Recap 07/24/2012 RCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
July 24, 2012
9:00 AM
Fred W. Coyle - BCC Chairman; Commissioner, District 4
Jim Coletta - BCC Vice - Chairman; Commissioner, District 5; CRAB Vice -Chair
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
EXECUTIVE MANAGER TO THE BCC 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
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July 24, 2012
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.
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 IMPAIRED 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 Richard Rogers - Unity of Naples Church
Given by County Manager Leo Ochs
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 with Changes — 510
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July 24, 2012
B. June 12, 2012 - BCC/Regular Meeting
Approved as presented — 510
C. June 26, 2012 - BCC/Regular Meeting
Approved as presented — 510
3. SERVICE AWARDS
A. EMPLOYEE
1) 20 Year Attendees
a) Edwin Barroso, Parks & Recreation
Presented
2) 25 Year Attendees
a) Patrick Webb, Facilities Management
Presented
b) Steven Ritter, Transportation Engineering
Presented
c) Ramiro Ponce, Road Maintenance
Presented
d) Richard Noonan, Building Review & Permitting
Presented
e) Willie Bullard, Traffic Operations
Presented
3) 30 Year Attendees
a) Joseph Chirico, Road Maintenance
Presented
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July 24, 2012
4. PROCLAMATIONS
A. Proclamation designating August 10th, 11th and 12th as Spirit of '45 Days in
Collier County. To be accepted by event chairs Lois Bolin and Myra
Williams and Veterans Peter Thomas, Greg Garcia, Homer Helter, Helmie
McCardy, Don Tallon and Pappy Wagner. Sponsored by Commissioner
Coyle.
Adopted — 510
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for July 2012 to
Wynn's Market. To be accepted by Jeff Wynn; Peter Seyez, General
Manager; Larry Landberg, Store Manager; and Evelyn Dickerson, Executive
Bookkeeper and Wynn's employee for 57 years.
Presented
B. Recommendation to recognize Judy Puig, Operations Analyst, Operations
and Regulatory Management Department, as the Employee of the Month for
July 2012.
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS
A. Bob Krasowski — Beach Renourishment project
Item 8 and Item 9 to be heard no sooner than 1:00 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
A. This item requires that ex parte disclosure be provided by Commission
members. Should a heariniz be held on this item, all participants are
required to be sworn in. Recommendation to consider a resolution
amending Development Order No. 85 -4, as amended, for Petition DOA -
PL20100001550, The Parklands Development of Regional Impact (DRI), by
providing for Section One: Amendments to the Development Order
including amendments to the Findings of Fact section to reflect changes in
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July 24, 2012
acreages for various components of the project and removal of conversion
table; reducing the number of dwelling units from 1,603 to 850; increasing
the preserve area to 341 acres, deleting golf course as a permitted use and
adding a build -out date; amendments to the Conclusions of Law section
amending the following subsections: Education subsection to provide for
dedication instead of donation of a school site; amendments to Fire
Protection subsection to remove requirement of fair share contribution to
capital and operating expenses and replace with payment of impact fees;
amendments to the Fiscal subsection to remove the requirement that the
construction of a segment of Logan Boulevard will be at no cost to the
County; amendments to the Transportation subsection to reflect removal of
proportionate share requirements for off -site road segments and removal of
traffic monitoring report; removal of Wastewater Management subsection;
amendments to Water Supply subsection to identify water supply;
amendment to re- number the Leapfrog Development subsection;
amendments to the General Considerations subsection to make minor
language changes and change reporting to biennial; removal of the Water
Management subsection; removal of the Environmental Considerations
subsection; removal of the Transportation subsection; removal of the
Utilities subsection; removal of the Mosquito Control subsection; removal of
Parks and Open Space subsection; removal of exemptions to subdivision
regulations; Section Two: Findings of Fact: extending the buildout date to
January 22, 2026; Section Three: Conclusions of Law; Section Four: Effect
of Previously Issued Development Orders and Transmittal to the Department
of Community Affairs; and Providing for an Effective Date. The subject
property is located east of Quail West and south of the Lee - Collier line in
Section 9, Township 48 South, Range 26 East, Collier County, Florida. This
is a companion Item to #913, #111 and # 12A.
