Backup Documents 04/26/2011 Recap
COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
Q"")\ I I, /..
l<1"'~' I
, .
. 1
. ~~.
". 14' ~
()I "' \
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
April 26, 2011
9:00 AM
Fred W. Coyle - BCC Chairman; Commissioner, District 4
Jim Coletta - BCC Vice-Chairman; Commissioner, District 5; CRAB Chairman
Donna Fiala - BCC Commissioner, District 1; CRAB Vice-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 2007-24, 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.
Page 1
April 26, 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 A V AILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Reverend Richard Rogers - Unity of Naples Church
2. AGENDA AND MINUTES
A. Approval of to day'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 - 4/0 (Commissioner Henning
absent)
B. March 8, 2011 - BCClRegular Meeting Minutes
Approved as presented - 4/0 (Commissioner Henning absent)
Page 2
April 26, 2011
C. March 22, 2011 - BCC/Regular Meeting Minutes
Approved as presented - 4/0 (Commissioner Henning absent)
D. April 4, 2011 - BCCN alue Adjustment Board Minutes
Approved as presented - 4/0 (Commissioner Henning absent)
E. April 6, 2011 - BCC/Parks and Recreation Master Plan Community
Meeting
Approved as presented - 4/0 (Commissioner Henning absent)
3. SERVICE AWARDS - EMPLOYEE
A. 20 Year Attendees
1) Debbi Maxon, Housing, Human & Veteran Services
Presented
2) Laurie McKenney, EMS
Not Present
B. 25 Year Attendees
1) Richard D'Orazio, EMS
Presented
2) Walter Kopka II, EMS
Presented
C. 30 Year Attendees
1) Ricardo Garcia, EMS
Not Present
2) Martha Ginter, EMS
Presented
3) David Kitchen, EMS
Not Present
Page 3
April 26, 2011
4) Thomas Maguire, EMS
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating April as Parkinson's Disease Awareness
Month in Collier County. To be accepted by Michael and Gretchen Church.
Sponsored by Commissioner Fiala.
Adopted - 4/0 (Commissioner Henning absent)
B. Proclamation congratulating IslandWalk for receiving the Community
of the Year Award. To be accepted by Steve Anderson, Town Manager;
Bonnie McNeill, Activities Director; Henry Nardone, External Community
Affairs; Jeanie Bicanich, HOA President 2011; Roger Simm, HOA
President, 2010; Tim McKowen, HOA Treasurer, Connie Greeley, Jerry
Greeley and Roger Stanfield. Sponsored by Commissioner Henning.
Adopted - 4/0 (Commissioner Henning absent)
C. Proclamation designating April 1 0 through April 16, 2011 as National
Volunteer Week in Collier County. To be accepted by Mary Margaret
Gruszka, Volunteer Coordinator for the Museum and other Volunteer
Coordinators from the Public Services Division and their volunteers.
Sponsored by Commissioner Coletta.
Adopted - 4/0 (Commissioner Henning absent)
D. Proclamation designating May 7 through May 13,2011 as Tourism
Week in Collier County. To be accepted by Jack Wert, Tourism Director.
Sponsored by Commissioner Hiller.
Adopted - 4/0 (Commissioner Henning absent)
E. Proclamation designating April 2011 as Drowning Prevention Month.
To be accepted by Dr. Todd Vedder, Chairman of the Safe & Healthy
Children's Coalition of Collier County. Sponsored by Commissioner
Coletta.
Adopted - 4/0 (Commissioner Henning absent)
F. Proclamation congratulating Whole Foods Market for their continued
contributions and efforts in recycling and Going Green mission. To be
accepted by Dan Rodriguez, Solid Waste Management Director; Michael
Muskat, Manager; Jessica Varnes, Marketing Team Leader and staff from
Page 4
April 26, 2011
Whole Foods Market. Sponsored by Commissioner Hiller.
Adopted - 4/0 (Commissioner Henning absent)
G. Proclamation designating May 2011 as SCORE Naples Chapter Month.
To be accepted by George Ahearn and Chick Heithaus. Sponsored by
Commissioner Coletta.
Adopted - 4/0 (Commissioner Henning absent)
5. PRESENTATIONS
A. Recommendation to recognize Jean Jourdan, Project Manager,
Bayshore Gateway Triangle Community Redevelopment Agency, as the
Employee of the Month for March 2011.
