Recap 03/23/2010 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
March 23, 2010
9:00 AM
Fred W. Coyle, BCC Chairman Commissioner, District 4
Frank Halas, BCC Vice-Chairman Commissioner, District 2
Jim Coletta, BCC Commissioner, District 5; CRAB Chairman
Donna Fiala, BCC Commissioner, District 1; CRAB Vice-Chairman
Tom Henning, BCC Commissioner, District 3
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE
COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA
ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE
UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE
CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES
(INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF
COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
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March 23, 2010
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
T AMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMP AIRED ARE A V AILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Ron Coulter - Gulfside Christian Church
Absent; Invocation given by County Manager Ochs
2. AGENDA AND MINUTES
A. Approval of to day's regular, consent and summary agenda as amended (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and/or Adopted with changes - 5/0
B. February 23,2010 - BCC/Regular Meeting
Approved as presented - 5/0
C. March 2, 2010 - BCC/Foreclosure Task Force Workshop
Approved as presented - 5/0
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March 23, 2010
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1) Gary Kessler, Parks and Recreation
Presented
2) Pamela Moore, Library
Presented
3) Peg Ruby, Parks and Recreation
Presented
4. PROCLAMATIONS (One motion taken to adopted Item #4B through #4F)
A. Proclamation to honor in memoriam Aubrey Rogers who died peacefully on
the 10th of March. To be accepted by Cpl. Dan Rogers and Sheriff Kevin
Rambosk. Sponsored by the Board of County Commissioners.
Adopted - 5/0
B. Proclamation designating April as Water Conservation Month. To be
accepted by Clarence Tears, Jr., Director of the South Florida Water
Management District's Big Cypress Basin, Pam Libby, Water Department
Operations Manager, Danette Huff, Irrigation Quality Water Manager, and
Joe Bellone, Utility Billing and Customer Service Manager. Sponsored by
Commissioner Halas.
Adopted - 5/0
C. Proclamation designating Aprill0, 2010 as Paint Our County Purple Day
and recognizing Relay for Life Days in Golden Gate City and other dates
throughout Collier County. To be accepted by Ann Gardner and Michelle
Wilson. Sponsored by Commissioner Henning.
Adopted - 5/0
D. Proclamation designating the week of March 22 through March 26, 2010 as
The 30th Anniversary of Know Your County Government Week. To be
accepted by Alex Bethune and Rosana Sandoval. Sponsored by
Commissioner Coletta.
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March 23, 2010
Adopted - 5/0
E. Proclamation designating March 27, 2010 as League of Women Voters of
Collier County Day. To be accepted by Sandy Parker, President, League of
Women Voters of Collier County. Sponsored by Commissioner Fiala.
Adopted - 5/0
F. Proclamation designating Aprill0, 2010 as Bay Days / Great American
Clean Up Day. To be accepted by Rory Admunson, President of the Keep
Collier Beautiful Board of Directors, Cher Compton, Executive Director of
Keep Collier Beautiful and Larry Berg, Sr. District Manager of Waste
Management of Collier County. Sponsored by Commissioner Fiala.
Adopted - 5/0
5. PRESENTATIONS
A. Recommendation to recognize Samantha Moran, Training Coordinator,
Human Resources Department as the Employee of the Month for March
2010.
Presented
B. Presentation of the Collier County "Business of the Month" award to Pelican
Wire Company for March 2010.
Presented
6. PUBLIC PETITIONS
A. Public Petition request by Mr. D.E. Smylie regarding funding for sidewalk
extension.
Presented; Petitioner to work through the Pathways Committee
B. Public Petition request by Mr. Kenneth Thompson regarding various
neighborhood issues.
