Backup Documents 04/10/2012 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
April 10, 2012
9:00 AM
Fred W. Coyle - BCC Chairman; Commissioner, District 4
Jim Coletta - BCC Vice - Chairman; Commissioner, District 5; CRAB Vice -Chair
Donna Fiala - BCC Commissioner, District 1; CRAB 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.
April 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 Sammy Mosquero - United Pentecostal 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
B. March 13, 2012 - BCC/Regular Meeting
Approved as presented — 510
April 10, 2012
Page 2
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating April 20 -21, 2012 as Relay for Life Days in Collier
County. To be accepted by Mary Jo Thurston and Kate Kerwin. Sponsored
by the Board of County Commissioners.
Adopted — 510
B. Proclamation designating April 2012 as Child Abuse Awareness and
Prevention Month in Collier County. To be accepted by Dr. Rosanne Winter,
Executive Director of Youth Haven, Inc. and Jackie Stephens, CEO,
Children's Advocacy Center of Collier County. Sponsored by the Board of
County Commissioners.
Adopted — 510
C. Proclamation designating April 2012 as Water Conservation Month in
Collier County. To be accepted by Clarence Tears, Big Cypress Basin
Administrator, South Florida Water Management District. Sponsored by
Commissioner Coyle.
Adopted — 5/0
D. Proclamation designating April 16, 2012 as National Healthcare Decisions
Day in Collier County. To be accepted by Annalise Smith, Regional
Director, SeniorBridge; Gail Schultz, Director of Professional Relations,
SeniorBridge; Lavigne Kirkpatrick, External Affairs Manager, Avow
Hospice; Vicki Tracy, Director, The Arlington of Naples; Dianne Wehr,
Sales Representative, Seniors B1ueBook; Yvette Saco, Senior Vice - President,
IBERIABANK; Earl and Thelma Hodges, Hodges Funeral Home; and Taylor
Hamilton, Marketing Director, Physicians Regional Healthcare System.
Sponsored by Commissioner Fiala.
Adopted — 5/0
E. Proclamation celebrating the opening of the von Arx Wildlife Hospital at the
Conservancy of Southwest Florida and designating April 19, 2012 as Sharon
and Dolph von Arx Wildlife Hospital Day. To be accepted by Barbara
Wilson, Conservancy of Southwest Florida. Sponsored by the Board of
County Commissioners.
Adopted — 5/0
April 10, 2012
Page 3
F. Proclamation designating April 15 -21, 2012 as National Volunteer Week in
Collier County. To be accepted by Meryl Rorer, Volunteer Coordinator,
Collier County Parks and Recreation and Steve Smith, Retired Senior
Volunteer Program (RSVP) Coordinator on behalf of all Collier County
Volunteers. Sponsored by Commissioner Fiala.
Adopted — 510
G. Proclamation designating April 2012 as Sexual Assault Awareness Month in
Collier County. To be accepted by Project Help, Inc. staff and board
members. Sponsored by Commissioner Coyle.
Adopted — 510
H. Proclamation designating April 2012 as Parkinson's Awareness Month in
Collier County. To be accepted by Michael and Gretchen Church. Sponsored
by Commissioner Fiala.
Adopted — 510
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for April 2012 to
Waste Management, Inc. Accepting the award is Larry Berg, Senior District
Manager.
Presented
6. PUBLIC PETITIONS
A. Public petition request from Christina Pujol of Commerce Bank regarding
e- payables.
Motion to bring back for discussion — Approved 3/2 (Commissioner
Hiller and Commissioner Henning opposed)
7. PUBLIC COMMENTS ON GENERAL TOPICS
A. Richard Rice — Letter from CA regarding being asked to resign from the
Immokalee Fire District Commission because he also serves on the
Immokalee Airport Advisory Board — Motion to bring back for public
hearing — Failed 2/3 (Commissioner Hiller, Commissioner Henning and
Commissioner Coyle opposed)
B. Roland Ray — FDEP variance regarding Case #DOAH -12 -495
April 10, 2012
Page 4
C. Paul Aresenault — Plans to pave over ponds and remove the bridge at the
Naples Zoo to add a service road
D. Bob Krasowski — Projects regarding solid waste incineration need to be
studied closely and evaluated through the public process
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
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Collier County Planning Commission.
