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COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB) Time Certain
Airport Authority
8A to be heard
following 9C
■i1 1 /
,err, 5G to be heard in
• r3 • conjunction with 11D
r mao�►.-.
O •
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East,3rd Floor
Naples FL 34112
November 18,2014
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 Development Chair
Commissioner Penny Taylor,District 4
NOTICE:All persons wishing to speak on Agenda items must register 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 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
1.A. Father Philemon Patitsas- St. Katherine Greek Orthodox Church Pg. 1 - 1
1.B. SWEARING IN CEREMONY FOR COMMISSIONER TAYLOR, DISTRICT 4.
THE SWEARING IN WILL BE CONDUCTED BY JUDGE CHRISTINE
GREIDER.
2. AGENDA AND MINUTES
2.A. Approval of today's regular, consent and summary agenda as amended
(Ex Parte Disclosure provided by Commission members for consent
agenda.)
2.B. October 14, 2014- BCC/Regular Meeting
2.C. October 28, 2014- BCC/Regular Meeting
3. SERVICE AWARDS
4. PROCLAMATIONS
4.A. Proclamation designating November 25, 2014 as St. Katherine Greek Pg. 2 - 3
Orthodox Church Day. To be accepted by Dr.John Klemes, Parish
Council 2nd Vice President. Sponsored by Commissioner Hiller.
4.B. Proclamation designating November 2014 as Join Scout Month. To be Pg.4- 5
accepted by Burt Saunders, Boy Scouts of America District Chairman;
Tom Birch, District Commissioner; James Giles, District Executive;
Grae Sidener,STEM/NOVA Program Chair. Sponsored by
Commissioner Henning.
4.C. Proclamation recognizing a new Waste Reduction Award Program Pg. 6 - 7
recipient Positano Place of Naples. To be accepted by Mr. Jack
Hedenstrom, LCAM, CMCA, Community Association Manager, Mr. Tom
Nigro,Association Treasurer. Sponsored by Commissioner Henning
4.D. Proclamation designating November 18, 2014 Mary Ellen Hawkins Pg. 8 - 9
Appreciation Day in Collier County. To be accepted by Mary Ellen
Hawkins. Sponsored by Commissioner Henning and Commissioner
Taylor.
4.E. Proclamation recognizing the 60th Anniversary of Corkscrew Swamp Pg. 10 - 12
Sanctuary. To be accepted by Brad Cornell,Southwest Florida Policy
Associate for Audubon of the Western Everglades, and Jason Lauritsen,
Director, Corkscrew Swamp Sanctuary. Sponsored by Commissioner
Nance.
4.F. Proclamation designating November 21-27, 2014 as Farm City Week in Pg. 13 - 14
Collier County. To be accepted by Stephanie Kissinger 2014 Chair of
the Farm City BBQ and representatives of Collier County 4H
Association,Youth Leadership Collier, Collier County Junior Deputies
League,and Key Club International,the four youth leadership
development programs benefitting from the proceeds of Farm City
BBQ. Sponsored by Commissioner Nance.
4.G. Proclamation designating November 2014 as Diabetes Awareness Pg. 15 - 16
Month in Collier County. To be accepted by members of the Black
Affairs Advisory Board LaVerne Franklin,Vaughn Young, Debra
Johnson Hubbard,Jennifer Williams, Darling Smith and Dr. Pamela
Wilkins. Sponsored by Commissioner Fiala. CM: Motion to Approve
5. PRESENTATIONS
5.A. Presentation of the Collier County Business of the Month for November Pg. 17 - 19
2014 to Comcast Cable.To be accepted by Justin Damiano, Manager,
Government and Regulatory Affairs.
5.B. Presentation of the Dr. Charles H. Townes Supernova Award,the Boy Pg. 20 - 20
Scouts top STEM award for Webelos,to Dalton Sidener,Webelos Scout,
Pack 210 Chartered by the Big Corkscrew Island Volunteer
Firefighter's Association recognizing his accomplishments.
S.C. Recommendation to recognize Jonathan Harraden, Paramedic Pg. 21 - 23
Company Officer, EMS as the Employee of the Month for October 2014.
5.D. Recognition of Collier Area Transit as the recipient of the following Pg. 24- 25
awards presented by the Florida Public Transportation Association:
Bus Safety (3rd Place); Print Collateral (2nd Place); Print-
Instructional Information (1st Place); Signage &Graphic - Interior Bus
(1st Place); and Internal Employee Communications (1st Place).
5.E. Recognition of Collier Area Transit as the recipient of the 2014 Pg. 26 - 27
Outstanding Transit System of the Year award presented by the
Florida Public Transportation Association.
