Recap 06/11/2013 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
June 11, 2013
9:00 AM
Georgia Hiller - BCC Chairwoman; BCC Commissioner, District 2
Tom Henning - BCC Vice-Chairman; BCC Commissioner, District 3
Donna Fiala - BCC Commissioner, District 1; CRAB Vice- Chairman
Fred W. Coyle - BCC Commissioner, District 4
Tim Nance - BCC Commissioner, District 5; CRAB Chairman
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 COMMISSIONERS), REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
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June 11,2013
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. Pastor Michael Bannon - Crossroads Community Church
2. AGENDA AND MINUTES
A. Approval of today's consent agenda as amended (Ex Parte Disclosure
provided by Commission members for consent agenda.
Approved and/or Adopted w/changes — 5/0
B. Approval of today's summary agenda as amended (Ex Parte Disclosure
provided by Commission members for summary agenda.)
Adopted — 5/0
C. Approval of today's regular agenda as amended.
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June 11,2013
Approved and/or Adopted w/changes— 5/0
D. May 14, 2013 - BCC/Regular Meeting
Approved as presented — 5/0
3. SERVICE AWARDS
4. PROCLAMATIONS
A. Proclamation designating June 17-21, 2013, National Small Business Week
in Collier County and recognizing the 25th Anniversary of SCORE Naples.
To be accepted by George Ahearn, SCORE Chairman; Karl Williams,
SCORE Vice-Chairman; Richard Federman, SCORE Director of Education;
Nef Espinosa, SCORE Director of Marketing; Vin Izzi, SCORE Community
Outreach; and Andre Lehmann, SCORE Client and Counselor Services.
Sponsored by Commissioner Fiala.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for June, 2013
to Naples Network Services, LLC d/b/a MyEnviro.com. To be accepted by
Kevin and Michelle Borders, Owners.
Presented
B. Presentation by David Crawford, Planner IV and Sean McCabe, Planning
Consultant of the Southwest Florida Regional Planning Council - Draft
Report entitled "Legal and Regulatory Reform to Increase Government
Efficiency on Rural Areas of Critical Economic Concern in Southwest
Florida". (Commissioner Nance)
Presented
C. Recommendation to recognize Christopher Wiggins, Maintenance
Specialist, Airport Authority, Immokalee Airport, as Employee of the
Month for May, 2013.
Presented
6. PUBLIC PETITIONS
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June 11, 2013
A. Public Petition from Randall J. Cohen regarding "E-Mail from Mr. Mike
Sheffield to Katie Albers, Naples Daily News, dated April 26, 2013 at
3:11 p.m., Mr. Casalanguida's entire personnel file as back-up material and
the recommendation from HR Generalist Glama missing from the file is a
focal point of the presentation and missing documents."
Motion not to be heard — Approved 5/0
B. Public Petition from Randall J. Cohen "pertaining to Human Resource
specific application for Employment and Recommendations to the BCC by
the County Manager." (Petition deemed non-repetitive by Board majority
on May 14, 2013.)
Motion not to be heard — Approved 5/0
C. Public Petition request from Randall J. Cohen regarding "Appointment of
Stan Chryzanowski to DSAC. Items not presented to BCC as background
material which would affect his ethics, credibility, and decision making."
Motion not to be heard —Approved 4/1 (Commissioner Henning
opposed)
7. PUBLIC COMMENTS ON GENERAL TOPICS
A. Bob Krasowski— Requesting an addendum to the beach renourishment
proposal to specify the project will not begin before November 1st or
outside of turtle-nesting season
B. Randy Cohen — Regarding his items on today's agenda with the request
the Board review new information submitted and reschedule petitions
Item 8 to be heard no sooner than 1:00 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
Item 9 to be heard no sooner than 1:00 pm unless otherwise noted.
