Backup Documents 01/10/2012 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
January 10, 2012
9:00 AM
Fred W. Coyle - BCC Chairman; Commissioner, District 4
Jim Coletta - BCC Vice - Chairman; Commissioner, District 5; CRAB Chairman
Donna Fiala - BCC Commissioner, District 1; CRAB Vice - Chairman
Georgia Hiller - BCC Commissioner, District 2
Tom Henning - BCC Commissioner, District 3
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE
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.
January 10, 2012
Page 1
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. Reverend Charles McCracken - Naples Alliance Church
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and /or Adopted with changes — 510
January 10, 2012
Page 2
Moved to Item #16I3 (Per Agenda Change Sheet)
To remain on Regular Agenda (Per Commissioner Coyle during Agenda Changes)
B. Public declaration of form 813, Memorandum of Voting Conflict for County,
Municipal and Other Local Public Officers, in reference to Item 8A on the
Agenda of December 13, 2011, filed by Commissioner Tom Henning.
Discussed
C. December 13-14,2011 - BCC/Regular Meeting
Approved as presented — 510
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation recognizing the contributions made by Myra Janco Daniels to
the cultural life of the citizens of Collier County and naming January 2012
as Myra Janco Daniels Month. To be accepted by Myra Janco Daniels.
Sponsored by the Board of County Commissioners.
Adopted — 510
B. Proclamation recognizing the Remodelers Council of the Collier Building
Industry Association for their efforts to rehabilitate the home of Janice
Bronstein to make it wheelchair accessible and increase her in -home
mobility. To be accepted by Kathy Curatolo, Tom Wegwert, Chris Alley
and Brian Conell. Sponsored by Commissioner Coyle.
Adopted — 510
C. Proclamation recognizing Chabad of Naples for its growth, contributions
and success in Collier County. To be accepted by Rabbi Fishel Zaklos.
Sponsored by the Board of County Commissioners.
Adopted — 5/0
D. Proclamation designating February 11, 2012 as Baby Basics Day in Collier
County. To be accepted by Dick and Jean Ann Lynch and Reg and Sandra
Buxton. Sponsored by Commissioner Coletta.
Adopted — 5/0
5. PRESENTATIONS
January 10, 2012
Page 3
A. Presentation of the Collier County Business of the Month for January 2012
to Naples Botanical Garden. Accepting the award are Brian Holley, Shannon
Palmer and Chris Brighton.
Presented
B. Recommendation to recognize Sheree Mediavilla, Administrative Assistant,
Public Utilities Operations Department, as the Employee of the Year for
2011.
Presented
C. Selection of Chairman and Vice - Chairman
Motion to appoint Commissioner Coyle as Chairman — Approved 3/2
(Commissioner Hiller and Commissioner Henning opposed);
Motion to Appoint Commissioner Coletta as Vice - Chairman —
Approved 3/2 (Commissioner Hiller and Commissioner Henning
opposed)
6. PUBLIC PETITIONS
A. Public Petition request from John H. Marker regarding flooding on 18th
Street Northeast.
Motion to bring back to the February 14, 2012 BCC Meeting and staff
to meet with petitioner regarding his specific problem — Approved 510
Item 7 and 8 to be heard no sooner than 1:00 Pm unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
Continued to the January 24, 2012 BCC Meeting (Per Agenda Change Sheet)
A. This item requires that ex carte disclosure be arovided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. PUDZ- 2003 -AR -3608: Orangetree PUD -- An
Ordinance amending Ordinance Numbers 2005 -42 and 2004 -73, the
Orangetree PUD, to add 1,050 residential units for a total of 3,150
residential units; to add 100,000 square feet of office use and add 172,000
square feet of retail use to the existing 60,000 square feet of retail for a total
of 332,000 square feet of commercial development; to revise the
January 10, 2012
Page 4
development standards including building height and setbacks and to add
allowable residential, commercial uses and mixed uses, and to eliminate the
environmental commitments, for property located in parts of Sections 11, 12,
131 14, 22 through 27, Township 48 South, Range 27 East, Collier County,
Florida consisting of 2,138.76 acres; and by providing an effective date.
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Consumer Advisory Board.
