Agenda 10/14/2008 Agenda IndexCOLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AGENDA
October 14, 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.
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1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Minister Paul Jarrett, Naples Church of Christ
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 4, 2008 - BCC /Budget Hearing
C. September 7, 2008 - BCC /Hurricane Ike Emergency Meeting
D. September 9 -10, 2008 - BCC /Regular Meeting
E. September 18, 2008 - BCC /Budget Hearing
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. Advisory Committee Service Awards:
5 -Year Recipients:
Sydney Blum - County Government Productivity Committee
Clay Brooker - Development Services Advisory Committee
Reginald Buxton - Collier County Citizens Corps
Robert Murray - Collier County Planning Commission
Irene Williams - Black Affairs Advisory Board
10 -Year Recipients:
Wilfred Jaeger - Radio Road Beautification Advisory Committee
4. PROCLAMATIONS
A. Proclamation designating October, 2008 as Breast Cancer Awareness Month. To be accepted by
Miriam Ross, Executive Director, Susan G. Komen for the Cure Southwest Florida.
B. Proclamation designating the month of October, 2008 as National Code Compliance Month. To
be accepted by Diane Flagg, Code Enforcement Director.
C. Proclamation designating October 21st through October 31, 2008 as Red Ribbon Week. To be
accepted by Chief Scott Salley, Collier County Sheriffs Office.
D. Proclamation designating October 14, 2008 as Murray Hendel Day. To be accepted by Murray
Hendel.
E. Proclamation designating Friday, October 24, 2008 as The Day of the Red Walk In Collier
County. To be accepted by JoAnne Grieco, Lely Elementary Vice Principal.
F. Proclamation designating October 18, 2008 as NAACP Freedom Fund Day. To be accepted by
Cheryl Seals Gonzalez, Harold Weeks and Anthony Denson.
5. PRESENTATIONS
A. Presentation to Lindy Adelstein for his seven years of service to the Collier County Board of
County Commissioners and to the citizens of Collier County while serving as a Planning
Commissioner, Collier County Planning Commission from September 25, 2001 to August 7,
2008. Presented by Commissioner Donna Fiala.
B. Recommendation to recognize Alicia Abbott, Project Manager, Public Utilities Engineering
Department, as Employee of the Month for September 2008:
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6. PUBLIC PETITIONS
A. Public petition request by John Barlow to discuss single family foreclosures - problem or
opportunity?
B. Public petition request by Brad Cornell to discuss an energy efficiency proposal.
C. This item was continued from the September 23, 2008 BCC meeting. Public petition request by
Clay Brooker to discuss delayed improvements at Pine Ridge Road/Whippoorwill Lane
intersection and associated fines.
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 to be heard at 9:00 a.m. on October 15, 2008. 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. ADA- 2008 -AR -13529 Theodore J. Raia, Jr., requesting
an administrative appeal of the previously approved SDPA- AR- 12644. The applicant believes
the approval of SDPA -AR -12644 violates the Pelican Bay Planned Unit Development Ordinance
(Ordinance No. 04 -59) and the Collier County Land Development Code (Ordinance No. 04 -41) as
they existed on the dates the plan was submitted and approved. The subject property is located
- — in Waterpark Place, Phases III and IV in the Pelican Bay PUD, in Section 4, Township 49S,
Range 25E, Collier County, Florida. The back up information for this item is located at the
Board of County Commissioners Office, 3301 E. Tamiami Trail Naples, FL 34112
8. ADVERTISED PUBLIC HEARINGS
A. This item to be heard at 1:00 p.m., after Item 12B. 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. Petition CPSP- 2007 -7, School Concurrency Growth Management Plan
amendments Capital Improvement Element (CIE); Intergovernmental Coordination Element
(ICE); Future Land Use Element and Map Series; Golden Gate Area Master Plan (GGAMP)
Element; Immokalee Area Master Plan (TAMP) Element; and new Public School Facilities
Element and support document and Public School Facility Planning and School Concurrency
Interlocal Agreement (Adoption Hearing).
