Backup Documents 11/13/2012 RecapCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
November 13, 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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November 13, 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 AT 3335 EAST TAMIAMI TRAIL, SUITE 1,
NAPLES, FLORIDA, 34112 (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. Dr. Edward Thompson - First Presbyterian Church of Naples
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.
Approved and /or Adopted with changes — 510
B. October 9, 2012 - BCC/Regular Meeting
Approved as presented — 5/0
3. SERVICE AWARDS
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November 13, 2012
A. EMPLOYEE
1) 20 Year Attendees
a) Bernard Sullivan, Pollution Control
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating November 16 -22, 2012 as Farm City Week in
Collier County. To be accepted by Blake Gable, Chair; Sheriff Rambosk,
Chair - Elect; Cyndee Wooley, Executive Committee; John Schmieding,
Executive Committee; Larry Berg, Executive Committee; and Steve
Kissinger, Treasurer. Sponsored by Commissioner Coletta.
Adopted — 510
B. Proclamation recognizing December 1 -7, 2012 as Crohns and Colitis
Awareness Week in Collier County. To be accepted by Irene Williams,
Board Chair & Founder; Yvette Stafford, Chief Operational Officer; Lena
Jones, Executive Secretary; Akita Lisa Canon, Board Advisor; Barbara
Melvin, Board Advisor; Juanita Williams, Board Member; Kyle Stafford;
Ashley Coyle; Kristine Doria; and Melody Coyle. Sponsored by the Board
of County Commissioners.
Adopted — 510
C. Proclamation recognizing and congratulating Naples Daily News on
receiving the WRAP Award for their continued efforts promoting waste
reduction, reuse, recycling and environmental awareness. To be accepted
by Kelly Benson, Vice - President and Robert Caton, Technical Service
Manager. Sponsored by the Board of County Commissioners.
Adopted — 5/0
D. Proclamation designating November 14, 2012 Conservancy of Southwest
Florida Susan and William Dalton Discovery Center Day. To be accepted by
Rob Moher, Conservancy of Southwest Florida. Sponsored by the Board of
County Commissioners.
Adopted — 510
5. PRESENTATIONS
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November 13, 2012
A. Presentation of Collier County's Business of the Month November, 2012
to the Conservancy of Southwest Florida. To be accepted by Andrew
McElwaine, President and CEO.
Presented
B. Recommendation to recognize Hailey Alonso, Operations Analyst, Public
Services Division, as the Employee of the Month for October, 2012.
Presented
6. PUBLIC PETITIONS
Continued to the December 11, 2012 BCC Meeting (Per Agenda Change Sheet)
A. Public Petition request from Mr. Edward Dunphy regarding a process to
reduce hauling and landfill expenses.
Continued to the December 11, 2012 BCC Meeting (Per Agenda Change Sheet)
B. Public Petition request from Mr. Bob Krasowski regarding issues relating to
beach renourishment.
7. PUBLIC COMMENTS ON GENERAL TOPICS
A. Jeff Macasevich — Concerns regarding texting or emails while
meetings are being held
B. Ron Cole — US Navy's use of toxic chemicals
Items 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. Presentation to review and approve the 2012 combined Annual Update and
Inventory Report (AUIR) on Public Facilities and Capital Improvements
Element (CIE) amendment provided in Chapter 6.02.02 of Collier County
Land Development Code and Section 163.3177(3)(b), Florida Statutes.
AUIR provides adequate water — Approved 510;
AUIR provides sufficient roads — Approved 510;
AUIR provides for School District CIP — Approved 510;
AUIR provides for CIE and incorporates AUIR elements for Category
A — Approved 510;
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November 13, 2012
AUIR maintains school concurrency by accepting school district
recommendations — Approved 510;
Staff guidance to bring back EMS and Sheriff Department in January
on current level of service and needs
Ordinance 2012 -42 Adopted
Moved from Item #17B (Per Commissioner Hiller during Agenda Changes)
B. Recommendation to consider a Resolution amending Resolution Numbers
2004 -89 and 2005 -234A for the Town of Ave Maria Stewardship Receiving
Area to revise the SRA Master Plan to add an access point on Oil Well
Road. The property is north of Oil Well Road and west of Camp Keais Road
in Sections 31 through 33, Township 47 South, Range 29 East and Sections
4 through 9 and 16 through 18, Township 48 South, Range 29 East in Collier
County, Florida. (Petition SRAA- PL20120000705 and companion to DOA -
PL2012- 00001160)
Resolution 2012 -232 Adopted w /changes — 510
Moved from Item #17C (Per Commissioner Hiller during Agenda Changes)
C. Recommendation to consider a resolution amending Resolution Number 05-
23 5 (Development Order 05 -01), as amended by Resolution No. 11 -132
(Development Order 11 -03), for The Town of Ave Maria Development of
Regional Impact ( "DRI ") located in Sections 31 through 33, Township 47
South, Range 29 East, Sections 4 through 9 and 16 Through 18, Township
48 South, Range 29 East in Collier County, Florida by providing: Section
One, Amendments to Development Order revising Exhibit "C" and Map "H"
contained in the DRI Development Order to add an access point on Oil Well
Road; Section Two, Findings of Fact; Section Three, Conclusions of Law;
and Section Four, Effect of Previously Issued Development Orders,
transmittal to Department of Economic Opportunity and effective date.
(Petition DOA- PL20120001160 and companion to SRAA- PL20120000705)
Development Order 2012- 02/Resolution 2012 -233
Adopted w /changes — 510
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Collier County Public Safety Authority.
Resolution 2012 -231: Appointing Reg Buxton, Edward A. Morton and
Janet Vasey with terms expiring July 2, 2016 — Adopted 510
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November 13, 2012
B. Request for reconsideration by Commissioner Fiala of Item #I I C from
the October 23, 2012 BCC Meeting titled: Recommendation to consider
an out -of -cycle Tourist Development Council ( "TDC ") Grant Application
from City of Marco Island/Hideaway Beach District for Erosion Control
Structures at Hideaway Beach and if approved make a finding the project
is in the public interest and authorize all necessary budget amendments.
