Recap 01/25/2011 R
COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
January 25, 2011
9:00 AM
Fred W. Coyle, BCC Chairman; Commissioner, District 4
Jim Coletta, BCC Vice-Chairman; Commissioner, District 5; CRAB Vice-Chairman
Donna Fiala, BCC Commissioner, District 1; CRAB Chairman
Georgia Hiller, BCC Commissioner, District 2
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 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.
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January 25, 2011
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.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDING 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, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DEPARTMENT LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (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. Pastor Michael Bannon - Crossroads Community Church of Naples
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 (Changes Not Accepted:
add on Items #9H and #91, No change to time certain set for Item #10K
from 11 a.m. to 4 p.m. and no appointment of time certain for Item #10J
to 2 p.m.)
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January 25, 2011
B. November 9,2010 - BCC/Regular Meeting
Approved as presented - 5/0
C. December 14,2010 - BCC/Regular Meeting
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1) Edward Musser IV, Wastewater
Presented
B. 25 Year Attendees
1) James Mac Hatcher, GMD- Engineering & Environmental Services
Presented
2) Frank Terilla, Wastewater
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt Both Proclamations)
A. Proclamation designating February 2011 as K is For Kids Foundation's
Bring a Book, Bring a Friend for Children's Literacy Month. To be accepted
by Karen Clawson, Founder & Executive Director, K is For Kids
Foundation, Inc. (Sponsored by Commissioner Henning)
Adopted - 5/0
B. Proclamation designating January 27,2011 as International Holocaust
Remembrance Day. To be accepted by Joan Hogan, Holocaust Museum &
Education Center of Southwest Florida. (Sponsored by Commissioner
Coyle)
Adopted - 5/0
5. PRESENTATIONS
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January 25, 2011
A. Presentation of Collier County "Business of the Month" award to GoldCoast
Salads for January 2011. To be accepted by Peter Radno, Jr., President.
Presented
B. Presentation by Clarence S. Tears, Director, Big Cypress Basin, regarding
current hydrologic conditions going into the dry season.
Presented
6. PUBLIC PETITIONS
Item 7 and 8 to be heard no sooner than 1 :00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
A. This item requires that ex parte disclosure be provided bv Commission
members. All participants are required to be sworn in. A Resolution of
the Board of Zoning Appeals of Collier County, Florida, providing for the
establishment of a Conditional Use to allow a golf driving range within an
Agricultural (A) zoning district pursuant to Subsection 2.03.01. A.l.c.1? of
the Collier County Land Development Code for 29.6 acres of property
located at 6500 Airport Road North in Section 12, Township 49 South,
Range 25 East, Collier County, Florida.
Resolution of Denial 2011-18: Motion to approve w/stipulations - Failed
for lack of a Super-Majority 3/2 (Commissioner Coyle and
Commissioner Hiller opposed)
8. ADVERTISED PUBLIC HEARINGS
9. BOARD OF COUNTY COMMISSIONERS
A. Recommendation that the Collier County Airport Authority rescind Collier
County Airport Authority Administrative Code Policy No. 631 and require
that all rates and fees charged at the airports be set, and all airport related
agreements and leases be approved by the Collier County Airport Authority.
(Commissioner Hiller)
Motion to approve - not considered due to lack of a second
B. Recommendation to direct the Office of the County Attorney to work with
staff to prepare a policy prohibiting the donation of money or tangible
property by vendors under contract with the County to charitable
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January 25, 2011
organizations closely affiliated with Collier County Public Officials.
(Commissioner Hiller)
Motion to deny - Approved 4/1 (Commissioner Henning opposed); Staff
directed to study donations in the future & make notice of any that are
given & CA to advise all commissioners
C. Discussion concerning appointment of Commissioners to selected advisory
boards and/or committees. (Commissioner Coyle)
Appointing Commissioner Hiller as the TDC Chairman for the
remainder of the year - Approved 5/0; Appointing Commissioner Fiala
as a BCC Representative on the Southwest Florida Regional Planning
Council - Approved 5/0
D. Appointment of member to the Collier County Code Enforcement Board.
Resolution 2011-19: Appointing Anthony Marino - Adopted 5/0
E. Appointment of members to the Library Advisory Board.
Resolution 2011-20: Re-Appointing Loretta Murray and Constance L.
