Agenda 07/28/2009 Agenda IndexCOLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AGENDA
July 28, 2009
9:00 AM
Donna Fiala, BCC Chairman Commissioner, District 1; CRAB Vice Chairman
Fred W. Coyle, BCC Vice- Chairman Commissioner, District 4
Jim Coletta, BCC Commissioner, District 5; CRAB Chairman
Frank Halas, BCC Commissioner, District 2
Tom Henning, BCC Commissioner, District 3
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM 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."
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 William J. Oakley, East Naples United Methodist Church
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (Ex Parte Disclosure
provided by Commission members for consent and summary agenda.)
B. June 9, 2009 - BCC /Regular Meeting
C. June 23, 2009 - BCC /Regular Meeting
D. June 29, 2009 - BCC/Budget Workshop
E. June 30, 2009 - BCC/Budget Workshop
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1. Cindy Erb, Facilities Management.
2. Russell Greer, Water Department
3. Heather Sweet, Utility Billing & Customer Service.
4. PROCLAMATIONS
A. Proclamation acknowledging the Naples Rockets Girls Softball Team Ages 9 to 10 for their
participation in the District 27 Championship Games. To be accepted by Chuck Bender,
Manager, and Tim Cartwright, Assistant Coach.
B. Proclamation recognizing the Golden Gate All -Stars for winning the District 27 Girls Ages 9 to
10 Softball Championship. To be accepted by Brian Creel, Coach.
C. Proclamation designating August 2 to August 8, 2009 as Stop on Red Week. To be accepted by
Bob Tipton, Traffic Operations Department Director, and staff; Kevin Rambosk, Collier County
Sheriff, and staff; Diane Flagg, Code Enforcement Department Director, and staff.
D. Proclamation designating the month of August, 2009 as Breastfeeding Awareness Month. To be
accepted by Laurie Owens.
5. PRESENTATIONS
A. 1 -75 Everglades Interchange Update by Nick Casalanguida, Director, Transportation Planning.
B. Contractor's Presentation of contract #08 -5136, 951 Boat Ramp Parking Lot Expansion Project,
Project #80071.1, Contractor Quality Enterprise, USA, Inc.
C. Recommendation to recognize Gilbert Moncivaiz, Operations Analyst, Public Utilities
Operations, as Employee of the Month for July 2009.
D. This item to be heard at 10:00 a.m. Clerk of Courts FY -2010 budget presentation.
6. PUBLIC PETITIONS
A. Public petition by Rick Lussy to discuss Loyalty Oath for existing and prospective employees.
B. Public petition request by John Brugger to discuss pre- abatement agreement for property at
5513 26th Avenue SW, Naples, FL.
C. Public petition request by Jose Colina to discuss construction and warranty issues with
Designers Home Group, Inc.
Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
A. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. CU- 2009 -AR -14137 St. Monica's Episcopal Church, Inc., represented by
Heidi K. Williams, AICP, of Q. Grady Minor, Inc., is requesting two new Conditional Uses
pursuant to the Land Development Code Section 2.03.01.B.1.C., in the Estates Zoning District.
The conditional uses being requested are as follows: LDC 2.03.01.13A.C.3, to allow a child care
center; and 2.03.013.1.C.4, to allow a private school related to the existing religious facility.
The subject property is located at 7070 Immokalee Road, on the south side of Immokalee Road,
west of the Logan Boulevard Extension, in Section 29, Township 48 South, Range 26 East,
Collier County, Florida. (CTS)
8. ADVERTISED PUBLIC HEARINGS
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the County Government Productivity Committee.
B. Appointment of member to the Habitat Conservation Plan Ad -Hoc Advisory Committee.
C. Appointment of member to the Collier County Health Facilities Authority.
D. Appointment of members to the Environmental Advisory Council.
10. COUNTY MANAGER'S REPORT
A. Recommendation that the Board of County Commissioners (BCC) approves a project charter
directing staff to proceed with the development of a county wide Master Mobility Plan (MMP).
(Nick Casalanguida, Director, Transportation Planning)
B. Recommendation that the Board of County Commissioners (Board) consider the options to
respond to a Public Petition request by Mr. Bill Klohn, MGD Capital, where he requests a three
year extension to the developer commitments as codified in Arrowhead PUD, Ordinance No. 05-
13, further amended by Ordinance No. 08 -36. (Joseph K. Schmitt, Administrator, CDES)
C. Recommendation to consider a Proposed Settlement providing for Compromise and Release of
Liens in the Code Enforcement Action entitled Deutsche Bank Trust Co., CEB No. 2007080008
relating to property located at 2414 58th Avenue NE, Naples, Florida. Diane B. Flagg, Director,
Code Enforcement, CDES)
D. To receive Board approval of staffs recommendation to resolve sewer back charges within the
Tall Oaks community with property owner, Hill Crest Estates, Inc., in the amount of $180,000.