Presented
B. A presentation to recognize Collier County Housing, Human and
Veteran Services, in partnership with Fun Time Early Childhood Academy,
for the 2011 National Community Development Association, Gabe
Zimmerman Award, for an excellent community development project
utilizing Community Development Block Grant funds distributed by the US
Department of Housing and Urban Development.
Presented
6. PUBLIC PETITIONS
Item 7 and 8 to be heard no sooner than 1:00 pm unless otherwise noted.
7. BOARD OF ZONING APPEALS
A. This item has been continued from the April 12, 2011 BCC meetin!!.
This item requires that ex parte disclosure be provided bv Commission
members. Should a hearin!! be held on this item, all participants are
required to be sworn in. DOA-PL2010-1052: 01de Cypress
Development, L TD and Vita Pima, LLC, represented by Chris Mitchell
of Waldrop Engineering, P.A. and Richard D. Yovanovich of Coleman,
Y ovanovich & Koester, P.A., is requesting a change to the previously
approved Olde Cypress Development of Regional Impact DR!, in
accordance with Florida Statutes, Subsection 380.06(19). The proposed
modifications will add 63.9 acres into the DR! boundary, amend Map H,
and remove the 3.9 acre park requirement to incorporate this change.
Page 5
April 26, 2011
The subject property consisting of 602::1: acres is located in Sections 21
and 22, Range 48 South, Township 26 East, Collier County, Florida.
(Companion to PUDZ-PL2010-1054 and PUDA-PL2010-388)
Resolution 2011-83/Development Order 2011-01: Motion taken to
approve #7 A and corresponding Items #8A and #8B, including the
CCPC recommendations - Adopted 5/0
8. ADVERTISED PUBLIC HEARINGS
A. This item has been continued from the April 12, 2011 BCC meetin!!.
This item requires that ex parte disclosure be provided by Commission
members. Should a hearin!! be held on this item, all participants are
required to be sworn in. PUDZ-PL2010-1054: Vita Pima, LLC,
represented by Christopher R. Mitchell, P.E. of Waldrop Engineering, P.A.,
and Richard D. Y ovanovich, Esquire of Coleman, Y ovanovich & Koester,
P.A., is requesting a Rezone from the Residential Planned Unit Development
(RPUD) zoning district with a Special Treatment (ST) Overlay for a project
that is known as the HD Development RPUD, and the Agricultural (A)
zoning district, to the RPUD zoning district to allow for development of a
maximum of 125 single-family residential units and 33 multi-family units,
and associated accessory uses. The 65.29::1: acre subject property is located
along the north side of Immokalee Road (CR 846) approximately 330 feet
east ofOlde Cypress Boulevard in Section 21, Township 48 South, Range
26 East, Collier County, Florida. (Companion: DOA-PL2010-1052 and
PUDA-PL20 1 0-388)
Ordinance 2011-13: Adopted 5/0 (Motion taken to approve #7A and
corresponding Items #8A and #8B, including the CCPC
recommendations)
B. This item has been continued from the April 12, 2011 BCC meetin!!.
This item requires that ex parte disclosure be provided by Commission
members. Should a hearin!! be held on this item, all participants are
required to be sworn in. PUDA-PL2010-388, Olde Cypress Development,
LTD, represented by Chris Mitchell of Waldrop Engineering, P.A. and
Richard D. Yovanovich, Esquire of Coleman, Yovanovich & Koester, P.A.,
is requesting a PUD Amendment for the Olde Cypress PUD. The PUD
Amendment request is to reduce the project density from 1,100 dwelling
units to 942 dwelling units and remove the requirements of trails and a park
(3.9 acres minimum) within the Olde Cypress PUDIDR!. The subject
property is located in the Olde Cypress subdivision, Sections 21 and 22,
Page 6
April 26, 2011
Township 48 South, Range 26 East, Collier County, Florida. (Companion:
DOA-PL2010-1052, Olde Cypress DRI and PUDZ-PL2010-1054, HD
Development RPUD)
Ordinance 2011-14: Adopted 5/0 (Motion taken to approve #7A and
corresponding Items #8A and #8B, including the CCPC
recommendations)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board.
Resolution 2011-82: Re-Appointing Stephen Main and Lafayette N.
