Recap 09/09/2014 R COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
„ItI1/
40
r ALOSIOfr -%
r)t
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
September 09, 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 @9:37)
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.
Page 1
September 9, 2014
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 FACILITIES MANAGEMENT DEPARTMENT.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Rabbi Ammos Chorny - Beth Tikvah Synagogue
Added
B. Recommendation for Commissioner Coyle to participate telephonically due
to extraordinary circumstances.
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 — 4/0 (Commissioner Coyle
absent)
Page 2
September 9, 2014
B. June 24, 2014 - BCC/Regular Meeting
Approved as presented— 4/0 (Commissioner Coyle absent)
C. June 26, 2014 - BCC/Budget Workshop
Approved as presented— 4/0 (Commissioner Coyle absent)
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation recognizing the United Way of Collier for their dedication to
the citizens of our community and to wish them yet another year of great
success as they kick off the 2014-2015 campaign. To be accepted by Steve
Sanderson, President and CEO, United of Way of Collier County; Kathy
Connelly, Chair, United Way of Collier County Board of Directors; Tom
Donahue, Board Member and Chair of the 2014-2015 campaign; and
Brandon Box, Past Board Chair. Sponsored by the Board of County
Commissioners.
Adopted— 4/0 (Commissioner Coyle absent)
B. Proclamation recognizing the Brotherhood Ride Organization and the 36
firefighters and police officers who rode bicycles from Naples to Port
Charlotte to honor emergency responders who have fallen in the line of duty.
To be accepted by Lieutenant Jeff Morse of the North Naples Fire Control
and Rescue District, with a special musical tribute by singer/songwriter Jon
Bowlin. Sponsored by Commissioner Hiller.
Adopted— 4/0 (Commissioner Coyle absent)
C. Proclamation designating September 13, 2014 as Stuff the Bus Day in
Collier County. To be accepted by Joyce Jacobs from Harry Chapin Food
Bank, Elizabeth Morano from the United Way and a representative from
Publix. Sponsored by the Board of County Commissioners.
Adopted— 4/0 (Commissioner Coyle absent)
D. Proclamation designating September 8-13 2014 Industry Appreciation
Week. To be accepted by John Cox, Greater Naples Chamber of Commerce
CEO; Kristi Bartlett, Vice President Business Development Greater Naples
Chamber of Commerce and Gary Price, Board Member, The Partnership for
Collier's Future Economy. Sponsored by Commissioner Hiller.
Adopted— 4/0 (Commissioner Coyle absent)
Page 3
September 9,2014
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month award for
September 2014 to the Hilton Naples. To be accepted by Clark Hill, General
Manager.
Presented
B. Recommendation to recognize Angela Klein, Senior Equipment Operator,
Public Utilities Division as the Employee of the Month for July 2014.
Recognized
C. Recommendation to recognize Collier Area Transit as the recipient of the
2014 Transportation Disadvantaged Safety Agency of the Year Award.
Recognized
D. Presentation by the Florida Department of Environmental Protection
concerning oil drilling in Collier County to address safety issues, laws and
regulations and FDEP's current and future operations related to oil drilling
within Collier County. Presentation by Secretary Herschel Vinyard and
FDEP staff members.
Presented; Motion to drop the County's lawsuit against FDEP, form a
partnership with FDEP once they provide a letter of commitment that
addresses the County's issues — Approved 5/0; Motion directing the
Chairman to write a letter to Collier County's legislative delegation to
express support of working together with FDEP and other interested
parties in the development of new legislation regarding oil drilling—
Approved 5/0; Motion for the County Attorney to bring back an
Executive Summary at the September 23, 2014 Board Meeting on the
prospect of Collier County joining the lawsuit that's been filed against
the Dan A. Hughes Company and in addition the County Attorney to
notify and provide counsel representing the Dan A. Hughes a copy of
the Executive Summary with an invitation for them to appear at the
September 23, 2014 BCC Meeting— Approved 5/0
E. Presentation by Collier Resources Company regarding its water quality
testing and modeling efforts at the Hogan Oil Well Site.
Presented
6. PUBLIC PETITIONS
Page 4
September 9, 2014
A. Public Petition request from Homer Helter requesting that the Board of
County Commissioners allow small businesses to utilize sign holders.
Motion for the County Attorney to work with Code Enforcement and
bring back recommendation or options regarding sign holding in a
public right-of-way at a future Board Meeting— Approved 4/0
(Commissioner Coyle absent)
Item #7 to be heard no sooner than 1:00 pm unless otherwise noted.
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
• Frank Cummings — Not allowed to make public comments
• Barry Nicholls — Not allowed to make public comments
• Denise Duzick— Not allowed to make public comments
A. Jennifer Hecker — The County's withdraw of lawsuit against FDEP
regarding the Hogan-Collier well
B. Rob Moher— Motions made during Public Presentation (Agenda Item
#5D) without any public participation; and denied Public Petition by the
Conservancy for this meeting
C. Dr. Karen Dwyer— Participation by the public during Public
Comments regarding items on the Agenda
• Dr. Johnathan Dwyer— Not allowed to make public comments
• David B. Goldstein — Not allowed to make public comments
• Matthew Schwartz— Not present
D. Donna Knapp — Disappointment with Board's decision regarding DEP
• Jamie Duran — Not allowed to make public comments
• Pamela Duran— Not allowed to make public comments
• Kim Ross— Not allowed to make public comments
• Joseph Jenny— Not allowed to make public comments
E. Laura Tooley— Public participation/comment and Sunshine Laws
during open meetings
• Patty Whitehead— Not allowed to make public comments
F. Marcia Cravens — Conservancy's denial of participation during this
meeting
G. Barry Nicholls - Rules and not being able to participate in the meeting
H. David Ortiz — The failure of Democracy and reconsideration of the rules
regarding the agenda and public participation
Page 5
September 9, 2014
Item #8 and Item #9 to be heard no sooner than 1:30 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
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 Adoption of an
Ordinance Establishing the Falls of Portofino Community Development
District (CDD) Pursuant to Section 190.005, Florida Statutes.
