Recap 10/12/2010 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AIRPORT AUTHORITY
AGENDA
October 12, 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."
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
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October 12, 2010
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. Reverend Charles McCracken - Naples Alliance Church
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. September 9, 2010 - BCC/Budget Meeting Minutes
Approved as presented - 5/0
C. September 14, 2010 - BCC/Regular Meeting Minutes
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS (One Motion Taken to Adopt Items #4A thru #4D)
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October 12,2010
A. Proclamation designating October 2010 as Domestic Violence Awareness
Month. To be accepted by Linda Oberhaus, Executive Director, The Shelter
for Abused Women and Children. Sponsored by Commissioner Fiala.
Adopted - 5/0
B. Proclamation recognizing the United Way of Collier County for their
outstanding contributions to the community and wishing them the greatest
success in their 2010/2011 community fundraising campaign. To be
accepted by Ernie Bretzmann and guests. Sponsored by Commissioner
Henning.
Adopted - 5/0
c. Proclamation designating October 10, 11, 12 and 13,2010 as the Italian
American Club Foundation Days. To be accepted by Dr. Charles Lomanto,
President; Raymond LeCatta, Vice President; Marilyn Romeo, Secretary and
Ren Morani, Treasurer. Sponsored by Commissioner Fiala.
Adopted - 5/0
D. Proclamation designating October 16, 2010 as Collier County Branch
NAACP 28th Annual Freedom Fund Day. To be accepted by Harold Weeks
and Diane Haynes. Sponsored by Commissioner Coletta.
Adopted - 5/0
E. Proclamation designating October 12, 2010 as State Representative David
Rivera Appreciation Day. To be accepted by David Rivera. Sponsored by
Commissioner Fiala.
Adopted - 5/0
5. PRESENTATIONS
A. Distinguished Budget Presentation Award for the current fiscal year from
the Government Finance Officers Association (GFOA) presented to the
Office of Management and Budget. To be accepted by Mark Isackson,
Director, Corporate Financial and Management Services.
Presented
B. Recommendation to recognize James Sparks, Environmental Specialist,
Pollution Control Department, as the Employee of the Month for September
2010.
Presented
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October 12, 2010
6. PUBLIC PETITIONS
A. This item continued from the September 28~ 2010 BCC Meetin2. Public
Petition request from Mr. Harrison Hubschman regarding water detention
area south of Michigan Avenue at 12th Street.
Motion to bring back and be heard at a BCC Meeting - Failed 2/3
(Commissioner Halas, Commissioner Coletta and Commissioner
Henning opposed)
B. Public Petition request from Ms. Monique Perez Marini requesting
assistance for Chinese drywall remediation.
Not Present
C. Public Petition request from Chairman Thomas Cannon regarding East
Naples Fire Control District fire code office building.
Discussed
Item 7 and 8 to be heard no sooner than 1 :00 D.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. Recommendation to consider adopting an Ordinance amending Chapter 74
of the Collier County Code of Laws and Ordinances (The Collier County
Consolidated Impact Fee Ordinance) by amending the Educational Facilities
(School) Impact Fee rate schedule, which is Schedule Six of Appendix A, to
provide for a reduction in rates, recommended by the District School Board
of Collier County and providing for a retroactive effective date of October 8,
2010.
Ordinance 2010-39 Adopted - 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Golden Gate Beautification MSTU
Advisory Committee.
Resolution 2010-207: Re-appointing Barbara Segura and Richard Sims
Adopted - 5/0
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October 12, 2010
B. Appointment of members to the Lely Golf Estates Beautification Advisory
Committee.
Resolution 2010-208: Re-appointing Kathleen Dammert and Robert
Slebodnik - Adopted 5/0
C. Appointment of members to the Immokalee Beautification MSTU Advisory
Committee.
Resolution 2010- 209: Re-appointing Andrea Halman and William A.
Deyo - Adopted 5/0
D. Appointment of members to the Collier County Citizens Corps.
Resolution 2010-210: Re-appointing Russell D. Rainey and James H.