B. Public Hearing for the 2006 Cycle of Growth Management Plan Amendments. (Adoption
Hearing)
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. PUDZ-A- 2007 -AR-
11914, Germain Properties of Columbus, Inc., represented by Dominick J. Amico. P.E., of
Agnoli, Barber and Brundage, Inc. and Robert J. Mulhere, AICP, of RWA, requesting a rezone
from Planned Unit Development Ordinance No. 90 -50 to Commercial Planned Unit Development
(CPUD) to be known as Germain Toyota CPUD. The purpose of the request is to increase the
maximum building area from the current maximum of 60,000 square feet to a maximum of
130,000 square feet. The 13.05+ acre subject property is located at 13329 Tamiami Trail North;
lying in the southwest quadrant of the intersection of Tamiami Trail North (US 41) and Wiggins
Pass Road (CR -888), Section 16, Township 48 South, Range 25 East, Collier County, Florida.
(CTS)
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9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Historical /Archaeological Preservation Board.
B. Appointment of member to the Golden Gate Estates Land Trust Committee,
C. Appointment of member to the Board of Building Adjustments and Appeals.
D. Appointment of member to the Immokalee Master Plan and Visioning Committee.
E. To discuss continuation of the annual performance appraisal for the Executive Manager to the
Board of County Commissioners.
F. Recommendation to approve an interlocal agreement with Lee County regarding the
administration of each Countys Local Vendor Preference Policy.
10. COUNTY MANAGER'S REPORT
A. Review the Port of the Islands Marina and boat launch facility purchase options and obtain
direction from the Board of County Commissioners on how to proceed. (Gary McAlpin, Coastal
Zone Management Director)
B. That the Board of County Commissioners (Board) provide staff guidance as to how to proceed
regarding the direction from the Board to amend the Land Development Code (LDC) in order to
address changes to the Land Development Code regarding the parking of boats on trailers and
recreational vehicles in a front yard for more than six (6) hours. (Joseph K. Schmitt,
Administrator, CDES)
C. Recommendation to consider the Habitat Conservation Plan Advisory Committees
recommendation to reduce the membership of the Habitat Conservation Plan Advisory
Committee from 13 members to 9 members and to extend the Committees term 3 years.
(Joseph K. Schmitt, Administrator, CDES)
D. Recommendation to approve award of Bid 08 -5078 in the Amount of $1,887,800 to Douglas N.
Higgins for Master Pump Station 302 Improvements and Purchase order to ITT FLYGT to
purchase pumps in the amount of $471,588 for a total amount of $2,359,388, Project 72548 and
72549. (Jim DeLony, Public Utilities Administrator)
E. Recommendation that the Board of County Commissioners approve and authorize the Chairman
to sign an agreement with the Agency for Health Care Administration in the amount of
$2,789,131 to participate in the Medicaid Low Income Pool Program for services provided on
behalf of the Housing and Human Services Department in order to generate an additional
$485,309 in Federal matching funds. (Marcy Krumbine, Housing and Human Services Director)
F. Recommendation that the Board of County Commissioners provides guidance to staff on
whether to pursue a policy for reimbursement of mileage expenses to Advisory Board Members
and, if so, provides further direction as to the parameters and conditions for said
reimbursement. (Len Price, Administrative Services Administrator)
G. Request for the Board of County Commissioners to consider access alternatives at the
intersection of Whippoorwill Lane and Dudley Road. (Nick Casalanguida,
Transportation /Planning Director)
H. Recommendation that the Collier County Board of County Commissioners approves and
authorizes the Chairman to sign a joint letter from Collier County and Broward County to the
Florida Department of Transportation expressing unified opposition to the leasing of Alligator
Alley to private entities. (Debbie Wight, Assistant to the County Manager)
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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 14, 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 Francis D. Hussey, Jr. and Mary P. Hussey and Winchester Lakes
Corporation v. Collier County, The Honorable Charlie Crist, and the Florida Department of
Community Affairs, Case No. 08- 6933 -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 Francis D. Hussey, Jr. and Mary P. Hussey and
Winchester Lakes Corporation v. Collier County, The Honorable Charlie Crist, and the Florida
Department of Community Affairs, Case No. 08- 6933 -CA, now pending in the Twentieth Judicial
Circuit in and for Collier County, Florida.
