Backup Documents 09/24/2013 RecapCOLLIER 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 24, 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 -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
BOARD MINUTES AND RECORDS DEPARTMENT.
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September 24, 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 FACILITIES MANAGEMENT DEPARTMENT.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Reverend Sheila Zellers - Motivated by Love Ministries - Parkway Life
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 — 510
B. Approval of today's summary agenda as amended (Ex Parte Disclosure
provided by Commission members for summary agenda.)
Adopted — 510
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September 24, 2013
C. Approval of today's regular agenda as amended
Only discussion regarding Item #10C — No Motion /No Vote taken
3. SERVICE AWARDS — EMPLOYEE
A. 20 Year Attendees
1) Yves Cazimir - Water
Presented
2)
Gary Gangi - Water
Presented
3)
Travis Gossard - Road Maintenance
Presented
4)
Stephen Lenberger - Environmental Services
Presented
5)
David Sirenord - Road Maintenance
Not Present
B. 25 Year Attendees
1)
Raymond Bellows - Comprehensive Planning
Not Present
2)
John Conti - Transportation Engineering
Presented
3)
Samuel Poole Jr. - EMS
Presented
4)
Kevin Potter - EMS
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt Both Proclamations)
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September 24, 2013
A. Proclamation recognizing and congratulating Golisano Children's Museum
of Naples 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 Karysia Demarest, Managing
Director; Beth Housewert, Curious Kids Coordinator; and Dave Grimard,
Facility Manager. Sponsored by Commissioner Hiller.
Adopted — 510
B. Proclamation recognizing September 15th through October 15th as National
Hispanic Heritage Month in Collier County. To be accepted by Andrew
Solis, President/Director, Council of Hispanic Business Professionals, Inc.;
Carlos Amaris, Vice President/Director, Council of Hispanic Business
Professionals, Inc.; Luis Bernal, Secretary/Director, Council of Hispanic
Business Professionals, Inc.; Jared Holes, Treasurer/Director, Council of
Hispanic Business Professionals, Inc.; Mario Valle, Maggie Alvarez, Airel
Pechokas, Carlos Rodriguez, Adriana Buitrago and Yvette Saco, Directors,
Council of Hispanic Business Professionals, Inc. Sponsored by
Commissioner Fiala.
Adopted — 510
5. PRESENTATIONS
A. Recommendation to recognize Simon Cleveland, Applications Analyst,
Information Technology, as the Employee of the Month for August 2013.
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS
A. Jim Flagler — Forming the "Independent Party" in Collier County
B. Bob Krasowski —Beach Renourishment
Item #8 and Item 49 to be heard no sooner than 1:00 om unless otherwise noted.
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
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September 24, 2013
A. Recommendation to approve the following Land Development Code
Amendments and the enactment of County ordinances:
1) An Ordinance amending Ordinance No. 04 -01, as amended, the
Collier County Land Development Code, which includes the
comprehensive land regulations for the unincorporated area of Collier
County, Florida, by providing for: Section One, Recitals; Section
Two, Findings of Fact; Section Three, Adoption of Amendments to
the Land Development Code, more specifically amending the
following: Chapter One - General Provisions, Including Section
1.06.01 Responsibility for Interpretations; Chapter Two - Zoning
Districts and Uses, Including Section 2.03.01 Agricultural Zoning
Districts, Section 2.03.06 Planned Unit Development Districts;
Chapter Three - Resource Protection, Including Section 3.02. 10
Standards for Subdivision Plats, Section 3.05.02 Exemptions from
Requirements for Vegetation Protection and Preservation, Section
3.05.03 Procedures, Section 3.05.07 Preservation Standards, Adding
Section 3.08.00 Environmental Data Requirements; Chapter Four -
Site Design and Development Standards, Including Section 4.03.01
Generally, Section 4.03.03 Exemptions, Section 4.03.01 Lot Line
Adjustments, Section 4.05.04 Parking Space Requirements, Section
4.07.02 Design Requirements; Chapter Five - Supplemental
Standards, Including Section 5.03.06 Dock Facilities, Section 5.04.01
Temporary Use Permits, Section 5.04.05 Temporary Events, Adding
Section 5.04.08 Film Permit, Section 5.05.01 Businesses Serving
Alcoholic Beverages, Section 5.05.05 Automobile Service Stations,
Section 5.05.08 Architectural and Site Design Standards, Section
5.06.02 Development Standards for Signs within Residential Districts,
Section 5.06.04 Development Standards for Signs in Nonresidential
Districts, Section 5.06.11 Permit Application and Review Process;
Chapter Six - Infrastructure Improvements and Adequate Public
Facilities Requirements, Including Section 6.01.02 Easements,
Adding Section 6.01.05 Soil Erosion and Sediment Control Plan,
Section 6.02.01 Generally, Section 6.02.03 Transportation Level of
Service Requirements, Section 6.04.03 Fire Hydrants, Section 6.05.01
Stormwater Management System Requirements, Section 6.06.01
Street System Requirements, Section 6.06.02 Sidewalks, Bike Lane
and Pathway Requirements; Chapter 9 - Variations from Code
Requirements, Including Section 9.02.06 Required Notices for Vested
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September 24, 2013
Rights Determination Process, Including Public Hearings, Section
9.03.07 Nonconformities Created or Increased by Public Acquisition,
Deleting Section 9.04.07 Specific Requirements for Waiver of
Automobile Service Station Distance Requirements; Chapter Ten -
Application, Review, and Decision - Making Procedures, Including
Section 10.01.02 Development Orders Required, Section 10.02.02
Submittal Requirements for All Applications, Section 10.02.03
Submittal Requirements for Site Development Plans, Section 10.02.04
Submittal Requirements for Plats, Section 10.02.05 Submittal
Requirements for Improvements Plans, Section 10.02.06 Submittal
Requirements for Permits, Section 10.02.07 Submittal Requirements
for Certificates of Public Facility Adequacy, Section 10.02.08
Submittal Requirements for Amendments to the Official Zoning and
LDC, Section 10.02.09 Submittal Requirements for Text Amendments
to the LDC, Section 10.02.13 Planned Unit Development (PUD)
Procedures, Section 10.02.15 Mixed Use Project Procedures within
the Bayshore Gateway Triangle Redevelopment Area, Section 10.03.5
Notice Requirements for Public Hearings before the BCC, the
Planning Commission, the Board of Zoning Appeals, the EAC, and
the Historic Preservation Board, Adding Section 10.03.06 Public
Notice and Required Hearings for Land Use Petitions, Section
10.08.00 Conditional Uses Procedures; Section Four, Conflict and
Severability; Section Five, Inclusion in the Collier County Land
Development Code; and Section Six, Effective Date.