Elson - Adopted 5/0
E. Discussion related to the application of reduced Road and School Impact Fee
rates to building permits that have not been issued and are currently in Apply
or Ready status. (Commissioner Coyle)
Motion to bring back at future BCC Meeting with staff providing
information regarding recalculation of fees for permit - Approved 4/1
(Commissioner Halas opposed)
10. COUNTY MANAGER'S REPORT
A. Report on the status of State and Local efforts connected with the potential
location of a Florida Institute for Personalized Medicine operated by Jackson
Laboratory and the proposed development of a regional biomedical research
campus on surrounding acreage. (Mark Isackson, Director, Corporate
Financial and Management Services, County Manager's Office)
Motion by Commissioner Henning for cost analysis to evaluate the
impact/benefits to taxpayers - Motion was not considered for lack of a
second; Motion to accept report - Approved 5/0
B. Recommendation to adopt a Bond Resolution authorizing the issuance of
revenue bonds for the Jackson Laboratory project in order to initiate a bond
validation proceeding to determine whether the use of bond proceeds for
such project constitutes a valid public purpose under the laws of the State of
Florida. (Mark Isackson, Director, Corporate Financial and Management
Services, County Manager's Office)
Resolution 2010-211 Adopted -: 4/1 (Commissioner Henning opposed)
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October 12, 2010
C. Recommendation to authorize a Budget Amendment to reallocate funds in
the amount of $4,000,000 from Reserves to the South Reverse Osmosis Raw
Water Well field Pipeline Project, Project Number 70030, and to declare a
valid Public Emergency with regard to the continued provision of project-
related services by Malcolm Pirnie Inc. (Jim DeLony, Public Utilities
Administrator)
Approved - 5/0
D. Recommendation to approve staffs proposed enhancement to purchasing
practices to compel vendors responding to offers to provide services in
response to Invitations to Bid (ITB) and Requests for Proposals (RFP) to use
the Department of Homeland Security's E-verify system to ensure that their
employees meet federal eligibility criteria to work in the United States. (Len
Price, Administrative Services Administrator)
Staff to assure appropriate paperwork is turned in with the County
Attorney providing a report regarding monetary fines for contractors
that do not comply with RFP standards - Approved 5/0
E. Recommendation to grant a one-time exception of policy from the
Consolidated Impact Fee Ordinance, Ordinance Number 2001-13, as
amended, to provide a wastewater impact fee payment option for the
applicant of Permit Number 2010070017. (Jim DeLony, Public Utilities
Administrator)
Motion approving Option #1 as amended - Approved 5/0; Additional
discussion at Pre-Legislative Workshop on October 13, 2010
F. Recommendation to review and approve the proposed Collier County 2011
State Legislative Priorities. (Debbie Wight, Legislative Affairs Coordinator)
Motion to Prioritize and Approve: Property Insurance, Illegal
Aliens/Border Protection, TABOR (Revenue & Expenditure Caps),
Impact Fees, Growth Management, CCNA, Offshore Drilling in the
Gulf of Mexico, and Transportation and the remaining priorities
following - Approved 5/0
Moved from Item #16E2 (Per Agenda Change Sheet)
G. Recommendation to reject award for Invitation to Bid (ITB) #10-5511 for
Hardware and Related Items and authorize staff to purchase hardware
through more efficient and effective means.
Approved - 5/0
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October 12,2010
Moved from Item #16E3 (Per Agenda Change Sheet)
H. Recommendation to approve Purchase Order #4500118122 to Suncoast
Moving & Storage, Inc. under Bid #10-5443, Full Service Professional
Movers, in the amount of$58,728 for moving the County Property
Appraiser's offices and to authorize the continued use of the referenced
contract.
Approved - 4/1 (Commissioner Coyle opposed)
Moved from Item #16A7 (Per Commissioner Coletta during Agenda Changes)
I. Recommendation to terminate the Fee Payment Assistance Agreement
between Collier County and Arthrex Manufacturing, Inc., at the company's
request; additionally, authorize the reimbursement $47,444 of General
Government Buildings Impact Fees (Fund 390) and $11,510.28 of Law
Enforcement Impact Fees (Fund 385) paid by the property owner related to
the building permit which has subsequently expired and approve a budget
amendment to transfer the $1,054,449.65, paid on behalf of Arthrex
Manufacturing, Inc., from Fund 339 (Road Impact Fee District 5) to General
Fund 001, which was the original funding source for the payment, and upon
completion of the transfer, execute a satisfaction of lien for the subject
property .
