Agenda 10/28/2008 Agenda Index
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
01...'" I I,....r
r;rr: "'....
, >;~
'r " ,-- - -
)1 ,,\
AGENDA
October 28, 2008
9:00 AM
Tom Henning, BCC Chairman Commissioner, District 3
Donna Fiala, BCC Vice- Chairman Commissioner, District 1; CRAB Chairman
Jim Coletta, BCC Commissioner, District 5; CRAB Vice-Chairman
Frank Halas, BCC Commissioner, District 2
Fred W. Coyle, BCC Commissioner, District 4
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 of 13
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Mark Koch, Naples First Church of Nazarene
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. September 23, 2008 . BCC/Regular Meeting
C. September 24, 2008 - BCC/LDC Meeting
D. September 29, 2008 - BCC/Horizon Study Workshop
E. October 7,2008 - BCC/LDC Amendments
F. October 10,2008 - Value Adjustment Board Meeting
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1. Victor Philogene, Traffic Operations
2. Kurt Jokela, Facilities Management
3. Toni Mott, Real Property Management
4. Mariam Ocheltree, CDES Operations
B. 25 Year Attendees
1. Wanda Warren, Building Review and Permitting
4. PROCLAMATIONS
A. Proclamation acknowledging United Way of Collier County Agency for their outstanding
contributions to the community and wishing them yet another year of great success for the
2008/2009 season. To be accepted by Ernie Bretzmann, Executive Director, United Way of
Collier County.
B. Proclamation designating November 15, 2008 as America Recycles Day in Collier County. To be
accepted by Dan Rodriguez, Solid Waste Management Department and Joe Bellone, Revenue
Manager for the Utility Billing and Customer Service Department.
C. Proclamation designating November, 2008 as Smart Growth Awareness Month. To be accepted
by Deb Milsap, Health Promotion Co-Chairwoman, Kelly Robinson, Health Promotion Coalition
Member, Sheila Sheridan, Health Promotion Coalition Member, David Buchheit, Chairman of
CTST and Ross Muller, Community Traffic Safety Team Member.
D. Proclamation recognizing the 300,000th Habitat House in the world! To be accepted by Rev. Lisa
Lefkow and Mr. Nick Kouloheras, Habitat for Humanity of Collier County.
5. PRESENTATIONS
A. This item to be heard at 9:30 a.m. Presentation of a check to the Board of County
Commissioners for the unused fees distribution. Presented by Guy Carlton, Tax Collector.
B. Contractor Presentation by Kraft Construction, Inc. on the construction status of the new
Emergency Services Center.
2 of 13
C. Presentation by Rita Greenberg, President of the Collier County Fire Chiefs Association,
presenting their final report on consolidation.
6. PUBLIC PETITIONS
A. Public petition request by John Barlow to discuss legislating via checkbook.
B. Public petition request by Holly Daye to discuss Correct Work Order for Permit #2007111739.
C. Public petition request by Kenny Brown to discuss a resolution supporting relief for local
businesses.
D. Public petition request by Jenny Mitchell to discuss property at 755 27th Street NW and the
impending Vanderbilt Beach Road Extension Project.
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-2008-AR-13201: VI Ltd, Limited Partnership and Collier County
Parks and Recreation, represented by Richard D. Yovanovich of Goodlette, Coleman, Johnson,
Yovanovich & Koester, P.A., is requesting a Conditional Use in the Residential Tourist (RT)
zoning district and the Vanderbilt Beach Resort Tourist Overlay district (VBRTO) and the RMF-
16 Zoning District, pursuant to Land Development Code Section 2.01.03.G.1.e, to allow for
public facilities (limited to public restroom facilities) that will be constructed within the public
right-of-way and partially within the Moraya Bay Beach Club property. The subject property is
located in Section 29, Township 48 South, Range 25 East, Collier County, Florida. (CTS)
8. ADVERTISED PUBLIC HEARINGS
A. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. Petition: PUDZ-2006-AR-10294 Naples Church of Christ, Inc.,
represented by D. Wayne Arnold, AICP, of Q. Grady Minor and Associates, Inc., and Richard D.