C. Recommendation that the Board of County Commissioners enters into a Developer Agreement
with DAD Development Corp., the Developer of Pebblebrooke, which Agreement would buffer
W_ and otherwise mitigate the impact of the two -story building on the adjoining residential
neighborhood, in exchange for resolving any dispute the County may presently have with
respect to this building.
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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. Recommendation to adopt a Resolution amending the Collier County Administrative Code Fee
Schedule of development - related review and processing fees as provided for in The Code of
Laws and Ordinances, Section 2 -11
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2. Recommendation that the Board of County Commissioners adopt a Resolution pursuant to
Section 288.106, Florida Statutes, recommending that the Governor's Office of Tourism, Trade
and Economic Development approve Milano Series International Products, Ltd. as a qualified
target industry business, confirming that the commitments of local financing necessary to
support this target industry are in place, and appropriating a total of $16,000 as local
participation in the Qualified Target Industry Tax Refund Program (QTI) for Fiscal Years 2012-
2017.
3. Recommendation that the Board of County Commissioners approve the application by Milano
Series International Products Ltd., for the Job Creation Investment Program and the Property
Tax Stimulus Program.
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. Recommendation to
approve for recording the final plat of Ave Maria Phase Four, approval of the standard form
Construction and Maintenance Agreement and approval of the amount of the performance
security.
B. TRANSPORTATION SERVICES
1. Recommendation to adopt a Resolution prohibiting the operation of trucks and other
commercial vehicles having a rated load- carrying capacity in excess of one (1) ton from
through- movements on Oaks Boulevard at a cost of $200.
2. Recommendation that the Board of County Commissioners approves the Memorandum of
Agreement with the U.S. Fish and Wildlife Service (and other signatories) and authorize the
Chairman to sign the document.
3. Recommendation to award a Construction Contract to Bonness, Inc. for Radio Road (C.R. 858)
median improvements from Kings Way to Tina Lane in the amount of $516,505.46, Bid #08-
5116, Project #66065.
4. Recommendation to adopt a Resolution authorizing a speed limit increase from 35 mph to 45
mph on Goodlette Frank Road for the northbound section from one -half mile south of Pine
Ridge Road to Pine Ridge Road.
5. Recommendation to approve the agreement between the State of Florida Department of
Transportation and Collier County to accept bicycles and a demonstration trailer, which shall
solely be used within Collier County consistent with the Safe Routes To School program goals
and guidelines.
6. Recommendation that the Board of County Commissioners approve one (1) Adopt -A -Road
Program Agreement (McDonalds, Immokalee Road aka CR846 from US 41 TO 1 -75) with two (2)
roadway recognition signs at a total cost of $150.00.
7. Recommendation that the Board of County Commissioners approve one (1) Adopt -A -Road
Program Agreement (Chrome Diva's Motorcycle Club, Weber Boulevard North) with two (2)
roadway recognition signs at a total cost of $150.00.
8. Recommendation to approve an Agreement and accept a Drainage Access and Maintenance
Easement required for the Bayshore Drive & Thomasson Drive Stormwater Improvement
Project. Project #511341 - Estimated fiscal impact $54,030.00.
9. Recommendation that the Board of County Commissioners approve one (1) Adopt -A -Road
Program Agreement (Hamilton Harbor Yacht Club, Fern, Bay and Danford Streets) with no fiscal
impact for roadway recognition signage involved.
10. Recommendation to approve two 1 -year traffic reservation extensions associated with the
" approval of the Traffic Impact Statement submitted with the Cirrus Point SDP AR #10427.
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11. Recommendation for the Board of County Commissioners to approve a budget amendment to
recognize revenue recieved from the FY2007 5309 Federal Transit Administration (FTA) grant in
the amount of $238,000.
