Backup Documents 03/27/2012 RecapCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
March 27, 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 (Arrived at 10:50 a.m.)
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 27, 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. Pastor Bob Scudieri — Faith Lutheran 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 — 5/0
B. February 28, 2012 - BCC /Regular Meeting
Approved as presented — 5/0
3. SERVICE AWARDS
March 27, 2012
Page 2
A. EMPLOYEE
1) 25 Year Attendees
a) Steven Epright, EMS
Presented
b) Tessie Sillery, Alternative Transportation Modes
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating March 30, 2012 as Welcome Home Vietnam
Veterans Day. To be accepted by Petra Jones, Executive Director, Mental
Health Association of Southwest Florida. Sponsored by Commissioner
Coyle.
Adopted — 5/0
B. Proclamation designating March 2012 as American Red Cross Month in
Collier County. To be accepted by Heidi Ruster, Regional CEO, American
Red Cross Southern Gulf Region. Sponsored by Commissioner Hiller.
Adopted — 510
C. Proclamation designating March 26th -30th as the 32nd Annual Know Your
County Government Week in Collier County. To be accepted by Josh
Zvibleman, Barron Collier High School, and Humberto Mendez - Tomasi,
Naples High School. Sponsored by the Board of County Commissioners.
Adopted — 5/0
D. Proclamation designating March 2012 as Certified Government Financial
Managers Month in Collier County. To be accepted by Chris Tarantino and
officers of the Naples Paradise Chapter of the Association of Government
Accountants. Sponsored by the Board of County Commissioners.
Adopted — 5/0
5. PRESENTATIONS
March 27, 2012
Page 3
A. This item to be heard at 11:00 a.m. Presentation by Steve Holmes,
Executive Director of the Florida Commission for the Transportation
Disadvantaged.
Presented and Commissioners raised concerns regarding out of area
transports of Medicaid participants
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS
A. John Lundin — Interest shown by Growth Design Corporation
regarding a possible biofuel project in Immokalee and his concern
of potential conflict with Commissioner Coletta and his son -in -law
B. Bob Krasowski — Plans for waste processing and /or any
incendiary waste facility need to be studied closely for possible
hazardous waste emissions and the environmental impact
Item 8 and 9 to be heard no sooner than 1:00 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
Moved from Item #17C (Per Agenda Change Sheet)
A. Recommendation to adopt an ordinance amending Ordinance No. 75 -16, as
amended, as it relates to procedures for reconsideration of agenda items.
Motion to Deny — Failed 1/4 (Commissioner Fiala, Commissioner Coyle,
Commissioner Coletta and Commissioner Henning opposed);
Ordinance 2012 -15 Adopted — 4/1 (Commissioner Hiller opposed)
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of a member to the Development Services Advisory
Committee.
Resolution 2012 -54: Appointing Christopher R. Mitchell (serving the
remainder of a term expiring December 14, 2013) — Adopted 510
B. Appointment of members to the Bayshore Beautification MSTU Advisory
Committee.
March 27, 2012
Page 4
Resolution 2012 -55: Appointing Maurice Gutierrez, John G. Buck and
Victoria Nicklos — Adopted 5/0
C. Appointment of members to the Conservation Collier Land Acquisition
Advisory Committee.
Resolution 2012 -56: Reappointing Jeremy Sterk (Environmental,
Ecology and Conservation Category) and Todd Allen (Agriculture and
Business and Land Appraisal Category) — Adopted 5/0
D. Advisory Board Vacancies press release March 9, 2012, with a deadline for
acceptance of March 29, 2012.
