Backup Documents 06/26/2012 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
June 26, 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.
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June 26, 2012
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 Mosquera, United Pentecostal Church
Invocation given by County Manager Ochs
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; Commissioner Hiller
changed her vote to deny for Agenda Items #16B6 and #16B8
3. SERVICE AWARDS
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June 26, 2012
4. PROCLAMATIONS
A. Proclamation designating June 20, 2012 as World Refugee Day. To be
accepted by Armando Galella, District Director, Catholic Charities of Collier
County; Sharon Kirkpatrick, Refugee Youth and Family Program Director,
Catholic Charities of Collier County; Desiree Gutierez; and Doubletree
Hotels. Sponsored by Commissioner Coletta.
Adopted — 510
B. Proclamation recognizing and congratulating Vanderbilt Country Club on
receiving the WRAP award for its continued efforts to promote waste
reduction, reuse, recycling and environmental awareness. To be accepted by
Joe Newell, Clubhouse Manager. Sponsored by Commissioner Coletta.
Adopted — 510
C. Proclamation recognizing the continued work by SCORE with the public
and private sector and the continued outstanding contribution in encouraging
entrepreneurship and economic development. To be accepted by George
Ahearn, Chairman, Karl Williams, Vice Chairman, Vin Izzi, Secretary,
Dick Lange, Director of Marketing, Nef Espinosa, Head of Latino Initiative.
Sponsored by Commissioner Coletta.
Adopted — 510
Added (Per Agenda Change Sheet)
D. Proclamation designating July, 2012 as "Bladder Cancer Awareness Month
in Collier County ". To be accepted by Carla L. Dean, President, Bladder
Cancer Foundation of Florida, Inc. Sponsored by Commissioner Coyle.
Adopted — 510
5. PRESENTATIONS
A. Presentation by Tricia Dorn, Key Account Executive of LCEC (Lee County
Electric Cooperative), presenting an equity payout of $14,311.01 to the
Board of County Commissioners.
Presented
6. PUBLIC PETITIONS
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June 26, 2012
A. Public Petition request from Ms. Lesvia Martinez regarding a traffic light
and crossing lanes at the intersection of Lake Trafford Road and North 19th
Street in Immokalee.
Presented by Andrea Luis; Motion to bring back with a staff report at
earliest possible date — Approved 510
B. Public Petition request from Richard Rogan requesting advanced street signs
on CR951, in advance of Naples Heritage Drive.
Motion for staff to work with petitioner on requirements to have signs
erected; BCC exercised waiver of street sign guideline and approved
item with appropriate permits — Approved 510
7. PUBLIC COMMENTS ON GENERAL TOPICS
A. Steve Holmes — Medicaid Transportation
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
A. This item to be heard in conjunction with Item #11F. This item requires
that ex parte disclosure be provided by Commission members. Should a
hearing be held on this item all participants are required to be sworn in.
Recommendation to consider PUDA- PL20110001497: Bent Creek Preserve
RPUD -- An Ordinance of the Board of County Commissioners of Collier
County, Florida amending Ordinance Number 2004 -41, as amended, the
Collier County Land Development Code, which established comprehensive
zoning regulations for the unincorporated area of Collier County, Florida, by
amending the appropriate zoning atlas map or maps for a project previously
known as the Summit Lakes Residential Planned Unit Development (RPUD)
which is henceforth to be known as the Bent Creek Preserve RPUD, to allow
construction of a maximum of 450 residential dwelling units on property
located approximately one -half mile east of the intersection of Collier
Boulevard (C.R. 95 1) and Immokalee Road (C.R. 846) in Section 26,
Township 48 South, Range 26 East, Collier County, Florida, consisting of
138.4 +/- acres; providing for the repeal of Ordinance Number 06 -62, the
Summit Lakes RPUD; and by providing an effective date.