9. ADVERTISED PUBLIC HEARINGS
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 consider an Ordinance of
the Board of County Commissioners of Collier County, Florida amending
Ordinance Number 03-51, as amended, Wentworth Estates Mixed Planned
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June 11, 2013
Unit Development (MPUD), by increasing permissible number of dwelling
units from 1,200 to 1,450; by amending Ordinance 2004-41, the Collier
County Land Development Code by amending the appropriate zoning atlas
map or maps by changing the zoning classification of an additional 5.3±
acres of land zoned Rural Agricultural (A) to the Wentworth Estates MPUD;
by revising the Development Standards to make changes including an
elimination of the medium height density residential use which allowed
90.0 feet in zoned building heights and an increase in building height for
medium density residential from 45 feet zoned height to 50 feet zoned
height; defining zoned height and actual height; providing for deletion of
exhibits including Exhibit "A" Location Map, Exhibit "B" Boundary Sketch
and Legal Description, Exhibit "C" Existing Conditions Map, Exhibit "D"
Topographic Map, Exhibit "E" Area Wide Community Services Map,
Exhibit "F" Aerial Photograph, Exhibit "G" Preliminary Drainage Plans and
Details, Exhibit "H" Preliminary Sewer Plans, Exhibit "I" Preliminary Water
Plans, and Exhibit "K" Bald Eagle Management Plan; by amending the
Master Plan; and adding Exhibit "A" Development Standards, Exhibit "B"
MPUD Master Plan, Exhibit "C" Deviations, and Exhibit "D" Water
Management Basins, and revising Developer Commitments. The property is
located on the southwest side of Tamiami Trail East (US 41) approximately
1-1/4 miles southeast of the intersection of Tamiami Trail East (US 41) and
Rattlesnake Hammock Road (CR 864) in Sections 29, 30, 31, 32, Township
50 South, Range 26 East, and Section 5, Township 51 South, Range 26 East,
Collier County, Florida consisting of 1563.84± acres; and by providing an
effective date. (PUDA-PL20120001126)
Ordinance 2013-45 Adopted 5/0
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Public Transit Ad Hoc Advisory Committee.
Resolution 2013-125: Appointing Richard Duggan (District School
Board's recommendation) for a term expiring 1-year from the
committee's initial meeting date —Adopted 5/0
B. Appointment of two Commissioners to serve on the Value Adjustment
Board (VAB).
Resolution 2013-126: Appointing Commissioner Henning and
Commissioner Nance with remaining Commissioners as alternates—
Adopted 5/0
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C. Appointment of member to the Immokalee Enterprise Zone Development
Agency.
Resolution 2013-127: Appointing local resident Estil Null (term expiring
April 4, 2014) — Adopted 5/0
D. Reconsideration by Commissioner Henning of Item #14B1 from the
May 28, 2013 BCC Meeting titled: Recommendation the Board of County
Commissioners (BCC), acting in its capacity as Community Redevelopment
Agency (CRA), approve relocation of the Immokalee CRA Office, authorize
giving notice to the CRA's current landlord of its intent not to renew the
existing lease agreement, approve entering into a lease agreement for office
space with the Southwest Florida Workforce Development Board, Inc., and
authorize the CRA Chair to sign the lease agreement with an annual CRA
rent expenditure not-to-exceed $21,766.32. (750 S. Fifth Street, Immokalee)
Motion to approve reconsideration and bring back at next BCC meeting
—Approved 5/0
E. Recommendation for the Board of County Commissioners to participate in
fire consolidation negotiations with East Naples and Golden Gate Fire
Control and Rescue Districts to develop appropriate and effective lines of
communication and cooperation with EMS and determine the level of EMS
involvement after consolidation and board designate a BCC representative
to participate on its behalf with the County Manager and appropriate staff
and to direct the County Manager to negotiate with East Naples and Golden
Gate Fire Districts to release fire plan review and inspection responsibilities
to the Growth Management Division. (Commissioner Henning)
Motion for Commissioner Henning to be representative— Approved 5/0;
Motion for County Manager to work with staff and all Fire Districts to
develop Interlocal Agreements— Approved 5/0
Added (Per Agenda Change Sheet)
F. Discussion of correspondence between North Naples Fire Control and
Rescue District, East Naples Fire Control and Rescue District and Golden
Gate Fire Control and Rescue District regarding potential merger
opportunities. (Commissioner Hiller)
Discussed during Item #10E and no action needed
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June 11, 2013
11. COUNTY MANAGER'S REPORT
A. 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-2013/2014 in the amount of$16,798,593 and
authorize the Chairwoman to sign grant agreements following County
Attorney's approval, and make a finding that these expenditures will
promote tourism. (Bill Lorenz, Natural Resources Director)
Motion to Approve w/amendment regarding Clam Bay and Clam Pass
and projects promote tourism — Approved 5/0
B. Recommendation to 1) adopt a Bond Resolution authorizing Collier County
Water-Sewer District to incur a fixed interest rate, non-bank qualified term
loan through issuance of its Water and Sewer Refunding Revenue Bond,
Series 2013 in an amount not to exceed $19,000,000 to provide for the
refunding of outstanding Water and Sewer Refunding Revenue Bonds,
Series 2003B; 2) approve PNC Bank, National Association, as the qualified
financial institution to provide a fixed interest rate bank-qualified tax exempt
term loan to provide refunding of the Collier County Water-Sewer District's
Refunding Revenue Bond, Series 2003B at a lower interest rate; and 3)
authorize the County Manager or his designee to sign the rate lock letter.
