Backup Documents 04/27/2010 RecapCOLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
C�
AGENDA
April 27, 2010
9:00 AM
Fred W. Coyle, BCC Chairman Commissioner, District 4
Frank Halas, BCC Vice - Chairman Commissioner, District 2
Jim Coletta, BCC Commissioner, District 5, CRAB Chairman
Donna Fiala, BCC Commissioner, District 1, CRAB Vice - Chairman
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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April 27, 2010
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 3301 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 Michael Bannon - Crossroads Community Church of Naples
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and /or Adopted w /changes — 5/0
B. March 23, 2010 - BCC /Regular Meeting
Approved as presented — 510
C. March 26, 2010 - Value Adjustment Board Regular Meeting
Approved as presented — 510
D. March 29, 2010 - BCC /Marco CRA Workshop
Approved as presented — 510
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3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS (One Motion taken to Adopt Item #4A thru #4E)
A. Proclamation designating May 9 -15, 2010 as Tourism Week in Collier
County. To be accepted by Jack Wert. Sponsored by Commissioner Coyle.
Adopted — 5/0
B. Proclamation designating May 2010 as Motorcycle Safety Awareness
Month. To be accepted by Darrin Brooks. Sponsored by Commissioner
Henning.
Adopted — 5/0
C. Proclamation congratulating Collier County Parks and Recreation for their
reaccreditation by the Commission for Accreditation for Park and Recreation
Agencies. To be accepted by Barry Williams, Shari Ferguson, Annie
Alvarez, Murdo Smith, Kerry Runyon, Sid Kittila, Ilonka Washburn, Tony
Ruberto, Tona Nelson, Shannon Peters, Nancy Olson, Mary Toro, Peg Ruby,
Ron Miller and Jenny Morris. Sponsored by Commissioner Fiala.
Adopted — 5/0
D. Proclamation designating May 7, 2010 as Childcare Provider Appreciation
Day. To be accepted by Kathleen Reynolds, Melanie Holaway and Gayla
Thompson. Sponsored by Commissioner Coyle.
Adopted — 5/0
E. Proclamation designating May 2010 as Mental Health Awareness Month. To
be accepted by Petra Jones, Executive Director, Mental Health Association
of Southwest Florida. Sponsored by Commissioner Halas.
Adopted — 5/0
F. Proclamation designating April 30, 2010 as Stan Gober Day. To be accepted
by Stan Gober. Sponsored by Commissioner Fiala.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation honoring Dr. Robert Tober, recipient of the Journal of
Emergency Medical Services (JEMS), 2009 EMS 10 Innovators in EMS
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Award. To be recognized by Dr. Wayne Lee, Charter President of the
Florida Association of EMS Medical Directors and Current Member and
Past President of the Florida College of Emergency Physicians.
Presented
B. Recommendation to recognize Cynthia Piper, Park Ranger, Parks and
Recreation Department, as the Employee of the Month for April 2010.
Presented
C. Presentation by Wade Mastro, Co- Founder, Senior Vice President and Chief
Production Officer of 4What Interactive the Collier County Business of the
Month for April 2010.
Presented
6. PUBLIC PETITIONS
A. Public Petition request by Ms. Kathleen Reynolds regarding work being
done by the Early Learning Coalition.
Presented
B. Public Petition request by Mr. Terry Daley regarding level of road noise.
Discussed
Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. This item has been continued from the April 13, 2010 BCC meeting.