(One motion taken for Item #9A1 & #9A2)
Ordinance 2013 -56 Adopted - 4/1 (Commissioner Coyle opposed)
2) An Ordinance amending Ordinance No. 2004 -66 that created an
Administrative Code for Collier County; Providing for addition of
Section 2 -13 Fees Relating to Land Development; Providing for the
repeal of Exhibit "A" Relating to Fees and Collier County
Construction Standards Manual; Providing for the adoption of Exhibit
"B ", Administrative Code for Land Development; Providing for
Conflict and Severability; Providing for Codification and Inclusion in
the Code of Laws and Ordinances; and Providing for an Effective
Date. (Note: This is a Companion Item to Agenda Item #9B)
(One motion taken for Item #9A1 & #9A2)
Ordinance 2013 -57 Adopted - 4/1 (Commissioner Coyle opposed)
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September 24, 2013
B. Recommendation to (1) adopt an Ordinance of the Board of County
Commissioners of Collier County, Florida, amending Ordinance No. 04 -41,
as amended, the Collier County Land Development Code, which includes
the comprehensive land regulations for the unincorporated Area of Collier
County, Florida, by providing for: Section One, Adoption of Amendments to
the Land Development Code, more specifically amending Chapter Eight -
Decision - Making and Administrative Bodies, by Adding Section 8. 10.00
Hearing Examiner; Chapter Ten - Application, Review, and Decision -
Making Procedures, Including Section 10.02.03 Submittal Requirements for
Site Development Plans; Section Two, Conflict and Severability; Section
Three; Inclusion in the Collier County Land Development Code; and Section
Four, Effective Date; (2) to direct staff to amend the LDC in the next LDC
amendment cycle to reflect the new Hearing Examiner process and identify
that petitions designated for the Office of the Hearing Examiner may be
heard by the Hearing Examiner or Planning Commission and/or the Board,
as necessary; (3) to approve Table 1, Actions to be heard by the Office of the
Hearing Examiner; (4) to adopt a Resolution amending Resolution No.
2013 -153, the Collier County Growth Management Planning and Regulation
Fee Schedule to add fees for new processes; and (5) to approve all necessary
budget amendments required for CityView software updates. (Note: This is a
Companion Item to Agenda Item #9A)
Ordinance 2013 -58 Adopted w /changes 4/1 (Commissioner Coyle
opposed)
Resolution 2013 -216 Adopted w /changes 4/1 (Commissioner Coyle
opposed)
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Collier County Planning Commission.
Resolution 2013 -217: Appointing Karen Homiak for District 1, Mike
Rosen for District 2, Diane Ebert for District 3, Brian Doyle for District
4 and Mark Strain for District 5; Appointing Charlette Roman for
Environmental and Stan Chrzanowski for Environmental - Hydrology —
Adopted 510; Direction given to County Attorney to develop the terms
as being: 4 Years for District appointees and 2 years for the
Environmental appointments
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September 24, 2013
B. Appointment of members to the Affordable Housing Advisory Committee.
Resolution 2013 -218: Re- appointing Stephen J. Hruby and Clyde C.
Quinby — Adopted 510
Continue Self- Appraisal portion to the first BCC Meeting in November (Per
Commissioner Hiller discussion during Item #2C)
C. Recommendation to accept the Medical Director's self - appraisal and the
performance evaluations of members of the Public Safety Authority and to
conduct a performance evaluation for the Medical Director in accordance
with the terms of his contract.
Accepted the PSA evaluation - Approved
To be heard at 10:30 a.m. (Per Agenda Change Sheet)
D. Recommendation to direct the County Manager to operate the Collier
County airports and to return to the Board of County Commissioners with a
staff analysis and operations management plan and organizational analysis.
(Commissioner Henning)
Approved - 3/2 (Commissioner Fiala and Commissioner Coyle opposed)
To be heard at 10:30 a.m. (Per Agenda Change Sheet)
E. Recommendation that the Board of County Commissioners, in its capacity as
the governing body of the Collier County Airport Authority, extend the
Airport Authority Executive Director's Employment Agreement with
Thomas C. Curry, fixing the end date of the first extension term as
September 30, 2016, revising travel approval requirements, and amending
the Agreement to comport with Ch. 2011 -143, Florida Statutes and travel.
