Backup Documents 09/28/2010 RecapCOLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AIRPORT AUTHORITY
AGENDA
September 28, 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 Vice - Chairman
Donna Fiala, BCC Commissioner, District 1, CRAB 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 -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.
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
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September 28, 2010
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. Reverend Michael Bannon - Crossroads Church of Naples
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and /or Adopted with changes — 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS (One Motion Taken to Adopt Proclamations)
A. Proclamation congratulating Goodwill Industries of Southwest Florida, Inc.
for their contributions in recycling. Accepted by Jennifer I. Nelson, Sr.
Director of Retail Operations and E- Commerce, Tom Feurig, President and
CEO and Jody Jacoby, Salvage and Recycling Supervisor. Sponsored by
Commissioner Fiala.
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September 28, 2010
Adopted — 5/0
B. Proclamation designating October 10, 2010 as the 10th Annual Put The
Brakes on Fatalities Day. To be accepted by Nancy Frye, Community
Traffic Safety Team, David Buchheit, Community Traffic Safety Team
Chairman, Sheriff Kevin Rambosk and Sgt. Robert L. Crouch, FHP.
Sponsored by Commissioner Coletta.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation to recognize the Freedom Park project team for receiving the
Team Project of the Year Award for 2009 from the Florida Association of
County Engineers and Road Superintendents (FACERS). Presented to team
leader Senior Project Manager Margaret Bishop by Alan Holbach, FACERS
Board member.
Presented
B. Update the Board of County Commissioners on the status of the Property
Assessed Clean Energy (PACE) Program.
Presented and discussed
C. A presentation to Collier County Parks & Recreation for winning the 2010
Florida Recreation and Parks Association Agency Excellence Award -
Category 1. This prestigious award will be presented by Mr. Don Decker,
President, Florida Recreation and Parks Association. To be accepted by
Barry Williams, Director, Parks and Recreation.
Presented
6. PUBLIC PETITIONS
A. Public Petition request by Mr. Tim Hancock regarding an agreement with
the State of Florida Department of Community Affairs.
Motion for petitioner to work with staff to formulate an agreement and
bring back to the BCC — Approved 5/0
Continued to the October 12, 2010 BCC Meeting (Per Agenda Change Sheet)
B. This item continued from the September 14, 2010 BCC Meeting. Public
Petition request by E's Country Store at Oil Well Road and Immokalee
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September 28, 2010
Met
C. Public Petition request by Ms. Kathleen H. Reynolds of the Early Learning
Coalition of Southwest Florida regarding request for funding.
Presented; Direct staff to work with coalition to come up with
alternatives to funding — 3 nods
Continued to the October 12, 2010 BCC Meeting (Per Agenda Change Sheet)
D. Public Petition request by Mr. Harrison Hubschman regarding water
detention area south of Michigan Avenue at 12th Street.
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. Recommendation to approve a Compliance Agreement between the Florida
Department of Community Affairs and Collier County, including
Petitioners -in- Intervention, setting forth proposed Remedial Amendments to
the Growth Management Plan, Ordinance 89 -05, as amended, pertaining to
Section 24 in North Belle Meade.
Approved - 5/0
B. Recommendation to adopt an Ordinance amending Chapter 74 of the Collier
County Code of Laws and Ordinances (The Collier County Consolidated
Impact Fee Ordinance) providing for the incorporation by reference of the
impact fee study entitled the Collier County Transportation Impact Fee Cost
and Credit Update Study, dated March 11, 2009, an amendment to the
adopted Collier County Transportation Impact Fee Update Study; amending
the Road Impact Fee rate schedule as set forth in the Cost and Credit Update,
which provides for a reduction in rates; amending the Parks and Recreation
Impact Fee schedule in accordance with the adopted indexing methodology,
utilizing a two -year average, which provides for a reduction in rates;
accepting the calculation of the indexing percentage for the Correctional
Facilities Impact Fee in accordance with the adopted indexing methodology,
utilizing a two -year average, but providing that the current Correctional
Facilities Impact Fee rates remain in effect rather than increasing the fees as
calculated; and providing for a delayed effective date of October 8, 2010, in
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September 28, 2010
order to provide time for filing with the Florida Department of State and
notification to local municipalities of the new rates.
