Recap 05/11/2010 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
May 11,2010
9:00 AM
Fred W. Coyle, BCC Chairman Commissioner, District 4
Frank Halas, BCC Vice-Chairman Commissioner, District 2
Jim Coletta, BCC Commissioner, District 5, CRAB Vice-Chairman
Donna Fiala, BCC Commissioner, District 1, CRAB Chairman
Tom Henning, BCC Commissioner, District 3
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE
COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA
ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE
UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE
CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, 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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May 11,2010
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
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMP AIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Father Dwayne Varas - St. Paul's Episcopal Church
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and/or Adopted w/changes - 5/0
B. April 13, 2010 - BCC/Regular Meeting Minutes
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. Advisory Committee Service Awards
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May 11,2010
5 Years
1) Richard Sims, Golden Gate Beautification Advisory Committee.
Not Present
2) David Larsen, Lely Golf Estates Beautification Committee.
Presented
10 Years
3) Kaydee Tuff, Golden Gate Community Center Advisory Board.
Presented
4) La Verne C. Franklin, Black Affairs Advisory Board.
Presented
5) Dr. Joan Colfer, Health Facilities Authority.
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating the week of May 16 through May 22, 2010 as
Collier County Emergency Medical Services Week. To be accepted by Dan
Summers and Jeff Page. Sponsored by Commissioner Coletta.
Adopted - 5/0
B. Proclamation designating May 10 through May 16, 2010 as Water Reuse
Week. To be accepted by George Yilmaz, Wastewater Department Director,
Danette Huff, Reuse Manager, Beth Johnssen, Wastewater Operations
Manager, and Lisa Kohler from the Big Cypress Basin/South Florida Water
Management District. Sponsored by Commissioner Fiala.
Adopted - 5/0
C. Proclamation designating May 25,2010 as National Missing Children's Day.
To be accepted by former Sheriff Don Hunter. Sponsored by Commissioner
Henning.
Adopted - 5/0
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May 11,2010
D. Proclamation recognizing volunteers who assisted with the first Pepper
Ranch Youth Hog Hunt and to encourage citizens to volunteer in our
community. To be accepted by Melissa Hennig. Sponsored by
Commissioner Coletta.
Adopted - 5/0
E. Proclamation designating May 6 through May 10, 2010 as Salvation Army
Week. To be accepted by Captains Alejandro and Nelinda Castillo.
Sponsored by Commissioner Fiala.
Adopted - 5/0
F. Proclamation designating May 22 through May 28,2010 as Safe Boating
Week. To be accepted by Andy Evva. Sponsored by Commissioner Fiala.
Adopted - 5/0
5. PRESENTATIONS
A. Presentation by Bureau of Emergency Services' Director Dan Summers
regarding the Deepwater Horizon oil spill response.
Presented
6. PUBLIC PETITIONS
A. Public Petition request by Mr. Abas A. AsH regarding office space.
Presented
Item 7 and 8 to be heard no sooner than 1:00 P.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
Moved from Item #17B (Per Commissioner Henning during Agenda Changes)
A. This item requires that ex parte disclosure be provided bv Commission
members. Should a hearin2 be held on this item. all participants are
required to be sworn in. Recommendation to approve Petition V AC-
PL2010-264, Naples Mazda, to disclaim, renounce and vacate the County's
and the Public's interest in those easements originally recorded in Official
Record Books, 1372, page 2332 through 2335, Book 1554, page 1369 &
1370, Book 1600, page 1317 & 1318 and Book 1644, pages 1945 through
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May 11, 2010
1948 of the Public Records of Collier County, Florida, all situated in Section
11, Township 49 South, Range 25 East, Collier County, Florida, and being
more specifically depicted on Exhibit A, and accept the replacement
drainage easement depicted and described on Exhibit B.
Resolution 2010-100 Adopted 5/0
8. ADVERTISED PUBLIC HEARINGS
9. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to declare a vacancy on the Black Affairs Advisory Board.
Resolution 2010-98 Adopted - 5/0
B. Appointment of member to the County Government Productivity
Committee.
Motion to re-advertise - Approved 4/1 (Commissioner Henning
opposed)
C. Appointment of members to the Immokalee Enterprise Zone Development
Agency.
Resolution 2010-99: Re-appointing Eva J. Deyo and Tom Davis -
Adopted 5/0
D. Objectives of the County Government Productivity Committee in
collaborating with the School District in planning for FY 2011.