Bettinger-Hennink - Adopted 5/0
F. Appointment of alternate member to the Horizon Study Oversight
Committee.
Resolution 2011-21: Appointing George H. Eckhardt - Adopted 5/0
G. Appointment of member to the Ochopee Fire Control District Advisory
Committee.
Resolution 2011-22: Re-Appointing Ronald Gilmer Gilbert - Adopted
5/0
Added on (Per Agenda Change Sheet)
H. Economic Health and Viability of Collier County. (Commissioner Coletta's
request)
Not approved during Agenda Changes - see Item #2A
Added on (Per Agenda Change Sheet)
I. Motion that the County stops all further action with respect to Jackson Labs.
(Commissioner Hiller's request)
Not approved during Agenda Changes - see Item #2A
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January 25, 2011
10. COUNTY MANAGER'S REPORT
A. Recommendation to obtain Board direction regarding the initiation of the
Golden Gate Area Master Plan (GGAMP) Restudy process and the funding
required for the project including any necessary budget amendments. (Mike
Bosi, Comprehensive Planning Manager, Growth Management Division)
Motion to halt going forward at this time and bring back when needed -
Approved 5/0
B. Recommendation that the Board of County Commissioners approve the
Conservation Collier Cycle 8 Active Acquisition List and provide the
County Manager or his designee with guidance on suspending all
Conservation Collier acquisitions and preparing a Master Plan to ensure
sufficient management funds in perpetuity for all existing Conservation
Collier preserves. (Len Price, Administrator, Administrative Services)
Accept Staff's option to suspend purchases except for the 4 properties
under contract - Approved 5/0
C. Recommendation to approve an Agreement for Sale and Purchase with
Aymee J. Jordana and Carlos R. Molina for 1.14 acres under the
Conservation Collier Land Acquisition Program at a cost not to exceed
$12,000. (Melissa Hennig, Environmental Specialist)
Approved - 5/0
D. Recommendation to approve an Agreement for Sale and Purchase with Edith
Jackson for 2.27 acres under the Conservation Collier Land Acquisition
Program at a cost not to exceed $17,000. (Melissa Hennig, Environmental
Specialist)
Approved - 5/0
E. Recommendation to approve an Agreement for Sale and Purchase with Bill
Navarro (formerly known as Isabelo V. Navarro) and Lydia R. Navarro, his
wife, for 1.59 acres under the Conservation Collier Land Acquisition
Program at a cost not to exceed $12,500. (Melissa Hennig, Environmental
Specialist)
Approved - 5/0
F. Recommendation to approve an Agreement for Sale and Purchase with
Manuel Palacios and Aida Jauregui for 4.06 acres under the Conservation
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January 25, 2011
Collier Land Acquisition Program at a cost not to exceed $25,000. (Melissa
Hennig, Environmental Specialist)
Approved - 5/0
G. This item to be heard at 10:00 a.m. Request to reconsider Agenda Item
Number 10H which was previously heard by the Board of County
Commissioners at the October 26,2010 BCC meeting regarding North
Naples Fire Control and Rescue District's Application for COPCN - motion
to reconsider and bring back at the next BCC meeting following the Blue
Ribbon Committee's Final Report - heard on January 11,2011. (Dan
Summers, Director, Bureau of Emergency Services and Emergency
Management)
Motion to approve for 1 year working under the protocol set forth by
Collier County Medical Director with all other commitments to Collier
County being met - Approved 3/2 (Commissioner Coyle and
Commissioner Coletta opposed)
H. Recommendation to review the proposed legislation created to provide a
process for consolidation of the independent fire control and rescue districts
in Collier County. (Debbie Wight, Legislative Affairs Coordinator)
Motion to continue item to the next meeting - Approved 3/2
(Commissioner Hiller and Commissioner Fiala opposed)
I. Recommendation to approve the award ofRFP #10-5541 to Paradise
Advertising and Marketing, Inc. for Tourism Marketing Services and
authorize the Chairman to sign the standard contract in the amount of
$2,350,000 following County Attorney Office approval. (Jack Wert,
Tourism Director)
Approved - 5/0
J. Recommendation to endorse the recommendation of the Coastal Advisory
Committee on how to proceed with the permitting and installation of the
proposed Clam Bay navigational markers based on recent regulatory
findings and agency requirements. (Gary McAlpin, Director, Coastal Zone
Management)
Approved - 4/1(Commissioner Hiller opposed)
K. This item to be heard at 11:00 a.m. Recommendation to approve award of
Bid No. 11-5633 for Wiggins Pass Maintenance Dredging to Southwind
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January 25, 2011
Construction Corporation for a not to exceed contract total of $750,000 and
authorize the Chairman to execute the standard contract after County
Attorney review and approval. (Gary McAlpin, Director, Coastal Zone
Management)
Approved - 3/2 (Commissioner Hiller and Commissioner Henning
opposed)
L. Recommendation to adopt a resolution seeking authority to acquire by gift or
purchase those perpetual and temporary easement interests necessary for the
construction of storm water improvements for the Outfall 3 and 4 segments
of the Lely Area Stormwater Improvement Project. (Project No. 51101.)