(Joe Bellone, Utility Finance Operations Director)
Resolution 2013-128/CWS Resolution 2013-01 Adopted 4/0
(Commissioner Coyle absent)
C. Recommendation to award Invitation to Bid (ITB) #12-5974R, Concrete,
Road, Sidewalk Curb and Floor Installation & Repair to BQ Concrete, LLC
as primary vendor and Bonness, Inc. as secondary vendor, and authorize the
Chairwoman to sign the agreements. (Travis Gossard, Road Maintenance
Superintendent)
Approved — 4/0 (Commissioner Coyle absent)
D. Recommendation to award Bid #13-6065 "South County Water Reclamation
Facility Grit Systems/EQ Pumps Modifications," to D.N. Higgins in the
amount of$1,548,000 Project No. 70089, South County Water Reclamation
Facility Compliance Assurance Project. (Tom Chmelik, Public Utilities
Engineering Director)
Approved — 5/0
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E. Recommendation to adopt a resolution authorizing condemnation of those
perpetual and temporary easement interests necessary for the construction of
stormwater improvements known as "Crews Road, Cope Lane and Sandy
Lane/Wing South Interconnect" segment of the Lely Area Stormwater
Improvement Project No. 51101. Estimated fiscal impact: $850,000.
(Margaret Bishop, Transportation Engineering Sr. Project Manager)
Resolution 2013-129 Adopted 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
Added
A. Clerk of Courts — External Auditors Ernst & Young, LLC unable to continue
unless their contract amount increases to $900,000
Motion to reconsider Item #16E4 from today's consent agenda and to
continue to the next BCC Meeting—Approved 5/0
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
1) This item to be heard at 10:30 a.m., immediately followed by Items
#14A2, #14A3, #14A4 and#14A5. Recommendation that the Collier
County Airport Authority adopts a Resolution and amends Section 4
(Fire and Safety) of the Airport's Rules and Regulations. This item is
a companion to Item #14A2. (Commissioner Henning)
Motion adopting the resolution allowing hot-fueling and Risk
Management to review and bring back insurance requirements at
a future BCC Meeting
AA Resolution 2013-123 Adopted — 5/0
2) Recommendation that the Board of County Commissioners, in its
capacity as Collier County Airport Authority, approves the request of
Fletcher Flying Service, Inc. to Hot Fuel in accordance with the plan
and insurance. This item is a companion to Item #14A1.
(Commissioner Henning)
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June 11,2013
Approved w/insurance stipulation - 4/1 (Commissioner Coyle
opposed)
3) Recommendation the Board of County Commissioners acting as
the Collier County Airport Authority approves the following three
agreements with Fletcher Flying Services, Inc.: (1) First Amendment
to a Corporate Hangar License Agreement dated December 18, 2007;
(2) First Amendment to a Commercial Aeronautical Operations
License Agreement dated May 16, 2006 and (3) Tie Down
Agreement. (Commissioner Henning)
Motion to approve the recommendation including the
amendment to Lease Agreement dated May 16, 2006 which
removes the last sentence of paragraph 3 — Approved 4/1
(Commissioner Fiala opposed)
4) Recommendation Collier County Airport Authority adopts a
Resolution and amends its Airport Rules and Regulations by adding
a Fair Treatment Policy. (Commissioner Henning)
AA Resolution 2013-124 Adopted - 3/2 (Commissioner Fiala and
Commissioner Coyle opposed)
5) Recommendation to direct the Airport Authority Executive Director
to modify Immokalee and Everglades Airport operations by
September 1, 2013 to enable the airports to become self-sustained
and the Executive Director to bring back to the Board of County
Commissioners at the July 9, 2013 Meeting an operations plan and
financial report for review to achieve the following: (1) staff reduction
plan to reduce staff at Immokalee Regional Airport from 5 FTE to 1.5
FTE and provide a written feasibility analysis to reduce Everglades
Airport staff level to a .5 FTE; (2) Adopt an Immokalee Regional
Airport ramp fee of$25 in lieu of meeting a new fuel purchase
minimum of 5 gallons for landing aircraft; (3) Adopt a single flowage
fee for fuel regardless of volume or fuel source; (4) Develop a pre-
paid fuel card program to increase funds collected in advance and
establish an entirely self-service fuel program without need for staff.