Resolution 2012 -64 Reappointing Thomas Eastman (term expiring
October 1, 2015) - Adopted 510
B. Appointment of member to the Animal Services Advisory Board.
Resolution 2012 -65 Reappointing Marjorie L. Bloom — Adopted 510
C. Advisory Board Vacancies press release April 5, 2012 with a deadline of
April 26, 2012.
D. Request by the 5 member Golden Gate Community Center Advisory Board
to have the terms of office altered to allow board member terms to be
staggered for renewal at 2 members, 2 members, 1 member.
County Attorney to bring back a resolution changing term limits at the
next BCC Meeting — Approved 510
11. COUNTY MANAGER'S REPORT
A. This item to be heard at 11:00 a.m. Recommendation to approve the
Conceptual Plans for the FY2013/14 beach renourishment of Barefoot,
Vanderbilt, Clam Pass, Park Shore and Naples beaches along with
FY2012/13 Marco South beach renourishment/structure rebuild plan and
make a finding that these items promote tourism. (Gary McAlpin, Coastal
Zone Management Director)
April 10, 2012
Page 5
Motion to approve w /stipulations — Approved 4/1 (Commissioner Hiller
opposed)
B. This item to be heard immediately following Item #11A.
Recommendation to approve shortlist of firms for contract negotiations for
RFP No. 11 -5772 'Beach Renourishment Engineering Services ". (Gary
McAlpin, Coastal Zone Management Director)
Approved - 4/1 (Commissioner Hiller opposed)
C. Recommendation to accept the financial contribution from the Conservancy
of Southwest Florida of up to $90,000 dollars to allow for a third party firm,
not associated with any interest group concerning the Rural Land
Stewardship Area (RLSA), to provide for an independent review of the
amendment process and complete the associated steps outlined in the scope
of services described in Exhibit "A" to this Executive Summary and approve
all necessary budget amendments. (Mike Bosi, Growth Management
Division Comprehensive Planning Manager)
Approved - 4/1 (Commissioner Hiller opposed)
D. Recommendation to approve a budget amendment in an amount up to
$25,000 from Unincorporated Area MSTD General Fund (I 11) reserves to
retain an outside firm to provide a cost - benefit analysis of the Ave Maria
SRA and determine if the development has demonstrated fiscal neutrality, as
required by the Land Development Code. (Mike Bosi, Growth Management
Division Comprehensive Planning Manager)
Approved - 4/1 (Commissioner Coletta opposed)
Continued to the April 24, 2012 BCC Meeting (Per Agenda Change Sheet)
E. Recommendation to approve Neighborhood Stabilization Program (NSP)
Developer Agreements with Habitat for Humanity of Collier County, Inc.
thereby implementing the NSP Exit Strategy and providing access to
$3,495,749 in federal grant funding. (Kim Grant, Housing, Human and
Veteran Services Interim Director)
F. Recommendation to review and provide direction regarding the ABC
Finance, LLC's protest of the recommended award of RFP # 11 -5785,
Management of Pelican Bay Tennis Center. (Len Price, Administrative
Services Administrator)
Motion to approve staffs recommendations - Approved 510
April 10, 2012
Page 6
G. Recommendation to award RFP #11 -5785, Management of Pelican Bay
Tennis Center, and authorize the Chairman to sign a contract with Naples
Tennis Academy, LLC. (Barry Williams, Parks and Recreation Director)
Approved - 510
H. This item to be heard at 1:30 p.m. Recommendation to adopt a Bond
Resolution authorizing the issuance of Bonds in an amount not to exceed
$50,000,000 in order to refund a portion of Collier County's outstanding Gas
Tax Refunding Revenue Bonds, Series 2003. (Mark Isackson, County
Manager's Office)
Resolution 2012 -63 Adopted - 510
Added and to be heard at 2:00 p.m. (Per Agenda Change Sheet)
I. Recommendation to provide direction to resolve the outstanding Quincy
Square Homeowners Association discussion topics from March 27, 2012,
meeting, Agenda Item #I I F.
Motion to continue to the April 24, 2012 BCC Meeting — Approved 510
Moved from Item #16D1 (Per Agenda Change Sheet)
J. Recommendation to approve a Work Order with Atkins North America, Inc.
for Clam Pass Joint Coastal Permit under Contract #09- 5262 -CZ for a not to
exceed amount of $7,672.
Approved - 510
Moved from Item #16D6 (Per Commissioner Henning during Agenda Changes)
K. Recommendation for the Chairman to execute a "Delegation of Authority to
Act as Certifying Officer" form designating the Collier County Manager as
the Certifying Officer for Environmental Reviews required for federally
funded grant projects.