(Commissioner Coyle)
Motion to approve — Failed 2/3 (Commissioner Hiller, Commissioner
Nance and Commissioner Henning opposed)
F. Recommendation to have staff prepared to respond to citizen inquiries
related to the anticipated issuance of an Oil Exploration Permit for
operations adjacent to Golden Gate Estates by the Florida Department of
Environmental Protection. Preparation should include but not be limited to a
review of permit stipulations and safety elements, evaluation of potential
impacts to County infrastructure, and most importantly, evaluation of needed
preparation to insure adequate disaster readiness and coordination of
emergency management and first responder agencies. Further directing
staff to bring an assessment and recommendation back to the BCC at the
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September 24, 2013
October 8, 2013 board meeting, (or the first board meeting following DEP
action) for possible BCC action. (Commissioner Nance)
Approved - 510
Added (Per Agenda Change Sheet)
G. Recommendation to authorize the Chair to send a letter to the University of
Florida expressing concern, and requesting the inclusion of Collier County
agribusiness industry and public sector stakeholders in discussions regarding
recently announced changes in staffing, services provided, and the future of
the UF/IFAS Southwest Florida Research and Education Center (SWFREC)
in Immokalee, FL.
Letter to include opposition in closing the Immokalee Center and to
encourage OF to keep it open — Approved 510
11. COUNTY MANAGER'S REPORT
A. This item to be heard at 10:00 a.m. Recommendation to obtain public
input into the process of determining the future of the Isles of Capri Fire
District. (Len Price, Administrative Services Administrator)
Motion to accept survey as presented, mail to property owners and
review fact sheet at the October 8th BCC Meeting — Approved 510
B. Recommendation to approve four agreements to allow participation in
alternative intergovernmental transfer programs (IGT): Two between the
County and Agency for Health Care Administration (AHCA), one each
between the County and Physicians Regional Medical Center and Naples
Community Hospital; and an additional agreement between Collier County
and the David Lawrence Center and approve all necessary FY2014 budget
amendments. The County's total budgeted appropriation increases to
$5,413,268. (Len Price, Administrative Services Administrator and Steve
Carnell, Interim Public Services Administrator)
Motion to include the scriveners' error correction as presented —
Approved - 510
C. Recommendation to approve the proposed performance based Economic
Development Incentive Programs for new job creation in targeted industries.
(Bruce Register, Business and Economic Development Director)
Approved - 510
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September 24, 2013
D. Recommendation to adopt a resolution approving the Collier County Office
of Business and Economic Development Prospect #13 -011, as a Qualified
Applicant to Florida's Qualified Target Industries (QTI) Tax Refund
Program, providing up to $75,000 of local financial support for an expansion
of an existing high value added manufacturing firm in Collier County that
will create 75 new above average wage jobs. (Bruce Register, Business and
Economic Development Director)
Resolution 2013 -219 Adopted - 510
E. This item to be heard at 11:00 a.m. Recommendation to issue Big
Corkscrew Island Fire and Rescue District a Certificate of Public
Convenience and Necessity for Advanced Life Support non - transport
services for one year and authorize the Chairwoman to execute the Permit
and Certificate. (Dan Summers, Administrative Services Bureau of
Emergency Services Director)
Motion to approve — Failed 2/3 (Commissioner Coyle, Commissioner
Nance and Commissioner Henning opposed); Motion for the Public
Safety Authority to review the application and staffs recommendations
including the standards required by Ordinance 2004 -12 and procedure
in determining a district medical director — Approved 510
F. Recommendation to award Invitation to Bid (ITB) #13 -6137 to DeAngelis
Diamond Construction, Inc., in the amount of $5,182,845 for the
replacement of the existing, 29 year old, HVAC systems and corresponding
controls in the oldest section of the Naples Jail Center Project #51031 and
authorize the Chairwoman to execute the attached contract. (Skip Camp,
Administrative Services Facilities Management Director)
Approved - 510
G. Recommendation to approve the award of Pharmacy Benefit Management
Services to Envision Rx, authorize the Chairwoman to sign the attached
agreement, and terminate the current agreement with Express Scripts
effective January 1, 2014. (Jeff Walker, Administrative Services Risk
Management Director)
Approved - 510
H. Recommendation to approve the purchase of Liability, Automobile,
Workers' Compensation, Aircraft, Airport and other insurance coverage for
FY 2014 in the annual amount of $1,057,459, a reduction of 5.59% or
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September 24, 2013
$62,565. (Jeff Walker, Administrative Services Risk Management Director)
Approved - 510
I. Recommendation to 1) adopt a resolution authorizing an additional
disbursement under State Revolving Fund loan agreement DWI 111 040, as
amended, with the State of Florida Department of Environmental Protection
in an aggregate principal amount not to exceed $12 million to refund a
portion of the Collier County Water -Sewer District Water and Sewer
Revenue Bonds, Series 2006; 2) authorize the execution and delivery of the
State Revolving Fund loan agreement amendment; and, 3) authorize the
execution and delivery of an escrow deposit agreement with U.S. Bank
National Association. (Joe Bellone, Public Utilities Financial Operations
Support Director)
Resolution 2013 - 220 /CWS- 2013 -04 Adopted - 510
J. Recommendation to complete the Annual Performance Appraisal for the
County Manager. (Leo E. Ochs, Jr., County Manager)
Approved - 510
12. COUNTY ATTORNEY'S REPORT
A. The Annual Performance Appraisal for the County Attorney
Approved - 510
B. Recommendation to approve a Resolution establishing procedures relating to
emergency repairs of private roads.
Resolution 2013 -221 Adopted - 510
C. This item to be heard immediately following Item #12B.
Recommendation to approve a Resolution directing the County Manager to
take immediate action to make the minimum necessary repairs required to
facilitate the transport of emergency service vehicles on Platt Road and
approve all necessary budget amendments.
Resolution 2013 -222 Adopted - 510
Moved from Item #16K3 (Per Agenda Change Sheet)
D. Recommendation to authorize the County Attorney to advertise for future
consideration an ordinance which would amend Ordinance No. 2013 -25, the
Collier County Hearing Examiner Ordinance.