(Joe Bellone, Manager, Utility Billing and Customer Service)
E. This item to be heard immediately after 14A. Recommendation that the Collier County Board of
Commissioners (BCC) approves a Resolution authorizing the Collier County Community
Redevelopment Agency (CRA) to enter into a $13,500,000 Term Loan Agreement with Fifth
Third Bank; approving the actions taken by the CRA with respect to its approval of the Loan
Agreement; and authorize all necessary budget amendments. (David Jackson, Executive
Director Bayshore Gateway Triangle CRA)
F. This item to be heard at 10:30 a.m. Recommendation that the Board of County Commissioners
adopt a resolution establishing Proposed Millage Rates as the Maximum Property Tax Rates to
be levied in FY 2009/10 and reaffirm the Advertised Public Hearing dates in September, 2009 for
the Budget approval process. (Jim Mudd, County Manager and Mark Isackson, Senior
Management and Budget Analyst)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY
A. Recommendation that the Community Redevelopment Agency (CRA) approves a Resolution
approving the form of a Loan Agreement with Fifth Third Bank for a $13,500,000 term loan;
authorize the CRA Chairman to sign and make payments as needed to purchase real property
and finance various capital improvement projects within the Bayshore Gateway Triangle CRA;
pledge Bayshore Gateway Triangle CRA Tax Increment Funds (TIF) and other legally available
monies as the loan repayment source; and authorize all necessary budget amendments. To be
heard before Item 10E. (David Jackson, Executive Director, Bayshore Gateway Triangle CRA)
B. Recommendation for the Community Redevelopment Agency (CRA) to approve the purchase of
an assemblage of six (6) commercial properties located in the Gateway Triangle
Redevelopment Area; authorize the CRA Chairman to execute the real estate contract and
Addendum; approve payment from Fund (187) and authorize the Executive Director to make
payment in the amount of $6,386,000 plus cost and expenses to complete the sale of subject
property; and approve all necessary budget amendments. Site address: 5.358 acres within the
Gateway mini - triangle (Fiscal Impact $6,386,000). (Jean Jourdan, Project Manager CRA)
C. Recommendation for the Community Redevelopment Agency (CRA) to approve the purchase of
a commercial property as part of an assemblage of commercial properties located in the
Gateway Triangle Redevelopment Area; authorize the CRA Chairman to execute the real estate
contract and Addendum; approve payment from Fund (187) and authorize the Executive
Director to make payment in the amount of $1,114,000 plus cost and expenses to complete the
sale of subject property; and approve all necessary budget amendments. Site address: 0.935
acres within the Gateway mini - triangle (Fiscal Impact $1,114,000). (Jean Jourdan, Project
Manager CRA)
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will
be taken by one motion without separate discussion of each item. If discussion is desired by a
member of the Board, that item(s) will be removed from the Consent Agenda and considered
separately.
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A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1. Recommendation to approve final acceptance of the water and sewer utility facilities for
Mediterra Parcel 118
2. Recommendation to grant final approval of the roadway (private) and drainage improvements for
the final plat of Valencia Golf and Country Club Phase 1 with the roadway and drainage
improvements being privately maintained.
3. Recommendation to grant final approval of the roadway (private) and drainage improvements for
the final plat of Valencia Golf and Country Club Phase 1A with the roadway and drainage
improvements being privately maintained.
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, approval of the standard form Construction and Maintenance Agreement and approval of
the amount of the performance security.
5. Recommendation to approve final acceptance of the water utility facility for Arielle at Pelican
Marsh
6. Recommendation to approve final acceptance of the water and sewer utility facilities for
Fiddler's Creek Phase 5 Unit 2
7. Recommendation to approve final acceptance of the water and sewer utility facilities for
Mediterra Parcel 105
8. Recommendation to approve final acceptance of the water and sewer utility facilities for
Mediterra Parcel 107
9. Recommendation to approve final acceptance of the water and sewer utility facilities for
Mediterra Parcel 108.
10. Recommendation to approve final acceptance of the water and sewer utility facilities for
Mediterra Parcel 109.
11. Recommendation to approve final acceptance of the water and sewer utility facilities for
Mediterra Parcel 110.
12. Recommendation to approve final acceptance of the water utility facility for Rubell Dialysis
Center.
13. Recommendation to approve final acceptance of the water utility facility for Hawthorne at Lely
Resort, Phase 1.
14. Recommendation to grant final approval of the roadway (private) and drainage improvements
for the final plat of Indigo Preserve. The roadway and drainage improvements will be privately
maintained.
15. Recommendation to approve the Release and Satisfactions of Lien for payments received for
the following Code Enforcement actions.
16. Recommendation that the Board of County Commissioners (Board) receive and approve the
Progress Report for the Year 2008, Collier County Floodplain Management Plan, Section 7 of
the Collier County Hazard Mitigation Plan.
17. Recommendation to approve a budget amendment to increase appropriations and recognize
revenue increase to the General Fund for payment by Lender Fifth Third Bank for costs
incurred for Nuisance Abatement associated with the Vita Tuscana Project.
18. Recommendation to approve budget amendments to loan Fund 131 (Developer Services) a
total of $1,400,000 from Fund 306 (Parks & Recreation Capital Improvement)
19. Recommendation to approve expenditures exceeding $50,000 for Bid #06 -4013 -- Background
Check Annual Contract to Sterling Info Systems, Inc. and Ad -Vance Screening Solutions, Inc.
as a secondary vendor for an estimated additional expenditure of $8,000 for the balance of the
09 fiscal year relating to Vehicle for Hire Program, and extending through the balance of the
contract.
20. Recommendation to accept a proposed settlement agreement providing for Release and
Satisfaction of Lien in the Code Enforcement Action entitled Collier County v. Empire
Developers Group, LLC, relating to property parcel ID 186000005 located within, Collier County,
Florida.
21. Recommendation that the Board of County Commissioners approve Change Order #5 in the
amount of $190,437.50 to contract 06 -3962 New Divisional Software System For Community
Development and Environmental Services.
22. Recommendation to approve final acceptance of the water utility facility for Colonial Bank.
23. To provide the Board of County Commissioners with a preview of the upcoming 2009 cycle of
Land Development Code (LDC Amendments by distributing a copy of the master list of
proposed LDC Amendment requests for LDC Amendment 2009 Cycle 1.