Estimated fiscal impact: $925,000.
Motion to reconsider — Failed 1/4 (Commissioner Hiller, Commissioner
Coyle, Commissioner Fiala and Commissioner Coletta opposed)
C. Request for reconsideration by Commissioner Coletta of Item #I OC from
the October 23, 2012 BCC Meeting titled: Appointment of member to the
Collier County Planning Commission.
Motion to reconsider — Failed 1/4 (Commissioner Hiller, Commissioner
Coyle, Commissioner Fiala and Commissioner Coletta opposed)
D. Request for reconsideration by Commissioner Coletta of Item #I 6K6 moved
to # 12B from the October 23, 2012 BCC Meeting titled: Recommendation to
adopt a Resolution terminating the Employment Agreement with the
Executive Manager to the Board of County Commissioners.
Motion to reconsider — Failed 1/4 (Commissioner Hiller, Commissioner
Coyle, Commissioner Fiala and Commissioner Coletta opposed)
E. Request for reconsideration by Commissioner Coletta of Item #14A1
from the October 23, 2012 BCC Meeting titled: The Annual Performance
Appraisal for the Airport Authority Executive Director.
Motion to reconsider — Failed 015 (Commissioner Hiller, Commissioner
Henning, Commissioner Coyle, Commissioner Fiala and Commissioner
Coletta opposed)
F. Discuss Policies and Procedures governing processing public record requests
and requests for inspection of personnel records. (Commissioner Coyle)
Directing staff to bring back recommendations for handling public
record requests in a more efficient manner and propose policy that
when conducting county business and correspondence on personal
computers "colliergov" email address should be copied; that all mail
sent to the Board is delivered to a central location - opened, date /time
stamped and distributed to Commissioners and public record requests
go through the County Manager's Office — Approved 510;
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November 13, 2012
Commissioner Hiller would like review of records rules and laws as an
annual requirement for employee evaluations
11. COUNTY MANAGER'S REPORT
A. Recommendation to approve a budget amendment of $300,000 to fund
additional Baker Act services through David Lawrence Center for FYI
in accordance with Board direction. (Mark Isackson, Director of Corporate
Finance and Management Services)
Approved - 5/0
B. Recommendation to consider using federal payment in lieu of tax (PILT)
dollars and ad valorem tax revenue to construct approximately $600,000
in improvements to Ochopee Fire Control District Station 61 at Port of the
Islands (Mark Isackson, Corporate Finance & Management Services)
Motion to approve Option #3 — Approved w /extension of time for
repayment to 3 years - 5/0
To be heard at 2:30 p.m. (Per Agenda Change Sheet)
C. Recommendation to adopt a position regarding East Naples Fire Control
and Rescue District's proposal to Collier County's Legislative Delegation
to expand District boundaries by adding property currently in Isles of Capri
Fire Department MSTU. (Len Price, Administrative Services Administrator)
Motion to oppose the annexation of Fiddler's Creek and direct staff to
work with community to establish a detailed plan and present back to
the Board on 1/8/2013 — Approved 5/0
D. Recommendation to review and approve final beach access sign renderings
for installation throughout the Gulf Shore Drive corridor for direct public
beach access via county easements. (Steve Carnell, Interim Public Services
Administrator)
Approved — 4/1 (Commissioner Coletta opposed)
E. Recommendation to uphold the protest decision denying Poole & Kent
Company of Florida's formal protest for objection regarding ITB #12 -5931,
Master Pump Station 312 Rehabilitation Project No. 72549. Companion to
Item #I IF. (Len Price, Administrative Services Administrator)
One Motion to continue all Items #11E, #11F, #11G, and #11H that are
being protested for further review by Staff and the County Attorney —
Approved 510
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November 13, 2012
F. Recommendation to approve award of ITB # 12 -5931, Master Pump Station
312 Rehabilitation, Project No. 72549 to Douglas N. Higgins, Inc. in the
amount $5,961,000, authorize the Chairman to execute the agreement and
approve necessary budget amendment(s). Companion to Item #I I E.
(Tom Chmelik, Public Utilities Planning and Project Management Director)
Motion to continue all Items #11E, #11F, #11G, and #11H that are being
protested for further review by Staff and the County Attorney —
Approved 510
G. Recommendation to uphold the protest decision denying Poole & Kent
Company of Florida's formal protest regarding award of ITB #12-5952,
Aerated Sludge Holding Tank (ASHT)/Flow Equalization Tank (FET),
Project No. 70091. Companion to Item #11H. (Len Price, Administrative
Services Administrator)
Motion to continue all Items #11E, #11F, #11G, and #11H that are being
protested for further review by Staff and the County Attorney —
Approved 510
H. Recommendation to approve award of ITB # 12 -5952, Aerated Sludge
Holding Tank Flow Equalization Tank for North County Water Reclamation
Facility Project No. 70091, to Mitchell & Stark Construction Company, Inc.
in the amount of $6,307,000, authorize Chairman to execute the contract and
approve necessary budget amendments. Companion to Item # 11 G. (Tom
Chmelik, Public Utilities Planning and Project Management Director)
Motion to continue all Items #11E, #11F, #11G, and #11H that are being
protested for further review by Staff and the County Attorney —
Approved 510
I. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on the item, all participants are
required to be sworn in. Recommendation to hear from Crisis Center of
Tampa Bay, d /b /a TransCare Medical Transportation Services and the public
to determine the need for an additional Class 2 post- hospital inter - facility
transport ambulance transfer service in Collier County. (Dan Summers,
Bureau of Emergency Services Director)
Motion to deny — Approved 510
To be heard at 3:30 p.m. (Per Agenda Change Sheet)
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November 13, 2012
J. Recommendation to approve and execute an Improvement to Parking Area
Agreement with Naples Zoo, Inc., related to cost sharing for entrance and
parking improvements at Naples Zoo with Collier County sharing 50% of
final certified construction costs, currently estimated at $2,600,000. (Steve
Carnell, Public Services Interim Administrator)
Approved — 510
K. Recommendation to review and approve documents that outline the history,
timing, prior guidance and approvals received for: The beach renourishment
program; Local Government Funding Request (LGFR) grant applications;
and the Federal Emergency Management Agency (FEMA) appeal process.