Ordinance 2010 -38: Approving staff recommendations #1 -6 of staff
recommendations - Adopted 4/1 (Commissioner Fiala opposed); Direct
staff to look for incentives packages and to bring back to the BCC -
Consensus
9. BOARD OF COUNTY COMMISSIONERS
A. This item continued from the July 27, 2010 BCC Meetinp, J. Peaceful
L.C. 7770 Preserve Lane - Request for 12 parking spaces. (Commissioner
Henning)
Motion (as the Board of Zoning Appeals) to recognize the use of Uhaul
Rentals as an allowable use and spaces allowed per the LDC —
Approved 4/1 (Commissioner Halas opposed); Motion (as the BCC) to
give petitioner 6 months to resolve code case and then BCC could
consider waiving fees — Approved 4/1 (Commissioner Halas opposed)
B. A Resolution of the Board of County Commissioners in support of
Congressional action regarding Property Assessed Clean Energy (PACE)
programs. (Commissioner Coletta's request)
Resolution 2010 -196 Adopted — 5/0
C. Appointment of members to the Black Affairs Advisory Board.
Resolution 2010 -197: Appointing Paul L. Getter and Lisa F. Cannon —
Adopted 5/0
D. Appointment of member to the Bayshore Beautification MSTU Advisory
Committee.
Resolution 2010 -198: Appointing Robert F. Messmer — Adopted 5/0
E. Appointment of members to the Historical and Archaeological Preservation
Board.
Resolution 2010 -199: Re- appointing Elizabeth Perdichizzi and Craig
Woodward — Adopted 5/0
F. Appointment of members to the Affordable Housing Advisory Committee.
Resolution 2010 -200: Re- appointing Stephen J. Hruby, Sally A. Masters
and Kenneth Kelly and Appointing Stuart Warshauer — Adopted 5/0
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10. COUNTY MANAGER'S REPORT
A. Recommendation to complete the Annual Performance Appraisal for the
County Manager. (Leo E. Ochs, Jr., County Manager)
Approved — 5/0
B. Recommendation to review and approve the FY2011 Annual Work Plan for
the County Manager. (Leo E. Ochs, Jr., County Manager)
Approved — 5/0
C. Recommendation to approve an Agreement between Collier County and Dr.
Marta U. Coburn, M.D., Florida District Twenty Medical Examiner dba
District Twenty Medical Examiner, Inc. to provide medical examiner
services for Fiscal Year 2011 at a cost of $1,041,300; a reduction of
$52,200. (Dan Summers, Bureau of Emergency Services Director)
Approved — 5/0
D. Recommendation to approve the purchase of Liability, Automobile, Workers
Compensation, Flood, Aircraft, and other insurance and related services for
FYI I in the amount of $1,718,637; a reduction of $100,125. (Jeff Walker,
Risk Management Director)
Approved — 5/0
E. Recommendation to adopt a Resolution replacing and superseding
Resolution 2010 -25, the Collier County Parks and Recreation Department
Facilities and Outdoor Areas License and Fee Policy, in order to increase
Boat Launch Facilities fees from $5 to $8 at all Collier County Parks and
Recreation Department Parks and Marinas. (Barry Williams, Parks and
Recreation Director)
Resolution 2010 -201 w /public notification and setting the effective date
as November 1, 2010 — Adopted 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
A. The Annual Performance Appraisal for the County Attorney.
Approved — 5/0
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B. Recommendation that the Board of County Commissioners review and
approve the proposed FY 2010 - 2011 Action Plan for Jeffrey A. Klatzkow,
County Attorney.
Approved — 5/0
C. Recommendation that the Board of County Commissioners indicate its intent
to extend the County Attorney Employment Agreement with Jeffrey A.
Klatzkow, and fix the end date of the first extension term as September 30,
2013.
Approved — 5/0
Moved from Item #16K5 (Per Commissioner Henning during Agenda Changes)
D. Recommendation to adopt a Resolution designating the proposed Vanderbilt
Drive Greenway, from 11 l th Avenue North to Bonita Beach Road, as The
Frank Halas Greenway.