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September 24, 2013
Approved - 510
Moved from Item #16K5 and further continued (Per Commissioner Hiller during
Agenda Changes)
E. Recommendation that the Board of County Commissioners, acting as the
Collier County Airport Authority, approve and authorize the chair to sign a
Mediated Settlement Agreement with Quality Enterprises USA, Inc., and
directs staff to issue a permit, as promptly as possible, which allows Quality
Enterprises to remove the fill material from the Immokalee Airport property
on the terms and conditions set forth in the Mediated Settlement Agreement.
13. OTHER CONSTITUTIONAL OFFICERS
A. This item to be heard at 11:30 a.m. Presentation by the Clerk of the
Circuit Court's Office regarding Audit Report 2013 -9 Housing, Human and
Veteran Services Department: Florida Non - Profit Services.
Directing the County Attorney to bring back a resolution at the next
Board Meeting to formalize a procedure to strengthen a stance against
improper conduct by grant recipients and set controls in the application
process — Consensus; Motion to accept report — Approved 510
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
To be heard at 10:30 a.m. (Per Agenda Change Sheet)
1) Recommendation to accept the proposal for Request for Proposal
(RFP) #13 -6083 Airport Management Consultant from Unison
Consulting Inc. and direct the County Manager to negotiate a contract
to be brought back to the Board for approval.
Motion to reject proposal — Approved 510
2) The Annual Performance Appraisal for the Airport Authority
Executive Director.
Motion to accept appraisal — Approved 510
3) Recommendation to accept and authorize the Chairwoman to execute
Federal Aviation Administration (FAA) grant agreements not to
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September 24, 2013
exceed a total of $5,649,916 for the Construction Phase of the
Rehabilitation of Runway 17 -35 and aircraft aprons at the Marco
Island Executive Airport, and approve associated budget amendments.
Approved - 510
4) Recommendation to accept and authorize the Chairwoman to execute
a Federal Aviation Administration (FAA) grant agreement not to
exceed $6,754,362 for the Construction Phase of the Rehabilitation of
Runway 9 -27 at the Immokalee Regional Airport, and approve
associated budget amendments.
Approved - 510
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Current BCC Workshop Schedule
B. Mr. Ochs — Remaining workshops for 2013
C. Mr. Ochs — Waiting on Permit to be issued for Beach renourishment
project
D. Mr. Ochs — Working w/Lee County with truck haul issues and impacts
E. Mr. Ochs — Staff is working w /various departments through flooding
issues
F. Commissioner Fiala — Suggestions on how meeting motions are taken
G. Commissioner Henning — Corrected speaker comments
H. Commissioner Henning — Dr. Tober's contract to be brought back at
the next BCC Meeting
I. Commissioner Henning — RESTORE ACT Consortium tracking
Settlement
J. Commissioner Nance — Letter of concern on the SW FL Research
Center
K. Commissioner Nance — Discussion regarding sand haul and sand quality
L. Commissioner Nance — Commended staff for the improved bidding
process on Consent Agenda
M. Commissioner Nance — SFWMD & Big Cypress Basin 42 culverts on
Consent Agenda
N. Commissioner Nance — Irrigation Quality on Consent Agenda
O. Commissioner Hiller — Meeting Adjournment — Approved 510
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September 24, 2013
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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.
------------------------------------------------------------------------------------------------------ - - - - --
Approved and/or Adopted w /Changes — 510
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to approve South Florida Water Management
District ( "SFWMD ") Agreement No. 4600002912 and to authorize
any necessary budget amendments to recognize grant funding in the
amount of $575,000 for the construction of the 28th Ave SE Bridge
Replacement, Project #60123.
Along the Miller Canal off of Everglades Blvd in Golden Gate
Estates
2) 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 Riverstone - Plat Five (PPL-
PL20130000785), approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
The developer must receive a Certificate of Adequate Public
Facilities prior to the issuance of the construction plan final
approval letter
3) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Isles of Collier Preserve Phase
1, (PPLA20130001181) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
The developer must receive a Certificate of Adequate Public
Facilities prior to the issuance of the construction plan final
approval letter
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September 24, 2013
4) 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 Graeve Subdivision,
Application Number FP- PL20130001133.
The developer must receive a Certificate of Adequate Public
Facilities prior to the issuance of the final approval letter
5) Recommendation to approve the release of two liens with a combined
value of $90,336.09 for payment of $1,986.09, in the Code
Enforcement Action entitled Board of County Commissioners vs.
Jennifer DeFrancesco, Code Enforcement Case Numbers
CEV20090002773 and CESD20090003060, relating to property
located at 4302 Rose Avenue, Collier County, Florida.
Fines pertaining to an unlicensed and inoperable vehicle parked
in the rear yard of the residence and brought into compliance on
March 15, 2013
6) Recommendation to approve the release of lien in the amount of
$95,080 for payment of $20,580, in the Code Enforcement Action
entitled Board of County Commissioners vs. Arnoldo and Daisy De
La Cruz, Code Enforcement Case Number CESD20120000335,
relating to property located at 3770 47th Avenue NE, Collier County,
Florida.
Fines pertaining to a garage enclosure, shed, elevated deck and
fence constructed without valid building permits and brought into
compliance on June 10, 2013
7) Recommendation to approve the release of lien in the amount of
$87,400 for payment of $611.72, in the Code Enforcement Action
entitled Board of County Commissioners vs. Jose L. Perez and Isabel
Perez, Code Enforcement Case Numbers CESD20100008561 and
CESD20120006147, relating to property located at 110 Wilson
Boulevard South, Collier County, Florida.
Fines pertaining to a pool and screen cage enclosure with no
permits, brought into compliance on July 3, 2013
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September 24, 2013
8) Recommendation to offer 10 acres of surplus, land- locked, County -
owned, vacant land for sale in accordance with Florida Statutes
Section 125.35 and accept bids therefor. (Fiscal impact: two separate
advertisements not to exceed $1,000 total.)