S.F. Recognition of the county employees who were selected as winners of Pg. 28 - 28
the Distinguished Public Service and Excellence in Public Service
Awards bestowed by the Greater Naples Chamber of Commerce, in
association with Naples Daily News. Congratulations to the winner of
the Distinguished Public Service Award Isabelle Favier,
Paramedic/Firefighter Company Officer, EMS; and winners of the
Excellence in Public Service Award Jamie French, Deputy
Administrator, Collier County Growth Management Division and Paul
E. Mattausch, Director, Northeast Utilities Integration, Public Utilities
Division.
S.G. Moved from 10B. This item to be heard in conjunction with Item 11D. Pg. 474 -
Recommendation to consider the recommendations contained in the 489
Conservancy of SW Florida's Oil Legislation Presentation.
(Commissioner Fiala) (Commissioner Fiala's request)
CM: Speakers Under Public
6. PUBLIC PETITIONS Comment
6.A. Public Petition request from Judith M. Hushon, Ph.D. requesting that Pg. 29 - 138
the County take a regional approach to address sea level rise.
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
Item 7 to be heard no sooner than 1:00 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
Item 8 to be heard no sooner than 1:30 pm unless otherwise noted.
8.A. This item requires that ex parte disclosure be provided by Commission Pg. 139 -
members. Should a hearing be held on this item,all participants are 180
CM: Requires required to be sworn in. Recommendation to consider a Resolution of
Supermajority the Board of Zoning Appeals providing for the establishment of a
Vote Conditional Use to allow a church within an Estates zoning district
pursuant to Section 2.03.01.B.1.c.1 of the Collier County Land
Development Code for property located on the northwest corner at the
intersection of Everglades Boulevard and Randall Boulevard in
Sections 19, 20, 29 and 30, Township 48 South, Range 28 East, Collier
County, Florida. [CU-PL20110002615,The Church of Jesus Christ of
Latter-Day Saints. This item to be heard after Item 9C,
PL20110002626/CPSS-2012-1 Small Scale GMPA].
9. ADVERTISED PUBLIC HEARINGS
Item 9 to be heard no sooner than 1:30 pm unless otherwise noted.
9.A. Recommendation to review and approve the 2014 combined Annual Pg. 181 -
Update and Inventory Report(AUIR) on Public Facilities and Capital 227
Improvements Element (CIE) amendment as provided for in Chapter
6.02.02 of the Collier County Land Development Code and Section
163.3177(3)(b), Florida Statutes and adopt an ordinance that updates
the 5-year capital improvement schedules.
9.B. Recommendation to consider an ordinance amending Ordinance Pg. 228 -
number 04-41,as amended,the Collier County Land Development 282
CM: Requires Code,which includes the comprehensive land regulations for the
Supermajority unincorporated area of Collier County, Florida,by providing for:
Vote Section One, Recitals; Section Two, Findings of Fact; Section Three,
Adoption of Amendments to the Land Development Code, more
specifically amending the following: Chapter Two - Zoning Districts
and Uses, including Section 2.03.01 Agricultural Districts, more
specifically (1) to amend the permitted uses in the Agricultural and
Estate districts to allow hogs to be kept for show by children enrolled
in a 4-H development program, and (2) to amend the accessory uses in
the Estate District to allow off-site retail sale of fruits,vegetables,and
nursery plants grown on site; Chapter Four- Site Design and
Development Standards,including Section 4.02.07 Standards for
Keeping Animals; Chapter Five - Supplemental Standards, including
Section 5.04.05 Temporary Events; Section Four, Conflict and
Severability; Section Five, Inclusion in the Collier County Land
Development Code; and Section Six, Effective Date.
9.C. Recommendation to deny the Everglades-Randall Subdistrict small- Pg. 283 -
scale amendment to the Golden Gate Area Master Plan Element of the 347
CM: Requires Collier County Growth Management Plan, Ordinance 89-05,as
Supermajority amended, for transmittal to the Florida Department of Economic
Vote Opportunity (Adoption Hearing) (PL20110002626/CPSS-2012-1)
[Companion to Petition CU-PL20110002615].
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to authorize the County Attorney to amend Pg. 348 -
Ordinance 2005-44 to remove composting restrictions and to 473
advertise for future consideration a new ordinance establishing
composting regulations. (Commissioner Henning)
10.B. Moved to 5G. This item to be heard in conjunction with Item 11D. Pg. 474 -
Recommendation to consider the recommendations contained in the 489
Conservancy of SW Florida's Oil Legislation Presentation.