Development Order 2012- 01/Resolution 2012 -138: Adopted — 510
9. ADVERTISED PUBLIC HEARINGS
A. Recommendation to consider an Ordinance of the Board of County
Commissioners of Collier County, Florida, amending Ordinance number 04-
41, as amended, the Collier County Land Development Code, which
includes the comprehensive land regulations for the unincorporated area of
Collier County, Florida, by providing for: Section One, Recitals; Section
Two, Findings of Fact; Section Three, Adoption of Amendments to the Land
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July 24, 2012
Development Code, more specifically amending the following: Chapter 1 —
General Provisions, including Section 1.08.02 Definitions; Chapter 2 —
Zoning Districts and Uses, including Section 2.03.01 Agricultural Zoning
Districts, Section 2.03.07 Overlay Zoning Districts, Section 2.03.08 Rural
Fringe Zoning Districts; Chapter Three — Resource Protection, including
Section 3.05.02 Exemptions from Requirements for Vegetation Protection
and Preservation, Section 3.05.05 Criteria for Removal of Protected
Vegetation, Section 3.05.07 Preservation Standards, Section 3.06.06
Regulated Wellfields, Section 3.06.07 Unregulated Wellfields, Section
3.06.12 Regulated Development; Chapter Four — Site Design and
Development Standards, including Section 4.02.01 Dimensional Standards
for Principal Uses in Base Zoning Districts, Section 4.02.04 Standards for
Cluster Residential Design, Section 4.02.14 Design Standards for
Development in the ST and ACSC -ST Districts, Section 4.02.17 Design
Standards for Development in the BMUD- Waterfront Subdistrict, Section
4.02.18 Design Standards for Development in the BMUD- Residential
Subdistrict (R1), Section 4.02.19 Design Standards for Development in the
BMUD- Residential Subdistrict (R2), Section 4.02.20 Design Standards for
Development in the BMUD- Residential Subdistrict (R3), Section 4.02.21
Design Standards for Development in the BMUD- Residential Subdistrict
(R4), Section 4.02.35 Design Standards for Development in the GTMUD-
Mixed Use Subdistrict (MXD), Section 4.02.36 Design Standards for
Development in the GTMUD- Residential Subdistrict (R), Section 4.05.02
Design Standards, Section 4.05.04 Parking Space Requirements, Section
4.06.02 Buffer Requirements, Section 4.06.03 Landscaping Requirements
for Vehicular Use Areas and Rights -of -Way, Section 4.06.04 Trees and
Vegetation Protection, Section 4.07.02 Design Requirements; Chapter Five —
Supplemental Standards, including Section 5.03.02 Fences and Walls,
Section 5.03.06 Dock Facilities, Adding Section 5.03.07 Portable Storage
Containers, Section 5.05.08 Architectural and Site Design Standards,
Section 5.06.00 Sign Regulation and Standards by Land Use Classification,
Section 5.06.02 Development Standards for Signs within Residential
Districts, Section 5.06.03 Development Standards for Signs for Institutional
Uses, Section 5.06.04 Development Standards for Signs in Nonresidential
Districts, Section 5.06.05 Exemptions from these Regulations; Chapter Six —
Infrastructure Improvements and Adequate Public Facilities Requirements,
including Section 6.02.01 Generally, Section 6.02.03 Transportation Level
of Service Requirements, Section 6.06.01 Street System Requirements,
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July 24, 2012
Section 6.06.02 Sidewalks, Bike Lane and Pathway Requirements; Chapter
Nine — Variations from Code Requirements, including Section 9.03.02
Requirements of Continuation of Nonconformities, Section 9.04.02 Types of
Variances Authorized, Adding Section 9.04.08 Administrative Adjustment;
Chapter Ten — Application, Review, and Decision - making Procedures,
including Section 10.01.02 Development Orders Required, Section 10.02.00
Application Requirements, 10.02.03 Submittal Requirements for Site
Development Plans, Section 10.02.05 Submittal Requirements for
Improvements Plans, Section 10.02.06 Submittal Requirements for Permits,
Section 10.02.07 Submittal Requirements for Certificates of Public Facility
Adequacy, Section 10.02.13 Planned Unit Development (PUD) Procedures,
Section 10.03.05 Notice Requirements for Public Hearings Before the BCC,
The Planning Commission, the Board of Zoning Appeals, the EAC, and the
Historic Preservation Board, Section 10.08.00 Conditional Uses Procedures;
Appendix A — Standard Performance Security Documents for Required
Improvements; Section Four, Conflict and Severability; Section Five,
Inclusion in the Collier County Land Development Code; and Section Six,
Effective Date.
T.nC' 111PV1Pw Champ,./Cnrreetinns are as follows:
1.08.02
pprove d - 510
2.03.01
4.02.01
Approved - 510
2.03.08
Approved - 5/0
4.02.01
Approved - 5/0
4.02.04
Approved - 5/0
5.03.02
Approved - 5/0
Appendix A
roved - 5/0
I nt AmandmPnte RPViPwPrl n fnllnws_
3.05.02D
Approved - 5/0
3.05.02E
Continue Amendment — Approved - 510
3.05.05
3.05.02 G.1 -7
Approved - 4/0 (Commissioner Hiller absent)
3.05.05
4.06.04
10.01.02
3.05.02 G.8
Approved - 4/0 Commissioner Hiller absent)
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July 24, 2012
4.02.14
9.04.02
Approved - 4/1 (Commissioner Henning opposed)
10.02.06 D
Approved - 510
10.02.06 E
Approved - 5/0
1.08.02
4.02.01
4.07.02
Approved - 4/0 (Commissioner Coletta absent)
4.06.03
4.06.02
9.03.02
Approved As Presented -5/0
5.06.00
5.06.02
5.06.03
5.06.04
5.06.05
Approved - 5/0
10.02.07C.1 -2
Approved - 5/0
10.01.02
Approved - 510
10.02.13 F
Approved - 5/0
10.08.00
Approved - 5/0
3.05.08 H.l.e
Approved - 5/0
6.02.01
6.02.03
Approved - 510
6.06.01
6.06.02
Approved - 5/0
4.06.02
Approved - 510
10.02.03 B.l.j -k
10.02.05
Approved - 510
10.02.03 B.4.b
10.03.05
Approved - 510
10.02.05 B
Approved - 510
10.02.07 C.l.b
Continue Amendment Approved - 5/0
4.05.02
4.05.04
Continue Amendment Approved - 510
3.05.07 F.4.d
Approved - 510
4.02.01 D
Approved - 5/0
5.05.08
Continue Amendment — Approved - 510
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July 24, 2012
B. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to consider an Ordinance of the
Board of County Commissioners of Collier County, Florida amending
Ordinance Number 2004 -41, as amended, the Collier County Land
Development Code, which established the comprehensive zoning regulations
for the unincorporated area of Collier County, Florida, for Petition PUDA-
PL201000015 5 1, by amending the appropriate zoning atlas map or maps by
changing the zoning classification of the herein described real property from
a Planned Unit Development zoning district to a Residential Planned Unit
Development (RPUD) zoning district for the project to be known as the
Parklands RPUD, to change the PUD by reducing the residential dwelling
units from 1,603 dwelling units to 850 residential dwelling units, increasing
the preserve to 341 acres, deleting golf courses as a permitted use, revising
development standards requesting deviations from the Land Development
Code, and eliminating a 7.23± acre park on property located east of Quail
West and south of the Lee - Collier line in Section 9, Township 48 South,
Range 26 East, Collier County, Florida, consisting of 642.34± acres;
providing for repeal of Ordinance No. 03 -42; and providing an effective
date. This is a companion Item to #8A, # 111 and # 12A.