Presented
Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
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March 23,2010
A. This item reauires that all participants be sworn in and ex parte
disclosure be provided bv Commission members: CU-PL2009-405:
Collier County Alternative Transportation Modes Department represented
by Abra Horne, AICP, of Wilbur Smith Associates is requesting a
Conditional Use in the Gallman 01ds PUD Zoning District to add a
Government Facility, limited to a Bus Transfer Station pursuant to LDC
Section 2.0 1.03.G.l.e, Essential Services. The subject 10.04 acre property is
10cated on the south side of Radio Road extending to Davis Boulevard,
approximately 1,000 feet from the Radio Road and Davis Boulevard
intersection in Section 3, Township 50 South, Range 26 East, Collier
County, Florida. (CTS)
Resolution 2010-70: Motion to approve w/CCPC conditions and
including #6 & #8 - Adopted w/amendments 5/0
8. ADVERTISED PUBLIC HEARINGS
A. This a!!enda item was advertised for consideration bv the BCC on
March 9, 2010. At the direction of the County Mana!!er this item has
been moved to the BCC A!!enda for March 23, 2010. Recommendation to
adopt amendments to the Capital Improvement Element of the Collier
County Growth Management PIan.
Ordinance 2010-14 Adopted 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Haldeman Creek Maintenance Dredging
Advisory Committee.
Resolution 2010-64: Re-appointing Roy A. Wilson and Larry Joe Patton
- Adopted 5/0
B. Appointment of member to the Collier County Citizens Corps.
Resolution 2010-65: Appointing Dr. Joseph Neiweem - Adopted 5/0
C. Appointment of members to the Pelican Bay Services Division Board.
Resolution 2010- 66: Appointing John Chandler and Johan Domenie as
Residential Representatives; Appointing Hunter Hansen (term ending
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March 23, 2010
2014) and John Baron (term ending 2013) as Commercial
Representatives - Adopted 5/0
D. Appointment of member to the Collier County Code Enforcement Board.
Resolution 2010- 67: Appointing Herminio Ortega - Adopted 5/0
E. Appointment of member to the Radio Road Beautification Advisory
Committee.
Resolution 2010-68: Re-appointing Helen Carella - Adopted 5/0
Moved from Item #16H8 (Per Commissioner Coletta during Agenda Changes)
F. A resolution by the Collier County Board of County Commissioners urging
10cal retailers selling tobacco products to refrain from selling and marketing
flavored tobacco products which tend to promote and influence underage
and/or youthful consumption.
Resolution 2010-69 Adopted - 5/0
10. COUNTY MANAGER'S REPORT
A. Recommendation to award a construction contract (Bid #10-5446) to D.N.
Higgins, Inc., in the amount of$8,683,000.00; award a pre-negotiated direct
purchase odor control package in the amount of $1 ,310,229.00 to Siemens;
amend engineering services Work Order HS-FT-3785-07-03 for initial
construction engineering and inspection services in the time and materials
not to exceed amount of $300,000.00; and authorize the necessary budget
amendment for the North County Water Reclamation Facility Compliance
Assurance project, Project Number 73950.1. (Jim DeLony, Public Utilities
Administrator)
Approved - 5/0
B. Recommendation to accept the first annual report on the Impact Fee
Program for Existing Commercial Redevelopment. (Amy Patterson,
Manager Impact Fees & EDC, CDES)
Motion to accept report and for staff to bring back a comprehensive
report with changes to the program - Approved 4/0 (Commissioner
Henning absent)
Time Certain 2:00 p.m. (Per Agenda Change Sheet)
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March 23, 2010
C. Recommendation to approve foreclosure-related guiding principles as
provided by members of the Collier County Foreclosure Task Force upon
request of the Board of County Commissioners in addressing any
foreclosure legislation considered in the Florida Legislature. (Debbie Wight,
Assistant to the County Manager)
Motion to send a strong letter to the Florida Legislature with
amendments - Approved 5/0
Moved from Item #16C5 (Per Agenda Change Sheet)
D. Recommendation to approve the submittal of a letter representing Collier
County's comments on the United States Environmental Protection Agency
(EPA) proposed Numeric Nutrient Rule, Docket ID No. EPA-HQ-OW-
2009-0596 during the EP As established public comment period.
Motion to approve staff's recommendations and to further clarify the
Board's position in the letter signed by the Chairman - Approved 5/0
Moved from Item #16D8 (Per Commissioner Coletta during Agenda Changes)
E. Recommend to approve and authorize the Chairman to sign the Interlocal
Agreement between Collier County and the City of Marco Island, the
Hideaway Beach District and the Hideaway Beach Association, Inc., for the
provision of a public restroom and erosion control structures in the
Hideaway Beach section of Marco Island.
