Backup Documents 01/11/2011 RecapCOLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AIRPORT AUTHORITY
AGENDA
January 11, 2011
9:00 AM
Fred W. Coyle, BCC Chairman Commissioner, District 4
Jim Coletta, BCC Vice - Chairman Commissioner, District 5, CRAB Vice - Chairman
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
COUNTY MANAGER PRIOR TO THE 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 -24, 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.
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."
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January 11, 2011
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 PROCEEDINGS 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, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3329 EAST
TAMIAMI TRAIL, 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. Pastor Curt Ayers - Capri Christian Church
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and /or Adopted with changes — 5/0
B. Selection of Chairman and Vice - Chairman
Motion to appoint Commissioner Coyle as Chairman and
Commissioner Coletta as Vice - Chair — Approved 3/2 (Commissioner
Hiller and Commissioner Henning opposed)
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
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January 11, 2011
4. PROCLAMATIONS (One Motion Taken to Adopt both Proclamations)
A. Proclamation recognizing the Community Foundation of Collier County on
their 25th anniversary. To be accepted by Colleen Murphy, President and
CEO of the Community Foundation of Collier County. Sponsored by
Commissioner Fiala.
Adopted — 510
B. Proclamation designating January 22, 2011 as WINK News Feeds Families
Hunger Walk Day in Collier County. To be accepted by Lois Thome from
WINK TV. Sponsored by Commissioner Coletta.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation of the 'Bus Mechanic of the Year" award by Florida Public
Transportation Association to Stephen Hayes of Fleet Management.
Presented
B. Recommendation to recognize Samantha Moran, Training Coordinator,
Human Resources Department, as the Employee of the Year for 2010.
Presented
C. Presentation by Robert Halman, Director, University Extension Services on
the Impact of the Recent Freeze to the Agribusiness of Collier County.
Presented
D. This item to be heard at 10:00 a.m. Presentation of the Blue Ribbon Panel
Report regarding the Prehospital Emergency Medical Treatment and
Transport (PEMTT) System.
Motion to accept Report and have staff analyze report and provide
recommendations to the Board — Failed 2/3 (Commissioner Coletta,
Commissioner Fiala and Commissioner Hiller opposed); Motion to
accept report and bring back for discussion at future workshop with all
parties involved and Chairman to write letter of thanks to the Blue
Ribbon Committee — Approved 510
6. PUBLIC PETITIONS
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January 11, 2011
A. Public Petition request by Anton Karaba and Eva Karabova seeking Board
approval to retain the 10 -foot fence they've built on their property.
Motion to bring back w /staff report after review of all facts (Petitioner
given information regarding the variance process) - Approved 4/1
(Commissioner Henning opposed)
Withdrawn (Per Agenda Change Sheet)
B. Public Petition request by Keith M. Sowers requesting that the Board of
County Commissioners consider his request to participate in the Impact Fee
Payment Assistance Program for the proposed U -Save Grocery Store in
Immokalee.
Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
Continued to the February 22, 2011 BCC Meeting (Per Agenda Change Sheet)
A. This item continued from the December 14, 2010 BCC MeetinE. This
item requires that all participants be sworn in and ex parte disclosure
be provided by Commission members: Resolution amending Resolution
Number 2005 -235 (Development Order No. 2005 -01), as amended, for the
Town of Ave Maria Development of Regional Impact (DR]) located 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; by providing for: Section One, amendments to the
Development Order by revising Exhibit C: SRA Master Plan to divide Town
Center 2 into Town Center 2a and Town Center 2b, to relocate Town Center
2b to Oil Well Road and to relocate 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 Community Affairs and effective date. (Petition: DOA -
PL2010 -1751) [Companion to SRAA- PL2010- 1988](CTS)
Continued to the February 22, 2011 BCC Meeting (Per Agenda Change Sheet)
B. This item continued from the December 14.2010 BCC MeetinLy. This
item requires that all participants be sworn in and ex parte disclosure
be provided by Commission members: 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 divide Town Center 2 into
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January 11, 2011
Town Center 2a and Town Center 2b; to relocate Town Center 2b to Oil
Well Road and to relocate an access point on Oil Well Road. The property is
located 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- PL2010- 1988)[Companion to DOA- PL2010 -1751 ]
8. ADVERTISED PUBLIC HEARINGS
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Parks and Recreation Advisory Board.