Motion to approve the Collier County Manager for the
Administrative/Ministerial functions for federally funded grants —
Approved 510
Moved from Item #16A7 (Per Commissioner Hiller during Agenda Changes)
L. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are required
to be sworn in. Recommendation to approve an extension for completion of
subdivision improvements associated with the Esperanza Place subdivision
April 10, 2012
Page 7
pursuant to Section 10.02.05 B.11 of the Collier County Land Development
Code.
Approved - 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
1) Recommendation that the Board of County Commissioners, acting in
its capacity as the Collier County Airport Authority, approve the
attached Sub -Lease Agreement with Three Mayhoods LLC.
Motion to continue with staff direction for the Airport Director to
work with the tenant on the historical uses, access, usage of the
Sub -Lease Agreement and to be brought back to the next BCC
Meeting — Approved 3/2 (Commissioner Coletta and
Commissioner Coyle opposed)
To be heard at 3:00 p.m., immediately followed by Item #14A1 (Per Agenda Change
Sheet)
2) Response to the Collier County Clerk of Circuit Court Internal Audit
of the Marco Island Executive Airport Parallel Taxiway and Apron
Expansion Construction Project and Request Approval of Staff
Clarification issued by the Zoning Manager and Planning Manager
Finding the Airport in Compliance.
Motion to accept Staffs interpretation of the Zoning, the Land
Use Code and to affirm the MOU and Growth Management Plan,
have met all requirements - Approved 4/1 (Commissioner Hiller
opposed); Motion to Direct the Airport Director to start with the
ST process — Approved 4/1 (Commissioner Hiller opposed)
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
April 10, 2012
Page 8
A. County Manager Ochs - One Board Meeting to be held on July 24, 2012
- Consensus
B. Commissioner Hiller — Turbo Services Lease issues with the noise levels
and potential air pollutants
C. Commissioner Hiller — Brent Batten and comments made regarding the
approval of the Airport Master Plan
D. Commissioner Fiala — Naples Zoo
E. Commissioner Fiala — Beach Parking and other P &R passes sticker for
Mobile Home & Winter Home Owner Residents to be brought back to a
future meeting - Consensus
F. Commissioner Fiala — DeVoe Property; staff to speak to the owners
regarding a possible lease with intent to purchase for the property -
Consensus
G. Commissioner Fiala — Towing Rates; bring if back to a future meeting -
Consensus
H. Commissioner Coyle — Bob Tober would like to invite Jim Fogerty
Deputy Chief in King County Washington to present via internet at the
EMS /Fire Workshop
I. Commissioner Coletta — Immokalee Foundation Career Development
Reception
J. Commissioner — Harvest Festival, Balloons & Mr. Legs Contest at the
Immokalee Airport Amphitheater
K. Commissioner Henning — Time keeping for Commissioners and a Happy
Birthday to Commissioner Fiala
L. Commissioner Henning — Senator Hudson's Health Care Package
M. Commissioner Fiala — FAC Meeting
N. Crystal Kinzel - Date correction for the DeAnglio & Diamond Draw, the
date given previously in the meeting was in December the actual date is
March 20th
O. Commissioner Henning Motion to Adjourn - Consensus
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
April 10, 2012
Page 9
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to approve final acceptance of the water utility
facility for Tall Oaks, Phase 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.
Located at 525 Barefoot Williams Road
2) Recommendation to approve final acceptance of the water and sewer
utility facilities for Reflection Lakes, Unit 2, Phase 2 and 3, 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 water utility
facility for Collections at Vanderbilt, Phase One 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 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 Collections at
Vanderbilt, Phase Two.
Developer has fulfilled his commitment with respect to this
security
5) Recommendation to approve a Right -of -Entry Agreement with the
Collier County School District to allow for connection of a proposed
sidewalk on Bayside Street with the existing sidewalk on the
Shadowlawn Elementary School property. Fiscal Impact: $27 Project:
#69081.
LAP Project #429915 -1
6) This item requires that ex parte disclosure be provided by
Commission members. Should a hearinu be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Lipari — Ponziane Replat. This
is a replat of Tract "FD -1" of the Lipari — Ponziane" plat.
