts assets effective August 5, 2013
and will be assuming Contracts #09-5328 and #13-6077
15) Recommendation to authorize an increase to the estimated annual
expenditure to purchase paint and related items on Award #11-5696,
"Paint and Related Items".
Because of the increase in in-house work estimated expenses were
increased to $114,000 in FY13
16) Recommendation to renew the annual Certificate of Public
Convenience and Necessity (COPCN) for Ambitrans Medical
Transport, Inc., to provide Class 2 Inter-Facility Transport ambulance
service for a period of one year.
Staff will be bringing forward a recommendation to amend the
medical transport ordinance that would allow 2-year renewals
17) Recommendation to approve Agreement #14-CP-11-09-21-01-XXX
between the State of Florida, Division of Emergency Management and
Collier County, accepting $7,129 for the preparation of Hazards
Analysis Reports for facilities storing extremely hazardous substances
within Collier County and approve the necessary budget amendment.
Reporting on the County's 29 facilities
18) Recommendation to waive competition and approve Victory Layne
Chevrolet as a sole source vendor for fleet parts, repairs and services.
Staff expects annual expenses will exceed $50,000
19) Recommendation to waive competition and approve Nortrax
Equipment Company as a sole source vendor for fleet parts, repairs
and services.
To repair heavy equipment owned by the county
20) Recommendation to approve a payment in the amount of$1,485
to Johnson Engineering, Inc., for professional services rendered
regarding the elevation certificate project.
For charges that remain on expired work order #4500142233
Page 27
September 10, 2013
21) Recommendation to approve a Second Amendment to Lease
Agreement with Vanderbilt Beach Flotilla, Inc., for the continued use
of County-owned property in order to operate a Coast Guard
Auxiliary boating safety education and training center.
Continues the lease 30-years and adds a provision for both parties
to share expenses for maintenance or repairs to common areas
22) Recommendation to accept reports and ratify staff-approved change
orders and changes to work orders.
F. COUNTY MANAGER OPERATIONS
1) Recommendation for Board ratification of Summary, Consent and
Emergency Agenda Items approved by the County Manager during
the Board's scheduled recess. (In Absentia Meeting(s) dated July 23,
2013, August 13, 2013 and August 27, 2013)
Resolution 2013-179 Adopted and/or ratified (Approved by the
County Manager on August 13, 2013)
2) Recommendation to approve the refund of Affordable Housing
Contributions to WCI Communities, LLC, totaling $18,000, due to
the removal of an Affordable Housing Contribution commitment from
the Manchester Square Residential Planned Unit Development.
Refunding contributions paid for 18 building permits between
August 24, 2011 and December 13, 2011
3) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2012-13 Adopted Budget.
Resolution 2013-180
4) Recommendation to approve, and authorize the Chairman to sign, a
one-year extension to the Memorandum of Understanding between the
Collier County Board of County Commissioners and Early Learning
Coalition of Southwest Florida, Inc., to provide funding in the amount
of$75,000 in Fiscal Year 2014.
Helps provide services to families, children, and child care
providers in Collier, Glades, Hendry and Lee Counties
Page 28
September 10, 2013
5) Recommendation to award Invitation to Bid (ITB) #13-6084 for the
Pelican Bay Crosswalk Project to Quality Enterprises USA, Inc. and
authorize the Chairwoman to execute a County approved standard
contract.
For cross-walks at five locations in the Pelican Bay Community
6) Recommendation to authorize budget amendments appropriating
approximately $262,324,134.95 of unspent FY 2013 grant and capital
project budgets into Fiscal Year 2014.
As detailed in the Executive Summary
G. AIRPORT AUTHORITY
1) Recommendation that the Board of County Commissioners, in its
capacity as Collier County Airport Authority, approves a Resolution
replacing and superseding Resolution No. 2013-08 (2013 Rates and
Charges for Everglades Airpark, Immokalee Regional Airport, and the
Marco Island Executive Airport) in order to implement a $20 ramp fee
or five (5) gallon minimum fuel purchase and single fuel flowage fee
of$0.25 at County airports and a Prepaid Fuel Program at Immokalee
Regional Airport.
AA Resolution 2013-181
2) Recommendation that the Board of County Commissioners, acting in
its capacity as the Collier County Airport Authority, approves a third
amendment to the Collier County Long-Term Ground Lease and Sub-
Lease Agreement with Turbo Services, Inc.