Read into the record
11. COUNTY MANAGER'S REPORT
A. Recommendation to provide direction regarding modification or elimination
of Planning Communities. (David Weeks, Comprehensive Planning
Manager)
Motion to accept staff s recommendations — Approved 5/0
B. Recommendation to approve the purchase of property insurance effective
April 1, 2012 in the estimated amount of $3,560,000. (Jeff Walker, Risk
Management Director)
Approved - 5/0
C. Recommendation to approve Contract #11-5782 with AECOM Technical
Services, Inc., CDM Smith Inc. and Hole Montes, Inc., for three contracts
for "Wastewater Basin Analyses," Project Numbers 70043, 70044, 70046,
70050, 70051, and 70064, in the estimated amount of $2,000,000 per year
for each consultant, or a total annual amount of $6,000,000 with a contract
length of 6- years, to perform professional engineering services with one
engineering consultant being assigned to each of the three basins selected for
analysis. (Craig Pajer, Public Utilities Principal Project Manager)
Motion to Deny and have Staff to come back with more realistic
numbers on the contract that are relative to the engineering costs as
compared to the construction costs - Approved 4/0 (Commissioner
Henning absent)
March 27, 2012
Page 5
D. Recommendation to not renew the Subcontracted Transportation Provider
(STP) Agreement with the Florida Commission for the Transportation
Disadvantaged (FCTD) that is due to expire June 30, 2012 for the provision
of transportation for qualified Medicaid recipients. (Michelle Arnold,
Alternative Transportation Modes Director)
Motion to approve staffs recommendations - Approved 5/0
E. Recommendation to accept the staff report on the status of the Advanced
Life Support (ALS) Engine Programs. (Walter Kopka, Interim EMS Chief)
Motion to accept report — Approved 5/0
F. This item to be heard at 10:00 a.m. Recommendation to deny the petition
by the Quincy Square Home Owners Association for financial relief from
the Collier County Water -Sewer District in the form of a future credit for
funds already paid to the Collier County Water -Sewer District for water
bills. (Tom Wides, Public Utilities Operations Support Director)
Motion to continue to a future Board Meeting — Approved 510
Withdrawn (Per Agenda Change Sheet)
G. Recommendation to award RFP #11-5785, Management of Pelican Bay
Tennis Center and authorize the Chairman to sign a contract with DBA/The
Naples Tennis Academy. (Barry Williams, Parks and Recreation Director)
H. Recommendation to accept a staff report and provide direction regarding the
proposed Neighborhood Stabilization Program 3 (NSP -3) alternative
strategy and associated implementation actions. (Steve Carnell, Interim
Public Services Administrator)
Bring back at next meeting with refined numbers — Approved 3/2
(Commissioner Fiala and Commissioner Hiller opposed)
I. Recommendation to confirm the appointment of Mr. Nick Casalanguida to
the position of Growth Management Division Administrator. (Leo Ochs,
County Manager)
Motion to confirm appointment — Approved 510
J. Recommendation to confirm the appointment of Mr. George Yilmaz to the
position of Public Utilities Division Administrator. (Leo Ochs, County
Manager)
Motion to confirm appointment - Approved 4/0 (Commissioner Henning
absent)
March 27, 2012
Page 6
To be heard at 1:05 p.m. (Per Agenda Change Sheet)
K. Recommendation to adopt a Resolution renaming the Collier County Growth
Management Transportation Building, 2885 South Horseshoe Drive,
"Norman Feder Transportation Building ". Sponsored by Commissioner
Tom Henning and supported by 1,023 residents of Collier County.
(Mike Sheffield, Business Operations Manager, County Manager's Office)
Resolution 2012 -57 Adopted — 5/0
Moved from Item #16C1 (Per Agenda Change Sheet)
L. Recommendation to reject all bids received in response to Invitation to
Bid #11 -5624, Trenchless Sewer System Rehabilitation Services.
Approved — 5/0
Moved from Item #16D8 and heard at 11:30 a.m. (Per Agenda Change Sheet)
M. Recommendation to approve a substantial amendment to the Collier
County 2011 -12 Department of Housing and Urban Development (HUD)
Action Plan. The amendment allows Community Development Block
Grant (CDBG) funds of $775,016 to be re- programmed from Eagle Lakes
Park to Immokalee South Park.
Approved - 5/0
Moved from Item #16A18 (Per Agenda Change Sheet)
N. Recommendation to approve a Settlement Agreement and Release with
Malcolm Pirnie, Inc., to settle all outstanding claims related to consulting
services provided in connection with project and oversight services on
Forest Lakes MSTU Projects F -53 and F -56, and to authorize payment.