Motion to deny based on factor #4 of the Executive Summary—
Approved 4/0 (Commissioner Coyle absent)
10. BOARD OF COUNTY COMMISSIONERS
A. Request for Reconsideration of Item #14B1 from the June 24, 2014 BCC
meeting titled: Recommendation that the Community Redevelopment
Agency (CRA) review an offer to purchase CRA owned property in the
Gateway mini-triangle by Fortino Construction and Development, LLC and
Assignee and provide staff direction. (Commissioner Nance)
Motion to withdraw the item from the agenda — Approved 3/1
(Commissioner Henning opposed and Commissioner Coyle absent)
B. Recommendation to approve the submission of a Florida Highway
Beautification Council grant application to the Florida Department of
Transportation (FDOT) for a median improvement project involving a
portion of State Road 951 (Collier Blvd.), from Fiddler's Creek to Mainsail
Drive, in the amount of$100,000 for construction installation and $25,000
for design and inspection costs. (Commissioner Fiala)
Resolution 2014-178 Adopted 4/0 (Commissioner Coyle absent)
To be heard immediately following Item #5D and #5E (Per Agenda Change Sheet)
C. This item to be heard in conjunction with Item #13B. Recommendation
that the Board direct the County Manager to issue an RFP (Request for
Proposal) for Qualified Public Depositories to provide the Board of County
Commissioners with banking services and to act as the County's depository
bank, to convene a selection committee, and to ultimately bring back a
proposed agreement to the Board.
Page 6
September 9, 2014
Motion to have the County Manager to go out for RFP— Approved 3/2
(Commissioner Henning and Commissioner Nance opposed)
Added (Per Agenda Change Sheet)
D. Recommendation to name the pavilion at the Rover Run Dog Park, located
within Veterans Community Park, in memory of Stephen A. Duzick.
Approved — 3/0 (Commissioner Henning and Commissioner Coyle
absent)
11. COUNTY MANAGER'S REPORT
Continued to the September 23, 2014 BCC Meeting (Per Agenda Change Sheet)
A. Recommendation to authorize advertising an ordinance creating the Platt
Road Improvement Municipal Service Taxing Unit to fund and levy not to
exceed three mills 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 approve an agreement, conservation easement, and all
documents necessary to generate U.S. Fish and Wildlife Service panther
habitat unit mitigation credits from Collier County's Caracara Prairie
Preserve to mitigate for proposed impacts to panther habitat at Collier
County's Resource Recovery Park and to authorize any budget amendments
necessary to fund the Caracara Prairie Preserve Trust Fund in the amount of
$1,582,800 for perpetual annual maintenance at Caracara Prairie Preserve.
(Melissa Hennig, Conservation Collier Senior Environmental Specialist)
Motion to approve— Approved 4/0 (Commissioner Coyle absent)
C. Recommendation to approve the award of Request for Proposal #14-6295
Tourism Marketing and Promotion to Paradise Advertising and Marketing,
Inc.; authorize the Chairman to execute a contract which has been reviewed
and approved by the County Attorney; and make a finding that this action
promotes tourism. (Jack Wert, Tourism Director)
Motion to approve—Approved 3/1 (Commissioner Hiller opposed and
Commissioner Coyle absent)
D. Recommendation to approve the financing and expenditures associated with
the purchase and renovation of 1.84 improved acres on Enterprise Avenue
for the Supervisor of Elections Office, at a cost not to exceed $5,522,770
and authorize the necessary budget amendment. (Len Golden Price,
Page 7
September 9,2014
Administrative Services Administrator)
Motion to approve—Approved 4/0 (Commissioner Coyle absent)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
A. Presentation to the Board of County Commissioners regarding vehicle
allowances and staff pay adjustments approved by the County Manager.
Motion to approve as long as it didn't set a precedent— Approved 4/0
(Commissioner Coyle absent)
To be heard immediately following Item #5D and #5E (Per Agenda Change Sheet)
B. This item to be heard in conjunction with Item #10C. Recommend the
Board of County Commissioners (Board) review the results of the Clerk's
Request for Proposal (RFP) #2014-001 for Banking Services and approve
the contract.
Motion to approve— Motion failed 3/2 (Commissioner Coyle,
Commissioner Fiala and Commissioner Hiller opposed)
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Current BCC Workshop Schedule and updated meeting schedule
(November & December)
B. Mr. Ochs - City of Marco Island Workshop on December 2, 2014
C. Mr. Ochs - County Attorney/Manager to bring an action item to resolve
issues with the Marco Island City Counsel
D. Mr. Ochs — Library system workshop after first of the year
E. Commissioner Fiala — Library books
F. Commissioner Nance— Big Cypress National Preserve Honored
G. Commissioner Nance — Golden Gate Estates Rural Fringe Mixed Use
big grocers interested in East Collier County
H. Commissioner Hiller— Answering Brent Batten questions
Page 8
September 9,2014
I. Commissioner Henning— County Attorney's correspondence with the
Conservancy's Attorney regarding the Hogan/Collier well and bringing
forward best practices
J. Commissioner Nance — 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 — 4/0 (Commissioner Coyle absent)
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to approve final acceptance of the water utility
facility for Tollgate Business Park Three, Phase II,
PL20140000353/AR1 1369, and to authorize the County Manager, or
his designee, to release the Utility Performance Security (UPS) and
Final Obligation Bond in the total amount of$11,381.72 to the
Project Engineer or the Developer's designated agent.
Final inspection by Engineering Services staff has been found to
be satisfactory and acceptable
2) Recommendation to approve final acceptance of the water and sewer
utility facilities for VeronaWalk Phase 4C-2, PL20 1 1 0000790, and to
authorize the County Manager, or his designee, to release the Final
Obligation Bond in the amount of$4,000 to the Project Engineer or
the Developer's designated agent.
Final inspection by Engineering Services staff has been found to
be satisfactory and acceptable
3) Recommendation to approve final acceptance of the water and sewer
utility facilities for VeronaWalk Phase 4D, PL20110000791, and to
authorize the County Manager, or his designee, to release the Final
Obligation Bond in the amount of$4,000 to the Project Engineer or
the Developer's designated agent.