Ordinance 2012 -26 Adopted - 510
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June 26, 2012
Moved from Item #17E (Per Agenda Change Sheet and then moved back to the
Summary Agenda per the County Manager during the reading of Agenda Changes)
B. Recommendation to adopt an Ordinance establishing a Public Safety
Authority and sunset the Emergency Medical Services Policy Advisory
Board
Remained as Item WE
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of two Collier County Commissioners to the Value
Adjustment Board with three Collier County Commissioners as alternates.
Resolution 2012 -122: Appointing Commissioner Coletta and
Commissioner Fiala with the remaining Commissioners serving as
alternates — Adopted 510
B. Request from the Hispanic Affairs Advisory Board to have the Board of
County Commissioners declare a seat vacant on the Hispanic Affairs
Advisory Board.
Approved — 5/0
C. Advisory Board vacancies, press release dated June 19, 2012.
Read into the record
11. COUNTY MANAGER'S REPORT
A. This item to be heard at 10:00 a.m. Recommendation to select Option
B or D identified by the Gordon River Greenway Stakeholders Committee
for the development of a controlled access entrance road with an enhanced
water feature at the Naples Zoo. (Steve Carrell, Public Services Interim
Administrator)
Motion to continue, allowing the stakeholders time to review all options
and bring back to the July 24th Board Meeting — Approved 510
B. This item to be heard at 11:30 a.m. Recommendation to approve award
of Contract #11 -5772 for Final Design, Bid, and Construction Support
Services for South Marco Island Beach Renourishment and the rebuilding
of the five Existing Erosion Control Structures to Coastal Engineering
Consultants (CEC) for a not to exceed Time and Material amount of
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June 26, 2012
$98,762, authorize the Chairman to sign the standard County Attorney
approved contract. (Gary McAlpin, Coastal Zone Management Director)
Approved — 510
C. This item to be heard at 11:45 a.m. Recommendation to approve award
of Contract #11 -5772 for Collier County 2013 -14 Beach Renourishment
Project Design Engineering and Permitting Services for Renourishment
of Barefoot, Vanderbilt, Clam Pass, Park Shore and Naples Beaches to
Coastal Planning and Engineering in the amount of $848,554 and authorize
the Chairman to sign the standard County Attorney approved contract.
(Gary McAlpin, Coastal Zone Management Director)
Motion to follow staffs direction and allowing staff to use resources as
needed — Approved 3/2 (Commissioner Hiller and Commissioner
Henning opposed)
D. This item to be heard at 2:00 p.m. Recommendation to establish the Collier
County Government Office of Business and Economic Development.
(Leo Ochs, County Manager)
Approved - 510
E. Recommendation to award Bid No. #11 -5781, " NCWRF Effluent Filter
Set 1 Rehabilitation Project", to Douglas N. Higgins, Inc., in the amount
of $1,563,000 for Project No. 73968, North County Water Reclamation
Facility Technical Support Project; and authorize a budget amendment in
the amount of $1,100,000 from Project No. 70050, Master Pump Station
Technical Support, to Project No. 73968, the NCWRF Technical Support
Project. (Craig Paj er, Public Utilities Principal Project Manager)
Approved — 4/0 (Commissioner Fiala absent)
F. This item to be heard in coniunction with Item #9A. Recommendation to
approve the termination of a Developer Contribution Agreement (DCA)
between Collier County ( "County ") and Waterways Joint Venture V and
approve a new DCA between the County, Bent Creek Preserve, LLC ( "Bent
Creek"), Calusa Pines Golf Club, LLC ( "Calusa ") and Wells Fargo Bank,
N.A. ( "Bank ") to fund, design, permit, and construct a portion of Woodcrest
Drive from Immokalee Road to Acremaker Road. (Nick Casalanguida,
Growth Management Division Administrator)
Approved — 510
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June 26, 2012
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation the Collier County Community Redevelopment
Agency (CRA) accept and approve a Bayshore Gateway Triangle
CRA Executive Director Termination and Settlement Agreement and
authorize the CRA Chairman to sign.
Approved - 510
2) Recommendation the Collier County Community Redevelopment
Agency (CRA) review CRA staff recommendations concerning
Bayshore Gateway Triangle CRA Tax Increment Fund (TIF) grant
programs for the remainder of Fiscal Year 2012, and provide direction
as determined by the Board.