Approved — 4/1 (Commissioner Hiller opposed)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
March 27, 2012
Page 7
Withdrawn (Per Agenda Change Sheet)
1) Recommendation to authorize County Attorney to take all necessary
action, including filing a lawsuit, to evict Three Mayhoods, LLC from
its present location at Immokalee Regional Airport, and to pursue any
holdover rent, damages and costs that may be due and owing to the
Airport Authority.
Moved from Item #16G2 (Per Agenda Change Sheet)
2) Recommendation that the Board of County Commissioners, acting as
the Collier County Airport Authority, approve an Advertisement
License Agreement with Seminole Gaming Management, LLC for
advertising at the Immokalee Regional Airport.
Approved — 5/0
Moved from Item #16G3 (Per Agenda Change Sheet)
3) Recommendation to approve the submittal of a grant application to the
Federal Aviation Administration in the amount of $725,000, subject to
change based on RFP results, for the design and bid of the restoration
of Runway 9 -27 at the Immokalee Regional Airport.
Approved — 4/1 (Commissioner Hiller opposed)
Moved from Item #16G5 (Per Commissioner Henning during Agenda Changes)
4) Recommendation to approve a Site License Agreement with the
Seminole Casino at Immokalee for a hot air balloon event and harvest
festival at the Immokalee Regional Airport.
Approved — 5/0
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Collier County Community Redevelopment
Agency (CRA) review and discuss the CRA Advisory Board's
recommendation concerning the Bayshore Gateway Triangle CRA
Executive Director's contract and provide direction. (David Jackson,
Bayshore Gateway Triangle CRA Executive Director)
Motion to continue until the first meeting in May and bring back
contract at next meeting for review — Approved 510
March 27, 2012
Page 8
2) This item to be heard at 1:15 p.m. Recommendation the Board of
County Commissioners, acting as the Community Redevelopment
Agency (CRA) Immokalee, approve the purchase of two adjoining
vacant parcels on the corner of South 1 st Street and Main Street for
construction of the First Street Plaza, as the Gateway Entry and Public
Realm Plaza project in downtown Immokalee. The cost of land
acquisition shall not exceed $245,144.20. (Penny Phillippi,
Immokalee CRA Executive Director)
Approved — 510
Moved from Item #16B1 and heard immediately after #14B2 (Per Agenda Change
Sheet)
3) Recommendation that the Collier County Community Redevelopment
Agency review and approve the Bayshore Gateway Triangle and
Immokalee CRA's 2011 Annual Reports, forward the reports to the
Board of County Commissioners and Clerk of Courts and publish
public notice of the filing.
Approved — 510
Moved from Item #16B2 and heard immediately after #14B2 (Per Agenda Change
Sheet)
4) Recommendation the Collier County Community Redevelopment
Agency (CRA) authorize the CRA Director to take appropriate steps
to sell twenty -three (23) CRA owned vacant lots within the
Bayshore /Gateway Triangle Mixed Use District Overlay in
accordance with Florida Statute 163.380 and bring back any offers
deemed to meet the terms of the proposal for review and approval.
Motion to continue to allow staff to work with the County
Attorney to clarify the RFP processes — Approved 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Hiller — Utilities to include presentations as backup
material for agenda items; Concerns with contracts with maximum caps
and dropping bids; Recommends dropping all employee contracts
except County Manager and County Attorney; Would like the County
Manager to look into water issue with Blue Sky as presented earlier
B. Commissioner Fiala — Problems with contracts and payments
C. Commissioner Coyle — Concerns about contract payment issues and
making sure Board is aware of any delay in payments
March 27, 2012
Page 9
D. Commissioner Coletta — Same concerns; Honoring TJ Clark's passing
E. Commissioner Henning — Comments regarding recent Audit Report
regarding Marco Airport and a conservation zoning issue; Master
Mobility Plan and WilsonMiller's involvement
F. Commissioner Henning - 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 — 510
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to accept a Speed Limit Study Report and adopt a
Resolution of the Board of County Commissioners of Collier County,
Florida, authorizing a speed limit decrease from forty -five miles per
hour (45 mph) to forty miles per hour (40 mph) on Vanderbilt Drive
(CR 901) from 9th Street to Bonita Beach Road and at a cost of
approximately $500.