Yovanovich, Esq. of Goodlette, Coleman, Johnson, Yovanovich and Koester, P.A., is requesting
rezoning from the Rural Agricultural zoning district (A) to the Mixed Use Planned Unit
Development (MPUD) zoning district to allow development of a maximum of a 1,000 member
religious facility, 150 student cumulative enrollment preschool and kindergarten through 8th
grade elementary schools, 2 single-family dwelling units, and 200 assisted living units, in a
project known as the Naples Church of Christ Mixed Use Planned Unit Development (MPUD).
The subject property, consisting of 19.1 acres, is located on the east side of Livingston Road
approximately 0.6 miles south of Pine Ridge Road, in Section 18, Township 49 South, Range 26
East, Collier County, Florida. (CTS)
B. DRICLO-2008-AR-13181, John J. Agnelli of Power Corporation represented by Dwight Nadeau of
RWA, Inc., is requesting a close-out of the Berkshire Lakes Development of Regional Impact
(DRI). The subject property has a zoning designation of Planned Unit Development (PUD)
known as the Berkshire Lakes PUD, and is located at the Northwest corner of Davis Boulevard
(SR-84) and Santa Barbara Boulevard, in Sections 32 and 33, Township 49 South, Range 26
East, and Section 5, Township 50 South, Range 26 East, Collier County, Florida. (CTS)
3 of 13
C. 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 a resolution of the Board of County Commissioners of Collier County, Florida, which
designates the Close-Out offifteen (15) approved Planned Unit Developments (PUDs) which
have fully completed development pursuant to their development orders constructing to the
authorized density and/or intensity and have been found by county staff to be compliant with
their specific developer commitments.
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Water and Wastewater Authority.
B. Appointment of member to the Collier County Coastal Advisory Committee.
C. Appointment of member to the Emergency Medical Services Advisory Council.
D. Appointment of members to the Clam Bay Advisory Committee.
E. Appointment of member to the Development Services Advisory Committee.
F. Appointment of member to the Ochopee Fire Control District Advisory Committee.
G. Appointment of members to the Environmental Advisory Council.
H. Resolution supporting local camping businesses to compete in the bidding process with the
National Park Service in Big Cypress Preserve National Park. Companion with Item 6C, Public
Petition for Kenny Brown (Commissioner Coletta's request)
I. Discussion Regarding Findings by Clerk of Court's Office reference John Barlow's public
petition from the October 14, 2008 BCC meeting.
J. To discuss interlocal agreement between City of Naples and Clerk of Courts along with Tax
Collector regarding interlocal agreement.
K. This item to be heard at 11 :00 a.m. Request for Board to discuss ongoing issues with Vita
Tuscana.
10. COUNTY MANAGER'S REPORT
A. Recommendation that the Board of County Commissioners consider options pertaining to
remedies for past due and expiring impact fee deferrals and provide direction to the County
Manager, or his designee, related to the impact fee deferral for Brittany Bay Phase I and policy
direction to be applied to similar impact fee deferrals with future expirations. (Amy Patterson,
Impact Fee/EDC Manager, Business Management & Budget Dept. CDES)
B. Recommendation that the Board of County Commissioners approve a Locally Funded
Agreement between FDOT and Collier County for construction of a new bridge over the
Cocohatchee River on County Road 901 (Vanderbilt Drive), a Memorandum of Agreement
between those parties and the State Department of Financial Services establishing an escrow
account to deposit funds related to that project, and a Resolution approving those agreements
and authorizing the Chairman to execute both agreements. (Norman Feder, Transportation
Services Administrator)
C. Recommendation to review and approve the proposed Collier County 2009 State Legislative
Priorities which then will be discussed next at a joint Board of County Commissioners and
Collier County Legislative Delegation Pre-2009 Legislative Session Workshop scheduled on
November 14, 2008. (Debbie Wight, Assistant to the County Manager)
D. Recommendation to Reject Bid No. 08-5087 for Bridge Repair and Maintenance. (Norman Feder,
Transportation Services Administrator)
4 of 13
E. Recommendation to consider agenda topics proposed by the Marco Island City Manager on