(Commissioner Frank Halas, District 2 Commissioner and Steve Harrison,
Chairman, Productivity Committee)
Motion directing the Chairman to send a letter(s) to the Superintendent
of Schools & the School Board supporting the Productivity Committee's
participation in FYll planning - Approved 5/0
E. Recommendation to approve an Employment Agreement appointing Ian
Mitchell to serve as the Executive Manager to the Board of County
Commissioners and to approve revisions to the County Manager Agency
Policies and Procedures (CMA) number 5350 and 5351 relating to the
Executive Manager and Executive Aides employment and authorize the
Chairman to execute the Agreement and approve the CMA changes.
Motion to continue - Approved 5/0
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May 11,2010
10. COUNTY MANAGER'S REPORT
A. Recommendation to review potential changes to Resolution 2001-316
relating to settlement of Code Enforcement liens in accordance with
direction provided by the Board of County Commissioners on April 13,
2010, and provide direction to the County Manager and the County Attorney
as to any such changes that will be incorporated into amending and
superseding the resolution, including criteria for the recommendation of
settlement. (Diane Flagg, Code Enforcement Director)
Approved - 5/0
B. Recommendation to review and approve proposed language to be added to
County Manager Agency Policy (CMA) 5311, Code of Ethics, regarding
employees who serve on non-profit boards. (Amy Lyberg, Human Resources
Director)
Approved w/changes - 5/0
C. This item to be heard at 10:00 a.m. Recommendation to approve the
Doctors Pass and North Park Shore Emergency Beach Renourishment
Resolution, make a finding that these beaches are critically eroded and TDC
funds can be used for re-nourishment, authorize the expedited handling of a
truck haul/inland sand source permit modification, waive the formal
competitive thresholds in the Purchasing Policy and applicable statutes
based on a valid public emergency to re-nourish these beaches, and
authorize the expenditure of $1.5M Category A Tourist Development Funds
and request authorization of any necessary budget amendments. (Gary
McAlpin, Coastal Zone Management Director)
Resolution 2010-97 Adopted w/stafrs recommendations - 4/1
(Commissioner Henning opposed)
Moved from Item #16G7 (Per Commissioner Coletta during Agenda Changes)
D. Recommendation to approve an amended plan and approach to recruit a
replacement for the Executive Director of the Airport Authority.
Approved and County Manager to assist with Airport Authority office
until an Executive Director is hired
Moved from Item #16B8 (Per Commissioner Henning during Agenda Changes)
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May 11,2010
E. Recommendation to approve a Work Order for a construction project to
Bonness, Inc. for the J&C Boulevard Intersection Improvements at Airport-
Pulling Road (C.R. 31) in the amount of $288,939.06, Contract No. 09-5197,
Project No. 60182.
Approved - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Scott Lapore - proposing a "straw poll" for the November, 2011
election ballot for public opinion/vote regarding consolidation of the
Fire Districts; Motion to bring this item back for discussion at a future
BCC Meeting - Approved 5/0
12. COUNTY ATTORNEY'S REPORT
Moved from Item #17D (Per Agenda Change Sheet)
A. Recommendation to adopt an ordinance which would establish a mechanism
to create a dedicated source of revenue to fund an economic development
program and to advance economic development initiatives in zones of
geographic concentration within unincorporated Collier County. These
zones, to be called Innovation Zones, will be designated by the Board from
time to time through the implementation of Economic Development Plans
adopted by Resolution for each Innovation Zone.
Ordinance 2010-20 Adopted - 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Halas - NDN article regarding franchise fees
B. Commissioner Henning - Fire Plan Review and AC replacement for
commercial properties
C. Commissioner Henning - Regulation of Political Signs
D. Commissioner Colye - Send a letter to the State Legislature regarding
concerns of Fire Review
E. Motion to Adjourn - Consensus
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May 11,2010
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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 w/changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve final acceptance of the water utility
facilities for North Naples Fire - Taylor Road Office.
W/release of any Utilities Performance Security (UPS)
2) Recommendation that the Board of County Commissioners receives
and approves the Collier County Floodplain Management Plan 2009
Progress Report.
Required for the County's participation in the Community Rating
System of the National Flood Insurance Program
B. TRANSPORTATION SERVICES
1) Recommendation for the Board of County Commissioners to approve
a budget amendment to recognize revenue for projects within the
Transportation Supported Gas Tax Fund (313) in the amount of
$50,793.60.