Resolution 2012 -47
2) Recommendation to authorize the County Manager, or his designee,
to release the Utility Performance Security Bond to the Project
Engineer or the Developer's designated agent for New Hope
Ministries, Phase 2.
Developer commitments are fulfilled at 7675 Davis Boulevard
3) Recommendation to award a construction contract to Quality
Enterprises, Inc. for Bid #12 -5825 - Estey Avenue /Lakewood
Boulevard Intersection Improvements, Project No. 60016, in the
amount of $75,192.60.
A request by East Naples Middle School for intersection widening
that will allow school buses and larger vehicles to safely turn
4) Recommendation to award Contract #12 -5875, the Gordon River
Extension Restoration Project to Quality Enterprises USA, Inc. in the
March 27, 2012
Page 10
amount of $452,760 and authorize the Chairman to sign the standard
Board approved contracts after legal review by County Attorney's
Office.
For approximately 1,900 feet of channel maintenance to alleviate
street and yard flooding from stormwater runoff in the Country
Club of Naples subdivision and Forest Lakes development
5) Recommendation to approve final acceptance of the water and sewer
utility facilities for Marsala at Tiburon 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) Recommendation to Recommendation to grant final approval of the
roadway (private) and drainage improvements for the final plat of
Sterling Oaks with the roadway and drainage improvements being
privately maintained and authorizing the release of the maintenance
security and acceptance of the plat dedications.
Resolution 2012 -48
7) This item requires that ex parte disclosure be provided by Com
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 Twineagles Grand Arbors,
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 issuance of the construction plan final approval letter
8) 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
accept an alternate security from the current owner of the subdivision
known as Summit Place in Naples, Phase II, and enter into a new
Construction and Maintenance Agreement for subdivision
improvements.
Releasing Waterways Joint Venture from an existing agreement
and returning a 2007 posted performance security
March 27, 2012
Page 11
9) 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
accept an alternate security from the current owner of the subdivision
known as Bristol Pines, Phase II, and enter into a new Construction
and Maintenance Agreement for subdivision improvements.
Releasing Waterways Joint Venture from an existing agreement
and returning a 2007 posted performance security
10) Recommendation to grant final approval of roadway (private) and
drainage improvements for the final plat of Sterling Oaks, Phase 3A
with roadway and drainage improvements privately maintained and
authorize the release of the maintenance security and acceptance of
plat dedications.
Resolution 2012 -49
11) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve recording the final plat of Reflection Lakes at Naples,
Phase 3J within the Walnut Lakes PUD.
Developer must receive a Certificate of Adequate Public Facilities
prior to issuance of the construction plan final approval letter
12) Recommendation to approve the release of a $54,200 lien for payment
of $19,281.15, in the Code Enforcement Action entitled Board of
County Commissioners vs. Treasure B. and Jeff Ahlbrandt, Code
Enforcement Board Case No. CESD20090012965, relating to
property located at 6090 Painted Leaf Lane, Collier County, Florida.
For property foreclosed on in 2010 and brought into compliance
by new owner Wells Fargo Bank
13) Recommendation to award Bid #12 -5858 for "Goodlette Road from
Pine Ridge Road to Vanderbilt Beach Road Landscape Maintenance"
to Commercial Land Maintenance. The annual expenditures are
estimated to be $60,039.50.
To maintain 4 miles of road with services that include mowing,
trash removal, street cleaning, fertilizer, herbicide and other
routine services
March 27, 2012
Page 12
14) 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 the Quarry Phase 3 Replat, Lots
117, 118 and 119.
Developer must receive a Certificate of Adequate Public Facilities
prior to issuance of the construction plan final approval letter
15) Recommendation to approve a budget amendment in the amount of
$19,394.13 for Traffic Accident Reimbursements, Project #60076.1,
and to recognize revenues for future repairs.
For median landscape repairs due to traffic accidents
16) 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 in the amount of
$5,000 which was posted as a development guaranty for work
associated with Bucks Run Access.