Page 9
September 9, 2014
Final inspection by Engineering Services staff has been found to
be satisfactory and acceptable
4) Recommendation to approve final acceptance of the water and sewer
utility facilities for Via Veneto PL20130002051.
Final inspection by Engineering Services staff has been found to
be satisfactory and acceptable
5) Recommendation to approve final acceptance of the privately owned
utility facility for Vanderbilt Country Club, PL20130001079, and to
authorize the County Manager, or his designee, to release a Utility
Performance Security (UPS) and Final Obligation Bond in the total
amount of$7,521.58 to the Project Engineer or the Developer's
designated agent.
The developer has fulfilled his commitment with respect to this
security
6) Recommendation to approve final acceptance of the water and sewer
utility facilities for Heritage Bay-Biscayne Bay, Unit 4,
PL20110001274, and to authorize the County Manager, or his
designee, to release the Final Obligation Bond in the amount of
$4,000 to the Project Engineer or the Developer's designated agent.
Final inspection by Engineering Services staff has been found to
be satisfactory and acceptable
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 Isles of Collier Preserve Phase
3, (Application Number PL-20140001035) approval of the standard
form Construction and Maintenance Agreement and approval of the
amount of the performance security.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
8) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$155,300 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20140000007) for work associated with Winding Cypress Phase 1.
The work associated with this security has been inspected and the
Page 10
September 9, 2014
developer has fulfilled his commitments with respect to this
security
9) Recommendation to approve an extension for completion of
subdivision improvements associated with the Coco Lakes
subdivision pursuant to Section 10.02.05 C.2 of the Collier County
Land Development Code.
Completion date is extended to September 9, 2015
10) Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$103,500 which was posted as a
development guaranty for an Early Work Authorization (EWA)
(PL20130000727) for work associated with Mockingbird Crossing.
The developer has fulfilled his commitments with respect to this
security
11) 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 Valencia Golf and Country
Club - Phase - 3, (Application Number PL20130001853) approval of
the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
12) 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 Quarry Phase 7, (Application
Number PL20130002458) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
13) 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 Temple Citrus Grove
Page 11
September 9, 2014
(Application Number 20140000514), approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
14) 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 Isles of Collier Preserve Phase
4, (Application Number PL20140001091) approval of the standard
form Construction and Maintenance Agreement and approval of the
amount of the performance security.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
15) Recommendation to authorize the Clerk of Courts to release
Performance Bond No. 5032322 in the amount of$30,181, which was
posted as a guaranty for work associated with Alden Woods, Site
Development Plan (SDP) AR-7819.
Work associated with this security has been inspected and the
developer has fulfilled his commitments with respect to this
security
16) Recommendation to authorize the Clerk of Courts to release
Performance Bond No. 5032324 in the amount of$31,205.70, which
was posted as a guaranty for work associated with Players Cove, Site
Development Plan (SDP) AR-6927.
Work associated with this security has been inspected and the
developer has fulfilled his commitments with respect to this
security
17) 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 Isles of Collier Preserve Phase
2, (Application Number PL20140000395) approval of the standard
form Construction and Maintenance Agreement and approval of the
amount of the performance security.
Developer must receive a Certificate of Adequate Public Facilities
Page 12
September 9, 2014
prior to the issuance of the construction plan final approval letter
18) Recommendation to approve an extension of four years for
completion of Site Development Plan (SDP) improvements associated
with Journey's End (SDP AR-6048) pursuant to Section 10.02.03 H of
the Collier County Land Development Code.
Extending completion date to April 29, 2015
19) 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 Del Webb Naples, Parcels 201 -
203, (Application Number PL20130002601) approval of the standard
form Construction and Maintenance Agreement and approval of the
amount of the performance security.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
20) 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 minor final plat of Torino Lots 43-45
Replat, Application Number PL20140001479.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the final approval letter and plat
recordation
21) Recommendation to approve an easement agreement for the purchase
of a Road Right-of-Way, Drainage and Utility Easement (Parcel
254RDUE) required for the expansion of Golden Gate Boulevard
from east of Wilson Boulevard to 20th Street East. Project No. 60040
(Fiscal Impact: $1,400).
A portion of Folio #39382400001
22) Recommendation to approve an easement agreement for the purchase
of a Road Right-of-Way, Drainage and Utility Easement (Parcel
278RDUE) required for the expansion of Golden Gate Boulevard
from east of Wilson Boulevard to 20th Street East. Project No. 60040
Page 13
September 9, 2014
(Fiscal Impact: Approximately $8,625).
A portion of Folio #39386880009
23) Recommendation to approve an easement agreement for the purchase
of a Road Right-of-Way, Drainage and Utility Easement (Parcel
176RDUE) required for the expansion of Golden Gate Boulevard
from east of Wilson Boulevard to 20th Street East. Project No. 60040
(Fiscal Impact: $4,385.50).
Folio #37228600006
24) Recommendation to approve an easement agreement for the purchase
of a Road Right-of-Way, Drainage and Utility Easement (Parcel
203RDUE) required for the expansion of Golden Gate Boulevard
from east of Wilson Boulevard to 20th Street East. Project No. 60040
(Fiscal Impact: Approximately $4,060.50).
Folio #39265360006
25) Recommendation to approve an easement agreement for the purchase
of a Road Right-of-Way, Drainage and Utility Easement (Parcel
201 RDUE) required for the expansion of Golden Gate Boulevard
from east of Wilson Boulevard to 20th Street East. Project No. 60040
(Fiscal Impact: $4,060.50).
Folio #39261840009
26) Recommendation to approve an easement agreement for the purchase
of a Road Right-of-Way, Drainage and Utility Easement (Parcel
209RDUE) required for the expansion of Golden Gate Boulevard
from east of Wilson Boulevard to 20th Street East. Project No. 60040
(Fiscal Impact: Approximately $3,800).