Ordinance 2012 -30 Adopted - 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Presentation by Jerry Van Hecke and guests of the E.T. Brisson Detachment
#063 Marine Corps League to this year's recipient, Commissioner Jim
Coletta, District 5 for the "Good Citizenship Award." To be accepted by
Jerry Van Hecke, Nick Marsit, John Marsh and Bob Kemp.
Presented
B. Appointment of member to the Radio Road Beautification Advisory
Committee.
Resolution 2012 -131: Appointing Frederick G. Rogers — Adopted 510
C. Appointment of member to the Development Services Advisory Committee.
Resolution 2012 -132: Appointing Stanley P. Chrzanowski — Adopted 5/0
D. Appointment of member to the Immokalee Enterprise Zone Development
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July 24, 2012
Agency.
Resolution 2012 -133: Appointing Cristina Perez — Adopted 4/1
(Commissioner Hiller opposed)
E. Appointment of member to the Environmental Advisory Council.
Resolution 2012 -134: Appointing Brian Doyle — Adopted 4/1
(Commissioner Fiala opposed)
F. Appointment of members to the Parks and Recreation Advisory Board.
Resolution 2012 -135: Appointing Lenice DeLuca and Mary J. Bills —
Adopted 510
G. Advisory Board vacancies, press release dated July 23, 2012.
Presented
11. COUNTY MANAGER'S REPORT
A. This item to be heard at 10:45 a.m. Recommendation to accept
modifications identified by the Gordon River Greenway Stakeholders
committee to pursue Option D (modified on July 10, 2012) for the re- design
of the entrance to the Naples Zoo /Gordon River Greenway Park. (Steve
Carnell, Interim Public Services Administrator)
Approved — 510
B. Recommendation to adopt a resolution establishing Proposed Millage Rates
as the Maximum Property Tax Rates to be levied in FY 2012/13 and
Reaffirm the Advertised Public Hearing dates in September, 2012 for the
Budget approval process. (Mark Isackson, Corporate Financial and
Management Services Director)
Resolution 2012 -136 Adopted — 510; Budget Public Hearing dates will be
September 6th and September 20th $ 5:05 p.m.
C. Recommendation to review and provide direction to the County Manager or
his designee regarding the payment of Collier County's Medicaid backlog
(retrospective bills). (Mark Isackson, Corporate Financial and Management
Services Director)
Motion to accept Option #3 — Approved 510
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July 24, 2012
D. Recommendation to approve the award of Request for Proposal (RFP) # 12-
5864 Annual Roadway Contractors to multiple firms for an estimated
average annual amount of approximately $2,000,000. (Nick Casalanguida,
Growth Management Division Administrator)
Motion to continue to September 11, 2012 BCC Meeting — Approved 510
E. Recommendation to approve the Collier County One Year Action Plan for
FY 2012 - 2013 for Community Development Block Grant (CDBG), Home
Investment Partnerships (HOME), and Emergency Solutions Grant (ESG)
Programs; authorize the Chairman to sign the approved resolution,
Department of Housing and Urban Development Certifications, and SF 424
Application for Federal Assistance, and authorize transmittal to the United
States Department of Housing and Urban Development (HUD). (Kim
Grant, Housing, Human and Veteran Services Interim Director)
Resolution 2012 -137 Adopted w /Stipulations — 510
F. Recommendation to approve the Category "A" Tourist Development Grant
Applications for Beach Park Facilities for FY 2012/13 in the amount of
$365,500; authorize the Chairman to sign necessary agreements following
County Attorney approval; and make a finding that the expenditures will
promote tourism. (Gary McAlpin, Coastal Zone Management Director)
Approved — 510
G. Recommendation to approve Category "A" Tourist Development Council
Grant applications from the City of Naples, the City of Marco Island and
Collier County for FY- 2012/2013 in the amount of $6,798,820 for Beach
and Pass Maintenance projects; authorize the Chairman to sign grant
agreements following County Attorney approval; and make a finding that
these expenditures will promote tourism. (Gary McAlpin, Coastal Zone
Management Director)
Approved — 3/2 (Commissioner Hiller and Commissioner Henning
opposed)
H. Recommendation to award Request For Proposal (RFP) # 12-5 83 6
Not - for - Profit NSP Affordable Rental Housing to the Foundation for the
Developmentally Disabled and Community Assisted and Supportive Living,
Inc. d/b /a Renaissance Manor and authorize the Chairman to execute
agreements for the transfer of six properties on behalf of the Board of
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July 24, 2012
County Commissioners. (Kim Grant, Housing, Human and Veteran
Services Interim Director)
Approved — 3/2 (Commissioner Hiller and Commissioner Henning
opposed)
I. Recommendation to approve a Developer Agreement (DA) between the
developer of Parklands PUD, Parklands Associates I, LLLP (Developer) and
Collier County (County) to fund, design, permit, and construct Logan
Boulevard North. This item is a companion to Item #8A, #913 and # 12A.
(Nick Casalanguida, Growth Management Division Administrator)
Approved — 5/0
12. COUNTY ATTORNEY'S REPORT
A. Recommendation to approve settlement prior to trial in the lawsuit entitled
G.L. Homes of Naples Associates II, Ltd. v. Collier County, a political
subdivision of Florida through its governing body, Board of County
Commissioners of Collier County, Case No. 09- 2451 -CA, filed in the
Twentieth Judicial Circuit in and for Collier County, Florida, and authorize
the Chairman to execute the Settlement Agreement. Companion to Items
#8A, #913 and #I 11.
