Backup Documents 03/08/2011 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
March 08, 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
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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March 8, 2011
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DEPARTMENT LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112 -5356, (239) 252 -8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Rabbi Adam Miller of Temple Shalom
Invocation given by County Manager Ochs
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended
(Ex Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and /or Adopted with changes — 510
B. January 31, 2011 - BCC/EAR Adoption Hearing
Approved as presented — 510
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March 8, 2011
C. February 8, 2011 - BCC/Regular Meeting
Approved as presented — 510
D. February 9, 2011 - BCC/Naples City Council Special Meeting
Approved as presented — 510
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating March 2011 as Purchasing Month. To be
accepted by Steve Carnell. Sponsored by Commissioner Coletta.
Adopted — 510
B. Proclamation designating March 7 through March 11, 2011 as the 31 st
Anniversary of Know Your County Government Week. To be accepted by
Laura Gonzalez and John Vollmer. Sponsored by Commissioner Coletta.
Adopted — 510
C. Proclamation designating March 13 through 19, 2011 as Sunshine Week
In Collier County. To be accepted by Robert St. Cyr. Sponsored by
Commissioner Hiller.
Adopted — 510
D. Proclamation designating March 13 through March 19, 2011 as Save
The Florida Panther Week. To be accepted by Lisa Ostberg. Sponsored by
Commissioner Coletta.
Adopted — 5/0
E. Proclamation designating March 20 through March 26, 2011 as Florida
Surveyors & Mappers Week. To be accepted by Dean Davis, PSM, Stephen
Higgins, PSM, and David Hyatt, PSM. Sponsored by Commissioner Fiala.
Adopted — 510
5. PRESENTATIONS
A. Presentation of the Collier County "Business of the Month" award to
the following three companies headquarted in Collier County; Ark Naturals -
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to be accepted by CEO Jay Weiss and President Susan Weiss; Haynes
Corporation - to be accepted by Jim Dixon, Laura Dixon, Scott Dixon and
Greg Schultz; and Media Vista Group - to be accepted by Mayela Rosales
and Orlando Rosales.
Presented
6. PUBLIC PETITIONS
A. Public Petition request from Mary Barfield regarding Domestic Animal
Services representatives in Immokalee area.
Discussed
B. Public Petition request from Robert D. Fisher seeking the support of the
Board of County Commissioners in the community's efforts to compel the
Florida Department of Transportation to authorize the installation of a traffic
light at the intersection of U.S. 41 and Barefoot Williams Road, and the
entrance to Eagle Lakes Community Park.
Discussed
C. Public Petition request from Timothy Nance representing the Golden
Gate Estates Area Civic Association requesting an increase in public
involvement and awareness in the development of the Collier County Master
Mobility Plan.
Motion to stop any work being done by WilsonMiller and Mulhere &
Associates and bring back at a future meeting — Failed 2/3
(Commissioner Coletta, Commissioner Coyle and Commissioner Fiala
opposed)
Item 7 and 8 to be heard no sooner than 1:00 pm unless otherwise noted.
7. BOARD OF ZONING APPEALS
A. This item requires that ex parte disclosure be provided by Commission
Members. A Resolution of the Board of Zoning Appeals of Collier County,
Florida, relating to Petition Number VA- PL2010 -739, for a variance from
Land Development Code Section 5.03.06 E.6 to permit a reduced side yard
(riparian) setback from 7.5 feet to 0 feet on property located at 39 West
Pelican Street in Section 31, Township 51 South, Range 26 East, Collier
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County, Florida.
Resolution 2011 -52 Adopted 510
8. ADVERTISED PUBLIC HEARINGS
Moved from Item #17A (Per Agenda Change Sheet)
A. This item has been continued from the February 22, 2011 BCC meetin
Recommendation to approve an ordinance repealing Ordinance No. 86 -28,
as amended, relating to flood damage prevention, in order to adopt, to the
extent applicable, the regulations and policies set forth in the State of Florida
Model Flood Damage Prevention Ordinance.
Ordinance 2011 -07: Motion to amend the ordinance by elimination of
the automatic renewal clause — Adopted 510; Motion for staff to bring
back a proposal for remaining 10 basins and a funding source and plan
— Approved 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Environmental Advisory Council.
Resolution 2011 -48: Appointing Gary McNally — Adopted 510
B. Appointment of member to the County Government Productivity
Committee.
Resolution 2011 -49: Appointing Joseph E. Wall — Adopted 510
C. Appointment of members to the Immokalee Enterprise Zone
Development Agency.