behalf of the Marco Island City Council for a joint workshop requested with the Board of
County Commissioners scheduled December 4, 2008. (Jim Mudd, County Manager)
F. Recommendation to approve the FY 09 contract between Collier County and the State of Florida
Department of Health for operation of the Collier County Health Department in the amount of
$1,445,300. (Marla Ramsey, Public Services Administrator)
G. Recommendation to approve an amended and restated US41 Developers consortium
(Consortium) Developer Contribution Agreement (DCA), recorded in O.R. Book 4303, Page
2349. (CTS). Due to the size of Exhibit 1 and 2, copies are available at the County Managers
office. (Nick Casalanguida, Transportation Planning Director)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
A. This item to be heard at 12:00 noon. Notice is hereby given that pursuant to Section 286.011(8),
Fla. Stat., the County Attorney desires advice from the Board of County Commissioners in
closed attorney-client session on TUESDAY, OCTOBER 28, 2008, at a time certain of 12:00
noon in the Commission conference room, 3rd Floor, W. Harmon Turner Building, Collier
County Government Center, 3301 East Tamiami Trail, Naples, Florida. In addition to Board
members, County Manager James Mudd, County Attorney Jeffrey A. Klatzkow, and Litigation
Section Chief Jacqueline Williams Hubbard will be in attendance. The Board in executive
session will discuss: Settlement negotiations and strategy related to litigation expenditures in
the pending litigation case of Jerry and Kimberlea Blocker v. Collier County, et aI., Case No. 08-
0066-CA, now pending in the Twentieth Judicial Circuit in and for Collier County, Florida.
B. This item to be heard at 1 :00 p.m. For the Board of County Commissioners to provide direction
to the County Attorney regarding settlement negotiations and strategy related to litigation
expenditures in the pending litigation case of Jerry and Kimberlea Blocker v. Collier County, et
aI., Case No. 08-0066-CA, now pending in the Twentieth Judicial Circuit in and for Collier
County, Florida.
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
A. Recommendation for the Collier County Community Redevelopment Agency (CRA) to reject the
Wachovia Bank Bid #07.4177 for a $9,000,000 Line of Credit; to give direction to the Bayshore
Gateway Triangle CRA Executive Director to coordinate with all appropriate entities to secure
and structure a new loan from a commercial lender selected via RFP to purchase certain real
property within the Bayshore Gateway Triangle CRA; and to authorize the Executive Director to
negotiate real estate contracts in the CRA area and return to the CRA Board for approval.
(David Jackson, Executive Director, Bayshore Gateway Triangle CRA)
B. Community Redevelopment Agency FY2008 annual performance appraisal review for the
Bayshore Gateway Triangle CRA Executive Director.
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
5 of 13
----------------.----------------------------------------------------------------------------------------------------------
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.
------------------------------------------------------------------------------------------------------------------------------
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1. 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 for recording the final plat of VeronaWalk Model Center Replat.
2. Recommendation to accept a settlement offer, providing for release of a code enforcement lien
and dismissal of a pending appeal, in relation to the code enforcement case, Collier County v.
Donald E. Gray, CEB No. 2004-005, on property located at 267 3rd Street West Collier County,
Florida.
3. Recommendation to approve final acceptance of the water and sewer facilities for Fiddler's
Creek, Phase 4 Unit 2.
4. Recommendation to approve final acceptance of the water and sewer utility facilities for
Fiddler's Creek, Phase 5 Unit 1.
5. Recommendation to approve final acceptance of the water and sewer facility for Fiddler's Creek,
Phase 4 Unit 1.
6. Recommendation to approve final acceptance of the water and sewer utility facilities for
VeronaWalk, Phase 3B.
7. To accept final and unconditional conveyance of the water utility facility for VeronaWalk South
Entrance Water Main Extension.
8. Recommendation to approve final acceptance of the water and sewer facilities for Wildflower
Way-Lely High School Boulevard.