(Commissioner Fiala) (Commissioner Fiala's request)
10.C. Recommendation to approve a Resolution in support of the budget Pg. 490 -
request made by the South Florida Ag Council to the Florida 498
Legislature for continued funding of the Southwest Florida Research
and. Education Center,and to distribute resolution in the manner set
forth below. (Commissioner Nance)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to accept the Collier County Economic Development Pg. 499 -
Strategic Plan. (Bruce Register, Business and Economic Development 518
Director)
11.B. Recommendation to approve a $2,500,000 Grant Agreement with the Pg. 519 -
State of Florida Department of Economic Opportunity for funding 568
assistance for the County's Soft Landing Business Accelerator Project
and approve necessary budget amendments. (Bruce Register,
Business and Economic Development Director)
11.C. Recommendation to waive formal competition and approve and Pg. 569 -
authorize the Chairman to execute an agreement with Economic 649
Incubators, Inc. ("EII") for administrative and management services
associated with the Collier County Soft Landing Accelerator Project.
(Bruce Register, Business and Economic Development Director)
11.D. Recommendation to 1) consider and accept the report and Pg. 650 -
presentation by AECOM Technical Services, Inc. regarding oil 746
exploration/production in Collier County; 2) approve
recommendations for the development of new state regulations to be
presented, in coordination with Florida Department of
Environmental Protection,to the Legislative Delegation. 3) direct the
County Attorney's office and County Manager or his designee to
develop zoning code changes including,but not limited to,a potential
Conditional Use process for oil exploration/production wells that are
within an identified distance to residential areas. (Nick
Casalanguida, Growth Management Administrator)
11.E. Recommendation to award Contract No. 14-6349 - Lely Area Pg. 747 -
Stormwater Improvement Project(LASIP), County Barn Road Weir 762
and Canal Improvements to D. N. Higgins, Inc.,in the amount of
$7,415,247.53. Project No. 33384. (Jay Ahmad,Transportation
Engineering Director)
11.F. Recommendation to award a construction contract in the amount of Pg. 763 -
$20,684,000 to Community Asphalt, Ft. Myers and reserve $2,004,000 776
on the purchase order for funding allowances,for a total of
$22,688,000 for ITB 14-6342 - "Collier Boulevard (CR951) Roadway
Capacity Improvements (from Green Boulevard to Golden Gate
Boulevard)," Project No. 68056. (Jay Ahmad,Transportation
Engineering Director)
11.G. Recommendation to select a method of collecting the $10,500 utilized Pg. 777 -
for emergency repairs on Platt Road and authorize the advertisement 805
of an Ordinance for the December 9, 2014 BCC meeting for final
consideration. (Michelle Arnold,Alternative Transportation Modes
Director)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.A.1. Recommendation that the Board of County Commissioners,acting Pg. 806 -
as the Collier County Airport Authority,accept staffs report on the 833
status of efforts at the County's Airports over the past year.
14.A.2. Recommendation that the Board of County Commissioners, Pg. 834-
acting as the Collier County Airport Authority,provide 867
preliminary guidance and next steps to Staff in addressing the
resolution of Internal Audit Report 2014-3 Collier County
Airport Authority- Campground (RV Park).
14.A.3. Recommendation that the Board of County Commissioners, Pg. 868 -
acting as the Collier County Airport Authority, direct staff to 874
negotiate a new lease with RTH Enterprises, Inc., d/b/a
Immokalee Regional Raceway (IRR) pursuant to the resolution
of all outstanding current lease issues.
14.B. COMMUNITY REDEVELOPMENT AGENCY
14.B.1. Withdrawn. Recommendation that the Community Pg. 875 -
Redevelopment Agency (CRA) approve an Agreement for 905
Purchase and Sale authorizing the sale of CRA owned property
in the Gateway mini-triangle to Fortino Construction &
Development, LLC for construction of a mixed-use
development comprising residential,hotel and rooftop
restaurant and retail uses. (Purchaser's request).
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Current BCC Workshop Schedule. Pg. 906-
908
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.
16.A. GROWTH MANAGEMENT DIVISION
16.A.1. This item requires that ex parte disclosure be provided by Commission Pg. 908 -
members.Should a hearing be held on this item,all participants are 912
required to be sworn in.Recommendation to approve the offsite
removal of up to 10,500 cubic yards of excess fill from the Collier Area
Transit Passenger Transfer Facility,Commercial Excavation Permit
EXP-PL20140002163. The excess fill is a result of previously approved
development lake excavation within the project site.
16.A.2. Recommendation to approve a Resolution for final acceptance Pg. 913 -
of the private roadway and drainage improvements, and 927
acceptance of the plat dedications, for the final plat of Lakoya
(AR-12021) and authorize the release of the maintenance
security in the amount of$248,723.75.
16.A.3. Recommendation to approve a Resolution for final acceptance Pg. 928 -
of the private roadway and drainage improvements,and 940
acceptance of the plat dedications, for the final plat of Valencia
Lakes- Phase 5-A (AR-4205) and authorize the release of the
maintenance security in the amount of$94,956.13.