Resolution 2010 -202 Adopted - 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Halas — Productivity Committee's suggestion for a
surrounding county economic incentive comparative study — will be
brought back as an agenda item after the County Manager meets with
staff and fellow community economic partners — Consensus
B. Commissioner Coyle — Policy regarding conflicts handled by the Board
C. Commissioner Coletta — Requesting the Chair write letters inviting
public participation at upcoming informational meetings on the
GGAMP & Everglades Interchange Plan
D. Commissioner Coletta — A staff report on new Fire District Building
E. Commissioner Henning — Cable provider expansion in Collier County
F. Commissioner Henning — Public comment policy
G. Motion to adjourn — Approved 5/0
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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
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be removed from the Consent Agenda and considered separately.
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Approved and /or adopted with changes — 5/0
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to approve final acceptance of the water utility
facility for Ridgeport Plaza (Bluefish Japanese Steakhouse).
W /release of any Utilities Performance Security (UPS)
2) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearing be held on this item, all
participants are required to be sworn in. This is a recommendation
to approve for recording the final plat of Veronawalk Phase 4C,
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
3) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearing be held on this item, all
participants are required to be sworn in. This is a recommendation
to approve for recording the final plat of Madison Park Phase Two
Tract M and N Replat.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
4) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearing be held on this item, all
participants are required to be sworn in. This is a recommendation
to approve for recording the final plat of City Gate Commerce Center,
Phase Two Replat of Lots 5 and 6.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
5) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearing be held on this item, all
participants are required to be sworn in. This is a recommendation
to approve for recording the final plat of Quarry Beach Club Addition.
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September 28, 2010
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
6) Recommendation to approve final acceptance of the water and sewer
utility facilities for ABC Fine Wine and Spirits.
W /release of any Utilities Performance Security (UPS)
7) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearing be held on this item, all
participants are required to be sworn in. This is a recommendation
to approve for recording the final plat of Heritage Bay Vistas
Subdivision, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
8) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearing be held on this item, all
participants are required to be sworn in. This is a recommendation
to approve for recording the final plat of Veronawalk Phase 4D,
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
9) Recommendation to accept and approve the completed alternative
road impact fee calculation, the review conducted by Tindale- Oliver
and Associates, Inc., serving as the impact fee consultant for Collier
County, and the resulting Road Impact Fee rate of $10,937 per 1,000
square feet for the Naples Daily News building located at 1100
Immokalee Road. Also authorize a reimbursement of Road Impact
Fees in the amount of $384,010 as a result of the revised impact fee
calculation.
As detailed in the Executive Summary
10) Recommendation to approve the second amendment to the agreement
between Collier County and the Economic Development Council of
Collier County for continuation of the Economic Diversification
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Program by providing a contribution to the EDC of up to $400,000 for
Fiscal Year 2011, and authorizing the Chairman of the Board of
County Commissioners to sign the amendment on behalf of Collier
County.
For a one -year extension, to continue from October 1, 2010
through September 30, 2011
11) Recommendation to authorize a budget amendment to recognize
revenue for projects within the Transportation Supported Gas Tax
Fund (313) in the amount of $43,244.35.
Funds received from the following projects: Countywide
Pathways, TIS Review and PUD Monitoring /Traffic Counts
12) Recommendation to approve a Resolution authorizing the Chairman
of the Board of County Commissioners to execute a Local Agency
Program Agreement (LAP) with the Florida Department of
Transportation (FDOT) in which Collier County would be reimbursed
up to $950,000 for the design, construction, engineering and
inspection of an experimental wildlife crossing on CR 846 /Immokalee
Road, approximately 2.5 miles east of Oil Well Grade Road.
Resolution 2010 -179
13) Recommendation to approve a work order in the amount of $234,046
to Camp Dresser & McKee, Inc. (CDM) for Contract #09 -5262
County -wide Engineering Civil Transportation Stormwater for the
Lely Area Stormwater Improvement Project (LASIP), Davis
Boulevard and Weir Improvements (Project No. 51101).