Folio #00403640009, near Davis Blvd. and County Barn Road
9) Recommendation to award the Request for Proposal (RFP) #13-
6062S Annual Contract for Landscape Maintenance Vendors to
multiple awardees to Category I: Landscape and Irrigation
Maintenance and Category IA: Basic Landscape Services to
Affordable Landscaping Service & Design, LLC; Superior
Landscaping & Lawn Service Inc.; and Caribbean Lawn & Garden of
SW Naples FL. Inc.; and authorizes the Chairwoman to sign standard
services contracts on behalf of the Board and approve the extension of
Contract #09 -5239 to December 31, 2013.
Projects are initiated as needed and the P.O's will set the scope
and duration of the services
10) Recommendation to approve the standard form Construction and
Maintenance Agreement and the amount of the security for road and
utility improvements required by the Bent Creek Preserve Developer
Contribution Agreement.
On Woodcrest Drive from Immokalee Road to just south of the
Habitat Woodcrest PUD entrance
11) Recommendation to accept a Multi -Way Stop Warrant Study and
approve the installation and operation of a 4 -Way Stop control at the
intersection of Sunset Road and 19th Avenue SW /45th Street SW in
Golden Gate City, at an installation cost of approximately $600
(Traffic Operations Cost Center #163630).
12) Recommendation to approve Contract No. 4600002932 with the
South Florida Water Management District in the amount of $290,500
providing funding assistance for installation of 42 culverts as part of
the North Golden Gate Estates Flowway Restoration Project, Project
No. 60127.
Helping to restore the remnant sloughs of Winchester Head,
Horsepen Strand and other wetlands whose surface water flow
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September 24, 2013
and storage is currently impaired by the roads and canals of the
Estates
13) Recommendation to approve Change Order No. 4 for Zero Dollars to
Contract No. 12 -582OR with ZEP Construction, Inc. to complete the
White Blvd. Bridge Replacement Project (Project No. 66066).
The change order is needed to balance the contract and reflect the
final quantities consumed in each portion of the project; funds
need to be transferred into the roadway allowance
14) Recommendation to award Invitation to Bid (ITB) No. 13 -6155 for
the Dredging of Doctors Pass to Orion Marine Construction, Inc. in
the amount of $733,078.77; authorize the Chairwoman to execute a
County Attorney approved contract; make a finding that this item
promotes tourism; and approve all necessary budget amendments;
Project #90549.
To dredge 38,000 cubic yards of beach quality sand from Doctors
Pass and completed by November 15, 2013
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Community Redevelopment Agency (CRA)
approve CRA staff attendance at Florida Redevelopment Association
2013 Annual Conference; authorize payment of attendee's
registration, lodging, travel and per diem from the Bayshore Gateway
Triangle Trust Fund (Fund 187) travel budget; and declare the training
received as serving a valid public purpose.
Held October 30, 2013 through November 1, 2013 in Tampa
C. PUBLIC UTILITIES DIVISION
1) Recommendation to approve the annual rate resolution to establish the
fees, rates, and charges for the use of Collier County Solid Waste
Facilities, including landfill tipping fees, recycling drop -off center
fees, and residential multi - family and commercial waste collection
fees for FY14. There are no increases proposed to existing tipping
fees, basic residential collection assessments recycle drop -off center
charges or landfill tipping fees. This resolution adopts the rates that
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September 24, 2013
fund the FY14 budget for solid waste collection and disposal.
Resolution 2013 -205
2) Recommendation to accept Funding Agreement No. 4600002929 with
the South Florida Water Management District to provide funding in
the amount of $600,000 for the Irrigation Quality Water Aquifer
Storage and Recovery Well #2, Project #74030.
Located off of Livingston Road
Continued to the October 8, 2013 BCC Meeting (Per Commissioner Hiller during
Agenda Changes and opposed by Commissioner Henning)
3) Recommendation to a) accept the utility relocation bid amount of
$4,655,380 from the Florida Department of Transportation; b) direct
staff to send a letter to the Florida Department of Transportation
stating that the additional money is on deposit and available to cover
the selected low bid; c) provide $703,692.60 into a Florida
Department of Transportation interest bearing escrow account; and, d)
authorize the necessary budget amendment in the amount of $408,114
for the Florida Department of Transportation project to widen U.S. 41
(Tamiami Trail East) between County Road 951 (Collier Boulevard)
and Greenway Road; and e) approve a Resolution accepting the utility
relocation bid amount and going forward with the Project.
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve a standard Donation Agreement that
allows Lynx Zuckerman at Naples, LLC to donate two adjacent
parcels totaling five acres along with a management endowment of
$16,683 to the Conservation Collier Land Acquisition Program under
the offsite vegetation retention provision of the Land Development
Code LDC Sec 3.05.07H.l.f.iii.b), at no cost to the County, and
authorize the Chairman to sign the Donation Agreement and staff to
take all necessary actions to close. (This item is a companion to Item
#17B)
Folio #38845680000 & #38845720009 in Tuscany Pointe
2) Recommendation to approve three (3) satisfactions of mortgage for
State Housing Initiatives Partnership Program (SHIP) in accordance
with the Board's Short Sale Policy, accepting $4,243.10 to satisfy the
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September 24, 2013
total value of the initial mortgage ($64,885).
Located at 5473 Catts Street, Naples, 7538 Bristol Circle, Naples
and 891 Arthur Ct., Immokalee
3) Recommendation to approve four (4) mortgage satisfactions for the
State Housing Initiatives Partnership (SHIP) loan in the combined
amount of $16,760.