Motion to suspend any grant awards that come forward for
approval until the end of the Fiscal Year with the exception of
today's items — Approved 4/1 (Commissioner Coyle opposed)
Moved from Item #16137 (Per Agenda Change Sheet)
3) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute an Impact Fee Assistance Grant Agreement
between the CRA and a Grant Applicant in the Bayshore Gateway
Triangle area. (2654 Bayview Drive, $7,063.31)
Approved — 510
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Hiller — Budget Hearings this week
B. Commissioner Coletta — Ribbon cutting ceremony at lake near
fairgrounds
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June 26, 2012
C. Commissioner Henning — Press release regarding 10,000 homes, FEMA
Updates and changes to the flood maps; Working with Leo regarding
budget items
D. Commissioner Fiala — Attended the memorial service for Stan Gober
E. County Manager — Clerk sent his opinion regarding payment for
underground utilities to Attorney General as requested by Board;
Recommends a time certain at the July 24th meeting to hear 27 LDC
Amendments
F. Commissioner Henning — Motion to Adjourn — Approved 510
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and /or Adopted with changes — 510; (Commissioner Hiller Voting No on
Items #16136 and Item #16118)
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to award a construction contract to Bonness, Inc.,
for Bid #12 -5880 - Yahl Street Roadway Improvements (from Pine
Ridge Road to the north end) Project No. 60182 -3, funded by the Pine
Ridge Industrial Park MSTU, in the amount of $880,552.84 plus a
ten percent (10 %) contingency of $88,055.28, totaling $968,608.12.
Includes resurfacing existing pavement, creating paved shoulders
on both sides of the road, Yahl Street drainage improvements and
reconstructing all existing driveways in the MSTU
2) Recommendation to grant final approval of private roadway and
drainage improvements for the final plat of Royal Palm Golf Estates
Unit One with roadway and drainage improvements being privately
maintained and authorizing the release of the maintenance security
and acceptance of the plat dedications.
Resolution 2012 -112
3) This item requires ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants
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June 26, 2012
are required to be sworn in. Recommendation to approve recording
the final plat of Reflection Lakes at Naples Phase 3A Application
Number PL20120000147, approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
W /Stipulations
4) This item requires 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 Quarry Phase 4 Application Number PL20110002575,
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
W /Stipulations
5) Recommendation to execute a construction agreement with Florida
Department of Transportation (FDOT) for the Collier Area Transit
Intermodal Transfer Station Center project, and approve a resolution
authorizing the Chairman of the Board of County Commissioners
(BCC) to sign the agreement.
Resolution 2012 -113
6) Recommendation to approve the 2012 Annual Progress Report to
the Collier County Transit Development Plan and authorization for
submission to the Florida Department of Transportation (FDOT).
As detailed in the Executive Summary
7) Recommendation to approve an amendment to Ordinance Number
2011 -21, Planned Unit Development (PUD) time limits and time limit
extension requirements as found in Section 10.02.13.1) of the Collier
County Land Development Code (LDC).
8) Recommendation to approve an agreement between Big Cypress Golf
and Country Club Estates Homeowners Association, Inc. and Collier
County for installation and maintenance of landscape improvements
on Solana Road in support of a Landscape Beautification Master Plan.
Big Cypress HOA will provide all permitting requirements and
initial landscaping and the county will assume median landscape
and irrigation maintenance
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June 26, 2012
9) Recommendation to approve one (1) Adopt -A -Road Program
Agreement for Old US 41 from Collier Center Way north to the Lee
County Line, for the volunteer group, Todd Wyatt, Bondsman 24/7,
with a total of two (2) recognition signs at a total cost of $150.
A month -to -month agreement helping to keep the two -mile road
segment safe and free of litter
10) Recommendation to approve a budget amendment of $823,454.74 to
move funds from three (3) projects identified in Stormwater Capital
Fund 325 to six (6) new projects, and one ongoing project.