For Countywide Pathways Program, Traffic Impact Study (TIS)
Review and Planned Unit Development (PUD) Monitoring/Traffic
Counts Payment-in-Lieu Projects
2) Recommendation to award a construction contract to M&J
Construction Company of Pin ell as County Inc., for Bid No. 10-5454
Goodland Bridge (030184) Scour Remediation Project (CR 92 over
Marco Channel), in the amount of$851,455. Project #66066.
For armoring the channel bed with layers of marine mattress
underwater and bank and shore protection at the north abutment
3) Recommendation to award Bid # 1 0-5406, Irrigation Parts and Related
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May 11,2010
Items to Florida Irrigation Supply, Inc. for a countywide estimated
annual amount of $60,000.
Withdrawn (Per Agenda Change Sheet)
4) Recommendation to award RFQ #10-5482 - Lely MSTU Irrigation
Reuse Water Source Renovation to Hannula Landscape & Irrigation,
Inc., in the amount of $59,992.20.
5) Recommendation to approve award of contract #10-5474 to Temple,
Inc. for Traffic Control System Components in the amount of
$122,794.50 (FDOT LAP Funded Project).
To furnish equipment for four intersections with detection and
control hardware necessary to integrate them into the SCOOT
system
6) Recommendation to approve a Resolution authorizing the submission
of the FYI0/ll Transportation Disadvantaged Trust Fund
Trip/Equipment Grant Application with the Florida Commission for
the Transportation Disadvantaged (CTD) in the amount of$652,703
with a local match of$65,270.
Resolution 2010-93
7) Recommendation to approve a Work Order for a construction project
to Better Roads, Inc. for the Immokalee Road (C.R. 846) Intersection
Improvements at Everglades Boulevard in the amount of$415,980.91,
Contract No. 09-5197, Project No. 66065.
For 5' wide paved shoulders on both sides and turn lanes for both
eastbound and westbound lanes
Moved to Item #10E (Per Commissioner Henning during Agenda Changes)
8) Recommendation to approve a Work Order for a construction project
to Bonness, Inc. for the J&C Boulevard Intersection Improvements at
Airport-Pulling Road (C.R. 31) in the amount of $288,939.06,
Contract No. 09-5197, Project No. 60182.
9) Recommendation to authorize a budget amendment reallocating
existing funding for the purpose of conducting engineering studies
and traffic analysis to support ongoing capital projects, operations and
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May 11,2010
maintenance projects within the Transportation Supported Gas Tax
Fund (313) in the amount of$150,500.
For the following projects: Orange Blossom/Airport intersection
improvements, RandalllImmokalee interim at-grade and future
grade separated conceptual intersection and access management,
Bluebill Avenue/Gulf Shore Drive intersection review, 1-
75/Immokalee concurrency LOS update, and I-75/Collier/Davis
interchange LOS update
10) Recommendation to approve the purchase of 2.81 acres (Parcel
1272FEE) of improved real property which is required for the
construction of Phase 2 of the Vanderbilt Beach Road Extension
Project between Wilson and DeSoto Boulevards. Project No. 60168
(Fiscal Impact: $157,610)
Located at 1120 16th Street NE, Golden Gate Estates Unit 16
C. PUBLIC UTILITIES
1) Ratify Change Order No.1 to a Work Order issued to Quality
Enterprises USA, Inc., under Contract #08-5011 for Project #72549,
Pump Station Improvements 112.06 and 130.00.
Due to the required Board approval not being obtained
D. PUBLIC SERVICES
1) Recommendation to accept public notice of intent to consider final
disposition of Neighborhood Stabilization Program residential
properties, consistent with the requirements of Collier County
Ordinance No. 2009-63 and 125.35(3), Florida Statutes.
For 24 residential properties where rehabilitation is either
complete or has begun
2) Recommendation to accept donated funds in the amount of$5,940
and approve a budget amendment recognizing revenue and
appropriating funds in 001-156363 Beach and Water Operations for
Conner Park.
For the purchase and installation of a drinking fountain
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May 11,2010
3) Recommendation to approve and authorize the Chairman to sign an
agreement between Collier County Parks and Recreation and the
Early Learning Coalition of Southwest Florida for a Voluntary Pre-
Kindergarten Education Program with anticipated reimbursements of
$108,400 and to authorize the County Manager and/or his designee to
sign in subsequent years.