16.A.4. Recommendation to approve a Resolution for final acceptance Pg. 941 -
of the private roadway and drainage improvements,and 953
acceptance of the plat dedications, for the final plat of Valencia
Lakes - Phase 7-A (AR-5749) and authorize the release of the
maintenance security in the amount of$56,919.
16.A.5. Recommendation to approve final acceptance of the private Pg. 954-
roadway and drainage improvements for the final plat of 965
Summit Place in Naples, Phase II (AR-6955) and authorize the
acceptance of the plat dedications and release of the
maintenance security (Performance Bond) in the amount of
$182,800.58.
16.A.6. This item requires that ex parte disclosure be provided by Pg. 966 -
Commission members. Should a hearing be held on this item, 980
all participants are required to be sworn in. Recommendation
to approve for recording the final plat of Breeze of Calusa,
(Application Number PL20130001575) approval of the
standard form Construction and Maintenance Agreement and
approval of the amount of the performance security,and to
accept an off-site donation of mitigating Preserve pursuant to
Section 3.05.07 11.1 of the Collier County Land Development
Code. This item is a companion to Item 16E9.
16.A.7. This item requires that ex parte disclosure be provided by Pg. 981 -
Commission members. Should a hearing be held on this item, 995
all participants are required to be sworn in. Recommendation
to approve for recording the final plat of Bent Creek Preserve
Phase Two, (Application Number PL20140001345) approval of
the standard form Construction and Maintenance Agreement
and approval of the amount of the performance security.
16.A.8. This item requires that ex parte disclosure be provided by Pg. 996 -
Commission members. Should a hearing be held on this item, 1014
all participants are required to be sworn in. Recommendation
to approve for recording the final plat of Corsica at Talis Park,
(Application Number PL20140001402) approval of the
standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
16.A.9. This item requires that ex parte disclosure be provided by Pg. 1015 -
Commission members. Should a hearing be held on this item, 1030
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
PL20140001944) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
16.A.10. Recommendation to authorize the Clerk of Courts to release Pg. 1031 -
Performance Bond No. 929558792 in the amount of$25,000 1037
which was posted as a guaranty for Excavation Permit Number
60.083, (PL20120002276) for work associated with the Dunes.
16.A.11. Recommendation to approve final acceptance of the water and Pg. 1038 -
sewer utility facilities for Acqua di Treviso, PL20120002489, 1050
and to authorize the County Manager, or his designee,to
release the Utilities Performance Security (UPS) and Final
Obligation Bond in the total amount of$38,832.15 to the
Project Engineer or the Developer's designated agent.
16.A.12. Recommendation to approve final acceptance of the privately Pg. 1051 -
owned utility facility for Granada Shoppes - Chuck E. Cheese, 1058
PL#20130001893,and authorize the County Manager, or his
designee,to release a Utility Performance Security (UPS) and
Final Obligation Bond in the total amount of$5,675.25 to the
Project Engineer or the Developer's designated agent.
16.A.13. Recommendation to approve the partial release of a code enforcement Pg. 1059 -
lien with an accrued value of$12,084.06,for payment of$2,284.06,in 1066
the code enforcement action entitled Board of County Commissioners
v.Andrew D.Clarke and Sandra Ann Jones,Code Enforcement Special
Magistrate Case No.CEPM20130010878,relating to property known
as 6123 Manchester Place,Collier County,Florida.
16.A.20. This item requires that ex parte disclosure be provided by Pg. 1173 -
Commission members. Should a hearing be held on this item, 1201
all participants are required to be sworn in. Recommendation
to adopt a Resolution amending Resolution 2009-302, relating
to the Stewardship Sending Area with a designation as
"BCI/BCP/SI SSA 13"; approving the extension of certain dates
to December 15, 2017 in the Stewardship Sending Area credit
agreement for BCI/BCP/SI SSA 13 and the Escrow agreement
for BCI/BCP/SI SSA 13.
16.A.21. Recommendation to cancel the Adopt-a-Road Agreement with Pg. 1202 -
sponsor Naples Safe Driving Academy and to allow the 1209
roadway segment of Airport Road from Golden Gate Parkway
to Radio Road to become available for adoption as part of the
Adopt-a-Road Program.
16.A.22. Recommendation to approve one (1) Adopt-a-Road Agreement Pg. 1210 -
name change for the road segment of Airport Pulling Road 1218
from Golden Gate Parkway to Clubhouse Drive for the
volunteer group Young Realty Group, and cancel the existing
agreement with Lori Young Florida Home Realty for the same
road segment with two (2) recognition signs at a total cost of
$60.