As detailed in the Executive Summary
11) Recommendation to award a Work Order for the Golden Gate
Stormwater Improvements for Coronado Parkway and Hunter
Boulevard to Haskins, Inc. in the amount of $360,811, plus a
ten percent (10 %) contingency of $36,081.10 totaling $396,892.10.
(Project Number 51029)
To address a failing storm drainage system in Golden Gate City
12) Recommendation to approve a Boat Dock Extension (BDE) zoning
fee reduction request for the Wahl Boat Dock Extension.
The second petition for this property seeks approval for an
additional boat slip and lift with the petitioner requesting a fee
reduction to recognize reduced staff review time and processing
13) Recommendation to approve an increase in the amount of the
Purchase Order for Equable Real Estate Solutions, a real estate
appraisal firm which is providing the County primary expert witness
services in a pending eminent domain valuation trial in the case styled
Collier County v. Stonebridge Country Club Community Association,
et al, Project #60116. (Fiscal Impact: Not to Exceed $50,000)
Increasing the purchase order to $99,000 for services regarding
taking a portion of a parcel in the Greentree Shopping Center at
the Immokalee and Airport - Pulling Road intersection in
connection with 6- laning Immokalee Road
14) Recommendation to approve amendments to the Staff Services
Agreement by and between the Collier Metropolitan Planning
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June 26, 2012
Organization (MPO) Board and the Collier County Board of County
Commissioners.
A three year agreement period
15) Recommendation to approve the short-list of design professionals
pursuant to RFP #12 -5901 and enter into negotiations between Collier
County and Atkins North America for "Construction Engineering and
Inspection (CEI) and Related Services for US41 and SR/CR951
Intersection improvements and SR951 Improvements (Project #60116)
Includes improvements from south of Eagle Creek Drive to north
of Triangle Boulevard and the resurfacing, restoration and
rehabilitation of SR951 /Collier Boulevard from south of Fiddler's
Creek Parkway to Tower Road
16) Recommendation to approve a Resolution authorizing the Growth
Management Division to establish guidelines for the placement of
advance street name guide signs along County maintained roadways.
Resolution 2012 -114
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Board of County Commissioners, in its
capacity as the Collier County Community Redevelopment Agency,
recognize sub - recipient grant funding in the amount of $2,011,955.46
from the Collier County Department of Housing, Human & Veteran
Services Department (HHVS) for deposit in CRA Grant Fund 715,
and authorize all necessary budget amendments.
To support further implementation of the Immokalee Stormwater
Master Plan
2) Recommendation that the Board of County Commissioners, in its
capacity as the Collier County Community Redevelopment Agency,
recognize as a sub - recipient, a Community Development Block Grant
from the Collier County Department of Housing, Human & Veteran
Services Department (HHVS) in the amount of $140,000, intended to
fund pedestrian crosswalk improvements in the Immokalee Central
Business District, and authorize all necessary budget amendments.
To upgrade six existing crosswalks along south First Street and
two mid -block crosswalks along Main Street
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June 26, 2012
3) Request that the Collier County Community Redevelopment Agency
(CRA) approve an application and recipient agreement for the
Immokalee CRA Commercial Facade Improvement Grant Program
for reimbursement of $16,366.67 for facade improvements to Chez
Nuos Dadou Restaurant at 211 West Main Street, Immokalee, Florida.
To help fund repairs to the front of the building damaged by a
vehicle
4) Request that the Collier County Community Redevelopment Agency
(CRA) approve an application and recipient agreement for the
Immokalee CRA Commercial Facade Improvement Grant Program
for reimbursement of $20,000 for facade improvements to Miner's
Market at 521 South First Street, Immokalee, Florida, owned by Shadi
of Naples, Inc.
Partial funding for roof and stucco repair and /or replacement on
structures damaged by fire
5) Recommendation that the Board of County Commissioners acting as
the Community Redevelopment Agency (CRA) approve conveyance
of a 15 -foot wide utility easement by the CRA to the Immokalee
Water and Sewer District on CRA owned property as depicted on the
location map and Exhibit "A" of a Utility Easement, to accommodate
an existing sanitary sewer line running through said parcel, at a cost
not to exceed $1,656.50.