A portion of Folio #39265440007
27) Recommendation to approve an easement agreement for the purchase
of a Road Right-of-Way, Drainage and Utility Easement (Parcel
158RDUE) required for the expansion of Golden Gate Boulevard
from east of Wilson Boulevard to 20th Street East. Project No. 60040
(Fiscal Impact: Approximately $118,100)
Folio #37226200000
28) Recommendation to approve the selection committee rankings and
authorize staff to proceed to the next step in the selection process for
Page 14
September 9, 2014
Request for Proposal No. 14-6289, Design-Build Golden Gate
Boulevard 4-Lane, East of Wilson Boulevard, Project Number 60040.
The following three firms will move to step two of the selection
process: Ajax Paving/Stantec Consulting Services, Inc.,
Community Asphalt Corp./Kissinger, Campo & Associates,
Corp., and Conalvias USA, LLC/Lake Engineering, Inc.
29) Recommendation to approve Change Order No. 7 to Contract No. 05-
3865 in the amount of$27,630 with CH2M HILL, for design
modifications to Collier Boulevard (from Green Boulevard to Golden
Gate Boulevard) and to properly report and obtain approval of Change
Orders No. 5 and 6. Project No. 68056.
A design modification to allow a safer transition at the terminus
of the project as it transitions from four lanes to six lanes
30) Recommendation to approve the short-list of design professionals
pursuant to RFP #14-6296 and to enter into negotiations between
Collier County and the top-ranked firm, High Spans Engineering, Inc.,
for "Construction Engineering and Inspection (CEI) and Related
Services for Chokoloskee Bridge (#30161) Replacement." (Project
No. 66066.9)
High Spans Engineering, Inc. ranked #1, AMEC Environmental
& Infrastructure, Inc. #2 and URS Corporation Southern #3
31) Recommendation to authorize the County Attorney's Office to make
an Offer of Judgment to Respondent, ABC Liquors, Inc., in the
amount of$250,001 for the acquisition of Parcels 119FEE and
119TCE in the lawsuit styled Collier County v. RTG, LLC, et al.,
Case No. 13-CA-259 (US-41/Collier Boulevard Intersection
Improvement Project No. 60116). (Fiscal Impact: $179,285.33
including attorney fees calculated according to the statutory benefit
formula if the offer is accepted).
32) Recommendation to approve the partial release of a code enforcement
lien with an accrued value of$136,012.20 for payment of$562.20, in
the Code Enforcement action entitled Board of County
Commissioners vs. Dusan Petric, Special Magistrate Case No.
CESD20100004782, relating to property known as 4609 Lakewood
Boulevard, Collier County, Florida.
Violation for a shed on the property without the required permits
Page 15
September 9, 2014
which has not been abated
33) Recommendation to approve the release of a code enforcement lien
with an accrued value of$99,680.57, for payment of$80.57, in the
code enforcement action entitled Board of County Commissioners v.
Kenneth T. Jenkins and Aundrea L. Jenkins, Code Enforcement Board
Case No. CESD20110012249, relating to property located at 260
Weber Boulevard S., Collier County, Florida.
Violations for the expiration of a pool permit without receiving a
certificate of completion/occupancy and not acquiring the
required permits for the pool enclosure and brought into
compliance on January 13, 2014 by the new owners
34) Recommendation to approve the release of a code enforcement lien
with an accrued value of$118,612.47, for payment of$6,712.47, in
the code enforcement action entitled Board of County Commissioners
v. Eduardo Gonzales, Special Magistrate Case No.
CESD20100003073, relating to property located at 2140 48th Street
SW, Collier County, Florida.
Violations for an unpermitted shed and garage brought into
compliance on May 14, 2014 by the new owner
35) Recommendation to approve the correction to two scrivener errors on
the 2014 Tourism Agreement between Collier County and the City of
Naples for FY 15 Category "A" City of Naples Projects including the
City of Naples Pier Repair.
Correcting language under Recitals and the effective date of the
agreement to October 1, 2014
36) Recommendation to approve a Resolution supporting the County's
applications to the Florida Department of Environmental Protection
(FDEP) for Long Range Budget Plan Requests for Beach
Renourishment Projects for Fiscal Year 2015/2016. This action
maintains the County's eligibility for State Cost Share Funding for
future renourishment projects.
Resolution 2014-160
37) Recommendation for after-the-fact approval for zero dollar Change
Order #1 to Quality Enterprises USA, Inc., extending a Work Order
Page 16
September 9,2014
16 days, and to authorize final payment to the vendor under Contract
No. 08-5011, Golden Gate Estates Culvert Installation Project.
(Project 60127).
Extending the completion date to June 2, 2014
38) Recommendation to approve and execute a Local Agency Program
Agreement with the Florida Department of Transportation in which
Collier County would be reimbursed up to $491,322 for the
construction of various sidewalks in Golden Gate City (20th Ct. SW,
46th Tern SW and 48th St. SW), to authorize execution of the
necessary budget amendment and supporting Resolution.
Resolution 2014-161
39) Recommendation to approve an Easement Agreement required for the
"Crews Road, Cope Lane and Sandy Lane/Wing South Interconnect"
segment of the Lely Area Stormwater Improvement Project (Project
#51101). Estimated Fiscal Impact: $20,100.
Folio #00407680007
40) Recommendation to approve and accept the Florida Department of
Transportation's ("FDOT") time extension to December 31, 2014 to
complete performance under Joint Participation Agreement Project
Number 430874-1-93-01,"Video Detection equipment purchase for
upgrade at various locations."
Original deadline was September 15, 2014
41) Recommendation to authorize the creation of twelve (12) additional
Full Time Equivalent (FTEs) positions in the Growth Management
Division in response to increased customer demand. The proposed
positions will be funded with current user fee reserves, require no
additional fees and have no fiscal impact on the general fund.
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Collier County Board of County
Commissioners acting in its capacity as the Community
Redevelopment Agency (CRA) approve the attendance of three CRA
staff members and one Local CRA Advisory Board member at the
Florida Redevelopment Association 2014 Annual Conference;
authorize payment of attendees' registration, lodging, travel and per
Page 17
September 9,2014
diem from the Immokalee CRA Trust Fund (Fund 186) travel budget
in a total amount not-to-exceed $4800 ($1200 per person x 4); declare
the training received as serving a valid public purpose; and direct the
County Attorney to amend the Bylaws of the CRA, and bring back for
Board approval, to expressly authorize travel expenses for Advisory
Board members with prior Board approval.
