Recap 07/08/2014 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
July 8, 2014
9:00 AM
Commissioner Tom Henning, District 3 - BCC Chair
Commissioner Tim Nance, District 5 - BCC Vice-Chair; TDC Chair
Commissioner Donna Fiala, District 1 - CRAB Chair
Commissioner Georgia Hiller, District 2 - Community & Economic Dev. Chair
Commissioner Fred W. Coyle, District 4 - CRAB Vice-Chair (Telephonically)
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.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
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July 8,2014
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 Sheila Zellers - Motivated By Love Ministries®, Inc.
Added (Per County Manager Ochs during Agenda Changes)
B. Recommendation to allow Commissioner Coyle to participate in the meeting
telephonically due to extraordinary circumstances.
Motion to approve —Approved 4/0
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 agenda.)
Approved and/or Adopted w/changes— 5/0
B. June 10, 2014 - BCC/Regular Meeting
Approved — 5/0
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July 8, 2014
3. SERVICE AWARDS — EMPLOYEE
A. 20 Year Attendees
1) John Plummer Jr. —EMS
Presented
B. 25 Year Attendees
1) Joe Delate —Transportation Engineering
Presented
2) Heather Sweet— Utility Billing and Customer Service
Presented
C. Retirees
1) Winona Stone — 15 years—Administrative Services
Presented
2) Kady Arnold — 18 years — Communications and Customer Relations
Presented; A plaque was awarded to Kady for her service
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating July 12, 2014 as Queens All Star Little League
Day. To be accepted by Julia Alessi, Lydia E. Cartwright, Victoria M.
Choinski, Jazlyn Curry, Olivia Eckelman, Kaylea Evans, Brooke Hackim,
Delaney Heidel, Sara Leon, Ashlee Lykins, Macie E. MacDonald, Bianca
Palacios, and Emily Wright. Sponsored by Commissioner Henning.
Adopted — 5/0
B. Proclamation recognizing the Collier Mosquito Control District for earning
the Waste Reduction Awards Program (WRAP Award). To be accepted by
Jim Stark with Collier Mosquito Control District. Sponsored by the Board of
County Commissioners.
Adopted — 5/0; Accepted by Stacy Welch
C. Proclamation declaring August 9, 2014 as Victor Bucket and Pappy Wagner
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July 8, 2014
Day. To be accepted by Reg Buxton, Victor Bucket, US Navy Veteran and
USS Indianapolis survivor and Harold Pappy' Wagner, US Marine Veteran.
Sponsored by the Board of County Commissioners.
Adopted — 5/0; Accepted by Reg Buxton
5. PRESENTATIONS
A. Recommendation to recognize Connie Deane, Public Information
Coordinator, Growth Management Division, as Employee of the Month
for June, 2014.
Presented
Added (Per County Manager Ochs during Agenda Changes)
B. Presentation of the Collier County Business of the Month award for
July, 2014 to Patrick Neale and Associates.
Presented
6. PUBLIC PETITIONS
To be heard after Item #12A (Per Commissioner Hiller during Agenda Changes)
A. Public Petition request from Caitlin Weber representing the Conservancy
of Southwest Florida, regarding the Collier County Petition for a Formal
Administrative Hearing challenging the Consent Order between the Florida
Department of Environmental Protection (FDEP) and Dan A. Hughes
Company. The Conservancy would like to discuss groundwater monitoring
efforts and present updated information.
Presentation given by Jennifer Hecker with the Conservancy of
Southwest Florida
Item #7 to be heard no sooner than 1:00 p.m. unless otherwise noted.
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Dr. John Dwyer— Fracking, oil drilling and FDEP
B. Dr. Karen Dwyer—Fracking, oil drilling and FDEP
C. Ray Judah — Collier-Hogan Well and Floridian Aquifer
D. Dan Lorritz— MSDS chemicals at the Collier Hogan Well site
E. John Scott— Dan A. Hughes Corp. and FDEP
F. Jamie Duran — Fracking and oil drilling
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July 8, 2014
G. Dona Knapp — Fracking, water supply and oil drilling
H. Marlene Rieck— Dan A. Hughes, FDEP and permit
I. Pamela Duran — Concern regarding water supply, FDEP
J. Patty Whitehead — Fracking and water supply
K. Dr. Judith Hushon — The Material Safety Data Sheet for chemicals used
at the Collier-Hogan Well, other carcinogens and Water Sampling
L. Marcia Cravens — Commissioner's Letter, Collier-Hogan Well Permit
Item #8 to be heard no sooner than 1:30 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
Item #9 to be heard no sooner than 1:30 pm unless otherwise noted.