Ingram and III, Appointing Vicki Tracy - Adopted 4/0 (Commissioner
Henning absent)
B. This item to be heard at 11:30 a.m. To discuss a private developer's
closure of Mamie Street and the resulting cutting off of access to the
historical Ted Smallwood's Store and other residents of Chokoloskee and to
recommend that the Board direct the County Attorney's Office to work with
staff and Commissioner Coletta to investigate and review this matter,
attempt to amicably resolve the issue, and report back to the Board for
further direction. (Commissioner Coletta)
Motion to approve staff's recommendations - Approved 4/0
(Commissioner Hiller absent)
Continued to next BCC Meeting (Per Commissioner Coyle during Agenda Changes)
C. Authorize the Chairman to sign a Resolution urging NCH, TRICARE
and Humana to resolve their differences and encourage our elected, federal
representatives to intervene to ensure fair reimbursement rates to medical
providers through the TRICARE system and quality health care to our
deserving active and retired military personnel. (Commissioner Coyle)
10. COUNTY MANAGER'S REPORT
A. Recommendation to approve criteria for establishing new district
boundaries for the Board of County Commissioners. (David Weeks,
Manager, Growth Management Division)
Motion to accept the three primary criteria with a secondary criteria to
not dilute based on ethnic/racial population concentration - Motion not
considered due to lack of second; Motion to accept criteria with
Page 7
April 26, 2011
consideration to ethnic/racial population according to current law -
Approved 4/0 (Commissioner Henning absent)
B. Recommendation to consider determining a valid public emergency and
directing the County Manager or designee to proceed with a re-evaluation of
the FEMA-designated floodplain using the 2010 LiDAR and approve all
necessary budget amendments. (Fiscal impact $400,250) (Nick
Casalanguida, Deputy Administrator, Growth Management Division)
Motion for staff to get approval for payment from Clerk's Office prior
to moving forward - Approved 4/0 (Commissioner Henning absent)
c. This item has been continued from the April 12, 2011 BCC meetin!!.
Recommendation to enter into a contract for services for AIM Engineering
to complete a feasibility study with conceptual plans for pedestrian or
bicycle facilities at the 1-75 and Immokalee Road Interchange in the amount
up to $315,000 (FDOT Project #416237-1-38-01). (Nick Casalanguida,
Deputy Administrator, Growth Management Division)
Motion to approve staff's recommendations - Approved 4/1
(Commissioner Henning opposed)
D. This item to be heard at 1 :00 p.m. Recommendation to acknowledge and
accept the changes in protocols instituted by the Collier County Medical
Director. (Dan Summers, Director, Bureau of Emergency Services)
Motion for all stakeholders to meet and workout protocols, bringing
back recommendations to the Board for approval - Approved 5/0
Withdrawn (Per Agenda Change Sheet)
E. This item continued from the April 12, 2011 BCC Meetin!!. Request to
reconsider the award ofRFP #10-5450 - Asphalt Roadway, Concrete, Curb,
Sidewalk and Driveway Installations. (Estimated annual expense is
$2,000,000) (Steve Carnell, Purchasing Director)
F. Recommendation to authorize budget amendments reallocating
$4,511,627.84 from existing growth related projects to Park Impact Fee
Fund 346 reserves for future debt service and other priority Park projects.
(Marla Ramsey, Public Services Administrator)
Approved - 5/0
G. This item to be heard at 11:00 a.m. Recommendation to approve time
Page 8
April 26, 2011
and material Work Order to PBS&J under Contract #09-5262-CZ to develop
locally-relevant and site-specific alternative water quality criteria for the
Clam Bay estuary and provide continued technical support for the next 6
months to the Clam Bay technical work team as outlined in the PBS&J
proposal dated March 7,2011 not to exceed $77,148. (Gary McAlpin,
Coastal Zone Management Director)
Motion to approve staff's recommendations - Approved 5/0
Moved from Item #16F3 (Per Agenda Change Sheet)
H. Recommendation to approve a budget amendment in the amount of$25,000
together with a Memorandum of Understanding (MOU) implementing the
Board's direction to provide funding to the Early Learning Coalition of
Southwest Florida, Inc. (Coalition)
Approved - 4/0 (Commissioner Hiller absent)
Moved from Item #16A5 (Per Agenda Change Sheet)
I. Recommendation to accept a Speed Limit Study Report and adopt a
Resolution of the Board of County Commissioners of Collier County,
Florida, authorizing a speed limit increase from thirty miles per hour (30
mph) to thirty-five miles per hour (35 mph) on Vanderbilt Drive from 500
feet south of to 500 feet north of the Big Horse Pass Bridge (Bridge No.
30176) at a cost of approximately $200.