Located at 1783 53 "d Lane SW, Naples, 1215 Commonwealth
Circle #D, Naples, 2575 27th Ave NE, Naples and 3875 Everglades
Blvd. N. Naples
4) Recommendation to approve the termination of a Subrecipient
agreement between the City of Naples and Collier County and to
facilitate the reprogramming of a newly proposed HUD Community
Development Block Grant (CDBG) project and Subrecipient
Agreement between Collier County and the City of Naples. CDBG
grant funds in the amount of $105,835 are available within Housing
Grant Fund (705), Project #33236.
Relating to the proposal of a new project for a wheelchair
accessible playground instead of the land acquisition which failed
due to negotiations with the landowner
5) Recommendation to approve the bylaws for the Public Transit Ad Hoc
Advisory Committee.
As detailed in the Executive Summary
6) Recommendation to approve a Resolution superseding Resolution No.
2009 -233 to adopt the Collier Area Transit Public Participation Plan.
Resolution 2013 -206
Withdrawn (Per Agenda Change Sheet)
7) Recommendation to approve the Rivers Road Preserve Final
Management Plan under the Conservation Collier Land Acquisition
Program.
8) Recommendation to approve an amendment to the Subrecipient
agreement with Habitat for Humanity of Collier County, Inc. for the
FY2010 -2013 U.S. Housing and Urban Development (HUD)
Community Development Block Grant (CDBG) funds.
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September 24, 2013
Extending the time of performance of the agreement from
October 31, 2013 to December 31, 2013
9) Recommendation to approve the first extension of the Interim
Management Plan for the Conservation Collier McIlvane Marsh
properties.
The Interim Management plan was approved on January 12, 2010
and is overdue for extension
10) Recommendation to approve an after - the -fact amendment to the Older
Americans Act Program agreement and corresponding budget
amendments to reflect increased grant funding in the amount of
$91,529; from the Area Agency on Aging of Southwest Florida, Inc.,
d/b /a Senior Choices of Southwest Florida (Senior Choices). (Net
Fiscal Impact $101,698.88)
To continue to provide uninterrupted services, it was necessary to
execute the amendment prior to the Board meeting
11) Recommendation to approve after the fact amendments for the FYI 3-
14 State General Revenue Seniors Program agreements from the Area
Agency on Aging for Southwest Florida, Inc. d/b /a Senior Choices of
Southwest Florida, and corresponding budget amendments which
reflect increased funding and additions regarding Florida Statute
compliance (Net Fiscal impact $43,105).
To continue to provide uninterrupted services, it was necessary to
execute the amendment prior to the Board meeting
12) Recommendation to approve a budget amendment recognizing
$1,715.08 of State Housing Initiatives Partnership (SHIP) interest
income and carry forward from fiscal year 2010/2011.
Carry forward is from the SHIP FY 2010 -2011 Closeout Annual
Report
13) Recommendation to approve the Second Amendment to Agreement
with David Lawrence Mental Health Center, Inc. (DLC) for substance
abuse and mental health services, which will reallocate specific
program area funding budget allocation amounts. (No Fiscal Impact)
The reallocation of funds for the program services only effect the
fourth quarter of the budget
Page 20
September 24, 2013
14) Recommendation to authorize the County Manager to sign and submit
the Florida Recreation Development Assistance Program Grant
application in the amount of $120,000 for improvements to East
Naples Community Park Velocity Skate Park.
For permitting, design and construction to add "Street Skate"
features
15) Recommendation to approve a Resolution and provide after the fact
approval for the submittal of Shirley Conroy Rural Area Capital
Equipment Support Grant in the amount $192,250 to the Florida
Commission for the Transportation Disadvantaged for the
procurement of two replacement paratransit vehicles.
Resolution 2013 -207
16) This item continued from the September 10, 2013 BCC Meeting.
Recommendation to award Bid #13 -6103 Design and Installation Bus
Wrap Decals to ABC Bus, Inc.
For new full bus wrap installations and repairs to existing wraps
17) This item continued from the September 10, 2013 BCC Meeting.
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.
Due to the State of Florida revising the requirements for
allocations for FY 2013 -2014
18) Recommendation to approve Amendment #4 to the Subrecipient
Agreement between Collier County and David Lawrence (DLC) to
operate the Collier County Drug Court Program for Drug Court Grant
#2010 -DC -BX -0016.
Moving funds that were budgeted for travel into DLC's budget
for laboratory testing
19) Recommendation to endorse a Memorandum of Understanding and
Amendment #1 between Housing, Human & Veteran Services
Department and the Parks & Recreation Department to build the
Immokalee South Park Community Center with Community
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September 24, 2013
Development Block Grant (CDBG) funds.
Amendment is to extend the end date of the project, remove an
activity and further clarify departmental responsibilities
20) Recommendation to Approve Shared Access Agreement with the
Greater Naples YMCA.
At North County Regional Park, Golden Gate Community Pool,
Osceola Elementary School Ball fields and North Naples
Government Services Center allowing the YMCA to continue to
operate
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to approve the purchase of Flood Insurance for
Fiscal Year 2014 in the estimated amount of $346,062.
Flood insurance is underwritten by National Flood Insurance
Program and policies are sold and serviced by insurance carriers
and brokers
2) Recommendation to recognize revenues posted to Project #52525,
General Building Improvements, and to approve the Budget
Amendment necessary to appropriate the funds.
Revenue was received from insurance company refunds for
unplanned work completed
3) Recommendation to approve Florida Power & Light Company's
(FPL) Underground Road/Pavement Crossing Agreement, an
Underground Distribution Line Agreement, and a Pole and Overhead
Lines Relocation Agreement in the total amount of $35,228.04 for
new FPL services at the Gordon River Greenway Park (GRGP)
Project #80065.