9. Recommendation to grant final approval of the roadway (private) and drainage improvements for
the final plat of Fiddlers Creek Parkway Extension, Phase Three with the roadway and drainage
improvements being privately maintained.
10. Recommendation to grant final approval of the roadway (private) and drainage improvements
for the final plat of Fiddlers Creek Phase Four, Unit One. The roadway and drainage
improvements will be privately maintained by the Fiddlers Creek Community Development
District.
11. Recommendation to approve a Settlement Agreement and Release relative to Sapphire Lakes
Unit 3C.
12. Recommendation that the Board of County Commissioners provide staff direction related to a
proposed assignment agreement vehicle between the County and the Florida Department of
Environmental Protection (FDEP), to allow for the issuance of conveyance bonus credit
applications specified by the Rural Fringe Mixed-Use Sub-District of the Future Land Use
Element of the Growth Management Plan and Section 2.03.08 of the Land Development Code.
(Naples Reserve)
B. TRANSPORTATION SERVICES
1. Recommendation to approve and authorize the Transportation Services Division to assist the
Collier County SO Crime Prevention Programs by providing, without reimbursement, use of the
VMS to alert motorists to crime prevention measures.
6 of 13
2. Recommendation to approve Change Order No.2 to Professional Service Agreement No. 05-
3865 in the amount of $278,420 with CH2MHILL, Inc., for the design of Collier Boulevard Road
Improvements from Golden Gate Boulevard to Golden Gate Main Canal, Project No. 68056.
3. Recommendation to approve a Resolution which authorizes the Chairman of the Board of
County Commissioners to enter into a Joint Project Agreement with FDOT to provide for a
coordinated arterial traffic signal retiming project. ($300,000)
4. Recommendation to approve the October 2008 Collier County Transportation Disadvantaged
Service Plan Major Update.
5. Recommendation for the Board of County Commissioners to recognize the revenue received for
FY09 of a Florida Department of Transportation Service Development Program Award in the
amount of $95,175.00 and to approve a budget amendment.
6. Recommendation to approve and execute the Transportation Disadvantaged Shirley Conroy
Rural Area Capital Assistance Support Grant Agreement FM#41 065618401 for a total project
cost of $66,000.00 and approve all necessary budget amendments to purchase a paratransit
vehicle.
7. Recommendation for the Board of County Commissioners to recognize FY08 Federal Transit
Administration Section 5311 revenue in the amount of $204,395.00; authorize the transfer of
$61,160.00 in currently budgeted grant dollars from the Transportation Disadvantaged Fund
(427) to Collier Area Transit Fund (426) and approve the necessary budget amendments.
8. Recommendation for the Board of County Commissioners to approve a second amendment to
the September 27,2005, Agreement (the Agreement) entered into between McDonald Transit
Associates, Inc. and Collier County, which provides for consolidated management for the
Collier Area Transit and Paratransit Systems, to amend the Agreement to incorporate new
compensation rates for the final two years of the Agreement that were negotiated during
mediation between the parties on October 7,2008.
C. PUBLIC UTILITIES
1. Recommendation to adopt a Resolution to approve the Satisfactions of Lien for Solid Waste
residential accounts wherein the County has received payment and said Liens are satisfied in
full for the 1992, 1993, 1994, and 1995 Solid Waste Collection and Disposal Services Special
Assessment. Fiscal impact is $58.50 to record the Satisfactions of Lien.
2. Recommendation to approve FilterOne USA as the sole source authorized Parkson Service
Center in the State of Florida, as affirmed by Parkson Corporation and to approve requisition
No.1 0134495 in the amount of $98,795.00 to FilterOne USA, LLC, for the refurbishment of the
Parkson Aqua Guard Screen at South County Water Reclamation Facility, Project 73969.
3. Recommendation to approve a Budget Amendment to the Fiscal Year 2009 Water Department
Budget to correct a budgeting error. This correction increases personal services by $131,038 to
fund two previously existing Water/Sewer Fund 408 positions.