9. ADVERTISED PUBLIC HEARINGS
A. Recommendation to consider an Ordinance amending Ordinance 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
Development Code, more specifically amending the following: Chapter
One - General Provisions, including Section 1.08.02 Definitions; Chapter
Two - Zoning Districts and Uses, including Section 2.03.01 Agricultural
Districts, Section 2.03.03 Commercial Zoning Districts, Section 2.03.04
Industrial Zoning Districts, Section 2.03.07 Overlay 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; Chapter Four - Site Design and Development
Standards, including Section 4.01.02 Kitchens in Dwelling Units, Section
4.02.01 Dimensional Standards for Principal Uses in Base Zoning Districts,
Section 4.02.03 Specific Standards for Location of Accessory Buildings and
Structures, Section 4.02.16 Design Standards for Development in the
Bayshore Gateway Triangle Redevelopment Area, Section 4.06.02 Buffer
Requirements; Chapter Five - Supplemental Standards, including Section
5.03.02 Fences and Walls, Excluding Sound Walls, Section 5.03.03
Guesthouses, Section 5.03.05 Caretaker Residences, 5.04.04 Model Home
and Model Sales Centers, Section 5.04.05 Temporary Events, Section
5.06.00 Sign Regulations and Standards by Land Use Classification, Section
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July 8, 2014
5.06.02 Development Standards for Signs within Residential Districts,
Section 5.06.04 Development Standards for Signs in Nonresidential
Districts, Section 5.06.05 Exemptions from Regulations, Section 5.06.06
Prohibited Signs, Section 5.06.09 Nonconforming Signs; Chapter Six -
Infrastructure Improvements and Adequate Public Facilities Requirements,
including Section 6.06.02 Sidewalks, Bike Lane and Pathway Requirements;
Chapter Nine - Variations from Code Requirements, including Section
9.03.03 Types of Nonconformities; Chapter Ten - Application, Review, and
Decision-Making Procedures, including Section 10.02.08 Requirements for
Amendments to the Official Zoning Atlas, Section 10.02.13 Planned Unit
Development (PUD) Procedures, Section 10.03.05 Required Methods of
Providing Public Notice, Section 10.03.06 Public Notice and Required
Hearings for Land Use Petitions; Section Four, Adoption of Amendments to
the Collier County Zoning Atlas, more specifically amending the following:
Zoning Map Number 0502S to rezone various properties located on the
north side of Davis Boulevard (SR-84) from Airport-Pulling Road (CR-31)
west to the Naples city limit, from C-4 General Commercial and C-5 Heavy
Commercial to C-4-GTMUD-MXD and C-5-GTMUD-MXD (Gateway
Triangle Mixed Use Overlay District - Mixed Use Subdistrict); Section Five,
Conflict and Severability; Section Six, Inclusion in the Collier County Land
Development Code; and Section Seven, Effective Date.
Ordinance 2014-33 Adopted — 4/0 (Commissioner Coyle absent)
10. BOARD OF COUNTY COMMISSIONERS
Added (Per Agenda Change Sheet)
A. Recommendation that the Board direct the County Attorney to work with the
County Manager and the Sheriff's Office to prepare and bring back a
proposed ordinance that would establish a Collier County Sexual Offender
and Sexual Predator Residency Ordinance that is more restrictive than State
Statute.
Motion to approve — Failed 2/2 (Commissioner Henning and
Commissioner Nance opposed and Commissioner Coyle absent);
Motion for staff to work in conjunction with the Sheriffs Office, David
Lawrence Center, the County Attorney and County Probation to define
and evaluate the need of bringing back a proposed Ordinance —
Approved 4/0 (Commissioner Coyle absent)
Added (Per Agenda Change Sheet)
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July 8,2014
B. Recommendation to 1) Direct staff to develop and bring forward a Land
Development Code Amendment regarding the regulation of automobile
service stations, including gas stations, adjacent to residential property
which have more than eight (8) fuel pumps or provide for fueling of more
than eight (8) cars at any point in time; and 2) Adopt a resolution to stay the
receipt of new applications for development orders regarding automobile
service stations, including gas stations, adjacent to residential property while
the proposed land use regulation is prepared and vetted.
Motion directing staff to develop and bring back an LDC Amendment
regarding auto service station regulation including stations adjacent to
residential property which have more than eight (8) fuel pumps or that
provide fueling of more than eight (8) cars at any point in time —
Approved 5/0;
Resolution 2014-155—Adopted 5/0
11. COUNTY MANAGER'S REPORT
Continued to the September 9, 2014 BCC Meeting (Per Agenda Change Sheet)
A. This item has been continued from the June 24, 2014 BCC Meeting to the
July 8, 2014 BCC Meeting. Recommendation to authorize advertising an
ordinance creating the Platt Road Improvement Municipal Service Taxing
Unit to fund and levy not to exceed 3 mils of Ad Valorem Taxes per year to
reimburse the County $10,500 for emergency roadway improvements made
to Platt Road. (Michelle Arnold, Alternative Transportation Modes Director)
B. Recommendation to adopt a resolution establishing Proposed Millage Rates
as Maximum Property Tax Rates to be levied in FY14/15 and Reaffirming
Advertised Public Hearing dates in September 2014 for the Budget approval
process. (Mark Isackson, Corporate Financial and Management Services
Director)
Resolution 2014-156—Adopted 5/0
Noting Changes in the Executive Summary (Per Agenda Change Sheet)
C. Recommendation to approve an Agreement for Sale and Purchase with
Asset Recovery XVIII, LLC, for the purchase of property to accommodate
the future Wilso Benfield (Per Agenda Change Sheet) alignment
and improved access to the Resource Recovery Business Park and approve a
budget amendment. (Fiscal Impact: $5,542,000) (Nick Casalanguida,
Growth Management Administrator)
Approved — 5/0
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July 8, 2014
Time Certain 10:45 a.m. (Per Agenda Change Sheet)
D. Recommendation to approve and execute a Purchase Agreement in the
amount of$3,337,500 with Kiropa Island, LLC for the purchase of 1.84
improved acres on Enterprise Avenue for the Supervisor of Elections, and
approve a $17,740 budget amendment. (Len Price, Administrative Services
Administrator).