For maintenance on a sanitary sewer line that runs across a
portion of the Immokalee CRA future stormwater pond site
Commissioner Hiller voted to deny #16136
6) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute a Commercial Building Improvement Grant
Agreement between the CRA and a Grant Applicant in the Bayshore
Gateway Triangle area. (3945 Bayshore Drive, $10,658.06)
To help fund exterior work on the property including fencing,
windows, doors, signage and pavement
Moved to Item #14133 (Per Agenda Change Sheet)
7) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute an Impact Fee Assistance Grant Agreement
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June 26, 2012
between the CRA and a Grant Applicant in the Bayshore Gateway
Triangle area. (2654 Bayview Drive, $7,063.31)
Commissioner Hiller voted to deny #16B8
8) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute a Commercial Building Improvement Grant
Agreement between the CRA and a Grant Applicant in the Bayshore
Gateway Triangle area. (2052 Danford Street, $30,000)
To help fund exterior improvements to the property including a
new pitched roof, windows, doors and pressure washing
C. PUBLIC UTILITIES DIVISION
1) Recommendation to approve the selection committee rankings and to
enter into negotiations for a contract for RFP #12 -5883, "Master
Pumping Station 312 Professional Services During Construction ",
Project Number 72549, with Agnoli, Barber, & Brundage.
Staff will return to the Board for final approval of the contract
2) Recommendation to approve a work order under RFQ #08- 5011 -62 in
the amount of $258,218.13 to Quality Enterprises USA, Inc., for
Underground Utility Contracting Services for South County Regional
Water Treatment Plant Reactor Tanks Rehabilitation Project #70034.
For structural repairs, maintenance and replacement of defective
mechanical equipment and deficient electrical components
3) Recommendation to authorize a budget amendment of $400,000
to move funds from Project #70087, Vanderbilt Drive Water Main
Rehabilitation to Project #70019, Cross Connection Control Program.
Funds will be used to purchase backflow prevention devices,
associated plumbing hardware and installation costs
4) Recommendation to authorize a budget amendment of $700,000
to move funds from Project #70030, South Reverse Osmosis Wellfield
Repair to Project #70010, Meter Renewal and Replacement.
Used to purchase meters, parts and supplies for reinstallation
5) Recommendation to approve the communication of support from the
Collier County Water -Sewer District by letter, under signature of the
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June 26, 2012
Chair of the Board of County Commissioners, Ex- Officio the
Governing Board of the Collier County Water -Sewer District, for the
Water Infrastructure Financing Innovation Act to our Federal House
and Senate representatives and encourage them to sign on as original
co- sponsors of the legislation.
Staff prepared letters for Senators Bill Nelson and Marco Rubio,
and Congressman David Rivera and Connie Mack requesting
they sign on as original co- sponsors of the legislation
6) Recommendation to award Contract # 12 -5894, in the amount of
$948,787, to Youngquist Brothers, Inc., for South County Regional
Water Treatment Plant Deep Injection Well IW -1 Tubing
Replacement Project #70088.
To replace steel tubing with fiberglass pipe that's used in the
reverse osmosis water treatment process and required by the
Florida Department of Environmental Protection
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve an Urban County Cooperation
Agreement with the City of Naples; authorize the chair to sign the
approving resolution and authorize staff to forward supporting
documentation to U.S. Housing and Urban Development (HUD)
to comply with HUD's Urban County Requalification requirements.
Resolution 2012 -115
2) Recommendation to approve a Work Order with Atkins North
American, Inc. for Physical Monitoring under Contract #09- 5262 -CZ
for a not to exceed Time and Material amount of $135,200, authorize
the County Manager or his designee to execute the Work Order, and
make a finding the item promotes tourism.
As detailed in the Executive Summary
3) Recommendation to approve the time extension of four months for
Contract #07 -4131, "Gordon River Greenway Park" with Kimley-
Horn & Associates, Inc.