April 10, 2012
Page 10
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the final Site Development Plan approval
Moved to Item #11L (Per Commissioner Hiller during Agenda Changes)
7) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to approve
an extension for completion of subdivision improvements associated
with the Esperanza Place subdivision pursuant to Section 10.02.05
B.11 of the Collier County Land Development Code.
8) Recommendation to recognize the commitment of the prepayment of
road impact fees in the City Gate Developer Agreement (Agreement)
recorded in O.R. Book 4517, Page 640 and to convert a temporary
five year Certificate of Public Facility Adequacy (COA) into a COA
in perpetuity.
9) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Fiddler's Creek Phase 3,
Unit Four 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 -58
10) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Sterling Oaks — Phase 2A
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 -59
11) Recommendation to approve the award of Contract #11 -5724 to Hole
Montes, Inc. for Construction Engineering Inspection, Landscape
Inspection and Site Restoration Services for the "Vanderbilt Beach
MSTU: FPL Underground Conversion Project - Phase 1, 2, 3"
pursuant to RFP # 11 -5724, in the estimated amount of $165,544.
Providing hurricane protection and aesthetic improvements
through the burial of the existing overhead power lines
April 10, 2012
Page 11
12) Recommendation to approve the award of RFP #11 -5753, Electronic
Fareboxes for the Collier Area Transit (CAT) Intelligent
Transportation Systems (ITS) Program to Fare Logistics Corporation
for an estimated $564,228 in FY 2012/2013 and authorize the
Chairman to execute the attached contract funded by the Department
of Transportation Federal Transit Administration 5307 formula grant
and the American Recovery and Reinvestment Act (ARRA) with
100% capital grant dollars.
This agreement will expire four (4) years after completion of the
initial services, scheduled to be completed on or before February
2892013
13) Recommendation to approve the partial release of lien in the Code
Enforcement Actions entitled Board of County Commissioners vs.
Francisca Alas, Code Enforcement Board Case No. 2007 -49, relating
to property located at 4100 31st Place SW, Collier County, Florida.
Waiving $170,000 in accrued fines and dismissal of the County's
counterclaim in the ongoing foreclosure case
Item approved during agenda approval — Approved 510;
Motion to reconsider item — Approved 510; This item is not being delegated to staff
motion to give staff the administrative /ministerial functions ONLY for federal
transit administration grant applications — Approved 510
14) Recommendation to appoint a designee to submit Board - approved
Federal Transit Administration grants applications, to accept and
execute grants and cooperative agreements, and to execute the annual
electronic certification and assurances on behalf of the County.
Resolution 2012 -60
15) Recommendation to approve Addendum number two to Software
License and Services Agreement and the Customer Support
Agreement Between RouteMatch Software, Inc. and Collier County
for the RMGATE software interface license, a component of the
Collier Area Transit Intelligent Transportation System.
Allowing Collier County to become the perpetual Licensee,
ensuring continuity of license ownership and data access, beyond
the current vendor contractual time period
April 10, 2012
Page 12
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute a Site Improvement Grant Agreement that is
financially assisted by a Fifth Third Bank grant award between the
CRA and a Grant Applicant within the Bayshore Gateway Triangle
area. (2718 Gulfview Drive — CRA Fiscal Impact: None)
Relocating and burying existing powerlines, repairing the
damaged driveway, painting the exterior of the building and
replacing all windows, doors and exterior lighting
C. PUBLIC UTILITIES DIVISION
1) Recommendation to approve Agreement No. 4600002607 with the
South Florida Water Management District for the Continued
Collection of Surface Water Quality Samples in Collier County in the
Amount of $210,000.
Continuing the program for another 3 years
D. PUBLIC SERVICES DIVISION
Moved to Item #11J (Per Agenda Change Sheet)
1) Recommendation to approve a Work Order with Atkins North
America, Inc. for Clam Pass Joint Coastal Permit under Contract #09-
5262-CZ for a not to exceed amount of $7,672.
2) Recommendation to approve a budget in the amount of $41,360
$21,880 for the Vanderbilt Beach Access signage installation and
access amenities pursuant to a Board approved Settlement Agreement
dated August 29, 2011, and make a finding that this item promotes
tourism.
For engineering and permitting and the installation of 4 Bike
Racks
3) Recommendation to approve an updated State Housing Initiatives
Partnership Program (SHIP) Subordination Policy for minor
administrative changes.
As detailed in the Executive Summary
April 10, 2012
Page 13
4) Recommendation to approve one (1) release of lien in the amount of
$19,300.01 for a satisfied Impact Fee Deferral.