16.A.23. Recommendation to award Term Contracts for RFP 14-6212, Pg. 1219 -
"Annual Contract for Bridge Repairs and Maintenance" to 1289
Quality Enterprises USA, Inc. and Wright Construction Group,
Inc. and authorize the Chairman to execute the standard
agreements after County Attorney approval on behalf of the
Board.
16.A.24. Recommendation to approve two full time positions within the Pg. 1290 -
Growth Management Division,Transportation Engineering 1294
Department,with the Classification Title of Inspector and to
authorize the necessary budget amendment(fiscal impact
$220,000).
16.A.25. Recommendation to approve the donation of between 10,000- Pg. 1295 -
15,000 CY's of beach quality sand from the Marco Island 1298
Marriott to be used in the Marco Island Central Beach re-grade
project scheduled after November 1, 2015.
16.A.14. Recommendation to approve the release of a code enforcement Pg. 1067-
lien with an accrued value of$20,612.47,for payment of 1073
$562.47, in the code enforcement action entitled Board of
County Commissioners v.John M. Ferner, Code Enforcement
Special Magistrate Case No. CEPM20110012778, relating to
property located 789 107th Avenue N., Collier County, Florida.
16.A.15. Recommendation to approve the release of a code enforcement Pg. 1074-
lien with an accrued value of$199,000,for payment of$54,500, 1081
in the code enforcement action entitled Board of County
Commissioners v. Norman C. Partington, Code Enforcement
Special Magistrate Case No. CEPM20120003671, relating to
property located 5761 Golden Gate Parkway, Collier County,
Florida.
16.A.16. Recommendation to approve the release of a code enforcement Pg. 1082-
lien with an accrued value of$399,000,for payment of$450, in 1118
the code enforcement action entitled Board of County
Commissioners v.AMG Properties, Inc., Code Enforcement
Board Case No. 2007090454, relating to property located at
3831 Arnold Avenue, Collier County, Florida.
16.A.17. Recommendation to authorize a Mediated Settlement Pg. 1119 -
Agreement for the payment of$125,000 plus fees and costs for 1126
the taking of Parcel 112FEE in the case styled Collier County v.
New Plan Florida Holdings, LLC for the improvements to the
intersection of Collier Boulevard (C.R. 951) and US 41 (Project
No. 60116) (Fiscal Impact:$132,763)
16.A.18. Recommendation to approve Agreement No. 4600003150 with Pg. 1127 -
the South Florida Water Management District for the continued 1162
collection of ground water quality samples in Collier County.
16.A.19. Recommendation to authorize the removal of aged accounts Pg. 1163 -
receivable in the amount of$3,175.72 considered uncollectible 1172
from the financial records of various Growth Management
Division departments and the Airport Authority, in accordance
with Resolution 2006-252.
16.A.26. Recommendation to approve Change Order No. 2 to Purchase Pg. 1299 -
Order 45-151465,authorize the expenditure of Tourist 1310
Development Category"A" tax funds to provide engineer of
record and construction engineering inspection services
during the nourishment of the Naples Beach project by Atkins
North American, Inc. under Contract No. 14-6256 for time and
material amount of$24,648.68,authorize necessary budget
amendment,and make a finding that this item promotes
tourism.
16.A.27. Recommendation to accept a proposal from CB&I Coastal Pg. 1311 -
Planning&Engineering dated October 22, 2014 for Collier 1325
County Creek Feasibility Analysis,approve a work order under
Contract No. 13-6164-CZ for a not to exceed amount of
$59,807.44,authorize necessary budget amendment and make
a finding that this item promotes tourism.
16.A.28. Recommendation to approve and execute a Modification to Pg. 1326 -
Florida Division of Emergency Management (FDEM) Subgrant 1329
Agreement HMGP 1785-027-R,to extend The Period of
Performance completion deadline to August 31, 2015, in
connection with the Lely Area Stormwater Improvement
Project (LASIP) /Crown Pointe (Loch Louise Weir) and
Haldeman Creek Weir Replacements, Project#51101
16.A.29. Recommendation to approve an Adopt-A-Road Program Pg. 1340 -
Agreement for the segment of Orange Blossom Dr.from 1347
Goodlette Frank Road to Airport Pulling Road,with two (2)
recognition signs at a total cost of$60 with the volunteer
group, Makara&Associates, LLC.
16.A.30. Recommendation to acknowledge and approve the "HITS Pg. 1348 -
Triathlon Series" event to take place in Collier County on 1365
ranuary 10-11,2015, including evening hours.
16.A.31. Recommendation to approve a proposed list of tentative Land Pg. 1366 -
Development Code Amendments for two 2015 Land 1371
Development Code Amendment Cycles.