A 2005 Security posted for an early work authorization
17) Recommendation to approve two Releases of Lien, for the Saxon
Manor Isles Apartments Limited Partnership and the Saxon Manor
Isles Apartments II Limited Partnership, due to impact fees being paid
in full in accordance with the Multi- family Rental Impact Fee Deferral
Program, as set forth by Section 74- 401(e) and 74- 401(g) (5) of the
Collier County Code of Laws and Ordinances.
As detailed in the Executive Summary
Moved to Item #11N (Per Agenda Change Sheet)
18) Recommendation to approve a Settlement Agreement and Release
with Malcolm Pirnie, Inc., to settle all outstanding claims related to
consulting services provided in connection with project and oversight
services on Forest Lakes MSTU Projects F -53 and F -56, and to
authorize payment.
B. COMMUNITY REDEVELOPMENT AGENCY
March 27, 2012
Page 13
Moved to Item #14113 (Per Agenda Change Sheet)
1) Recommendation that the Collier County Community Redevelopment
Agency review and approve the Bayshore Gateway Triangle and
Immokalee CRA's 2011 Annual Reports, forward the reports to the
Board of County Commissioners and Clerk of Courts and publish
public notice of the filing.
Moved to Item #14134 (Per Agenda Change Sheet)
2) Recommendation the Collier County Community Redevelopment
Agency (CRA) authorize the CRA Director to take appropriate steps
to sell twenty -three (23) CRA owned vacant lots within the
Bayshore /Gateway Triangle Mixed Use District Overlay in
accordance with Florida Statute 163.380 and bring back any offers
deemed to meet the terms of the proposal for review and approval.
C. PUBLIC UTILITIES DIVISION
Moved to Item #I IL (Per Agenda Change Sheet)
1) Recommendation to reject all bids received in response to Invitation
to Bid #11 -5624, Trenchless Sewer System Rehabilitation Services.
2) Recommendation to approve deduct Change Order No. 2 in an
amount of $73,587.43 to Contract #10 -5555 with Haskins, Inc., for
Isles of Capri Water Main Replacement Phase II Project No. 7 10 10.
For final paperwork processing to close out the project and make
final payment to the contractor for work that had been finished
prior to the October 28, 2011 contract completion date
3) Recommendation to a) approve a Utility Work Agreement with the
Florida Department of Transportation; b) approve a Florida
Department of Transportation standard form Resolution authorizing
the Board of County Commissioners Chairman to execute the
agreement; c) approve a Florida Department of Transportation
standard form Utility Termination Agreement for Utility Work by
Highway Contractor Agreement; and, d) approve a letter to Florida
Department of Transportation and Florida Department of Financial
Services, Treasury Division to terminate a previously executed MOA
March 27, 2012
Page 14
Resolution 2012 -50
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve releases of lien for participants in the
Collier County affordable housing deferred impact fee program that
are no longer subject to the restrictions imposed by the program.
Agreements with Cypress Point, LP for property in Golden Gate,
Unit 4, Part 1 for the amount of $198,042.00 that was repaid on
November 15, 2000 and Willie Smith and Tashonda Warren for
property in the Immokalee Jubilation Subdivision, Lot 12
(1129 Serenity Lane) for an agreement amount of $2,424.41
with participants that subsequently did not purchase the
property, therefore they never owned the property
2) 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.
For agreements repaid by Jairde J. Toro Gomez and Elizabeth
Diaz De Toro for property at 9047 Gervais Circle, #1610 in the
amount of $22,924.92 and Anthony and Angelique McClain
for property at 13606 Legacy Lane who have repaid $16,626.69
3) Recommendation to approve an agreement with Naples Community
Health Care (NCH) System in cooperation with the Safe and Healthy
Children's Coalition of Collier County to provide water safety
instruction to Collier County youth identified with the SWIM Central
Program in the amount of $4,000.
A one -year agreement that provides swimming lessons to children
ages 4 -5 using SWIM Central curriculum
4) Recommendation to approve a sub -lease with the Board of Trustees of
the Internal Improvement Land Trust Fund of the State of Florida for
Parks and Recreation Department to manage the newly constructed
Isles of Capri Paddle Craft Park constructed by Rookery Bay National
Estuarine Research Reserve.