Approved — 5/0
Withdrawn (Per Agenda Change Sheet)
E. Recommendation to award Bid #14-6269, "Collier County Northeast
Recycling Drop-off Center" to Cleveland Construction in the amount of
$5,156,769.21 and authorize a budget amendment of$1,400,000 to move
funds from Project No. 59015, "Airspace Recovery," to Project No. 59009,
"Northeast Recycling Drop-off Center." (George Yilmaz, Public Utilities
Division Administrator)
F. Recommendation to award Bid #14-6270, South Reverse Osmosis Wellfield
Medium Voltage Cable Replacement, to Quality Enterprises USA, Inc., in
the amount of$1,694,999; approve a Work Order in the amount of$306,826
with CDM Smith, Inc., for construction services; and, authorize a budget
amendment in the amount of$1,400,000 for Well/Plant Power Systems
Project No. 70069. (George Yilmaz, Public Utilities Division)
Approved — 5/0
12. COUNTY ATTORNEY'S REPORT
Moved from Item #16K5 and to be heard before Item #6A (Per Commissioner Hiller
during Agenda Changes)
A. Recommendation that the Board authorize the County Attorney, working in
conjunction with the County Manager, to secure an expert/consultant to
assist the County Attorney in litigation relating to Dan A. Hughes Company,
L.P.'s violation of Permit No. 1349H, Collier-Hogan 20-3H Well, and also
to assist the County Manager and his staff as to all issues raised by the
drilling and production of oil in Collier County, and to waive any Purchasing
Ordinance provision that may be in conflict with this retention.
Presentation given by Secretary Herschel Vinyard, Jr. with Florida
Department of Environmental Protection (FDEP) regarding safety
precautions that will be taken and demands that are being made in
regards to the drilling of oil by Dan A. Hughes Company;
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July 8,2014
Motion to approve obtaining an expert/consultant to assist the
County Attorney in litigation —Approved 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Proposed Future Workshop Schedule
B. Mr. Klatzkow— The County Attorney is to oppose any permitting that
propose fracking during the Board's recess
C. Commissioner Fiala - Gratitude to Commission Members and staff
D. Commissioner Hiller - Public Comments made and water issues due to
fracking; failure of FDEP; Representative Matt Hudson's lack of
assistance with FDEP; Gratitude to Commission Members and staff
E. Commissioner Nance— Best Management practices in regards to oil
drilling; the working relationship between the County, Collier
Resources and FDEP
F. Commissioner Henning— Commissioner Fiala will be attending the
Canvasing Board Meeting on July 9th; Chief of Ochopee Fire District
designated to perform fire inspections in Everglades City; Fiddler's
Creek Cost Analysis for the County to provide fire service to them
G. Motion to adjourn —Approved 4/0 (Commissioner Coyle absent)
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
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July 8,2014
1) Recommendation to approve a two three year (Per Agenda Change
Sheet) extension to complete Site Development Plan (SDP)
improvements associated with Tenchitas Convenience Store (SDP
AR-14305) pursuant to Section 10.02.03 H of the Collier County
Land Development Code.
An extension from June 2, 2012 to June 4, 2015 and subject to
the terms and conditions in the original approval letter
2) 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 Sienna Reserve, (Application
Number PL20130002033) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
Within Hamilton Greens RPUD and subject to stipulations
3) 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 Morningside Reserve,
Application Number PL20140000249.
On Morningside Drive between US41 and Goodlette-Frank Road
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 for recording the final plat of Mussorie Village at Fiddler's
Creek, (Application Number PL20140000591) approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
Within Marco Shores/Fiddler's Creek DRI with stipulations
5) 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 Raffia Preserve - Phase 3,
(Application Number PL20140000592) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
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July 8, 2014
Within Palermo Cove & Wolf Creek Developments w/stipulations
6) 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 Palazzo at Naples, (Application
Number 20130002119) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
W/stipulations
7) 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 Landings at Bears Paw,
(Application Number PL20120002819) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W/stipulations
8) Recommendation to approve final acceptance of private roadway and
drainage improvements for the final plat of Biscayne Bay at Heritage
Bay Unit 4 (AR-10129) authorize acceptance of the plat dedications
and release of the maintenance security in the amount of$157,902.16.
Resolution 2014-142
9) 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 Riverstone - Plat Seven,
(Application Number PL20140000666) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W/stipulations
10) 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 Oyster Harbor at Fiddler's
Creek Phase 1, (Application Number PL20130002036) approval of
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July 8, 2014
the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
W/stipulations
11) Recommendation to approve a release of lien with an accrued value of
$122,481.43 for payment of$3,081.43, in the code enforcement action
entitled Board of County Commissioners v. Melba Garcia, Code
Enforcement Board Case No. CESD20090014480, relating to
property located at 4280 6th Avenue NE, Collier County, Florida.
The result of fines for enclosing a garage and bathroom addition
without permits abated by the new owner in March, 2014
12) Recommendation to approve a release of lien with an accrued value of
$17,312.29 for payment of$562.29, in the code enforcement action
entitled Board of County Commissioners v. ABFC 2006-HE 1 Trust,
Code Enforcement Special Magistrate Case No. CESD20100007028,
relating to property located at 3577 Randall Boulevard, Collier
County, Florida.
Following foreclosure US Bank Nat'l Association obtained the
property's title, abated violations in September, 2013 and the
property was sold in May, 2014
13) Recommendation to approve a release of a code enforcement lien with
an accrued value of$235,580.86, for payment of$3,580.86, in the
code enforcement action entitled Board of County Commissioners v.
Ofelina M. and Dean L. Patten, Code Enforcement Board Case No.
CESD20110007245, relating to property located at 4530 20th St. NE,
Collier County, Florida.
Fines related to expired pool permits, failure to obtain surveys
and an unpermitted shed on property brought into compliance by
new owner Nafdof22 LLC in May, 2014 following foreclosure
14) Recommendation to approve the release of a code enforcement lien
with an accrued value of$179,681.43 for payment of$17,681.43, in
code enforcement action entitled Board of County Commissioners v.
Julio C. Rodriguez, Code Enforcement Board Case No.
CESD20110006525, relating to property located at 2620 22nd Avenue
NE, Collier County, Florida.
Related to violations for expired pool permits and an unpermitted
fence on property that following foreclosure was brought into
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July 8,2014
compliance by JPMorgan Chase Bank NA in April, 2014
15) Recommendation to approve a release of a code enforcement lien with
an accrued value of$177,830.57 for payment of$530.57, in code
enforcement action entitled Board of County Commissioners v. Edgar
Perez, Code Enforcement Board Case No. CESD20090010573,
relating to property at 3445 56th Avenue NE, Collier County, Florida.