Develop a pre-paid fuel card discount system based on purchase
volumes; and (5) Partner with Immokalee Community Redevelopment
Agency (CRA) by moving CRA offices to Immokalee Regional
Airport's management office and utilize CRA staff as airport
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customer service support in lieu of rent to offset staff reductions.
(Commissioner Henning)
Motion to continue to the July 9, 2013 BCC meeting and Airport
Director to bring back alternatives — Approved 5/0
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Manager— Budget Workshops on June 20 and 21st
B. Commissioner Fiala —Adding "East Naples" to I-75 road signage; Any
land offers made to County staff needs to be brought to Commissioners
for a vote
C. Commissioner Henning— Concerns about Immokalee CRA moving to
Airport
D. Commissioner Nance— Questions regarding September 3rd workshop;
Coca Cola expansion into citrus industry; Discussion in the press
regarding drilling in Golden Gate Estates
E. Commissioner Hiller— Concerns regarding employees hot fueling for
Turbo Services; Reporting crimes on County property; Expediting the
renewal of the Coast Guard Auxiliary lease; Promoting paddle
boarding and other sports in Collier
F. Commissioner Nance— Motion to Adjourn (Consensus)
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 w/Changes — 5/0
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to approve a subordination agreement and
conveyance of utility easements to Florida Power & Light Company,
required for the relocation of its facilities in conflict with proposed
intersection improvements at US 41 and Collier Boulevard.
(Project No. 60116.) Estimated fiscal impact: $45,100.
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Located immediately north and south of Triangle Boulevard at its
intersection with Collier Boulevard
2) Recommendation to award Invitation to Bid (ITB) #12-5857R
"Nuisance Abatement Services," to FA Remodeling & Repairs, Inc.,
Oliva Enterprises and Neal's Lawn and Landscaping Maintenance,
Inc. and authorize the Chairwoman to sign the resultant contracts.
Abating nuisances granted by code provisions after legal notice
and due process has been met including removal of litter/debris,
grass mowing and maintenance of vacant and foreclosed homes
3) Recommendation to approve the release of lien in the amount of
$66,382.47 for payment of$1,332.47, in Code Enforcement Action
entitled Board of County Commissioners vs. Erasmo Armando
Aragon, Code Enforcement Board Case Number CEPM20110016069,
relating to property at 5235 32nd Ave SW, Collier County, Florida.
For property maintenance violations including a broken window
and several unsecured doors & windows brought into compliance
December 3, 2012 under the new ownership of MFC Investments
4) 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 recording the final plat of Bella Firenze, Application Number
PL20120002425, approve the standard form Construction and
Maintenance Agreement and the amount of the performance security.
W/Stipulations
5) Recommendation to terminate Agreement No. MOA 100, as amended,
between Florida Department of Environmental Protection (FDEP) and
Collier County and assign a License Agreement to FDEP for ozone
monitoring at Laurel Oak Elementary.
Due to frequent employee turnover of the county's air quality
technical position FDEP intends to assume site operations
6) Recommendation to accept a donation including but not limited to
water quality test reports, aquatic plants and floating interlocking mats
from the Water Symposium of Florida to investigate water quality in
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Collier County stormwater detention ponds at an estimated value of
$2,000.
Resolution 2013-119
7) Recommendation to provide a refund in the amount of$14,830 to
Welsh Companies Florida, Inc. for a withdrawn Growth Management
Plan Amendment petition.
For Top Hat Holdings, LLC's Petition CP-2012-2 because recent
approval of the Top Hat Auto rezone eliminates the need for an
amendment
8) Recommendation to approve offsite removal of excess fill from the
Naples Reserve RPUD pursuant to Ordinance Number 12-29, Exhibit
F, Transportation paragraph "D" and consistent with Commercial
Excavation permit PL 20120002540.