14) Recommendation to approve the purchase of a road right -of -way,
drainage and utility easement (Parcel No. 256RDUE) required for the
expansion of Golden Gate Boulevard from two lanes to four lanes
between Wilson Boulevard and Desoto Boulevard. (Project No.
60040.) Estimated fiscal impact: $9,450.
Located on the south side of Golden Gate Boulevard, Unit 51
15) Recommendation to increase RFQ # 10 -5414 - Sabal Palm Road
Extension Project Delivery of Lime Rock Materials in the amount of
$4,359.01 for a total bid of $52,799.01 to Better Roads.
Additional lime rock needed to repair the road due to heavy rains
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16) Recommendation to approve an Amendment to the FY 2011 -2020
Collier County Transit Development Plan (TDP) Ten Year Major
Update.
Recommendations to the Alternative Transportation Department
17) Recommendation to recognize FY 2010 -2011 State Public Transit
Block Grant additional revenue in the amount of $720,259 to Collier
Area Transit Fund (426) and authorize all necessary budget
amendments.
Contract #AOW93 /Project #410139- 1 -84 -01
18) Recommendation to recognize FY 2010/2011 Federal Transit
Administration Section 5311 additional revenue in the amount of
$254,584 to Collier Area Transit Fund (426) and authorize all
necessary budget amendments.
Contract #AOW89 /Project #410120- 1 -84 -29
19) Recommendation to approve a Resolution authorizing the Chairman
of the Board of County Commissioners to execute a Local Agency
Program Agreement with the Florida Department of Transportation in
which Collier County would be reimbursed up to $358,800 for
sidewalks on Boston Avenue from 1 st Street South to 9th Street
South. (Project #33122)
Resolution 2010 -180
20) Recommendation to approve a Resolution authorizing the Chairman
of the Board of County Commissioners to execute a Local Agency
Program Agreement with the Florida Department of Transportation in
which Collier County would be reimbursed up to $750,000 for
Intersection Improvements on SR 29 at Lake Trafford Road (Project
#33124).
Resolution 2010 -181
21) Recommendation to award ITB #10 -5482R - Lely MSTU Irrigation
Reuse Water Source Renovation to Hannula Landscape & Irrigation,
Inc. in the amount of $54,480.95.
B. COMMUNITY REDEVELOPMENT AGENCY
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1) Recommendation to approve the submittal of a 2011 -2012 Florida
Recreation Development Assistance Program Application, sponsored
by the Florida Department of Environmental Protection, for a total
amount of $200,000. (Companion to Item #16132).
For the Bayshore Gateway Triangle CRA- Triangle Pond
Neighborhood Pathway Project
2) Recommendation that the Community Redevelopment Agency (CRA)
approves a Resolution authorizing an amendment to the Bayshore
Gateway Triangle CRA Redevelopment Plan Capital Improvement
Program schedule to include the proposed Gateway Triangle
Stormwater Pond Pathway project to comply with Florida Recreation
Development Assistance Program grant application requirements.
(Companion to Item #1613 1).
CRA Resolution 2010 -182
C. PUBLIC UTILITIES
1) Recommendation to approve an Agreement with SMS Hezekiah,
LLC, and accept a Right of Entry for a groundwater monitor well and
environmental monitoring purposes in an amount not to exceed
$6,550.
Located at 220 2 "d Street NE in Golden Gate Estates
2) Recommendation to approve the Satisfactions of Lien for the 1995
and 1996 Solid Waste Collection and Disposal Services Special
Assessments where the county has received payment in full
satisfaction of the liens. Fiscal impact is $38.50 to record the
Satisfactions of Lien.
Resolution 2010 -183
3) Recommendation to approve a Policy Statement to collect monies
owed to Collier County for the repair of utility and other assets
damaged by vendors and contractors that are doing business with
Collier County.
4) Recommendation to award Annual Contract for Well Drilling,
Testing, and Maintenance Services, pursuant to RFP # 10 -5409 to
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September 28, 2010
Diversified Drilling Corporation, All Webbs, Well Masters, Labelle
Well Drilling, Southeast Drilling, and Youngquist Brothers,
Incorporated in the estimated annual amount of $250,000.