Resolution 2011-84: Motion to approve staff's recommendations and
evaluate for further adjustments, if adjustments are needed bring back
to the Board - Adopted 4/0 (Commissioner Henning absent)
11. COUNTY ATTORNEY'S REPORT
12. OTHER CONSTITUTIONAL OFFICERS
13. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
Moved from Item #16G1 (Per Agenda Change Sheet)
A. Recommendation that the Board of County Commissioners (BCC), acting as
the Airport Authority, approve and authorize the Chairman to execute the
attached Memorandum of Understanding between the Airport Authority and
Collier County Parks and Recreation Department for use of approximately
305,000 square feet at the Immokalee Regional Airport for passive
recreational purposes.
Page 9
April 26, 2011
Motion to approve staff's recommendations w/County Attorney's
opinion - Approved 5/0
14. PUBLIC COMMENTS ON GENERAL TOPICS
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Mr. Ochs - CAC requested from the County Manager and the Board to
approve another stakeholders meeting. County Manager requested the
Board approve another stakeholders meeting for specific items not
previously discussed inside Clam Pass Park and on the bridge -
Approved by Consensus
B. Commissioner Fiala - Handed out her report for her trip to Tallahassee
as the county representative to the Florida Association of Counties, and
she gave a special thanks was give to Debbie Wight for her assistance in
creating the report.
C. Commissioner Coletta - To bring a presentation to the Board w/staff
assistance prior to presenting the City Council members, with no public
comments and no action (asking for an invitation to meet with Marco
Island, Everglades City, and City of Naples), also has a meeting set
with State Fish & Game on September 7th regarding Environmental
Protection Measures in Collier County - Consensus
D. Commissioner Henning - Bill in Florida House and Senate allowing
firearms in parks
E. Motion to adjourn - Approved 5/0
------------------------------------------------------------------------------------------------------------
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 - 4/0 (Commissioner Henning absent)
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Twin Eagles, Phase One
with the roadway and drainage improvements being privately
maintained and authorizing the release of the maintenance security.
Resolution 2011-75
Page 10
April 26, 2011
2) Recommendation to approve an impact fee reimbursement requested
by EverBank for the Lusso Villas CondominiumNillas Pienza II
project, totaling $40,297.24, due to the downward revision to a
building permit.
Building permit was revised from ten units to be constructed to
five units
3) Recommendation to implement an auto-dialer system and additional
options to assist in eliminating illegal signage use. (Estimated fiscal
impact $800)
Reducing the time spent by Code Enforcement Investigators in
both removing the signs and follow-up with sign owners
4) Recommendation to approve final acceptance of the water utility
facility for North Collier Regional Park, 15000 Livingston Road, and
to authorize the County Manager, or his designee, to release any
Utilities Performance Security to the Project Engineer or the
Developer's designated agent.
Moved to Item #101 (Per Agenda Change Sheet)
5) Recommendation to accept a Speed Limit Study Report and adopt a
Resolution of the Board of County Commissioners of Collier County,
Florida, authorizing a speed limit increase from thirty miles per hour
(30 mph) to thirty-five miles per hour (35 mph) on Vanderbilt Drive
from 500 feet south of to 500 feet north of the Big Horse Pass Bridge
(Bridge No. 30176) at a cost of approximately $200.
6) Recommendation to terminate the contract awarded to Atkins North
America, Inc. d/b/a Post, Buckley, Schuh & Jernigan, Inc. ("PBS&J")
for "Professional CEI Services for SR84 from Radio Road to CR 951"
Contract No. 07-3947, Project No. 60073; and to terminate the
contract awarded to KCCS, Inc. for "Professional CEI Services for
Collier Boulevard from US 41 to Main Golden Gate Canal" Contract
No. 06-3947, Project No. 60001.
In order to combine both projects
7) Request for authorization to advertise a proposed amendment to
Collier County Ordinance No. 2006-56, the Rock Road Improvement
Municipal Service Taxing Unit, to amend the geographical boundaries
Page 11
April 26, 2011
of the MSTU to remove two properties that no longer derive benefit
from the MSTU's stated purpose, to add properties determined to
derive benefit, and to create an advisory committee to provide input to
county staff as to future projects within the MSTU.
Removing Folio(s) #00211960007 and #00211240002
8) Recommendation to execute the attached Supplemental Agreement to
the Joint Participation Agreement (JP A) between the Florida
Department of Transportation (FDOT) and Collier County to provide
the final installment of funding in the amount of$301,600 in FDOT
Fiscal Year 2010/2011 for the Collier Area Transit (CAT) Intermodal
Transfer facility at the Government Center, and approve a budget
amendment to recognize these funds.