Resolution 2011 -08: Appointing Gary Davis and Re- Appointing Phillip
E. Brougham and Edward R. (Ski) Olesky — Adopted 510
B. Appointment of members to the County Government Productivity
Committee.
Resolution 2011 -09: Appointing Gina Downs (District 2) and Richard G.
Federman (District 2) — Adopted 4/1 (Commissioner Hiller opposed);
(The County Attorney and County Manager to bring back a policy
regarding background information and verification of Advisory Board
applicants)
C. Request to consider suspending all further action on the part of County Staff,
and any further spending of public funds related to the Jackson Labs project
in light of Jackson's withdrawal of its application for funding to the State.
Additionally, a separate request is proposed for a full accounting of all
public funds spent on this project to date, including but not limited to the
expenditure of public funds for County Staff time incurred in dealing with
the project; such accounting to be presented to the BCC at the first meeting
in February. (Commissioner Hiller)
Motion to stop all further action on the part of County Staff, and any
further spending of public funds related to the Jackson Labs project in
light of Jackson's withdrawal of its application for funding to the State.
Additionally, a separate request is proposed for a full accounting of all
public funds spent on this project to date, including but not limited to
the expenditure of public funds for County Staff time incurred in
dealing with the project; such accounting to be presented to the BCC at
the first meeting in February — Failed 2/3 (Commissioner Fiala,
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January 11, 2011
Commissioner Coyle and Commissioner Coletta opposed); Motion for a
full accounting of expenditures of public funds used for Jackson Labs
Project — Approved 4/0 (Commissioner Henning absent)
Added (Per Agenda Change Sheet)
D. Recommendation that the Collier County Airport Authority rescind Collier
County Airport Authority Administrative Code Policy No. 631 and require
that all rates and fees charged at the airports be set, and all airport related
agreements and leases be approved, by the Collier County Airport Authority.
Continued to a future BCC Meeting until it is properly advertised
(During Agenda Changes)
10. COUNTY MANAGER'S REPORT
A. Recommendation to adopt a resolution seeking authority to acquire by gift or
purchase those perpetual and temporary easement interests necessary for the
construction of stormwater improvements for Outfall #3 and #4 segments of
the Lely Area Stormwater Improvement Project. (Project No. 51101.)
Estimated Fiscal Impact: $1,556,500. (Norman Feder, Administrator,
Growth Management Division)
Discussed; No action taken
Continued to the February 22, 2011 BCC Meeting (Per Agenda Change Sheet)
B. This item continued from the December 14, 2010 BCC Meeting and will
be heard after Items 7A and 713. This item requires that ex parte
disclosure be provided by Commission Members. Should a hearing be
held on this item, all participants are required to be sworn in.
Recommendation to approve for recording the final plat of Eastern Collier
Research Park Unit 18, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security. (Nick Casalanguida, Deputy Administrator, Growth Management
Division)
C. In support of the Golden Gate Beautification MSTU, recommendation to
award Bid # 10 -5595 for, Coronado Parkway and Hunter Blvd. Median,
Curbing and Landscape Installation Part One: Curbing to Bonness Inc. in the
amount of $764,985.16, and Part Two: Landscape & Irrigation Installation to
Hannula Landscape & Irrigation Inc. in the amount of $290,879.86.
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January 11, 2011
(Norman Feder, Administrator, Growth Management Division)
Approved — 5/0
D. Recommendation to review and approve projects and policy priorities
proposed for the Collier County Fiscal Year 2012 Federal Legislative
Agenda which will be presented to the Congressional Delegation and to
advocate for federal funding consideration as well as pursue eligible 2011
Grants and any applicable federal programs that become available. (Debbie
Wight, Legislative Affairs Coordinator)
Approved — 4/1 (Commissioner Henning opposed)
Moved from Item #16F2 (Per Agenda Change Sheet)
E. Recommendation for the Board to approve an economic development
agency report required by Section 125.045, Florida Statutes and authorize
the County Manager to submit a copy of the report to the Office of
Economic and Demographic Research.