16.A.32. Recommendation to review and approve the list of proposed Pg. 1372 -
projects to be submitted for the FY 2016 South Florida Water 1376
Management District Cooperative Funding Program.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Board of County Commissioners Pg. 1377 -
(BCC) acting in its capacity as the Community Redevelopment 1379
Agency (CRA) Board approve a budget amendment to the
Collier County Community Redevelopment Agency-
Immokalee (CRA) Fund (186) budget that reestablishes
funding for the CRA's Commercial Facade Improvement Grant
Program in the amount of$20,000 to cover a previously
approved grant commitment.
16.B.2. Recommendation that the Collier County Board of County Pg. 1380 -
Commissioners (BCC) as the Collier County Community 1385
Redevelopment Agency(CRA) approve submission of the
attached Letter of Intent and related Resolution to the
Southwest Florida Regional Planning Council (RPC)
memorializing the CRA's role as an active partner in carrying
out the tasks related to the Federal Promise Zone designation
for Immokalee.
16.C. PUBLIC UTILITIES DIVISION
16.C.1. Recommendation to approve a work order for the first phase of Pg. 1386 -
the Livingston Road Force Main under Request for Quotation 1402
Number 14-6213-9,to Quality Enterprises USA, Inc., in the
amount of$549,253.95, Force Main Technical Support Project
Number 70044.
16.C.2. Recommendation to approve a Change Order in the amount of Pg. 1403 -
$208,960 and add 162 days to Contract 13-6064 for"Asset 1429
Management Software and Consulting,"with Woolpert, Inc.,
Project 50105.
16.D. PUBLIC SERVICES DIVISION
16.D.1. Recommendation to approve an Agreement with the Aquatic Pg. 1430 -
Boosters d/b/a Swim Florida for a competitive swim program 1438
at the Golden Gate Aquatic Center.
16.D.2. Recommendation to approve the First Amendment to Pg. 1439 -
Agreement 12-5944 with Collier County Child Advocacy 1448
Council, Inc.to provide mandated services identified under
Florida Statute 39.304(5).
16.D.3. Recommendation to approve the selection committee rankings Pg. 1449 -
and authorize entering into negotiations with Victor J. Latavish 1453
Architect, PA for a contract related to Request for Proposal
Number 14-6338, "Eagle Lakes Community Park Pool Design
Services."
16.D.4. Recommendation to approve substantial amendments to the Pg. 1454-
U.S. Department of Housing and Urban Development 1521
Community Development Block Grant FY2011-2012, FY2012-
2013, FY2013-2014 and FY2014-2015 Annual Action Plans to
reallocate unspent funds and approve a $479,000 subrecipient
agreement for Youth Haven Safe and Secure Home for Collier
Youth Phases II and III and a subrecipient agreement
amendment for Goodwill Industries Microenterprise Program.
16.D.5. Recommendation to approve a substantial amendment to the Pg. 1522 -
U.S. Department of Housing and Urban Development 1536
Community Development Block Grant FY2014-2015 HUD
Annual Action Plan and approve a subrecipient agreement
amendment to increase the existing agreement by$94,685 for
a total of$175,144 for the City of Naples Intersection
Improvements.
16.D.6. Recommendation to approve Amendment#0002 to the Pg. 1537 -
Criminal Justice, Mental Health and Substance Abuse 1552
Reinvestment Grant Agreement with the Department of
Children and Families and the associated Subrecipient
Agreement with NAMI of Collier County, Inc.to reflect a
staffing change to support a .75 Peer Counselor position
provided by NAMI of Collier County and add State and Federal
Laws, Rules and Regulations.
16.D.7. Recommendation to approve the Collier Area Transit Bus Stop Pg. 1553 -
Americans with Disabilities Act Assessment. 1620
16.D.8. Recommendation to approve Fourth Amendment to Pg. 1621 -
Agreement with the Immokalee Community Redevelopment 1627
Agency for the Community Development Block Grant Economic
Development Assistance project to extend the completion date
and update reimbursement language.
16.D.9. Recommendation to award Invitation to Bid (ITB) No. 15-6360 Pg. 1628 -
for Fitness Equipment Repair and Purchase to Tropic Gym 1632
Tech, LLC.
16.D.10. Recommendation to approve the Collier County University Pg. 1633 -
Extension Department's request for funding from the Collier 1637
County 4-H Association in the amount of$82,000; approve a
subsequent acceptance of requested funds; authorize the
Chairman to sign a Memorandum of Understanding with
Collier County 4-H Association; and authorize the necessary
Budget Amendment.
16.D.11. Recommendation to approve the necessary budget Pg. 1638 -
amendments to reflect estimated funding for the Calendar 1641
Year 2015 Older Americans Act Programs (Net Fiscal Impact
$807,677).