Immokalee Community Park, East Naples Community Park, Max
Hasse Community Park and Golden Gate Community Center are
participating in this program
4) Recommendation to provide after the fact approval for the submittal
of the 2010 State of Florida Department of Children and Families
(DCF) Homelessness Prevention and Rapid Re-Housing Program
(HPRP) application to assist the homeless and at risk population in
Collier County.
The Housing & Human Services Department will partner with
Youth Haven, Inc. to provide DCF HPRP services and direct
assistance to clients
5) Recommendation to approve and authorize the Chairman to sign an
amendment to the State of Florida, Department of Children and
Families Challenge Grant. The amendment is necessary due to a
change in the administration of Homeless Management Information
System.
Due to the Hunger and Homeless Coalition request to relinquish
administration of the HMIS system on March 12,2010
E. ADMINISTRATIVE SERVICES
1) Recommendation to ratify Property, Casualty, Workers Compensation
and Subrogation Claims settled and/or closed by the Risk
Management Director pursuant to Resolution #2004-15 for the second
quarter ofFY 10.
2) Recommendation to accept report and ratify staff-approved change
orders and changes to work orders.
For the period of March 23,2010 through April 20, 2010
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May 11,2010
3) Recommendation to transfer $245,566 within Fund 181, Court
Facilities Fees, from three completed and closed projects into two new
Court approved projects for improvements to the Courthouse.
4) Recommendation to approve and authorize the Chairman to sign the
Assumption Agreement from Government Capital Corporation to
Susquehanna Commercial Finance for the lease-purchase of one
ambulance for EMS.
5) Recommendation to approve a Second Amendment to Lease
Agreement with Abbas Ahrabi Asli for the continued use of office
space occupied by the Property Appraisers Office for one additional
month at a total cost of$54,471.75.
Needed to provide ample time to complete the move into their new
building, the former Elks' Lodge on Radio Road
F. COUNTY MANAGER
Continued to the May 25, 2010 BCC Meeting (Per Agenda Change Sheet)
1) Recommendation to approve a lease purchase agreement with Zoll
Medical Corporation for the replacement of twenty-eight (28)
AutoPulses for Emergency Medical Services in the amount of
$146,655.31.
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2009-10 Adopted Budget.
Resolution 2010-94
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation that the Community Redevelopment Agency
approve the Bayshore Gateway Triangle Local CRA Advisory Boards
request to co-host a Bayshore Festival of the Arts event at Sugden
Regional Park, approve up to $15,000 from the Bayshore Gateway
Triangle Trust Fund (Fund 187) FYII Marketing & Promotions
budget to financially support event costs, and declare that the event
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May 11,2010
serves a valid public purpose.
Being held on January 29-30, 2011
2) Recommendation to approve the sale and consumption of alcoholic
beverages (beer and wine) during the CRA co-hosted event Bayshore
Festival of the Arts on January 29-30,2011 at Sugden Regional Park.
3) Recommendation to the Collier County Board of County
Commissioners (BCC) acting as the Community Redevelopment
Agency (CRA) to authorize its Chairman to sign an Agreement
between the Immokalee CRA and the Eastern Collier Chamber of
Commerce.
To help cover expenses associated with the 50th Annual Harvest
Festival held on March 20, 2010
4) Recommendation to approve a budget amendment for $190,800 to
increase budgeted revenues and budgeted expenses for the sale and
purchase of aviation fuel at Marco Island Executive Airport.
72,000 gallons of fuel is projected to be needed for the balance of
FYI0
5) Recommendation to approve and authorize the Chairman to execute
the attached Resolution authorizing execution of revised Master Joint
Participation Agreement 2010-A with the Florida Department of
Transportation to fund projects at the Everglades Airpark, the
Immokalee Regional Airport and Marco Island Airport.
Resolution 2010-95
6) Recommendation to approve the submittal of a grant application to the
Federal Aviation Administration for construction of a taxiway at the
Marco Island Executive Airport.
The estimated project cost is $5,992,340
Moved to Item #10D (Per Commissioner Coletta during Agenda Changes)
7) Recommendation to approve an amended plan and approach to recruit
a replacement for the Executive Director of the Airport Authority.
H. BOARD OF COUNTY COMMISSIONERS
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May 11,2010
1) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the East Naples Civic Association Luncheon on April 15,
2010 at the Hamilton Harbor Yacht Club in Naples, FL. $18 to be
paid from Commissioner Fiala's travel budget.
Located at 7065 Hamilton Ave at the west end of Thomasson Dr.