Approved - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. Recommendation that the Community Redevelopment Agency (CRA)
approve the purchase of two adjoining vacant parcels at the corner of South
9th Street and West Eustis Avenue as part of the downtown Immokalee
portion of the Immokalee Storm Water Master Plan, and authorize all
necessary budget amendments to recognize the total grant award in the
amount of$3,533,124 and appropriate expenditures. This purchase will be
funded by a dedicated Immokalee Community Redevelopment Agency
Grant Fund (715) with a subsequent reimbursement from the CDBG/DRI
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October 12, 2010
Grant Fund (705) in the amount of $474,000 (plus associated closing costs).
Approved - 5/0
B. Recommendation that the Board of County Commissioners, acting as the
Airport Authority, award Bid No. 10-5498 Marco Island Executive Airport
Construction of Taxiway and Ramp Expansion in the amount of
$5,959,000.02 to DeAngelis Diamond Construction, Inc. and authorize its
Chairman to execute the standard contract after approval by County
Attorney.
Approved - 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Coletta - Regarding the Immokalee 1000 volunteers
from the Texas Road House Grill for future Immokalee Plaza
B. Motion to adjourn - Approved 5/0
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.
Approved and/or Adopted with changes - 5/0
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Sterling Oaks Phase 4
with roadway and drainage improvements being privately maintained.
Resolution 2010-203
2) Recommendation to approve final acceptance of the water utility
facility for Gridley Medical Building, 12250 East Tamiami Trail,
Naples, Florida.
Operated and maintained by the Collier County Water-Sewer
District; wlRelease of any Utilities Performance Security
3) 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. This is a recommendation
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October 12, 2010
to approve for recording the final plat of Autozone Store #4885 at
Home Depot of Naples located at 2251 Pine Ridge Road.
Developer must receive a certificate of a adequate public facilities
prior to issuance of final approval letter
4) Recommendation to award contract for Invitation to Bid (ITB) #10-
5529, Purchase of Limerock and Fill Materials, to Florida Dirt Source
LLC, Better Roads, Inc., Y ounquist Brothers Rock, Inc. and Stock
Development LLC in the estimated annual amount of $350,000.
To provide all County Departments fill material as needed
5) Recommendation to find Waterways Joint Ventures V (Developer) in
default of the Developer Contribution Agreement (DCA) between
Collier County (County) and the Developer to construct the Tree
Farm, Woodcrest and Massey alternative roadway project (Project)
approved as a companion item to Summit Lakes RPUD.
Bank filed Mortgage Foreclosure and corresponding Notice of Lis
Pendens on the developers property due to economic conditions
6) Recommendation to adopt a resolution requesting that the Florida
Department of Transportation quitclaim to Collier County certain
right-of-way situated in the southeast quadrant of the Immokalee
Road and Interstate I-75 interchange and declaring that the right-of-
way is to be used for public purpose only. (Project No. 60109.)
Estimated fiscal impact: $35.50.
Resolution 2010-204
Moved to Agenda Item #101 (Per Commissioner Coletta during Agenda Changes)
7) Recommendation to terminate the Fee Payment Assistance Agreement
between Collier County and Arthrex Manufacturing, Inc., at the
company's request; additionally, authorize the reimbursement $47,444
of General Government Buildings Impact Fees (Fund 390) and
$11,510.28 of Law Enforcement Impact Fees (Fund 385) paid by the
property owner related to the building permit which has subsequently
expired and approve a budget amendment to transfer the
$1,054,449.65, paid on behalf of Arthrex Manufacturing, Inc., from
Fund 339 (Road Impact Fee District 5) to General Fund 001, which
was the original funding source for the payment, and upon completion
of the transfer, execute a satisfaction of lien for the subject property.