Motion to approve - Approved 3/2 (Commissioner Henning and
Commissioner Coletta opposed)
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Tim Nance - Frangipani Avenue issues
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. Election or reelection of the Collier County Community Redevelopment
Agency (CRA) Chair and Vice-Chair for 2010.
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March 23, 2010
Motion to appoint Donna Fiala as Chairman and Jim Coletta as Vice-
Chairman - Approved 5/0
B. Recommendation to the Board of County Commissioners acting as the
Community Redevelopment Agency (CRA) to approve the purchase of a
vacant 10t on the corner of South 9th Street and Boston A venue as part of the
Immokalee CRA Public Realm PIan and Town Design for the lmmokalee
Central Business District (CBD), and to approve payment from the
Immokalee CRA Fund 186 in the amount of$232,500 plus costs and
expenses to complete the sale, and approve a budget amendment of
$250,000 from lmmokalee CRA Reserves.
Approved 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Henning - Communication w/landowner of Cirrus Point
and moving forward w/court action - Consensus
B. Commissioner Fiala - Selling the Danford Street properties
C. Commissioner Halas - "Best Value Options" for work done for the
County and the Clerk of Courts not paying the bills, bring back to
the next Meeting Agenda - Consensus
D. Commissioner Coletta - Youth Hog Hunt at Pepper Ranch
accommodating 4 youths to an already full roster
E. Commissioner Coletta - Immokalee Area Master Plan deadline
F. Commissioner Coletta - Catwalk/pier at Marco Bridge
G. Commissioner Coyle - County Attorney to prepare Ordinance for
issues brought forward by petitioners repetitively
H. Motion to Adjourn - Consensus
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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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Approved and/or Adopted with Changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
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March 23, 2010
1) Recommendation to approve final acceptance of the water utility
facility for Traci Office Building.
W /release of any Utilities Performance Security (UPS)
2) Recommendation to approve final acceptance of the water and sewer
utility facilities for Mediterra Parcell12.
W /release of any Utilities Performance Security (UPS)
3) Recommendation to approve final acceptance of the water utility
facility for North Collier Hospital, Phase 2 Expansion.
W/release of any Utilities Performance Security (UPS)
4) Recommendation for approval of a perpendicular dock configuration
and angled boat dock configuration for the Stella Maris subdivision in
the Port of the Isles.
To replace an existing boat lift constructed parallel with the
shoreline
5) This item reauires that ex parte disclosure be provided by
Commission Members. Should a hearin!! be held on this item, all
participants are reauired to be sworn in. This is a recommendation
to approve for recording the final plat of Verona walk Phase 4A,
Verducci Court Replat.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the final approval letter
6) Recommendation to approve the Release and Satisfaction of Lien for
the Code Enforcement Action entitled Board of County
Commissioners vs. Steven B. Johnson, Code Enforcement CEB Case
No. 2003-057, relating to property 10cated at 128 Flicker Lane,
Everglades City, Florida.
Waiving $191,900 in accrued fines since Lien Order dated June 4,
2004
7) This item reauires that ex parte disclosure be provided by
Commission Members. Should a hearin!! be held on this item, all
participants are reauired to be sworn in. This is a recommendation
Page 9
March 23, 2010
to approve for recording the final plat of Verona walk Phase 4B,
Palermo and Querce Court Replat.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the final approval letter
8) Recommendation to approve Amendment Number 1 to the Second
Memorandum of Agreement and Support relating to the Revenue
Distribution Approach for Rural Areas ofCritical Economic Concern
(RACEC) Catalyst Project For Economic Development South Central
Florida RACEC and authorize the Chairman to sign the Agreement on
behalf of Collier County.
Any revenue generated from this program will be dedicated for
and used to assist in providing additional funding for the
County's economic development incentive programs
B. TRANSPORTATION SERVICES
1) Recommendation to approve a Resolution authorizing the execution
and filing of Federal Transit Administration (FT A) grant applications;
the execution of grants and cooperative agreements; and the filing
with applications the annual certification and assurances as required.
Resolution 2010-57
2) Recommendation to approve payment to Collier Development
Corporation for purchase of drainage easements necessary for
construction of two segments of the Lely Area Stormwater
Improvement Project (Project No. 5110 1) 10cated within the Sabal
Bay Development in the amount of$987,345.