As detailed in the Executive Summary
Withdrawn (Per Agenda Change Sheet)
9) Recommendation to approve development and execution of
Temporary Beach Restoration Easements (TBRE) with beachfront
property owners for the FY13/14 Vanderbilt, Park Shore and Naples
beach renourishment program and reaffirm existing Board of County
Commissioners' policy that no renourishment will occur landward
of the Erosion Control Line (ECL) on private property without an
executed Temporary Beach Restoration Easement (TBRE), authorize
the Chairwoman to execute the Resolution for TBRE, and make a
finding that this project and expenditure promotes tourism.
10) Recommendation to revise membership of the RESTORE Evaluation
Committee (Committee) to include only non-county staff members,
establish the Committee by Resolution as an Ad-hoc committee, and
formally appoint Committee members.
Resolution 2013-120
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation the Board of County Commissioners (BCC) as the
Community Redevelopment Agency provide after-the-fact approval
of submittal of a Community Development Block Grant application
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June 11,2013
to Collier County to fund the Bayshore Gateway Triangle CRA Fire
Suppression Infrastructure System Upgrade Project in the amount
of$344,300, authorize the CRA Board Chairman to execute the
Subrecipient Agreement if the grant is awarded, and approve all
necessary budget amendments.
For design and permitting portions of the project (Phase 1A) with
future intentions to install new or upgrade existing infrastructure
(fire hydrants, water mains and interconnections) within the CRA
area as funding becomes available
2) Recommendation the Collier County Board of County Commissioners
(BCC), acting as Community Redevelopment Agency (CRA) Board
approve after-the-fact submittal of a Community Development Block
Grant (CDBG) application to Collier County Housing & Human
Services to augment business support, resources, services and
technical assistance provided through the Immokalee Business
Development Center (IBDC) in the amount of$140,000, authorize
the CRA Board Chairman to execute the subrecipient agreement, if
grant is awarded, and approve all necessary budget amendments.
Grant funds would be held in CRA Fund 715 to continue
implementing services provided the IBDC
3) Recommendation the Board of County Commissioners, acting as the
Community Redevelopment Agency, approves a lease agreement with
Hodges University, Inc. to house Immokalee's Business Development
Center at a not-to-exceed rent expenditure of$600 through its term.
The 6-month term will begin July 1, 2013 for 100 square feet of
office space at 1170 Harvest Drive to use until becoming a
separate non-profit entity
C. PUBLIC UTILITIES DIVISION
1) Recommendation to waive competition and standardize procurement
of the proprietary odor control chemical Aktivox, provided by
Siemens Corporation.
Used to reduce gases within wastewater treatment facilities and
neighboring residential areas and will be used extensively for the
next 18 months at South Wastewater Reclamation Facility
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June 11,2013
2) Recommendation to authorize a budget amendment in the amount of
$535,994 for design and construction services for Aquifer Storage and
Recovery Well No.2 of Irrigation Quality Water Aquifer Storage and
Recovery Project No. 74030.
Will be used for cycle testing the existing ASR Well No.1
3) Recommendation to approve a work order in the amount of
$708,934.50 to Quality Enterprises under RFQ#08-5011-89 to
complete interconnect of Livingston Road Supplemental Wells to
the Collier County Irrigation Quality Water System; IQ Water Source
Integration Project #74405 and authorize the necessary budget
amendment.
To complete interconnection of seven supplemental wells along
Livingston Road to the existing raw water transmission line
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve four (4) signature authority forms for
submittal to the Florida Department of Economic Opportunity for
Disaster Recovery grants.
To update DEO on those responsible for administering hurricane
hardening project Grants A, K, Z and recovery funds
2) Recommendation to approve a State Housing Initiative Partnership
(SHIP) release of lien for an owner occupied affordable housing
dwelling unit that has been repaid in full.
An $11,612.98 lien for Habitat property at 12180 Fuller Lane
3) Recommendation to approve the FY13 Program of Projects and
the submittal of a grant application through the Federal Transit
Administration (FTA) Transportation Electronic Award Management
(TEAM) System for FTA, 49 U.S.C. § 5307 FY13 grant funds
estimated at $2,857,524.
