Backup Documents 10/09/2012 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
October 09, 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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October 9, 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. Father Tim Navin - San Marco Catholic Church
B. Declaration of Extraordinary Circumstances for Commissioner Coletta to
participate by telephone.
Approved — 4/0
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
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October 9, 2012
B. September 11 -12, 2012 BCC/Regular Meeting
Approved as presented — 510
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation recognizing October 2012 as Fire Fighter Appreciation Month
for the fundraising efforts for Muscular Dystrophy Association #516. To be
accepted by Becky Goodlet, MDA Representative and representatives from
fire stations in Collier County. Sponsored by the Board of County
Commissioners.
Adopted — 5/0
B. Proclamation recognizing October 2012 as Blindness Awareness Month in
Collier County. To be accepted by Kathleen Peck and David Weigel of
Lighthouse of Collier, Inc. Sponsored by the Board of County
Commissioners.
Adopted — 510
C. Proclamation designating October 2012 as Domestic Violence Awareness
Month in Collier County. To be accepted by Linda Oberhaus, Executive
Director, the Shelter for Abused Women & Children. Sponsored by
Commissioner Coyle.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation of Distinguished Budget Presentation Award for Fiscal Year
2012 from the Government Finance Officers Association (GFOA) presented
to the Office of Management and Budget. Accepted by Mark Isackson,
Director, Corporate Financial and Management Services.
Presented
B. Presentation recognizing the valiant lifesaving efforts of two off -duty
firefighters from the City of Marco Island Fire Rescue Department:
Engineer Paramedic Dustin Beatty and Engineer Paramedic Al Munoz.
(Commissioner Donna Fiala)
Presented
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C. Presentation of the Collier County Business of the Month for October 2012
to Naples Airport Authority. Accepted by Cormac Giblin, Chair; Sheila
Dugan, Deputy Executive Director; and Ted Soliday, Executive Director.
Presented
6. PUBLIC PETITIONS
A. Public Petition request from Liz Pfunder requesting reimbursement for
damages related to a sewer backup.
Motion to bring back for a formal hearing at the next BCC Meeting —
Approved 5/0
B. Public Petition request from Tim Hancock requesting that the Board
establish a separate Growth Management Plan Adoption Cycle for Petition
CP- 2012 -2 (Princess Park PUD, Airport- Pulling Road).
Motion to bring back for formal hearing on a separate GMP Cycle (date
to be determined); Staff to bring back modifications to GMP
procedures resolution — Approved 5/0
7. PUBLIC COMMENTS ON GENERAL TOPICS
A. Bob Krasowski — FY13 /14 plans and documents for Inlet Management
and Beach Renourishment Projects submitted to the State
B. Nancy Payton — Clarification on what the Planning Commission
was tasked to do regarding the Hussey Settlement Agreement
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. To obtain the Board of County Commissioners approval for naming the Lely
Area Stormwater Improvement Project, currently identified as the LASIP
Mitigation Park, as "Serenity Walk Park." Commissioner Fiala.
Approved — 5/0
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October 9, 2012
B. Appointment of members to Historical /Archaeological Preservation Board.
Resolution 2012 -189: Re- appointing William J. Dempsey, Patricia A.
Huff and Sharon Kenny — Adopted 510
C. Press Release dated September 28, 2012 for Advisory Board vacancies.
Read into the record
11. COUNTY MANAGER'S REPORT
A. Recommendation to approve and adopt a Resolution approving the Pay and
Classification Plans for the Board of County Commissioners and County
Attorney effective October 1, 2012, and providing for a Cost of Living
Adjustment of 2.0% effective on October 6, 2012, the first day of the first
pay period in FY13. (Len Price, Administrative Services Administrator)
Resolution 2012 -190 — Adopted 5/0
B. Recommendation to adopt resolutions authorizing the condemnation of the
land and easements necessary for the construction of capital improvements
at the intersection of US41 and Collier Boulevard. (Project No. 60116)
Estimated fiscal impact: $13,500,000. (Jay Ahmad, Transportation
Engineering Director.)