3) Recommendation to pay attorney fees in the amount of$3,250 to the
firm of Roetzel and Andress for their assistance in counseling
property owners John Kappeyne and Maria Bettencourt, for helping
the parties reach agreement on the sale of a portion of the owners land
to Collier County for the Vanderbilt Beach Road Extension project,
and for clearing title by obtaining a Partial Release of Mortgage from
the mortgage holder. Project No. 60168. (Fiscal Impact: $3,250)
Parcel #118
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March 23, 2010
4) Recommendation to pay attorney fees and real estate appraisal fees in
the amount of $5,000 to the firm of Roetzel and Andress for their
assistance in counseling property owners Larry F. Greenberg and
Ellen F. Greenberg, for helping the parties reach agreement on the
sale of a portion of the owners land to Collier County for the
Vanderbilt Beach Road Extension project, and for clearing title by
obtaining a Partial Release of Mortgage from the mortgage holder.
Project No. 60168. (Fiscal Impact: $5,000)
Parcel #120
C. PUBLIC UTILITIES
1) Approve the Satisfaction for a certain Water and/or Sewer Impact Fee
Payment Agreement. Fiscal impact is $92.50 to record the
Satisfactions of Lien.
Folios: #68343840008, #81622560002, #00729560009,
#68342320008 and #68343680006
2) Approve, execute and record a Satisfaction of a Notice of Claim of
Lien for Sanitary Sewer System Impact Fee. Fiscal impact is $18.50
to record the Satisfaction of Lien.
Folio #00253600008
3) Recommendation to accept a South Florida Water Management
District Alternative Water Supply Grant in the amount of$488,000
for partial funding of the construction of the Irrigation Quality Water
Booster Pump Station, Project #74076, and Irrigation Quality Water
Pond Liner, Project #73950.
Resolution 2010-58
4) Authorize submission of Amendment One (1) to the State Revolving
Fund Loan Agreement (WW597180) through the Florida Department
of Environmental Protection (FDEP) for the Reclaimed Water ASR,
Project #74030.
Establishing the final disbursable amount at $4,208,762
Moved to Item #10D (Per Agenda Change Sheet)
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March 23, 2010
5) Recommendation to approve the submittal of a letter representing
Collier County's comments on the United States Environmental
Protection Agency (EPA) proposed Numeric Nutrient Rule, Docket
ID No. EPA-HQ-OW-2009-0596 during the EPAs established public
comment period.
6) Recommendation to approve conveyance of an Easement to Florida
Power & Light Company for providing interconnection services for
the construction of the landfill gas-to-energy facility at the Collier
County Landfill, at no cost to the County.
All construction and recording costs will be paid by Waste
Management Inc. of Florida
7) Recommendation to exempt from formal competition and approve
Contract #10-5466 with de la Parte & Gilbert, P.A., for General Legal
Services for the Public Utilities Division. Project No. 71 058, Water
Legal Services.
Due to their involvement in the Collier County Water-Sewer
District matters for more than 4 years
8) Recommendation to approve AshBritt Environmental, Inc., (Contract
#05-3661) as the initial debris removal contractor in operational
readiness for the upcoming 2010 Hurricane Season.
D. PUBLIC SERVICES
1) Recommendation to approve and authorize the Chairman to sign a
Release of Declaration of Restriction with Immokalee Senior
Housing, Ltd for the infrastructure construction on 2.33 acres in
lmmokalee, Florida to enable lmmokalee Senior Housing, Ltd to
construct thirty (30) new one- and two-bedroom rental units targeted
to very 10w-income elderly residents.
Site located on 11 th Street North
2) Recommendation to approve and authorize the Chairman to sign two
(2) lien agreements for deferral of 100% of Collier County impact
fees for owner occupied affordable housing dwelling units 10cated in
Collier County. Approval of this item will transfer previously
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March 23, 2010
approved deferral agreements from developer to owner occupants
with a continuing fiscal impact of$37,817.56.
For Lot 51, Block 4 in the Naples Manor Extension and Lot 67 in
Liberty Landing
3) Recommendation to approve and authorize the Chairman to sign an
agreement between the Area Agency on Aging for Southwest Florida,
Inc. and Collier County, and approve associated budget amendments
to reflect an increase of$144,147 in the Older Americans Act grant
program.