Held October 7-10, 2014 in Miami
C. PUBLIC UTILITIES DIVISION
1) Recommendation to adopt a Resolution approving Special
Assessment Hardship Deferrals for certain Sewer Special
Assessments for the 2014 tax year.
Resolution 2014-162
2) Recommendation to approve a Florida Department of Environmental
Protection Certification of Financial Responsibility Form for the
South County Water Reclamation Facility Injection Well, IW-l.
The current permit expires January 11, 2015
3) Recommendation to approve a $237,268 work order under Request
for Quotation #14-6213-4 to Mitchell & Stark Construction Company,
Inc., for the South County Regional Water Treatment Plant Reactor
Tank 2 Improvements, Project No. 71065.
Replacing the existing impeller and drive system with equipment
that has a variable speed motor
4) Recommendation to approve a $609,000 work order under Request
for Quotation #14-6213-1 to Mitchell & Stark Construction Co., Inc.,
to replace pumps and motor controls in Sludge Pump Station No. 3
under North County Water Reclamation Facility Technical Support
Project No. 73968.
Due to the age of the equipment and excessive amount of wear,
repair is not cost effective
5) Recommendation to award a contract for Request for Proposal #13-
6167R, "Generator Maintenance, Repair, and Installation," to Power
Pro-Tech Services, Inc. Estimated annual fiscal impact is
approximately $500,000.
Enabling Public Utilities Division, Facilities Management and
Page 18
September 9,2014
other departments to effectively utilize these services
6) Recommendation to reject all bids received for Invitation to Bid #14-
6269, "Collier County Northeast Recycling Drop-off Center," Project
59009.
Due to the vendor's responses being over the budget allotted and
staff finding opportunities to reduce the total project cost
7) Recommendation to authorize a budget amendment in the amount of
$400,000 to Project No. 72505 to upgrade the Public Utilities
Division's facilities located at Pelican Bay Services to meet safety and
compliance regulations and Department of Homeland Security
standards.
Renovating and updating the main administration building, the
chemical storage facility, the facility fence line and other tie-in site
upgrades
8) Recommendation to approve a $298,400 work order under Request
for Quotation #14-6213-3 to Douglas N. Higgins, Inc., to replace the
Pigging Receiver Station at the South County Regional Water
Treatment Plant, Project No. 70030.
The existing 9 year old equipment has reached the end of its
useful life due to the highly corrosive brackish water conditions
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve and authorize the Chairman to execute a
Memorandum of Understanding with the Dr. Piper Center for Social
Services, Inc. to provide volunteer services for Parks and Recreation
child care programs.
Providing educational tutoring and mentoring services to children
in the Foster Grandparent Program
2) Recommendation to approve award of RFP No. 13-6146 "Radio
Frequency Identification System" to Bibliotheca, LLC to purchase
and implement a self-service check-out system for library materials
and approve related budget amendments.
Bibliotheca met more of the specific equipment needs at a more
cost-effective price than the other two companies
Page 19
September 9,2014
3) Recommendation to approve the United States Department of
Housing and Urban Development Economic Development Initiative
Grant Closeout Agreement, Certificate of Project Completion, and
Federal Financial Report for the Immokalee South Park project.
All grant requirements have been met to date and
reimbursements for the full grant amount of$147,000 have been
recognized by the Parks and Recreation Department
Continued to the September 23, 2014 BCC Meeting (Per Agenda Change Sheet)
4) Recommendation to award Invitation to Bid (ITB) No.14-6278RR for
"Aquatic Maintenance Support Services" to Vista Pools, Inc., to
provide preventive as well as on-call maintenance and repair support
for County-owned and operated aquatic facilities. Estimated annual
fiscal impact is approximately $80,000.
5) Recommendation to authorize payment of a $5,592.91 Invoice for the
public's use of Sovereignty Submerged Lands at Cocohatchee River
Park, approve submittal of the 2013/2014 Florida Annual Wet Slip
Revenue Report Form to the Florida Department of Environmental
Protection and authorize the Chairman to sign the Revenue Report
Certification.
Required annually to be sent to the Florida Division of State
Lands
6) Recommendation to authorize execution of the grant award for the
Federal Transit Administration 49 U.S.C. § 5307 FY14 grant award in
the amount of$2,888,127 and appropriate a budget amendment to
allow continuous operation of the Collier Area Transit system prior to
the execution of said grant award.
50% ($574,297) local funds match is required
7) Recommendation to approve execution of the 2013/2014 Federal
Highway Administration Flexible Funds grant award in the amount of
$1,186,348 for the construction of improvements to the Collier Area
Transit Administration, Operations & Maintenance facility located at
8300 Radio Road and authorize a budget amendment.
Improvements include a bus wash facility, passenger canopy and
civil site work
Page 20
September 9,2014
8) Recommendation to approve, "after the fact," submittal of the attached
grant application for a project proposal to the Federal Transit
Administration for the Bus and Bus Facilities Program, Ladders of
Opportunity Initiative for a total funding request of$3,487,850.
Funding to replace fixed route and paratransit vehicles
9) Recommendation to approve a resolution memorializing the Board's
July 8, 2014, affirmative vote approving a Joint Participation
Agreement to provide operating and marketing funding for
establishing a new Collier Area Transit route to service Collier
Boulevard and Immokalee Road and authorizing its Chairman to sign
the Agreement.
Resolution 2014-163
10) Recommendation to recognize FY 2014/2015 Federal Transit
Administration Section 5311 additional revenue up to $404,500,
authorize the Public Services Administrator to execute the notification
of funding award and approve appropriate budget amendments to
minimize the use of local funds for the Collier Area Transit system.
Related to Contract #AQR01
11) Recommendation to recognize FY 2014/2015 State Public Transit
Block Grant additional revenue up to $910,079, authorize the Public
Services Administrator to execute the notification of funding award
and approve appropriate budget amendments to prevent delay of the
use of grant funds for the Collier Area Transit system.