Fines accrued for unlawful electrical and plumbing modifications
and an invalid permit on the property that following foreclosure
was sold to new owner Como Ventures, LLC who have also
requested a hardship waiver for the $6,000 of fines imposed due to
their inability of obtaining full compliance on the property within
a required 30-days due to the permits and numerous inspections
necessary in obtaining that compliance
16) Recommendation to approve release of a code enforcement lien (and
amended lien) with an accrued value of$23,967.96, for payment of
$1,168.90, in the code enforcement action entitled Board of County
Commissioners v. Jerry Currie and Susan Currie, Special Magistrate
Case No. CEPM20090008987, relating to property located at 1797
54th St. SW., Collier County, Florida.
For fines accrued surrounding an unmaintained pool on the
property brought into compliance by the County in May, 2010
with a certificate of title issued to Household Finance Corp III
following foreclosure
Noting Changes in the Executive Summary (Per Agenda Change Sheet)
17) Recommendation to approve seven releases of code enforcement liens
for a combined accrued value of$138,238.19 for payment of
$4,188.19, in the code enforcement action entitled Board of County
Commissioners v. Judith Harbrecht Hill and William P. Hill, Trustees,
Special Magistrate Case No. CEPM20100008282,
CEPM20 1 1 0004402, CEPM20110011182, CEPM20120000872,
CEV20120000968, CENA20120009734 AND CEPM20120017192,
relating to property located at 451 Torrey Pines Point, Collier County,
Florida.
As detailed in the Executive Summary
18) Recommendation to approve release of two code enforcement liens
with a combined accrued value of$392,298.99 for payment of$9,904,
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July 8, 2014
in code enforcement action entitled Board of County Commissioners
v. Linda & William Haines Special Magistrate Case Nos. 2007080938
and CEPM20120007772, relating to property at 3087 Lunar Street
(a/k/a 3077 Lunar Street), Collier County, Florida.
Accrued fines on a vacant mobile home with violations for no
water or electric, structural holes, illegal electrical hookup,
broken windows and a damaged fence on property the County
brought into compliance in October, 2008 and May, 2013 and
under new ownership by Country Home, LLC
19) Recommendation to approve an easement agreement for acquisition of
Parcel 102TCE, a temporary construction easement required for the
construction of a replacement bridge on 28th Avenue Southeast over
Miller Canal. (Project No. 60123) Estimated Fiscal Impact: $1,180.
An agreement with Golden Land Partners, LLC for a 1,678 foot
easement and 2-year duration near the corner of 28th Ave SE and
Woodland Estates Road
20) Recommendation to approve an easement agreement for acquisition of
Parcel 211RDUE, a Road Right-of-Way, Drainage and Utility
Easement required for expansion of Golden Gate Boulevard from east
of Wilson Boulevard to 20th Street East. (Fiscal Impact: $3,500)
An agreement with Christian and Silvia Lesmez for a 4,700 foot
easement near the corner of Golden Gate Boulevard and 12th
Street NE
21) Recommendation to approve an easement agreement for acquisition of
Parcel 258RDUE, a road right-of-way, drainage and utility easement
required for expansion of Golden Gate Boulevard from east of Wilson
Boulevard to 20th Street East. Project No. 60040. (Estimated Fiscal
Impact: $2,527)
An agreement with Wanda Pauline Ridenour for a 48-foot wide
easement near the intersection of Golden Gate Boulevard E and
18th Street SE
22) Recommendation to approve the award of Contract #14-6190, Golden
Gate City Stormwater Drainage Improvement Project Design to
Agnoli, Barber & Brundage Inc., CH2M Hill Engineers, Inc., Johnson
Engineering Inc., and RWA, Inc., for professional design and related
services and authorize the Chairman to execute the contracts.
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July 8,2014
A project divided into four approximate 1-square mile quadrants
with three phases of work with the allocation: Agnoli, Barber &
Brundage— NW Quadrant; CH2M Hill— SW Quadrant; Johnson
Engineering— NE Quadrant and RWA— SE Quadrant for a
period of 15-years from the date the contract was approved
23) Recommendation to declare a valid public emergency, waive the
threshold amounts established for a "Continuing Contract" in
accordance with the limited exception under the Consultants'
Competitive Negotiation Act, Florida Statutes § 287.055(3)(a) and
approve a Work Order under Professional Services Contract #13-6164
to complete design with modifications described herein and add
additional design services for maintenance of traffic for Design &
Related Services for Replacement of Bridge Number 034020 on
White Boulevard over Cypress Canal Project Number 66066.
A work order with Agnoli, Barber and Brundage, Inc. in the
amount of$121,921.70 to incorporate modifications to the original
bridge design and additional design services for a new traffic
maintenance plan that will be used during construction
24) Recommendation to award ITB #14-6234, Traffic Signal Upgrades at
the intersection of Pine Ridge Road at Pine Ridge Middle School to
Highway Safety Devices, Inc. in the amount of$257,457 Project No.
60172.