Estimated fiscal impact: $1,556,500. (Jay Ahmad, Director, Transportation
Engineering)
Resolution 2011-23 Adopted - 5/0
M. Recommendation to award Contract No. 11-5615 - Royal Wood and
Whitaker Road Stormwater Improvements to Southwest Utility Systems,
Inc. in the amount of$I,088,170 plus a ten (10) percent contingency of
$108,817 totaling $1,196,987, Project Number 5110 1. (Jay Ahmad,
Director, Transportation Engineering)
Approved - 4/0 (Commissioner Hiller absent)
Moved from Item #16D8 (Per Agenda Change Sheet)
N. Recommendation to approve the renewal of the Interlocal Mutual Aid
Agreement between the Independent, Municipal and Dependent Fire
Districts.
Approved - 5/0
Moved from Item #16F2 (Per Agenda Change Sheet)
O. Recommendation to approve the annual five percent (5%) increase in
Consultant Fees for the Medical Director of Emergency Medical Services as
described in the Emergency Medical Services Medical Consultant Contract
for a total of$110,775 for FY11.
Motion to continue to the next BCC meeting - Approved 5/0
Moved from Item #16C4 (Per Agenda Change Sheet)
P. Recommendation to award Contract Number 11-5625 to Vaccaro
Consulting, Inc. for consulting services and planning assistance.
Approved - 5/0
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January 25, 2011
11. COUNTY ATTORNEY'S REPORT
12. OTHER CONSTITUTIONAL OFFICERS
A. Recommendation to amend the Interlocal Agreement with the Clerk of the
Circuit Court to include audit services in the defined scope of services to be
provided and to provide funding for these services for the remainder of
FYll in the amount of $263,300 and approve all necessary budget
amendments.
Approved - 5/0
13. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. COMMUNITY REDEVELOPMENT AGENCY
1) Community Redevelopment Agency FY20 1 0 annual performance
appraisal review for the Bayshore Gateway Triangle CRA Executive
Director.
Approved - 5/0 (Director waived merit pay)
14. PUBLIC COMMENTS ON GENERAL TOPICS
A. Doug Fee - Agenda Item #9B, Donation back to the County;
Agenda Item #100, Dr. Tober Inc. and request decorum in the
Boardroom
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Coletta - Senator Marco Rubio is looking for an office in
Collier County, Chair to draft a letter offering office space - Consensus
B. Commissioner Coletta - Set a procedure for Utilization of County Staff
and resources - Consensus
C. Commissioner Fiala - Book Donation
D. Commissioner Fiala - Tallahassee Trip
E. Commissioner Hiller - Commissioner Coyle's conduct toward
Commissioner Hiller
F. Commissioner Coyle - East Naples Civic Association names
Commissioner Fiala "Citizen of the Year"
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January 25, 2011
G. Motion to Adjourn - Approved 5/0
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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. GROWTH MANAGEMENT DIVISION
1) Michel Saadeh of the Vineyards Development Corporation is
requesting a clarification of V A-PL2009-1460 Conditions of
Approval Number 6 to accept landscape plantings between a golf
course maintenance building and an abutting residential district; and
to accept landscape plantings that are located in an abutting residential
district instead of on the required maintenance building property.