Motion to Continue — Approved 5/0
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 approve a resolution finding
Petition Number ST- PL2012168 for a special treatment development permit
to dredge and fill on state -owned property in the vicinity of Wiggins Pass
consistent with the Agricultural and Conservation Special Treatment
Overlays (A -ST and CON -ST) and issue the permit. The project is located in
Sections 17, 18 and 20, Township 48 South, Range 25 East, Collier County,
Florida. (Stephen Lenberger, Growth Management Division Senior
Environmental Specialist)
Resolution 2012 -191— Adopted w /modifications 510
D. Recommendation to award Bid Number 12 -5915, "South County Water
Reclamation Facility (SCWRF) Odor Control Facilities Upgrades," to
Mitchell & Stark Construction Company, Inc., in the amount of $1,378,681
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October 9, 2012
for SCWRF Compliance Assurance Project Number 70089. (Tom Chmelik,
Planning and Project Management Director)
Approved — 510
Moved from Item #16C1 (Per Commissioner Hiller during Agenda Changes)
E. Recommendation to award Bid No. 12 -5909, "Collier County Landfill
Household Hazardous Waste Facility," to Compass Construction, Inc., in the
amount of $833,777 for construction of the Household Hazardous Waste
Facility at the Collier County Landfill, Project Number 59005.
Motion to Approve — Approved 3/2 (Commissioner Hiller and
Commissioner Henning opposed)
12. COUNTY ATTORNEY'S REPORT
Moved from Item #16K3 (Per Commissioner Hiller during Agenda Changes)
A. To be heard at 10:00 a.m. Recommendation to adopt a Resolution setting
forth its intent to terminate the Employment Agreement with the Executive
Manager to the Board of County Commissioners.
Resolution 2012 -188 Adopted — 3/2 (Commissioner Hiller and
Commissioner Henning opposed)
13. OTHER CONSTITUTIONAL OFFICERS
Continued to the October 23, 2012 BCC Meeting (Per Agenda Change Sheet)
A. This item to be heard at 10:00 a.m. This item continued from the September
25, 2012 BCC Meeting. Recommendation to discuss Item #11E from the
Board's September 11, 2012 agenda regarding "Wastewater Basin Program"
contracts.
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Mr. Ochs — The Medical Director's Evaluation Component for his
contract will be coming back at a future meeting
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October 9, 2012
B. Mr. Ochs — City of Naples sharing Collier County ALS responders
C. Mr. Ochs — John Lundin regarding Growth Design Corp. a -mails
D. Commissioner Hiller — Review employee's H/R files including the
Commissioner Aides verifying no grievance or pending litigation
E. Commissioner Coyle — The Clerk's Audit Report found a discrepancy,
an Housing Agreement was signed by the Chair that wasn't approved
by the Board
F. Commissioner Henning — New Commissioner will be at his first meeting
on December 11, 2012
G. Adjourned - Consensus
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and /or Adopted with changes — 5/0
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to award a construction contract to Better Roads,
Inc., for Bid No. 12 -5937, Industrial Boulevard (Radio Road to
Mercantile Ave) Roadway Improvements Project No. 60188.4 funded
by the Naples Production Park MSTU, in the amount of $473,312.96
plus a 10 % contingency of $47,331.30 totaling $520,644.26.
2) Recommendation to approve Agreement No. 4600002607 with the
South Florida Water Management District in the amount of $240,000
for continued collection of surface water quality samples in Collier
County.
Revising the original agreement to add 5 additional monitoring
sites near Lake Trafford
3) Recommendation to approve the Vanderbilt and Naples Beach
Emergency Beach Renourishment Resolution, make a finding that
these beaches are critically eroded and TDC funds can be used for
renourishment, allow an expedited competitive process to renourish
these beaches, authorize the County Manager or his designee to
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October 9, 2012
approve the contract but not issue the Notice -to- Proceed until contract
ratification by the Board, authorize expenditure of up to $650,000
Category A Tourist Development Funds, and approve all necessary
budget amendments.