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ- 2007 -AR -11320
Sembler Family Partnership #42, represented by Robert J. Mulhere, AICP of
RWA, Inc and R. Bruce Anderson, Esquire, of Roetzel and Andress,
requesting a rezoning from Rural Agriculture (A) zoning to Mixed -Use
Planned Unit Development (MPUD) to be known as McMullen MPUD. The
19.32 acres Rural Agricultural zoned site is proposed to permit a mixed -use
development. The rezoning petition allows for a maximum of 185,000
square feet of commercial development. The subject property is generally
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located one -half mile east of Collier Boulevard (CR 95 1) on Rattlesnake -
Hammock Road Extension, the south one -half of the southeast one - quarter
of the southwest one - quarter of Section 14, Township 50 South, Range 26
East, Collier County, Florida. (CTS)
Ordinance 2010 -18 Adopted - 5/0
9. BOARD OF COUNTY COMMISSIONERS
Time Certain 10:00 a.m. (Per Agenda Change Sheet)
A. Discussion of possible funding alternatives for the S.S. Jolley Bridge Fishing
Piers. (Commissioner Cotetta requested at March 23, 2010 BCC Meeting)
Motion directing staff to explore possible funding sources with the
support of the MPO — Approved 5/0
B. Appointment of Members to the Forest Lakes Roadway and Drainage
Advisory Committee.
Resolution 2010 -91: Appointing Richard J. Barry (lay person) and
Re- appointing Robert H. Jones (MSTU Resident) — Adopted 510
C. Appointment of members to the Bayshore /Gateway Triangle Local
Redevelopment Advisory Board.
Resolution 2010 -92: Re- appointing Charles H. Gunther and Karen L.
Beatty — Adopted 5/0
10. COUNTY MANAGER'S REPORT
A. Recommendation to review the potential changes to the Impact Fee Program
for Existing Commercial Redevelopment, prepared in accordance with
direction provided by the Board of County Commissioners on March 23,
2010, and provide direction to the County Manager, or his designee and the
County Attorney as to any such changes that will be incorporated into the
Program, by way of changes to the Consolidated Impact Fee Ordinance, to
be considered for adoption at a future regular meeting of the Board of
County Commissioners as an advertised public hearing. (Amy Patterson,
Manager, Impact Fees & EDC, ODES)
Approved - 510
B. Recommendation to refinance $59,893,000 in outstanding Commercial
Paper loans through the issuance of traditional tax exempt fixed rate bonds.
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April 27, 2010
(Mark Isackson, Corporate Financial & Management Services, County
Manager's Office)
Approved — 510
Moved from Item #16D14 and Time Certain 1:30 p.m. (Per Agenda Change Sheet)
C. Recommendation that the Board of County Commissioners accept the report
regarding the use of the concession, batting cages, pitching wall, and storage
area located at Max Hasse Community Park between Golden Gate American
Little League (GGALL) and Golden Gate Little League Softball (GGLLS).
Motion to continue to a future BCC meeting with the 3 party agreement
placed on the Consent Agenda — Approved 5/0
Moved from Item #16E10 and Time Certain 10:30 a.m. (Per Agenda Change Sheet)
D. Recommendation to approve the Pepper Ranch Preserve Quality Wildlife
Management Hunt Program, with specific direction regarding the use of
rifles, and direct the County Manager, or his designee, to implement the
Program.
Motion to have the County Manager's staff hold 2 evening public
meetings to get more public input then bring back to the Board at a
future meeting - Approved 5/0
11. PUBLIC COMMENTS
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Fiala — Concerned about changes to the Affordable
Housing Comp Planning wording in 1.4 - To be brought back with
changes to the wording and staff to do a count on actual affordable
housing each area has — Consensus
B. Commissioner Henning — Park Ranger's System helpful
C. Commissioner Halas — Would like a letter sent to the School Board
inviting them to have a financial representative on the Productivity
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April 27, 2010
Committee. Productivity Chairman to present a presentation at the next
BCC Meeting.
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. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve extending the IM Collier Joint Venture
(Developer) payment of the second half of the transportation impact
fees over a five year period in the amount and manner consistent with
Section 74- 302(H)(5) of the Code of Laws and Ordinances, Collier
County, Florida for projects that have obtained a three year COA.
First Amendment to the Developer's Agreement for Mirasol, for
roadway improvements on Collier Boulevard and Immokalee Rd.