Related to Contract #AQQ16
12) Recommendation to approve the SHIP Annual Report and authorize
the Chairman to sign the "Certification for Implementation of
Regulatory Reform Activities Required by SHIP" and SHIP
Certification for Fiscal Year 2011/2012 to ensure compliance with
program requirements.
13) Recommendation to approve the Second Amendment to the Home
Investment Partnership Program Agreement with Big Cypress
Housing Corporation to extend the project completion date and
milestone deadlines.
Extending the completion date from October 31, 2015 to April 30,
2016
Page 21
September 9, 2014
14) Recommendation to adopt a Resolution authorizing the County
Manager or Designee to sign all documents necessary to report
information on wetslips to the Florida Department of Environmental
Protection and to take all actions necessary to ensure timely payment
of invoices for related sovereignty submerged land lease fees.
Resolution 2014-164
15) Recommendation to approve Pepper Ranch Preserve Trail names
selected by volunteers and other user groups to delineate separate
trails and to ensure public safety.
As detailed in the Executive Summary
16) Recommendation to approve the FY2014-2015 State Aid to Libraries
Grant Agreement, Technology Plan, and Current Year Action Plan,
authorizing the Collier County Public Library to apply for State Aid to
Libraries in the estimated amount of$282,851.
State aid used to fund operating purposes, personnel, materials
and equipment
Continued to the September 23, 2014 BCC Meeting (Per Agenda Change Sheet)
17) Recommendation to approve two Modifications to Disaster Recovery
Grant Agreements for disaster relief and long term recovery or
mitigation with the Florida Department of Economic Opportunity, and
approve two associated subrecipient agreement amendments. The
proposed modifications do not change the amount of the grant award.
18) Recommendation to approve four Annual eCDBG Access
Authorization Forms for submittal to the Florida Department of
Economic Opportunity for Disaster Recovery Grants. Approval of
this item will serve as the County's official designation of specific
personnel authorized to use the eCDBG system.
Grant #07DB-3V-09-21-01-Z01, #08DB-D3-09-21-01-A03, #10DB-
D4-09-21-01-K09 and #12DB-P5-09-21-01-K39
19) Recommendation to adopt a resolution authorizing the removal of
aged accounts receivable in the amount of$630,326.41 considered
uncollectible from the financial records of the Collier County Public
Library in accordance with Resolution No. 2006-252.
Resolution 2014-165
Page 22
September 9, 2014
20) Recommendation to approve the selection committee rankings and
authorize entering into negotiations with Q Grady Minor and
Associates, P.A. for a contract related to Request for Proposal No. 14-
6301, "Design Services for Clam Pass Park Boardwalk and Restroom
Facility."
Providing professional design services for a three phase
engineering design project
21) Recommendation to award the Invitation to Bid No. 14-6310 "Burial
and Cremation Services" to Garfield Family Funeral & Cremation
Services, Inc. Estimated annual fiscal impact is $27,500.
For the indigent community and the unclaimed deceased
22) Recommendation to approve the First Amendment to an Agreement
with the Boys & Girls Club of Collier County for the Community
Development Block Grant Site Design, Plan, and Permitting Project to
extend the completion date and clarify deliverables to satisfy federal
compliance requirements of meeting a National Objective.
Extending the completion date from November 10, 2014 to
January 9, 2017 and adding language regarding performance
activities and clarifying federal compliance requirements
23) Recommendation to approve an extension through the 2014-2015
school year for the Library Electronic Assistance Program to continue
to provide technology assistance services to library patrons.
Hiring seven (7) high school students to work at several libraries
providing assistance
24) Recommendation to execute the Underground Distribution Facilities
Installation Agreement and the documents necessary to convey an
easement to Florida Power and Light Co. for the installation of
electrical service related to the Community Center at Eagle Lakes
Community Park, Project No. 80184.
For the new Donna Fiala Community Center
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to recognize carry-forward from accrued interest
earned by EMS County Grant revenue and appropriate funds for a
Page 23
September 9, 2014
total amount of$49.93.
Interest earned from April 1, 2014 through June 30, 2014
2) Recommendation to ratify Property, Casualty, Workers Compensation
and Subrogation claim files settled and/or closed by the Risk
Management Director pursuant to Resolution #2004-15 for the third
quarter of FY 14.
3) Recommendation to approve a Memorandum of Agreement between
the State of Florida Department of Health and Collier County
Emergency Medical Services as the CHEMPACK Cache Location for
the purpose of responding to acts of chemical emergencies posing a
public health crisis.
4) Recommendation to authorize the County Manager and staff to use
the Federal GSA schedules (i.e., Schedule 70 and 1122 Program), the
State of Florida Contracts, Agreements and Price Lists,
competitively solicited contracts by US Communities, Western
States Contracting Alliance, National Intergovernmental
Purchasing Alliance (NIPA), National Joint Powers Alliance
(NJPA) public purchasing consortiums, competitive solicitations
from State of Florida cities, counties, and other public
municipalities (i.e., Sheriff's Association; Transit Consortium Bus
Procurement Contract) for the efficient purchase of goods and
services for the delivery of public services and for which funds
were approved in operating budgets; and authorize the County
Manager to sign user agreements or contracts associated with these
purchases.
As detailed in the Executive Summary
5) Recommendation to approve the award of Request for Proposal #14-
6219 Full Service Auctioneer to Atkinson Realty and Auction, Inc.
To conduct annual on-site auctions and on-line auctions for the
disposal of County surplus property
6) Recommendation to award ITB #14-6304, "Air Filtration Services," to
Kleen Air Research, Inc. Estimated annual expenditures total
$135,000.
To remove, replace and install air filters in buildings throughout
Collier County Government
Page 24
September 9, 2014
7) Recommendation to award Request for Proposal #14-6293, Onsite
Medical Clinic, to Millennium Physician Group, LLC, and authorize
the Chairman to execute the contract after final review by the Office
of the County Attorney. Total estimated cost to provide the Option 1
services (current clinic model) as outlined in the RFP is $523,728 per
year.
Providing onsite medical services to employees and dependents
covered under the Collier County Group Health Plan
8) Recommendation to approve a Florida Emergency Medical Services
County Grant Application, Request for Grant Fund Distribution form
and Resolution for the funding of Medical/Rescue Equipment in the
amount of$72,843 and to approve a Budget Amendment.