Resolution 2012 -177
4) 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
adopt a Resolution authorizing a public hearing to consider vacating a
portion of the southerly 5 feet of an existing 10 -foot utility easement
located in Lot 1, Block I, Gulf Acres, as recorded in Plat Book 1, Page
111, of the Public Records of Collier County, Florida. - Application
No. VAC- PL20120001426.
Resolution 2012 -178
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DIVISION
Moved to Item #11E (Per Commissioner Hiller during Agenda Changes)
1) Recommendation to award Bid No. 12 -5909, Collier County Landfill
Household Hazardous Waste Facility," to Compass Construction, Inc.,
in the amount of $833,777 for construction of the Household
Hazardous Waste Facility at the Collier County Landfill, Project
Number 59005.
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve and authorize the Chairman to sign an
Interlocal Agreement with Everglades City in order to provide
funding assistance in the amount of $5,000 to Everglades City for
improvements to the McLeod Community Park.
For additional safety surfacing under and around the established
playground amenities
2) Recommendation to approve four agreements to allow participation in
alternative intergovernmental transfer programs (IGT): Two between
the County and Agency for Health Care Administration (AHCA), and
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October 9, 2012
one each between the County and Physicians Regional Medical
Center and Naples Community Hospital. The County's total financial
commitment is $2,097,484 which is currently budgeted.
Allowing the hospitals to become community healthcare partners
and serve as third party administrators for Collier County
3) Recommendation to approve an agreement in the amount of $225,759
with the Agency for Health Care Administration and an agreement
with Collier Health Services (CHS) to participate in the Medicaid
Low Income Pool Program. Participation in this program will
generate $308,329 in Federal matching funds that will provide
additional health services for the citizens of Collier County.
For additional healthcare services for low income individuals
4) Recommendation to authorize the Chairman to sign Memorandums of
Understanding with The Southwest Florida Workforce Development
Board, Inc. for the delivery of the 21 st Century Community Learning
Centers swimming skills and drowning prevention programs "Miracle
Plus 1 and Miracle Plus 2 program."
Will provide recreation camps March 11-14,2013 and June 10 -20,
2013 at the Immokalee Sports Complex
5) Recommendation to authorize the necessary budget amendments for
the U.S. Department of Housing and Urban Development (HUD)
Fiscal Year 2012 -2013 budget as approved in the HUD Action Plan
for entitlement funds and authorize the Chair to sign the standard
HUD Agreement forms upon arrival. The receipt of funds is for the
Community Development Block Grant (CDBG), HOME Investment
Partnerships (HOME) and Emergency Shelter Grant (ESG) for
continuation of services. Project start dates and timely use of federal
funds is dependent on this acknowledgement of funding.
Allowing Collier County to use Marco Island funds since they
have no eligible projects for FY12 -13
6) Recommendation to approve Invitation to Bid (ITB) #12-5918 "Boat
Ramp Repair for the Port of the Islands Marina Project #80215 to CB
Construction Services Corp. and to authorize the Chairman to execute
the attached contract and authorize the necessary budget amendment
in the amount of $98,747.
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October 9, 2012
7) Recommendation to approve a Resolution and provide after the fact
approval for the submittal of Shirley Conroy Rural Area Capital
Equipment Support Grant in the amount of $70,000 to the Florida
Commission for Transportation Disadvantaged for the procurement
and installation of a Call Center Software Telephone System and
Certification Module for the paratransit system and authorize the
Chairman of the Board to sign the grant and all applicable documents.
Resolution 2012 -179
8) Recommendation to approve the Collier County University Extension
Department's request for funding from the Collier County 4 -H
Association in the amount of $71,350, approve subsequent acceptance
of requested funds, authorize the Chairman to sign a Memorandum of
Understanding with Collier County 4 -H Association to fund 4 -H
Outreach Coordinators and the enhancement of outreach activities
managed by the Collier County University of Florida /IFAS Extension
Department, and authorize the subsequent Budget Amendment.