Reduces the amount of pollution liability insurance required from
$5 million to (not) less than $1 million dollars per occurrence
3) Recommendation to approve the after-the-fact submittal of an Airport
Improvement Program (AIP) grant application to the Federal Aviation
Administration (FAA) requesting $6,754,362 for construction of the
rehabilitation of Runway 9-27 at the Immokalee Regional Airport
with a total estimated cost of$8,063,839.
If awarded a contract and request for a portion of funding will be
brought to the Board for approval
Page 29
September 10, 2013
4) Recommendation to approve after-the-fact submittal of an Airport
Improvement Program (AIP) grant application to the Federal Aviation
Administration (FAA) requesting $5,649,916 for construction of the
rehabilitation of Runway 17-35 and associated aircraft aprons at
Marco Island Executive Airport with a total estimated cost of
$6,277,684.
If awarded a contract and request for a portion of funding will be
brought to the Board for approval
5) Recommendation to approve an after-the-fact acceptance of a Federal
Aviation Administration (FAA) grant offer for $257,333 to update
the Airport Layout Drawing, design and environmental update, and
construct the south taxiway at Everglades Airpark.
The grant execution included a very short turn-around and will
require a local match of$14, 296 for the project that will enhance
safety by providing a full length parallel taxiway at the airpark
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Hiller requests approval for reimbursement regarding
attendance at a function serving a Valid Public Purpose.
She attended the Florida Sheriff Association's Conference
Banquet August 5, 2013 at Marco Island Marriot Beach Resort.
$140.00 will be paid from Commissioner Hiller's travel budget
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of
June 28, 2013 through July 4, 2013 and for submission into the
official records of the Board.
2) To obtain Board approval for disbursements for the period of
July 5, 2013 through July 11, 2013 and for submission into the
official records of the Board.
3) To obtain Board approval for disbursements for the period of
July 12, 2013 through July 18, 2013 and for submission into the
Page 30
September 10,2013
official records of the Board.
4) To obtain Board approval for disbursements for the period of
July 19, 2013 through July 25, 2013 and for submission into the
official records of the Board.
5) To obtain Board approval for disbursements for the period of
July 26, 2013 through August 1, 2013 and for submission into the
official records of the Board.
6) To obtain Board approval for disbursements for the period of
August 2, 2013 through August 8, 2013 and for submission into the
official records of the Board.
7) To obtain Board approval for disbursements for the period of
August 9, 2013 through August 15, 2013 and for submission into the
official records of the Board.
8) To obtain Board approval for disbursements for the period of
August 16, 2013 through August 22, 2013 and for submission into the
official records of the Board.
9) To obtain Board approval for disbursements for the period of
August 23, 2013 through August 29, 2013 and for submission into the
official records of the Board.
10) Recommendation to authorize the Collier County Supervisor of
Elections to accept federal election activities funds with a 15%
matching contribution and that the Board direct its Chairwoman to
sign the Certificate Regarding Matching Funds.
The County will provide $4,538.79 in matching funds for the
$30,258.63 of funds awarded
11) Recommendation to approve and authorize the Chairman to sign an
agreement authorizing the Collier County Sheriff's Office to have
Traffic Control Jurisdiction over Private Roads within the Wilshire
Lakes Subdivision.
On the north side of Vanderbilt Beach Road
Page 31
September 10,2013
12) To obtain Board approval of Contract #13-6132, "Auditing Services
for Collier County", and authorize execution of an official
engagement letter.
A 3-year contract with (2) one (1) year extensions in the amount
of$990,000 with CliftonLarsonAllen, CLA that includes up to
fifteen (15) annual major grant program audits
13) Recommendation that the Board accept the investment status update
report for the quarter ending June 30, 2013.
As detailed in the Executive Summary
K. COUNTY ATTORNEY
1) Recommendation to approve an agreement amendment for Legal
Services relating to a Retention Agreement with Nabors, Giblin &
Nickerson P.A. extending the expiration date to November 17, 2016.
There is no new fiscal impact associated with this Amendment.