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October 12, 2010
8) Recommendation to approve Change Order No.4 to Professional
Service Agreement No. 03-3553 in the amount of$950,330.35 with
CH2MHILL, Inc., for the design of Collier Boulevard Road
Improvements from Davis Boulevard to Golden Gate Main Canal,
combining this project with FDOT Davis Boulevard Improvements
and Post Design Services, Projects Nos. 60001 and 60092.
For capacity improvements to Collier Boulevard
B. COMMUNITY REDEVELOPMENT AGENCY
Withdrawn (Per Agenda Change Sheet)
1) Recommendation for the Community Redevelopment Agency (CRA)
to approve a Request for Proposal (RFP) scope of work to build
single-family homes on CRA owned land; approve the Executive
Directors advertisement of the RFP through the Purchasing
Department and return with recommendations.
C. PUBLIC UTILITIES
1) Recommendation to enter into an Interlocal Agreement between
Collier County and the City of Marco Island requiring the City to
adopt the Collier County Recycling Ordinance, Ordinance No. 2009-
56, as amended.
To help conserve landfill capacity by increasing recycling,
especially for commercial properties
2) Recommendation to authorize sole source purchase of replacement
pumps, warranty related repair and other parts and materials not
available through an aftermarket source for approved submersible lift
station pumps in the estimated annual amount of $500,000 for a
period of five years.
Waiving the competitive procurement process
3) Recommendation to approve an Agreement with Blessed, LLC, and
accept a Right of Entry for a groundwater monitor well and
environmental monitoring purposes in an amount not to exceed
$4,050.
For compliance with the conditions of the water use permit
granted to the CCSWD by the SFWMD
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October 12, 2010
D. PUBLIC SERVICES
1) Recommendation to approve the conveyance of a piece of land
located at 425 1st Street North, Immokalee, from Collier County to
the David Lawrence Mental Health Center, Inc.; at no cost to the
County.
As detailed in the Executive Summary
2) 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 the following NSP residential properties: 5318 Gilchrist
Street, Naples; 5322 Gilchrist Street, Naples; 5326 Gilchrist
Street, Naples; 5330 Gilchrist Street, Naples; 5334 Gilchrist
Street, Naples; 5340 Gilchrist Street, Naples; 3120 Wilson Blvd.
N., Naples; 3870 4th Avenue NE, Naples; 3614 Poplar Way,
Naples; 4420 19th Avenue SW, Naples; 3685 41st Avenue NE,
Naples; 1853 51st Terrace SW, Naples; 4460 220d Avenue NE,
Naples; 4471320d Avenue SW, Naples; 2224 50th Terrace SW,
Naples; 3380 20th Avenue NE, Naples; 3502 Caloosa Street,
Naples; 4913 220d Place SW, Naples; 3402 Seminole Avenue,
Naples; 3061 Areca Avenue, Naples; 5230 Gilchrist Avenue,
Naples; 3025 520d Street SW, Naples; 2180 520d Terrace SW,
Naples; 5465 Hunter Blvd., Naples; 1660 41st Street SW, Naples;
2184 Sunshine Blvd., Naples; 2842 Barrett Avenue, Naples; 5283
24th Avenue SW, Naples; 1924 46th Terrace SW, Naples; and 5378
thru 5380 Carlton Street, Naples
3) Recommendation to approve and authorize the Chairman to sign an
agreement with the U.S. Department of Justice Bureau of Justice
Assistance to accept funding for the Adult Drug Court Discretionary
Grant Program: Enhancement in the amount of $197,614, and approve
a budget amendment to allocate the funding.
With the David Lawrence Center serving as the only publicly
funded substance abuse agency in Collier County
4) Recommendation to accept the Rural Health Outreach Special
Congressional Initiative from the United States Department of Health
and Human Services in the amount of $594,000 and approve the
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October 12,2010
necessary budget amendment to recognize the revenue.