As detailed in the Executive Summary
4) Recommendation to approve the FY13 Program of Projects and
the submittal of a grant application through the FTA Transportation
Electronic Award Management (TEAM) System for FTA, 49 U.S.C. §
5339 FY13 grant funds estimated at $353,562.
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June 11,2013
Will be used for Operations, Administration and ADA & Security
Enhancements at the Radio Road Facility
5) Recommendation to approve submittal of a grant application through
the Federal Transit Administration (FTA) Transportation Electronic
Award Management (TEAM) System for 2012/2013 Federal Highway
Administration (FHWA) Flexible Funds in the amount of$1,186,055.
For improvements to the Collier Area Transit Administration,
Operations & Maintenance facility located at 8300 Radio Road
Continued to the June 25, 2013 BCC Meeting (Per Commissioner Nance during
Agenda Changes)
6) Recommendation to award Invitation to Bid (ITB) #12-5976 "Golden
Gate MSTU/MSTD Grounds Maintenance" to Hannula Landscape &
Irrigation, Inc.
7) Recommendation to award Invitation to Bid (ITB) #13-6090 "Radio
Road East MSTU Roadway Landscape Maintenance" to Affordable
Landscaping Service & Design, LLC.
In the amount of$36,337.79 for 1-year with three (3) 1-year
contract renewals and ongoing annual maintenance costs of
approximately $27,000 funded by the MSTU
8) Recommendation to award Invitation to Bid (ITB) #13-6072
"Vanderbilt Beach MSTU Roadway Grounds Maintenance" to Florida
Land Maintenance, Inc. d/b/a Commercial Land Maintenance, Inc.
In the amount of$69,597.50 for 1-year with three (3) 1-year
contract renewals and ongoing annual maintenance costs of
$120,000 approximately funded by the MSTU
9) Recommendation to award Invitation to Bid (ITB) #13-6092, Parks
and Recreation Department Softball Officials.
Awarded to Collier Recreation Baseball/Softball Umpires
Association, Inc. at a cost of$25 per game increasing to $26 for
the second and third year
10) Recommendation to authorize payment of a $10,902.38 Invoice for
public use of Sovereignty Submerged Lands at Goodland Boat Park
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June 11,2013
and approve submittal of the 2012/2013 Florida Annual Gross Income
Reporting Form to Florida Department of Environmental Protection.
Paid annually to FDEP
11) Recommendation to approve a budget amendment in the amount
of$91,188 for continuation of services and accept grant funds for
Year 2 for the Retired Senior Volunteer Program (RVSP) from the
Corporation for National and Community Service.
A grant award of$56, 022 requiring a match of$35,166 to add a
professional grant coordinator to the program
12) Recommendation to approve an amendment to the FY12-13
agreement between Collier County and Youth Haven for a
Community Development Block Grant (CDBG) project to remove
completion of the shelter expansion.
Funding reduced from $956,000 to $221,000 at the request of
Youth Haven due to unforeseen construction issues
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to approve the purchase of Group Life insurance,
Accidental Death insurance, Long Term Disability insurance and
Short Term Disability Claims Administration Services in an estimated
annual amount of$721,811, a reduction of$212,642.
Effective August 1, 2013 with current carrier Reliance Standard
2) Recommendation to accept grant proceeds from a Wal-Mart
Community Grants Program in the amount of$500 for the
Hug-A-Tree Program and approve a budget amendment.
Funds will be used to purchase whistles, lanyards, crayons and
materials to educate kids on how to stay safe if they get lost
3) Recommendation to approve Amendment No. 08 to the Agreement
with Collier County District School Board for the Driver Education
Program and authorize the necessary budget amendment.
This year's funding is $177,300 from court surcharges and used to
supplement funds to expand programs for young drivers
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June 11,2013
4) Recommendation to accept reports and ratify staff-approved change
orders and changes to work orders.
For the period of April 18, 2013 to May 22, 2013
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2012-13 Adopted Budget.
Resolution 2013-121
2) Recommendation to approve an amendment to the December 3, 2002
Contribution Agreement, relating to Sierra Meadows development, by
providing that impact fee credits will run with the land in perpetuity,
interest free, until used or assigned and providing for allocation of the
credits as required by the agreement.
To reflect a change in the developers
3) Recommendation to authorize the Chairwoman, as a member of the
Southwest Florida Job Training Consortium, to approve the Southwest
Florida Workforce Development Board, Inc., proposed FY13/14
budget provided for in the Workforce Investment Act Second
Amended and Restated Interlocal Agreement for the Southwest
Florida Job Training Consortium.