Resolution 2012 -03: Appointing James R. Thomas — Adopted 4/0
(Commissioner Hiller absent)
B. Appointment of alternate member to the Value Adjustment Board.
Resolution 2012 -04: Appointing Henry E. Ahari (Citizen Member
Category) — Adopted 4/0 (Commissioner Hiller absent)
C. Recommendation to oppose the U.S. Postal Service plan to consolidate or
close the Ft. Myers Processing and Distribution Center which would have a
$40 million economic impact on the five counties served, including Collier
County. (Commissioner Henning)
Motion for the Chairman to send a letter to the Congressional
Delegation in Washington D.C. expressing the Board's opposition to
consolidation, to advocate Collier County's position and urge them to
craft a legislative solution — Approved 4/0 (Commissioner Hiller absent)
D. Recommendation to approve a resolution acknowledging the Board of
County Commissioners' support of Senate Bill 192 pertaining to amending
the procedures for merger and dissolution of two or more independent
special districts. (Commissioner Henning)
Motion to send a letter to Senator Mike Bennett and Collier County's
Congressional Delegation — Approved 510
10. COUNTY MANAGER'S REPORT
A. Recommendation to reject an offer to waive all fines and all County
operational costs on Code Enforcement Action entitled Board of County
Commissioners vs. Sergio G. and Patricia Salinas, Code Enforcement
Special Magistrate Case No. CESD - 2010 - 0004913 and Case No. CESD-
2010- 0004916, relating to property located at 2756 47th Street SW, Collier
January 10, 2012
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County, Florida. (Diane Flagg, Director, Code Enforcement, Growth
Management Division/Planning and Regulation)
Motion to accept $2,500 settlement offer — Approved 3/2
(Commissioner Fiala and Commissioner Coletta opposed);
Motion for staff to bring back alternatives to the current foreclosure
policy that would amend the Resolution by providing a fair means for
buyers to remedy or correct property defects /violations — Approved 4/1
(Commissioner Fiala opposed)
To be heard at 11:30 a.m. (Per Agenda Change Sheet)
B. This item continued from the December 13. 2011 BCC Meetin
Recommendation to review the procurement of services from Suncoast
Moving & Storage, Inc. for moving the County Property Appraiser's offices
in July 2010 and make a determination regarding the request for final
payment in the amount of $6,556.50. (Len Price, Administrative Services
Administrator)
Motion finding that staff intended to pay for services provided in the
2010 Contract and the Contractor is to be paid — Approved 3/2
(Commissioner Hiller and Commissioner Henning opposed)
Moved from Item #16F1 (Per Agenda Change Sheet)
To be heard at 1:00 p.m. (Per Agenda Change Sheet)
C. Recommendation to approve and adopt the Resolutions adopted by the
Board of the Pelican Bay Services Division at a Special Meeting on
December 14, 2011, with respect to the 1998 Joint Coastal Permit of the
Florida Department of Environmental Protection and the Clam Bay
Restoration and Management Plan authorized to be implemented under that
Permit.
Approve the PBSD Resolution as presented, accept the interpretation of
the Management Plan, the intent of the Board clarified, and
clarification made to the involved agencies and have County staff put in
all County land signs - Approved — 4/1 (Commissioner Coyle opposed)
Moved from Item #16F3 (Per Agenda Change Sheet)
D. Recommendation to approve In- Market Meeting Planner Site and
Familiarization Guidelines for the Tourism Department to provide payment
or reimbursement of expenses related to attracting group meetings to Collier
County and authorize payment of covered expenses up to an annual total
program cost of $150,000.
January 10, 2012
Page 6
Motion to approve Guidelines as presented to the TDC with the
exception of the wording regarding the Tourism Department
Purchasing Cards and to be brought back to the TDC then on to the
BCC at a future meeting — Approved 510
Moved from Item #16A10 (Per Agenda Change Sheet)
Continued to the February 14, 2012 BCC Meeting (Per Commissioner Hiller during
Agenda Changes)
E. Recommendation to approve an economic development agency report
required by Section 125.045, Florida Statutes and authorize the County
Manager or designee to submit a copy of the report to the Office of
Economic and Demographic Research (EDR).
Moved from Item #16A8 (Per Agenda Change Sheet)
F. Recommendation to approve Change Order No. 2 to Contract # 10 -5206,
with Atkins North America, Inc., for Design Services for Collier Area
Transit Transfer Station, in the amount of $99,900 for redesign and post
design services, and to extend the contract by six hundred seventy seven
(677) days to account for the inclusion of construction and the completion
schedule; and to authorize the Chairman to execute the change order.
Motion to deny and have staff look into using DeVoe Building instead —
Failed 2/2 no majority (Commissioner Coletta absent); Motion to bring
back to a future BCC Meeting — Approved 4/0 (Commissioner Coletta
absent)
11. COUNTY ATTORNEY'S REPORT
12. OTHER CONSTITUTIONAL OFFICERS
13. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
To be heard at 2:00 p.m. (Per Commissioner Hiller during Agenda Changes)
1) Recommendation that the Board of County Commissioners, acting as
the Airport Authority, adopts Airport Ground Vehicle Access Plan for
the Immokalee Regional Airport.
