Backup Documents 03/13/2012 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
March 13, 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.
March 13, 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 -53569 (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 Richard Rogers - Unity of Naples
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
B. February 14, 2012 - BCC /Regular Meeting
Approved as presented — 5/0
March 13, 2012
Page 2
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation recognizing IBERIABANK for its community
involvement through the "i Gives Back" initiative and its 125th
birthday. To be accepted by Keith Short, Keith Dameron, Yvette Saco
and Sara Dewberry. Sponsored by Commissioner Fiala.
Adopted — 5/0
B. Proclamation designating March 18 -25, 2012 as Florida Surveyors
and Mappers Week in Collier County. To be accepted by Marcus L.
Berman, P.S.M. Sponsored by Commissioner Coyle.
Adopted — 5/0
C. Proclamation designating March 11 -17, 2012 as Sunshine Week in
Collier County. To be accepted by Robert St. Cyr, Director of
Community Outreach, Clerk of the Collier County Circuit Court.
Sponsored by the Board of County Commissioners.
Accepted by Crystal Kinzel Director of Finance for the Clerk of
Courts - Adopted 5/0
D. Proclamation designating March 4 -11, 2012 as Bascom Palmer Eye
Institute Save Your Vision Week. To be accepted by Dr. Eduardo
Alfonso, Chairman, Bascom Palmer Eye Institute; Dr. Stephan
Schwartz, Director, Bascom Palmer Eye Institute; and Ileana Daly -
Bronstein, Director of Development, Bascom Palmer Eye Institute.
Sponsored by Commissioner Hiller
Adopted — 5/0
E. Proclamation designating February 18, 2012 as Convenant Church of
Naples (NCA) Project Serve Day. To be accepted by Project Serve
Committee Members Skip Schoenhals, Dan Herwig, Bill Barnett and
Dr. Bob Petterson, Senior Pastor. Sponsored by Commissioner Hiller.
Adopted — 5/0
F. Proclamation designating March 17, 2012 as Junior Deputy Day at the
Collier County Fair. To be accepted by Sheriff Kevin Rambosk; Ellie
Krier, Executive Director, Collier County Junior Deputies League;
March 13, 2012
Page 3
Wayne Arnold, President of the Collier County Junior Deputies
League; and Junior Deputies League Board Members. Sponsored by
Commissioner Fiala.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for March
2012 to Collier 211. Accepting the award is Colleen Murphy, CEO of
Collier 211, Chris Bray, Chair of Collier 211, Mario Valle, Jo Anna
Bradshaw, Bill Lange, Christine Flynn, John Sorey, Kathy Kircher,
Pat Jilk, Claudia Polzin, Bill Brock, Vicky Tracy and Steve
Sanderson.
Presented
B. Presentation by Steve Hart on behalf of the Energy Task Force on the
status of the Property Assessed Clean Energy (PACE) Program.
Presented
6. PUBLIC PETITIONS
A. Public Petition request from Rob Samouce, Attorney for Quincy
Square at Madison Park Homeowner's Association, requesting credit
toward future water bills.
Motion to bring back to full hearing — Approved 5/0
B. Public Petition request from John Lundin regarding red light cameras.
Regarding a binding referendum on Red Light Running
C. Public Petition request from Rayburn Cadwallader regarding the
future of Immokalee.
Presented
7. PUBLIC COMMENTS ON GENERAL TOPICS
A. John Lundin — Regarding I- PANAVE
Items 8 and 9 to be heard no sooner than 1:00 pm unless otherwise noted.