2) Recommendation to approve final acceptance of the water utility
facility for Lock Up Storage at Immokalee Road.
With release of any Utilities Performance Security (UPS)
3) Recommendation to grant final approval of the roadway (public) and
drainage improvements for the final plat of Liberty Landing with the
roadway and drainage improvements within the platted right -of -way
being maintained by Collier County pursuant to the recorded plat of
Liberty Landing.
Resolution 2010 -81 W /release of the maintenance security
4) Recommendation to inform the Board of County Commissioners of
setback issues concerning the replacement of a pool screen enclosure.
The result of a 1991 permitting error for property at 8923 Lely
Island Circle; supported by the Lely Island Estates HOA
5) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Ave Maria Phase One
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with the roadway and drainage improvements being privately
maintained.
Resolution 2010 -82 W /release of the maintenance security
6) Recommendation to approve final acceptance of the water and sewer
utility facilities for City Gate Commerce Center, Phase 1.
With release of any Utilities Performance Security (UPS)
7) Recommendation that the County Manager, or his designee, forward
the matter of the default of the Impact Fee Deferral Agreement
between Collier County and Creative Choice Homes, XIV, Ltd. for
the Heron Cove Apartments /Saddlebrook Village Phase II to the
Office of the County Attorney to initiate any and all legal action
including, but not limited to, lien foreclosure, if necessary.
The remaining balance of $43,470.62 was due by April 20, 2010
8) Recommendation to approve a one -year traffic reservation extension
associated with the approval of the Traffic Impact Statement
submitted with the Fiesta 3 SDP AR #11621.
Extending the traffic reservation through February 9, 2011
B. TRANSPORTATION SERVICES
1) Recommendation to approve the after - the -fact submittal of the
2010 Urban and Community Forestry Grant Program Bid Number
#RFP /DF- 09/10 -59 grant application in the amount of $24,500 to
the Florida Department of Forestry (DOF) to acquire pen tablet
computers, update the existing tree inventory and train staff.
For the purchase of four pen tablets, allowing for improved
internal data management
2) Recommendation to award a contract for #ITB 10 -5432 Purchase and
Delivery of Turf to multiple firms for the estimated annual amount of
$250,000.
With RM Enterprises of SWFL d /b /a Greener Grass, K.D.
Enterprises and Leo's Sod
3) Recommendation to adopt a resolution authorizing the acquisition by
gift or purchase of easements necessary for the construction of a
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April 27, 2010
replacement bridge on White Boulevard and a new bridge on 23rd
Street SW, both over the Golden Gate Main Canal, together with
related roadway, drainage and utility improvements for the
Accelerated Bridge Construction Pilot Project. (Transportation Bridge
Program Project No. 66066.) Estimated fiscal impact: $450,000.
Resolution 2010 -83
4) Recommendation to approve a Work Order for a construction project
to Better Roads, Inc. for the Vanderbilt Beach Road Roadway
Improvements in the amount of $505,554.96, Contract #09 -5197,
Project No. 66065.
Covering the area Bay Laurel Boulevard to Airport - Pulling Road
for completion expected within 135 days
5) Recommendation to award RFP #10 -5402 and agreement between
Collier County and Camp Dresser McKee, Inc. (CDM) to begin the
implementation of the Immokalee Stormwater Master Plan in the
amount of $413,946.
Engineering services that will focus on design, permitting and
bidding assistance for the Downtown Immokalee area project
C. PUBLIC UTILITIES
1) Recommendation to approve a work order to Douglas N. Higgins, Inc.
in the amount of $245,840 for construction of the Master Pump
Station (MPS) 104 Reclaimed Water Supply, Project No.72549.
Subject to the terms and conditions in Contract #08 -5011 and for
project completion within 210 calendar days
2) Recommendation to award Contract #10 -5444, FEMA Acceptable
Monitoring of Disaster Generated Debris Management to three (3)
firms. Annual cost will be dependent on the number and severity of
the disaster events eligible for FEMA reimbursement during the fiscal
year.