For property located at 420 Carver Street, Immokalee (within the
Pine Grove Subdivision)
5) Recommendation to approve a "Grantee Application for Advance
Funding" to the Florida Department of Children and Families (DCF)
and the corresponding budget amendment to recognize revenues in the
amount of $182,830.
To access the second year of funding for the Criminal Justice,
Mental Health and Substance Abuse Reinvestment Grant without
any interruption of services
Moved to Item #11K (Per Commissioner Henning during Agenda Changes)
6) Recommendation for the Chairman to execute a "Delegation of
Authority to Act as Certifying Officer" form designating the Collier
County Manager as the Certifying Officer for Environmental Reviews
required for federally funded grant projects.
7) Recommendation to approve and authorize the Chairman to sign a
Florida Fish and Wildlife Conservation Commission (FWC) Division
of Marine Fisheries Management, Artificial Reef Construction Grant
Application for the Coastal Zone Management Department in the
amount of $60,000.
Creating a minimum of three new 300 ton artificial reefs, with
reef site access at Gordon Pass, Doctors Pass and Wiggins Pass
8) Recommendation to approve an amendment to an existing
Community Development Block Grant Subrecipient agreement with
David Lawrence Mental Health Center, Inc. (DLC) allowing for a
time extension due to a need to re- procure a contractor under this
agreement, and for additional administrative changes.
Extending the completion date to January 1, 2013
9) Recommendation to recognize Community Development Block Grant
Funds (CDBG) in the amount of $775,016 for construction of the
Immokalee South Park Project and transfer $775,016 of Fund (346)
funds to the Eagle Lakes Community Center Project.
As voted on at the March 27, 2012 BCC Meeting
April 10, 2012
Page 14
10) Recommendation to approve a modification to Disaster Recovery
Initiative Grant Agreement # 1 ODB-D4-09-2 1 -0 1 -K09 between the
Florida Department of Economic Opportunity (DEO) and Collier
County and amend the associated subrecipient agreements to reflect a
reallocation of funds to provide for resurfacing work within the
Immokalee Stormwater Improvement Project, include a bathroom
expansion in the Immokalee Shelter Improvement project and update
project work plans; all with no fiscal impact.
11) Recommendation to approve the electronic submittal of Senior Corps
Retired and Senior Volunteer Program (RSVP) application to the
Corporation for National and Community Service, for the
continuation of the Collier County sponsored RSVP program in the
amount of $78,170 for the first of a three year grant cycle.
12) Recommendation to approve a non - exclusive license agreement
between the Board of County Commissioners and the Goodland Civic
Association, Inc. approving the use of County -owned property, the
Goodland Boat Park, for conducting three annual events.
To be held the first weekend in December, February and March
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to award Request for Quote #12 -5831 for
Unemployment Cost Management Services to TALX Corporation in
an estimated amount of $3,160 annually and authorize the Chairman
to sign the Agreement and Power of Attorney to appoint TALX UCM
Services, Inc. dba UCeXpress as the County's Unemployment Tax
Agent.
2) Recommendation to accept reports and ratify staff - approved change
orders and changes to work orders.
Covering the period of February 24, 2012 through March 21, 2012
3) Recommendation to authorize additional facilities and services to
Contract #09 -5203 for Pest Control Services, to confirm approval that
staff is authorized per Contract #09 -5203 to identify additional
services and rates, and direct Finance to release payment on past
April 10, 2012
Page 15
invoices (approximately $1,090). The estimated additional annual
expense amount is $9,000.
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve the Memorandum of Understanding
between Collier County and Emmanuel Lutheran Church in support of
Emergency Management activities related to natural and manmade
hazards emergency response.
To coordinate relief efforts at the time of a disaster
2) Recommendation to approve the Memorandum of Understanding
between Collier County and Salvation Army in support of Emergency
Management activities related to natural and manmade hazards
emergency response.
To coordinate relief efforts at the time of a disaster
3) Recommendation to approve the Memorandum of Understanding
between Collier County and Harry Chapin Food Bank of Southwest
Florida, Inc. in support of Emergency Management activities related
to natural and manmade hazards emergency response.
To coordinate relief efforts at the time of a disaster
4) Recommendation to approve the Memorandum of Understanding
between Collier County and Goodwill Industries of Southwest
Florida, Inc. in support of Emergency Management activities related
to natural and manmade hazards emergency response.