(Gary McAlpin, Natural Resources Department, Growth Management
Division)
Motion to accept presentation and documents — Approved 510
L. Recommendation to adopt a Resolution to establish general requirements
and procedures to amend the Growth Management Plan (GMP), as provided
for in Florida Statutes. (Mike Bosi, Planning & Zoning Services Growth
Management Division Interim Director)
Resolution 2012 -234 Adopted — 510
M. Recommendation to consider options for re- structuring the Board Office.
(Leo E. Ochs, Jr., County Manager)
Motion to approve Option B — Approved 510
Moved from Item #16E9 (Per Agenda Change Sheet)
N. Recommendation to approve the third amendment to the Collier County
Emergency Services Medical Consultant's Contract to clarify a section
related to compensation upon termination and add a section related to an
annual performance evaluation process.
Approved — 510
Moved from Item #16A24 (Per Commissioner Henning during Agenda Changes)
O. Recommendation to approve the peer review for Wiggins Pass Channel
Improvements by Olsen Associates, Inc. for a lump sum amount of $34,900
and a peer review of Collier County Beaches volume design by Atkins North
American, Inc. under Contract 909- 5262 -CZ for a lump sum amount of
$15,905 and make the finding that these items promote tourism.
Motion to approve Olsen Associates as peer review for Wiggins Pass
Channel Improvements and bring back the Collier County Beaches
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November 13, 2012
volume design with Atkins North American at the December 11th
Meeting - Approved 510
12. COUNTY ATTORNEY'S REPORT
Moved from Item #16K2 (Per Agenda Change Sheet)
A. Recommendation the Board of County Commissioners, in its capacity as the
Collier County Airport Authority, memorialize its October 23, 2012
extension of and amendment to the Collier County Airport Authority
Executive Director's Employment Agreement and authorize the Chairman to
execute the Extension and Amendment Agreement.
Approved — 510; Motion to reconsider — Failed 1/4 (Commissioner
Coyle, Commissioner Fiala, Commissioner Hiller and Commissioner
Coletta opposed)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
1) Recommendation the Board of County Commissioners, acting as the
Airport Authority, approve and authorize the Chairman to execute
Contract #12 -5885, "Design and Related Services for Marco Island
Executive Airport (MKY) Runway 17-35 Rehabilitation Project" in
the amount of $660,000 with Hole Montes, Inc.
Approved — 510; Motion to reconsider - Failed 1/4 (Commissioner
Coyle, Commissioner Fiala, Commissioner Hiller and
Commissioner Coletta opposed)
2) Recommendation the Board of County Commissioners, acting as the
Airport Authority, approve and authorize the Chairman to execute
Contract # 12 -5885, "Design and Related Services for the Immokalee
Regional Airport Runway 9 -27 Rehabilitation Project" in the amount
of $761,000 with Hole Montes, Inc.
Approved — 510; Motion to reconsider - Failed 1/4 (Commissioner
Coyle, Commissioner Fiala, Commissioner Hiller and
Commissioner Coletta opposed)
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November 13, 2012
Moved from Item #16G1 (Per Agenda Change Sheet)
3) Recommendation to establish the commencement date of a Collier
Lease Agreement between the Collier County Airport Authority and
Salazar Machine & Steel, Inc., as December 1, 2012, and provide the
Airport Authority Executive Director authority to waive collection of
rent until the final completion date of ongoing improvements to the
leased premises.
Approved - 5/0; Motion to reconsider — Failed 1/4 (Commissioner
Hiller, Commissioner Fiala, Commissioner Coyle and
Commissioner Coletta opposed)
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation the Community Redevelopment Agency complete
the 2012 annual performance evaluation for the Immokalee CRA
Executive Director.
Approved - 4/0 (Commissioner Coletta absent)
2) Recommendation the Collier County Community Redevelopment
Agency (CRA) approve and execute an amendment to an employment
agreement between the CRA and Penny S. Phillippi, Immokalee CRA
Executive Director, extend term of employment 3 years, make certain
changes to the contract, and authorize the Chairman to sign. (Penny S.
Phillippi, Executive Director, Immokalee CRA)
Approved - 4/1 (Commissioner Hiller opposed); Motion to
reconsider — Failed 1/4 (Commissioner Fiala, Commissioner
Coyle, Commissioner Coletta and Commissioner Hiller opposed)
3) Recommendation to award Agreement #12 -5896, Design
Construction Documents, Civil Site Design (SDP Permitting) Permit
and Bid Services and Construction Administration and Related
Services for the Immokalee First Street Zocalo to David Corban
Architect, Inc. Fiscal Impact: $113,450.