Resolution 2011 -50: Re- Appointing Michael Facundo, Floyd Crews,
James I. Wall, Carrie Williams, Ana Salazar, Julio Estremera and
Kitchell Snow — Adopted 510
D. Appointment of member to the Affordable Housing Advisory
Committee.
Resolution 2011 -51: Appointing Patricia C. Fortune — Adopted 510
E. To update the Board on the general status of PACE programs and the
recommendations of the Collier County Energy Task Force (Task Force); to
request authorization to move forward to solicit information via Request for
Information (RFI); and to authorize staff to continue working with the Task
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Force to develop a scope for a possible Request for Quotes (RFQ) for a
commercial PACE program. (Commissioner Coletta)
Motion to evaluate the commercial market - Approved 4/1
(Commissioner Hiller opposed)
F. Discussion regarding the implementation of a system to help diminish
the posting of unwanted illegal signs which are littering our County.
(Commissioner Henning)
Motion for staff to bring back information regarding an automated
system at a future BCC Meeting and to address the political sign issue
before the 2012 elections — Approved 510
G. Verification of the legality of the C -2 grant funding to the County's
Freedom Memorial project and determination of corrective action, if needed,
by way of motion. (Commissioner Hiller)
Discussed
10. COUNTY MANAGER'S REPORT
A. Recommendation to approve and authorize the Chairman to sign a
Charitable Organization Impact Fee Deferral, in the amount of $100,000, for
New Hope Ministries, Incorporated in accordance with Section 74- 203(1) of
the Collier County Code of Laws and Ordinances which provides criteria for
impact fee deferrals available to charitable organizations. (Amy Patterson,
Impact Fee Manager)
Motion to approve staffs recommendations — Approved 510
B. This item continued from the February 22, 2011 BCC Meeting.
Recommendation to award Contract # 10 -5572 for Wiggins Pass Permitting,
Modeling & Inlet Management Plan to Coastal Planning & Engineering, Inc.
(CP &E) and authorize the Chairman to execute a contract in the amount of
$1771811. (Gary McAlpin, Coastal Zone Management Director)
Motion to approve w /staff to look for a long range solution — Failed due
to lack of a second; Motion directing staff to prepare and present scope
of services to the DEP, suspending expenditures and actions until a
scope of services report is received from DEP — Approved 3/2
(Commissioner Coyle and Commissioner Fiala opposed)
C. This item to be heard at 3:00 p.m. Recommendation to approve staff
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recommendation that the Vanderbilt bathroom and concession facility be
built to conform to FEMA's National Flood Insurance Program (NFIP)
guidelines for VE -14 elevated facility. (Gary McAlpin, Coastal Zone
Management Director)
Motion directing staff to get accurate elevations using a surveyor to
verify the calculations that were presented by Mr. Snyder, if the
elevation proves to be lower, file a LOMAR for a map revision with
FEMA. If FEMA grants the elevation: to build the bathroom expansion
at grade without the concession stand and deck, staff to also look for
alternatives such as building bathrooms at the parking garage, staff is to
also look at the alternatives that are being done at Orange Park, Port
Royal and at the Moorings — Failed 2/3 (Commissioner Coyle,
Commissioner Fiala and Commissioner Coletta opposed); Motion to
have staff verify elevations, submit letter to FEMA and if granted, to
build at ground level with the primary focus on the bathrooms. If
FEMA doesn't grant the project, staff to bring back alternatives before
budget hearings — Approved 4/1 (Commissioner Hiller opposed)
D. Recommend approval of the award of RFP #10-5450 "Asphalt
Roadway, Concrete, Curb, Sidewalk and Driveway Installations" to multiple
firms for an estimated annual amount of $2,000,000. (Steve Carnell,
Purchasing Director)
Motion to continue until resolved — Motion Withdrawn; Motion for a
conditional approval with a report from staff in 6 months to see if it
works — Approved 4/1 (Commissioner Hiller opposed)
E. Recommendation to hire outside legal counsel to review, update and
comment on the current Board approved Purchasing Policy and proposed
changes. (Steve Carnell, Purchasing Director)
County Attorney and County Manager to work together with Mr.
Gurerro and see what it will take to work his issues out. Motion to
approve with Mr. Carnell's recommendations — Approved 4/1
(Commissioner Hiller opposed)
Moved from Item #16D8 (Per Agenda Change Sheet)
F. Recommendation to approve the proposed amendment to Ordinance No.
89 -11 removing "Key Island" from the attached list of barrier islands,
authorize the County Manager or his designee to advertise said Ordinance,
and return to the Board for final approval.