For two year contracts with O'Brian's Response Management,
Inc., Beck Disaster Recovery, Inc., and Metric Engineering, Inc.
to provide post- disaster equipment and assist county staff with
monitoring activities and documentation for compliance w /FEMA
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D. PUBLIC SERVICES
1) Recommendation to approve an increase in the Summer Food Service
Program Grant in the Amount of $401,700 for FY 2009 -2010 and
authorize the necessary budget amendments.
To provide an estimated 299,197 nutritious meals this summer to
county children living in disadvantaged neighborhood
2) Recommendation to approve and authorize the Chairman to sign
contract amendments between 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 $60,000 for the Community Care for the
Elderly program, and an increase of $5,000 for the Home Care for the
Elderly program for FYI 0.
Providing in -home support services to the County's frail elderly
through the Services for Senior's Program
3) Recommendation to approve and authorize the Chairman to sign an
amended Neighborhood Stabilization Program Substantial
Amendment to increase the number of eligible target areas and
authorize submission of the revised Substantial Amendment to the
U.S. Department of Housing and Urban Development.
As detailed in the Executive Summary
4) Recommendation to approve an agreement with the District School
Board of Collier County for transporting school -age recreation
program participants at an estimated cost of $63,000.
Effective through August 18, 2010
5) Recommendation to approve and authorize the Chairman to sign
Signature Authority Forms for Disaster Recovery Initiative
Agreements #07DB- 3V- 09- 21- 01 -ZOI and #08DB- D3- 09- 21- 01 -A03
between the Florida Department of Community Affairs and Collier
County. These forms will update Collier County's current Chairman
for administration of the Disaster Recovery Initiative.
A requirement of DCA for the accurate administration of any
DRI Funds the county receives
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April 27, 2010
6) Recommendation to approve and authorize the Chairman to sign a
contract amendment with the Area Agency on Aging of Southwest
Florida, Inc. to amend the Community Care for the Elderly (CCE)
grant vendor rate summary.
To expand the current agreement by adding: companion services,
enhanced chore (heavy -duty cleaning) and 24 -hour emergency
facility respite; these services will be included in future grants
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 $59,615.46.
Habitat for Humanity properties: Liberty Landing, Lot 119;
Liberty Landing, Lot 120; and Naples Manor Lake, Lot 16
8) Recommendation to award Bid #10-5418 for a production well for the
Immokalee Sports Complex Swimming Pool to Hausinger &
Associates, Inc. in the amount of $70,000 and authorize the necessary
budget amendment.
Providing water to heat exchangers that warm the pool
9) Recommendation to approve and authorize the Chairman to sign a
modification to Disaster Recovery Initiative Agreement #07DB -3 V-
09- 21- 01 -ZOI between the Florida Department of Community Affairs
and Collier County. This modification will update the current project
work schedules and extend the grant periods.
Updating projects: Sanders Pines /Timber Ridge; North
Immokalee Housing; Copeland Utilities; St. Matthews House;
Immokalee Infill Housing and Countywide Housing Rehab
10) Recommendation to approve and authorize the Chairman to sign three
(3) grant agreements accepting the Continuum of Care Homeless
Assistance grant award from the U.S. Department of Housing and
Urban Development (HUD) totaling $330,761 and approve the
associated budget amendments to recognize the funding associated
with this award.
Grants awarded to the Shelter for Abused Women and Children,
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St. Matthew's House and for the Collier County Department of
Housing and Human Services
11) Recommendation to approve the State Housing Initiatives Partnership
Program Local Housing Assistance Plan for Fiscal Years 2010/2011,
2011/2012 and 2012/2013, pursuant to Section 420.9075, F.S. and
Chapter 67- 37.005(1), F.A.C., authorize the Chairman to sign
associated documents, and authorize submission to the Florida
Housing Finance Corporation.