Approved — 5/0
13. OTHER CONSTITUTIONAL OFFICERS
Moved from Item #16J1 (Per Agenda Change Sheet)
A. Recommendation to approve and authorize the Chairman to sign an
Agreement Authorizing the Collier County Sheriff's Office to have Traffic
Control Jurisdiction over Private Roads within the Valencia Lakes
Subdivision.
Motion to continue — Approved 4/1 (Commissioner Henning opposed)
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
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July 24, 2012
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Fiala — FDOT presentation of the 2012 Airport Taxiway
Project in Marco Island
B. Commissioner Fiala — Nicole Johnson letter
C. Commissioner Coletta — John Norman retires on August 30th
D. Commissioner Henning — Presentation of a Certified Public Record for
Term Limits waived for Commissioner Mark Strain's lifetime
appointment to the Planning Commission
E. Motion to Adjourn — Approved 510
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 — 510
A. GROWTH MANAGEMENT DIVISION
1) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Runaway Bay Replat,
Application Number PPLA- PL20120000266, approval of the standard
form Construction and Maintenance Agreement and approval of the
amount of the performance security.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
2) Recommendation to approve award of Contract #11-5751 to Agnoli,
Barber and Brundage, Inc. for Engineering Design Services for the
"Lely Area Stormwater Improvement Project (LASIP): 1) County
Barn Road, 2) Wingsouth, and 3) Project Close Out" pursuant to RFP
#11 -5751, in the amount of $599,148 to Agnoli, Barber & Brundage
Inc, Project #51101.
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July 24, 2012
Remaining portions need to be designed for permit modification
and construction
3) Recommendation to reject submittals for RFP # 11-5 63 1 R for
"Design -Build Naples Manor Sidewalk Improvements" construction
project in the amount of $750,000 and direct staff to develop final
consultant design plans for bidding the construction of sidewalk
improvements, Project No. 69081.
Previous negotiations were extensive and unsuccessful
4) Recommendation to award a contract for Bid No. 12 -5881, "Bus
Shelters Repairs," to Southern Signal and Lighting, Inc. in the
anticipated amount of $56,065.
For 14 shelters and amenities in need of repair
5) Recommendation for approval to remove posted load restrictions of
"Single Unit Truck; 31 tons" and "Combined Truck; 34 tons" on
Bridge Numbers 030138, 030139, 030140 and 030141 east of S.R. 29
on Immokalee Road, Project Number 66066.
As a result of a letter received from FDOT approving the new
load ratings dated June 13, 2012
6) Recommendation to approve an Adopt -A -Road Program Agreement
for Weber Boulevard South from Golden Gate Boulevard to White
Boulevard for the volunteer group, North Naples Country Club.
The county is responsible for the cost of $150 for both signs
7) Recommendation to enter into an Interlocal Agreement with Lee
County related to the lease of a bus to be used for the public transit
route between Lee and Collier Counties.
Funding received through a flexed Congestion Management
Service grant
8) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Twineagles Grand Arbors
Replat of Tract "H ", "I" and Block 107, Application PL20120000696,
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July 24, 2012
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
9) Recommendation to approve the release of lien in the amount of
$37,317.61 for payment of $2,717.61, in the Code Enforcement
Action entitled Board of County Commissioners vs. Stan Spence and
Nancy Spence, Code Enforcement Special Magistrate Case Number
CEV20090004289, relating to property located at 139 Andrea Lane,
Collier County, Florida.
Fines for an unlicensed vehicle on the property that was brought
into compliance by new owner Suncoast Credit Union on
December 21, 2011
10) Recommendation to approve the release of two liens with a combined
value of $12,382.07 for payment of $2,732.07, in the Code
Enforcement Action entitled Board of County Commissioners vs.
James S. Loucy, Code Enforcement Special Magistrate Case Numbers
CEPM20090010278 and CENA20090010129, relating to property
located at 237 Burning Tree Drive, Collier County, Florida.
Fines related to an unmaintained pool and missing screen panels
on the pool enclosure and brought into compliance on November
1292009
11) Recommendation to approve the release of lien in the amount of
$11,244.08 for payment of $1,194.08, in the Code Enforcement
Action entitled Board of County Commissioners vs. Neal and Mary
Sweeney, Code Enforcement Special Magistrate Case Number
CEPM20100009663, relating to property located at 1319 Barnstable
Court, Collier County, Florida.
Fines related to an unmaintained pool and brought into
compliance by the County on March 25, 2011
12) Recommendation to approve the release of lien in the amount of
$192,080.57 for payment of $50,080.57, in the Code Enforcement
Action entitled Board of County Commissioners vs. Edward M.
Harris Jr. and Tammy Harris, Code Enforcement Board Case Number
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July 24, 2012
CESD20090018220, relating to property located at 5730 Cedar Tree
Lane, Collier County, Florida.
Fines related to an unpermitted pool and multiple unpermitted
structures and brought into compliance on February 13, 2012
13) Recommendation to approve the release of lien in the amount of
$18,067.19 for payment of $1,517.19, in the Code Enforcement
Action entitled Board of County Commissioners vs. Danny L. Nairn
and Marie E. Nairn, Code Enforcement Special Magistrate Case
Number CEPM20110004681, relating to property located at 753 93rd
Avenue N., Collier County, Florida.
Fines related to an unmaintained pool and brought into
compliance on September 14, 2011 by the foreclosing bank
14) Recommendation to award Bid #12 -5884 "Installation of Wireless
Detection System" for installation of Intelligent Transportation
System wireless detection equipment along Airport- Pulling Road
from Clubhouse Drive to Golden Gate Parkway including the
intersection of Golden Gate Parkway and Bear's Paw Trail to
American Lighting and Signalization, Inc. in the amount of $249,730
(Project #33165).