For the period of January, 2013 through December, 2013
Withdrawn (Per Agenda Change Sheet)
9) Recommendation to approve Amendment 2 to Contract No. 11 -5753,
Electronic Fareboxes for the Collier Area Transit (CAT) Intelligent
Transportation Systems (ITS) Program, and approve the Software
License Agreement between Fare Logistics Corporation and Collier
County.
10) Recommendation to approve and execute a Multi -year Joint
Participation Agreement (JPA) with the Florida Department of
Transportation (FDOT) through Federal Pass - through 49 U.S.C. §
5311 funding under Contract Number AQR01 providing public
transportation services in Collier County's non - urbanized areas in the
amount of $272,797 as well as a FY 2012/2013 local match in the
amount of $272,797, and approve the necessary budget amendments.
Resolution 2012 -180
11) Recommendation to approve the submittal of a grant application
for the 2012/2013 Congestion Management System/Intelligent
Transportation Stakeholders (CMS/ITS) Box Funding in the amount
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of $276,000 through the Federal Transit Administration (FTA)
Transportation Electronic Award Management (TEAM) System.
For the construction of additional bus shelters for CAT
12) Recommendation to approve a contract amendment between Collier
County Board of County Commissioners and Area Agency on Aging
for Southwest Florida, Inc. which reflects additional grant funding for
senior meals of $27,262 and county match of $3,029.11 in the
aggregate amount of $30,291.11 for the FY12 Older Americans Act
Program Title III, and authorize necessary budget amendments.
Providing congregate and home delivered meals through
December 31, 2012
13) This item continued from the September 25, 2012 BCC Meeting.
Recommendation to approve and authorize the Chairman to execute a
Resolution repealing Resolution No. 2009 -296 and that establishes a
revised Collier County Public Library Fees and Fines Schedule.
Resolution 2012 -181
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to approve and authorize the acceptance of a
Volunteer Fire Assistance Grant Award in the amount of $2,112 to
purchase Class A Foam for the Ochopee Fire Control District and
authorize all necessary budget amendments (local match $1,056).
To increase suppression power by acquiring more foam for brush
fire season
2) Recommendation to authorize sole source purchasing of equipment
and services for the 800 MHz Public Safety Radio System.
Used by the Sheriffs Department, all Fire Departments, EMS and
County operating departments
3) Recommendation to authorize routine and customary budget
amendments appropriating approximately $3,085,820.51 of Fiscal
Year 2012 carry forward for approved open purchase orders into
Fiscal Year 2013 for operating budget funds. Companion Item # 17B.
As directed at the September 11, 2012 BCC Meeting, Item #16F5
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4) Recommendation to retroactively (effective September 26, 2012)
request a waiver of competition to authorize fuel purchases and
payments under the State of Florida Contract (405- 000 -10 -1) to
Mansfield Oil Company LLC to fill County owned fixed fuel tanks at
the Fleet Management Operation; to add "tank wagon" services to
Contract #10 -5581 Motor Oils and Lubricant with Combs Oil; and
authorize purchases and payments to Mansfield Oil Company LLC for
County owned fixed fuel tanks at the Fleet Management Operation
and to Combs Oil for "tank wagon" services.
Due to Evans Oil being acquired by another company and the
Court order halting all deliveries of fuel
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2012 -13 Adopted Budget.
Resolution 2012 -182
G. AIRPORT AUTHORITY
1) Recommendation to authorize the Chairman to execute a Resolution
authorizing signature of Joint Participation Agreement No. AQR24
with the Florida Department of Transportation, to accept a grant in the
amount of $3 5,312 for the design, permitting and bidding of Runway
17 -35 pavement restoration at the Marco Island Executive Airport,
and to authorize associated budget amendments.