Approved - 510; Motion to reconsider — Failed 1/4 (Commissioner
Hiller, Commissioner Fiala, Commissioner Coyle and
Commissioner Coletta opposed)
4) Recommendation to approve Termination of an Interlocal Agreement
between Collier County Community Redevelopment Agency and
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November 13, 2012
Collier County Airport Authority for the Immokalee Business
Development Center. (Companion to Items # 14135 and # 14136)
Approved - 510
5) Recommendation the Board of County Commissioners acting as
the Community Redevelopment Agency (CRA) authorize continued
operation of Immokalee Business Development Center (IBDC) under
the auspice of Immokalee Community Redevelopment Agency (CRA)
and exclusive of a partnership with Collier County Airport Authority
and Immokalee Airport. (Companion to Items # 14B4 and # 14B6)
Approved - 510; Motion to reconsider — Failed 1/4 (Commissioner
Hiller, Commissioner Fiala, Commissioner Coyle and
Commissioner Coletta opposed)
6) Recommendation the Board of County Commissioners acting as
Community Redevelopment Agency approve amending Immokalee
Business Development Center (IBDC) Proposal, IBDC Application,
IBDC Policies & Procedure Handbook and Proposed Lease
Agreement. (Companion to Items # 14134 and # 14B5)
Approved - 510 (remove lease)
7) Recommendation the Collier County Board of County Commissioners
acting as Community Redevelopment Agency approve submittal of a
Rural Business Enterprise Grant application to the U.S. Department of
Agriculture (USDA) Rural Development in the amount of $35,000 to
complete a Feasibility Study to evaluate expanding the current
Immokalee Business Development Center and approve all necessary
budget amendments. (Heard after Item #14B4, #14B5 #14136)
Approved - 5/0; Motion to reconsider — Failed 1/4 (Commissioner
Hiller, Commissioner Fiala, Commissioner Coyle and
Commissioner Coletta opposed)
8) Recommendation the Collier Community Redevelopment Agency
Board designate Immokalee Community Redevelopment Agency
Executive Director Special District Registered Agent for the CRA.
Approved - 510; Motion to reconsider — Failed 1/4 (Commissioner
Hiller, Commissioner Fiala, Commissioner Coyle and
Commissioner Coletta opposed)
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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November 13, 2012
A. County Manager — Thanked Commissioner Coletta for his service
B. County Attorney — A privilege to work with Commissioner Coletta
C. Commissioner Hiller — Wished the best in retirement for Commissioner
Coletta
D. Commissioner Fiala — Hope the reconsiderations were an exercise in
futility; Participating in FAC in Sarasota and nonparticipation in
RESTORE; Put RESTORE back on the December agenda — Consensus;
Privilege and honor to work with Commissioner Coletta
E. Commissioner Coyle — Legislative Delegation Meeting tomorrow and
the items for discussion
F. Commissioner Fiala — Would like BCC approval to tour parks and use
park -owned buses. County Manager checking on liability
G. Commissioner Coyle — Will miss Commissioner Coletta and hope he
enjoys retirement
H. Commissioner Coletta — His 12 years on the Commission
I. Commissioner Henning — Recognizing Mark Strain as Citizen of the
Year in Golden Gate; Appreciated the integrity shown by Scott Teach
and not rushing agenda items; County cell phone and the lack of texting
ability
J. 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
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to approve final acceptance of water and sewer
utility facilities for the Quarry, Phase 213 and authorize the County
Manager or his designee, to release a Utilities Performance Security
of $4,000 to the Project Engineer or Developer designated agent.
A final inspection performed by Engineering Services found
facilities satisfactory and acceptable
2) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
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November 13, 2012
participants are required to be sworn in. Recommendation to
approve an extension to complete subdivision improvements
associated with Turnbury Preserve AR #10 119, pursuant to Section
10.02.05 B.11 of the Collier County Land Development Code.
The current property owner is requesting an extension through
February 27, 2014
3) Recommendation to award Quote #12 -5891 for post- disaster damage
assessment software (ARM360) and services from GeoCove, Inc. in
the amount of $40,250 for software and annual maintenance
beginning in 2014 in the amount of $7,000 with a 3% cap.
Will allow for quick transmittal of information to the Emergency
Operations Center after a natural disaster and compatible with
Florida and FEMA Emergency procedures
4) Recommendation to approve final acceptance of water and sewer
utility facilities for the Quarry, Phase 2A and authorize the County
Manager or his designee, to release the Final Obligation Bond in the
amount $4,000 to the Project Engineer or Developer designated agent.
A final inspection performed by Engineering Services found
facilities satisfactory and acceptable
5) Recommendation to approve final acceptance of water and sewer
utility facilities for Aviano at Naples and authorize the County
Manager, or his designee, to release the Final Obligation Bond in the
amount $4,000 to the Project Engineer or Developer designated agent.
A final inspection performed by Engineering Services found
facilities satisfactory and acceptable
6) Recommendation to approve final acceptance of the water utility
facility for Aviano at Naples, Phase 2 and authorize the County
Manager, or his designee, to release the Utility Performance Security
(UPS) and Final Obligation Bond in the amount of $32,389.80 to the
Project Engineer or the Developer's designated agent.
A final inspection performed by Engineering Services found
facilities satisfactory and acceptable
7) Recommendation to approve final acceptance of water and sewer
utility facilities for the Covenant Presbyterian Church, 6992 Trail
Boulevard, and authorize the County Manager or his designee, to
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November 13, 2012
release the Utilities Performance Security and Final Obligation Bond
in the amount of $33,868.67 to the Project Engineer or Developer's
designated agent.
A final inspection performed by Engineering Services found
facilities satisfactory and acceptable
8) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve recording the final plat of Veronawalk Phase 4C, Karina
Court 2nd Replat, Application Number PL20120001618.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of a final approval letter & plat recordation
9) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
authorize the Clerk of Courts to release a security in the amount of
$21,873.50 that was posted as a development guaranty for work
associated with Seacrest School.
Security was posted for demolition and restoration work on the
existing modular classrooms
10) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
authorize the Clerk of Courts to release a Performance Bond in the
amount of $104,450 that was posted as a development guaranty for
work associated with Arthrex Commerce Park, PL2011000783.
A Bond was posted for vegetation removal and site work
11) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve recording the final plat of Gaspar Station Phase 1,
Application PPL- PL20120000409, approve a standard form
Construction and Maintenance Agreement and approve the amount
of the performance security.