Agreement #OAA 203.10, to prevent disruptions in support
services
4) Recommendation to approve and authorize the Chairman to sign a
renewal grant agreement between the U.S. Department of Housing
and Urban Development (HUD) and the Collier County Board of
Commissioners (BCC) to accommodate HUD approved budget
changes for SA WCC.
Project #FL0295B4D060801- Peace Village
5) Recommendation to approve an Amendment to the Real Estate
Conveyance Agreement (Amendment) with the David Lawrence
Mental Health Center, Inc. for conveyance of a portion of County
owned land 10cated at 425 1 st Street North, Immokalee, at no
additional cost to the County.
Additional time is needed to assure that all of the permitting is in
order prior to the transaction being finalized
6) Recommendation to approve and authorize the Chairman to sign an
amendment to the State of Florida, Department ofChildren and
Families (DC F) Challenge Grant. The amendment is being requested
by DCF in order to comply with Section 504 of the Rehabilitation Act
of 1973, and the Americans with Disabilities Act of 1990 (Support to
the Deaf and Hard of Hearing).
Allowing the County to maintain $96,000 in Challenge Grant
funding
Page 13
March 23, 2010
7) Recommendation to accept a revised list of equipment to be purchased
with the Health Care and Other Facilities Special Congressional
Initiative earmark from the United States Department of Health and
Human Services accepted by the Board of County Commissioners on
September 29,2009, Agenda ltem #16D6.
Moved to Item #10E (Per Commissioner Coletta during Agenda Changes)
8) Recommend to approve and authorize the Chairman to sign the
lnterlocal Agreement between Collier County and the City of Marco
Island, the Hideaway Beach District and the Hideaway Beach
Association, Inc., for the provision of a public restroom and erosion
control structures in the Hideaway Beach section of Marco Island.
9) Recommendation to approve and authorize the Chairman to sign a
sub-recipient agreement between Collier County and The City of
Naples for Community Development Block Grant-Recovery (CDBG-
R) funding providing American Recovery and Reinvestment Act
(ARRA) funds for a landscaping improvements project to assist 10w
and moderate income citizens in the Anthony Park Community
located within the City of Naples in the amount of$30,365.
Within the River Park Community
E. ADMINISTRATIVE SERVICES
1) Recommendation to authorize the sale of Collier County surplus
property on April24, 2010.
2) Recommendation to award Bid No. 10-5407, Employment Physicals
and Drug Testing to Anchor Health Centers at an estimated annual
cost of $11 ,600 per year.
3) Recommendation to award #ITB 10-5437 for Temporary Clerical
Services to Academy Design and Technical Services, Inc., Compass
Medical Staffing, and JuristaffInc., in no particular order. Estimated
annual expenses are $110,000.
For departments that have a need for temporary staff and require
transcriptional services associated with recurring and special
public meetings
Page 14
March 23, 2010
4) Report the sale offour (4) pick-up trucks associated with the County
surplus on-line auction held February 15, 2010 resulting in gross
revenues of $16,550.
5) Recommendation to approve an Agreement for Sale and Purchase
with Bruce and Lucille Kirby for 1.0 acre under the Conservation
Collier Land Acquisition Program, at a cost not to exceed $31,675.
Folio #61730880005 which adjoins the Nancy Payton Preserve
6) Recommendation to approve the purchase of property insurance
effective April 1, 2010 in the amount of $3,430,400, a reduction of
$604,735 and authorize the County Manager or designee to execute
any applications or other documents necessary to bind coverage and
servIce.
Needed to comply with the Stafford Act
7) Recommendation to authorize the chairman to sign a $250,000 Florida
Department of Environmental Protection (FDEP) Office of
Greenways and Trails Recreational Trails Program (RTP) Grant
Application to partially fund the construction of the Gordon River
Greenway Park boardwalk and pedestrian bridge.
The County has 2 years from the effective date to complete this
project
8) Recommendation to approve a Budget Amendment in the amount of
$307,400 to fund the interior reconfiguration ofthe Supervisor of
Elections building at 3300 Santa Barbara Boulevard in order to
maximize the efficiency of the space including the creation of a
combination training/call center room in preparation for the upcoming
2010 elections.
Space previously occupied by Coastal Zone Management
F. COUNTY MANAGER
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2009-10 Adopted Budget.