March 13, 2012
Page 4
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. This item continued from the February 28, 2012 BCC Meetinz
This item requires that ex parte disclosure be provided by
Commission members. PUDA- PL20 1 1 0000047: Sabal Bay MPUD -
- An Ordinance of the Board of County Commissioners of Collier
County, Florida amending Ordinance No. 05 -59, the Sabal Bay Mixed
Use Planned Unit Development, by amending the PUD Document,
Exhibit A, to provide for: changes in development standards including
right of way widths and sidewalks; addition of general permitted uses
to include outside storage and telecommunication facilities; removal
of golf as a permitted use; addition of car wash, post office, docks and
electric boats as allowable uses in the recreation/village center tract;
increase of preserve by 45 acres; increase in floor area ratio for adult
living facility and increase in height; removal of affordable housing
and removal of Bald Eagle Management Plan and Gopher Tortoise
Relocation Management Plan on property located south of Thomasson
Drive, south and west of U. S. 41, north and west of the Wentworth
PUD, and east of the Naples Bay intercoastal waterway in Sections
23, 24, 25, 26 and 36, Township 50 South, Range 25 East, and Section
19, Township 50 South, Range 26 East, Collier County, Florida,
consisting of 2,416 +/- acres; and providing an effective date.
Ordinance 2012 -12 Adopted w /changes — 510
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Black Affairs Advisory Board
Resolution 2012 -39: Appointing Debra J. Johnson Hubbard &
Robert Williams — Adopted 5/0
B. Appointment of members to the Radio Road Beautification MSTU
Advisory Committee.
Resolution 2012 -40: Appointing Dale L. Lewis & Betty R. Schudel
Adopted — 5/0
March 13, 2012
Page 5
C. Appointment of a member to the Emergency Medical Services Policy
Advisory Board.
Resolution 2012 -41: Appointing Dr. Todd Bethel — Adopted 5/0
D. Appointment of member to the Animal Services Advisory Board.
Resolution 2012 -42: Reappointing W. Thomas Kepp, Jr. —
Adopted 5/0
E. Appointment of member to the Vanderbilt Beach Beautification
MSTU Advisory Committee.
Resolution 2012 -43: Appointing William Sjostrom — Adopted 5/0
F. Reconsideration of appointments to the Code Enforcement Board.
Resolution 2012 -44: Reappointing Larry D. Mieszcak, Robert
Kaufman, Gerald J. Lefebvre & James E. Lavinski — Adopted 5/0
G. To discuss the County /Fire District Interlocal Agreement at the April
26, 2012 BCC -EMS Fire Service Workshop (Commissioner Henning)
Motion to have the topic of consolidation placed on an agenda for
discussion and Chairman Coyle to write letter to Fire Commission
— Approved 4/0 (Commissioner Hiller absent)
H. Recommendation to direct the County Attorney to draft a Resolution
calling for a straw ballot referendum to be placed on the August 14,
2012 Primary Election concerning Collier County's Red Light
Running Camera Enforcement System. (Commissioner Coletta)
Motion for County Attorney to bring back sample ballet language
for review — Failed 1/4 (Commissioner Coyle, Commissioner
Henning, Commissioner Fiala and Commissioner Hiller opposed)
I. Advisory Board Vacancies press release March 8, 2012, with a
deadline for acceptance of March 29, 2012.
Read into the record
11. COUNTY MANAGER'S REPORT
A. Recommendation to award Contract # 12-5 80 1 R for construction of
the Collier Area Transit Intermodal Transfer station at the
Government Center, to Manhattan Construction (Florida), Inc., in the
March 13, 2012
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amount of $3,844,449. (Michelle Arnold, Director, Alt Transportation
Modes)
Approved — 5/0
B. Recommendation to approve Change Order 6 to Contract #10 -5206,
with Atkins North America, Inc., for Design Services for Collier Area
Transit Transfer Station, in the amount of $79,900 for post design
services; to extend the contract by five hundred ninety seven (597)
days to account for the inclusion of construction and the completion
schedule; and to authorize the chair to execute the change order.