W /stipulations
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November 13, 2012
12) Recommendation to extend Contract #07 -4105 with White & Smith,
LLC, Planning and Law Group, under same terms and conditions as
the original contract for a 1 -year period ending December 11, 2013.
All extensions under the agreement have been exhausted for the
group who have been working with staff on an administrative
code and to update and rewrite sections of the LDC
13) Recommendation to authorize a budget amendment to recognize carry
forward for projects within the Transportation Supported Gas Tax
Fund (313) in the amount of $3,150.
Funds collected for PUD Monitoring /Traffic Counts Payment -in-
Lieu Projects
14) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve recording the final plat of Riverstone, Plat Two, Application
Number PPL- PL20120001179, approve a standard form Construction
and Maintenance Agreement and approve the amount of the
performance security.
W /stipulations for the project within the Terafina PUD
15) Recommendation to approve an Assumption Agreement releasing
WCI from future maintenance responsibilities on a portion of
Mainsail Drive.
Pursuant to an agreement with WCI, the Hammock Bay Owner's
Association is assuming all landscape and irrigation responsibility
16) Recommendation to approve a transfer of Assumption Agreement
releasing WCI from future maintenance responsibilities for medians
on Collier Boulevard (S.R. 95 1) at the Mainsail Drive intersection,
transferring responsibility to Hammock Bay Owner's Association.
WCI has fulfilled obligations identified in a 2003 Landscape
Maintenance Agreement with Collier County
17) Recommendation to approve a Resolution implementing Board
direction to exempt Lane Rental Fees on County sponsored projects
located within or adjacent to Right -of -Ways and eliminate permit
charges for services previously provided by the County on behalf of
the Florida Department of Transportation.
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November 13, 2012
Resolution 2012 -225
Continued to the December 11, 2012 BCC Meeting (Per Agenda Change Sheet)
18) Recommendation to execute a License Agreement with the Barefoot
Beach Club Condominium Owner's Association, Inc. and The
Conservancy, to allow mangrove trimming and monitoring on
County -owned property in the vicinity of Lely Barefoot Beach.
19) Recommendation to approve the release of lien in the amount of
$38,333.43 for payment of $24,083.43, in the Code Enforcement
Action entitled Board of County Commissioners vs. Gloria Perdigon,
Code Enforcement Case Number CESD20100009141, relating to
property located at 2931 8th Avenue NE, Collier County, Florida.
Based on accrued fines for multiple unpermitted structures on the
property and subsequently brought into compliance by new
owner JP Morgan Chase Bank in August, 2012
20) Recommendation to approve the release of lien in the amount of
$6,162.29 for payment of $562.29, in the Code Enforcement Action
entitled Board of County Commissioners vs. Alicia Vives, Code
Enforcement Case Number CEV20110011656, relating to property
located at 410 5th Street NW, Collier County, Florida.
Based on accrued fines for having an unlicensed vehicle in the
driveway and was brought into compliance by the property's
new owner 410 GGE, LLC in June, 2012
21) 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 Mockingbird Crossing, AR #9975, pursuant to Section
10.02.05 B.11 of the Collier County Land Development Code.
The current owner requests an extension through June 24, 2014
22) Recommendation to accept $112,647 in additional funding from the
Florida Department of Transportation for Local Agency Program
Agreement 429902 -1, for construction engineering and inspection
services for the Naples Manor Sidewalk Project; authorize a necessary
budget amendment and Resolution memorializing the Board's action.
Resolution 2012 -226
Page 17
November 13, 2012
23) Recommendation to increase annual expenditures for countywide
Bid 409 -5289 "Purchase & Delivery of Inorganic /Organic Mulch" to
Forestry Resources for an estimated annual expenditure of $250,000.
Moved to Item #110 (Per Commissioner Henning during Agenda Changes)
24) Recommendation to approve the peer review for Wiggins Pass
Channel Improvements by Olsen Associates, Inc. for a lump sum
amount of $34,900 and a peer review of Collier County Beaches
volume design by Atkins North American, Inc. under Contract #09-
5262-CZ for a lump sum amount of $15,905 and make the finding that
these items promote tourism.
25) Recommendation to approve releases of lien in the amount of
$55,288.24 for a payment of $8,488.24, in Code Enforcement Action
against Terry Dilozir, relating to property located at 5322 Catts Street,
4035 22nd Avenue SE, 4301 20th Place SW, and 4913 18th Avenue
SW, Collier County, Florida.
Based on accrued fines of $47,250 for an unmaintained pool
without a proper barrier and the remaining fines for various
violations at the four properties
26) Recommendation to increase annual expenditures for Request for
Proposal (RFP) #11 -5677, "Growth Management Division Planning
and Regulation Staffing" to NOVA Engineering and Environmental,
LLC for the annual budgeted expenditure of $150,000, approve a
budget amendment from Fund 113 to pay for the contracted services
and authorize payment of an outstanding invoice.
For contracted staff that helps manage increased workloads by
performing building inspections and administrative functions
27) Recommendation to reject all bids Bid #12 -5948, Immokalee Road
Safety Improvements, Project No. 60016.4 and to re -bid the project.
Bids submitted were 30% higher than the Engineer's estimate
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation the Board of County Commissioners acting as the
Community Redevelopment Agency (CRA) approve a Site Access
Agreement between the CRA in Immokalee (Owner) and Stevens &
Page 18
November 13, 2012
Layton, Inc. (Contractor) allowing said Contractor to store its
materials and equipment in conjunction with Boston Avenue Sidewalk
Improvement Project # 11 -5674, located on the southwest corner of
South 9th Street and Main Street, Immokalee. (Folio #00122840009)
To store equipment on CRA owned property until the project is
complete which may occur on or before March, 2013
C. PUBLIC UTILITIES DIVISION
1) Recommendation to award Bid # 12 -5908, Grease Hauling Services, to
Carlos Rivero Plumbing and Septic Tank Contractor, Inc., in the
estimated annual amount of $175,000.