Services to include financial assistance for laboratory services,
pharmacy access and the implementation and licensing of a new
electronic tracking system database allowing PLAN and other
participating community health providers to serve and track
those who qualify for indigent healthcare and other social services
5) Recommendation to approve a Hazard Mitigation Grant Program
(HMGP) agreement between the State of Florida Division of
Emergency Management and the Board of County Commissioners for
a Wind Retrofit project at the East Naples Community Park and
Senior Center in the amount of $74,640 and authorize budget
amendments.
For installation of hurricane roll down shutters & waterproofing
of the East Naples Community Park and Senior Center
E. ADMINISTRATIVE SERVICES
1) Recommendation to terminate contracts with Anchor Health Centers,
P.A. (Anchor Health) for Contract Number #10-5488 Medical
Director for Occupational Health & Wellness Programs
(approximately $25,000 annually) and #10-5407 Employment
Physicals & Drug Testing (approximately $11,000 annually) and enter
into an agreement with Dr. Julia K. Harris M. D. for both services
With termination of both contracts; staff will execute a purchase
order with the same terms and conditions wlDr. Julia K. Harris
Moved to Item #10G (Per Agenda Change Sheet)
2) Recommendation to reject award for Invitation to Bid (ITB) #10-5511
for Hardware and Related Items and authorize staff to purchase
hardware through more efficient and effective means.
Moved to Agenda Item #10H (Per Agenda Change Sheet)
3) Recommendation to approve Purchase Order #4500118122 to
Suncoast Moving & Storage, Inc. under Bid #10-5443, Full Service
Professional Movers, in the amount of$58,728 for moving the County
Property Appraiser's offices and to authorize the continued use of the
referenced contract.
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October 12, 2010
Continued to the October 26, 2010 BCC Meeting (Per Agenda Change Sheet)
4) Recommendation to approve a Resolution establishing a policy for the
acceptance of monetary payment and land donations by the
Conservation Collier Land Acquisition Program in lieu of meeting
off-site native retention requirements, as set forth in recent
amendments to the Land Development Code (LDC), Section 3.05.07.
5) Recommendation to approve the Panther Walk Preserve Final
Management Plan under the Conservation Collier Land Acquisition
Program.
Located at 2845 60th Ave. NE, west of Everglades Blvd, across
from Estates Elementary School
6) Recommendation to accept reports and ratify staff-approved change
orders and changes to work orders.
For the period of August 23,2010 through September 20, 2010
7) Recommendation to authorize routine and customary budget
amendments appropriating $8,718,432.18 ofFY2010 carry forward
for approved open purchase orders into Fiscal Year 2011 for operating
budget funds.
F. COUNTY MANAGER OPERATIONS
1) Recommendation that the Board approve Agreement #11-CP-03-09-
21-01-000 between the State of Florida, Division of Emergency
Management and Collier County accepting $7,300 for the preparation
of Hazards Analysis Reports for facilities storing extremely hazardous
substances within Collier County and approve the necessary budget
amendment.
There are thirty sites requiring visits and reports biennially
2) Recommendation that the Board of County Commissioners approve
Grant Agreement #2010CKWXOI07 in the amount of $800,000 from
the United States Department of Justice, Office of Community
Oriented Policing Services (COPS) Technology Program for public
safety technology equipment and approve all necessary budget
amendments.
For public safety technology equipment, digital information
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October 12, 2010
systems and software, mobile radio equipment and uninterrupted
power supplies for the ESC and EOC
3) Recommendation to award Bid #10-5411R to multiple vendors for
EMS Expendable Medical Supplies and Equipment. Fiscal impact
$400,000.
To the following six vendors: Zoll, Midwest Medical, School
Health, Henry Schein, PMI and Boundtree
4) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2010-11 Adopted Budget.
Resolution 2010-205
5) Recommendation to waive formal competition under Purchasing
Policy Section V.AA and approve a Hosted Application Service and
License Agreement with Sarasota County and a Statement of Work
with Method Factory, Inc. for Implementation and Maintenance
Services to upgrade GovMax budgeting software to version 5.0 for the
total cost of $198,233.