Approved — 510
Moved from Item #16C1 (Per Agenda Change Sheet)
F. Recommendation to award Contract #10 -5599 to Stantec Consulting
Services, Inc., in the amount $341,534, for Construction Engineering
Inspection Services for the first stage of Phase IV of the South RO Wellfield
Raw Water Transmission Main Repair Project No. 70030.
Approved — 4/0 (Commissioner Henning absent)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
A. This item to be heard at 1:00 p.m. That the Board reviews the Non -
Binding Arbitration Decision related to the Rural Lands Stewardship Area
Overlay and establishes whether the creation or amendment of a
Stewardship Receiving Area requires an affirmative vote of three or four
members of the Board of County Commissioners.
Motion to reject Arbitrator's ruling — Failed 2/3 (Commissioner Fiala,
Commissioner Coyle and Commissioner Coletta opposed); Motion to
accept Arbitrator's ruling — Approved 3/2 (Commissioner Henning and
Commissioner Hiller opposed)
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January 11, 2011
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT
AGENCY
A. Recommendation to the Community Redevelopment Agency (CRA) to
complete the 2010 annual performance evaluation for the Immokalee CRA
Executive Director.
Approved — 5/0
B. Recommendation that the Board of County Commissioners, acting as the
Airport Authority, adopts a Resolution approving the proposed rate
schedules for the Everglades Airpark, Immokalee Regional Airport and
Marco Island Executive Airport for 2011.
Resolution 2011 -10 Adopted w /changes — 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Coletta — Representing Collier during Washington D. C.
trip and the need for lobbying; Advertising for the Swamp Buggy
Racing; Regional Planning Council
B. Commissioner Henning — Proclamation for Edward "Ski" Olesky
C. Commissioner Hiller— Would like County Attorney to review contracts
before they go to BCC; Grand Jury Report regarding government
corruption in Florida
D. County Manager Ochs — February 9, 2011 Workshop at 1:00 pm with
the Naples City Council; Remodeling the Vanderbilt Beach Restrooms
E. Motion to Adjourn — Approved 4/0 (Commissioner Coletta absent)
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
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January 11, 2011
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. This is a recommendation
to approve for recording the final plat of Biscayne Bay at Heritage
Bay Unit Four, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
W /stipulations
2) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Hammock Bay with the
roadway and drainage improvements being privately maintained and
authorize the release of the maintenance security.
Resolution 2011 -01
3) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of 3500 Corporate Plaza with
the roadway and drainage improvements being privately maintained
and authorizing the release of the maintenance security.
Resolution 2011 -02
4) Recommendation to approve Release and Satisfactions of Lien for
four separate Code Enforcement cases.
Waiving fines for the following: $188,500, OSM Case No.
2007080486 (219 Johnnycake Drive); $13,750, OSM Case No.
CEPM20090002388 (406 2nd Street, Immokalee); $136,400, CEB
Case No. CESD20080002249 (4627 Arnold Avenue Unit 2); and
$338,250 for CEB Case No. 2005041032 (1880 24th Avenue NE);
all properties have been brought into compliance by new owners
5) Recommendation to award RFP #10 -5483 an agreement between
Collier County and Tindale- Oliver & Associates, Inc. for Phase 2 of
the Master Mobility Plan. Estimated contract amount of $315,700.
As detailed in the Executive Summary
6) Recommendation to award Bid #10 -5491, Fiber Optic Cable
Installation, Maintenance & Repair to Aztek, Inc.
To maintain and expand existing fiber optic infrastructure
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January 11, 2011
7) Recommendation to approve the request by Creekside West, Inc. to
allow for the future transfer of Road Impact Fees paid for one parcel
within the Creekside Planned Unit Development (PUD) to another
parcel within the same PUD, as the subject development on the
original parcel is changing from construction of a shell building to the
construction of a parking garage, which does not require payment of
Road Impact Fees.
Transferring $140,320 in impact fees (Fiscal Impact: $0)
8) Recommendation to award ITB #11 -5602 for a Traffic Signal
Upgrade at the intersection of Airport Pulling (CR 31) and Pine Ridge
Road (CR 896) to Itran Partners, Inc. in the amount of $344,763.95.