Replacing an existing signal with a stronger steel mast arm in an
area subject to high winds and possible hurricane destruction
25) Recommendation to authorize an additional vehicle purchase in the
Growth Management Division, Road and Bridge Maintenance
Department as part of County asset management efforts and approve
necessary Budget Amendment. (Estimated fiscal impact: $30,000)
Currently no spare vehicles are available in GMD to enable the
two employees collecting project data to work independently
26) Recommendation to approve a Landscape Maintenance Agreement
with the Kings Lake Homeowner's Association that authorizes the
County to purchase vegetation for the County to plant along the Kings
Lake property line that abuts the Road Maintenance Facility located at
4800 Davis Boulevard. (Estimated fiscal impact: $5,502.50)
Includes a temporary construction easement necessary to plant
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July 8,2014
90 Areca Palms and 130 Arboricola with the HOA responsible for
maintaining the plants and irrigation going forward
27) Recommendation to approve Amendment No. A01 to Agreement
4600002912 between Collier County and the South Florida Water
Management District, modifying the timeline for construction of the
28th Ave SE Bridge. (Project No. 60123)
Extending the final grant payment period from March 31, 2015 to
July 31, 2015 and revising the payment and deliverable schedule
so construction can take place outside of rainy season
28) Recommendation to approve selection committee ranking and
authorize staff to enter into contract negotiations with
VIBEngineering, Inc. for design of a comprehensive traffic system
engineering management plan (RFP #14-6246, FDOT local area
project, Network Study and Analysis, FM No. 430868-1-18-01).
After negotiations a proposed contract will be brought back to the
Board for approval and up to $265,000 of costs will be funded by
the Federal Highway Administration via a FDOT LAP Grant
29) Recommendation to adopt a Resolution to extend the Collier County
Architectural and Site Design Standards Ad Hoc Committee for 12
months.
Resolution 2014-143
30) Recommendation to approve a Developer Agreement between
Hacienda Lakes of Naples, LLC (Developer) and Collier County to
fund, design, permit and construct a portion of Rattlesnake Hammock
Road east of Collier Boulevard from two lanes to four lanes, in a
manner consistent with Development Order Resolution 2011-201.
As detailed in the Executive Summary
31) Recommendation to recognize the commitment of the prepayment of
road impact fees in the agreement by and between Gateway Shoppes
II, LLC, Wal-Mart Stores East, L.P., and WCI Communities, Inc. and
Board of County Commissioners of Collier County, Florida, recorded
in O.R. Book 3859, Page 3211 and issue a Certificate of Public
Facility Adequacy (COA) in perpetuity for outparcels that remain to
be completed in the development.
Page 16
July 8, 2014
A 2006 COA had expired and remaining fees were not paid, but
since that time the 50% advanced fee payment was changed to a
33% advanced payment of estimated fees thus the developer's
commitment of$313,018.50 is considered fulfilled
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DIVISION
1) Recommendation to adopt a resolution to set a date, time and place for
an advertised public hearing where Board of County Commissioners
will adopt special assessments to be collected on non-ad valorem
property tax bills for curbside solid waste collection and disposal
service for FY 2015 and approve notification to customers.
Resolution 2014-144 (District I)
Resolution 2014-145 (District II)
2) Recommendation to authorize a budget amendment in the amount of
$2,800,000 recognizing funds from a litigated settlement agreement
and appropriating those funds into designated, programmed public
utility system capital projects.
Appropriating $2,250,000 in funds for Distribution System
Technical Support Project No. 71010 and $550,000 for South
County Regional Water Treatment Plant Technical Support
Project No. 71065 from a 2013 $4,500,000 settlement for damage
caused by pipeline failure at South Reverse Osmosis Wellfield and
will be used for projects in Naples Manor, Bay Colony Shores,
and Bay Villas
3) Recommendation to approve an agreement with Olde Cypress
Homeowner's Association, Inc., regarding the installation of fencing
around wastewater pump stations.
With mutually agreed upon conditions
4) Recommendation to approve a 120 day extension for final completion
of Contract #12-5931 with D.N. Higgins, Inc., Purchase Order No.
4500142945, for Master Pumping Station 312 Rehabilitation project,
under Project No. 72549, and authorize payment of the remaining
balance of the contract for services rendered.
Page 17
July 8,2014
An extension request was received after the April 24, 2014
completion date and DNH is requesting an extension to August 22,
2014 to complete tasks in order to receive final payment
5) Recommendation to approve a contract with URS Corporation in the
amount of$922,959 under Request for Proposal #14-6198, "Design
and Support Services for the Collier County Landfill Leachate Deep
Injection Well," Project Number 70101.
Design and permitting is estimated to take 15 months with
construction of the well expected to begin in October, 2015
6) Recommendation to direct the County Manager or his designee to
advertise a Resolution adjusting Collier County Water-Sewer District
Bulk Services Water Rates within the Hammock Bay Service Area, as
authorized by the Potable Water Bulk Services Agreement between
Collier County Water-Sewer District and City of Marco Island, dated
May 9, 2006.
7) Recommendation to approve payment in the amount of$4,950 to
Simmonds Electrical of Naples, Inc., for testing and repair of the
Irrigation Quality Water SCADA radio system.
Simmonds worked with Advantage Communications and an
invoice was rejected due to non-compliance on Contract #09-5325,
regarding percentage of work subcontractors are allowed to do
8) Recommendation to authorize a budget amendment in the amount of
$285,100 transferring funds between cost centers and line items
within Collier County Water-Sewer District Fund (408) to cover costs
for unanticipated bank fees, IT support, fleet maintenance and
contractual services for the Collier County Water-Sewer District's
Financial Operations Department.
As detailed in the Executive Summary
9) Recommendation to approve a budget amendment in the amount of
$320,000 transferring funds from Mandatory Trash Collection Fund
473 Reserves within the operating budget, to District I and District II
FY14 Operating Expense Budget to pay for collection and disposal
costs for residential curbside solid waste at Collier County Landfill.
Based on trends pickup is expected to exceed the budget by 9%
Page 18
July 8,2014
10) Recommendation to award Contract #14-6213, general utility services
to Douglas N. Higgins, Inc., Haskins, Inc., Kyle Construction, Inc.,
Mitchell & Stark Construction Co., Inc., Quality Enterprises USA,
Inc., and Southwest Utility Systems, Inc.; and, authorize the Chair to
sign and execute the contracts after final approval by the County
Attorney's Office.