Resolution 2012 -183
2) Recommendation to authorize the Chairman to execute a Resolution
authorizing execution of Joint Participation Agreement No. AQR22
with the Florida Department of Transportation, to accept a grant in the
amount of $39,642 for the design, permitting and bidding of Runway
9 -27 pavement restoration at the Immokalee Regional Airport, and
authorize the necessary budget amendments.
Resolution 2012 -184
3) Recommendation to authorize the Chairman to execute a Resolution
authorizing execution of Supplemental Agreement One to Joint
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Participation Agreement No. AQ122 with the Florida Department of
Transportation to provide additional funds in the amount of $6,121 for
security system upgrades at the Marco Island Executive Airport, and
authorize the necessary budget amendments.
Resolution 2012 -185
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Parkinson Association Luncheon on September 12,
2012. The sum of $11.48 to be paid from Commissioner Fiala's travel
budget.
Held at Red Lobster, 2355 Tamiami Trail N.
2) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Immokalee Chamber of Commerce Monthly Breakfast
Meeting at Roma Havana Restaurant in Immokalee, FL on May 2,
2012. $10 to be paid from Commissioner Coletta's travel budget.
3) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Immokalee Chamber of Commerce Monthly Breakfast
meeting at Roma Havana Restaurant in Immokalee, FL on August 1,
2012. $10 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 the 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 the BCC Office until approval.
J. OTHER CONSTITUTIONAL OFFICERS
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1) To obtain Board approval for disbursements for the period of
September 8, 2012 through September 14, 2012 and for submission
into the official records of the Board.
2) To obtain Board approval for disbursements for the period of
September 15, 2012 through September 21, 2012 and for submission
into the official records of the Board.
3) Tax Collector request for advance commissions in accordance with
Florida Statute 192.102 (1) for FY2013.
Requesting $963,023.80 (1 /121h of taxes levied on the 2011 tax roll)
K. COUNTY ATTORNEY
Continued Indefinitely (Per Agenda Change Sheet)
1) Recommendation to approve the Termination of Interlocal Agreement
between the Collier County Community Redevelopment Agency and
the Collier County Airport Authority for the Immokalee Business
Development Center.
2) Recommendation to adopt a Resolution formally electing the
Medicaid Settlement Option set forth in Paragraph 3 of the Amended
Stipulation Providing for Dismissal of Some Parties and Abatement of
Case for Remaining Parties filed in Alachua County, Florida et al v.
Elizabeth Dudek, et al; Case No.: 2012 -CA -1328, Second Judicial
Circuit, Leon County, Florida, as it relates to litigation challenging the
constitutionality of Chapter 2012 -33, Laws of Florida (HB 5301) and
authorize the chairman to sign the Medicaid Payment Plan Agreement
with the Agency for Health Care Administration (AHCA).
Resolution 2012 -186
Moved to Item #12A (Per Commissioner Hiller during Agenda Changes)
3) Recommendation to adopt a Resolution setting forth its intent to
terminate the Employment Agreement with the Executive Manager to
the Board of County Commissioners.
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
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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 approve an amendment to Collier County Ordinance
No. 91 -107, as amended (The Forest Lakes Roadway and .Drainage
Municipal Service Taxing Unit), to incorporate provisions to facilitate the
construction of roadways and roadway improvements within the MSTU
boundaries.
Ordinance 2012 -40
B. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2012 -13 Adopted Budget. This is a Companion to Item #16E3.
Resolution 2012 -187
C. This item has been continued to the October 23, 2012 BCC meeting.
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 Petition VAC- PL20120001606,
to disclaim, renounce and vacate the County and the Public interest in a
portion of State Road No. 29 (a.k.a. Copeland Avenue South) a 200 -foot
public road right -of -way, being a part of Section 23, Township 53 South,
Range 29 East, Collier County Florida being more specifically shown in
Exhibit A.
18. ADJOURN - Consensus
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252 -8383.
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