Upgrading an existing Span Wire Signal to Steel Mast Arm
Assembly to withstand destruction during violent weather events
9) Recommendation to award Contract # 10 -5586 for the installation of
an emergency generator at Collier Area Transit Facility at 8300 Radio
Road to Wm. J. Varian Construction Co. Inc., in the amount of
$90,223.85 plus ten percent contingency ($9,022) to total $99,245.85.
Utilizing a portion of previously awarded FTA Grant Funds
10) Recommendation to award RFQ #09 -5220, Vanderbilt Beach MSTU
Roadway Grounds Maintenance to Florida Land Maintenance, Inc.
d/b /a Commercial Land Maintenance, Inc. in an estimated annual
amount of $61,079.
Additional expenditures include repair of an irrigation system
damaged by vandalism and landscape refurbishment projects
11) Recommendation to approve the FYI 1 Program of Projects and
authorization to submit an application for Federal Transit
Administration Section 5307 FYI 1 Grant Funds estimated at
$2,578,927.
Proposed projects include: bus shelter repair and /or replacement,
security cameras & lighting, ADA paratransit services, replacing
2 diesel buses, bus trolley wrap, preventative maintenance and to
help fund bus route operations
B. COMMUNITY REDEVELOPMENT AGENCY
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January 11, 2011
1) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute a Commercial Building Improvement Grant
Agreement between the CRA and a Grant Applicant within the
Bayshore Gateway Triangle Area. (1712 Commercial Drive, $50,000)
For a grant agreement with BE Home Realty, LLC
C. PUBLIC UTILITIES
Moved to Item #10F (Per Agenda Change Sheet)
1) Recommendation to award Contract # 10 -5599 to Stantec Consulting
Services, Inc., in the amount $341,534, for Construction Engineering
Inspection Services for the first stage of Phase IV of the South RO
Wellfield Raw Water Transmission Main Repair Project No. 70030.
D. PUBLIC SERVICES
1) Recommendation to approve submittal of a 4 -H Foundation, Inc.
Grant Application requesting $63,825 for 4 -H Outreach Coordinators
and enhance outreach activities managed by the Collier County
University of Florida /IFAS Extension Department.
Outreach activities focus on life skills with an emphasis on youth
leadership and citizenship, volunteer recruitment and training
and management
2) Recommendation to approve and authorize the Chairman to sign four
(4) releases of lien for deferral of 100% of Collier County impact fees
for owner occupied affordable housing dwelling units that were
transferred from the developer to the new owner.
Properties and Impact Fees include: Lot I Regal Acres
($14,591.26); Lot 6 Regal Acres ($14,591.26); Lot 7 Regal Acres
($14,591.26); Lot 10 Regal Acres ($14,591.26)
3) Recommendation to approve and authorize the Chairman to sign five
(5) releases of lien for deferral of 100% of Collier County impact fees
for owner occupied affordable housing dwelling units that have been
repaid in full.
Properties and Impact Fees include: Lot 114, Liberty Landing
($13,919.90); Lot 71, Trail Ridge ($23,859.38); Lot 38, Jubilation
Subdivision ($6,082.98); Lot 10, Block 7, Avalon Estates
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January 11, 2011
($6,374.52) and Lot 27, Block A, Habitat Village ($7,698.82)
4) Recommendation to approve and authorize the Chairman to sign nine
(9) Satisfactions of Mortgage for owner occupied affordable housing
dwelling units that have satisfied the terms of assistance.
Assistance provided through SHIP or the ADDI in the amount
of $10,000 for properties that include: Lot 12, Block 1, Burdale;
Independence Phase One Lots 49, 50, 55 and 62; Lot 15, Block
194, Golden Gate, Unit 6; Naples Trace, Unit 202 ($4,255);
Lot 10, Collier Village ($8,240); Trafford Pine Estates ($14,300)
5) Recommendation to approve and authorize the Chairman to sign six
(6) Satisfactions of Mortgage for owner occupied affordable housing
dwelling units that have been repaid in full to Collier County.
SHIP Funding Assistance on property that includes: Lot 71,
Trail Ridge ($3,000); Lot 114, Liberty Landing ($20,250); Lot 48,
Charlee Estates ($23,750); Lot 27, Block A, Habitat Village
($20,000); Lot 2, Block 1, Gulf Acres ($4,640); Lot 2, Block 1, Gulf
Acres ($14,702)
6) Recommendation to approve and authorize the Chairman to sign three
(3) Mortgage and Note Modification Agreements for Single Family
Rehabilitation to correct the total funds disbursed on previously
recorded security instruments.