Page 15
March 23,2010
Resolution 2010-59
2) Recommendation to approve and authorize the Chairman to accept the
Volunteer Fire Assistance Grant A ward to Ochopee Fire Control
District in the amount of $4,705 with a required match of $4,705 for a
total of$9,410 to purchase VHF mobile radios, pagers, harnesses,
foam and approve the necessary budget amendments.
To complete the outfitting of two 1978 6x6 five ton Forestry
vehicles
3) Recommendation to approve a Certificate of Public Convenience and
Necessity for NCH Healthcare System for non-emergency ambulance
service and approve a Budget Amendment recognizing and
appropriating the $250 annual renewal fee.
4) Recommendation to approve budget amendments.
BA #10-182
5) Recommendation to approve and authorize the Chairman to sign a
Memo of Understanding (MOU) with the Greater Naples Chamber of
Commerce to support funding of a new Visitor Information Center
Specialist position at an annual cost of up to $65,000 payable with
TDC funding.
Funding available for 1 year
6) Recommendation to approve a Resolution attesting that the Board of
County Commissioners is authorized to administer the County's
affairs, and will be legally and financially responsible in the event
there is any outstanding debt owed to Centers for Medicare and
Medicaid Services as a result ofthe filing and receiving of payments
associated with ambulance related claims.
Resolution 2010-60
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation that the Collier County Community Redevelopment
Agency review and approve the Bayshore Gateway Triangle CRA
Page 16
March 23, 2010
2009 Annual Report, forward the report to the Board of County
Commissioners and Clerk of Courts and publish public notice of the
filing.
As detailed in the Executive Summary
2) Recommendation to approve and execute a Commercial Building
Improvement Grant Agreement(s) between the Collier County
Community Redevelopment Agency and a Grant Applicant(s) within
the Bayshore Gateway Triangle Community Redevelopment area
(3300 Davis Boulevard, $52,947.22).
For the conversion of a gas station to a restaurant at the corner of
Davis Blvd. and Airport Rd.
3) Recommendation that the Collier County Community Redevelopment
Agency approves the submittal ofa Mixed-Used Planned Unit
Development (MPUD) application to rezone CRA-owned land;
approve the Chair to sign application documents; and authorize the
Executive Director to complete and submit the application package
and pay the application fee. (Fiscal Impact: $15,275)
To be known as the Bayshore Cultural Arts Villages
4) Recommendation to authorize budget amendments to allocate
$223,700 in Immokalee Infrastructure Fund 497 to permitting the next
phase of development at the Immokalee Regional Airport.
For Phases 2 and 2A covering approximately 178 acres
5) Recommendation to approve and authorize the Chairman to execute
the attached Resolution authorizing execution of Master Joint
Participation Agreement 2010-A with the Florida Department of
Transportation to fund projects at the Everglades Airpark, the
lmmokalee Regional Airport and Marco Island Airport, and authorize
associated budget amendments.
Resolution 2010-61
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Henning requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
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March 23, 2010
Attended the EDC March Investor Meeting on March 2, 2010 at the
Naples Daily News - Community Room - 1100 lmmokalee Road.
$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 Naples Press Club luncheon as a speaker on February
25,2010 at the Bellasera Resort in Naples, FL. $20.00 to be paid from
Commissioner Fiala's travel budget.
Located at 221 9th Street South
3) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the League Club in Naples Luncheon as a speaker on March
4,2010 at the Port Royal Club in Naples, FL. $30.00 to be paid from
Commissioner Fiala's travel budget.
Located at 2900 Gordon Drive
4) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the United Arts Council Stars in the Arts Awards
Luncheon at the Naples Grande Resort in Naples, FL on March 26,
2010. $95.00 to be paid from Commissioner Fiala's travel budget.
Located at 7760 Golden Gate Parkway
5) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend The Cleveland Club of Southwest Florida Spring Dinner
Party at the Cypress Woods Golf & Country Club in Naples, FL on
March 28, 2010. $30.00 to be paid from Commissioner Fiala's travel
budget.
Located at 3525 Northbrooke Drive off Immokalee Rd.
6) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the Naples Press Club Luncheon with Karna Bodman at
Vergina on 5th Avenue South in Naples, FL on AprillO, 2010. $45.00
to be paid from Commissioner Fiala's travel budget.