Extends the contract to October 31, 2012 to allow time to
complete permitting and for a potential redesign
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June 26, 2012
4) Recommendation to approve one (1) satisfaction of mortgage for a
State Housing Initiatives Partnership Program (SHIP) Short Sale loan
repayment issued to Collier County.
SHIP funds in the amount of $500.00 have been repaid
5) Recommendation to approve Amendment No. 2, changing Exhibit A,
Project Scope of an existing Subrecipient Agreement with Goodwill
Industries of Southwest Florida, Inc. to utilize all of the Community
Development Block Grant (CDBG) funding for completed renovations
at the Robert's Center in Immokalee, Florida.
To update language in the scope of the agreement to allow
Goodwill to address more critical needs at the center without
affecting the original budget amount
6) Recommendation to award Invitation to Bid #12-5862, Non -Bulk
Chemicals, Reagents, and Pool Supplies for Parks and Recreation
pools to Commercial Energy Specialist, Inc. (approximate annual
expenditure: $150,000)
Supplies for Sun -N -Fun Lagoon, Immokalee Sports Complex and
Golden Gate, Eagle Lakes and Vineyards Community Parks
7) Recommendation to waive competition "after the fact" and authorize
the payment of invoice #2630 -QB to Alex's Pool Heating and Air
Conditioning for $12,000 to replace two Chiller/Heaters at the Golden
Gate Aquatics Facility.
To maintain the correct water temperature required by the
Florida Department of Health
8) Recommendation to adopt a Resolution repealing all previous
resolutions establishing and amending parts of the Collier County
Parks and Recreation Department Facilities and Outdoor Areas
License and Fee Policy and establishing the policy anew to include a
non - resident annual pass for Sun -N -Fun Lagoon and to allow
overnight parking at designated marina locations with a permit.
Resolution 2012 -116
9) Recommendation to waive formal competition under the County's
Purchasing Policy approve and authorize the chairman to sign a
successor agreement to Contract #09 -5248 with Vincent Raymer,
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June 26, 2012
G.C. for the completion of rehabilitation of three homes in an amount
not to exceed $67,034.
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to authorize utilization of Western States
Contracting Alliance (WSCA) Contract # 1907 accepted by the State
of Florida with Sprint Solutions, Inc. for a period of 4 -years and
authorize the Chairman to execute the participating addendum.
The estimated annual cost for this service is $360,000.00
2) Recommendation to approve Amendment No. 07 to an agreement
with the Collier County District School Board for the Driver
Education Program to provide $178,000 in funding.
A grant opportunity open to public and private schools that
helps fund behind - the -wheel time for students with funding from
Dori Slosberg Driver's Ed Safety Act collected fees
3) Recommendation to recognize and appropriate revenues for special
facility maintenance and security services in the amount of
$98,532.65 to the Facilities Management Department cost center and
approve all necessary Fiscal Year 2011 -2012 budget amendments.
Facilities Management is reimbursed by various departments for
special services including maintenance and providing security
4) Recommendation to approve and execute a Shared Parking and
Access Agreement with Naples Zoo, Inc., the County, and the
Conservancy of Southwest Florida, Inc.
Three (3) acres of vacant land that's used for visitor parking
overflow located south of the property that's leased by the zoo
5) Recommendation to approve the revised Freedom and Gordon River
Greenway Parks Land Management Plan to reflect current project
boundaries and plans, as required by the Florida Communities Trust
Grant Agreement.
6) Recommendation to approve an Interdepartmental Agreement for
Land Management at Freedom Park, as required by the Florida
Communities Trust Grant Agreement.
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June 26, 2012
Maintenance and management responsibilities will be shared by
Growth Management, Parks and Rec and Conservation Collier
7) Recommendation to accept and recognize the rebate from Florida
Power and Light (FP &L) in the amount of $256,320 for the Chiller
Replacement/Ice Storage Expansion Project completed with grant
funds from United States Department of Energy (DOE) and authorize
the necessary budget amendment.