January 10, 2012
Page 7
Continue to a future BCC Meeting with a properly developed
plan that has been reviewed of all required Agencies — Approved
3/2 (Commissioner Coletta and Commissioner Coyle opposed)
To be heard at 2:00 p.m. (Per Commissioner Hiller during Agenda Changes)
2) Recommendation that the Board of County Commissioners, acting as
the Airport Authority, adopts Resolution approving the proposed rate
schedules for the Everglades Airpark, Immokalee Regional Airport
and Marco Island Executive Airport for 2012.
AA Resolution 2012 -05 Adopted 4/1 (Commissioner Hiller
opposed)
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to approve and authorize the Community
Redevelopment Agency Chairman to sign a Grant Agreement and
associated forms between Fifth Third Bank Enterprise Investment
Fund and the Bayshore Gateway Triangle Community Redevelopment
Agency (CRA) to accept a grant award in the amount of $25,000; and
authorize a budget amendment for grant revenues in the amount of
$25,000 to be applied towards the CRA FY -2012 TIF grant program.
Approved - 4/0 (Commissioner Coletta absent)
Moved from Item #16112 (Per Agenda Change Sheet)
2) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute a Commercial Building Improvement Grant
Agreement between the CRA and a Grant Applicant within the
Bayshore Gateway Triangle area. (2595 Tamiami Trail East, Fiscal
Impact $3,603)
Approved - 3/1 (Commissioner Hiller opposed and Commissioner
Coletta absent)
14. PUBLIC COMMENTS ON GENERAL TOPICS
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Fiala — Port of the Isles need for a station
B. Commissioner Henning — Pancake Breakfasts
C. Commissioner Hiller — Fundraising events at the airport in Immokalee
January 10, 2012
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D. Commissioner Henning — Motion to adjourn — Approved 4/0
(Commissioner Coletta absent)
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 with changes — 510
A. GROWTH MANAGEMENT DIVISION
1) 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
authorize the Clerk of Courts to release a security which was posted as
a development guaranty for work associated with Excavation Permit
No. 59.835 — Livingston Lakes Commercial Excavation.
Developer has fulfilled all his commitments
2) Recommendation to approve final acceptance of the water utility
facility for Foxfire Entrance Revisions, Kings Way and Davis
Boulevard and to authorize the County Manager, or his designee, to
release any Utilities Performance Security to the Project Engineer or
the Developer's designated agent.
3) Recommendation to approve final acceptance of the sewer utility
facility for Waldorf Plaza (fka — Boca Bargoons), 4424 Tamiami Trail
West, and to authorize the County Manager, or his designee, to release
any Utilities Performance Security to the Project Engineer or the
Developer's designated agent
4) Recommendation to approve final acceptance of the water and sewer
utility facilities for Fiddler's Creek, Phase 3, Unit 4 and to authorize
the County Manager, or his designee, to release any Utilities
Performance Security to the Project Engineer or the Developer's
designated agent.
January 10, 2012
Page 9
5) Recommendation to approve final acceptance of the water utility
facility for Landscaper's Choice, 218 Sable Palm Road, and to
authorize the County Manager, or his designee, to release any Utilities
Performance Security to the Project Engineer or the Developer's
designated agent.
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 for recording the final plat of Regal Acres Phase One,
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
7) Recommendation to approve an Easement Agreement with The
Country Club of Naples and an Easement Agreement with Royal
Poinciana Golf Club for the conveyance to Collier County of two
Drainage, Access and Maintenance Easements necessary to complete
maintenance work within the Gordon River Extension to prevent
upstream flooding. Fiscal Impact: $46,164.50. Project No. 60117.
Folio #20767010407
Moved to Item #10F (Per Agenda Change Sheet)
8) Recommendation to approve Change Order No. 2 to Contract # 10-
5206, with Atkins North America, Inc., for Design Services for
Collier Area Transit Transfer Station, in the amount of $99,900 for
redesign and post design services, and to extend the contract by six
hundred seventy seven (677) days to account for the inclusion of
construction and the completion schedule; and to authorize the
Chairman to execute the change order.
9) Recommendation to consider approving a request for a one -year
extension of the required time frame for job creation for ValueCentric,
LLC, an approved participant in the Job Creation Investment Program
and the Advanced Broadband Infrastructure Investment Program, due
to unforeseen delays experienced by a key customer and challenges in
identifying qualified software development candidates.