Resolution 2010 -84
12) Recommendation to waive formal competition and authorize the
Chairman to execute Contract #10 -5486 Client -track Subscription
Agreement in order to administer the Homeless Management
Information System (HMIS).
To track services and beds for the County's at -risk population
13) Recommendation to approve and authorize the Chairman to sign the
satisfaction of mortgage for an owner occupied affordable housing
dwelling unit that has satisfied the terms of assistance provided.
For property at 1121 N. Wilson Boulevard, Naples
Moved to Item #10C (Per Agenda Change Sheet)
14) Recommendation that the Board of County Commissioners accept the
report regarding the use of the concession, batting cages, pitching
wall, and storage area located at Max Hasse Community Park between
Golden Gate American Little League (GGALL) and Golden Gate
Little League Softball (GGLLS).
15) Recommendation to approve a Resolution adopting the Collier County
One Year Action Plan for FY 2010 -2011 for Community
Development Block Grant (CDBG), Home Investment Partnerships
(HOME), and Emergency Shelter Grant (ESG) Programs and
authorize the Chairman to sign the approved resolution and standard
contract templates, Department of Housing and Urban Development
Certifications, SF 424 Application for Federal Assistance, and
authorize transmittal to the United States Department of Housing and
Urban Development (HUD). The FY2010 -2011 Action Plan, and
associated back -up materials are available in the County Manager's
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April 27, 2010
Office. Due to the size they are not being printed. Copies have been
made available to the Commission members.
Resolution 2010 -85
16) Recommendation to approve and authorize Collier County's request
that the U.S. Navy put the USS George Philip on Donation Hold for
Collier County for deployment as an artificial reef and to authorize the
Chairman to execute a letter of support.
Currently being stored at the Naval Inactive Ships Maintenance
Facility in Bremerton, WA
E. ADMINISTRATIVE SERVICES
1) Recommendation to recognize and appropriate fingerprinting and
FDLE background check revenues in the amount of $8,013.28 and
special services revenues in the amount of $113,116.69 and approve
all necessary fiscal year 2010 budget amendments.
For services performed by the Facilities Management Department
2) Recommendation to approve the purchase of Group Life, Long Term
Disability, Short Term Disability Administration Services, and
Accidental Death Insurance in the amount of $1,177,154 which
equates to a reduction of 22.89% and authorize the County Manager
or designee to execute any applications or other documents necessary
to bind coverage and services.
Reliance Standard Life has been selected as the carrier through
Willis, Inc., the County's benefits brokerage and actuarial firm
3) Recommendation to approve an Agreement for Sale and Purchase
with Thomas F. Murphy and Rosemarie Murphy for 1.0 acre under
the Conservation Collier Land Acquisition Program, at a cost not to
exceed $34,175.
Located in the North Belle Meade Overlay and will expand the
Nancy Payton Preserve
4) Recommendation to terminate the Agreement for Sale and Purchase
with Theodore W. Romak for 1.14 acres under the Conservation
Collier Land Acquisition Program at no additional cost to the County.
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April 27, 2010
Due to an inability to clear the title because of outstanding liens,
including a Federal Tax Lien
5) Recommendation to accept the request from the Children's Museum
of Naples to terminate the Subrecipient Agreement that was intended
to provide American Recovery and Reinvestment Act (ARRA)
Energy Efficiency and Conservation Block Grant (EECBG) funding
in the amount of $250,000 for energy savings and renewable energy
projects and authorize the County Manager or his designee to
reallocate the funding as necessary.
Unable to meet grant terms at a project currently under
construction at 15080 Livingston Road (Contract #10 -5374)
6) Recommendation to award Bid #10 -5384, Communications Services,
to Fiber Solutions of Southwest Florida, Inc. and Aztek
Communications of South Florida, Inc. in the estimated annual
amount of $200,000.