D. PUBLIC SERVICES
1. Recommendation to approve a sole source Agreement for Officiating Services with Collier
Recreation Baseball/Softball Umpires Association (CRBSUA) for officials for adult softball
games, with an anticipated Fiscal Year 2009 expenditure of $60,000.
2. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a lien agreement with Habitat for Humanity of Collier County, Inc. (Developer)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 71, Trail Ridge, East Naples.
7 of 13
3. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a lien agreement with Habitat for Humanity of Collier County, Inc. (Developer)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 72, Trail Ridge, East Naples.
4. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a lien agreement with Habitat for Humanity of Collier County, Inc. (Developer)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 73, Trail Ridge, East Naples.
5. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a lien agreement with Habitat for Humanity of Collier County, Inc. (Developer)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 74, Trail Ridge, East Naples.
6. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a lien agreement with Habitat for Humanity of Collier County, Inc. (Developer)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 75, Trail Ridge, East Naples.
7. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a lien agreement with Habitat for Humanity of Collier County, Inc. (Developer)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 76, Trail Ridge, East Naples.
8. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a lien agreement with Habitat for Humanity of Collier County, Inc. (Developer)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 77, Trail Ridge, East Naples.
9. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a lien agreement with Habitat for Humanity of Collier County, Inc. (Developer)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 78, Trail Ridge, East Naples.
10. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a lien agreement with Habitat for Humanity of Collier County, Inc. (Developer)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 79, Trail Ridge, East Naples.
11. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a lien agreement with Habitat for Humanity of Collier County, Inc. (Developer)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 80, Trail Ridge, East Naples.
12. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a lien agreement with Habitat for Humanity of Collier County, Inc. (Developer)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 81, Trail Ridge, East Naples.
13. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a lien agreement with Habitat for Humanity of Collier County, Inc. (Developer)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 82, Trail Ridge, East Naples.
14. Recommendation for the Board of County Commissioners to approve and authorize the
Chairman to sign a Florida Fish and Wildlife Conservation Commission (FWC), Florida Boating
Improvement Program (FBIP) Grant Agreement Contract No. 08064 for a Recreational Boating
Characterization Study to the Coastal Zone Management Department that will provide grant
funds in the amount of $80,000.
8 of 13
15. Recommendation that the Board of County Commissioners approves and authorizes the
electronic submittal of the attached Picturing America grant application to the National
Endowment for the Humanities for a collection of historical reproduction posters to be placed
on display in the Estates Branch Library in the amount of $0.
16. Recommendation to accept the Health Information Technology Special Congressional Initiative
earmark from the United States Department of Health and Human Services in the amount of
$323,911 and approve the necessary budget amendment to recognize the revenue.
17. Present to the Board of County Commissioners a summary of the Impact Fee Deferral
Agreements recommended for approval in FY09, including the total number of Agreements
approved, the total dollar amount deferred and the balance remaining for additional deferrals in
FY09.
18. Recommend Approval to award Bid #08-5115 "Resurfacing of Parking Lots for Coastal Zone
Management" in the total amount of $55,437.50 and award contract to BQ Concrete.
19. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a subrecipient agreement providing for a $78,632.00 Housing and Urban
Development (HUD) grant to The Shelter for Abused Women and Children to fund the
Gentlemen Against Domestic Violence Program.
20. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a subrecipient agreement providing for a $24,916.00 Housing and Urban
Development (HUD) grant to the Hunger and Homeless Coalition (HHC) to support the
Homeless Management Information System (HMIS).
21. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a subrecipient agreement providing for a $28,000.00 State Housing Initiatives
Program (SHIP) grant to The Empowerment Alliance Corporation of SW Florida (EASF), to
provide Homebuyer Education Counseling and Foreclosure Prevention Counseling to benefit
persons earning less than 120% of Family Median Income of Collier County.
22. Recommendation that the Board of County Commissioners approve and authorize the
Chairman to sign a subrecipient agreement providing for a $35,000 State Housing Initiatives
Program (SHIP) grant to the Collier County Housing Development Corporation (CCHDC), to
provide Homebuyer Education Counseling and Foreclosure Prevention Counseling to benefit
persons earning less than 120% of Family Median Income of Collier County.
23. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign an agreement between the Collier County Board of County Commissioners
and the Area Agency on Aging of Southwest Florida and approve a budget amendment to
recognize the grant revenue in the amount of $43,255.32 for the Nutrition Services Incentive
Program (NSIP).
24. Recommendation to approve a budget amendment recognizing $398,238 in revenue from the
pre-payment of development expenses for shared infrastructure for the construction of the
Childrens Museum of Naples.
25. Recommendation for the Board of County Commissioners to approve and authorize the
Chairman to sign a Florida Fish and Wildlife Conservation Commission (FWC), Florida Boating
Improvement Program (FBIP) Grant Agreement (contract no. 08079) for Bayview Park Boat
Access Facility for the Coastal Zone Management Department that will provide grant funds in
the amount of $400,000 and approve the necessary budget amendment.
26. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Juan Barrera (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit located at Lot 121, Block D,
Arrowhead Reserve at Lake Trafford-Phase Two, Immokalee.
9 of 13
E. ADMINISTRATIVE SERVICES
1. Recommendation to approve the Assumption Agreement under Contract No. 08-5019, Fires
Sprinkler Alarm Test, Inspection, Maintenance and Installation from Building Systems
Evaluation, Inc. dba Fire Sprinkler Systems Company dba BSE by Cintas Corporation No.2
2. Recommendation to approve an Interim Management Plan for the Winchester Head multi-parcel
project under the Conservation Collier Land Acquisition Program.
3. Recommendation to approve an Agreement for Sale and Purchase with Glenda S. Beardsley for
1.14 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed
$18,700.
4. Recommendation to approve an Agreement for Sale and Purchase with James A. Blake for 2.73
acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed
$44,600.
5. Recommendation to approve an Agreement for Sale and Purchase with Frank J. Celsnak and
Marlene J. Celsnak, as Trustees of the Frank J. Celsnak & Marlene J. Celsnak Trust under
Agreement dated December, 27 1991 for 1.59 acres under the Conservation Collier Land
Acquisition Program, at a cost not to exceed $26,000.
6. Recommendation to approve an Agreement for Sale and Purchase with Jorge Flores for 4.32
acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed
$69,800.
7. Recommendation to approve an Agreement for Sale and Purchase with Allan Jones and Patricia
Jones for 2.27 acres under the Conservation Collier Land Acquisition Program, at a cost not to
exceed $36,800.
8. Recommendation to approve an Agreement for Sale and Purchase with Allan Jones and Patricia
Jones for 1.59 acres under the Conservation Collier Land Acquisition Program, at a cost not to
exceed $30,000.
9. Recommendation to approve an Agreement for Sale and Purchase with Warren N. Kissinger, Jr.
for 1.59 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed
$26,000.
10. Recommendation to approve an Agreement for Sale and Purchase with Migdalia Rosillo for 5.0
acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed
$80,300.
11. Recommendation to approve an Agreement for Sale and Purchase with Kathleen Sheckler for
2.27 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed
$36,800.
12. Recommendation to approve an Agreement for Sale and Purchase with Milton T. Shryock for
1.14 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed
$18,700.
13. Recommendation to approve an Agreement for Sale and Purchase with Frank G. Neri and Maria
Neri for 4.48 acres under the Conservation Collier Land Acquisition Program, at a cost not to
exceed $71,900.
14. Recommendation to approve an Agreement for Sale and Purchase with Bethany Jackson
Vondran, formerly known as Bethany A. Jackson, Amy S. Jackson, Karen Ring, formerly known
as Karen E. Teo, David P. Jackson, Katherine E. Ezis And Jenna Ezis King, formerly known as
Jenna J. Ezis for 1.59 acres under the Conservation Collier Land Acquisition Program, at a cost
not to exceed $26,000.
10 of 1 3
15. Recommendation to approve an Agreement for Sale and Purchase with John M. Less and Larry
P. Less for 1.14 acres under the Conservation Collier Land Acquisition Program, at a cost not
to exceed $18,700.