12. To gain approval from the Board of County Commissioners of an exception to the current
hiring freeze policy to authorize the Stormwater Management Section of the Road Maintenance
Department (Transportation Division) to advertise for and replace a vacated essential Project
Manager position
13. Recommendation that the Board of County Commissioners reject all bids received for Bid #08-
5040 for the construction of the Old US 41 Stormwater Improvements.
C. PUBLIC UTILITIES
1. Recommendation to Award Bid Number 08 -5098 for the furnishing and delivery of Membrane
Scale Inhibitor to American Water Chemicals in the estimated amount of $150,000.
2. Recommendation to approve a budget amendment to appropriate funds in the amount of
$86,434 to reimburse the Collier County Transportation Department for the installation of
casing crossings associated with the Reliability Wells Project, 71062.
3. Recommendation for the Board of County Commissioners of Collier County, Florida, as Ex-
Officio Board of the Collier County Water -Sewer District, to adopt a Resolution approving a
Florida Department of Transportation (FDOT) Standard form Utility Work Agreement and a
FDOT Standard form Utility Work by Highway Contractor Agreement regarding Collier County
relocating its utility facilities necessitated by FDOT replacing the Vanderbilt Drive (CR 901)
Bridge over the Cocohatchee River, Projects 70045 and 73045 and authorizing the Chairman to
execute those Agreements. ($34,500)
D. PUBLIC SERVICES
1. Recommendation that the Board of County Commissioners approve a MetLlfe
Foundation /Smithsonian Institution Community Grant agreement for the development and
implementation of a public program related to Beyond Baseball: The Life of Roberto Clemente
in the amount of $2,200.00 and approve the necessary budget amendments.
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 181, Trail Ridge, East Naples.
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 182, 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 183, 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 184, Trail Ridge, East Naples.
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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 185, 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 186, 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 187, 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 188, 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 189, 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 190, 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 191, 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 192, Trail Ridge, East Naples.
14. 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 193, Trail Ridge, East Naples.
15. 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 194, Trail Ridge, East Naples.
16. Recommendation that the Board of County Commissioners approve and authorize the
Chairman to sign a subrecipient agreement providing for a $400,000.00 Housing and Urban
Development (HUD) grant to The Empowerment Alliance Corporation of SW Florida for
installation of infrastructure on a 14 acre site (Esperanza Place) in Immokaiee, FL.
17. Recommendation that the Board of County Commissioners approve and authorize the
Chairman to sign an agreement with the Agency for Health Care Administration in the amount
of $78,050 to be used as the local government match for State and Federal funding to operate
- the Horizons Primary Care Center.
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18. Recommendation that the Board of County Commissioners approve and authorize the
Chairman to sign a subrecipient agreement providing for a $30,000.00 Housing and Urban
Development (HUD) grant to Immokalee Non - Profit, Inc. for a Facility Manager for Immokalee
Non - Profit Housing, Inc.
19. Recommendation that the Board of County Commissioners approve and authorize the
Chairman to sign a subrecipient agreement providing for a $33,217.00 Housing and Urban
Development (HUD) operating grant to The Collier County Housing Development Corporation
(CCHDC) to assist a Community Housing Development Organization (CHDO)with their
operations of affordable housing opportunities for low to moderate income families throughout
Collier County.
20. Recommendation that the Board of County Commissioners approve and authorize the
Chairman to sign a subrecipient agreement providing for a $99,653.00 Housing and Urban
Development (HUD) grant to The Empowerment Alliance Corporation of SW Florida for
Acquisition of a six acre parcel in Immokalee, FL for the development of twenty -eight (28)
single - family homes (Esperanza Place) that will be sold to families earning 80% or less of
median family income (approximately 235 persons will benefit).
21. Recommendation that the Board of County Commissioners approve and authorize the
Chairman to sign a subrecipient agreement providing for a $92,817.00 Housing and Urban
Development (HUD) Emergency Shelter Grant (ESG) to St. Matthews House, Inc. to provide
emergency sheltering, temporary housing and direct services for the homeless of Collier
County and to assist with the employee salaries, operations and maintenance of the St.
Matthews House facility.