To maintain county voice and data cabling infrastructure
7) Recommendation to approve, and authorize the Chairman to sign, the
documents required to install a fence along the southern boundary of
the Railhead Scrub Preserve to deter vehicle trespass and illegal
dumping.
Located in Section 15, Township 48 South, Range 25 East
8) Recommendation to approve a Second Amendment to Agreement for
Sale and Purchase (Amendment) with Richard F. Berman for 1.14
acres under the Conservation Collier Land Acquisition Program at no
additional cost to the County.
To complete a "quiet title suit" the closing date was extended to
no later than June 30, 2010
9) Recommendation to approve Change Order No. 1 to purchase order
#4500113459 under Contract Number #09 -5121 with Aztek
Communications for Oil Well Road fiber Construction in the amount
of $104,306.
For the Oil Well Road Widening Project
Moved to Item #lOD (Per Agenda Change Sheet)
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April 27, 2010
10) Recommendation to approve the Pepper Ranch Preserve Quality
Wildlife Management Hunt Program, with specific direction regarding
the use of rifles, and direct the County Manager, or his designee, to
implement the Program.
F. COUNTY MANAGER
1) Recommendation to approve the merger of the Transportation
Services Division and the Community Development and
Environmental Services Division into the Growth Management
Division.
As detailed in the Executive Summary
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2009 -10 Adopted Budget.
Resolution 2010 -86
G. AIRPORT AUTHORITY AND /OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation for the Community Redevelopment Agency to
authorize the creation and funding of a Full Time Employee (FTE)
position (Bayshore Beautification MSTU Project Manager Pay Grade
22) for the Bayshore /Gateway Triangle area in FYI 0; approve a Fund
187 and Fund 163 FYI 0 Budget Amendment for the position; and
authorize the Executive Director to advertise the position as an
internal transfer for applicants from the County Manager agency and
hire a qualified applicant. (Fiscal Impact: $32,820 FYI 0)
H. BOARD OF COUNTY COMMISSIONERS
l) Commissioner Henning requests Board approval for reimbursement
to attend an event serving a valid public purpose. He will be attending
the Economic Development Council's Project Innovation at the
Naples Community Hospital Telford Education Building 350 7th
Street North - featuring Jackson Laboratory on Thursday, April 29,
2010. $20.00 to be paid from Commissioner Henning's travel budget.
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April 27, 2010
Jackson Laboratory officials will provide information regarding
their possible relocation to Eastern Collier County
2) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Gordon River Greenway - Southwest Florida Land
Preservation Trust Reception on April 15, 2010 in Naples, FL. $25.00
to be paid from Commissioner Fiala's travel budget.
Held at a private home in Pine Ridge
3) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Eastern Collier Chamber of Commerce Monthly
Breakfast Meeting on February 3, 2010 at 5061 Street South in
Immokalee, FL. $15.00 to be paid from Commissioner Coletta's travel
budget.
4) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Southwest Florida Council, Boy Scouts of America,
Adult Recognition Dinner Event on March 2, 2010 at 1310 Satumia
Grande Drive in Naples, FL. $26.00 to be paid from Commissioner
Coletta's travel budget.
Held in the Saturnia Lakes Clubhouse
5) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Eastern Collier Chamber of Commerce Monthly
Breakfast Meeting on March 3, 2010 at 5061 Street South in
Immokalee, FL. $15.00 to be paid from Commissioner Coletta's travel
budget.
6) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Economic Development Council Project Innovation
Program on March 25, 2010 at the Naples Hilton, 5111 Tamiami Trail
in Naples, FL. $20.00 to be paid from Commissioner Coletta's travel
budget.
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April 27, 2010
7) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Economic Development Council- April Investor
Luncheon Meeting on April 6, 2010, 1200 Immokalee Road in
Naples, FL. $20.00 to be paid from Commissioner Coletta's travel
budget.