January 10, 2012
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The incentive payments will be rescheduled to occur in Fiscal
Year 2013, 2014 and 2015
Moved to Item #10E (Per Agenda Change Sheet)
10) Recommendation to approve an economic development agency report
required by Section 125.045, Florida Statutes and authorize the
County Manager or designee to submit a copy of the report to the
Office of Economic and Demographic Research (EDR).
11) Recommendation to accept the FYI 1 -12 Federal Transit
Administration (FTA) Section 5310 Grant award in the amount of
$262,050, authorize the necessary budget amendments and approve
the purchase of three (3) paratransit vehicles utilizing those funds.
FDOT Contract #FVPP -08 -SC -FCC
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute an extension of Commercial Building
Improvement Grant 05/2011 Agreement between the
Bayshore /Gateway Triangle CRA and BE Home Realty, LLC due to
certain permitting and site development plan change requirements.
(1712 Commercial Drive, Fiscal Impact: None)
Extending the agreement until July 2012
Moved to Item #13B2 (Per Agenda Change Sheet)
2) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute a Commercial Building Improvement Grant
Agreement between the CRA and a Grant Applicant within the
Bayshore Gateway Triangle area. (2595 Tamiami Trail East, Fiscal
Impact $3,603)
C. PUBLIC UTILITIES DIVISION
1) Recommendation to a) approve a Utility Work by Highway
Contractor Agreement with the Florida Department of Transportation;
b) approve a Florida Department of Transportation standard form
resolution authorizing the Chairman of the Board of County
Commissioners to execute the agreement; and, c) approve a
January 10, 2012
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Memorandum of Agreement with the Florida Department of
Transportation and Florida Department of Financial Services,
Division of Treasury to establish an interest bearing escrow account.
Resolution 2012 -01
2) Recommendation to approve budget amendments associated with
Hazard Mitigation Grant Program Agreement Number 11HM- 3E -09-
21 -01 -026 with the State of Florida, Division of Emergency
Management, totaling $360,945, to apply toward the costs associated
with the installation of 1,430 linear feet of six -inch High Density
Polyethylene leachate pipe at the Collier County Landfill.
Expanding flood control infrastructure to prevent or limit losses
during future storms and disasters
D. PUBLIC SERVICES DIVISION
1) Recommendation to authorize the Chairman to sign a Subrecipient
Agreement for a Department of Housing and Urban Development
(HUD) funded Continuum of Care Grant (CoC) Shelter Plus Care
(S +C) grant that was accepted by the Board on October 11, 2011.
HUD Grant #FL0394C4DO61000
2) Recommendation to approve and authorize the Chairman to sign
certifications required by the State of Florida, Department of Children
and Families (DCF) in order to be eligible to accept the awarded 2012
Challenge Grant funding.
To assist Collier citizens experiencing homelessness through the
St. Matthew's House and the Shelter for Abused Women and
Children
3) Recommendation to approve a budget amendment in the amount of
$18,080 to recognize revenue and its appropriate expenditures from
the collection of co- payments and contributions from the Housing,
Human and Veteran Services, Services for Seniors program.
For contributions made during March 12, 2011 through
December 6, 2011
January 10, 2012
Page 12
4) Recommendation to approve and authorize the Chairman to sign an
amendment to the Subrecipient agreement for Catholic Charities to
recognize Board approved changes in the HPRP Administrative Plan.
For an increase in assistance from $1,200 to $2,500 per household
for eligible families for rental or utility assistance
5) Recommendation to accept funding from the Collier County 4 -H
Clubs Foundation Inc. in the amount of $45,000 for the 4 -H Outreach
Program managed by the Collier County University of Florida/IFAS
Extension Department, $3,000 in anticipated revenue from private
contributions of 4H outreach participants, and to approve a budget
amendment in the amount of $48,000.
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to approve a License Agreement with SpectraSite
Communications, LLC, for communications tower space needed for
the County's SafePoint Location System, a component of the
County's 800 MHz public safety radio network, at a first year's rent
cost of $7,800.
Located off of Pacific Grade Road, Immokalee, which is off Oil
Well Road
2) Recommendation to approve an Antenna Site Agreement and an
Addendum to Antenna Site Agreement with SBA Towers II, LLC, for
communications tower space needed for the County's SafePoint
Location System, a component of the County's 800 MHz public
safety radio network, at a first year's rent cost of $7,800.
As detailed in the Executive Summary
3) Recommendation to approve selection of firms under RFP #12 -5809 —
Engineering Design for Renovation/Replacement of HVAC Systems
in J -1 Section of Collier County Naples Jail Center - and direct staff to
bring a negotiated contract to the Board for subsequent approval.