5) Recommendation to extend Contract #06 -3972 and add funds in
the amount of $300,000 (estimated $60,000 annually) with Tele-
Works, Inc., for ongoing system maintenance and enhancements to
the Utility Billing and Customer Service Departments Interactive
Voice Response Software System over a five year period.
D. PUBLIC SERVICES
1) Recommendation to approve a request to apply and accept a Home
Depot Grant in the amount of $12,000 for improvements to East
Naples and Eagle Lakes Community Parks.
For 12 shade structures and four player's benches
2) Recommendation to approve and authorize the Chairman to sign a
subrecipient agreement with the Shelter for Abused Women &
Children (SAWCC) providing for a $113,000 Housing and Urban
Development (HUD) Continuum of Care (CoC) homeless assistance
grant to aid with the cost of daily operations and supportive services
provided by SAWCC. No general funds are being utilized for this
CoC project.
Award held until the expiration of the previous CoC grant award
on July 23, 2010
3) Recommendation to approve a Submerged Lands Lease with the
Board of Trustees of the Internal Improvement Trust Fund of the State
of Florida at the Cocohatchee River Park Marina at a first year's
annual cost of $6,646.16.
To construct and operate 16 boat slips, boat ramp and launch
area
Continued to the October 12, 2010 BCC Meeting (Per Agenda Change Sheet)
4) Recommendation to approve the conveyance of a piece of land
located at 425 1 st Street North, Immokalee, from Collier County to
the David Lawrence Mental Health Center, Inc.; at no cost to the
County.
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September 28, 2010
5) Recommendation to approve Annual Reports for years 2005 through
2009 to the Florida Department of Highway Safety and Motor
Vehicles for the Choose Life Specialty License Plate and authorize the
Chairman to sign the reports.
Current distribution from the State will be $79,561.45
6) Recommendation to approve the submission of an application for a
Criminal Justice, Mental Health & Substance Abuse Reinvestment
Implementation Grant in an amount up to $750,000 from the Florida
Department of Children & Families, authorize the Chairman to sign
the application and attached assurances.
Distributed over three years at $250,000 a year
7) Recommendation that the Board provides after - the -fact approval for
the submission of the 2011 State of Florida Challenge Grant
application, which was submitted to the Department of Children &
Family Services Office on Homelessness (DCF) in the amount of
$100,000. This grant application has no effect on ad valorem or
general fund dollars.
Deadline was September 1, 2010
8) Recommendation to approve and execute documents necessary for the
conveyance of water utilities, and the conveyance of an easement for
telephone and related services located at Goodland Boat Park, 750
Palm Point Drive, Goodland Florida, at a cost not to exceed $98.
Project #80611.11
9) To approve and authorize the Chairman to sign an amendment to the
Collier County Hunger and Homeless Coalition ( CCHHC)
Subrecipient Agreement for the State of Florida Challenge Grant
approved by the Collier County Board of County Commissioners
(BCC) on December 15, 2009 Item 16 -D5. This amendment will
allow for a revision of the Agreements budget in Exhibit A by moving
funds between line items to allow CCHHC to fully expend Challenge
grant funds. Total Challenge grant amount is unchanged.
10) Recommendation to approve and authorize the Chairman to sign a
subrecipient agreement with St. Matthew's House for the Emergency
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September 28, 2010
Shelter Grant (ESG) project previously approved for United States
Department of Housing and Urban Development (HUD) funding in
the 2010 -2011 Action Plan. The total amount of the federally funded
grant is $95,097. There is no effect on ad valorem or general fund
dollars.
Grant #5- 10 -UC -12 -0024
11) Recommendation to approve a final status report from the Lake
Trafford Restoration Task Force; sunsetting this committee on
September 28, 2010.
Restoration is almost complete and no additional funding is
required
12) Recommendation to approve and authorize the Chairman to sign five
(5) 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 $73,611.30.