To better coordinate traffic flow through these corresponding
corridors
15) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Copper Cove Preserve Unit 3,
PPL20120000116, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
16) Recommendation to receive and approve the Collier County
Floodplain Management Plan 2011 Progress Report.
A requirement of the County for its participation in the
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July 24, 2012
Community Rating System of the National Flood Insurance
Program
17) Recommendation to approve selection committee rankings and direct
the County Manager or his designee to negotiate continuing contracts
with the top five (5) ranked landscape architectural firms including:
McGee & Associates, Inc., Richard Tindell d/b /a Greenwork Studio,
Johnson Engineering, Inc., Goetz & Stropes Landscape Architects,
Inc. and Windham Studio, Inc. for Request for Proposal (RFP) #12-
5892 Fixed Term Landscape Archtectural Services.
18) Recommendation to approve Request for Proposal (RFP) #12 -5895
Impact Fee Study final rankings and direct the County Manager to
negotiate a contract for final Board review and approval.
Authorizing contract negotiations with Tindale- Oliver and
Associates
19) Recommendation to provide direction to the County Manager or his
designee to amend Resolution #97 -431, as amended, which
established the general requirements and procedures for amending the
Collier County Growth Management Plan (GMP).
Reflecting the changes within Florida State Statute initiated by
House Bill 7207
20) Recommendation to approve a Developer Agreement between SFI
Naples Reserve LLC ( "Developer ") and Collier County ( "County ") to
advance funding for improvements to US -41 from Collier Boulevard
to San Marco Road. This Item is a companion to Item # 17J.
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to approve the shortlist of engineering firms for
Request for Proposal (RFP) #12 -5863 Construction Engineering
Inspection (CEI) for the Immokalee Downtown Stormwater
Improvements Project and to authorize staff to enter into negotiations
with the top ranked firm.
With URS Corporation
Page 17
July 24, 2012
2) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute a Site Improvement Grant Agreement that is
financially assisted by a Fifth Third Bank grant award between the
CRA and a Grant Applicant within the Bayshore Gateway Triangle
area.
Replacing the exterior building roof for property located at 3180
Caledonia Avenue
3) Recommendation that the Community Redevelopment Agency (CRA)
appoint L. Jean Jourdan as Interim Director for the Bayshore Gateway
Triangle CRA and the Bayshore Beautification and Haldeman Creek
Dredge Municipal Services Taxing Units.
C. PUBLIC UTILITIES DIVISION
1) Recommendation to adopt a Resolution approving Special
Assessment Hardship Deferrals for certain Sewer Special
Assessments for the 2012 tax year.
Resolution 2012 -123 /CWS 2012 -01
2) Recommendation to accept a Donation Agreement and a Utility
Easement from the Foxfire Community Association of Collier
County, a Florida non - profit corporation, to the Collier County Water -
Sewer District for installation and maintenance of a monitoring well
and for access on, over and across the Foxfire Golf Course, at an
estimated cost not to exceed $100, Proj ect Number 74401.
Folio #33830040003
3) Recommendation to approve a work order under Request for
Quotation #08- 5011 -64 in the amount of $469,607.85 to Quality
Enterprises USA, Inc., for Underground Utility Contracting Services
for the Wastewater Pump Station Technical Support Project No.
70046.
Adding an emergency generator with an automatic transfer
switch to allow operation during power outages
4) Recommendation to approve selection committee rankings and enter
into negotiations with Hole Montes, Inc., for a contract for Request
Page 18
July 24, 2012
for Proposal No. 12 -5867, "North County Water Reclamation Facility
Construction Engineering and Inspection Services for the Aerated
Sludge Holding Tank/Flow Equalization Tank Construction," Project
Number 70091.
5) Recommendation to award Invitation to Bid #12-5902, "Sewage
Hauling," to Dixie Drainfields, Inc., and Southern Sanitation, Inc., in
the estimated annual amount of $75,000, to be shared between
referenced vendors, effective August 1, 2012; and, terminate
contracts procured under Invitation to Bid #09 -5300, "Sewage
Hauling," to Dixie Drainfields, Inc., and Southern Sanitation, Inc., on
July 31, 2012.
For service during emergency and planned shutdown events
6) Recommendation to approve a time and materials contract in the not -
to- exceed amount of $265,888.25 with Q. Grady Minor for Request
for Proposal No. 11 -5708, "Construction Engineering and Inspection
Services for Master Pumping Station 312 Rehabilitation," Project
Number 72549.
Funding from Wastewater User Fees
7) Recommendation to approve an Agreement with Adam J. Piskadlo
and Barbara K. Piskadlo for the purchase of property at a cost not to
exceed $71,500 for the relocation of sub - master pumping station
300.06, Project Number 70046.
Property is a vacant lot located at the corner of Saint Andrews
Blvd. and Hidden Valley Drive, Folio #55051360003
8) Recommendation to negotiate the reallocation of tasks for Phase Two
and Three of Contract No. 10 -5447 with EMA of Minnesota, Inc.,
with authorization to prepare a Request for Proposal for the purchase
of Enterprise Asset Management software, in support of "Public
Utilities Asset Management," Project #71012 and #73165, as well as
other future projects identified within the County Manager's Agency.
Implementing long -term software in Phase Two instead of in
Phase Three
Page 19
July 24, 2012
9) Recommendation to award Bid Number 12 -5913, "Naples Mobile
Estates Water Main Rehabilitation" in the amount of $644,619.20 to
Kyle Construction Inc., to rehabilitate the potable water distribution
system that serves the Naples Mobile Estates, Project No. 71010.