Resolution 2011-76
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation for the Community Redevelopment Agency (CRA)
to approve a Request for Proposal (RFP) scope of work to permit the
Bayshore/Gateway Triangle CRA to inquire if builders have an
interest in purchasing CRA owned land for the purpose of building
single-family homes; approve the Executive Director's advertisement
of the RFP through the Purchasing Department and return with
recommendations.
For 12 lots located on Lunar Street, Harvest Court, Full Moon
Court, New Moon Court and 5 additional lots located on Van
Buren Avenue
2) Recommendation for the Community Redevelopment Agency (CRA)
to approve a zero dollar change and modification to an approved
Shoreline Stabilization Grant Application between the CRA and a
Grant Applicant. (2736 Riverview Drive and 2772 Riverview Drive)
Fiscal Impact: None.
Located within Haldeman Creek to slow the rate of sedimentation
on the canals
C. PUBLIC UTILITIES DIVISION
1) Recommendation to approve Satisfactions of Lien for the 1991, 1992,
1993, 1994, 1995, and 1996 Solid Waste Collection and Disposal
Page 12
April 26, 2011
Services Special Assessments where the county has received payment
in full satisfaction of the liens. Fiscal impact is $158.50 to record the
Satisfactions of Lien.
Resolution 2011-77
2) Recommendation to a) approve a Utility Work Agreement and a
Utility Work by Highway Contractor Agreement with the Florida
Department of Transportation for the relocation of water and
wastewater lines to facilitate the widening of State Route 84 (Davis
Boulevard); b) approve two Florida Department of Transportation
standard form resolutions authorizing the Chairman of the Board of
County Commissioners to execute each agreement; and c) approve the
requisite budget amendment.
Resolution 2011-78 (Utility Work Agreement)
Resolution 2011-79 (Highway Contractor Agreement)
3) Recommendation to approve a Hazard Mitigation Grant Program
contract, Agreement Number IIHM-3E-09-21-01-026, with the State
of Florida, Division of Emergency Management, in the amount of
$240,000, to apply towards the costs associated with the installation of
1,430 linear feet of six-inch High Density Polyethylene leachate pipe
at the Collier County Landfill; and, to authorize the corresponding
budget amendments.
Expanding flood control infrastructure to prevent or limit losses
during future storms or disasters
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve and authorize the Chairman to sign two
(2) releases of lien for deferral of Collier County impact fees for
owner occupied affordable housing dwelling units that have been
repaid and authorize refund of overpayment in the amount of
$2,424.41 to U.S. Department of Agriculture, Rural Development.
For Lots 9 and 38 within the Jubilation Subdivision
2) Recommendation to approve and authorize the Chairman to sign a
modification to Disaster Recovery Initiative Agreement # 1 ODB- D4-
09-21-0 l-K09 between the Florida Department of Community Affairs
and Collier County to reallocate portions of the funds among and
within the projects of the grant, update budget documents, work plans,
Page 13
April 26, 2011
number of beneficiaries, project numeration and sign associated
subrecipient agreement amendments.
For the following projects: Administration, Goodlette Arms,
Immokalee Apts, Immokalee Stormwater, Bayshore Stormwater
and Collier County Designated Shelters
3) To approve and authorize the Chairman to sign an amendment to the
St. Matthew's House Subrecipient Agreement for the U.S.
Department of Housing and Urban Development (HUD) Continuum
of Care (CoC) Grant approved by the Board on October 27,2009,
Item # 16D5. This amendment will allow for a revision of the
agreement's budget in Exhibit A by moving funds between line items
to allow St. Matthew's House to more fully expend grant funds. The
total CoC grant amount remains unchanged.
4) Recommendation to approve and execute documents necessary for the
conveyance of the water utility infrastructure located at North Collier
Regional Park to the Collier County Water-Sewer District, at a cost
not to exceed $200, Project #80602.
Recording cost not to exceed $200
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to award ITB #11-5643, "Air Filtration Services,"
to Con-Air Industries, Inc., for an estimated annual amount of
$175,000.
Ensuring that all air filters are replaced on a set schedule for all
County Buildings
2) Recommendation to approve and authorize the Chairman to sign the
Assumption Agreement from Beck Disaster Recovery, Inc. to Science
Applications International Corporation for FEMA Acceptable
Monitoring for Disaster Generated Debris.
Due to a merger on December 24,2010
3) Recommendation to approve Request for Proposal (RFP) #10-5571
Environmental and Biological Studies and authorize the execution of
contracts to Turrell, Hall and Associates, Inc, Boylan Environmental
Consultants Inc, W. Dexter Bender and Associates, Passarella &
Page 14
April 26, 2011
Associates in an estimated annual amount of $500,000.