Has been used by the Budget Office since the Spring of 2006 for
the 2007 Budget
6) Recommendation to approve a proposed policy establishing
operational guidelines for submitting interagency concerns between
County emergency services providers and independent fire
departments to outside authorities.
G. AIRPORT AUTHORITY
1) Recommendation that the Board of County Commissioners, acting as
the Airport Authority, approve Disadvantaged Business Enterprise
(DBE) goals of 2.8 percent for the Marco Island Executive Airport,
and 2.7 percent for Everglades Airpark for Federal Aviation
Administration (FAA) funded airport improvement projects (AIP)
during fiscal year 2011.
For airport improvements during FY 2011
H. BOARD OF COUNTY COMMISSIONERS
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October 12, 2010
1) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Urban Land Institute - What is the Future of Master
Planned Communities in Southwest Florida? To be held on September
9,2010 at The Quarry Golf Club in Naples, FL. $10 to be paid from
Commissioner Coletta's travel budget.
Located at 8950 Weathered Stone Drive, Naples
2) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended The Leadership Collier Kick off Reception Leadership Class
2011 on September 23,2010 at The Naples Community Hospital
Telford Center Club, 350 7th St. North in Naples, FL. $25 to be paid
from Commissioner Coletta's travel budget.
Located on the 20d Floor Auditorium
3) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended Physician Led Access Network of Collier County
Appreciation Night 2010 on September 24,2010 at Naples Yacht
Club, 700 14th Avenue, Naples, FL. $25 to be paid from
Commissioner Coletta's travel budget.
4) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Commissioner Coletta attended United Way of Collier County, 2010
Campaign Recognition Breakfast on October 6, 2010 at Hilton
Naples, 5111 Tamiami Trail North, Naples, FL. $20 to be paid from
Commissioner Coletta's travel budget.
5) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Commissioner Coletta will attend the National Association for the
Advancement of Colored People (NAACP), 28th Annual Collier
County Freedom Fund Banquet on October 16,2010 at Hilton Naples,
5111 Tamiami Trail North, Naples, FL. $65 to be paid from
Commissioner Coletta's travel budget.
6) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
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October 12, 2010
Commissioner Coletta will attend the 16th Annual Blue Chip
Recognition Luncheon on November 4, 2010 at Harborside Event
Center, 1375 Monroe Street, Ft. Myers, FL. $10 to be paid from
Commissioner Coletta's travel budget.
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of
September 18, 20 I 0 through September 24, 20 I 0 and for submission
into the official records of the Board.
2) To obtain Board approval for disbursements for the period of
September 25, 2010 to October 1, 20 I 0 and for submission into the
official records of the Board.
3) Recommendation to authorize a Budget Amendment appropriating
$29,900 that will provide funding for the Legal Aid Society within the
Courts System to cover Article V revenue shortfall for FY2010.
Due to declining revenue over the past 4 years
K. COUNTY ATTORNEY
1) Recommendation to approve a Mediated Settlement Agreement and a
Stipulated Final Judgment to be drafted incorporating the same terms
and conditions as the Mediated Settlement Agreement in the amount
of$125,000 for the acquisition of Parcels 100FEE, 100SUE, 101FEE
and 101 SUE in the lawsuit styled Collier County, Florida v.
Waterways of Naples Homeowners Association, Inc., et aI, Case No.
07-4112-CA (Oil Well Road Project #60044). (Fiscal Impact $65,578)
[Companion to Item #16K2]
2) Recommendation to Approve a Settlement Agreement and Release in
the lawsuit styled Collier County, Florida v. Waterways of Naples
Homeowners Association, Inc., et aI, Case No. 07-4112-CA (Oil Well
Road #60044) (Fiscal Impact $281,622) [Companion to Item #16Kl]
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October 12, 2010
3) Recommendation to waive interest and authorize the Chairman to sign
a satisfaction of civil judgment entered against Angel and Blanca
Carrasco, relating to litter violations at 1801 55th Terrace SW, Collier
County, Florida.
Waiving the accrued interest amount of $336
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2010-11 Adopted Budget.
Resolution 2010-206
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
Page 17
October 12, 2010