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Motion to continue this item with all property owners being notified by
mail — Approved 510
Moved from Item #16E1 (Per Commissioner Henning during Agenda Changes)
G. Recommendation to authorize the Department of Facilities Management to
advertise and bring back for future consideration an amendment to
Ordinance No. 2006 -03 (the Collier County Airport-Type Screening
Ordinance) that will expand the airport-type security searches to include
individuals entering the Immokalee Government Center (Courthouse) and
the James V. Mudd Emergency Services Center.
Approved - 3/0 (Commissioner Hiller out and Commissioner Fiala
absent)
Moved from Item #16E2 (Per Commissioner Henning during Agenda Changes)
H. Recommendation to approve the award of RFP #10 -5373, "Energy
Management," and agreements to Johnson Controls, Inc., and Tampa Bay
Systems Sales, Inc. d/b /a Tampa Bay Trane Energy Services in the estimated
annual amount of $160,000.
Approved - 4/0 (Commissioner Fiala absent)
Moved from Item #16E5 (Per Commissioner Henning during Agenda Changes)
I. Selection of firms under Request for Proposal (RFP) #09- 5262 -S for
Engineering Services for Collier County.
Motion to approve with the caveat regarding Johnson Controls —
Approved - 3/0 (Commissioner Fiala and Commissioner Coyle absent)
11. COUNTY ATTORNEY'S REPORT
A. 1:00 P.M. Time Certain Notice of Closed Session. Notice is hereby given
that pursuant to Section 286.011(8), Fla. Stat., the County Attorney desires
advice from the Board of County Commissioners in closed attorney - client
session on TUESDAY, MARCH 8, 2011. The session, originally noticed for
a time certain of 12:00 noon, will instead be held at 1:00 p.m. in the
Commission Conference Room, 3rd Floor, W. Harmon Turner Building,
Collier County Government Center, 3299 East Tamiami Trail, Naples,
Florida. In addition to Board members, County Manager Leo Ochs, County
Attorney Jeffrey A. Klatzkow, and Litigation Section Chief Jacqueline W.
Hubbard will be in attendance. The Board in executive session will discuss:
Strategy session related to litigation expenditures and settlement
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negotiations in the pending case of Collier County v. South Florida Water
Management District, Case No. 09- 7419 -CA, now pending in the Circuit
Court of the Twentieth Judicial Circuit in and for Collier County, Florida.
Closed Session
B. 1:30 P.M. Time Certain Return from Closed Session. For the Board of
County Commissioners to provide direction to the County Attorney
regarding litigation expenditures and settlement negotiations in the pending
case of Collier County v. South Florida Water Management District, Case
No. 09- 7419 -CA, now pending in the Circuit Court of the Twentieth Judicial
Circuit in and for Collier County, Florida.
Motion directing the County Attorney to make a counter offer of the
settlement — Approved 5/0
12. OTHER CONSTITUTIONAL OFFICERS
A. This item to be heard at 10:30 a.m. Presentation of the Comprehensive
Annual Financial Report for the fiscal year ended September 30, 2010.
Motion to accept the report — Approved 5/0
13. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT
AGENCY
A. COMMUNITY REDEVELOPMENT AGENCY
1) Election or re- election of the Collier County Community
Redevelopment Agency (CRA) Chair and Vice -Chair for 2011.
Commissioner Coletta as Chairman and Commissioner Fiala as
Vice -Chair — Approved 510
14. PUBLIC COMMENTS ON GENERAL TOPICS
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Manager Ochs — E -mail from Pat Carroll from the School
District regarding request for a Workshop (to be held in the
Boardroom)
B. County Manager Ochs — At the next BCC Meeting, Agenda Items 4 and
5 will be moved to the next meeting or placed on the Consent due to
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Commissioners leaving for Tallahassee. Start time for the next meeting
will be at 8:30 a.m.