B. TRANSPORTATION SERVICES
1. Recommendation to approve and execute the 2009/2010 Transportation Disadvantaged Trip &
Equipment Grant Agreement FM #20724618401/20724638401 and a Resolution Authorizing its
Chairman to execute the agreement for a total project cost of $635,312.00.
2. Recommendation to reimburse The Villages at Emerald Lakes Four and Five Condominium
Associations, Inc., the total amount of $9,800 for the demolition and removal of the sound
barrier wall and to approve any necessary budget amendments.
3. Recommendation to approve the sole source purchase of Wavetronix Data Collector Appliance,
as well as the Data Translator Plug -in from Transportation Control Systems, Inc., in the amount
of $78,690.00 from the PUD Monitoring /Traffic Counts Project No. 69124
4. Recommendation to approve a Right of Entry to allow Speedway SuperAmerica, LLC to
complete an environmental site assessment.
5. Recommendation to approve the purchase of 2.27 acres of unimproved property which is
required for the construction of a stormwater detention and treatment pond for Phase II of the
Vanderbilt Beach Road Extension Project. Project No. 60168, Phase II (Fiscal Impact:
$62,837.50).
6. Recommendation that the Board of County Commissioners approves and authorizes its
Chairman to sign a Resolution and a Transportation Regional Incentive Program (TRIP)
Agreement with the Florida Department of Transportation (FDOT), under FM #425477- 1- 58 -01,
that provides $6 Million in State funding for improvements to Oil Well Road from Immokalee
`° Road to Everglades Boulevard. County project 60044.
7. Recommendation that the Board of County Commissioners authorizes a transfer of $250,000
from Fund 313 (Reserve for Contingencies) to Project #60166 (Logan Boulevard) for legal fees
associated with Case No. 09- 2451 -CA, G.L. Homes of Naples Associates 11, Ltd. vs. Collier
County.
8. Recommendation that the Board of County Commissioners approves the Landscape
Maintenance Agreement between Collier County, Florida and Hole in the Wall Golf Club for
landscaping within the right -of -way on Goodlette Frank Road.
9. Recommendation for the Board of County Commissioners to approve a budget amendment to
recognize revenue for projects within the Transportation Supported Gas Tax Fund (313) in the
amount of $360,939.50.
10. Recommendation to approve a change order to a work order in the amount of $43,950.00 to
Post, Buckley, Schuh & Jernigan, Inc. (PBS &J) for contract #06 -3969 Fixed Term Professional
Engineering Services for the Lely Area Stormwater Improvement Project (LASIP), Whitaker
Road Improvements (Project No. 51101) necessary to relocate utility pipelines in conflict with
stormwater improvements due to unforeseen conditions.
11. Recommendation to approve a Resolution certifying the statutory dedication and acceptance
of a portion of Weber Boulevard by virtue of the Countys continuous and uninterrupted
maintenance of the roadway in excess of seven years and authorize the filing of a Right of Way
map. Project No. 68056 (Fiscal Impact: $45.00)
12. Recommendation that the Board of County Commissioners approve the use of the new Bank
Drivein rate, effective June 8, 2009 for the purpose of re- calculating the applicable Road Impact
Fees for the American Momentum Bank.
13. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. Recommendation to approve a Developers Contribution Agreement
(DCA) between Pulte Home Corporation and The Bryan W. Paul Family Limited Partnership
(The Developers) and Collier County to grant temporary drainage and construction easements
for the programmed expansion of Oil Well Road.
14. Recommendation to adopt a resolution requesting that the Florida Department of
Transportation quitclaim to Collier County certain right -of -way, being the North fifty feet of the
South one hundred feet of Section 31, Township 49 South, Range 27 East, Collier County,
Florida, required for construction of the Wilson Boulevard Extension. Estimated fiscal impact:
None.
15. Recommendation to authorize the Chairman to execute an easement instrument to convey a
utility easement and sign related conveyance documents to the City of Naples at the Freedom
Park (aka Gordon River Water Quality Park).
16. Recommendation to approve a contract between the Florida Department of Environmental
Protection through its Office of Coastal and Aquatic Managed Areas (LAMA), and Collier
County, for the paving of Shelf Island Road.
17. Recommendation that the Board of County Commissioners approve an Interlocal agreement
with the City of Marco Island for the landscaping and irrigation maintenance on SR 951 and
north of the Marco Island Bridge. (Estimated annual fiscal impact: $92,500)
18. Recommendation that the Board of County Commissioners issues a resolution approving and
authorizing the Chairman to sign a Landscape Maintenance Agreement between Collier County
and the Florida Department of Transportation (FDOT), for landscaping being installed in the
medians on SR 951 at Bridge No. 030148 Marco Island Bridge North. (Estimated annual fiscal
impact $10,000)
19. Recommendation for the Board of County Commissioners to approve a budget amendment to
reallocate funding from Transportation Engineerings operating funds into their personal
services budget.
20. Recommendation to award RFP #09 -5239 Annual Contract for Landscape Maintenance Vendors
under Category I: Landscape Maintenance and Irrigation to the following firms: Hannula
Landscaping Inc., Florida Land Maintenance, Vila & Son Landscaping, Corp., Busk and
Associates and Caribbean Lawn Service; Category 11: Mowing and Right -of -Way Maintenance to
the following firms: Hannula Landscaping Inc., Florida Land Maintenance, Vila & Son and
Caribbean Lawn; Category III: Tree Service to the following firms: Davey Tree Service and
Signature Tree Care; and Category IV: Pest Control Services not to be awarded.