To remove grease and insoluble material collected at lift stations
2) Recommendation to award Bid # 12 -5954, Water Meter Test Bench, to
Mars Company in the amount of $117,169.53.
The most cost effective and meeting AWWA standards
3) Recommendation to approve Contract #GC -690 Amendment 2,
"Agreement for Storage Tank System Compliance Verification
Program for Collier County" between the Collier County Board of
County Commissioners and Florida Department of Environmental
Protection to continue administering the pollutant storage tank
compliance verification program for regulated tanks.
Changing compensation terms and language in the contract that
provides inspection and monitoring services at approximately
700 tanks at 380 facilities in the County
4) Recommendation to award Bid #12-5925, "Removal of Agricultural
Plastics at Immokalee Transfer Station" to Rational Energies, Inc.,
at no cost to the County.
The company will remove 5,000 estimated tons of plastic buried
at the transfer station that will be converted to renewable
energy /beneficial reuse products
5) Recommendation to accept Amendment 1, a zero dollar time
extension to South Florida Water Management District Alternative
Water Supply Grant #4600002535.
Due to various delays a time extension will allow the remaining
$100,000 in grant revenue to be invoiced during FY13
Page 19
November 13, 2012
6) Recommendation to reject all quotes for the Woodcrest Drive Utility
Extension Phase 1, Segment C Project and to re -quote Project #70071
and #70044.
Due to a possible confusion interpreting plans Public Utilities will
clarify project design and request new quotes from contractors
7) Recommendation to approve an amendment in the amount of $26,900
to Contract #06 -3972 with Tele- Works, Inc., to transfer an existing
delinquent water /sewer customer account courtesy calling system to a
hosted environment.
8) Recommendation to authorize advertising an ordinance repealing
Ordinance Number 80 -43 that created the Goodland Water District.
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve Right of Entry with Florida Department
of Environmental Protection to install, maintain and monitor
groundwater monitoring wells at Pepper Ranch Preserve, at no cost to
the County.
A 5 -year agreement and as part of the Everglades West Coast
Watershed Basin Study FDEP is installing two wells to collect and
test groundwater for contaminants
2) Recommendation to approve three (3) Satisfactions of Mortgage for
the State Housing Initiatives Partnership Program (SHIP) in
accordance with the Board's Short Sale Policy.
For property at 1526 Trafalgar Lane, 9051 Gervais Circle and
2021 Rookery Bay Drive
3) Recommendation to approve four (4) Subrecipient Agreements for
Community Development Block Grant (CDBG) projects previously
approved for U.S. Department of Housing and Urban Development
(HUD) funding in the 2012 -2013 Action Plan approved by the Board
on July 24, 2012. (Agenda Item # 11 E)
Grant #B- 12 -UC -12 -0016 Agreements with Youth Haven, Inc.,
Shelter for Abused Women and Children, the David Lawrence
Center and the City of Naples
Page 20
November 13, 2012
4) Recommendation to approve an amendment to a Community
Development Block Grant Agreement between Collier County and the
Immokalee Community Redevelopment Agency (CRA) extending the
grant agreement period, requiring compliance with the FY 2010 HUD
Grant and 24 CFR 570, and modifying Exhibit A, Scope of Services.
For the Immokalee Business Development Center (IBDC)
5) Recommendation to approve amendments to Subrecipient Agreements
between Collier County and David Lawrence Center, NAMI of
Collier County, Inc. and Collier County Sheriffs Office funded by a
Criminal Justice, Mental Health & Substance Abuse Grant.
As detailed in the Executive Summary
6) Recommendation to award Bid # 12 -5953 "Lely MSTU Pebble Beach
Lighting Project" to Bentley Electric Company of Naples, Florida,
Inc., in the amount of $129,617.46.
To complete decorative street lighting improvements for Pebble
Beach Boulevard in the Lely Community
7) Recommendation to accept a FYI 2-13 Federal Transit Administration
(FTA) Section 5310 Grant award in an amount of $272,655, authorize
necessary budget amendments and approve the purchase of three (3)
paratransit vehicles utilizing those funds.
To replace vehicles at the end of their useful life and requiring a
10% local match
8) Recommendation to approve the FYI 2-13 Contract between Collier
County and State of Florida Department of Health for operation of the
Collier County Health Department in the amount of $1,258,100.
Funding public health services thru September, 2013 plus
administrative costs of $311,000 in addition to the contract
Continued to the December 11, 2012 BCC Meeting (Per Agenda Change Sheet)
9) This item was continued from the October 23, 2012 BCC Meeting.
Recommendation to approve a budget amendment recognizing
$199,478.74 in income revenue generated when conveying property
acquired under the Neighborhood Stabilization Program (NSP 1).
10) Recommendation to ratify the Chairman's execution of the revised
buyback agreement between the County and the Agency for Health
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November 13, 2012
Care Administration (AHCA) for additional eligible funding
leveraged under alternative intergovernmental transfer programs
(IGT); funds are already budgeted in the FYI approved budget.
As detailed in the Executive Summary
E. ADMINISTRATIVE SERVICES DIVISION
1) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
renew the Collier County Emergency Medical Services Department
Certificate of Public Convenience and Necessity for Advanced Life
Support Transport for 1 -year and authorize the Chairman to execute
the Permit and Certificate.
For the period January 1, 2013 through December 31, 2013
2) Recommendation to approve Agreement #12-5983 with Naples HMA,
LLC d /b /a Physicians Regional Healthcare System (PRHS) for use of
the medical examiner facility to conduct autopsies.