Current system is approximately 40 years old and has reached the
end of its useful life
10) Recommendation to approve selection committee rankings and enter
into negotiations with Johnson Engineering, Inc. for a contract for
Request for Proposal No. 12 -5919, "Utility Design Engineering
Services - U.S. 41 from C.R. 951 to Greenway Road," Project
Numbers 70045 and 73045.
For water and wastewater infrastructure relocations relating to
the road widening improvement project
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve fourteen (14) satisfactions of mortgage
in the amount of $145,222 of owner occupied dwelling units that have
satisfied the terms of assistance.
For the following Folios: #56405800008, #00117520004,
# 752125600049# 771630800009#649202400099#330734000039
#51677510943,# 22430009824, #00117000003, #73180324002in
Immokalee, #01133640006 in Copeland, and #62040840006,
#366104000069 #24754200721 in Naples
2) Recommendation to approve an amendment to the Criminal Justice,
Mental Health and Substance Abuse (CJMHSA) Grant Memorandum
of Understanding (MOU) between Collier County and the Florida
Department of Children and Families (DCF) for required clarifications
and updates and to approve submittal of an updated budget worksheet,
match commitment forms and approve amendments to the associated
subrecipient agreements.
MOU #LHZ25
3) Recommendation to approve proposed changes to the Affordable
Housing Advisory Committee Ordinance (Ordinance No. 91 -65) and
direct the County Manager, County Attorney or their respective
Page 20
July 24, 2012
designees to advertise for ordinance changes to be approved by the
Board at a future meeting.
Amending the functions, powers and duties of the committee
4) Recommendation to approve two Releases of Lien for the Disaster
Recovery Initiative Single Family Rehabilitation Program since the
recipients of these two awards have deceased.
Properties located in Immokalee at 615 Maples Drive and 600
Palm Ridge
5) Recommendation to approve (2) Modifications to Lien Agreements
for the Disaster Recovery Initiative Single Family Rehabilitation
Program to reflect the grant amount actually utilized.
Properties located at 714 New Market Road, Immokalee and 964
7th Avenue N. in Naples
6) Recommendation to approve seven (7) releases of lien totaling
$134,917.86 for impact fee deferrals on owner- occupied land where,
ultimately, construction failed to occur.
All located in Golden Gate Estates
7) Recommendation to approve one (1) satisfaction of mortgage in the
amount of $5,000 for repayment received for the balance owed on a
State Housing Initiatives Partnership (SHIP) loan.
Located at 5349 Sholtz Street, Naples
8) Recommendation to approve one (1) satisfaction of mortgage to Big
Cypress Housing Corporation for a State Housing Initiatives
Partnership Program (SHIP) loan repayment issued to Collier County.
For the Main Street Village Apartments in Immokalee
9) Recommendation to approve a modification to Disaster Recovery
Initiative (DRI) Grant Agreement # l ODB-D4-09-2 1 -0 1 -K09 between
the Florida Department of Economic Opportunity (DEO) and Collier
County to add two (2) new projects made possible from
reprogrammed funds of an under budget project, approve new
associated subrecipient agreements and amend a current subrecipient
agreement to accommodate these changes with no additional funds.
Page 21
July 24, 2012
Allowing unencumbered funds to be used for a Community
Center Generator and Hurricane Hardening at the Farm Worker
Village both in Immokalee
10) Recommendation to approve and authorize the Chairman to execute
an amendment to the Florida Boating Improvement Program (FBIP)
Grant FWC Contract #08079 amending the grant compensation and
scope of work for the Bayview Park Improvement Project Phase I.
Due to a conflict in terms between the actual grant and the
original grant application
11) Recommendation to approve an amendment to a Subrecipient
agreement between Collier County and David Lawrence Center
(DLC) to operate the Collier County Drug Court Program and
authorize the County Manager or his designee to request an extension
from the Department of Justice (DOJ) for the Drug Court Grant.
Allowing a time extension for the completion of the Adult Drug
Court Discretionary Grant Program Enhancement
12) Recommendation to appoint Stephen Y. Carnell, Interim Division
Administrator for the Public Services Division, to execute the Federal
Transit Administration's (FTA) annual certifications and assurances
for Board approved grants and grant applications through the FTA's
Transportation Electronic Award & Management ( "TEAM ") system.
13) Recommendation to approve the short-list of design professionals
pursuant to RFP #12 -5868 and to enter into negotiations between
Collier County and Q. Grady Minor and Associates, P.A., for "On-
Call Construction Engineering and Inspections (CEI) and Related
Services" for Gordon River Greenway Park, Goodlette -Frank Road
and Golden Gate Parkway.
14) Recommendation to approve an after - the -fact donation and
Agreement between Collier County Board of County Commissioners,
Everglades City, and the Holy Family Catholic Church in order to
support the County's donation of $2,346.60 in red clay for a little
league field located in Everglades City and authorize payment to
Tate's Trucking for purchase and delivery of the clay.
Page 22
July 24, 2012
Continued from the May 22, 2012 BCC Meeting until an
agreement was obtained
15) Recommendation to approve after - the -fact Community Care for the
Elderly, Home Care for the Elderly, and Alzheimer's Disease
Initiative 2 year contract with Senior Choices f/k/a Area Agency on
Aging for SWFL and approve budget amendments reflecting the
difference between estimated and actual funding for FYI 2-13 State
General Revenue Seniors Programs (First Year Fiscal Net Impact:
$3,916).
Ending June 2014
16) Recommendation to accept assets donated to Collier County for
exhibition at the Naples Depot Museum and authorization for the
Chairman to sign the required documents to transfer ownership of the
1941 Tumblebug Swamp Buggy and the 1955 Chevrolet Bel Air to
Collier County.