C. PUBLIC UTILITIES
1. Recommendation to approve a budget amendment to transfer an amount not to exceed $342,000
from Project No. 71058, Initial Water Legal to a new Project No. 70015, titled General Legal
Services.
2. Recommendation to adopt a Resolution to approve the Satisfactions of Liens for Solid Waste
residential accounts wherein the County has received payment and said Liens are satisfied in
full for the 1992, 1993, 1994, 1995 and 1996 Solid Waste Collection and Disposal Services
Special Assessment. Fiscal impact is $78.50 to record the Satisfactions of Liens
3. Recommendation to approve the Satisfaction for a certain Water and/or Sewer Impact Fee
Payment Agreement. Fiscal impact is $18.50 to record the Satisfaction of Lien.
4. Recommendation to adopt a Resolution approving Special Assessment Hardship Deferrals for
certain Sewer Special Assessments for the 2009 tax year.
5. Recommendation to award purchase orders to the two lowest bidders for each chemical
category under Bid 09 -5170, titled Purchase and Delivery of Chemicals for Utilities, which are
required for potable water, wastewater, and irrigation quality water treatment by the Water and
Wastewater Departments.
6. Recommendation to exempt from formal competition and approve a Legal Services Contract
with de la Parte & Gilbert, P.A., for Litigation Related to Orangetree Utilities Case No. 07 -2333,
Legal Services for Litigation Related to Orangetree Utilities vs. Collier County for a proposed
cost not to exceed $550,000, Project No. 75010, and approve necessary budget amendments.
7. Recommendation that the Board of County Commissioners approve and authorize the Chairman
to sign a Pre -Award Cost Request Form requesting pre -award credit of $5,796.00 in staff time
and expenditures as an addition to the grant application to the Florida Department of
Community Affairs for the Hazard Mitigation Grant Program for up to $50,000 to install
aluminum roll down shutters and supporting equipment on the Collier County Environmental
Compliance and Landfill Scale House facility.
8. Recommendation that the Board of County Commissioners approve and authorize the Chairman
to sign a Pre -Award Cost Request Form requesting a pre -award credit of $54,164.80 in staff
time and expenditures as an addition to the grant application to the Florida Department of
Community Affairs for the Hazard Mitigation Grant Program for up to $320,000 to construct a
six -inch High Density Polethylene leachate pipe at the Collier County Landfill.
9. Recommendation to approve a Certification of Financial Responsibility in the amount of
$1,112,400 required by the Department of Environmental Protection for the renewal of the
operating permits for the Deep Injection Well Systems at the North and South County Water
Reclamation Facilities.
10. Adopt a Resolution to set the date, time and place for an Advertised Public Hearing where the
Board of County Commissioners will adopt Fees (Special Assessments) to be collected on the
Property Tax Bills for Curbside Trash Collection Services for the 2010 Budget Year, approve
the notification to customers, and approve a budget amendment for $50,700.
11. Recommendation to approve Amendment One (1) to the Franchise Agreement between Collier
County and Waste Management Inc., of Florida, for Solid Waste, Recyclable Materials, and Yard
Trash Collection Services, to provide debris removal services after a natural or man -made
disaster.
12. Recommendation to approve and authorize the Chairman to sign a Florida Department of
Environmental Protection Innovative Recycling and Waste Reduction Grant application in the
amount of $343,070.00 to fund the "Implementing Recycling at Temporary Events Ordinance"
program.
13. Recommendation to award Bid Number 09 -5267 Rehab Reactor #1 - SCRWTP in the amount of
$97,400 to Douglas N Higgins, Inc. to complete the rehabilitation of the Reactor #1 at South
County Regional Water Treatment Plant. Project No. 71065.5.
D. PUBLIC SERVICES
1. Recommendation that the Board of County Commissioners approves a Budget Amendment in
the amount of $104,220.57 consolidating current funding for Fixed Term Physical Monitoring of
designated beach, inlet and interior channel locations under Contract 08 -5124 to Project No.
90536.
2. Recommendation that the Board of County Commissioners provides after - the -fact approval for
the submission of the 2010 State Challenge Grant Application, which was submitted to
Department of Children & Family Services Office on Homelessness in the amount of
$144,000.00.
3. Recommendation to authorize a budget amendment totaling $264,905 that will provide additional
funding for 2009 Summer Food Grant Program.
4. Recommendation that the Board of County Commissioners approve and authorize the Chairman
to sign an amendment to the Continuum of Care (CoC) Supportive Housing Program (SHP)
Grant Agreement FL14B50 -6001, between the U.S. Department of Housing and Urban
Development (HUD) and Collier County Board of County Commissioners.
5. Recommendation to approve an Agreement regarding the conveyance of a portion or all of the
access easement acquired for the Delasol Neighborhood Park at a cost not to exceed $42,
Project 800605.
6. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign an amendment to project number FL14B50 -6001 Continuum of Care (CoC)
Supportive Housing Program (SHP) Subrecipient Agreement with the Shelter for Abused
Women & Children (SAWCC) for the Construction and Services for the Transitional Housing
Program.
7. Recommendation to approve a budget amendment recognizing $20,023.80 in revenue from an
insurance reimbursement for netting at two softball fields at Max Hasse Community Park.
8. Recommendation that the Board of County Commissioners approves and authorizes 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 $330,763 and approve the associated budget amendment of $330,763 recognizing the
funding associated with this award.