Annual spending is approximately $7,000,000 per fiscal year for
scheduled and unscheduled plant work, underground repair and
for the installation of water, force and gravity mains
11) Recommendation to direct the County Manager or his designee to
advertise a resolution amending schedule One through Two of
Appendix A, Section Four of Collier County Ordinance 2001-73, as
amended, titled Collier County Water-Sewer District Uniform Billing,
Operating, and Regulatory Standards Ordinance, to include proposed
rates for water, wastewater, and irrigation quality water services with
effective dates of October 1, 2014, October 1, 2015 and October 1,
2016 for schedules One and Two.
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve a Revocable Temporary License
Agreement with the South Florida Water Management District for the
installation, at District expense, of a rain gauge and associated
telemetry equipment at Freedom Park.
SFWMD will pay the approximate $5,000 installation and will be
responsible for maintenance of the gauge previously stationed at
the Conservancy but was removed during construction
2) Recommendation to approve Amendment No. 3 to the Subrecipient
Agreement with Catholic Charities Diocese of Venice, Inc., providing
a time extension and subrecipient name modification for the FY12
Community Emergency Solutions Grant.
An extension from August 31, 2014 thru September 30, 2014 and
name change from "Catholic Charities of Collier County, Diocese
of Venice, Inc." to "Catholic Charities, Diocese of Venice, Inc."
3) Recommendation to approve a "Release of Agreement Authorizing an
Affordable Housing Density Bonus and Imposing Covenants and
Restrictions on Real Property" for the Ospreys Landing Apartments.
Page 19
July 8, 2014
As detailed in the Executive Summary
4) Recommendation to accept the State Housing Initiatives Partnership
Program FY2014-2015 allocation and approve a budget amendment in
the amount of$1,545,449 and authorize the Chairman to sign the
Fiscal Year 2014/2015 Funding Certification.
Allocating $154,544.90 for administration, $695,452.05 for
purchase assistance and $695,452.05 for owner occupied rehab
5) Recommendation to approve an "after the fact" submittal of the
attached proposed project proposal to the Florida Department of
Transportation for the Federal Transit Administration Section 5310
grant program for a total funding request of$482,480, accept the
revised grant award in the same amount, authorize necessary budget
amendments and approve purchase of five paratransit vehicles using
those funds.
FDOT will provide $434,232 and Collier County will contribute
the $48,248 required match and $10,395 to complete the purchase
6) Recommendation to approve and authorize the Chairman to sign a
Partners for Fish and Wildlife Program Landowner Agreement
accepting a $15,000 grant award from U.S. Fish and Wildlife Service
Partners for Fish and Wildlife Program for fish and wildlife habitat
restoration at Rivers Road Preserve.
7) Recommendation to support the Parks and Recreation Department in
seeking national reaccreditation as a valid and proper public purpose
and adopt a Resolution authorizing the expenditure of funds to host
the Accreditation Commission not to exceed $10,000.
Resolution 2014-146
8) Recommendation to approve and authorize the Chairman to sign a
Satisfaction and Release of Lien for payment of deferred countywide
impact fees.
9) Recommendation to approve and execute a modified Developer
Agreement to clarify terms with NR Contractors, Inc. for RFP
#14-6259, "NSP Multi-Family Property and Program Assumption,"
(Gilchrist Apartments) and approve an extension of the legal non-
conforming waiver to May 31, 2017, and approve a Minor
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July 8,2014
� e
Amendment to the NSP1 Action Plan.
10) Recommendation to approve a Transportation Coordination
Agreement with United Cerebral Palsy of Southwest Florida, Inc.
11) Recommendation to approve and execute the attached Joint
Participation Agreement in the amount of$1,100,000 with a 50%
match of$550,000 for a period not to exceed three years from the date
of execution, to provide operating and marketing funds to establish a
new Collier Area Transit route to service Collier Boulevard and
Immokalee Road which was previously approved by the Board,
approve a resolution authorizing the Chair to sign the agreement; and
authorizing all necessary budget amendments.
Resolution 2014-147
12) Recommendation to recognize carry forward from accrued interest in
the amount of$105,519.28 and unused grant funds in the amount of
$2.12 from State Aid to Library Grants revenue and appropriate those
funds for expenditures on library materials, services, and equipment.
13) Recommendation to approve conveyance of a utility easement on
County property to the City of Naples, together with the related utility
infrastructure associated with the Gordon River Greenway Park
project.
14) Recommendation to approve an Underground Facilities Conversion
Agreement with Florida Power & Light Company for phase two and
three of the Vanderbilt Beach Municipal Service Taxing Unit Utility
Conversion Project.
15) Recommendation to approve a Master Contract with Area Agency on
Aging of Southwest Florida, Inc. for Federal- and State-funded
Services for Seniors programs.
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to reject Invitation to Bid (ITB) #13-6165 for
Plumbing Contractors and extend Contract #09-5323 — On Call
Plumbing Contractors to Shamrock Plumbing and Mechanical, Inc.,
Page 21
July 8, 2014
for six (6) months or until a new solicitation is executed.
2) Recommendation to approve and execute a First Amendment to Lease
with Randall Benderson and David H. Baldauf, Trustees, for office
space in Parkway Plaza, Golden Gate City, for the Health
Department's Women, Infants and Children's (WIC) program.
An additional 5-year term and all other terms and conditions in
the existing lease remaining the same for an approximate 2,100
square foot space at 4945 Golden Gate Parkway, Suite 103
3) Recommendation to approve a contract for P25 Radio Consulting
Services associated with RFP #14-6279; and authorize the Chairman
to sign the contract after the County Attorney's final review.
4) Recommendation to approve and execute a Second Amendment to the
Lease Agreement with Sprint Spectrum L.P., successor in interest to
Nextel South Corp. for communication equipment on County
property.