The firm provides specialized legal services
2) Recommendation pursuant to Collier County Resolution No. 95-632,
that the Board of County Commissioners authorizes the Office of the
County Attorney to represent Ian Mitchell, former Executive Manager
to the Board of County Commissioners, who is being sued by former
employee Evelyn Prieto, in the case styled Evelyn Prieto v. Collier
County, a Political Subdivision of the State of Florida, Collier County
Board of County Commissioners, and Ian Mitchell, individually, Case
No. 2:13-cv-489-FtM-38UAM, United States District Court, Middle
District of Florida, Fort Myers Division.
3) Recommendation to approve a Final Judgment with property owner,
CAMADA, LLC, awarding compensation for Parcel 104DAME in the
lawsuit styled Collier County v. Alan Castle, et al., Case No. 11-2758-
CA. (White Blvd. Bridge Project #66066) (Fiscal Impact: $ 6,121.50)
A drainage, access, and maintenance easement on 23rd Street SW
required for the White Boulevard Bridge improvement project
4) Recommendation to approve a Final Judgment in the amount of
$25,000 for Parcel 195DAME in the lawsuit styled Collier County v.
Page 32
September 10, 2013
Tony Guarino, III, et al., Case No. 11-CA-3208. (LASIP-Outfalls
3 & 4, Project #51101) (Fiscal Impact: $4,600)
For a 3,900 square feet perpetual, drainage, access & maintenance
easement and payable to property owner Wells Fargo Bank
5) Request by the Collier County Industrial Development Authority for
approval of a resolution authorizing the Authority to issue bonds for a
continuing care retirement facility known as The Arlington of Naples.
Resolution 2013-182
6) Recommendation that the Board of County Commissioners provides
an after-the-fact approval for the Board of County Commissioners to
participate as plaintiff's, through Managed Care Advisory Group, in a
class action settlement against Defendants, Visa, MasterCard, et al., to
recover excessive fees paid for accepting Visa and MasterCard.
For alleged excessive fees paid January 2004 thru November 2012
and Managed Care will receive a 15% for any amount recovered
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.
Adopted — 5/0
A. Recommendation to adopt resolutions approving the preliminary assessment
rolls as the final assessment rolls, and adopting same as the non-ad valorem
assessment rolls for purposes of utilizing the uniform method of collection
pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal
Page 33
September 10, 2013
Service Benefit Units, Service District Number I and Service District
Number II, Special Assessment levied against certain residential properties
within the unincorporated area of Collier County, the City of Marco Island
and the City of Everglades City, pursuant to Collier County Ordinance 2005-
54, as amended. Revenues are anticipated to be $18,867,400. For FY2014,
the total special assessment proposed for Solid Waste Municipal Service
Benefit Units, Service District I is $173.49 and Service District II is $165.28
per residential unit. These assessment amounts are the same as those
approved by the Board in FY2013.
Resolution 2013-183 (District I)
Resolution 2013-184 (District II)
B. 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-
PL20130001023, to disclaim, renounce and vacate the County and the public
interest in the 15-foot utility easement as recorded in Official Record Book
1543, page 1026, of the public records of Collier County, Florida, also being
a part of Section 1, Township 49 South, Range 25 East, Collier County,
Florida, being more specifically shown in Exhibit A.
Resolution 2013-185
C. 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-
PL20130000419 to disclaim, renounce and vacate the County and the public
interest in a portion of the 10-foot drainage easement, being a part of lots 2,
3 and 4 of Lely Barefoot Beach, Unit Two, recorded in Plat Book 15, pages
71 through 72 of the public records of Collier County, Florida, also being a
part of Section 6, Township 48 South, Range 25 East, Collier County,
Florida, more specifically shown in Exhibit A.
Resolution 2013-186
D. 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 AVPLAT-
PL20130000978 to disclaim, renounce and vacate the County and the public
interest in a portion of the 10-foot utility easement located in Lot 48, Royal
Cove, as recorded in Plat Book 8, Page 13, of the public records of Collier
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September 10, 2013
County, Florida, located in Section 15, Township 48 South, Range 25 East,
Collier County Florida, more specifically shown in Exhibit A.
Resolution 2013-187
E. Recommendation to approve an amendment to Ordinance Number 2009-22,
as amended, Planned Unit Development (PUD) time limits and time limit
extension requirements as found in Section 10.02.13.D of the Collier County
Land Development Code (LDC).
Ordinance 2013-52
F. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2012-13 Adopted Budget.
Resolution 2013-188
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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September 10, 2013