9. Recommendation for the Board of County Commissioners to approve and authorize the
Chairman to sign an agreement between the Collier County Board of County Commissioners
and the Area Agency on Aging for Southwest Florida, Inc. and approve a budget amendment to
reflect a decrease of $5,125 in the Alzheimers Disease Initiative (AD[) grant program.
10. Recommendation that the Board of County Commissioners provides after - the -fact approval for
submission of the Neighborhood Stabilization Program 2 application to the U.S. Department of
Housing and Urban Development for funding under the American Recovery and Reinvestment
Act of 2009 in the amount of $10,000,000.
11. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a modification to Disaster Recovery Initiative Agreement #08DB-D3-09-21-01-
A03 between the Florida Department of Community Affairs and Collier County. This
modification will add new activities to utilize grant funds previously awarded to the Housing
Development Corporation of Southwest Florida, Inc. (f.k.a. Collier County Housing
Development Corporation) and Immokalee Helping Our People in Emergencies, Inc.
12. Recommendation for the Board of County Commissioners to approve and authorize the
Chairman to sign an agreement between the Collier County Board of County Commissioners
and the Area Agency on Aging for Southwest Florida, Inc. and approve a budget amendment to
reflect a decrease of $17,514 in the Community Care for the Elderly (CCE) grant program.
13. Recommendation to authorize acceptance of the conveyance of a Sovereignty Submerged
Lands Lease Renewal and Modification to Reflect Change in Ownership, Reflect Change in
Description of Use, reflect Change in Term, Increase and Reflect Correct Square Footage from
the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida at a total
cost not to exceed $146.00 for recording fees, Project No. 80611.1.
14. Recommendation to approve the conveyance of an Easement to Lee County Electric
Cooperative for installation of overhead electric distribution lines to provide electric service to
the Margood Park located at 321 Pear Tree Avenue, Goodland at a cost not to exceed $27.00.
15. Recommendation to approve the conveyance of an Easement to Lee County Electric
Cooperative for installation of underground electric distribution lines to provide electric service
to the Margood Park located at 321 Pear Tree Avenue, Goodland at a cost not to exceed $27.00
16. Recommendation for the Board of County Commissioners to approve and authorize the
Chairman to sign an agreement between the Collier County Board of County Commissioners
and the Area Agency on Aging for Southwest Florida, Inc. and approve a budget amendment to
reflect an increase of $382 in the Home Care for the Elderly (HCE) program.
17. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a proposed land lease agreement with the Collier County Senior Resource
Center, Inc. to use the old (existing) Golden Gate Branch Library site for a Senior Resource
Center.
18. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a grant agreement and certification statement from the U.S. Department of
Housing and Urban Development (HUD) accepting a Homelessness Prevention and Rapid Re-
Housing Program (HPRP) grant award in the amount of $888,850 and approve the associated
budget amendment recognizing the funding and appropriating the expenditures associated
with this award.
19. Recommendation to approve a temporary Right of Entry for Lee County Electric Cooperative,
Inc. (LCEC) to stage, off -load and load electric transmission poles, associated materials, and
for access on, over and across County property at 9800 Isles of Capri Boulevard at no cost to
the County.
E. ADMINISTRATIVE SERVICES
1. Recommendation that the Board of County Commissioners ratify modifications to and deletions
from the 2009 Fiscal Year Pay and Classification Plan made from April 1, 2009 through June 30,
2009.
2. Recommendation to name six acquired Conservation Collier preserves.
3. Recommendation to approve budget amendments to move operating funds within the IT
Departments adopted FY09 budget to cover staff salary and benefits expenses.
4. Recommendation to approve a budget amendment that will allow a transfer of $48,600 from
Conservation Collier Land Management Fund Reserves to Conservation Collier Land
Management Fund Operating.
5. Recommendation to approve and authorize the Chairman to sign a contract for the sale of
internally developed software to Sarasota County and to approve a budget amendment
recognizing revenue of $25,000.
6. Recommendation to approve a First Amendment to Lease Agreement with Gerald T. and
Catherine L. Berry for the continued use of office space used by the Clerks Office at a cost of
$39,323.
7. Recommendation to enter into an interlocal agreement with the City of Bonita Springs to
mutually extend local preference to vendors within both entities.
8. Recommendation to approve the Brochu Preserve Final Management Plan under the
Conservation Collier Land Acquisition Program
9. Recommendation to award RFP #09 -5255, SAP Document Management System Consulting and
Implementation Services to LeverX, Inc. and authorize the Chairman to execute the standard
contract documents. Total project costs for hardware and services are not to exceed $360,000.
10. Recommendation to approve a Budget Amendment appropriating additional funds received in
the Freedom Memorial Fund (Fund 620)
11. Recommendation to approve Budget Amendments to recognize and appropriate miscellaneous
revenues totaling $103,668.75 for computer hardware and IT services.
12. Recommendation to award Bid #09 -5240 Locksmith Hardware to multiple vendors listed;
Interline Brands, Inc. D /B /A Sexauer, Independent Hardware, Inc., Accredited Lock Supply,
Southern Lock & Supply Co., and Clark Security Products, Inc. (Estimated annual fiscal impact
$60,000)
13. Report and Ratify Staff - Approved Change Orders and Changes to Work Orders to Board -
Approved Contracts.
14. Recommendation to authorize the Chairman to sign Modification No. 4 to U.S. Fish and Wildlife
Service (USFWS) Cooperative Agreement No. 401815JO21 to fund habitat restoration at the
Mcllvane Marsh Preserve in the amount of $21,500.