16.D.12. Recommendation to recognize carry forward from accrued Pg. 1642 -
interest in the amount of$388.17 from State Aid to Library 1644
Grants revenue and appropriate those funds for expenditures
on library materials,services,and equipment.
16.D.13. Recommendation to approve the Criminal Justice Mental Pg. 1645 -
Health&Substance Abuse Reinvestment Grant Memorandum 1653
of Understanding with several community partners in order
to meet a grantor compliance requirement.
16.E. ADMINISTRATIVE SERVICES DIVISION
16.E.1. Recommendation to recognize and appropriate FP&L rebates Pg. 1654-
and vendor reimbursements for Air Conditioner Maintenance 1657
Projects (52162) within the County-Wide Capital Projects Fund
(301).
16.E.2. Recommendation to award ITB #14-6350 "Plumbing Pg. 1658-
Contractors" to BC Plumbing Service of Southwest Florida, Inc. 1693
as the primary vendor and Shamrock Plumbing and
Mechanical, Inc. as the secondary vendor for plumbing services
and authorize the Chairman to execute the contracts.
16.E.3. Recommendation to ratify Property, Casualty,Workers Pg. 1694-
Compensation and Subrogation claim files settled and/or 1720
closed by the Risk Management Director pursuant to
Resolution # 2004-15 for the fourth quarter of FY 14.
16.E.4. Recommendation to recognize carry-forward from accrued Pg. 1721 -
interest earned by EMS County Grant revenue and appropriate 1723
funds for a total amount of$47.71.
16.E.5. Recommendation to award bid # 14-6253 Communication Pg. 1725 -
Services to Aztek Communication of South Florida, Inc. 1761
16.E.6. Recommendation to approve four (4) First Florida Integrity Pg. 1762 -
Bank agreements for contract 2014-001 Master Banking 1823
Services,accept the Electronic Banking Terms and Conditions
Agreement,and authorize the Chairman to execute these
County Attorney reviewed documents.
16.E.7. Recommendation to execute a Third Amendment to Lease Pg. 1824 -
Agreement with Naples Zoo, Inc. redefining the leased area to 1837
include the expanded 8.5 acre primary parking area.
16.E.8. Recommendation to approve Second Amendment to License Pg. 1838 -
Agreement with Summit Broadband Inc. to add an area for the 1844
Licensee's permanent generator.
16.E.9. Recommendation to approve a standard Donation Agreement Pg. 1845 -
that allows Green Palm Investments, Inc.to donate a 1.14 acre 1854
parcel along with a management endowment of$4,020 to the
Conservation Collier Land Acquisition Program under the
offsite vegetation retention provision of the Land Development
Code LDC Sec 3.05.07H.1.f.iii.b),at no cost to the County,and
authorize the Chairman to sign the Donation Agreement and
staff to take all necessary actions to close. This item is a
companion to Item 16A6.
16.E.10. Recommendation to approve the payment of two invoices from Pg. 1855 -
Cover All, Inc. d/b/a Ron's Jons Porta Potty Rental for painting 1859
services at Veterans Community Park and East Naples
Community Park.
16.E.11. Recommendation to accept reports and ratify staff-approved Pg. 1860 -
change orders and changes to work orders. 1873
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to adopt a resolution approving amendments Pg. 1874-
(appropriating grants, donations, contributions or insurance 1876
proceeds) to the Fiscal Year 2014-15 Adopted Budget.
16.F.2. Recommendation to accept five Florida Sports Foundation Pg. 1877 -
Grant awards to support Sports Tourism events totaling 1899
$25,200,authorize all necessary budget amendments,
authorize Chairman to execute,and make a finding that this
item promotes tourism.
16.F.3. Recommendation to approve the agreement between Football Pg. 1900 -
University, Inc, and Collier County in support of the National 1910
FBU Youth Football Championships in December 2014,
authorize the Chairman to execute the agreement and make a
finding that this expenditure promotes tourism.
16.F.4. Recommendation to approve Second Amendment to Pg. 1911 -
Temporary Use Agreement with Kraft Office Center, LLC, 1915
extending the lease term to December 15, 2014,for the
continued no cost use of furnished office space for the initial
implementation of the Soft Landing Business Accelerator
Project.
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to reappoint two members to the Ochopee Pg. 1916 -
Fire Control District Advisory Committee. 1929
16.H.2. Recommendation to appoint two members to the Immokalee Pg. 1931 -
Enterprise Zone Development Agency. 1945
16.H.3. Recommendation to reappoint member to the Immokalee Pg. 1946 -
Beautification MSTU Advisory Committee. 1954
16.H.4. Recommendation to appoint members to the Parks and Pg. 1955 -
Recreation Advisory Board. 1989
16.H.5. Recommendation to reappoint one member to the Collier Pg. 1990 -
County Citizens Corps. 2002
16.H.6. Commissioner Fiala requests Board approval for Pg. 2003 -
reimbursement regarding attendance at a function serving a 2005
Valid Public Purpose. Attended the Naples Press Club
Luncheon on October 23, 2014. The sum of$25 to be paid from
Commissioner Fiala's travel budget.