(Michelle Arnold, Director, Alt Transportation Modes)
Approved — 5/0
C. Recommendation to accept the third annual report on the "Impact Fee
Program for Existing Commercial Redevelopment" and approve a
resolution extending the program for one year, to sunset March 24,
2013, unless otherwise extended. (Amy Patterson, Impact Fee and
Economic Development Manager)
Resolution 2012 -45 Adopted 5/0
D. This item to be heard at 11:30 a.m. Recommendation to approve
the Collier County 2012 Federal Legislative Agenda and policy
priorities. (Debbie Wight, Legislative Affairs Coordinator)
Motion to continue to the March 27, 2012 BCC Meeting to review
backup material and report on what items have been successful in
previous years — Failed 2/3 (Commissioner Fiala, Commissioner
Coletta and Commissioner Coyle opposed);
Motion to approve but excludes the Health and Human Services
Section and bring back a report on past success — Approved 4/1
(Commissioner Hiller opposed)
E. Recommendation to adopt a Resolution which replaces and
supersedes Resolution 20 10- 101 to incorporate amendments directed
by the Board of County Commissioners relating to the criteria for
code enforcement lien settlement and release. (Diane Flagg, Director,
Code Enforcement)
Resolution 2012 -46 — Adopted 5/0
March 13, 2012
Page 7
F. Recommendation to direct the County Manager or designee to
advertise and bring back a proposed ordinance establishing the
adoption of the required State mandated Building Code 2010 update
effective March 15, 2012 and incorporate existing local amendments
and updated County wind maps. Exemptions identified in Ordinance
2009 -59 will remain in full effect until filing of the new Ordinance.
(Jamie French, Director, Operations and Regulatory Management,
Growth Management Division)
Approved — 5/0
G. Recommendation to waive competition and declare Naples Physician
Hospital Organization Inc. d/b /a Community Health Partners, Inc.
sole source for the provision of integrated Health Advocacy, Disease
Management, Worker's Compensation Managed Care and Physician
Hospital Network Services in an estimated amount of $382,319.28
in Calendar Year 2012. (Jeff Walker, Director, Risk Management)
Approved — 5/0
H. Recommendation to approve, and authorize the Chairman to sign an
Interlocal Agreement with the Florida Fish and Wildlife Conservation
Commission to facilitate managed public hunting at Caracara Prairie
Preserve. (Melissa Hennig, Principal Environmental Specialist,
Department of Facilities Management)
Approved — 510
I. Recommendation to approve Tourist Development Council (TDC)
FY13 (October 1, 2012 - September 30, 2013) Grant Application
changes for Category B and C -2 as recommended by the TDC.
(Jack Wert, Director, Tourism)
Approved — 510
J. Recommendation to approve a Settlement Agreement and Release
with RWA, Inc. pertaining to consulting services provided under
Contract No. 07 -4112, in connection with Project No. 51803,
Gateway Triangle Stormwater Improvements — Phase 2 Construction,
and to authorize payment. (Norman Feder, Administrator, Growth
Management)
Approved — 5/0
March 13, 2012
Page 8
K. Recommendation to approve submittal of an application and
Memorandum of Understanding for a 3 year Safe Havens: Supervised
Visitation and Safe Exchange Grant in the amount of $350,000 from
the United States Department of Justice and authorize the Chairman to
execute all related grant documents required for submittal. (Kim
Grant, Interim Director, Housing, Human and Veteran Services)
Approved — 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
A. This item to be heard at 10:45 a.m. Presentation of the
Comprehensive Annual Financial Report for the fiscal year ended
September 30, 2011.
Presented — weakness found in two grant programs
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT AUTHORITY AND /OR COMMUNITY
REDEVELOPMENT AGENCY
B. COMMUNITY REDEVELOPMENT AGENCY
1) Election or re- election of the Collier County Community
Redevelopment Agency (CRA) Chair and Vice -Chair for 2011.