15. Recommendation for the Board of County Commissioners to approve and authorize the
Chairman to sign the Assumption Agreement from Corporate Express Business Interiors
(CEBI) to Staples Contract & Commercial, Inc., d /b /a Staples Advantage (Staples) for Janitorial
Supplies for Emergency Medical Services (EMS) Department, Office Supplies for multiple
departments, and Systems Furniture for the New Emergency Services Center (ESC).
16. Recommendation for the Board of County Commissioners to approve and authorize the
Chairman to sign the Assumption Agreement from M /A -Com, Inc., to Harris Corporation for
equipment purchases, maintenance, software licensing and services for the operation of Collier
Countys 800 MHz trunked radio system.
17. Recommendation to approve and authorize the Chairman to sign a second addendum to the
County Manager Employment Agreement for the purpose of correcting conflicting provisions in
Sections 12(B) and 12(C) of the agreement.
F. COUNTY MANAGER
1. Recommendation to approve the submittal of a Volunteer Fire Assistance Grant Application to
the Florida Division of Forestry for the purchase of VHF radios and authorize the Chairman to
sign the application. (Fiscal impact, 50% County match: $2,721.25)
2. Recommendation that the Board of County Commissioners award Bid #09 -5235 for Lake Bank
Geotextile Tube Installations for the Pelican Bay Services Division, in the amount of $100,000 to
Erosion Restoration, LLC.
3. Recommendation to approve a Budget Amendment to recognize and appropriate Grant
administrative revenues totaling $54,716.97 for reimbursement of personnel and operating
expenses.
4. Recommendation to approve an amendment to Contract #1904 between the Board of Collier
County Commissioners and Florida Department of Agriculture and Consumer Services,
Division of Forestry, for fire protection of forest and wild lands within Collier County.
5. Recommendation to approve the application sponsored by the Collier County Bar Association to
officially recognize the name, "The Honorable Hugh D. Hayes Courthouse Annex" for the new
courthouse annex at the Collier County Government Center.
6. Recommendation to adopt a resolution approving amendments (appropriating grants,
donations, contributions or insurance proceeds) to the Fiscal Year 2008 -09 Adopted Budget.
7. Recommendation to approve and authorize the Chairman to sign a Modification to the Fiscal
Year 2009 Emergency Management Preparedness and Assistance Grant accepting $77,198 in
grant funds and approve a Budget Amendment to recognize and appropriate the revenue.
8. Recommendation to approve replacement agreement for contract 09 -5268 "Professional State
w Lobbyist Services" with The Closure Group, Inc., (J. Keith Arnold and Associates) in the
amount of $80,000 annually.
9. Approve budget amendments.
10. Recommendation that the Board of County Commissioners provides the after - the -fact approval
for the attached American Recovery and Reinvestment Act (ARRA) Assistance to Firefighters
Fire Station Construction Grant Application that was submitted by the Ochopee Fire Control
District for the renovations to Fire Station 61 at Port of the Islands in the amount of $452,474
funded by the American Recovery and Reinvestment Act (ARRA) of 2009 and accept
responsibility for the additional transparency, accountability and reporting compliance
requirements of these funds.
11. Recommendation that the Board of County Commissioners approves Change Order #3 on
Contract 06 -4007 with Paradise Advertising and Marketing, Inc. for up to $918,000 in additional
billing at gross in accordance with their agreement with Collier County and authorizes the
Chairman to execute the Change Order.
12. Recommendation that the Board of County Commissioners approves a Tourist Development
Tax Category B Grant Application for a Mexican Independence Day Celebration Event in the
amount of $14,112 and authorizes the Chairman to sign said agreement.
13. Recommendation that the Board approves prepayment of the Caribbean Gardens Commercial
Paper Loan in the amount of $1,735,000.
G. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY
1. Recommendation that the Board of County Commissioners approves an after - the -fact
acceptance of the attached Federal Aviation Administration (FAA) grant offer for $247,000 for
the acquisition of 2.73 acres of land (Tract 0) purchased from WCI Communities, Inc. on
November 18, 2008 required for Phase I of the Taxiway Project at the Marco Island Executive
Airport, and associated budget amendments.
2. Recommendation for the Board of Collier County Commissioners acting as the governing body
of the Bayshore Beautification Municipal Services Taxing Unit (MSTU) to approve an
Agreement with Florida Power and Light (FP &L) for the installation and service of lights on
sixty eight (68) existing power poles located on side roads lying east and west of the Bayshore
Drive corridor; authorize the BCC chairman to execute the Agreement on behalf of the Board;
approve and authorize the CRA Executive Director (Administrator of activities of the MSTU) to
make payment from MSTU Fund 163 for the costs of associated monthly fees. (Fiscal Impact
$89,760.00 over 10 years).
3. Recommendation that the Board of County Commissioners accepts and authorizes its Chairman
to execute a Grant Agreement with the Federal Aviation Administration in the amount of
$49,158, and approve all necessary budget amendments, for the installation of storm water
management structures required by the South Florida Water Management District for the
expansion of the aircraft apron at the Immokalee Regional Airport.
4. Recommendation that the Community Redevelopment Agency (CRA) approves the Bayshore
Gateway Triangle Local CRA Advisory Board hosting a Bayshore Cultural Festival of the Arts
event, approve up to $25,000 from the Bayshore Gateway Triangle Trust Fund (Fund 187) FY10
Marketing & Promotions budget to financially support event costs, and declare that the event
serves a valid public purpose. (Advisory Board, Bayshore Gateway Triangle CRA)
H. BOARD OF COUNTY COMMISSIONERS
1. Commissioner Henning requests Board approval for reimbursement to attend a function serving
a Valid Public Purpose. He attended EDC's 2009 Post- Legislative Luncheon at Hilton Naples,
5111 Tamiami Trail North on 18th June, at 11:30 a.m. $20.00 to be paid from Commissioner
Henning's travel budget.
2. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the EDC Post - Legislative Luncheon on June
18, 2009 at the Hilton Naples in Naples, FL. $20.00 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 FAC Sunset Dinner Cruise on June 23,
2009 on board the Marco Island Princess at Marco Island, FL. $50.00 to be paid from
Commissioner Fiala's travel budget.
4. Commissioner Coletta requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended Immokalee Rotary Club with staff on June 3,
2009 at Immokalee, FL $40.00 to be paid from Commissioner's Coletta's travel budget.
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
meeting with staff on June 3, 3009 at Immokalee, FL. $45.00 to be paid from Commissioner
Coletta's travel budget.
I. MISCELLANEOUS CORRESPONDENCE
I. Miscellaneous items to file for record with action as desired.
41
J. OTHER CONSTITUTIONAL OFFICERS
1. To obtain Board approval for disbursements for the period of June 13, 2009 through June 19,
2009 and for submission into the official records of the Board.
2. To obtain Board approval for disbursements for the period of June 20, 2009 through June 26,
2009 and for submission into the official records of the Board.
3. To obtain Board approval for disbursements for the period of June 27, 2009 through July 3, 2009
and for submission into the official records of the Board.
4. Request that the Board of County Commissioners accepts and approves capital asset
disposition records for time period April 1, 2009 through June 30, 2009.
5. Recommend that the Board of County Commissioners serve as the local coordinating unit of
government for the Federal Year 2009 Florida Department of Law Enforcement Edward Byrne
Memorial Justice Assistance Grant (JAG) funds, execute the Certificate of Participation,
designate the Sheriff as the official applicant, approve the CCSO Finance Director as the grant
chief financial manager and the CCSO Grant Coordinator as the grant contact person; approve
the grant application when completed, authorize acceptance of the award, and approve
associated budget amendments.
6. Approve a budget amendment recognizing $1,770,000 in revenues for miscellaneous services
provided and expenditures in the Sheriffs FY2009 General Fund budget.
7. To obtain Board approval for disbursements for the period of July 04, 2009 through July 10,
2009 and for submission into the official records of the Board.
8. Recommendation that the Board approves a partial prepayment of the Naples Park Area
Stormwater Improvement Assessment Bond, Series 1997 in the amount of $185,000 and the
requisite budget amendment.
9. To obtain Board approval for disbursements for the period of July 11, 2009 through July 17,
2009 and for submission into the official records of the Board.
10. Recommendation to approve an Integrated Criminal Justice Information System Cost - Sharing
Agreement with the Collier County Clerk of Circuit Courts, the Public Defender for the
Twentieth Judicial Circuit, the State Attorney of the Twentieth Judicial Circuit, and the Chief
Judge for the Twentieth Judicial Circuit and approve necessary budget amendment in the
amount of $600,000.
K. COUNTY ATTORNEY
1. Recommendation to authorize the County Attorney to send to the National Park Service
affidavits of 5 employees which will end a dispute with the National Park Service over the
ownership of a portion of Burns Road.
2. Authorize the making of an Offer of Judgment to Property owner, 524 Broadway Company, L.P.,
for Parcel Nos. 122 and 123 in the amount of $40,320 in the lawsuit styled Collier County v.
William Pilger, et al., Case No. 06- 1125 -CA (County Barn Road Project No. 60101) (Fiscal Impact
$6,720).
3. Authorize the making of an Offer of Judgment to Respondent, Waterways Joint Venture, IV, for
Parcel No. 178RDUE in the amount of $5,040 in the lawsuit styled Collier County v. Jorge A.
Romero, et al., Case No. 07- 2681 -CA (Oil Well Road Project No. 60044) (Fiscal Impact $840).
4. Authorize the making of an Offer of Judgment to Respondent, Cornelia Jones, for Parcel No. 811
in the amount of $24,015 in the lawsuit styled Collier County v. Myrtle Preserve, LLC, et al.,
Case No. 07- 463 -CA (Lely Area Stormwater Improvement Project No. 51101) (Fiscal Impact
$4,415).
5. Authorize the making of an Offer of Judgment to Respondent, Janet R. Messineo, for Parcel No.
161RDUE in the amount of $4,000 in the lawsuit styled Collier County v. Patricia K. Carlyle, et
al., Case No. 07- 2829 -CA (Oil Well Road Project No. 60044) (Fiscal Impact $2,200).
6. Authorize the making of an Offer of Judgment to Respondents, Charles R., Helen J. and Betty J.
Wilson, for Parcel No. 142 in the amount of $26,280 in the lawsuit styled Collier County v.
Charles R. Wilson, et al., Case No. 02- 5164 -CA (Immokalee Road Project No. 60018) (Fiscal
Impact $4,380).
7. Authorize the making of an Offer of Judgment to Respondent, Naples Bridge Center, Inc., for
Parcel No. 151 in the amount of $49,900 in the lawsuit styled Collier County v. Tech Foundation,
Inc., et al., Case No. 03- 2499 -CA (Golden Gate Parkway Project No. 60027) (Fiscal Impact
$5,000).
8. Authorize the making of an Offer of Judgment to Respondent, Eden Institute Foundation, Inc.,
for Parcel No. 128 in the amount of $88,200 in the lawsuit styled Collier County v. Charles R.