Deferring $14,591.26 (Lot 2, Regal Acres), $15,246.26 (Lot 69,
Liberty Landing), $14,591.26 (Lot 11, Regal Acres), $14,591.26
(Lot 3, Regal Acres) and $14,591.26 (Lot 5, Regal Acres)
13) Recommendation to approve and authorize the Chairman to
sign an Amendment to Lien Agreement for Deferral of 100% of
Collier County Impact Fees for Owner Occupied Affordable Housing
Dwelling Units to correct the lot number and street address of a
previously recorded Agreement.
For 13593 Koinonia Drive, Lot 79, Trail Ridge
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve a Lease Agreement with M.T. Club, Inc.
for the installation and operation of County -owned communications
equipment at a first year's rent of $100.
Located at 60 West Pelican Street, Naples
2) Recommendation to authorize the submittal of a $15,000 Florida Fish
and Wildlife Conservation Commission (FWC) Gopher Tortoise
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September 28, 2010
Habitat Management Assistance Request to fund exotic plant removal
at the Conservation Collier Railhead Scrub Preserve.
To improve the habitat
3) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign the Assumption Agreement from
Professional Staffing -ABTS, Inc. d /b /a Able Body Labor, to MDT
Personnel, LLC, for temporary labor services.
Due to the purchase of Able Body assets on September 2, 2010
4) Recommendation to award Bid 410 -5513 - Sublet /Parts Bid for
Collier County to multiple vendors for Fleet Management services,
repair parts, accessories, and end items with total expenditures
estimated at $750,000 annually.
5) Recommendation to approve an Agreement for Sale and Purchase
with Richard F. Berman as to 1/3 interest and Raymond and Terry
Bennett also known as Terri Bennett, husband and wife, as to 1/3
interest and Frank J. Celsnak and Marlene J. Celsnak Trustees U/D /T
dated 27th December 1991 as to 1/3 interest for 1.59 acres under the
Conservation Collier Land Acquisition Program; at a cost not to
exceed $16,500.
Property located within the Winchester Head Multi- parcel
Project
6) Recommendation to approve an Agreement for Sale and Purchase
with Israel Oliva and Josefa Oliva, husband and wife for 1.14 acres
under the Conservation Collier Land Acquisition Program; at a cost
not to exceed $9,100.
Located within the Red Maples Swamp Preserve Multi- parcel
Project
7) Recommendation to approve an Agreement for Sale and Purchase
with Remedios Kuntzevich for 2.73 acres under the Conservation
Collier Land Acquisition Program at a cost not to exceed $17,000.
Located within the Red Maples Swamp Preserve Multi- parcel
Project
8) Recommendation to approve an Agreement for Sale and Purchase
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September 28, 2010
with Jacob Vincent for 1.14 acres under the Conservation Collier
Land Acquisition Program at a cost not to exceed $12,000.
Located within the Winchester Head Multi- parcel Project
9) Recommendation to approve an Agreement for Sale and Purchase
with Ocean Investment Management Corp., a Florida corporation, for
1.14 acres under the Conservation Collier Land Acquisition Program
at a cost not to exceed $12,000.
Located within the Winchester Head Multi - parcel Project
10) Recommendation to adopt a resolution approving the 2011 Fiscal
Year Pay and Classification Plan inclusive of additions, deletions or
modifications from July 1, 2010 forward, and to continue authorizing
the creation of new classifications, modification and /or deletion of
classifications and assignment of pay ranges from the proposed 2011
Fiscal Year Pay and Classification Plan, using the existing Archer
point- factor job evaluation system, subject to a quarterly report to the
Board of County Commissioners.
Resolution 2010 -184
11) Recommendation to use contract RFP #07 -4148 (Collier County
Security Services) on a temporary basis for Energy Management
(Building Automation) Services for an estimated amount of $50,000.
12) Recommendation to award Request for Proposal # 10 -5510, Annual
Contract for General Contractor Services, to the following firms:
Wright Construction Group, Inc.; Surety Construction Company;
Vanderbilt Bay Construction, Inc.; Bradanna, Inc.; and PBS
Construction, Inc.
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve and authorize the Chairman to sign an
Agreement between Collier County and the Florida Division of
Emergency Management accepting a Grant award for $79,355 for
Emergency Management Program Enhancement and approve the
associated budget amendment.