Motion appointing Commissioner Fiala the CRA Chairman
Approved — 5/0; Motion appointing Commissioner Coletta
CRA Vice -Chair — Approved 510
2) Recommendation to approve a budget amendment to recognize
grant revenue awarded to the Immokalee Community
Redevelopment Agency in the amount of $810,000 through the
CDBG grant program (Grant Award #CD- 10 -13) for the
Immokalee CRA Public Facility First Street Plaza Project
Approved — 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
March 13, 2012
Page 9
A. Commissioner Henning — Concern regarding FL Legislative unfunded
health mandate; request Chairman write Governor Scott a letter urging
veto of HB 5301; CAO will draft a letter to Governor regarding
constitutionality and to express Collier County's position
B. Commissioner Henning — NSP Program Funds — expand eligibility
C. Commissioner Coletta — Request County Attorney consult with
Attorney General's Ethics Commission regarding the IAMP for an
opinion on voting conflicts by Commissioners w /property in the IAMP
D. Commissioner Coletta — Blocker Petition
E. Commissioner Hiller — Immokalee Area Master Plan
F. Commissioner Fiala — Letter to State on unfunded health mandate
G. Commissioner Fiala — Praise for Collier 211
H. Commissioner Fiala — Transportation Disadvantaged Representative
will present at the March 27, 2012 BCC Meeting
I. Commissioner Hiller — Costs too high on proposed CAT Facility —
wants additional info and review
J. Motion to Adjourn — Consensus
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and /or Adopted with changes — 5/0
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 approve for recording the final plat of
Tract E, Brentwood Two. This subdivision will result in three
commercial Tracts within the Brentwood PUD.
In Section 30, Township 48 South, Range 26 East, Naples
2) Recommendation to approve the release of a $15,800 lien for
payment of $3,912.38, in the Code Enforcement Action entitled
Board of County Commissioners vs. Joshua S. Lainhart and
March 13, 2012
Page 10
Melanie D. Meyer, Code Enforcement Special Magistrate Case
No. CESD2010- 00003657, relating to property located at 2170
20th Avenue NE, Collier County, Florida.
For accrued fines with a non - compliance period of 158 days
3) Recommendation to approve the release of a $40,200 lien for
payment of $9,912.29, in the Code Enforcement Action entitled
Board of County Commissioners vs. Estate of Alan D.
Montgomery, Code Enforcement Special Magistrate Case No.
CEROW2009- 0015230, relating to property located at 5133
20th Ct. SW, Collier County, Florida.
For accrued fines with a non - compliance period of 201 days
4) Recommendation to approve the release of a $97,600 lien for
payment of $450, in the Code Enforcement Action entitled
Board of County Commissioners vs. J.H. Prettyman, Code
Enforcement Board Case No. CEB 2007 -11, relating to
property located at 1294 Snook Aly, Chokoloskee, Florida.
For accrued fines with a non - compliance period of 488 days
5) Recommendation to approve and execute an agreement
between Collier County and the Florida Commission for the
Transportation Disadvantaged Shirley Conroy Rural Area
Capital Equipment Support Grant for the amount of $35,000,
for the purchase and installation of security cameras on -board
the paratransit vehicles; authorize the Chairman of the Board to
sign the grant agreement and approve the necessary Budget
Amendment.
Will equip the 10 remaining vehicles without cameras and
to meet Dept of Homeland Security and DOT requirements
6) Recommendation to approve a refund of inspection fees
requested by Davidson Engineering, Inc., totaling $33,869.66,
due to the cancellation of the Fishermans Village (AR- 13199)
proj ect.
The applicant submitted a request to the County for
cancelation in December, 2011 for economic reasons
March 13, 2012
Page 11
7) Recommendation to approve post load restrictions of "Single
Unit Truck; 31 tons" and "Combination Truck 34; tons" on
bridge numbers 030138, 030139, 030140 and 030141 east of
S.R. 29 on Immokalee Road, Project Number #66066.
Complying with the most recent FDOT notice that weight
limits of Single Unit Trucks could be lifted from 29 to 31
tons & the limit on Combination Trucks from 33 to 34 tons
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DIVISION
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve a Work Order with Coastal
Engineering Consultants (CEC) to permit a long term
maintenance program to reshape the beach on Marco Island
under Contract #09- 5262 -CZ for a not to exceed amount of
$35,190, authorize the County Manager or his designee to
execute the Work Order and approve all necessary budget
amendments.