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March 23, 2010
7) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the Women's Philanthropic Network of the Community
Foundation ofCollier County 2010 Women of Initiative Awards
Luncheon at the Naples Beach Hotel and Golf Club in Naples, FL on
April6, 2010. $125.00 to be paid from Commissioner Fiala's travel
budget.
Located at 851 Gulf Shore Blvd N
Moved to Item #9F (Per Commissioner Coletta during Agenda Changes)
8) A resolution by the Collier County Board of County Commissioners
urging 10cal retailers selling tobacco products to refrain from selling
and marketing flavored tobacco products which tend to promote and
influence underage and/or youthful consumption.
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve Change Order #9 to add $79,200 to
Contract #07-4152, Auditing Services for Collier County, with Ernst
and Young LLP.
For nine (9) additional audits performed above the six base
audits; administered by the Clerk of Courts Finance Division
2) To approve a yield reduction payment in the amount of$3,332.52,
related to the Series 2005 Capital Improvement and Refunding
Revenue Bonds.
Due to an excess of interest earned after the temporary period of 3
years on invested tax exempt debt proceeds
3) To obtain board approval for disbursements for the period of February
27,2010 through March 5,2010 and for submission into the official
records of the board.
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March 23, 2010
4) To obtain board approval for disbursements for the period of March 6,
2010 through March 12, 2010 and for submission into the official
records of the board.
5) Recommendation to approve a grant application for FY20 1 0 Justice
and Mental Health Collaboration Program in the amount of
approximately $250,000 over two years from the U.S. Department of
Justice, Bureau of Justice Assistance. If awarded, request
authorization for the Collier County Sheriffs Office to accept the
grant, approve associated budget amendments and enter into
memorandum of understanding with David Lawrence Center,
National Alliance on Mental Illness (NAMI) of Collier County, Prison
Health Services and other partner organizations.
To fund the planning and implementation of a reentry treatment
program for women with co-occurring mental health and
substance abuse problems
K. COUNTY ATTORNEY
1) Recommendation to approve and accept as payment in full the
settlement and settlement check received from the Farm Bureau
Insurance of North Carolina on behalf of Leonardo Rodriguez and
Maria Rodriguez in the amount of$7,533.69 and authorize the County
Manager or his designee to execute the required reI ease.
For damages to an EMS vehicle as a result of a collision
2) Request for authorization to advertise an amendment to Ordinance
No. 2009-02 to correct a scriveners error pertaining to the repeal of
ordinances and resolutions pertaining to various inactive taxing
districts 10cated within Collier County.
Due to the Port of the Islands em remaining active
3) Recommendation that despite a potential conflict with Marcy
Krumbine, that the County Attorney's Office continue to provide
defense to Collier County and Physician Led Area Network (PLAN)
in the lawsuit styled Deborah Dahlmanns v. PLAN and Marcy
Krumbine, Case No. 09-7915-CA
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March 23,2010
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 reauires that ex parte disclosure be provided by Commission
members. Should a hearin!! be held on this item, all participants are
reauired to be sworn in. Recommendation to approve Petition V AC-
PL2009-1556, to disclaim, renounce and vacate the County's and the
Public's interest in an unopened and unused 20-foot wide alley along the
rear line of Lots 1 through 9 and 11 through 21, Block 54, New Market
Subdivision, according to the Plat thereof as recorded in Plat Book 1, Pages
104 and 105, of the Public Records of Collier County, Florida, situated in
Section 3, Township 47 South, Range 29 East, Collier County, Florida, and
being more specifically described in Exhibit A.
Resolution 2010-62
B. Recommendation to adopt two ordinances which amend Ordinance No. 76-
57 (the general County Public Solicitors Ordinance), and Ordinance No. 87-
60, as amended (which regulates solicitation in the public right-of-way), so
as to prohibit public solicitors from misrepresenting that they are veterans of
the military, or soliciting in military uniforms, when they are neither present
nor former members of the military.
Ordinance 2010-12 (amending Ordinance #76-57)
Ordinance 2010-13 (amending Ordinance #87-60)
C. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2009-10 Adopted Budget.
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March 23,2010
Resolution 2010-63
18. ADJOURN - Motion to Adjourn - Approved (Consensus)
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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March 23,2010