16.H.7. Commissioner Fiala requests Board approval for Pg. 2006 -
reimbursement regarding attendance at a function serving a 2008
Valid Public Purpose. Attended the East Naples Civic
Association Luncheon on October 16, 2014. The sum of$18 to
be paid from Commissioner Fiala's travel budget.
16.H.8. Commissioner Fiala requests Board approval for Pg. 2009 -
reimbursement regarding attendance at a function serving a 2011
Valid Public Purpose. Attended lunch on November 3, 2014
with Julie Cerach and Susan Lawson to discuss speech for a
future Luncheon. The sum of$12.02 to be paid from
Commissioner Fiala's travel budget.
16.H.9. Commissioner Fiala requests Board approval for Pg. 2012 -
reimbursement regarding attendance at a function serving a 2014
Valid Public Purpose. Attended lunch on October 17, 2014
with Phil Brougham to discuss Fiddlers Creek and fire services.
The sum of$18.50 to be paid from Commissioner Fiala's travel
budget.
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve a budget amendment recognizing Pg. 2015 -
Federal HHS Vote Program Grant Award 2010 Funds for Voting 2027
Accessibility for Individuals with Disabilities in the amount of
$8,616.34.
16.J.2. Board declaration of expenditures serving a valid public Pg. 2028 -
purpose and approval of disbursements for the period of 2085
October 23, 2014 through October 29, 2014.
16.J.3. Board declaration of expenditures serving a valid public Pg. 2086 -
purpose and approval of disbursements for the period of 2187
October 30,2014 through November 5, 2014.
16.J.4. Board declaration of expenditures serving a valid public Pg. 2118 -
purpose and approval of disbursements for the period of 2159
November 6, 2014 through November 12, 2014.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to authorize the County Attorney to file a Pg. 2160 -
lawsuit on behalf of the Collier County Board of County 2161
Commissioners,against Walsh Trucking, Inc.,and Steven F.
Ames,in the Circuit Court of the Twentieth Judicial Circuit in
and for Collier County, Florida,to recover damages in the
amount of$19,657.50, plus costs of the litigation.
16.K.2. Recommendation to authorize the County Attorney to file a Pg. 2162 -
lawsuit on behalf of the Collier County Board of County 2164
Commissioners,against Mark Merring in the County Court in
the Twentieth Judicial Circuit, Collier County, Florida to
recover damages for costs of repair and replacement of a
street light in the amount of$4,254.92, plus the costs of
litigation.
16.K.3. Recommendation to direct the County Attorney to pursue an Pg. 2165 -
appeal in the case entitled Penny Phillippi v. Collier County, 2175
Case No. 14-416-CA.
16.K.4. Recommendation to approve a Settlement Agreement in the Pg. 2176 -
sum of$69,000 and direct the County Attorney to file all 2183
documents necessary to end with prejudice the lawsuit styled
Evelyn Prieto v. Collier County Board of County
Commissioners, Case No. 2:13-cv-00489-SPC-CM, now pending
in the United States District Court, Middle District of Florida
Fort Myers Division.
16.K.5. Recommendation to reject a written Settlement Offer Pg. 2185 -
presented by Plaintiff Susanna Capasso in the lawsuit styled 2188
Susanna Capasso v. Collier County (Case No. 2:12-cv-499-FtM-
99DNF) now pending in the United States District Court, Middle
District of Florida Fort Myers Division and to direct the County
Attorney to proceed with the defense of the lawsuit currently
scheduled for trial in December 2014.
16.K.6. Recommendation to reject a Settlement Offer presented by Pg. 2189 -
Plaintiff Don Edwards in the lawsuit styled Don Edwards v. 2199
Collier County(Case No. 09-611-CA) now pending in Circuit
Court in Collier County and to direct the County Attorney to
proceed with the defense of the lawsuit currently scheduled
for trial in December 2014.
16.K.7. Recommendation to approve a Settlement Agreement reached Pg. 2202 -
at mediation in the case styled Collier County Board of County 2205
Commissioners v.the Kirk Family Trust,and the Las Brisas
Neighborhood Association, Inc., requiring Defendants to
collectively reimburse the County for the full amount of
damages totaling$33,333.
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.
17.A. Recommendation to adopt a resolution approving amendments Pg.2206 -
(appropriating carry forward,transfers and supplemental revenue) 2208
to the Fiscal Year 2014-15 Adopted Budget.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to
the County Manager's Office at 252-8383.