5) Recommendation to recognize and appropriate revenue for Special
Services to the Facilities Management Department's Cost Center and
approve all necessary Budget Amendments for FY2013-2014.
6) Recommendation to approve and authorize the Chairman to execute a
Resolution approving the 457 Roth after-tax contributions option with
ICMA-RC and Nationwide Retirement Solutions, Inc. (NRS) 457 Plan
Agreement for the Board of Collier County Commissioners and
Supervisor of Elections and designate the County Manager Official
Plan Coordinator.
Resolution 2014-148
7) Recommendation to accept reports and ratify staff-approved change
orders and changes to work orders.
For the period May 13, 2014 through June 26, 2014
8) Recommendation to approve award of Contract #14-6255R, CCSO
Substation at EMS-12 Orange Tree to BSSW Architects Inc. for
professional engineering services, approve an associated budget
amendment and authorize the Chair to execute an approved contract.
Page 22
July 8,2014
A time and materials contract not to exceed $220,700 for all
professional services and design thru construction
9) Recommendation to approve additions, deletions, and reclassifications
to the 2014 Fiscal Year Pay and Classification Plan made April 1,
2014 through June 30, 2014.
Noting Changes in the Executive Summary (Per Agenda Change Sheet)
10) Recommendation to award Invitation to Bid (ITB) #14-6280, Fencing
Installation and Repair, to Carter Fence Company, Inc. and BUE, Inc.,
d/b/a Gatekeepers/Gateswork (Gateswork); and authorize the
Chairman to sign the attached contracts.
11) Recommendation to award contracts for services to assist county staff
in monitoring and documenting costs incurred to remove and dispose
of disaster-generated debris in full compliance with Federal
Emergency Management Agency (FEMA) rules and regulations.
(Contract #14-6188, "Federal Emergency Management Agency
Acceptable Monitoring of Disaster Generated Debris Management).
12) Recommendation to approve a Budget Amendment to recognize and
appropriate funds for Mile Marker 63 Fire Station-Ochopee Fire
Control, from Florida Department of Transportation in accordance
with an Interlocal Agreement approved by the Board April 8, 2014
in the amount of$3,259,335.
For 1-year in operating costs and FDOT's notification that the
County can proceed with reimbursement for 4-years for facility
operations, supplies, equipment, salaries and maintenance
13) Recommendation to approve a Lease Agreement with Immokalee Fire
Control District for EMS to use Immokalee Station 31 with no annual
rent.
A 5-year term beginning August 1, 2014 with five (5) automatic
5-year renewals and the County responsible for 50% of utilities,
• cable/internet, phone, waste collection and yard maintenance
14) Recommendation to accept the Hearing Officer's recommendation in
the appeal of ITB #13-6113 Janitorial Services; award the contract to
ISS Facility Services, Inc. and, authorize the Chairman to execute a
County Attorney approved contract.
Page 23
July 8, 2014
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve a Termination of Agreement and Release
of Lien for Ospreys Landing, Ltd. for Ospreys Landing Apartments,
due to the impact fees being paid in full in accordance with the terms
of the 1994 Deferral Agreement and Multi-family Rental Impact Fee
Deferral Program, as set forth by Section 74-401(e) and 74-401(g) (5)
of the Collier County Code of Laws and Ordinances.
2) Recommendation to approve the Tourism Department's Sports
Marketing Section submittal of Florida Sports Foundation Grant
applications to support future Collier County Sports events in the total
amount of$140,700, authorize the County Manager or his designee to
execute applications and make a finding this item promotes tourism.
3) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2013-14 Adopted Budget.
Resolution 2014-149
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to appoint one member to the Immokalee Enterprise
Zone Development Agency.
Resolution 2014-150: Appointing Martha Williams (in category
of business operating in the Zone) to a term expiring April 8, 2018
2) Recommendation to appoint a member to the Lely Golf Estates
Beautification MSTU Advisory Committee.
Resolution 2014-151: Appointing Linda Rae Jorgensen (resides
within the MSTU category) to the term expiring October 1, 2017
3) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
She attended East Naples Civic Association's Lunch June 19, 2014.
$18 to be paid from Commissioner Fiala's travel budget.
Page 24
July 8,2014
MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Board declaration of expenditures serving a valid public purpose and
approval of disbursements for the period of June 19, 2014 through
June 25, 2014.
2) Board declaration of expenditures serving a valid public purpose and
approval of disbursements for the period of June 26, 2014 through
July 1, 2014.
K. COUNTY ATTORNEY
1) Recommendation to approve an Amendment to Agreement for Legal
Services for the Retention Agreement with Henderson, Franklin,
Starnes & Holt, P.A. extending the expiration date to September 12,
2016 and by amending Exhibit "A."
2) Recommendation to approve the mediation settlement prior to trial in
the lawsuit entitled Geraldine Harris v. Collier County, filed in the
Twentieth Judicial Circuit in and for Collier County, Florida, Case
No. 13-904-CA for the sum of$10,000 and authorize the Chairman to
execute the Settlement Agreement and Mutual Release.
3) Recommendation to approve a Joint Motion for Final Judgment in the
amount of$28,300 for the acquisition of Parcels 113FEE and 113TCE
in the lawsuit styled Collier County, Florida v. New Plan Florida
Holdings, LLC, et al., Case No. 13-CA-238, US 41/SR-CR-951
Intersection Improvement Project #60116. (Fiscal Impact: $13,470)
Continued Indefinitely (Per Agenda Change Sheet)
4) Recommendation to authorize the County Attorney to file a lawsuit on
behalf of the Collier County Board of County Commissioners against
Vineyards Development Corporation, Debra Lee Gogan, Amelia Sosa,
and Astrid Ramireza in the Circuit Court of the Twentieth Judicial
Circuit, in and for Collier County, Florida, to recover damages for
repair of a traffic control box in the amount of$30,771.56, plus costs
of litigation.