The kayak/canoe launch is located on corner of Collier Boulevard
and Isles of Capri
March 27, 2012
Page 15
5) Recommendation to approve Request for Quote (RFQ) #12 -5849
Maintenance Plan for Coolers /Heaters at Collier County aquatic
facilities to Alex's Pool Heating and Air Conditioning for an amount
not to exceed $50,000 annually.
For routine maintenance at North Collier Regional Park, Golden
Gate Community Park and Immokalee Sports Complex
6) Recommendation to adopt a Resolution for Collier County Parks and
Recreation Department Facilities and Outdoor Areas License and Fee
Policy, including amendments to Resolution 2010 -201, repealing all
previous resolutions and establishing the policy anew.
Resolution 2012 -51
7) Recommendation to approve conceptual changes to the Animal
Control Ordinance and direct the County Manager or his designee to
prepare actual ordinance language changes to be approved by the
Board at a future meeting.
Moved to Item #11M (Per Agenda Change Sheet)
8) Recommendation to approve a substantial amendment to the Collier
County 2011 -12 Department of Housing and Urban Development
(HUD) Action Plan. The amendment allows Community
Development Block Grant (CDBG) funds of $775,016 to be
re- programmed from Eagle Lakes Park to Immokalee South Park.
9) Recommendation to sign three (3) amendments to the agreement with
the Area Agency on Aging of Southwest Florida, Inc., dba, Senior
Choices of Southwest Florida, for FY12 Home Care for the Elderly
(HCE) , Alzheimer's Disease Initiative (ADI) and Community Care
for the Elderly (CCE) programs, along with required budget
amendments for a total fiscal impact of $12,794.31.
Increases funding for the Alzheimer's Disease Initiative and
Community Care for the Elderly programs
10) Recommendation to approve Amendment #3 to an existing
Subrecipient Agreement with Youth Haven, Inc. under the
Homelessness Prevention and Rapid Rehousing Program (HPRP)
to transfer $12,000 from direct services to case management without
affecting the overall budget or funding levels.
March 27, 2012
Page 16
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to approve Amendment #3 to #09 -5343, Letter of
Agreement with Quest Diagnostics, Inc. to extend the agreement
through September 30, 2012 at existing rates, terms and conditions.
2) Recommendation to approve Amendment #1 to Agreement #12 -5866
with Matrix Absence Management, Inc. to clarify scope of payroll tax
services for the County's Short Term Disability Insurance Program.
3) Recommendation to add an additional service and commensurate rate
to Contract #10 -5437, Temporary Clerical Services, authorize County
Manager or his designee to add future office- related positions & rates,
and approve payment of past and future associated contract invoices.
Estimated annual expense for position requested is $25,000.
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve award of RFP #11 -5766 to Research
Data Services, Inc. for Tourism Research Services in the amount of
$114,900 annually to include a revised termination notification period
of 60 days following County Attorney's Office approval.
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 -52
3) A report covering budget amendments impacting reserves in an
amount up to and including $25,000 and budget amendments moving
funds between Divisions
Isles of Capri Fire BA #12 -217 and TDC BA #12 -220
G. AIRPORT AUTHORITY
1) Recommendation the Board of County Commissioners, acting in its
capacity as Collier County Airport Authority, approve First
March 27, 2012
Page 17
Amendment to a Long -Term Ground Lease with Turbo Services, Inc.
Moved to Item #14A2 (Per Agenda Change Sheet)
2) Recommendation that the Board of County Commissioners, acting as
the Collier County Airport Authority, approve an Advertisement
License Agreement with Seminole Gaming Management, LLC for
advertising at the Immokalee Regional Airport.
Moved to Item #14A3 (Per Agenda Change Sheet)
3) Recommendation to approve the submittal of a grant application to the
Federal Aviation Administration in the amount of $725,000, subject to
change based on RFP results, for the design and bid of the restoration
of Runway 9 -27 at the Immokalee Regional Airport.