F. COUNTY MANAGER OPERATIONS
1) Report to the Board of County Commissioners covering budget
amendments impacting reserves in an amount totaling $25,000 or less.
BA #11-148 for additional configuration for City View for the
Right-of-Way Department
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2010-11 Adopted Budget.
Resolution 2011-80
Moved to Item #10H (Per Agenda Change Sheet)
3) Recommendation to approve a budget amendment in the amount of
$25,000 together with a Memorandum of Understanding (MOU)
implementing the Board's direction to provide funding to the Early
Learning Coalition of Southwest Florida, Inc. (Coalition)
G. AIRPORT AUTHORITY
Moved to Item #13A (Per Agenda Change Sheet)
1) Recommendation that the Board of County Commissioners (BCC),
acting as the Airport Authority, approve and authorize the Chairman
to execute the attached Memorandum of Understanding between the
Airport Authority and Collier County Parks and Recreation
Department for use of approximately 305,000 square feet at the
Immokalee Regional Airport for passive recreational purposes.
2) Recommendation to approve a budget amendment for $11,750 for
engineering services needed to comply with South Florida Water
Management District permit requirements at the Immokalee Regional
Airport.
All existing applications under the ERP must be certified before
any future applications will be approved
H. BOARD OF COUNTY COMMISSIONERS
Page 15
April 26, 2011
1) Proclamation designating May 5, 2011 as National Day of Prayer.
Commissioner Coletta will be delivering the proclamation on the steps
of Everglades City Hall May 5, 2011.
Adopted
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation that the Board authorize the Chairman to sign
Amendment Two with clarifying language to the Interlocal
Agreement between the Board of County Commissioners and the
Clerk of the Circuit Court for Collier County, Florida.
2) Pursuant to Florida Statute 318.18(13)(b) the Clerk of the Circuit
Court is required to file the amount of traffic infraction surcharges
collected under Florida Statute 318.18(13)(a)(1) with the Board of
County Commissioners.
3) To obtain Board approval for disbursements for the period of March
26, 2011 through April 1, 2011 and for submission into the official
records of the Board.
4) To obtain Board approval for disbursements for the period of April 2,
2011 through April 8, 2011 and for submission into the official
records of the Board.
K. COUNTY ATTORNEY
1) Recommendation to approve a Stipulated Final Judgment for Parcels
105 and 705 in the amount of $200,000 in the lawsuit styled Collier
County v. Highland Properties of Lee and Collier Limited, et aI., Case
No. 06-0563-CA (Santa Barbara Boulevard Project #62081). (Fiscal
Impact: $109,965)
Relating to the Sweet Bay Shopping Center at Santa Barbara
Boulevard and Radio Road
Page 16
April 26, 2011
2) Recommendation to authorize a counteroffer of $25,000 to the
business damage claim made by 951 Petroleum Corp. for Parcels
109FEE2 and 109TCE2 in the lawsuit styled Collier County v. A L
Subs, Inc., et aI., Case No.1 0-3562-CA (Collier Boulevard Project
60092) (Fiscal Impact $25,000).
Relating to concerns involving traffic conflicts to the delivery of
fuel to the on-site fuel pumps and a reduction in on-site traffic
circulation
3) Recommendation to authorize the County Attorney to advertise and
bring back for future consideration an amendment to Ordinance No.
1975-16, as amended, relating to the placement and presentation of
matters on the official agenda.
Per direction given at the April 12, 2011 BCC Meeting
4) Recommendation to authorize the County Attorney to advertise an
ordinance for future consideration which would amend Ordinance No.
76-48, as amended, which regulates the use of County Parks, by
eliminating the prohibition against the possession, transport, or
discharge of a firearm as such regulatory authority has been
preempted by Section 790.33(1), Florida Statutes.
Due to conflict with Section 790.33(1), Florida Statute
5) Recommendation to authorize the County Attorney to advertise an
ordinance for future consideration which would amend the Collier
County Ethics Ordinance (Ordinance No. 03-53, as amended), to
provide the opportunity for Commissioners to attend charitable
functions and pay for only the actual cost to attend the event.
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
Page 17
April 26, 2011
OPPOSITION TO THE ITEM. FOR THOSE ITEMS WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2010-11 Adopted Budget.
Resolution 2011-81
18. ADJOURN
Motion to adjourn - Approved 5/0
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA
SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-
8383.
Page 18
April 26, 2011