Mortgage & Note Modification Agreements for property with
Folios #63854840000, #60980320002 and #40351120000
7) Recommendation to approve and authorize the Chairman to sign three
(3) lien agreements for deferral of 100% of Collier County impact
fees for owner occupied affordable housing dwelling units located in
Collier County. Approval of this item will transfer previously
approved deferral agreements from developer to owner occupants
with a continuing fiscal impact of $45,083.78.
For the properties and deferral amounts: Lot 72, Liberty Landing
($15,246.26); Lot 133, Liberty Landing ($15,246.26); and Lot 4,
Regal Acres ($14,591.26)
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January 11, 2011
8) Recommendation to approve and authorize the Chairman to sign an
agreement in the amount of $258,667 with the Agency for Health
Care Administration (AHCA) and Collier Health Services (CHS)
to participate in the Medicaid Low Income Pool Program (LIP).
Participation in this program will generate an additional $452,907 in
Federal matching funds to be paid directly to CHS for services for the
most medically needy in Collier County.
Expanding comprehensive primary health care services for the
medically needy at the Mike Davis Medical Center and area sites
9) Recommendation to approve and authorize the Chairman to sign
certifications required by the State of Florida, Department of Children
and Families (DCF) in order to be eligible to be awarded 2011
Challenge Grant funding.
Grant funds of $63,397 will be used by St. Matthews House, The
Shelter for Abused Women and Children and Youth Haven, Inc.
10) Recommendation to accept an additional list of equipment to be
purchased with the Health Care and Other Facilities Special
Congressional Initiative Earmark from the US Department of Health
and Human Services accepted by the County on September 29, 2009,
Agenda Item #16D6.
Unused funds due to competitive purchasing will be used to
purchase additional equipment benefitting local agencies
11) Recommendation to approve and authorize the Chairman to sign an
Agreement with the David Lawrence Center to operate a post -
adjudication, court supervised, substance abuse treatment program
known as the Collier County Drug Court Program. Funding has been
provided through Grant #2010 -DC -BX -0016 from U.S. Department of
Justice, Bureau of Justice Assistance. No general funds are associated
with this project.
A two -year contract period ending January 10, 2013
12) Recommendation to approve an amendment to the Homelessness
Prevention and Rapid Re- Housing Program (HPRP) Administrative
Plan, which provides guidance on the programmatic design, eligibility
guidelines and assistance limitations for agencies participating in the
HPRP program. The proposed amendment would increase the amount
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January 11, 2011
of medium term HPRP financial assistance a client could receive from
the maximum $3,000 to $5,000 per client over an 18 month period.
For homeless prevention assistance including housing relocation
and stabilization services
13) Recommendation to approve and authorize the Chairman to sign an
amendment to a 2009 -2010 Community Development Block Grant
(CDBG) Subrecipient Agreement with the Shelter for Abused Women
& Children (SAWCC) approved September 15, 2009. The amendment
revises Exhibit A, Section B - the Budget, updating the budget to
facilitate reimbursement.
Amendment #1 to Agreement #B- 09 -UC -12 -0016
14) Recommendation to reject solicitation (ITB) # 11 -5611 for East Naples
Community Center Roll Down Shutters and associated proposals that
were submitted and authorize the Purchasing Department to re- solicit
for services. FYI I impact associated with solicitation is $166,954.
15) Recommendation to approve an award for Invitation to Bid (ITB)
# 10- 5568 -R for Fitness Equipment Repair and Purchase to
Tropic Gym Tech, LLC. ($70,000 approximate annual spending)
To service Park and Rec fitness equipment at various sites
16) Recommendation to approve a revised Resolution of the Board of
County Commissioners of Collier County, Florida, supporting the
County's Four Grant Applications to the Florida Department of
Environmental Protection (FDEP) for Long Range Grant Funding
Requests for FY 2011-2012, agreeing to be the Local Sponsor and
committing Local Cost Share Funds, and authorizing necessary
budget amendments.
Resolution 2011 -03
E. ADMINISTRATIVE SERVICES
l) Recommendation to ratify an addition and a modification to the 2011
Fiscal Year Pay and Classification Plan made from October 1, 2010
through December 31, 2010.