Page 25
July 8, 2014
Moved to Item #12A and to be heard before Item #6A (Per Commissioner Hiller
during Agenda Changes)
5) Recommendation that the Board authorize the County Attorney,
working in conjunction with the County Manager, to secure an
expert/consultant to assist the County Attorney in litigation relating to
Dan A. Hughes Company, L.P.'s violation of Permit No. 1349H,
Collier-Hogan 20-3H Well, and also to assist the County Manager and
his staff as to all issues raised by the drilling and production of oil in
Collier County, and to waive any Purchasing Ordinance provision that
may be in conflict with this retention.
6) Recommendation that the County Attorney be directed to pursue an
appeal in the case entitled Thomas C. Curry v. Collier County, Case
No. 14-0087-CA.
For the record Commissioner Coyle and Commissioner Fiala
don't agree with appeal
7) Recommendation to approve a First Amendment to License
Agreement with Summit Broadband Inc. to expand the licensed area
to allow for installation of an upgraded electrical service connection
for the communications facility.
8) Recommendation to approve payment for mediation service by James
A. Helinger, Jr. for settlements of parcels taken for the improvements
to Collier Boulevard (Project No. 68056) and authorize the County
Attorney to retain Mr. Helinger for future mediation under the terms
of the attached letter.
9) Recommendation to formally and expressly accept the conveyance of
right-of-way for Collier Boulevard Extension. Fiscal Impact: None.
Resolution 2014-151A
10) Recommendation to approve and execute a Settlement Agreement and
Release with Geraldine Lustro, in order to settle a claim by her against
funds donated to the Collier County Public Library by her brother,
Ronald M. Wade, deceased, and to accept and recognize the
remainder of the donated funds.
Page 26
July 8,2014
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 — 5/0
A. Recommendation to approve (Adopt) an expansion to Northeast Quadrant of
Mixed Use Activity Center No. 7 (Rattlesnake Hammock Road and Collier
Boulevard) as a small-scale amendment to the Collier County Growth
Management Plan, Ordinance 89-05, as Amended, for transmittal to the
Florida Department of Economic Opportunity. (Adoption Hearing)
(PL-2013-0002249/CPSS-2013-2) [Companion to Rezone Petition
PL20130001652 and Conditional Use Petition PL20130002241.]
Ordinance 2014-27
Ex Parte Disclosure Added (Per Agenda Change Sheet)
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 an Ordinance
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, by
amending the appropriate zoning atlas map or maps by changing the zoning
classification of the herein described real property from Commercial
Intermediate (C-3) and Heavy Commercial (C-5) zoning districts to a
General Commercial (C-4) zoning district, for property located on the east
side of Collier Boulevard (C.R. 951) north of Rattlesnake-Hammock Road
(C.R. 864) in Section 14, Township 50 South, Range 26 East, Collier
County, Florida, consisting of 18.95+/- acres; providing for repeal of
Ordinances 99-84, 00-75, 02-26, 03-31 and 04-23; and by providing an
Page 27
July 8,2014
effective date. (RZ-PL20130001652) — Companion to CU-PL20130002241
and PL20130002249/CPSS-2013-2
Ordinance 2014-28
Ex Parte Disclosure Added (Per Agenda Change Sheet)
C. 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 a Resolution of the
Board of Zoning Appeals of Collier County, Florida providing for
establishment of a Conditional Use to allow Air-Conditioned Indoor Self
Storage (SIC Code 4225) within a General Commercial (C-4) Zoning
District pursuant to Section 2.03.03.D.1. c.21 of Collier County Land
Development Code for property on the east side of Collier Boulevard (C.R.
951) north of Rattlesnake-Hammock Road (C.R. 864) in Section 14,
Township 50 South, Range 26 East, Collier County, Florida (CU-
PL20130002241) — Companion to RZ-PL20130001652 and
PL20130002249/CPSS-2013-2, Collier Boulevard Commercial Properties.
Resolution 2014-152
D. Recommendation to consider approving Staff-Proposed 2011 Evaluation
and Appraisal Report-Based Amendments to the Collier County Growth
Management Plan, Ordinance 89-05, as Amended, to Fix Glitches Related
to Changes in 2011 EAR-Based Amendments and Revise for Internal
Consistency, for Transmittal to the Florida Department of Economic
Opportunity for review and Comments response. (Transmittal Hearing)
Resolution 2014-153
E. Recommendation to adopt an Ordinance repealing and replacing Ordinance
94-39, as amended, known as the Collier County Residential Rehabilitation
Program, to revise the program to be known as the Collier County Owner-
Occupied Rehabilitation Program.
Ordinance 2014-29
F. Recommendation to approve an amendment to Tourist Development Tax
Ordinance No. 92-60, as amended, to authorize the reallocation of funds
between Tourist Development Tax categories with a supermajority vote of
the Board and make a finding that this item promotes tourism.
Ordinance 2014-30
Page 28
July 8,2014
G. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2013-14 Adopted Budget.
Resolution 2014-154
H. Recommendation to approve an amendment to Ordinance No. 83 - 25, as
amended, to correct the name of the deferred compensation provider to
Nationwide Retirement Solutions, Inc. previously known as National
Association of Counties (NACo) and previously administered by Public
Employees Benefit Services Corporation (PEBSCO), to approve removal of
Section 2 of the Ordinance removing the advisory committee, and to include
Supervisor of Elections (SOE) under the compensation plans of the Board of
County Commissioners.
Ordinance 2014-31
I. Recommendation to adopt an Ordinance repealing Ordinance No. 91-37, as
amended, in order to sunset the Hispanic Affairs Advisory Board.
Ordinance 2014-32
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 8, 2014