At the Golden Gate Parkway parking area (NE Node) and the
Goodlette Frank Road parking area (West Node)
4) Recommendation to extend the award of Request for Proposal (RFP)
No. 09 -5126, "Annual Contract for the Purchase and Renting of All
Collier County Uniforms," to Unifirst Corporation for an additional
two (2) year term for the leasing and laundry of uniforms.
Extending services until November 11, 2015
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September 24, 2013
5) Recommendation to award Bid No. 12- 5959r2, "Alarm Monitoring
Services" to CT Fire Protection, Inc. and authorize staff to continue
using the incumbent vendor, D.A. Systems, Inc. d/b /a Dehart Alarm
Systems until the transition is complete.
Transition process shall be finished by March 24, 2014
6) Recommendation to approve and authorize the Chair to execute an
Interlocal Agreement for an Advanced Life Support Partnership
between Collier County and the City of Naples.
Allowing City firefighter /paramedics to work and train on a
County ambulance and the County paramedic/firefighters to train
with City fire- rescue personnel
7) Recommendation to approve and adopt a Resolution approving the
Pay and Classification Plans for the County Manager's Agency and
County Attorney's Office effective October 1, 2013, providing for a
general wage adjustment of up to $1,000 to base pay effective on
October 5, 2013, and to approve the creation of new classifications,
modification and/or deletion of classifications and assignment of pay
ranges from the proposed Pay and Classification Plans, from July 1,
2013 forward, using the existing - Archer- point- factor job evaluation
system, subject to a quarterly report to the Board, if actions warrant.
Resolution 2013 -208
Continued to the October 8, 2013 BCC Meeting (Per Agenda Change Sheet)
8) Recommendation to authorize the County Manager and staff to use
the Federal GSA schedules (i.e. Schedule 70 and 1122 Program); the
State of Florida Contracts, Agreements and Price Lists; competitively
solicited contracts by US Communities, Western States Contracting
Alliance, National Intergovernmental Purchasing Alliance (NIPA),
National Joint Powers Alliance (NJPA) public purchasing
consortiums; and, competitive solicitations from State of Florida
cities, counties, and other public municipalities (i.e. Sheriff's
Association) for the efficient purchase of goods and services for the
delivery of public services and for which funds were approved in
operating budgets.
Page 23
September 24, 2013
9) Recommendation to award a contract for Request for Proposal (RFP)
#13 -6015 "SAP Consulting Services" to EPI -USE America, Inc. and
to Labyrinth Solutions Inc., d/b /a LSI Consulting, LLC and authorize
the Chairwoman to execute the County Attorney approved contracts.
Supporting the County's SAP financial platform
10) Recommendation to approve and authorize the Chair to execute the
Second Amendment to the Agreement for Medical Examiner Services
(Contract No. 11 -5776 Medical Examiner) which will extend the term
of the Agreement to September 30, 2014, and provide for certain costs
relating to Information Technology and General, Property, and
Liability insurances. The total allocation of $1,069,600 represents a
decrease of $8,200 from FY 13.
w/Dr. Marta Coburn, M.D.
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve two (2) Releases of Lien related to
impact fees, due to the deferred impact fees being paid in full, in
accordance with the terms of the executed deferral agreements and
the Owner - occupied Impact Fee Deferral Program, as set forth by
Section 74- 401(d) and 74 -401 (g)(5) of the Collier County Code of
Laws and Ordinances.
Property located at 4458 17th Ct. SW, Naples and 7538 Bristol
Pine Circle, Naples
2) Recommendation to approve a report covering a budget amendment
impacting reserves in an amount up to and including $16,000 and
budget amendment moving funds.
BA #13 -658 relating to TDC Beach Renourishment Project
Management to cover payroll costs, including job bank employee
and mid -year salary adjustments
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 -209
Page 24
September 24, 2013
Continued to the October 8, 2013 BCC Meeting (Per Commissioner Hiller during
Agenda Changes)
4) Recommendation to approve the selection of an award for contract
RFP #13 -6129, "Professional State Lobbyist Services," to Fowler
White Boggs PA in the amount of $80,000 annually.
G. AIRPORT AUTHORITY
1) Recommendation to approve the attached Commercial Aviation
Operations License Agreement with James Fogarty, D.B.A. Fogarty's
Flying Service, for aircraft flight instruction at the Marco Island
Executive Airport.
On a month -to -month basis until written notice to terminate is
given by either party
2) Recommendation that the Board of County Commissioners, acting as
the Airport Authority, award Bid No. 13 -6044 Everglades Airpark -
Parallel Taxiway South to Runway 15 -33 in the amount of $195,925
to Quality Enterprises USA, Inc. and approve the necessary budget
amendments.
For construction of the south portion of the parallel taxiway
3) Recommendation that the Board of County Commissioners authorize
the Airport Authority Executive Director to implement changes to
increase security and allow Air boaters access to obtain fuel from the
Immokalee Airport fuel farm.
4) Recommendation to approve the attached Concessionaire Agreement
between the Collier County Airport Authority and Marco Aviation
Inc. d/b /a Air Expeditions, Inc. for Specialized Aviation Service
Operations at the Marco Island Executive Airport.
For a two year agreement and then continuing month to month
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Kids Don't Float Program meeting /lunch on September
4, 2013 at the Calstoga Bakery Cafe. $10.58 to be paid from
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September 24, 2013
Commissioner Fiala's travel budget.
Located at 1860 Tamiami Trail N, Naples
2) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose. To
attend the United Way Kickoff Breakfast on September 25, 2013. The
sum of $20 to be paid from Commissioner Fiala's travel budget.
Hosted by Hilton Naples /Shula's, 5111 Tamiami Trail N, Naples
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous correspondence to file with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve an Interlocal Agreement for Election
Services for the November 26, 2013, Everglades City election.