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January 11, 2011
2) Recommendation to accept reports and ratify staff - approved change
orders and changes to work orders.
For the period November 22, 2010 through December 14, 2010
3) Recommendation that the Board approve, and authorize the Chairman
to sign two Lease Agreements with the Florida Fish and Wildlife
Conservation Commission (FWC) to allow FWC to conduct Youth
Hunts for Collier County residents at Pepper Ranch Preserve in
January and February, 2011.
Held January 14 -16, 2011 (FWC Agreement #10257) and
February 25 -27, 2011 (FWC Agreement #10258)
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve and authorize the Chairman to sign the
submittal of a Volunteer Fire Assistance Grant Application in the
amount of $4,125 to the Florida Division of Forestry for the purpose
of purchasing a fire hose for the Brush Vehicles and Class A Foam.
Increasing fire protection on life and property
Moved to Item #10E (Per Agenda Change Sheet)
2) Recommendation for the Board to approve an economic development
agency report required by Section 125.045, Florida Statutes and
authorize the County Manager to submit a copy of the report to the
Office of Economic and Demographic Research.
3) Recommendation to approve after the fact approval for submittal of a
Volunteer Fire Assistance grant application to Florida Division of
Forestry for required wildfire protective clothing & firefighting foam.
Improving safety and firefighting capabilities
4) Recommendation that the Board of County Commissioners award
Bid # 11 -5623 for the Purchase and Delivery of Pine Straw Mulch to
Custom Pine Straw, Inc.
5) Recommendation to award Bid #11 -5607, for the construction of a
boat dock at the Isles of Capri Fire Station, Project No. 50070, in the
amount of $97,776 to M. E. Gose Inc. and authorize the necessary
budget amendment.
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January 11, 2011
This will allow the fireboat to be kept directly behind the station,
and adjacent to the Medflight helipad
6) Recommendation to adopt a Resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the fiscal Year 2010 -I1 Adopted Budget.
Resolution 2011 -04
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Naples Press Club Holiday Party at the Bellasera in
Naples, FL on December 9, 2010. $40 to be paid from Commissioner
Fiala's travel budget.
Located at 221 9`h Street S., Naples
2) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the East Naples Civic Association Monthly Luncheon on
December 16, 2010 at Hamilton Harbor Yacht Club in Naples, FL.
$18 to be paid from Commissioner Fiala's travel budget.
Located at 7065 Hamilton Avenue, Naples
3) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the United States Coast Guard Auxiliary Flotilla 95 Change
of Watch on January 8, 2011 at Hideaway Beach Club on Marco
Island, FL. $50 to be paid from Commissioner Fiala's travel budget.
Located at 250 South Beach Drive, Marco Island
4) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the Friends of the Library Member Appreciation
Reception on January 14, 2011 in Naples, FL. $25 to be paid from
Commissioner Fiala's travel budget.
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January 11, 2011
Held at the Library Headquarters, 2385 Orange Blossom Drive
Withdrawn (Per Agenda Change Sheet)
5) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Marco Island Area Chamber of Commerce Annual
Installation Celebration and Leadership Marco Graduation on January
9, 2011 on Marco Island, FL. $75 to be paid from Commissioner
Fiala's travel budget.
Held at the Island Country Club, 500 Nassau Road, Marco Island
6) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Everglades City Hall Annual Christmas Party on Friday,
December 17, 2010 in Everglades City, FL. $15 to be paid from
Commissioner Coletta's travel budget.
Held at the Seafood Depot, 102 Collier Blvd., Everglades City
7) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the ULI Southwest Florida 14th Annual Winter Institute
Real Estate Trends Conference on January 13, 2011 in Naples, FL.
$25 to be paid from Commissioner Coletta's travel budget.
Held at the Club at Olde Cypress, 7165 Treeline Drive, Naples
8) Commissioner Henning requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Commissioner Henning attended the Collier Building Industry
Association's 2011 Installation Dinner. Held at Olde Cypress Country
Club - 7165 Treeline Drive, Naples, FL., on December 8, 2010. $45 to
be paid from Commissioner Henning's travel budget.
9) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Trip to Washington, DC including airfare and hotel. $434.16 to be
paid from Commissioner Coletta's travel budget.
To attend the swearing -in ceremony for Congressman David
Rivera and Senator Marco Rubio, January 4 -6, 2011
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January 11, 2011
10) Proclamation recognizing Edward "Ski" Olesky for his contributions
to the residents and visitors of Collier County. To be presented at the
TDC Meeting January 24, 2011 by Commissioner Tom Henning.
Adopted
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of
November 27, 2010 through December 3, 2010 and for submission
into the official records of the Board.
2) To obtain Board approval for disbursements for the period of
December 4, 2010 through December 10, 2010 and for submission
into the official records of the Board.
3) To obtain Board approval for disbursements for the period of
December 11, 2010 through December 17, 2010 and for submission
into the official records of the Board.
4) To obtain Board approval for disbursements for the period of
December 18, 2010 through December 24, 2010 and for submission
into the official records of the Board.
K. COUNTY ATTORNEY
1) Recommendation to Approve a Stipulated Final Judgment as to
Parcels 156FEE and 156TCE in the Lawsuit Styled Collier County v.
Katheryn Moreno, et al., Case No. 10- 2741 -CA (Collier Boulevard
Project No. 68056). (Fiscal Impact: $38,570.)
For the Collier Boulevard expansion
Withdrawn (Per Agenda Change Sheet)
2) Recommendation to approve an increase in the purchase order for
Grant, Fridkin, Pearson, Athan & Crown to the total of $115,000 for
the case Ker Enterprises, Inc., d /b /a Armadillo Underground v.
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January 11, 2011
APAC- Southeast, Inc. v. Collier County, Case No. 09- 8724 -CA, now
pending in the Circuit Court of the Twentieth Judicial Circuit in and
for Collier County, Florida, (Vanderbilt Beach Road Project No.
63051) (Fiscal Impact: an additional $50,000).
3) Recommendation to approve a Stipulated Final Judgment in the
amount of $50,500 for Parcel 811 in the lawsuit styled Collier County
v. Myrtle Preserve, LLC., et al., Case No. 07- 0463 -CA (Lely Area
Stormwater Improvement Project No. 51101.1) (Fiscal Impact:
$40,140)
A .41 acre parcel needed for Lely Manor Canal construction
4) Recommendation that the Board (1) authorize the County Attorney to
take all necessary steps to Voluntarily Dismiss Without Prejudice
Collier County's Bond Validation Complaint, and (2) Rescind
Resolution No. 2010 -211, which Resolution authorized issuance of
$130,000,000 in Bonds for acquisition, construction and to equip a
scientific research and services facility to be operated by the Jackson
Laboratory.
Resolution 2011 -05
5) That the Board of County Commissioners approves, and authorizes its
Chairman to sign, a Tri -Party Developer Contribution Agreement with
E's Country Stores, LLC, and Roberto Bollt, with respect to certain
road improvements located generally at the southeast corner of
Immokalee Road and Oil Well Road.
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 -
Pagc 19
January 11, 2011
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. Recommendation to approve Petition: VAC- PL2010 -2039, Lowes South
Naples, to disclaim, renounce and vacate County and Public interest in that
portion of a 15 -foot wide utility easement originally recorded in Official
Record Book 1872, page 1444 of the Public Records Collier County, Florida
and in that portion of a 15 foot C.U.E. (County Utility Easement) created by
the plat of Capri Commercial Center No. 2, Recorded in Plat Book 49, Pages
5 through 8, all located in Section 3, Township 51 South, Range 26 East,
Collier County Florida being more specifically shown and described in
Exhibit A.
Resolution 2011 -06
B. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 20 10-1 1 Adopted Budget.
Resolution 2011 -07
C. Recommendation to amend Ordinance No. 75 -16, as amended, relating to
meetings of the Board of County Commissioners, clarifying the timeframe
for the election of a Chairman and/or Vice - Chairman, as applicable, after the
General Election and designating who shall serve as temporary Chairman in
the absence of the Chairman and Vice - Chairman with respect to all matters
outside of meetings.
Ordinance 2011 -01
18. ADJOURN
Motion to Adjourn — Approved 4/0 (Commissioner Coletta absent)
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252 -8383.
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January 11, 2011