Donated by the Frank Estate and the City of Naples
17) Recommendation to approve: (1) a one -time exception to the Local
Housing Assistance Plan (LHAP) on SHIP program guidelines, (2)
two satisfactions of mortgage in the amount of $77,000 and $5,500
issued to SHIP recipient Mary Mackey for the demolition and
construction of a new affordable "green" home, (3) acceptance of the
deed of the property for the purpose of resale, and (4) future resale of
the property to an income qualified person/household.
Property located at 402 3rd Street South, Immokalee
18) Recommendation to adopt a Resolution repealing all previous
resolutions establishing and amending parts of the Collier County
Parks and Recreation Department Facilities and Outdoor Areas
License and Fee Policy and establishing the policy anew to include a
discount rate for Collier County veterans and a free rate for Collier
County veterans with a 100% service connected and/or permanent and
total disability rating at aquatic facilities.
Resolution 2012 -124
Page 23
July 24, 2012
19) Recommendation to approve selection committee rankings and enter
into negotiations with the top ranked firm, Victor J. Latavish, P.A., for
a contract for Request for Proposal No. 12 -5923, "Professional Design
Services - Eagles Lakes Community and Fitness Center," Project
Number 80184.
For the expansion of the park to include a fitness center and a
future pool complex
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to approve and execute an Agreement to provide the
Collier County Library Department funding for an exterior sign at the
Golden Gate Estates Library which is located at 1266 Golden Gate
Boulevard West in Golden Gate Estates, in an amount not to exceed
$20,000.
For advertising scheduled events held at the library
2) Recommendation to approve a Donation Agreement and accept an
Access Easement from Hideout Golf Club, Ltd, a Florida limited
partnership for access to the Conservation Collier Nancy Payton
Preserve, at a cost not to exceed $1,300.
Folio #61731320001 and #61731360003
3) Recommendation to authorize the Chairman to sign the Second
Amendment to the Starnes Cattle Lease Agreement and a US
Department of Agriculture Control of Agricultural Land Agreement.
Extending the lease until December 31, 2017 at the Caracara
Prairie Preserve
4) Recommendation to provide after - the -fact approval for an Assistance
to Firefighters Grant application that was submitted to the Federal
Emergency Management Agency for the purchase of three
replacement ambulances for Emergency Medical Services in the
amount of $575,850.
Deadline to submit application was July 6, 2012
Page 24
July 24, 2012
5) Recommendation to accept reports and ratify staff - approved change
orders and changes to work orders.
For the period of May 24, 2012 through July 6, 2012
6) Recommendation to approve an Interlocal Agreement between Collier
County and Lee County for Emergency Medical Services.
Providing mutual aid in instances where medical emergencies
occur and additional equipment and manpower is needed
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve the Memorandum of Understanding
between Collier County and The Moorings Presbyterian Church in
support of Emergency Management activities related to natural and
manmade hazards emergency response.
2) Recommendation to approve the submittal of a Federal Emergency
Management Agency Assistance to Firefighter's Grant Application in
the amount of $81,400 for the purchase of new mobile and portable
radios for the Ochopee Fire Control District.
3) Recommendation to approve the submittal of a Volunteer Fire
Assistance Grant Application in the amount of $2,112 to purchase
Class A Foam for the Ochopee Fire Control District.
Used for brush fire containment
4) Recommendation to authorize Kyle Lukasz, Operations Manager
Pelican Bay Services Division, to execute an Army Corps of
Engineers Permit Application to perform berm maintenance within the
Pelican Bay Water Management System.
For an existing 4,450 linear foot berm and swale located along the
westerly edge of the water management system
5) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2011 -12 Adopted Budget.
Resolution 2012 -125
Page 25
July 24, 2012
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
Withdrawn (Per Agenda Change Sheet)
1) Miscellaneous correspondence to file with action as directed.
Document(s) have been routed to all Commissioners and are available
for review in the BCC office until approval.
2) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Greater Naples Chamber of Commerce Wake Up Naples
Breakfast at Hilton Naples on June 13, 2012. $20 to be paid from
Commissioner Coletta's travel budget.
Located at 5111 Tamiami Trail North
3) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Annual Arlington Founders' Independence Day
Celebration on July 3, 2012. The sum of $50 to be paid from
Commissioner Fiala's travel budget.
Held at the Players Club at Lely Resort, 8060 Grand Lely Drive
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous correspondence to file with action as directed.
Document(s) have been routed to all Commissioners and are available
for review in the BCC office until approval.
2) Advisory Board Minutes and Agendas to file with action as directed.
Document(s) have been routed to all Commissioners and are available
for review in the BCC office until approval.
J. OTHER CONSTITUTIONAL OFFICERS
Moved to Item #13A1 (Per Agenda Change Sheet)
1) Recommendation to approve and authorize the Chairman to sign an
Agreement Authorizing the Collier County Sheriff's Office to have
Page 26
July 24, 2012
Traffic Control Jurisdiction over Private Roads within the Valencia
Lakes Subdivision.
2) To obtain Board approval for disbursements for the period of June 9,
2012 through June 15, 2012 and for submission into the official
records of the Board.
3) To obtain Board approval for disbursements for the period of June 16,
2012 through June 22, 2012 and for submission into the official
records of the Board.
4) To obtain Board approval for disbursements for the period of June 23,
2012 through June 29, 2012 and for submission into the official
records of the Board.
5) To obtain Board approval for disbursements for the period of June 30,
2012 through July 6, 2012 and for submission into the official records
of the Board.
6) Submission of the investment status update report for the quarter
ending June 30, 2012.
As detailed in the Executive Summary
7) Pursuant to Florida Statute 318.18(13)(b) the Clerk of the Circuit
Court is required to report the amount of traffic infraction surcharges
collected under Florida Statute 318.18(13)(a)(1) to the Board of
County Commissioners.
K. COUNTY ATTORNEY
1) Recommendation to direct the County Attorney to advertise and bring
back an Ordinance to repeal an unnumbered ordinance codified as
Sec. 78 -28 (Sale of canned goods) in the Code of Laws and
Ordinances of Collier County.