For use of the facilities located at 3838 Domestic Avenue, Naples
3) Recommendation to authorize purchase of a Microsoft Enterprise
Agreement from SHI for Microsoft software and licenses in the
amount of $343,028 and authorize additional software and license
purchases during the year utilizing the State of Florida's Contract
#252- 001 -09 -1.
4) Recommendation to ratify Property, Casualty, Workers Compensation
and Subrogation Claims settled and/or closed by Risk Management's
Director pursuant to Resolution 2004 -15 for the 4th Quarter of FY12.
As detailed in the Executive Summary
5) 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
renew the annual Certificate of Public Convenience and Necessity
(COPCN) with Ambitrans Medical Transport, Inc., to provide Class 2
inter - facility transport ambulance service for a period of 1 -year.
Page 22
November 13, 2012
6) Recommendation to approve award of Contract #12 -5874 to
Intermedix Corporation to provide billing services for Collier County
Emergency Medical Services.
A 2 -year contract period with three (3) optional 1 year renewals
7) Recommendation to approve and authorize the Chairman to sign an
Assumption Agreement from Tri- County Pest Control South, Inc. to
Orkin, LLC for pest control services.
Due to Orkin's purchase of Tri - County and for the period ending
April 20, 2013
8) Recommendation to approve an assumption agreement with Evans
Energy Partners, LLC d /b /a Evans Oil Company ( "Evans Energy ")
for Contract #07 -4180 "Gasoline & Diesel Fuel" and ITB 410 -5581
"Motor Oils, Lubricants and Fluids ", waiving the purchasing policy to
purchase gasoline and diesel fuel from Evans Energy without a formal
bid to refuel county vehicles at Evan's commercial refueling site on
South Horseshoe Drive; and retroactively approve payment for all
purchases made with Evans Energy since September 26, 2012.
Evans Oil was purchased by Florida Petroleum and renamed
Evans Energy Partners, LLC d /b /a Evans Oil Company
Moved to Item #11N (Per Agenda Change Sheet)
9) Recommendation to approve the third amendment to the Collier
County Emergency Services Medical Consultant's Contract to clarify
a section related to compensation upon termination and add a section
related to an annual performance evaluation process.
10) Recommendation to accept reports and ratify staff - approved change
orders and changes to work orders.
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve Release of Lien for the St. Matthew's
House, Inc. Wolfe Apartments for impact fees that have been paid in
full in accordance with the Multi - family Rental Impact Fee Deferral
Program set forth by Section 74- 401(e) and 74- 401(g) (5) of Collier
County Code of Laws and Ordinances.
Satisfying the 2002 agreement for a payment of $178,149.72
Page 23
November 13, 2012
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
.to the Fiscal Year 2012 -13 Adopted Budget.
Resolution 2012 -227
3) Recommendation to adopt a Resolution designating Goodland Bridge
Number 030184, crossing over the Marco Channel on CR92 "The
Stan Gober Memorial Bridge ".
Resolution 2012 -228
G. AIRPORT AUTHORITY
Moved to Item #14A3 (Per Agenda Change Sheet)
1) Recommendation to establish the commencement date of a Collier
Lease Agreement between the Collier County Airport Authority and
Salazar Machine & Steel, Inc., as December 1, 2012, and provide the
Airport Authority Executive Director authority to waive collection of
rent until the final completion date of ongoing improvements to the
leased premises.
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 Greater Naples Chamber of Commerce Business
after 5 on October 18, 2012. The sum of $8 to be paid from
Commissioner Fiala's travel budget.
2) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
She attended the NAACP 30th Annual Freedom Fund Banquet on
October 27, 2012. The sum of $100 to be paid from Commissioner
Fiala's travel budget.
Held at the Naples Hilton, 5111 Tamiami Trail N
3) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
She attended the Junior Achievement Awards on October 30, 2012.
The sum of $74 to be paid from Commissioner Fiala's travel budget.
Held at the Waldorf Astoria, Naples
Page 24
November 13, 2012
4) Commissioner Hiller requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
She will be attending the 2012 Citizen of the Year Banquet on
November 13, 2012. The sum of $35 to be paid from Commissioner
Hiller's travel budget.
Held at the Vanderbilt Country Club, 8250 Danbury Blvd.
5) Advisory Board vacancies dated October 25, 2012.
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Submission of the Investment Status Update Report for the quarter
ending September 30, 2012.
2) To obtain Board approval for disbursements for the period of
October 6, 2012 through October 12, 2012 and for submission
into the official records of the Board.
3) To obtain Board approval for disbursements for the period of
October 13, 2012 through October 19, 2012 and for submission
into the official records of the Board.
4) To obtain Board approval for disbursements for the period of
October 20, 2012 through October 26, 2012 and for submission
into the official records of the Board.
5) Recommendation to approve a budget amendment recognizing
Federal HHS Vote Program Grant Award 2008 Funds for Voting
Accessibility for Individuals with Disabilities in the amount of
$11,315.73.
6) Recommendation to endorse the United States Department of Justice
and United States Department of Treasury combined Equitable
Sharing Agreement and Certification through September, 2013.
Requires annual submission
Page 25
November 13, 2012
7) Recommendation to approve and authorize the Chairman to sign an
Agreement authorizing the Collier County Sheriff's Office Traffic
Control Jurisdiction over Private Roads in Summit Place Subdivision.
8) Request the Board of County Commissioners accept and approve the
capital asset disposition records for the time period October 1, 2011
through September 30, 2012.
9) Request authorization to advertise an ordinance to establish
limitations, in addition to those in Chapter 538, Part I, FL Statutes, on
the sale and/or purchase of secondhand goods. (secondhand dealers)
K. COUNTY ATTORNEY
1) Recommendation to approve a Stipulated Final Judgment as to
Parcel 215RDUE in the lawsuit styled Collier County v. Giovanni
Castellana, et al., Case No. 12 -CA -2508 (Everglades Boulevard
Intersection Improvements at 18th Avenue N.E., Project No. 60016.