C. Commissioner Hiller — Letter regarding claims of wrong doing on part
of a paramedic testing school and placed on the next agenda
D. Commissioner Hiller — An e-mail from Stan Chrzanowski regarding the
Clam Pass Boardwalk Bridge; County Manager will look into the
situation
E. Commissioner Hiller — Robert's Rules of Order: Commissioner
Henning to bring item back on the next agenda
F. Commissioner Henning — Jackson Labs going to Sarasota (with a
referendum)
G. Commissioner Coletta — Wildlife PSA to run on County Television
Station
H. Motion to adjourn - Approved 3/0 (Commissioner Fiala and
Commissioner Coyle absent)
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and /or Adopted with changes — 510
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to grant final Conditional approval of the roadway
(private) and drainage improvements for the final plat of Andalucia
(Arlington Lakes PUD) pursuant to Section 10.02.05 C.8 of the Land
Development Code with the roadway and drainage improvements
being privately maintained and authorizing the release of the
maintenance security except to the extent necessary to ensure
completion of the final paving improvements.
Resolution 2011 -45
2) Recommendation to grant final Conditional approval of the roadway
(private) and drainage improvements for the final plat of Cordoba at
Lely Resort pursuant to Section 10.02.05 C.8 of the Land
Development Code with the roadway and drainage improvements
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being privately maintained and authorizing the release of the
maintenance security except to the extent necessary to ensure
completion of the final paving improvements.
Resolution 2011 -46
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute an extension of Commercial Building
Improvement Grant 06/2010 Agreement between the
Bayshore /Gateway Triangle CRA and Augustina Taste of Chicago,
LLC due to certain permitting delays. (3300 Davis Boulevard, Fiscal
Impact: None)
For an extension of one year to March 2012
C. PUBLIC UTILITIES DIVISION
1) Recommendation to direct the County Manager or his designee to
advertise an Ordinance amending the Collier County Consolidated
Impact Fee Ordinance, Ordinance No. 2001 -13, as amended, to
incorporate a provision clarifying the imposition of Water and Sewer
Impact Fees on geographic areas within the Collier County Water -
Sewer District until such a time when connection to the regional water
and /or sewer system is anticipated within a ten -year period as
identified by the most current Public Utilities Water and Wastewater
Master Plan Updates and the 2010 Annual Update and Inventory
Report.
As detailed in the Executive Summary
2) Recommendation to approve a Right -of -Way Consent Agreement and
Memorandum of Right -of -Way Consent Agreement from Florida
Power & Light Company for access on, over and across a portion of
property located at Naples HMA (Collier Regional Hospital), and City
Gate Commerce Center.
For the construction and maintenance of underground pipeline
for property off of CR 951
D. PUBLIC SERVICES DIVISION
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1) Recommendation to adopt a Resolution approving the Collier County
Parks and Recreation policy and procedures for the sale and
consumption of alcoholic beverages (beer and wine) in Collier County
Parks.
Resolution 2011 -47
2) Recommendation to reject associated vendor bids that were a result of
solicitation (ITB) #11 -5635 Waterways Piling Installation and
Removal. The annual impact associated with this solicitation is
approximately $50,000.
To allow staff to reformat the bid document in a way that would
limit the initial mobilization costs
3) Approve Change Order No. 1 to Contract # 10 -5428 with Physician
Led Access Network, Inc. for a Health Information Technology Grant
with the Department of Health and Human Services, Health Resources
and Services Administration in the amount of $45,000.
Allowing PLAN to effectively utilize information database
software that is used by many not - for - profit agencies and the
Collier County Social Services Program
4) Recommendation to approve and authorize the Chairman to sign three
(3) subrecipient agreements for the State of Florida, Department of
Children and Families Challenge Grant for assistance to homeless
residents of Collier County. Total grant funding is $63,397 with pass
through funding at $43,397 for the three nonprofit subrecipients and
$20,000 to be retained by Collier County Housing, Human and
Veteran Services to support administration of the Homeless
Management Information System in Collier County.
Benefiting the Shelter for Abused Women & Children, Inc., St.
Matthew's House and Youth Haven, Inc.
5) Recommendation to approve and authorize the Chairman to sign
contract amendments between the Collier County Board of County
Commissioners and the Area Agency on Aging of Southwest Florida,
Inc., and approve a budget amendment which reflects additional grant
funding in the amount of $25,000 for the Alzheimer's Disease
Initiative program in the amount of $120,490.
Contract #ADI 203.10
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6) Recommendation to approve and authorize the Chairman to sign
contract amendments between the Collier County Board of County
Commissioners and the Area Agency on Aging of Southwest Florida,
Inc., which reflects a decrease of grant funding in the amount of
$10,000 for the Home Care for the Elderly program for FYI 1.