Contract #11- BG- 05- 09- 21- 01 /CFSA #52.008
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September 28, 2010
2) Recommendation to approve a Memorandum of Understanding
between Collier County and Marco Presbyterian Church to coordinate
relief efforts at the time of a disaster.
3) Recommendation to adopt a resolution authorizing removal of 15,376
ambulance service accounts and their respective account receivable
balances which total $11,549,642.92, from the general ledger of
Collier County Fund 490 (Emergency Medical Services). Although
the amount was recognized and recorded as Bad Debt Expense during
Fiscal Years 2006 and 2007, it cannot be removed without Board
adoption of an authorizing resolution.
Resolution 2010 -185
4) Recommendation to authorize budget amendments appropriating
approximately $306,198,545.35 of unspent FY 2010 grant and project
budgets into fiscal year 2011. (Required Pursuant to Section 129.06
Florida Statutes)
5) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2009 -10 Adopted Budget.
Resolution 2010 -186
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 First Amendment to Contract #06 -3903 Car Rental
Service at the Marco Island Airport with Enterprise Leasing Company
of Florida, LLC.
Changing the concession fee to equal 15% of gross receipts of
every customer rental agreement
2) Approve a request to write off uncollectible Accounts Receivable
incurred by the Airport Authority in the amount of $830.98.
3) Recommendation to approve an after - the -fact acceptance of the
attached Federal Aviation Administration (FAA) grant offer for
$6,068,990 for construction of a taxiway and aircraft apron (south) at
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September 28, 2010
the Marco Island Executive Airport, and associated budget
amendments.
Project #3 -12- 0142 - 008 -2010
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement of
meal expenditures at functions serving a Valid Public Purpose.
Attended fact finding trip to The Jackson Laboratory from July 14,
2010 through July 18, 2010 in Bar Harbor, ME. $72.60 to be paid
from Commissioner Fiala's travel budget.
For meal reimbursements
2) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended 2010 Excellence in Industry awards luncheon at the Naples
Hilton on September 21, 2010 in Naples, FL. $20 to be paid from
Commissioner Fiala's travel budget.
3) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended The Public Relations, Marketing, and Advertising
Professionals of Collier County (PRACC) Luncheon on September
16, 2010 in Naples, FL. $30 to be paid from Commissioner Fiala's
travel budget.
Held at McCormick & Schmick's, 9114 Strada Place in the
Mercato
4) Proclamation presented to the Marco Island YMCA acknowledging
the new name as 'Y' across the world, and celebrating a "Brand New
Day" on September 20, 2010. Provided to Keith Dameron. Sponsored
by Commissioner Fiala.
Adopted
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
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September 28, 2010
1) To obtain Board approval for disbursements for the period of
September 4, 2010 through September 10, 2010 and for submission
into the official records of the Board.
2) To obtain Board approval for disbursements for the period of
September 11, 2010 through September 17, 2010 and for submission
into the official records of the Board.
3) Recommendation to Authorize the Extension of the Tax Roll Before
Completion of the Value Adjustment Board Hearings Pursuant to
Section 197.323, F.S., and Tax Collector's Request.
K. COUNTY ATTORNEY
1) Recommendation to approve a Stipulated Final Judgment in the
amount of $69,900 for Parcels 121 & 721 in the lawsuit styled Collier
County v. Rafael Liy, et al., Case No. 05- 752 -CA (Collier Boulevard
(95 1) Project No. 6506 1) (Fiscal Impact $31,521.80)
For an improved 0.0861 acre parcel needed for a temporary
construction easement
2) Recommendation to approve a Stipulated Final Judgment in the
amount of $67,250 for Parcel 809 in the lawsuit styled Collier County
v. Myrtle Preserve, LLC., et al., Case No. 07- 0463 -CA (Lely Area
Stormwater Improvement Project No. 51101.1) (Fiscal Impact
$91,717.50)
To construct a portion of Lely Manor canal as well as a
maintenance road alongside the canal
3) Recommendation to adopt a Resolution designating the Driver
License Building at 725 Airport Road South as the Guy L. Carlton
Driver License Building.