22. Recommendation that the Board of County Commissioners approve and authorize the
Chairman to sign a subrecipient agreement providing for a $900,000.00 Housing and Urban
Development (HUD) grant to Habitat for Humanity of Collier County, Inc. for infrastructure.
23. Recommendation that the Board of County Commissioners approve and authorize the
Chairman to sign a subrecipient agreement providing for a $246,000.00 Housing and Urban
Development (HUD) grant to LaneMark Investments, Inc. who will undertake the construction
and development of thirty -six (36) affordable workforce housing units known as The
Townhomes at Esperanza which will be located on Myrtle Lane, Naples, FL.
24. Recommendation for the BCC to approve an amendment to a previously executed sub -lease
agreement with the City of Marco Island for boat dock improvements and usage of the
Caxambas boat dock marina.
25. Recommendation that the Board of County Commissioners authorize the Chairman to sign
contract amendments between Collier County Board of County Commissioners and the Area
Agency on Aging of Southwest Florida, Inc., and approve budget amendments to reflect
funding for the FY08 -09 program year in the amount of $827,715.
26. To enter into an agreement with Financial Marketing Concepts, Inc. for the production and
distribution of a discount pharmacy card for residents of Collier County.
27. Recommendation that the Board of County Commissioners approve and authorize the
Chairman to sign a subrecipient agreement providing for a $100,000.00 Housing and Urban
Development (HUD) grant to Youth Haven, Inc. to provide comprehensive and intervention
services for at -risk families with young children who are recently homeless or at -risk of
becoming homeless.
28. Recommendation that the Board of County Commissioners approve and authorize the
Chairman to sign a subrecipient agreement providing for a $25,000.00 Housing and Urban
Development (HUD) grant to Fun Time Early Childhood Academy, Inc. for the demolition of its
current building, and the return of the present site to its original condition.
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29. 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.
E. ADMINISTRATIVE SERVICES
1. Recommendation to approve an amendment to the agreement with Johns Eastern Company for
property and casualty claims adjusting services in the amount of $77,000.
2. Recommendation to authorize and consent to the re- assignment of Contract No. 06 -3959,
Annual Contract for Analytical Laboratory Services for Collier County from ELAB Inc. to Pace
Analytical Services Inc. and to release ELAB, Inc. from liability after the effective date of the
Boards consent.
3. Report and Ratify Staff - Approved Change Orders and Changes to Work Orders to Board -
Approved Contracts.
F. COUNTY MANAGER
1. Recommendation that the Board of County Commissioners approve Cooperative Agreement
401818G563 and Application for Federal Assistance from the United States Department of the
Interior Fish and Wildlife Service in the amount of $11,460 for the purchase of equipment and
protective clothing for the Ochopee Fire Control District, authorize the Chairman to sign, and
approve all necessary budget amendments.
2. Approve Budget Amendments.
3. Recommendation to adopt a resolution approving amendments (appropriating grants,
donations, contributions or insurance proceeds) to the Fiscal Year 2008 -09 Adopted Budget.
4. Authorization of a budget amendment reducing the budgeted transfer to the Clerk to the Board
by $60,000 in the Fiscal Year 2008 -09 Adopted Budget.
G. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY
1. Recommendation for the Community Redevelopment Agency to approve the purchase of a
residential (mobile home) lot in the Bayshore area of the CRA as part of a CRA residential infill
project; to approve payment from and authorize the CRA Chairman to make a payment from the
Bayshore Gateway Triangle CRA Fund 187 in the amount of $75,000 plus cost and expenses to
complete the sale of subject property. Site address: 3258 Lunar St. ($75,000).
2. To approve and execute Site Improvement Grant Agreement(s) between the Collier County
Community Redevelopment Agency and a Grant Applicant(s) within the Bayshore Gateway
Triangle Community Redevelopment area. (2737 Shoreview Drive)
H. BOARD OF COUNTY COMMISSIONERS
1. Commissioner Henning request Board approval for payment to attend a function serving a valid
public purpose. Commissioner Henning attended Sheriff Don Hunter's retirement party on
October 4, 2008. $45.00 to be paid from Commissioner Henning's travel budget.