(Fiscal Impact: $6,900)
Moved to Item #12A (Per Agenda Change Sheet)
2) Recommendation the Board of County Commissioners, in its capacity
as the Collier County Airport Authority, memorialize its October 23,
2012 extension of and amendment to the Collier County Airport
Authority Executive Director's Employment Agreement and authorize
the Chairman to execute the Extension and Amendment Agreement.
3) Recommendation to authorize the County Attorney to file a lawsuit on
behalf of the Collier County Board of County Commissioners, against
Timothy Hilts in the Circuit Court of the Twentieth Judicial Circuit in
and for Collier County, Florida, to recover damages incurred by the
County for repair to a fire hydrant, sidewalk and for street damaged in
the amount of $29,649, plus costs of litigation.
4) Recommendation to authorize the County Attorney to file a lawsuit on
behalf of the Collier County Board of County Commissioners, against
Viviana Pineda -Lopez in the County Court of the Twentieth Judicial
Circuit in and for Collier County, Florida to recover damages incurred
by the County to repair a guardrail in the amount of $3,148.04, plus
Page 26
November 13, 2012
costs of litigation.
5) Recommendation to authorize the County Attorney to file a lawsuit on
behalf of the Collier County Board of County Commissioners against
Angela Hendricks and Deandre Nikko Woods in the County Court of
the Twentieth Judicial Circuit in and for Collier County, Florida, to
recover damages incurred by the County for County Personnel to
clean -up and repair damaged roadway in the amount of $2,697.58,
plus costs of litigation.
6) Recommendation to approve a Settlement Agreement in the sum of
$61,250 and direct the County Attorney to file all documents
necessary to end with prejudice the lawsuit styled David Scribner v.
Collier County Board of County Commissioners, Case No. 2: 1 0-cv-
728-FtM-29-JES-DNF, now pending in United States District Court,
Middle District of FL, Ft. Myers Division. (Fiscal Impact: $61,250)
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 approve an Ordinance of
the Board of County Commissioners of Collier County, Florida amending
Ordinance Number 2004 -41 as amended, Collier County Land Development
Code that established comprehensive zoning regulations for the
unincorporated area of Collier County, Florida, for a project identified as
PUDZ- A- PL20120000303, Mirasol RPUD, amending Ordinance 2009 -21,
Mirasol Residential Planned Unit Development, increasing the permissible
Page 27
November 13, 2012
number of dwelling units from 799 to 1,121; amending Ordinance 2004 -41,
the Collier County Land Development Code by amending the appropriate
zoning atlas map or maps by changing the zoning classification of an
additional 95± acres of land zoned Rural Agricultural (A) to the Mirasol
RPUD; by revising development standards; by amending the Master Plan;
and adding deviations and revising developer commitments. The property is
located on the north side of Immokalee Road (CR 846) bordered on the east
by Broken Back Road and future Collier Boulevard (CR 95 1) in Section 10,
15 and 22, Township 48 South, Range 26 East, Collier County, Florida,
consisting of 1,638.6± acres; and by providing an effective date.
Ordinance 2012 -41
Moved to Item #913 (Per Commissioner Hiller during Agenda Changes)
B. This item requires that ex narte 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
amending Resolution Numbers 2004 -89 and 2005 -234A for the Town of
Ave Maria Stewardship Receiving Area to revise the SRA Master Plan to
add an access point on Oil Well Road. The property is north of Oil Well
Road and west of Camp Keais Road in Sections 31 through 33, Township
47 South, Range 29 East and Sections 4 through 9 and 16 through 18,
Township 48 South, Range 29 East in Collier County, Florida. (Petition
SRAA- PL20120000705 and companion to DOA- PL2012- 00001160)
Moved to Item #9C (Per Commissioner Hiller during Agenda Changes)
C. This item requires that ex narte disclosure be arovided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to consider a resolution
amending Resolution Number 05 -235 (Development Order 05 -01), as
amended by Resolution No. 11 -132 (Development Order 11 -03), for The
Town of Ave Maria Development of Regional Impact ( "DRI ") located in
Sections 31 through 33, Township 47 South, Range 29 East, Sections 4
through 9 and 16 Through 18, Township 48 South, Range 29 East in Collier
County, Florida by providing: Section One, Amendments to Development
Order revising Exhibit "C" and Map "H" contained in the DRI Development
Order to add an access point on Oil Well Road; Section Two, Findings of
Fact; Section Three, Conclusions of Law; and Section Four, Effect of
Previously Issued Development Orders, transmittal to Department of
Economic Opportunity and effective date. (Petition DOA- PL20120001160
and companion to SRAA- PL20120000705)
Page 28
November 13, 2012
D. 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 -
PL20120001426, to disclaim, renounce and vacate County and Public
interest in part of a10 -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, located in Section 22, Township 49 South, Range 25 East,
Collier County Florida, more specifically shown in Exhibit A.
Resolution 2012 -229
Continued to the December 11, 2012 BCC Meeting (Per Agenda Change Sheet)
E. This item requires that ex narte disclosure be arovided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. CU- PL20120001757, Mac Business Plaza, a
Resolution of the Board of Zoning Appeals of Collier County, Florida,
providing for establishment of a Conditional Use in a C -3 Zoning District to
allow up to four buildings on four different parcels, up to 15,000 square feet
each of gross floor area in principal structures for food stores, food services,
personal services, video rentals, or retail uses pursuant to Subsections
2.03.03.C.1.c.IO, 2.03.03.C.1.c.16 and 2.03.03.C.1.c.17 of Collier County
Land Development Code for property at the southeast corner of Tamiami
Trail East and Barefoot Williams Road in Section 33, Township 50 South,
Range 26 East, Collier County, Florida.
F. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2012 -13 Adopted Budget.
Resolution 2012 -230
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252 -8383.
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November 13, 2012