The subject properties are located at 400 Vineyards Boulevard, and in
Clubside Reserve in Section 5, Township 49 South, Range 26 East,
Collier County, Florida.
Approved at the January 26, 2010 BCC Meeting
2) Request for authorization to advertise a proposed amendment to
Collier County Ordinance No. 2006-56, the Rock Road Improvement
Municipal Service Taxing Unit, to amend the geographical boundaries
of the MSTU to remove properties that no longer derive benefit from
the MSTU's stated purpose and to create an advisory committee to
provide input to county staff as to future projects within the MSTU.
3) Recommendation to approve a Resolution to declare February 25th,
2011 Collier Area Transit's Ten Year Anniversary and to provide
complimentary rides to all transit riders during this day.
4) 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
to approve for recording the revised final plat of Lakoya, approval of
the standard form Construction and Maintenance Agreement and
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January 25, 2011
approval of the amount of the performance security.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the final approval letter
5) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Valencia Phase One with
the roadway and drainage improvements being privately maintained
and authorizing the release of the maintenance security.
Resolution 2011-11: W/release of the maintenance security
6) Recommendation to grant conditional final approval of the roadway
(private) and drainage improvements for the final plat of Quail West
Phase III, Unit Seven. The roadway and drainage improvements will
be privately maintained.
Resolution 2011-12
7) Recommendation to approve the partial release of lien in the Code
Enforcement Action entitled Board of County Commissioners vs.
Herbert A. Salgat, Jr., Code Enforcement Board Case No.
CESD20100002534, relating to property located at 3660 23rd Avenue
SW, Collier County, Florida.
Folio #38048240001
8) This item requires that ex parte disclosure be provided by
Commission members. Should a hearinl! be held on this item~ all
participants are required to be sworn in. This is a recommendation
to have the Board of County Commissioners approve a temporary
construction access into Lely Resort from Rattlesnake Hammock
Road.
Due to excess dust and noise coming into the community
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DIVISION
1) Recommendation to approve the Satisfactions of Lien for the 1996,
Account Numbers 19017,24167,25933, and 27821 Solid Waste
Collection and Disposal Services Special Assessments where the
county has received payment in full satisfaction of the liens. Fiscal
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January 25, 2011
impact is $58.50 to record the Satisfactions of Lien.
Resolution 2011-13
2) Recommendation to approve the Satisfaction for a certain Water
and/or Sewer Impact Fee Payment Agreement. Fiscal impact is
$18.50 to record the Satisfaction of Lien.
Folio #77820840004, Lot 27 (Turner Oak Hill Estates)
3) Recommendation to 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 #77820840004, Lot 27 (Turner Oak Hill Estates)
Moved to Item #10P (Per Agenda Change Sheet)
4) Recommendation to award Contract Number 11-5625 to Vaccaro
Consulting, Inc. for consulting services and planning assistance.
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve and authorize the Chairman to sign
Grant Agreement Number 10235 from the Florida Boating
Improvement Grant Program in the amount of$13,020 to remove
derelict vessels; and approve all necessary budget amendments.
Vessels located within Dollar Bay, Goodland Bay Canal, Upper
Addison Bay and Barron River
2) Recommendation to Reject Solicitation (ITB) #11-5622, for the
construction of boat trailer parking and repair of the existing boat
ramp at Port of the Islands.
Due to the only bidder's cost being approximately 550/0 above the
engineer's estimate
3) Recommendation to approve and authorize the Chairman to sign an
Area Agency on Aging for Southwest Florida, Inc. "Standard
Contract" and approve budget amendments to reflect the actual grant
award for the Older Americans Act Program Title III in the amount of
$934,162.
Local match requirement is $83,574, which has been budgeted
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January 25, 2011
4) Approve Change Order No. 1 to Contract #08-5083 with Heart of
Adoptions Alliance, Inc. for Distribution of Choose Life Funds.
Funds received from the sale of Choose Life license plates
5) Recommendation to approve award of Bid No. 11-5634 for Doctors
Pass North Jetty Rehabilitation to Kelly Brothers, Inc. for $653,200
and authorize the Chairman to execute the standard contract after
County Attorney review and approval.