Held in the Naples Daily News Community Room
8) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Eastern Collier Chamber of Commerce Monthly
Breakfast Meeting on April 7, 2010 at 5061 Street South in
Immokalee, FL. $15.00 to be paid from Commissioner Coletta's travel
budget.
9) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose. He
will attend the Golden Gate Annual Citizen of the Year Banquet on
May 6, 2010 at Vanderbilt Country Club, 1514 Eagle Blvd S., Naples,
FL. $30.00 to be paid from Commissioner Coletta's travel budget.
1. MISCELLANEOUS CORRESPONDENCE,
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve the budget amendment for the 911
Microwave Circuits Grant, #S- 08- 07 -31, on behalf of the Collier
County Sheriffs Office.
2) Recommendation that the Board of County Commissioners approve
the Fourteenth Year SCAAP Letter delegating authority to Sheriff
Kevin Rambosk the Official Grant Applicant and Contact Person, or
his designee, and receive and expend the payment of Fourteenth Year
State Criminal Alien Assistance Program ( SCAAP) Grant Funds.
For costs associated with incarcerating aliens
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April 27, 2010
3) To obtain Board approval for disbursements for the period of April 3,
2010 through April 9, 2010 and for submission into the official
records of the Board.
4) Request that the Board of County Commissioners accepts the ranking
of firms for RFP #09 -5270 Annual Audit Services and authorizes
contract negotiations in accordance with state statute.
The Auditing Services Selection Committee ranked in order of
preference: Ernst & Young, Cherry Bekaert & Holland, and
KPMG
5) Recommendation to accept and approve capital asset disposition
records for time period January 1, 2010 through March 31, 2010.
Items deemed no longer useful or to have commercial value
6) To obtain Board approval for disbursements for the period of April
10, 2010 through April 16, 2010 and for the submission into the
official records of the Board.
7) 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.
Total revenue collected of $298,962.74; total expenditures of
$26,672.02 for the Quarter Ending March, 2010
K. COUNTY ATTORNEY
1) Recommendation to authorize the Office of the County Attorney to
initiate foreclosure proceedings pursuant to Section 162.09, Florida
Statutes, in relation to twenty -two (22) code enforcement liens, arising
from Code Enforcement Special Magistrate Cases listed herein, all of
which are entitled Board of County Commissioners, Collier County,
Florida vs. Henry Tesno and Jill Weaver.
For fines totaling $878,341.91
2) Recommendation to adopt a Resolution limiting repetitive public
petitions and comments.
Page 18
April 27, 2010
Resolution 2010 -87
3) Recommendation to approve a Settlement Agreement that would pay
the County $210,000 in the lawsuit styled Collier County and Collier
County Water & Sewer District v. Focus Engineering, Inc. filed in the
Twentieth Judicial Court in and for Collier County, Florida, Case No.
06- 0312 -CA.
For professional negligence and breach of contract surrounding a
2000 Fire Suppression System /Hydrant Project in Pelican Bay
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI -
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. Recommendation to approve a resolution of the Board of County
Commissioners of Collier County, Florida, designating the Close -Out of
twelve (12) adopted Planned Unit Developments (PUDs) which have fully
completed development pursuant to their development orders constructing
up to the authorized density and/or intensity and have been found by county
staff to be compliant with their specific developer commitments.
Resolution 2010 -88
B. Recommendation to approve a resolution designating the Close -Out of three
(3) adopted Planned Unit Developments (PUDs) which have fully completed
their developments pursuant to their development orders constructed up to
the authorized density and /or intensity and have been found by county staff
to have only one transportation commitment remaining which will be
tracked through the Commitment Tracking System. (CTS)
Page 19
April 27, 2010
Resolution 2010 -89
C. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2009 -10 Adopted Budget.
Resolution 2010 -90
18. ADJOURN
Motion to Adjourn — Approved 510
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252 -8383.
Page 20
April 27, 2010