4) Recommendation to approve the submittal of a grant application in the
amount of $800,000 subject to change based on RFP results to the
Federal Aviation Administration for the design and bid of the
restoration of Runway 17 -35 at the Marco Island Executive Airport.
Moved to Item #14A4 (Per Commissioner Henning during Agenda Changes)
5) Recommendation to approve a Site License Agreement with the
Seminole Casino at Immokalee for a hot air balloon event and harvest
festival at the Immokalee Regional Airport.
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Hiller requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
She will attend the Temple Shalom Golden Gala at the Ritz- Carlton
Naples, Florida on March 17, 2012. $180 to be paid from
Commissioner Hiller's travel budget.
Located at 280 Vanderbilt Beach Road, Naples, Florida
2) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
He attended the Honor the Free Press Day event at The Hilton Hotel,
Naples, Florida on March 14, 2012. $30 to be paid from
Commissioner Coletta's travel budget.
Located at 5111 Tamiami Trail, Naples, Florida
March 27, 2012
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3) Commissioner Henning requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
He attended Honor the Free Press Event at The Hilton Hotel, Naples,
Florida on March 14, 2012. $30 to be paid from Commissioner
Henning's travel budget.
Located at 5111 Tamiami Trail, Naples, Florida
4) The Board of County Commissioners recognizes, per Resolution
2009 -38, the dissolution of the Horizon Study Oversight Committee.
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of
February 25, 2012 through March 2, 2012 and submission into the
official records of the Board.
2) To obtain Board approval for disbursements for the period of
March 3, 2012 through March 9, 2012 and submission into the official
records of the Board.
3) Request that the Board of County Commissioners accepts and approve
capital asset disposition records for time period April 1, 2011 through
September 30, 2011.
K. COUNTY ATTORNEY
1) Recommendation to approve a Mediated Settlement Agreement with
owners Todd J. Patterson and Linda E. Patterson, and a Stipulated
Final Judgment to be drafted incorporating the same terms and
conditions as the Mediated Settlement Agreement awarding
compensation, attorney fees and expert costs in the amount of
$27,040.50 for Parcel 147RDUE in the lawsuit styled Collier County
v. Scott Faunce., et al., Case No. 10- 2684 -CA, Collier Boulevard
Project No. 68056. (Fiscal Impact $27,040.50).
For a 0.083 acre parcel of property
March 27, 2012
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2) Recommendation to approve an Agreed Order Awarding Expert Fees
in connection with Parcels 105 and 705 in the lawsuit styled Collier
County v. Highland Properties of Lee and Collier Limited, et al., Case
No. 06- 0563 -CA, Santa Barbara Boulevard Project No. 62081. (Fiscal
Impact: $61,230)
For a 0.083 acre parcel of property
3) Recommendation to approve an Agreed Order Awarding Expert Fees
and Attorney Fees and Costs in connection with Parcels 111 FEE and
111 TCE in the lawsuit styled Collier County v. AL Subs, Inc., et al.,
Case No. 09- 3691 -CA, Collier Boulevard Project No. 60092. (Fiscal
Impact: $83,000)
For damages associated with the closure of an exit driveway on
Beck Boulevard
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 an ordinance amending Ordinance No. 2003 -18,
the Collier County Industrial Pretreatment Ordinance, to conform with the
United States Environmental Protection Agency Model Pretreatment
Ordinance as required by Florida Department of Environmental Protection.
Ordinance 2012 -13
B. Recommendation to approve an ordinance adopting the Florida Building
Code 2010 Edition, including local exemption permitting requirements
related to additions, alterations, or repairs (includes water heaters) performed
March 27, 2012
Page 20
by a property owner on his or her property, providing updated wind zone
maps, and providing for repeal of Ordinance No. 2009 -59 in its entirety.
Ordinance 2012 -14
Moved to Item #9A (Per Agenda Change Sheet)
C. Recommendation to adopt an ordinance amending Ordinance No. 75 -16, as
amended, as it relates to procedures for reconsideration of agenda items.
D. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2011 -12 Adopted Budget.
Resolution 2012 -53
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252 -8383.
March 27, 2012
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