Resolution 2014-166
9) Recommendation to accept reports and ratify staff-approved change
orders and changes to work orders.
For the period of July 25, 2014 through August 22, 2014
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
renew the annual Certificate of Public Convenience and Necessity
(COPCN) for Ambitrans Medical Transport, Inc., to provide Class 2
inter-facility transport ambulance service for a period of one year.
F. COUNTY MANAGER OPERATIONS
1) Board ratification of Summary, Consent and Emergency Agenda
Items approved by the County Manager during the Board's scheduled
recess. (In Absentia Meeting(s) dated July 22, 2014; August 12,
2014; and August 26, 2014).
July 22, 2014
A. Recommendation that the Board of County Commissioners
adopts a Resolution fixing the date, time and place for the
Public Hearing for approving the Special Assessment (Non-ad
valorem Assessment) to be levied against the properties within
Page 25
September 9,2014
the Pelican Bay Municipal Service Taxing and Benefit Unit for
maintenance of the water management system, beautification of
recreational facilities and median areas and maintenance of
conservation or preserve areas, and establishment of Capital
Reserve Funds for ambient noise management, maintenance of
conservation or preserve areas, including the restoration of the
mangrove forest, U.S. 41 berm, street signage replacements
within the median areas, landscaping improvements to U.S. 41
entrances and beach renourishment, all within the Pelican Bay
Municipal Service Taxing and Benefit Unit.
Resolution 2014-157 (Ratified by the BCC)
B. Recommendation to approve Amendment No. 1 to the State
Housing Initiatives Partnership Program Subrecipient
Agreement with Centro Campesino Farmworker Center, Inc. to
shift amounts between fiscal funding years as identified on the
Budget Narrative (Exhibit B).
C. Recommendation to approve Amendment #0001 to the
Criminal Justice, Mental Health and Substance Abuse
Reinvestment Grant Agreement adding a provision for proper
accountability of state resources and requirements for the
purchase of tangible personal property.
D. Board declaration of expenditures serving a valid public
purpose and approval of disbursements for the period of July 2,
2014 through July 9, 2014.
E. Board declaration of expenditures serving a valid public
purpose and approval of disbursements for the period of July
10, 2014 through July 16, 2014.
F. Recommendation to approve Amendment No. 4 to the
Subrecipient Agreement with the Immokalee Community
Redevelopment Agency for the Community Development
Block Grant First Street Plaza (aka Zocalo) project to extend
the project completion date and update the retainage language.
August 12, 2014
Page 26
September 9, 2014
A. Board declaration of expenditures serving a valid public
purpose and approval of disbursements for the period of July
17, 2014 through July 23, 2014.
B. Board declaration of expenditures serving a valid public
purpose and approval of disbursements for the period of July
24, 2014 through July 30, 2014.
C. Recommendation to accept reports and ratify staff-approved
change orders and changes to work orders.
D. Board declaration of expenditures serving a valid public
purpose and approval of disbursements for the period of July
31, 2014 through August 6, 2014.
E. Recommendation to approve two (2) Modifications to Disaster
Recovery Grant Agreements for disaster relief and long term
recovery or mitigation with the Florida Department of
Economic Opportunity, approve reallocation of unused funds
within budgets to prepare for closeout, and extend agreements.
F. Recommendation to approve and authorize the Chairman to
sign a Satisfaction and Release of Lien for payment of
countywide impact fees.
G. Recommendation to approve a Temporary Use Agreement for
the no cost use of furnished office space for the initial
implementation of the Soft Landing Business Accelerator
Project.
August 26, 2014
A. Board declaration of expenditures serving a valid public
purpose and approval of disbursements for the period of August
7, 2014 through August 13, 2014.
B. Request that the Board of County Commissioners approve the
use of$500 from the Confiscated Trust Funds to support the
Florida Missing Children's Day Foundation.
Page 27
September 9,2014
C. Request that the Board of County Commissioners approve the
use of$500 from the Confiscated Trust Funds to support the
Florida Sheriffs Youth Ranches.
D. Recommend that the Board of County Commissioners serve as
the local coordinating unit of government for the Florida
Department of Law Enforcement's Federal Fiscal Year 2014
Edward Byrne Memorial, Justice Assistance Grant (JAG)
Countywide Program and authorize the Chairman to execute
the Certification of Participation, designate the Sheriff as the
official applicant. Sheriff's office staff as grant financial and
program managers, approve the grant application when
completed, and authorize acceptance of awards and associated
budget amendments.
E. Recommendation that the Board accepts the investment update
report for the quarter ended June 30, 2014.
F. Recommendation to reject Invitation to Bid (ITB) #13-6165r
for Plumbing Contractors.
2) Recommendation to accept and approve the completed alternative
water and sewer impact fee calculation and approve a reimbursement
of water and sewer impact fees in the amount of$43,047.50 to
Discovery Village as a result of the alternative impact fee calculation.
Located at 8417 Sierra Meadows Blvd.
3) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2013-14 Adopted Budget.
Resolution 2014-167
4) Recommendation to authorize budget amendments appropriating
approximately $297,982,968.68 of unspent FY 2014 grant and capital
project budgets into fiscal year 2015.
5) Recommendation to approve Tourism Development Grant
Application Agreements for FY 15 Category B ($50,000) and
Category C-2 ($150,000), to waive the TDC grant application
guidelines for multiple year applicants, and make a finding that this
Page 28
September 9, 2014
action promotes tourism.
Agreements with Arts Naples World Festival, Holocaust Museum
of Southwest Florida, Golisano Children's Museum of Naples and
Betterment Association of the Everglades Area
6) Recommendation to approve a report covering budget amendments
impacting reserves and moving funds in an amount up to and
including $25,000 and $50,000, respectively.
Budget Amendment #14-608, #14-642, #14-651, #14-652, #14-656
and #14-740
G. AIRPORT AUTHORITY
1) Recommendation that the Board of County Commissioners approves
and executes a Collier County Airport Authority Standard Form Lease
with the Armory Board for vacant land at the Immokalee Airport.