2. Commissioner Coyle requests Board approval for reimbursement regarding attendance at a
function serving a valid public purpose. Attended Sheriff Don Hunter's Retirement Party on
October 4, 2008 at the Hilton Hotel in Naples, Florida. $45.00 to be paid from Commissioner
Coyle's travel budget.
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3. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended Sheriff Don Hunters Retirement Party on
October 4th, 2008 at the Hilton Hotel in Naples, FL. $45.00 to be paid from Commissioner Fiala's
travel budget.
4. Commissioner Halas requests Board approval for reimbursement regarding attendance at a
function serving a valid public purpose. Attending the Holocaust Museum of Southwest Florida
Advisory Board Reception on October 30, 2008 at the Holocaust Museum. $20.00 to be paid
from Commissioner Halas' 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 September 13, 2008 through
September 19, 2008 and for submission into the official records of the Board.
2. To obtain Board approval for disbursements for the period of September 20, 2008 through
September 26, 2008 and for submission into the official records of the Board.
3. To obtain Board approval for disbursements for the period of September 27, 2008 through
October 03, 2008 and for submission into the official records of the Board.
K. COUNTY ATTORNEY
1. Recommendation to approve a Settlement Agreement and Release in the lawsuit styled Casimir
Bator v. Collier County, Case No. 07- 0065 -CA. (Fiscal Impact $20,491.00)
2. Recommendation that the Board of County Commissioners approves the First Amendment to
the Collier County Emergency Services Medical Consultant Contract, which amends the
agreement by having Dr. Tober report directly to the Board of County Commissioners, and to
authorize the Chairman to execute same and authorize use of new letterhead.
3. Recommendation that the Board of County Commissioners authorize a representative of the
County Attorneys Office to bid on behalf of the County at code enforcement lien foreclosure
sales scheduled by the Clerk in BOARD OF COUNTY COMMISSIONERS v. JEAN CLAUDE
MARTEL, Circuit Court Case No. 06- 1902 -CA, in an amount not to exceed the value of the
Countys foreclosed lien interest (approximately $180,000).
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17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS AND MUST MEET
THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR APPROVAL FROM STAFF; 2)
UNANIMOUS RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY PLANNING
COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL MEMBERS PRESENT AND VOTING; 3)
NO WRITTEN OR ORAL OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY
PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR THE BOARD, PRIOR TO THE
COMMENCEMENT OF THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE ITEM.
FOR THOSE ITEMS, WHICH ARE QUASI- JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE
SWORN IN.
A. This item requires that ex parte disclosure be provided by Commission Members. Should a hearing
be held on this item, all participants are required to be sworn in. Recommendation to approve
Petition AVPLAT- 2008 -AR- 13356, Pelican Bay Community Center, to disclaim, renounce and vacate
the Countys and the Publics interest in the dedication of the upland conservation area designated
as Tract 1 to Pelican Foundation of Naples, Inc., according to the plat thereof of Pelican Bay Unit
Sixteen Parcel B, Replat, recorded in Plat Book 22, Page 22 of the Public Records of Collier County,
Florida, situated in Section 33, Township 48 South, Range 25 East, Collier County, Florida, and
specifically depicted and described in Exhibit A.
B. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. PUDA- 2008 -AR- 13063, Silver Lakes Property Owners Association of Collier
County, Inc., represented by Dwight Nadeau of RWA Consulting, Inc. request a PUD Amendment to
the Silver Lakes PUD (Ordinance No. 05 -14) to provide additional living space for specific
accessory structures. The 146 -acre subject property is located approximately one and a half miles
south of the Tamiami Trail (US 41) and Collier Boulevard (CR 951) intersection in Section 10,
Township 51 South, Range 26 East, Collier County Florida. (CTS)
C. Recommendation to adopt a resolution approving amendments (appropriating carry forward,
transfers and supplemental revenue) to the Fiscal Year 2008 -09 Adopted Budget. ($8,510,012.77)
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY
MANAGER'S OFFICE AT 252 -8383.
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