To set -up the initial project
2) Recommendation to approve and authorize structural pilings
inspection to the Clam Bay Draw Bridge, approve a budget and
a budget amendment of $15,000 to complete this work, and
make a finding that improvements to this beach park facility
promotes tourism.
The amendment does not include repair costs that may be
required after the inspection is performed
3) Recommendation to approve one (1) release of lien for
Affordable Housing Density Bonus agreement for a unit sold
which is no longer subject to the terms of the agreement.
Located at 4510 Botanical Place, Unit 105, Naples
4) Recommendation to approve fifteen (15) releases of lien for
deferral of Collier County impact fees for owner occupied
affordable housing dwelling units that were transferred from the
March 13, 2012
Page 12
developer to the new owner.
At the addresses: 3760 Justice Circle, Immokalee; 3784
Justice Circle, Immokalee; 3792 Justice Circle, Immokalee;
3804 Justice Circle, Immokalee; 3814 Justice Circle,
Immokalee; 3818 Justice Circle, Immokalee; 10243
Kingdom Court, Naples; 10247 Kingdom Court, Naples;
10251 Kingdom Court, Naples; 10255 Kingdom Court,
Naples; 10267 Kingdom Court, Naples; 10271 Kingdom
Court, Naples; 10275 Kingdom Court, Naples; 10283
Kingdom Court, Naples; 10295 Kingdom Court, Naples
5) Recommendation to accept funds and enter into an agreement
with the State of Florida Department of Children and Families
(DCF) accepting Challenge grant funds, and approving
corresponding sub - recipient agreements with not - for - profit
organizations and corresponding budget amendment to
administer the grant funds. The Challenge Grant is used to
address homeless needs and homelessness prevention.
St. Matthew's House and Shelter for Abused Women and
Children are the non - profits providing assistance
6) Recommendation to approve two (2) releases of lien for
deferral of 100 percent of Collier County impact fees for owner
occupied affordable housing dwelling units that have been
repaid in full.
Property at 4510 Botanical Place Circle 105 & 204, Naples
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to piggyback on the State of Florida contract
with Wright Express Financial Services Corporation for Fleet
Fuel Card Services to purchase fuel and fleet - related items with
estimated purchases of $150,000 annually.
Will replace the Voyager Fuel Card used by the State from
an earlier contract
2) Recommendation to accept reports and ratify staff - approved
change orders and changes to work orders.
For the period January 26, 2012 through February 24, 2012
March 13, 2012
Page 13
3) Recommendation to approve delegation of authority for County
Division Administrators to sign Certificate of Entitlement
related to Direct Material Purchases (DMP).
As detailed in the Executive Summary
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance
proceeds) to the Fiscal Year 2011-12 Adopted Budget.
Resolution 2012-37
2) Recommendation to approve a report covering budget
amendments impacting reserves in an amount up to and
including $25,000.
For the Tax Collector's Budget
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Coletta requests Board approval for
reimbursement regarding attendance at a function serving a
Valid Public Purpose. Will attend The Emerald Ball 27th
Anniversary Celebration at the Ritz Carlton Golf Resort in
Naples, Florida on March 17, 2012. $250 to be paid from
Commissioner Coletta's travel budget.
Located at 2600 Tiburon Drive, Naples
2) Commissioner Coletta requests Board approval for
reimbursement regarding attendance at a function serving a
Valid Public Purpose. Will attend the Collier County Medical
Society Spring General Membership meeting at Arthrex, Inc. in
Naples, FL on March 15, 2012. $30 to be paid from
Commissioner Coletta's travel budget.