Identifying the equipment and services that will be provided for
the municipal election
2) Recommendation to approve a Resolution changing the Boundaries
and Numeric Designations of certain precincts due to consolidation
with adjacent precincts.
Resolution 2013 -2010
3) Tax Collector request for advance commissions in accordance with
Florida Statute 192.102(1) for FY2014.
Requesting one twelfth or $972,966.70 of county taxes levied on
the county tax roll for the year 2012
4) To obtain Board approval for disbursements for the period of August
30, 2013 through September 5, 2013 and for submission into the
official records of the Board.
5) To obtain Board approval for disbursements for the period of
September 6, 2013 through September 12, 2013 and for submission
into the official records of the Board.
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September 24, 2013
6) To provide the Board of County Commissioners the Clerk of the
Circuit Court's Office Audit Report 2013 -8 Parks and Recreation —
Immokalee Sports Complex — Capital Assets issued on September 18,
2013.
7) To provide the Board of County Commissioners the Clerk of the
Circuit Court's Internal Audit Report 2013 -7 Wastewater Department:
Southern Sanitation Invoices issued on September 18, 2013.
K. COUNTY ATTORNEY
1) Recommendation to approve a Mediated Settlement Agreement and a
Stipulated Final Judgment to be drafted incorporating the same terms
and conditions as the Mediated Settlement Agreement concerning the
taking of Parcels 148FEE, 148SE and 148TCE, in the lawsuit styled
Collier County v. Florida Power and Light, et al, Case No. 2013 -CA-
1329 for the Collier Boulevard expansion (Project No. 68056). Fiscal
Impact $178,945.
Relating to property at the Pinegate Shopping Center
2) Recommendation to approve a Resolution establishing minimum
procedures for public comment at all meetings before any agency,
advisory board, regulatory board, quasi-judicial board, committee,
task force or any other group created and funded in whole or in part
by the Board of County Commissioners and direct the County
Manager or his designee to distribute such Resolution to all members
of County Boards.
Resolution 2013 -211
Moved to Item #12D (Per Agenda Change Sheet)
3) Recommendation to authorize the County Attorney to advertise for
future consideration an ordinance which would amend Ordinance No.
2013 -25, the Collier County Hearing Examiner Ordinance.
4) Recommendation that the Board of County Commissioners reviews
and approves the proposed FY 2013 - 2014 Action Plan for Jeffrey A.
Klatzkow, County Attorney.
Page 27
September 24, 2013
Moved to Item #12E and further continued (Per Commissioner Hiller during
Agenda Changes)
5) Recommendation that the Board of County Commissioners, acting as
the Collier County Airport Authority, approve and authorize the Chair
to sign a Mediated Settlement Agreement with Quality Enterprises
USA, Inc., and directs staff to issue a permit, as promptly as possible,
which allows Quality Enterprises to remove the fill material from the
Immokalee Airport property on the terms and conditions set forth in
the Mediated Settlement Agreement.
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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 — 510
A. 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 consider a Resolution
determining that a car rental use is a comparable and complimentary use
within the Germain Toyota PUD as authorized in Section 1.A.2 of Exhibit A
of Ordinance 08 -60. The subject property is located on the west side of
Tamiami Trail North and south of Wiggins Pass Road in Section 16,
Township 48 South, Range 25 East, Collier County, Florida. [Petition
ZLTR- PL201300011171
Resolution 2013 -212
Page 28
September 24, 2013
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 an Ordinance
amending Ordinance Number 2007 -55, the Boxwood RPUD, by changing
the name of the Residential Planned Unit Development from Boxwood
RPUD to Tuscany Pointe RPUD; by reducing the maximum dwelling units
from 207 to 120; by eliminating the affordable housing density bonus and
deleting /terminating the density bonus agreement; by revising the
development standards; by deleting Exhibit "C ", the existing Master Plan,
and approving a new Master Plan; by deleting Exhibit "C -1 ", ROW Cross
Section, and approving a new Exhibit "C -1 "; by deleting Exhibit C -2, RPUD
North and East Property Cross Section and adding a new Exhibit C -2
entitled North and East Landscape Buffer Plan; by adding Exhibit "C -3 ",
Typical Lot Layout; by revising the Developer Commitments; by deleting
Exhibit "G ", Conceptual Topographical Cross Section, and approving a new
Exhibit "G ", for the RPUD located east of Collier Boulevard (CR 95 1) and
north of Vanderbilt Beach Road in Section 35, Township 48 South, Range
26 East, Collier County, Florida, consisting of 30± acres; and by providing
an effective date. [Petition PUDA- PL20130000141, Tuscany Pointe RPUD]
(This item is a companion to Item #16D 1)
Ordinance 2013 -53
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 a Resolution
providing for the establishment of a Conditional Use to allow a retail store in
excess of 5,000 square feet within the C -3 Zoning District pursuant to
Section 2.03.03.C.1.c.17 of the Collier County Land Development Code for
property located on the southwest corner of 95th Ave. N. and U.S. 41 in
Section 33, Township 48 South, Range 25 East, Collier County, Florida.
[CU- PL20130001108, Milan Center]
Resolution 2013 -213
D. Recommendation to adopt an ordinance repealing Ordinance No. 2010 -11 in
its entirety in order to abolish the Airport Authority Advisory Board.
Ordinance 2013 -54
E. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Page 29
September 24, 2013
Fiscal Year 2012 -13 Adopted Budget.
Resolution 2013 -214
F. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2013 -14 Adopted Budget.
Resolution 2013 -215
G. Recommendation to adopt 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 the Animal Control Ordinance (Ordinance 2013-
33).
Ordinance 2013 -55
18. ADJOURN
Approved 510
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 24, 2013