Resolution 2010 -187
4) Recommendation to adopt a Resolution designating the proposed
Florida Power & Light greenway from north of Rattlesnake Hammock
Road to Radio Road as the "The Rich King Memorial Greenway".
Resolution 2010 -188
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September 28, 2010
Moved to Item #12D (Per Commissioner Henning during Agenda Changes)
5) Recommendation to adopt a Resolution designating the proposed
Vanderbilt Drive Greenway, from 111th Avenue North to Bonita
Beach Road, as The Frank Halas Greenway.
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI -
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item requires that ex parte disclosure be provided by Commission
Members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve Petition VAC -
PL2010 -817, Hodges University, to disclaim, renounce and vacate the
County's and the Public's interest in a 40 -foot wide drainage easement over
Tract -B on the plat of Northbrooke Plaza, a subdivision according to the plat
thereof as recorded in Plat Book 31, pages 65 and 66 of the Public Records
of Collier County, Florida, situated in Section 19, Township 48 South,
Range 26 East, Collier County, Florida, and being more specifically depicted
on Exhibit A, and accept the replacement drainage easement depicted and
described on Exhibit B.
Resolution 2010 -189
B. Recommendation to adopt an Ordinance amending Ordinance No. 86 -28, as
amended, the Flood Damage Prevention Ordinance, to re -adopt Finished
Floor Elevation criteria which were inadvertently repealed by Ordinance
2009 -59 and allowing for interim standards.
Ordinance 2010 -36
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September 28, 2010
C. Recommendation for approval to amend Ordinance No. 2009 -32, as
amended, (Environmental Advisory Council Ordinance), to maintain
consistency with the Growth Management Plan (GMP) Conservation and
Coastal Management Element (CCME) Policies 6.1.1 (13) and 6.1.8, and
Land Development Code (LDC) amendment to subsection 10.02.02.A.
Ordinance 2010 -37
D. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members: DRICLO- PL2009 -95:
CDC Land Investments, Inc., represented by R. Bruce Anderson, Esquire of
Roetzel & Andress, LPA, is requesting an essentially built -out agreement in
order to close out the Collier Tract 22 Development of Regional Impact and
be relieved of any obligations for the DRI. The property is located at the
northeast corner of US 41 and Immokalee Road, in Section 22, Township 48
South, Range 25 East, Collier County, Florida.(CTS)
Resolution 2010 -190
E. This item requires that ex parte disclosure be provided by Commission
Members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve Petition VAC -
PL2010 -965, to disclaim, renounce and vacate the County's and the Public's
interest in a portion of a 20 -foot wide Lake Maintenance Easement over Lot
36, of Park Place West, a subdivision according to the Plat thereof as
recorded in Plat Book 17, Pages 32 and 33, of the Public Records of Collier
County, Florida, situated in Section 15, Township 48 South, Range 25 East,
Collier County, Florida, the subject portion of easement to be vacated is
more specifically depicted and described in Exhibit A.
Resolution 2010 -191
F. Recommendation to approve the annual rate resolution to establish the fees,
rates, and charges for the use of Collier County Solid Waste Facilities,
including landfill tipping fees, recycling center fees, residential multi - family
and commercial waste collection fees for FYI 1. This resolution adopts the
rates that fund the FYI budget for solid waste collection and disposal.
Resolution 2010 -192
G. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. CU- PL2009 -58 Largay
Properties, LLC, represented by Richard D. Yovanovich, Esquire of
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September 28, 2010
Coleman, Yovanovich & Koester, P.A. and D. Wayne Arnold, AICP of Q.
Grady Minor and Associates, P.A., is requesting approval of a Conditional
Use for a Collection and Transfer Site for Resource Recovery in the
Agricultural (A) Zoning District pursuant to Collier County Land
Development Code Subsection 2.03.01 A.1.c.12, The subject 5 acre tract is
located on the east side of Pheasant Roost Trail, south of Frangipani Avenue
in Section 15, Township 49 South, Range 27 East, Collier County, Florida.
Resolution 2010 -193
H. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2009 -10 Adopted Budget.
Resolution 2010 -194
I. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2010 -11 Adopted Budget.
Resolution 2010 -195
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.
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September 28, 2010