Located at 1370 Creekside Boulevard, Naples
March 13, 2012
Page 14
3) Commissioner Hiller requests Board approval for
reimbursement regarding attendance at a function serving a
Valid Public Purpose. Attended Driven to Triumph a Tribute to
Our Area's Own Holocaust & WWII Veterans, at the Rolls
Royce showroom, Naples, Florida on February 28, 2012. $125
to be paid from Commissioner Hiller's travel budget
Located at 900 Tamiami Trail North, Naples
4) Commissioner Hiller requests Board approval for
reimbursement regarding attendance at a function serving a
Valid Public Purpose. Will attend The Greater Naples AAUW
Celebrating Women of Achievement at Grey Oaks Country
Club, in Naples, Florida on March 8, 2012. $29.20 to be paid
from Commissioner Hiller's travel budget
Held at the Grey Oaks Country Club, Naples
5) Commissioner Hiller requests Board approval for
reimbursement regarding attendance at a function serving a
Valid Public Purpose. Will attend The Zoobilee Gala Event at
the Naples Zoo, in Naples, Florida on March 10, 2012. $140 to
be paid from Commissioner Hiller's travel budget.
Located at 1590 Goodlette Road North, Naples
6) The Board of County Commissioners request Board approval to
attend a conference serving a valid public purpose, Florida
Association of Counties Conference in Orlando, Florida.
Located at 8701 World Center Drive, Orlando
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence to file with action as directed.
Document(s) have been routed to all Commissioners and are
available for review in BCC office until approval.
2) Advisory Board Minutes and Agendas to file with action as
directed. Document(s) have been routed to all Commissioners
and are available for review in BCC office until approval.
March 13, 2012
Page 15
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of
February 11, 2012 through February 17, 2012 and for
submission into the official records of the Board.
2) To obtain Board approval for disbursements for the period of
February 18, 2012 through February 24, 2012 and for
submission into the official records of the Board.
3) Recommendation that the Board of County Commissioners
approve the State of Florida Annual Local Government
Financial Report for the fiscal year ended September 30, 2011
as required by Florida Statute 218.32.
As detailed in the Executive Summary
K. COUNTY ATTORNEY
1) Request for authorization to advertise and bring back for future
consideration an ordinance amending Ordinance No. 75 -16, as
amended, as it relates to procedures for reconsideration of
agenda items.
2) Recommendation to approve a Settlement Agreement and Joint
Motion for Order Approving Same in the lawsuit styled
William G. Lhota et al. v. The School District of Collier
County, et al, Case No. 08- 8359 -CA Consolidated with Branch
Banking and Trust Company v. Clotilde Perez and Zenaida
Perez, et al., Case No. 10- 5560 -CA. (Fiscal Impact -None )
Includes a 15 -foot wide easement for ingress and egress that
will be established parallel to the drainage easement
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
March 13, 2012
Page 16
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR
THE BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC MEETING
ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARD; AND 4) NO
INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE
ITEM. FOR THOSE ITEMS WHICH ARE QUASI- JUDICIAL IN NATURE, ALL
PARTICIPANTS MUST BE SWORN IN.
A. This item 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. PUDA- PL2011 -343:
Tuscany Reserve PUD. An Ordinance of the Board of County
Commissioners of Collier County, Florida, amending Ordinance No.
2003 -28, as amended by 2004 -47, the Tuscany Reserve Planned Unit
Development (PUD), by amending the PUD Document, Exhibit A, to
provide for: amendments to cover page; amendments to Property
Ownership and General Description section; amendments to Project
Development section; amendments to Residential "R" Development
Areas section; amendments to Golf, Open Space (GO) section;
amendments to Village Center section; amendments to General
Development Commitments section; adding a deviation from the
requirements for Mixed Use Planned Unit Development Standards;
providing for amendments to Master Plan; and providing an effective
date. Subject property is located in Section 12, Township 48 South,
Range 25 East, Collier County, Florida consisting of 461.29 acres. No
increase in density or number of authorized dwelling units is
proposed.
Ordinance 2012 -11
B. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to
the Fiscal Year 2011 -12 Adopted Budget.
Resolution 2012 -38
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252 -8383.
March 13, 2012
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