Contract #HCE 203.10
7) Recommendation to approve and authorize the Chairman to sign a
subrecipient agreement with St. Matthew's House providing for a
$110,423 Housing and Urban Development (HUD) Continuum of
Care (CoQ homeless assistance grant to aid with the cost of daily
operations and supportive services provided by Wolfe Apartments of
St. Matthew's House.
HUD Grant #FL0296B4DO60802
Moved to Item #10F (Per Agenda Change Sheet)
8) Recommendation to approve the proposed amendment to Ordinance
No. 89 -11 removing "Key Island" from the attached list of barrier
islands, authorize the County Manager or his designee to advertise
said Ordinance, and return to the Board for final approval.
E. ADMINISTRATIVE SERVICES DIVISION
Moved to Item #10G (Per Commissioner Henning during Agenda Changes)
1) Recommendation to authorize the Department of Facilities
Management to advertise and bring back for future consideration an
amendment to Ordinance No. 2006 -03 (the Collier County Airport-
Type Screening Ordinance) that will expand the airport-type security
searches to include individuals entering the Immokalee Government
Center (Courthouse) and the James V. Mudd Emergency Services
Center.
Moved to Item #10H (Per Commissioner Henning during Agenda Changes)
2) Recommendation to approve the award of RFP #10-5373, "Energy
Management," and agreements to Johnson Controls, Inc., and Tampa
Bay Systems Sales, Inc. d/b /a Tampa Bay Trane Energy Services in
the estimated annual amount of $160,000.
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3) Recommendation to authorize a Budget Amendment to transfer
$146,000 from County Wide Capital Fund 301, Project #52004, to
Roofing Repair Project #52161, so that sufficient funds are available
for replacing the existing, deteriorated roof on Government Center
Building C, housing the Tax Collector's and the Supervisor of
Elections' offices.
4) Recommendation to advertise the proposed amendment to the
Conservation Collier Ordinance No. 2002 -63, as amended, which
provides for the ability to increase funding of the Conservation Collier
Management Trust Fund (174) by removing the annual cap of ad
valorem taxes that may be appropriated and allowing for transfer of
funds into Fund 174 from the Conservation Collier Acquisition Trust
Fund (172).
Providing a plan for long term management funding for the
program
Moved to Item #10I (Per Commissioner Henning during Agenda Changes)
5) Selection of firms under Request for Proposal (RFP) #09- 5262 -5 for
Engineering Services for Collier County.
6) Recommendation to approve of the award of RFP #10 -5548 Full
Service Auctioneer to Atkinson Realty & Auction, Inc.
Performing on -site and on -line auctions for an initial one (1) year
term with three (3) possible one year renewals
7) Recommendation to accept reports and ratify staff - approved change
orders and changes to work orders.
For the period of January 13, 2011 through February 15, 2011
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve a Memorandum of Understanding
between Collier County and Living Word Family Church.
In order to coordinate relief efforts at the time of a disaster
2) This item continued from the February 22, 2011 BCC Meeting.
Report to the Board of County Commissioners (BCC) pursuant to
direction under Item #I OC at the February 8, 2011 BCC Meeting
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providing an accounting of all public funds spent on the Jackson
Laboratory Project.
Costs totaling $109,852.38
G. AIRPORT AUTHORITY
1) Recommendation that the Board of County Commissioners (BCC),
acting as the Airport Authority, approve and authorize the Chairman
to execute the three Advertisement License Agreements with MJA
Publicity Corporation for advertising at the Marco Island Executive
Airport.
For Miromar Design Center, Miromar Lakes Beach and Golf
Club and Miromar Outlets
2) Recommendation that the Board of County Commissioners (BCC),
acting as the Airport Authority, approve and authorize the Chairman
to execute the Car Rental Service Concessionaire Agreement with
Enterprise Leasing Company of Florida d/b /a Enterprise Rent -A -Car
to provide car rental services at the Marco Island Executive Airport,
Immokalee Regional and Everglades Airpark.
3) Recommendation that the Board of County Commissioners, acting as
the Airport Authority, approve and authorize the Authority's
Executive Director to execute the at t- hangar standard lease
agreements for the Everglades Airpark, Immokalee Regional Airport
and Marco Island Executive Airport.
Ensuring consistent treatment of all hanger tenants and sustain
maximum occupancy
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Urban Land Institute (ULI) Mitigation Program on
February 10, 2011 at the Stoneybrook Community Center, Estero,
Florida. $15 to be paid from Commissioner Coletta's travel budget.