Keller, et al., Case No. 06- 876 -CA (County Barn Road Project 60101) (Fiscal Impact $14,700).
9. Authorize the making of an Offer of Judgment to Respondent, Seacrest School, Inc., for Parcel
Nos. 829A and 829B in the amount of $69,600 in the lawsuit styled Collier County v. Charles R.
Keller, et al., Case No. 06- 876 -CA (County Barn Road Project 60101) (Fiscal Impact $11,600).
10. Authorize the making of an Offer of Judgment to Respondent, Jorge T. Torres, for Parcel No.
209FEE in the amount of $48,700 in the lawsuit styled Collier County v. Pablo M. Sardinas, et
al., Case No. 07- 2824 -CA (Oil Well Road Project No. 60044) (Fiscal Impact $22,200).
11. Recommendation to approve a Mediated Settlement Agreement and authorize a Stipulated
Final Judgment incorporating the same dollar amounts in the amount of $2,265,900 for Parcels
113FEE, 114FEE, 114TCE, 116FEE, 116TCE, 116DE, and 118FEE, plus $180,000 in attorneys
fees, expert fees and costs in the lawsuit styled CC v. Andy Morgan, et al., Case No. 07- 4400 -CA
(Santa Barbara Boulevard Extension Project Number 60091) (Fiscal Impact: $914,270.00).
12. Recommendation to approve Releases relating to seven (7) Orders of the Special Magistrate
against properties owned by Centex Homes.
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 that the Board approve an Ordinance Creating the Radio Road East of Santa
Barbara Boulevard to Davis Boulevard Municipal Service Taxing Unit.
B. 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. SNR- 2009 -AR -14205
Marbella Lakes Associates, LLC, is requesting to rename a street from Marbella Boulevard to
Hermosa Way. Subject property is located in Tract A -1 of the Marbella Lakes Subdivision,
according to the plat thereof recorded in Plat Book 46, Pages 77 through 93, of the Official
Records of Collier County, Florida, which is in Section 19, Township 49 South, Range 26 East,
Collier County, Florida.
C. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. VA- 2008 -AR- 13671, The Collier County Parks and Recreation
Department, represented by Heidi Williams, AICP, of Q. Grady Minor and Associates, is
requesting eleven variances from LDC subsection 4.06.02 regarding buffer requirements and
one variance from LDC subsection 4.02.03 regarding standards for location of accessory
buildings and structures, with all 12 variances being for a community park to be known as the
Mar Good Harbor Park in the Residential Single - Family (RSF -4) and Village Residential (VR)
zoning districts with a Goodland Zoning Overlay (GZO). The 2.62 -acre subject property is
located in Goodland, in Section 18, Township 52 South, Range 27 East, Collier County, Florida.
CTS
D. Recommendation to adopt a resolution approving amendments (appropriating carry forward,
tranfers and supplemental revenue) to the Fiscal Year 2008 -09 Adopted Budget.
E. Recommendation to adopt an Ordinance amending Ordinance No. 92 -40, as amended, which
created the Immokalee Beautification Municipal Service Taxing Unit, to expand its boundaries
to match the urban boundary within the current Immokalee Community Redevelopment Agency
(ICRA) boundaries.
F. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. RZ- 2008 -AR- 13967, the Collier County Department of Parks and
Recreation, represented by Heidi Williams, AICP, of Q. Grady Minor & Associates, is requesting
a Rezone from the Residential Single - Family (RSF -4), Village Residential (VR) and Goodland
Zoning Overlay (GZO) zoning districts to the Public Use (P) Zoning District for a community
park. The approximately 2.62 -acre waterfront property is located on the north side of Pear Tree
Avenue in Goodland, in Section 18, Township 52 South, Range 27 East, Collier County, Florida.
CTS
G. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. CU- 2008 -AR- 13679, Edward Larson of Messiah Lutheran Church Inc.,
represented by Dwight Nadeau of RWA, Inc., is requesting a Conditional Use in the Estates (E)
Zoning District to expand an existing church pursuant to Subsection 2.03.01.B.1.c.1 of the Land
Development Code. The 5.15 -acre subject property is located at 5800 Golden Gate Parkway in
Section 29, Township 49 South, Range 26 East, Collier County, Florida. CTS
H. Recommendation that the Board of County Commissioners adopts an Ordinance amending
Ordinance No. 2004 -43, by increasing the surcharge imposed for non - criminal traffic infractions
set forth in Chapter 318, Florida Statutes, and those offenses enumerated in Section 318.17,
Florida Statutes, from $15.00 to $30.00, in order to implement recent legislation amending
Section 318.18(13), Florida Statutes.
I. Recommendation that the Board approves an ordinance imposing civil fines and penalties for
the patently false reporting of violations of County and State laws to public officers and law
enforcement officers, which require the unnecessary exhaustion of public resources.
J. 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. SNR- 2009 -AR -14206
Marbella Lakes Associates, LLC is requesting to rename a street from Green Boulevard to
Marbella Lakes Drive. The subject property is located in Tracts A -2 and A -3A of the Marbella
Lakes Subdivision, according to the plat thereof, recorded in Plat Book 46, Pages 77 through
83, of the Official Records of Collier County, Florida, which is in Section 19, Township 49,
Range 26, Collier County, Florida.
K. To conduct a public hearing to review and adopt revisions to the sign regulations of the Collier
County Land Development Code (Ordinance No. 04 -41) as a result of the legal challenge
asserted in Bonita Media Enterprises, LLC versus the Collier County Code Enforcement Board.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY
MANAGER'S OFFICE AT 252 -8383.