Relating to the sale of canned goods to jails and stockades
2) Recommendation to direct the County Attorney to advertise and bring
back an Ordinance to repeal an unnumbered ordinance codified as
Page 27
July 24, 2012
Sec. 98 -1 (Expenditures for lighting) in the Code of Laws and
Ordinances of Collier County.
Relating to the lighting of public parks and playgrounds
3) Recommendation to direct the County Attorney to advertise and bring
back an Ordinance to repeal an unnumbered ordinance codified as
Sec. 46 -5 (Fee for alimony payments and collection) in the Code of
Laws and Ordinances of Collier County.
Regarding a fee of $0.50 for each payment made to the Clerk of
Courts
4) Recommendation to authorize the Chairman to sign an Engagement
and Contingency Fee Agreement with Hinkle & Foran, P.A., et al., for
representation in the Multi- District Litigation relating to the
Deepwater Horizon Oil Spill.
As approved at the May 22, 2012 BCC Meeting
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS WHICH ARE QUASI -
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve Petition VAC -
PL20120000348, to disclaim, renounce and vacate the County and the
Public interest in an unopened and unused portion of Production Boulevard
(60 -foot wide Public Road right -of -way) located just north of Exchange
Avenue and the dead end portion of Exchange Avenue (60 -foot wide Public
Page 28
July 24, 2012
Road right -of -way) located just east of Production Boulevard as originally
recorded in the Plat of Collier County Production Park, Phase 1 -B, Plat
Book 15, page 8, Public Records of Collier County, Florida, situated in
Section 36, Township 49 South, Range 25 East, Collier County Florida
being more specifically shown in Exhibit "A ".
Resolution 2012 -126
B. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve Petition VAC -
PL20120000927, to disclaim, renounce and vacate the County and the
Public interest in part of the Conservation Easement originally recorded in
Plat Book 42, pages 36 through 41, of the Public Records of Collier County,
Florida, located in Section 24, Township 48 South, Range 27 East, Collier
County Florida being more specifically shown in Exhibit "A ".
Resolution 2012 -127
C. Recommendation to approve amending Ordinance No. 02 -42, changing the
name of the "Tuscany Reserve Community Development District" to the
" Talis Park Community Development District ", pursuant to Chapter 190,
Florida Statutes. Companion to Item # 17D.
Ordinance 2012 -27
D. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to consider a Resolution of the
Board of County Commissioners of Collier County, Florida, renaming
Tuscany Reserve Drive to Talis Park Drive, which street is located in
Tuscany Reserve subdivision, located in Sections 7 and 12, Township 48
South, Ranges 25 and 26 East, Collier County, Florida; providing for an
effective date. Companion to Item # 17C.
Resolution 2012 -128
E. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to consider the WineLoft of
Naples, a Resolution of the Board of Zoning Appeals of Collier County,
Florida relating to Petition Number ABW- PL20120001079 granting a
Page 29
July 24, 2012
waiver pursuant to Section 5.05.01 .A.6. of the Land Development Code
concerning an establishment selling alcohol for on -site consumption and
deriving less than fifty -one percent of their sales from food items and having
a minimum separation distance of less than 500 feet from other such
establishments which are located in the Mercato Mixed Use Planned Unit
Development in Section 34, Township 48 South, Range 25 East, Collier
County, Florida.
Resolution 2012 -129
Continued to the September 11, 2012 BCC Meeting (Per Agenda Change Sheet)
F. Recommendation to approve a resolution designating the Close -Out of
eleven (11) adopted Planned Unit Developments (PUDs) which have fully
completed development pursuant to their development orders constructing
up to the authorized density and /or intensity and have been found by county
staff to be compliant with their specific developer commitments.
Continued to the September 11, 2012 BCC Meeting (Per Agenda Change Sheet)
G. Recommendation to approve a resolution designating the Close -Out of four
(4) adopted Planned Unit Developments (PUDs) which have fully completed
all or portions of their development and have constructed up to the
authorized density and /or intensity, and have been found by county staff to
have only one relevant transportation commitment remaining.
Continued to the September 11, 2012 BCC Meeting (Per Agenda Change Sheet)
H. Recommendation to approve a resolution designating the Close -Out of the
adopted Audubon Country Club Planned Unit Development (PUD) which
has fulfilled all of their commitments within their development orders except
for one transportation commitment remaining which will be tracked through
the Commitment Tracking System.
I. Recommendation to approve an amendment to Ordinance Number 2009 -22,
the Planned Unit Development (PUD) time limits and time limit extension
requirements as found in Section 10.02.13.D of the Collier County Land
Development Code (LDC).
Ordinance 2012 -28
J. This item requires that ex parte disclosure be provided by Commission
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July 24, 2012
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to consider PUDA- PL2011-
1168, The Naples Reserve Golf Club Residential Planned Unit Development
(RPUD), An Ordinance of the Board of County Commissioners of Collier
County, Florida amending Ordinance No. 07 -71, The Naples Reserve Golf
Club Residential Planned Unit Development (RPUD), to remove a golf
course from the RPUD; providing for amendments to permitted uses;
providing for amendments to development standards; providing for
amendments to master plan; providing for amendments to list of requested
deviations from LDC; providing for amendments to list of developer
commitments; and providing an effective date. Subject property is located
one mile north of US 41 and 1 -1/2 miles east of Collier Boulevard (CR 95 1)
in Section 1, Township 51 South, Range 26 East, Collier County, Florida
consisting of 688 +/- acres. This is a companion to Item # 16A20.
Ordinance 2012 -29
K. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2011 -12 Adopted Budget.
Resolution 2012 -130
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252 -8383.
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July 24, 2012