Funding from the 2009 American Recovery Reinvestment Act
used to purchase a new high - efficiency model chiller that has
resulted in saving $80,760 on electric costs per year
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve the Memorandum of Understanding
between Collier County and Habitat for Humanity of Collier County,
Inc. in support of Emergency Management activities related to natural
and manmade hazards emergency response.
Assisting the county during times of disaster for an agreement
period of three (3) years with two (2) 1 -year automatic renewals
2) Recommendation to approve recognition of Carry Forward up to
$350,000 in Tourism Promotion Fund 184 for the enhanced
Summer /Fall campaign and authorize all necessary budget
amendments.
With funds from additional tourist tax revenue collected and
proceeds from a legal settlement with online travel companies
3) Recommendation to approve Change Order #3 to Contract #10 -5541
with Paradise Advertising &Marketing, Inc. in the amount $250,000
for a total of $600,000 in additional media and production billing at
gross in accordance with their agreement with Collier County.
4) Recommendation to approve Interlocal Agreement #12 -5834 between
Collier County and the City of Marco Island to provide fire protection
and rescue services to the unincorporated area of the County known as
Goodland.
Effective October 1, 2011 thru September 30, 2014 and with
new payment terms that are tied to annual millage collected
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June 26, 2012
from the Goodland/Horr's Island Fire District
5) Recommendation that the Board of County Commissioners adopt a
Resolution fixing the date, time and place for the Public Hearing for
approving the Special Assessment (Non -ad valorem Assessment) to
be levied against properties within the Pelican Bay Municipal Service
Taxing and Benefit Unit.
Resolution 2012 -117
6) Recommendation to approve a report covering a budget amendment
impacting reserves in an amount up to and including $17,000 and a
budget amendment moving funds.
7) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2011 -12 Adopted Budget.
Resolution 2012 -118
G. AIRPORT AUTHORITY
1) Recommendation to approve and authorize the Airport Authority's
Executive Director to execute a Common/Cargo/Executive Hangar
Lease Agreement between the Collier County Airport Authority and
the Collier County Sheriff s Office.
To store aircraft equipment and supplies on a month -to -month
basis and for the fee of $1,479.03 per month
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement
regarding a function serving as a Valid Public Purpose. She attended
the Mental Health Association of Southwest Florida 55th Anniversary
Sunset Cruise June 23, 2012. $50 paid from Commissioner Fiala's
travel budget.
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
Page 18
June 26, 2012
1) To obtain Board approval for disbursements for the period of May 26,
2012 through June 1, 2012 and for submission into the official records
of the Board.
2) To obtain Board approval for disbursements for the period of June 2,
2012 through June 8, 2012 and for submission into the official records
of the Board.
3) Recommend approval to decline the grant award of $110,000 for
Homeland Security Fiscal Year 2010 Operation Stonegarden-B order
Security Federal Grant #2010 -SS -TO -0092.
The award could require the sheriff to spend more on
administering the grant than the actual grant award itself
4) Recommendation to approve the sixteenth year SCAAP letter
delegating authority to Sheriff Kevin Rambosk to be the official grant
applicant and contact person, or his designee, and to receive and
expend the payment of the sixteenth year of State Criminal Alien
Assistance Program ( SCAAP) Grant Funds.
Grant funding is based upon the number of incarcerated criminal
aliens and is used for agency associated correction salaries
5) To obtain Board approval for the third year of Contract #09 -5270,
"Auditing Services for Collier County ", with Ernst and Young LLP,
in order to provide for Fiscal Year 2012 external audit and authorize
corresponding payment of $607,000 for services.