6) Recommendation to approve award of Bid No. 11-5637 for Naples
Berm Restoration to Eastman Aggregate Enterprises, LLC for
$946,167.20 and authorize the Chairman to execute the standard
contract after County Attorney review and approval.
Due to significant erosion as a result of winter storms and
Tropical Storm Fay
7) Recommendation to approve a budget amendment recognizing
$863,854.48 in revenue generated in the form of program income
when conveying properties acquired under the Neighborhood
Stabilization Program.
Funds will be used to purchase additional property, electricity
expenses and payment of builder's risk insurance
Moved to Item #10N (Per Agenda Change Sheet)
8) Recommendation to approve the renewal of the Interlocal Mutual Aid
Agreement between the Independent, Municipal and Dependent Fire
Districts.
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to approve adding the loan option to the 457 Plan
Agreements with ICMA-RC and Nationwide Retirement Solutions,
Inc., and authorize the Chairman to execute the attached
implementing Resolution and other required agreement documents.
Resolution 2011-14
2) Recommendation to Reject Solicitation (ITB) #10-5588 for the
Purchase and Delivery of Fungicides, Pesticides and Herbicides and
the associated quotes that were submitted. The annual impact
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January 25, 2011
associated with this solicitation is approximately $350,000.
For a new solicitation be issued to streamline the order and
payment process
3) Recommendation to adopt a Resolution providing for the acceptance
of rebates from Employee Book Fairs.
Resolution 2011-15
4) Recommendation to approve an Agreement with the City of Marco
Island for the use of MackIe Park Facility, Room A for a Town Hall
Meeting with Commissioner Fiala.
To be held on March 30, 2011
F. COUNTY MANAGER OPERATIONS
1) Recommendation to accept an awarded Volunteer Fire Assistance
Matching (50/50) Grant from the Florida Division of Forestry for the
purchase of required wildfire protective clothing and fire fighting
foam, and authorize the necessary budget amendments.
For the Isles of Capri Fire Rescue District
Moved to Item #100 (Per Agenda Change Sheet)
2) Recommendation to approve the annual five percent (5%) increase in
Consultant Fees for the Medical Director of Emergency Medical
Services as described in the Emergency Medical Services Medical
Consultant Contract for a total of$110,775 for FY11.
3) Recommendation to approve and authorize the Chairman to sign
Change Order #2 for Communications Consultants, Inc. d/b/a BCF of
Florida, Inc. Contract #07-4175 in the amount of $25,000 for a new
Public Relations project to develop and produce the "Journey Through
Paradise" promotion.
This project will follow photographer Alan Maltz through the
process of photographing Collier County from an art perspective
4) Recommendation to approve and authorize the Chairman to sign
Change Order #4 to Contract #06-4037 with Miles Media Group, Inc.
in the amount of$33,588 for production of the 2011 Visitor Guide.
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January 25, 2011
For major rewriting of the text, redesign of several sections, new
photography and printing of 100,000 copies
5) Recommendation to approve and authorize the Chairman to sign
Change Order #3 to Contract #07-4169, Research Data Services, Inc.
for additional research projects totaling $25,000 for enhanced Return
on Investment (ROI) reporting and additional focus group studies and
related expenses for the consumer and group meetings market.
6) Recommendation that the Board approves a prepayment of the Naples
Park Area Stormwater Improvement Assessment Bond, Series 1997 in
the amount of$175,000; plus interest accrued.
Saving the County $6,556 in interest
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the East Naples Civic Association Annual Banquet on
January 24, 2011 at Naples Lakes Country Club in Naples, FL. $40 to
be paid from Commissioner Fiala's travel budget.
2) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Opera Naples Tea with Lucia Presentation on January
12,2011 at Brambles Tea Room in Naples, FL. $35 to be paid from
Commissioner Fiala's travel budget.
Located at 2408 Linwood Avenue
3) Commissioner Coletta's proclamation presentation to the NAACP for
their 14th annual Dr. Martin Luther King Jr., Parade and Celebration.
Sponsored by Commissioner Coletta.