2) Proclamation presented to Chris Neal by Commissioner Fiala for her
tremendous contributions to our community. Sponsored by
Commissioner Fiala.
Presented on April 23, 2010
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 April
17,2010 through April 23, 2010 and for submission into the official
records of the Board.
2) To obtain approval for disbursements for the period of April 24, 2010
through April 30, 2010 and for submission into the official records of
the Board.
K. COUNTY ATTORNEY
1) Recommendation to release a code enforcement lien, for payment of
$15,000, as approved by the Board on April 13, 2010, in the action
entitled Board of County Commissioners vs. Richard Carter, Special
Magistrate Case No. 2007-060653, relating to property known as 196
BriarcliffLane, Collier County, Florida.
2) Recommendation to approve a Stipulated Final Judgment in the
amount of $850,000 for Parcel 121FEE in the lawsuit styled Collier
County v. Pascal J. Murray, et. al., Case No. 07-4784-CA (Santa
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May 11, 2010
Barbara Boulevard Extension Project #60091 (Fiscal Impact
$285,800).
For a 4.34 acre parcel needed for the construction of a roadway
3) Recommendation to approve a Stipulated Final Judgment in the
amount of $850,000 for Parcels 122FEE and 123FEE in the lawsuit
styled Collier County v. Pascal J. Murray, et. al., Case No. 07-4784-
CA (Santa Barbara Boulevard Extension Project #60091 (Fiscal
Impact $227,600).
For a 4.65 acre parcel and a .23 acre parcel needed to construct a
roadway
4) Request authorization allowing Collier County to remain a member of
a class action civil lawsuit entitled, The County of Monroe, Florida v.
Priceline.com, Inc. et al, Case No. 09-1 0004-CIV -Moore/Simonton,
now pending in the United States District Court for the Southern
District of Florida, which seeks to recover unpaid Tourist
Development Taxes on behalf of all Florida counties that have enacted
a Tourist Development Tax under Section 125.0104, Florida Statutes.
As detailed in the Executive Summary
Approved w/stipulation to delay notice to proceed for two weeks - Approved 5/0
5) Recommendation to approve a letter agreement with the FDIC, acting
as Receiver for Florida Community Bank, to pay the County
$200,613.87 in operational and demolition costs of the Bayshore
Club, also known as the Arboretum Property, in exchange for waiver
of in excess of $1 ,000,000 in fines and release of all code liens.
Located at the northwest corner of Bayshore Drive and
Thomasson Avenue
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
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May 11,2010
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 P ARTICIP ANTS MUST BE SWORN IN.
A. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. SNR-PL2010-129,
Cardinal Management Group of Florida, Inc., represented by Stewart Carter,
is requesting a Street Name Change from Xeric Lane to Cardinal Way. The
location is Sabal Bay Commercial Plat Phase One, a portion of Tract R in
Section 24, Township 50 South, Range 25 East, Collier County, Florida.
Resolution 2010-96
Moved to Item #7A (Per Commissioner Henning during Agenda Changes)
B. This item requires that ex parte disclosure be provided by Commission
members. Should a hearin2 be held on this item. all participants are
required to be sworn in. Recommendation to approve Petition V AC-
PL2010-264, Naples Mazda, to disclaim, renounce and vacate the Countys
and the Publics interest in those easements originally recorded in Official
Record Books, 1372, page 2332 through 2335, Book 1554, page 1369 &
1370, Book 1600, page 1317 & 1318 and Book 1644, pages 1945 through
1948 of the Public Records of Collier County, Florida, all situated in Section
11, Township 49 South, Range 25 East, Collier County, Florida, and being
more specifically depicted on Exhibit A, and accept the replacement
drainage easement depicted and described on Exhibit B.
C. Recommendation to adopt an Ordinance amending Ordinance No. 98-1, as
amended, to allow for the installation of swale enclosures on 111 th Avenue
North and along 8th Street North in Naples Park.
Ordinance 2010-19
Moved to Item #12A (Per Agenda Change Sheet)
D. Recommendation to adopt an ordinance which would establish a mechanism
to create a dedicated source of revenue to fund an economic development
program and to advance economic development initiatives in zones of
geographic concentration within unincorporated Collier County. These
zones, to be called Innovation Zones, will be designated by the Board from
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May 11,2010
time to time through the implementation of Economic Development Plans
adopted by Resolution for each Innovation Zone.
18. ADJOURN - Motion to Adjourn - 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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May 11,2010