16. Recommendation to approve an Agreement for Sale and Purchase with Jorge A. Toledo for
3.49 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed
$56,100.
17. Recommendation to approve the Second Amendment to the Community Health Partners, Inc.
Managed Care Services Agreement effective October 1, 2008 to provide advocacy services to
the Wellness Based Incentives Program.
18. Recommendation to waive formal competition and approve the sole source purchase of an
Auger Monster System for the Naples Jail from JWC Environmental c/o Heyward Incorporated
at a cost of $98,856.
19. Recommendation to approve a Letter of Agreement with Quest Diagnostics, Inc. effective
January 1,2009 to provide onsite biometric and laboratory testing services in support of the
Wellness Based Incentives Program.
20. Recommendation to approve an Interim Management Plan for the Freitas Property under the
Conservation Collier Land Acquisition Program.
21. Recommendation to approve an agreement with CS STARS, Inc. for the lease of Risk
Management Information Systems software services in the amount of $107,060 annually.
22. Recommendation to approve an amendment of the Microsoft Enterprise Agreement to add
telephony integration licensing for $72,680.76.
23. Recommendation that the Board of County Commissioners approves an Agreement to provide
a maximum expenditure of One Hundred Fifty Thousand and no/100 dollars ($150,000.00) from
the GAC Land Trust to the All Kids Play Foundation of Corkscrew Community for the purchase
of equipment and materials to facilitate the construction of a Boundless Playground to be
located at Big Corkscrew Elementary School and to serve the residents of Golden Gate Estates.
24. Recommendation for the Board of County Commissioners to authorize the Chairman to sign
two Florida Division of Forestry (DOF) Agreements for conducting controlled burning and site
preparation on the Conservation Collier Nancy Payton Preserve
25. Report and ratify Property, Casualty, Workers Compensation and Subrogation Claims settled
and/or closed by the Risk Management Director pursuant to Resolution # 2004-15 for the fourth
quarter of FY 08.
F. COUNTY MANAGER
1. Recommendation to approve a Florida Emergency Medical Services County Grant Application,
Grant Distribution Form and Resolution for the Funding of the EMS Portion of the EMS/Fire
Consolidation Study, Training and Medical/Rescue Equipment and Supplies in the amount of
$170,111.00 and to approve a Budget Amendment.
2. Recommendation for the Board of County Commissioners to approve and authorize the
Chairman to sign an Agreement between Collier County and the Florida Division of Emergency
Management accepting $101,573 for Emergency Management Program Enhancement.
3. Recommend that the Board of County Commissioners review and approve the proposed
Tourism Strategic Plan for Fiscal Year 09.
4. Recommendation to adopt a resolution approving amendments (appropriating grants,
donations, contributions or insurance proceeds) to the Fiscal Year 2008-09 Adopted Budget.
11 of 13
G. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
1. Recommendation that the Collier CRA Board approve application for an Environmental
Protection Agency (EPA) Community-Wide Brownfields Assessment Grant in the amount of
$650,000 to conduct environmental assesments in economically distressed areas within the
Collier County CRA boundaries; and authorize the CRA Chairman to sign a support letter as a
partner in the Collier County Brownfields Coalition.
2. Recommendation for the Collier County CRA to approve a CRA Resolution amending the
Bayshore Gateway Triangle Site Improvement Grant Program for Fiscal Year 2009; approve the
Grant Application process; and approve the form of the Grant Agreement.
3. To be heard immediately before Item 17A Recommendation for the CRA Board to recommend
the Board of Collier County Commissioners adopt an ordinance amending Ordinance No. 2002-
38, as amended, The Collier County Redevelopment Grant Program Ordinance to re-establish
two existing grant programs and establish two new CRA grant programs for the Bayshore
Gateway Triangle CRA (Companion Item to 17 A)
H. BOARD OF COUNTY COMMISSIONERS
1. Commissioner Coletta requests Board approval for payment to attend a function serving a valid
public purpose. Commissioner Coletta attended the Immokalee Migrant Matrix 5 on October 3,
2008. $25.00 to be paid from Commissioner Coletta's travel budget.