Adopted - Parade held on Monday, January 17,2011 in
downtown Naples
4) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
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January 25, 2011
Attended East Naples Civic Association Annual Banquet at Naples
Lakes Country Club in Naples, FL. $40 to be paid from
Commissioner Coletta's travel budget.
5) Commissioner Henning requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend Cato Perspectives 2011 at the Ritz Carlton Golf Resort in
Naples, FL on February 9,2011. $100 to be paid from Commissioner
Henning's travel budget.
Located at 2600 Tiburon Drive
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of
December 25, 2010 through December 31, 2010 and for submission
into the official records of the Board.
2) To obtain Board approval for disbursements for the period of January
1, 2011 through January 7, 2011 and for submission into the official
records of the Board.
3) Pursuant to Florida Statute 318.18(13)(b) the Clerk of the Circuit
Court is required to file the amount of traffic infraction surcharges
collected under Florida Statute 318.18(13)(a)(l) with the Board of
County Commissioners.
K. COUNTY ATTORNEY
1) Recommendation to approve Amendments to Agreements for Legal
Services relating to Contract No. 06-4047 Eminent Domain Legal
Services with the law firms of Fixel, Maguire & Willis and
Bricklemyer, Smolker & Bolves extending the expiration dates to
April 22, 2013. There is no new fiscal impact associated with these
Amendments.
With regards to the acquisition of real property
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January 25, 2011
2) Request by the Collier County Industrial Development Authority for
approval of a resolution authorizing the Authority to issue revenue
bonds for healthcare facilities at Naples Community Hospital.
Resolution 2011-16
3) Recommendation to authorize the County Attorney to file a lawsuit,
on behalf of the Collier County Board of County Commissioners,
against DAD Development Corp., regarding Pebblebrooke Lakes, for
failure to comply with the Developer Agreement dated October 14,
2008, which requires the Developer to extend a wall and install a
landscape buffer within a preserve area bordering adjacent residential
properties.
DAD has refused to extend the agreed-upon wall unless the
County waives the agreed-upon landscape buffer, resulting in the
breach of the Developer Agreement
4) Recommendation to authorize the County Attorney to file a lawsuit on
behalf of the Collier County Board of County Commissioners, against
RODNEY R. BONARD, in the Twentieth Judicial Circuit in and for
Collier County, Florida, to recover the damages to County owned
guardrails in the amount of $2,988.99, plus costs of litigation.
Relating to an accident on December 27, 2008 at US 41; 4 miles
east of SR 92
5) Recommendation to authorize the County Attorney to file a lawsuit on
behalf of the Collier County Board of County Commissioners, against
JUSTINA T. MENACHIO and RANISHA L. KNOWLES, in the
Twentieth Judicial Circuit in and for Collier County, Florida, to
recover the damages to a County owned fence in the amount of
$2,935.30, plus costs of litigation.
Relating to an accident on March 30, 2009 at SR 29; 5 miles north
of CR 837
Continued (Per Agenda Change Sheet)
6) Recommendation to approve a schedule for submission of non-routine
documents by staff to the County Attorney for legal review prior to
submittal for Board action.
For Zoning Petitions, Growth Management Plan Amendments
and Land Development Code Amendments and Contracts
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January 25, 2011
Withdrawn (Per Agenda Change Sheet)
7) Recommendation to approve release of the order recorded in the code
enforcement action entitled Board of County Commissioners vs. Dale
and Keri Ann Ochs, Code Enforcement Board Case No.
CEVR20090000974, relating to property located within the Big
Cypress National Preserve, Collier County, Florida.
Folio #01138800003
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 approve an Ordinance amending Ordinance 92-60 as
amended, the Collier County Tourist Development Tax Ordinance, in order
to reduce the Tourism Emergency Reserve Fund 196 ceiling and eliminate
the year end sweep of funds from Tourism Administration Fund 194 to Fund
195 and 183, and redirect those funds to Tourism Promotion Fund 184 for
tourism marketing and promotion.
Ordinance 2011-02
B. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2010-11 Adopted Budget.
Resolution 2011-17
18. ADJOURN
Motion to Adjourn - Approved 5/0
Page 18
January 25, 2011
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
Page 19
January 25, 2011