Located at 11800 Stoneybrook Golf Drive
2) Commissioner Fiala requests Board approval for reimbursement
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March 8, 2011
regarding attendance at a function serving a Valid Public Purpose.
Will attend the Marine Corps League of Naples Seventh Annual
"Honor the Free Press Day" Luncheon on March 16, 2011 at the
Naples Hilton in Naples, FL. $30 to be paid from Commissioner
Fiala's travel budget.
Located at 5111 Tamiami Trail N
3) 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
February 17, 2011 at Hamilton Harbor Yacht Club in Naples, FL. $18
to be paid from Commissioner Fiala's travel budget.
Located at 7065 Hamilton Avenue
4) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the United Arts Council Stars in the Arts Awards Luncheon
on March 4, 2011 at the Naples Grande Resort in Naples, FL. $95 to
be paid from Commissioner Fiala's travel budget.
Located at 475 Seagate Drive
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to files for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of
February 12, 2011 through February 18, 2011 and for submission into
the official records of the Board.
2) Recommendation that the Board of County Commissioners approve
the State of Florida Annual Local Government Financial Report for
the fiscal year ended September 30, 2010 as required by Florida
Statute 218.32.
In order to file certain statutorily mandated reports as part of the
annual audit
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March 8, 2011
K. COUNTY ATTORNEY
1) Recommendation to approve an Agreed Order Taxing Expert Fees
and Costs in the amount of $13,168 for Parcels 159FEE and 159TCE
in the lawsuit styled Collier County v. Timothy Maloney., et al., Case
No. 10- 2690 -CA (Collier Blvd. Project No. 68056) (Fiscal Impact
$13,168).
For a temporary construction easement
2) Recommendation to approve an Agreed Order Taxing Expert Fees
and Costs in the amount of $8,580 for Parcels 168FEE and 168TCE
in the lawsuit styled Collier County v. Scott Faunce., et al., Case No.
10- 2684 -CA (Collier Blvd. Project No. 68056) (Fiscal Impact
$8,580).
For the expansion of Collier Blvd. from Green Blvd. to Golden
Gate Blvd.
3) Recommendation to approve the partial release of lien in the Code
Enforcement Actions entitled Board of County Commissioners vs.
Francisca Alas, Code Enforcement Board Case No. 2007 -49, relating
to property located at 2592 Santa Barbara Boulevard, Collier County,
Florida.
Waiving $131,150 in accrued fines
4) Approve an Agreed Order awarding expert fees in connection with the
acquisition of 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 (Fiscal Impact $21,511).
For the acquisition of easements for the Lely Area Stormwater
Improvement Project
5) Recommendation to authorize the County Attorney to file a Proposal
for Settlement in the lawsuit entitled Darling Elie and Jadarrien Elie v.
Collier County, et. al., filed in the Twentieth Judicial Circuit in and
for Collier County, Florida, Case No. 07- 1463 -CA, for the sum of
$190,000 and authorize the County Attorney and Risk Management
Director to settle the lawsuit if the Proposal for Settlement is accepted.
Relating to an October 12, 2004 ambulance accident
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March 8, 2011
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.
Moved to Item #8A (Per Agenda Change Sheet)
A. This item has been continued from the February 22. 2011 BCC meetin
Recommendation to approve an ordinance repealing Ordinance No. 86 -28,
as amended, relating to flood damage prevention, in order to adopt, to the
extent applicable, the regulations and policies set forth in the State of Florida
Model Flood Damage Prevention Ordinance.
B. Recommendation to adopt an Ordinance amending Ordinance No.
1989 -98, which ratified the establishment of the Ochopee Fire District
Advisory Board, in order to revise requirements relating to appointment and
composition.
Ordinance 2011 -06
C. This item has been continued from the February 22, 2011 BCC meeting
and has been withdrawn by staff to revise and resubmit for Board
action at a later date. Recommendation to adopt an Ordinance amending
Collier County Ordinance No. 2006 -56, Rock Road Improvement Municipal
Service Taxing Unit, per the Board's January 25, 2011 direction under
Agenda Item 416A2 to amend the geographical boundaries of the MSTU to
remove properties that no longer derive benefit from the MSTU's stated
purpose and to create an Advisory Committee to provide input to county
staff as to future projects within the MSTU.
18. ADJOURN — Motion to adjourn Approved - 3/0 (Commissioner Fiala and
Commissioner Coyle absent)
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March 8, 2011
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA
SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-
8383.
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March 8, 2011