2. Commissioner Coletta requests Board approval for payment to attend a function serving a valid
public purpose. Commissioner Coletta attending the NAACP Freedom Fund Dinner and Awards
Ceremony on October 18, 2008. $65.00 to be paid from Commissioner Coletta's travel budget.
3. Commissioner Coletta requests Board approval for payment to attend a function serving a valid
public purpose. Commissioner Coletta attending the Immokalee Chamber of Commerce
Breakfast on on August 6,2008. $20.00 to be paid from Commissioner Coletta's travel budget.
4. Commissioner Coletta requests Board approval for payment to attend a function serving a valid
public purpose. Commissioner Coletta attending the League of Women Voters Luncheon on
October 20, 2008. $25.00 to be paid from Commissioner Coletta's travel budget.
I. MISCELLANEOUS CORRESPONDENCE
1. Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1. To obtain Board approval for disbursements for the period of October 04,2008 through October
10,2008 and for submission into the official records of the Board.
2. To obtain Board approval for disbursements for the period of October 11, 2008 through October
17,2008 and for submission into the official records of the Board.
K. COUNTY ATTORNEY
1. Recommendation that the Board of County Commissioners approve a Retention Agreement for
legal services on an as needed basis with the law firm of Young van Assenderp, P.A., to meet
County Purchasing Policy contract update requirements.
12 of 13
2. Recommendation to authorize an Offer of Judgment for Parcels 123 & 823 by Collier County to
property owner Rose Somogyi, Individually and as Trustee, in the lawsuit styled CC v. John J.
Yaklich, et aI., Case No. 03-2259-CA (Golden Gate Parkway Project 60027) (Positive Fiscal
Impact: If accepted, $57,232.65).
3. Recommendation that the Board of County Commissioners approves a Retention Agreement for
legal services on an as needed basis with the law firm of Carlton Fields, P.A., to meet County
Purchasing Policy contract update requirements.
4. Recommendation to approve a Second Amended Declaration of Taking and Stipulated Order of
Taking and Final Judgment in the amount of $3,500.00 for Parcel 130 (to be redesignated as
Parcels 130TSE and 130SW-U-SL-TSMPE) in the lawsuit styled Collier County v. Alexander G.
Christou, et aI., Case No. 07-4923-CA (Santa Barbara Boulevard Extension Project 60091).
(Fiscal Impact $3,500.00)
5. Recommendation to approve a Stipulated Final Judgment in the amount of $32,000.00 for Parcel
151RDUE in the lawsuit styled Collier County v. Luz Matlin, et aI., Case No. 07-2850-CA (Oil Well
Road Project No. 60044). (Fiscal Impact $12,900.00)
6. Recommendation to approve a Stipulated Final Judgment in the amount of $238,225.00 for
Parcels 120FEE,120TDRE1, 120TDRE2, 124FEE, 124TDRE1, and 124TDRE2 in the lawsuit styled
Collier County v. Terry Walsh, et aI., Case No. 07-4030-CA (Oil Well Road Project 60044). (Fiscal
Impact $52,625.00)
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 for the Board of County Commissioners to adopt an ordinance amending
Ordinance No. 2002-38, as amended, The Collier County Redevelopment Grant Program
Ordinance to reestablish two existing grant programs and establish two new CRA grant
programs for the Bayshore Gateway Triangle CRA (Companion Item to 16G3)
B. HD-2007-AR-11828, The Collier County Historical and Archaeological Preservation Board,
requests a Historical Designation for the existing specimen plants and trees on Lot 5 of the
Naples Zoo, and the Caribbean Gardens Gatehouse/Gift Shop and outhouse on Lot 5, which
were part of the Dr. Nehrling tropical garden located on Collier County property and leased by
the Naples Zoo. The current zoning of the parcel is C-3 and "A" Rural Agricultural, consisting of
13.35 acre and is located at 1590 Goodlette Road North, Section 27, Township 49 South, Range
25 East, Collier County, Florida.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY
MANAGER'S OFFICE AT 252-8383.
1 3 of 13