The shortlisted firms are ranked in order as follows:
H2Engineering, Inc., TLC Engineering for Architecture, Inc. and
CH2MHILL
Continued to the January 24, 2012 BCC Meeting (Per Agenda Change Sheet)
January 10, 2012
Page 13
4) Recommendation to approve and authorize the Chairman to sign the
Assumption Agreement from Tectrans, Inc. to Keolis Transit
America, Inc. for Management Contract for the Collier Area Transit
(CAT) Fixed Route and Paratransit Program.
5) Recommendation to approve Amendment #I to Contract # 11 -5666
"Barefoot Beach Concessionaire Agreement" with Day -Star
Unlimited, Inc. d/b /a Cabana Dan's and authorize the Chairman to
sign the amendment.
As detailed in the Executive Summary
6) Recommendation to accept reports and ratify staff - approved change
orders and changes to work orders.
For the period of November 28, 2011 through December 20, 2011
7) Recommendation to approve and ratify the addition of the
classification of Business Development Coordinator to the 2012 Fiscal
Year Pay and Classification Plan.
In order to have a central point of contact for businesses
interested in expanding to Collier County
F. COUNTY MANAGER OPERATIONS
Moved to Item #10C (Per Agenda Change Sheet)
1) Recommendation to approve and adopt the Resolutions adopted by
the Board of the Pelican Bay Services Division at a Special Meeting
on December 14, 2011, with respect to the 1998 Joint Coastal Permit
of the Florida Department of Environmental Protection and the Clam
Bay Restoration and Management Plan authorized to be implemented
under that Permit.
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2011 -12 Adopted Budget.
Resolution 2012 -02
Moved to Item #10D (Per Agenda Change Sheet)
3) Recommendation to approve In- Market Meeting Planner Site and
Familiarization Guidelines for the Tourism Department to provide
January 10, 2012
Page 14
payment or reimbursement of expenses related to attracting group
meetings to Collier County and authorize payment of covered
expenses up to an annual total program cost of $150,000.
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the ENCA Luncheon on October 20, 2011. The sum of $18
to be paid from Commissioner Fiala's travel budget.
2) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Donald Rumsfeld Luncheon on November 9, 2011. The
sum of $125 to be paid from Commissioner Fiala's travel budget.
Held at the Ritz - Carlton Golf Resort, Naples
3) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the SCORE Naples Luncheon on December 5, 2011. The
sum of $22.50 to be paid from Commissioner Fiala's travel budget.
Held at Bear's Paw Country Club, 2500 Golden Gate Parkway
4) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Women's Network Lunch on December 8, 2011. The
sum of $7.50 to be paid from Commissioner Fiala's travel budget.
Held at the Robert's Ranch, 1215 Roberts Avenue, Immokalee
5) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the ENCA Luncheon on December 15, 2011. The sum of
$18 to be paid from Commissioner Fiala's travel budget.
Held at the Hamilton Harbor Yacht Club, 7065 Hamilton Avenue
6) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
January 10, 2012
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Attended the Eastern Collier Chamber of Commerce breakfast at
Roma Havana Restaurant, Immokalee, FL on December 7, 2011. $15
to be paid from Commissioner Coletta's travel budget.
7) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Physician Led Access Network (PLAN) Holiday Open
House at Plaza Walk, 2500 Tamiami Trail North, Suite #202, Naples,
FL on December 8, 2011. $5 to be paid from Commissioner Coletta's
travel budget.
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous correspondence items to file for record with action as
directed.
2) Advisory Board minutes to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of
November 26, 2011 through December 2, 2011 and for submission
into the official records of the Board.
2) To obtain Board approval for disbursements for the period of
December 3, 2011 through December 9, 2011 and for submission into
the official records of the Board.
3) To obtain Board approval for disbursements for the period of
December 10, 2011 through December 16, 2011 and for submission
into the official records of the Board.
4) To obtain Board approval for disbursements for the period of
December 17, 2011 through December 23, 2011 and for submission
into the official records of the Board.
K. COUNTY ATTORNEY
January 10, 2012
Page 16
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS WHICH ARE QUASI -
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. Recommendation to adopt two Ordinances amending the Code of Laws and
Ordinances as it relates to public solicitations of contributions and the
issuance of permits for charitable solicitation at road intersections.
Ordinance 2012 -01 (Amending Ordinance 1976 -57)
Ordinance 2012 -02 (Amending Ordinance 1987 -60)
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252 -8383.
January 10, 2012
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