For the use of four acres to store construction equipment and
vehicles related to operations conducted by the National Guard
H. BOARD OF COUNTY COMMISSIONERS
Withdrawn (Per Agenda Change Sheet)
1) Recommendation to appoint one member to the Pelican Bay Services
Division Board.
2) Recommendation to appoint a member to the Consumer Advisory
Board.
Resolution 2014-168: Appointing Jeffrey Williams
3) Recommendation to appoint a member to the Rock Road
Improvement MSTU Advisory Committee.
Resolution 2014-169: Appointing Charles R. Wilson
4) Reappointment of two members to the Collier County Planning
Commission.
Resolution 2014-170: Re-appointing Karen Joyce Homiak to
District 1 seat and Diane K. Ebert to District 3 seat
I. MISCELLANEOUS CORRESPONDENCE
Page 29
September 9, 2014
1) Miscellaneous Correspondence
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve an agreement authorizing the Collier
County Supervisor of Elections to accept federal election activities
funds with a 15% matching contribution and to authorize the Board
Chairman to sign the Certificate Regarding Matching Funds and
Certificate of Equipment for Casting and Counting Ballots.
Providing $6,808.19 in matching contributions
2) Recommendation to authorize a budget amendment in the amount of
$350,000 to reimburse the Sheriff for criminal justice training and
educational expenses in accordance with Section 938.15, Florida
Statute.
3) Board declaration of expenditures serving a valid public purpose and
approval of disbursements for the period of August 14, 2014 through
August 20, 2014.
4) Board declaration of expenditures serving a valid public purpose and
approval of disbursements for the period of August 21, 2014 through
August 27, 2014.
K. COUNTY ATTORNEY
1) Recommendation to approve and provide informed, written consent
waiving any conflict that the Board of Board of County
Commissioners may have with its ongoing employment of Burt
Saunders with the law firm Gray Robinson, P.A., as one of the
County's State Lobbyists, and as to the retention of the law firm
Nabors Giblin & Nickerson, P.A., as to their respective
representations of the Orange Tree Utility Company and Collier
County relating to the acquisition and litigation concerning the
Orange Tree Utility Company.
2) Recommendation to approve a Work Order under Contract No. 13-
6164, Professional Services: Architect and Engineering, to AECOM
Technical Services, Inc., to provide technical and consulting services
associated with identifying environmental impacts resulting from the
Page 30
September 9,2014
oil exploration/production industry in Collier County, Florida and
approve all necessary FY2015 budget amendments.
The report will include an historical analysis of past drilling
practices, compared to directional drilling and hydraulic
fracturing operations such as the well constructed at the Collier-
Hogan 20-311 well
3) Recommendation to approve filing a Second Appeal from the Federal
Emergency Management Agency's (FEMA) First Appeal level
decision concerning the Hurricane Wilma (FEMA-1609-DR-FL) PW-
2700 fund de-obligation in the amount of$11,172,272; the
expenditure of additional funds for legal and engineering expenses;
and approve all necessary budget amendments.
As detailed in the Executive Summary
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— 4/0 (Commissioner Coyle absent)
A. Recommendation to approve a Resolution renaming Inverness Club Drive to
Naples Lakes Boulevard, which street is 0.9 miles in length, located in
Naples Lakes Country Club subdivision, on the northwest corner of the
Rattlesnake Hammock Road (C.R. 864) and Collier Boulevard (C.R. 951)
intersection, in Section 15, Township 50 South, Range 26 East, Collier
County, Florida. [SNR-PL20140000191]
Resolution 2014-171
Page 31
September 9, 2014
B. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve Petition AVPLAT-
PL20140000399, to disclaim, renounce and vacate the County and the public
interest in the 10-foot drainage easement located along the border between
Lots 15 & 16, Block "L" of Conner's Vanderbilt Beach Estates, Unit No. 2,
as recorded in Plat Book 3, Page 17 of the public records of Collier County,
Florida, in Section 29, Township 48 South, Range 25 East, Collier County,
Florida and to accept Petitioner's grant of a 9-foot drainage easement to
replace the vacated drainage easement.
Resolution 2014-172
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 an Ordinance
amending Ordinance No. 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 a Rural Agricultural District (A)
and Rural Agricultural District within a Special Treatment Overlay (A-ST)
to a Residential Planned Unit Development (RPUD) zoning district for the
project known as RMC-Enclave RPUD to allow construction of a maximum
of 114 single family or multi-family dwelling units or up to 350 group
housing units for seniors on property located in Section 13, Township 48
South, Range 25 East, Collier County, Florida, consisting of 28.38± acres;
and by providing an effective date [Petition: PUDZ-PL20120001981].
Ordinance 2014-34
D. Recommendation to adopt a Resolution adjusting the 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
the Collier County Water-Sewer District and The City of Marco Island,
dated May 9, 2006.
Resolution 2014-173
E. Recommendation to adopt a Resolution amending Schedules One and Two
of Appendix A to Section Four of Collier County Ordinance No. 2001-73, as
amended, titled the Collier County Water-Sewer District Uniform Billing,
Operating, and Regulatory Standards Ordinance, to include proposed rates
Page 32
September 9, 2014
for water, wastewater, and irrigation quality water services with effective
dates on October 1, 2014; October 1, 2015; and October 1, 2016.
Resolution 2014-174
F. Recommendation to adopt resolutions approving the preliminary assessment
rolls as the final assessment rolls and adopting same as the non-ad valorem
assessment rolls for purposes of utilizing the uniform method of collection
pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal
Service Benefit Units, Service District No. I and Service District No. II,
Special Assessment levied against certain residential properties within the
unincorporated area of Collier County, the City of Marco Island and the City
of Everglades City, pursuant to Collier County Ordinance 2005-54.
Resolution 2014-175 (District I)
Resolution 2014-176 (District II)
G. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2013-14 Adopted Budget.
Resolution 2014-177
18. ADJOURN — Motion to Adjourn —Approved 4/0 (Commissioner Coyle
absent)
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 239-252-8383.
Page 33
September 9,2014