As detailed in the Executive Summary
K. COUNTY ATTORNEY
1) Recommendation to approve an Agreed Order Awarding Expert Fees
and Attorney Fees in connection with Parcel 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 #60092. (Fiscal Impact: $94,600)
Regarding respondent's attorney fees associated with the closing
of an exit driveway on Beck Boulevard
2) Recommendation to approve a Stipulated Order Taxing Supplemental
Attorney's Fees in connection with Parcel 811 in the lawsuit styled
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June 26, 2012
Collier County v. Myrtle Preserve, LLC, et al., Case No. 07- 0463 -CA,
Collier Boulevard Project #51101. (Fiscal Impact: $7,500)
3) Recommendation to approve a mediated settlement agreement prior
to trial in the lawsuit entitled Board of County Commissioners, Collier
County, Florida, v. Todd Sondrini and Kesia Sondrini, filed in the
Twentieth Judicial Circuit in and for Collier County, Florida,
Case No. 11- 1402 -CA, to settle a property damage claim for the sum
of $10,500 and authorize the Chairman to execute the Settlement
Agreement.
The result of a September 27, 2009 accident at the Vanderbilt
Beach /Livingston Road Intersection involving an EMS vehicle
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. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to consider PUDZ- PL2011-
0001519: Naples View RPUD -- An Ordinance of the Board of County
Commissioners of Collier County, Florida amending Ordinance 2004 -41, as
amended, the Collier County Land Development Code, which established
the comprehensive zoning regulations for the unincorporated area of Collier
County, Florida by amending the appropriate zoning atlas map or maps by
changing the zoning classification of the herein described real property from
a Rural Agricultural (A) zoning district to a Residential Planned Unit
Development (RPUD) zoning district for the project to be known as the
Naples View RPUD to allow construction of a maximum of sixty -six
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June 26, 2012
residential dwelling units on property at 6900 Airport Road North in Section
01, Township 49 South, Range 25 East, Collier County, Florida, consisting
of 11 +/- acres; and by providing an effective date.
Ordinance 2012 -22
B. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to consider SV- PL2011-
0002805, Agave Southwestern Grill, a Resolution of the Board of Zoning
Appeals of Collier County, Florida relating to Petition SV- PL20110002805,
granting a variance from Section 5.06.04.F of the Land Development Code
to allow two wall signs on one building consisting of an existing wall sign of
93.33 square feet on the northern building fagade and a second wall sign up
to 96 square feet on the western fagade of the building which is located at
2380 Vanderbilt Beach Road in Section 02, Township 49 South, Range 25
East, Collier County, Florida.
Resolution 2012 -119
C. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to consider a Resolution of
the Board of Zoning Appeals of Collier County, Florida approving retail
tire sales with minor automotive repair as a permitted use in the Creekside
Commerce Park CPUD. The subject property is located in Section 27,
Township 48 South, Range 25 East Collier County, Florida.
Resolution 2012 -120
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 -121
Moved to Item #913 (Per Agenda Change Sheet and then was moved back to the
Summary Agenda per the County Manager during the reading of Agenda Changes)
E. Recommendation to adopt an Ordinance establishing a Public Safety
Authority and sunset the Emergency Medical Services Policy Advisory
Board.
Ordinance 2012 -23
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June 26, 2012
F. Recommendation to adopt an amendment to the Flood Damage Prevention
Ordinance (FDPO) to address: (1) Federal Emergency Management Agency
(FEMA)'s recent determination that the County's FDPO is not in compliance
with the requirements of the National Flood Insurance Program (NFIP) and
(2) the recent amendment to the Florida Building Code.
Ordinance 2012 -24
G. Recommendation to consider an Ordinance of the Board of County
Commissioners of Collier County, Florida, amending Ordinance 2004 -41, as
amended, the Collier County Land Development Code, which includes the
comprehensive land regulation for unincorporated areas of Collier County,
Florida, by providing for: Section One, Recitals; Section Two, Findings of
Fact; Section Three, Adoption of Amendments to the Land Development
Code, more specifically amending the following: Chapter Two — Zoning
Districts and Uses, including Section 2.01.03 Essential Services, to add
aviation uses as a permitted use in the Conservation Zoning District on lands
adjacent to the Marco Island Executive Airport; Section Four, Conflict and
Severability; Section Five, Inclusion in the Collier County Land
Development Code; and Section Six, Effective Date.
Ordinance 2012 -25
EE:�VI 1 I11"I
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252 -8383.
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June 26, 2012