To coordinate relief efforts at the time of a disaster
5) Recommendation to approve the Memorandum of Understanding
between Collier County and the Catholic Charities in support of
Emergency Management activities related to natural and manmade
hazards emergency response.
To coordinate relief efforts at the time of a disaster
6) Recommendation to approve the Memorandum of Understanding
between Collier County and Mayflower Congregational United
Church of Christ in support of Emergency Management activities
April 10, 2012
Page 16
related to natural and manmade hazards emergency response.
To coordinate relief efforts at the time of a disaster
7) Recommendation to approve Department of Homeland Security Grant
Agreement # 12DS- 9Z- 09 -21 -01 between Collier County and the
Florida Division of Emergency Management in the amount of $19,000
for Emergency Management planning and exercises and approve all
necessary budget amendments.
Funding will also be used to develop a county wide post -event
school reunification plan for all public and private schools
8) Recommendation to approve Department of Homeland Security Grant
Agreement # 12DS-29-09-2 1 -01 between Collier County and the
Florida Division of Emergency Management in the amount of $20,000
for State Homeland Security Grant Program to conduct training and
exercises and approve all necessary budget amendments.
Funding will be used to assist with the logistical support of a full
scale hazardous materials exercise
9) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2011 -12 Adopted Budget.
Resolution 2012 -61
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. She
attended the East Naples Civic Association Luncheon on February 16,
2012. The sum of $18 to be paid from Commissioner Fiala's travel
budget.
Held at the Hamilton Harbor Yacht Club, 7065 Hamilton Ave.
2) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose. She
attended the East Naples Civic Association Luncheon on March 15,
2012. The sum of $18 to be paid from Commissioner Fiala's travel
April 10, 2012
Page 17
budget.
Held at the Hamilton Harbor Yacht Club, 7065 Hamilton Ave.
3) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose. She
attended the Naples Press Club Luncheon on March 22, 2012. The
sum of $20 to be paid from Commissioner Fiala's travel budget.
Held at the Hilton Hotel- Naples
4) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Immokalee Chamber of Commerce Breakfast at Roma
Havana Restaurant, Immokalee, FL on March 7, 2012. $10 to be paid
from Commissioner Coletta's travel budget.
5) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Marjory Stoneman Douglas Luncheon at the Seafood
Depot in Everglades City, FL on February 21, 2012. $20 to be paid
from Commissioner Coletta's travel budget.
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.
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of March
105 2012 through March 16, 2012 and for submission into the official
records of the Board.
2) To obtain Board approval for disbursements for the period of March
17, 2012 through March 23, 2012 and for submission into the official
April 10, 2012
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records of the Board.
K. COUNTY ATTORNEY
1) Recommendation to approve an Agreed Order Awarding Expert Fees
in connection with Parcels 110FEE and 110TCE in the lawsuit styled
Collier County v. A L Subs, Inc., et al., Case No. 09- 3691 -CA, Collier
Boulevard Project No. 60092 (Fiscal Impact: $9,953.75).
Subject property located on Beck Blvd.
2) Recommendation to approve a Stipulated Final Judgment in the
amount of $2,898.05 in settlement of Parcel 111 as to easement
holder, Publix Super Markets, Inc., in the Lawsuit Styled Collier
County v. NB Holdings Corporation, et al., Case No. 06- 0658 -CA,
Santa Barbara Boulevard Project No. 62081. (Fiscal Impact:
$2,898.05)
For 0.037 acres acquired for the construction of roadway
improvements to Santa Barbara Blvd.
3) Request to approve a Resolution revising the County Attorney Office
Fiscal Year Pay and Classification Plan effective April 10, 2012, and
to reinstate the job description for Managing Assistant County
Attorney.
Resolution 2012 -62
4) Recommendation to approve the settlement prior to trial in the lawsuit
entitled Collier County, Florida Board of County Commissioners v.
Oliver Scott Vanoy and Max Stankeveh, filed in the Twentieth
Judicial Circuit in and for Collier County, Florida, Case No. 11-1242 -
CC to settle a property damage claim for the sum of $12,281.22 and
authorize the Chairman to execute the Settlement Agreement and
Release.
Damages related to an accident on February 28, 2010
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
April 10, 2012
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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.
18. ADJOURN — Motion to adjourn - Consensus
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252 -8383.
April 10, 2012
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