A proposed budget of$19,154,000 funded by State and Federal
grants and shared by participating Collier, Charlotte, Glades,
Hendry and Lee counties
4) Recommendation to direct the County Manager, or his designee and
County Attorney to prepare required program agreements with
Haynes Corporation and JL South Properties, LLC for the Fee
Payment Assistance Program, Job Creation Investment Program
and Job Retention Investment Program, consistent with the company's
approved incentive application, for consideration by the Board of
County Commissioners at a future meeting.
A manufacturer of fuel systems and precision component parts in
the county that indicated possible relocation unless certain
concerns were addressed
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June 11,2013
G. AIRPORT AUTHORITY
Continued to the June 25, 2013 BCC Meeting (Per Agenda Change Sheet)
1) Recommendation to approve the Standard Form Lease Agreement
between Southern Illinois Custom Aerial, LLC and the Collier County
Airport Authority for improved property at the Immokalee Regional
Airport.
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 Naples Press Club Luncheon on May 23, 2013. The sum
of$23 to be paid from Commissioner Fiala's travel budget.
2) Commissioner Hiller requests Board Approval for Reimbursements
Regarding Attendance at Functions serving a Valid Public Purpose.
Detailed in the Executive Summary
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous correspondence to file with action as directed.
Document(s) are available for review in the BCC Office until
approval.
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of May 16,
2013 through May 22, 2013 and for submission into the official
records of the Board.
2) To obtain Board approval for disbursements for the period of May 23,
2013 through May 29, 2013 and for submission into the official
records of the Board.
K. COUNTY ATTORNEY
1) Recommendation to approve and authorize the Chairwoman to
execute a Settlement Agreement in the lawsuit entitled Lowe's Home
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June 11,2013
Centers, Inc., v. Kohl's' Department Stores, Inc., et al., filed in the
Twentieth Judicial Circuit in and for Collier County, Florida (Case
No. 08-6373-CA).
The result of a median installed between Lowe's and Kohl's
who filed a third-party complaint against the county
2) Request authorization to advertise an ordinance for future
consideration which would amend Ordinance No. 2007-44, as
amended, the "Collier County Consolidated Code Enforcement
Ordinance."
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.
Adopted w/changes— 5/0
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 consider a Resolution
amending Resolution No. 90-292 (Development Order 90-3, as amended)
for the Halstatt/Grey Oaks Development of Regional Impact by providing
for: Section One, Amendments to Development Order by (A) extending the
Phase III completion date, the build-out date and the expiration date; and (B)
revising references regarding the monitoring report requirement; Section
Two, Findings of Fact; Section Three, Conclusions of Law; and Section
Four, Effect of Previously Issued Development Orders, Transmittal to
Department of Economic Opportunity and Effective Date. The subject
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June 11,2013
property is located at the intersection of Golden Gate Parkway and Airport-
Pulling Road in Sections 24, 25 and 26, Township 49 South, Range 25 East,
Collier County, Florida. (Petition DOA-PL20130000492)
Development Order 2013-01/Resolution 2013-122
B. Recommendation to approve an amendment to Collier County Ordinance
No. 96-84, as amended (the Radio Road Beautification Municipal Service
Taxing Unit), to incorporate provisions to facilitate improvements to the
Rich King Memorial Greenway within the MSTU boundaries.
Ordinance 2013-43
C. Recommendation to adopt an ordinance amending Ordinance No. 2001-73,
the Collier County Water-Sewer District Uniform Billing, Operating, and
Regulatory Standards Ordinance, to provide clarifications, administrative
changes, and codification of existing county ordinances.
Ordinance 2013-44
Continued to the June 25, 2013 BCC Meeting (Per Commissioner Nance during
Agenda Changes)
D. Recommendation to approve (1) an Ordinance repealing and replacing
Ordinance No. 98-37, as amended; (2) a revised Irrigation Quality Water
Policy; (3) standardized Agreements for Delivery and Reuse of Irrigation
Quality Water for Major Users and for Basic Users; and, (4) a Resolution
authorizing the Chair of the Board of County Commissioners to execute
Board-approved Irrigation Quality Water Major User Agreements.
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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June 11,2013