2015 Resolutions 2015 RESOLUTIONS,
RESO.# DESCRIPTION DATE
2015-01 Granting final approval of private roadway and drainage improvements 01/13/2015
for the final plat of Classic Plantation Estates, Phase Three, Application
Number AR-7433 with roadway and drainage improvements privately
maintained and authorizing the release of the maintenance security.
Item#16A9
2015-02 Adopting the Growth Management Division Title VI Program in 01/13/2015
accordance with requirements set forth in Title 49 Code of Federal
Regulations Part 21 for compliance with ongoing receipts of Federal
Department of Transportation grant funding.
Item#16A14
2015-03 Authorizing a Post Project Maintenance Agreement with Florida 01/13/2015
Department of Transportation(FDOT) for maintenance of intersection
improvements on Pine Ridge Road at US41, upon FDOT completing
intersection improvements, Financial Project No. 435393-132/52/62-01.
Item#16A24
2015-04 Announcing a public hearing to consider vacating a portion of 01/13/2015
Veterans Memorial Boulevard Right-of-Way described in OR Book
4829, Pages 355 through 357 of the Public Records of Collier County,
Florida, located in Section 7, Township 48 South, Range 26 East,
Collier County, Florida(VAC-PL20140002499).
Item#16A25
2015-05 Authorizing submittal of a revised Federal Transit Administration 01/13/2015
Section 5339 FY2013/14 grant application and applicable documents
to the Florida Department of Transportation.
Item#16D12
2015-06 Authorizing submittal of a Federal Transit Administration Section 5310, 01/13/2015
(5310) FY2015/16 grant application and applicable documents to the Florida
Department of Transportation(FDOT).
Item#16D13
2015-07 Authorizing submittal of a Federal Transit Administration Section 5339 01/13/2015
(5339) FY2015/16 grant application and applicable documents to the Florida
Department of Transportation(FDOT).
Item#16D13
2015-08 Authorizing submittal of a Federal Transit Administration Section 5311 01/13/2015
(5311) FY2015/16 grant application and applicable documents to the Florida
Department of Transportation(FDOT).
Item#16D13
Page 1
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-09 Approving amendments (appropriating grants, donations, contributions 01/13/2015
or insurance proceeds) to the Fiscal Year 2014-15 Adopted Budget.
Item#16F2
2015-10 Approving the 2015 Rate Schedules for Everglades Airpark, Immokalee 01/13/2015
AA Regional Airport and Marco Island's Airport for 2015.
Item#16G6
2015-11 Re-appointing Margaret "Peggy" Harris and Damn S. Brooks to the 01/13/2015
Golden Gate Community Center Advisory Board.
Item#16H1
2015-12 Appointing Dan Herrington to the Isles of Capri Fire Control District 01/13/2015
Advisory Committee.
Item#16H2
2015-13 Appointing Lavigne Ann Kirkpatrick to the Collier County Public Safety 01/13/2015
Authority.
Item#16H3
2015-14 VAC-PL20140002509 to disclaim, renounce and vacate County and 01/13/2015
public interest in a portion of a 10-foot utility easement running through
Tract R of Lakeside of Naples at Citrus Gardens, as recorded in Plat
Book 15, pages 83 through 88 of the public records of Collier County,
Florida, located in Section 1, Township 49 South, Range 25 East, Collier
County, Florida.
Item#17B
2015-15 HD-2006-AR-10679 designating property commonly known as Mar- 01/13/2015
Good Harbor Park, formerly the Mar-Good Resort Property historically
significant, pursuant to historic/archaeological preservation regulations
provided in Section 2.03.07.E of the Collier County Land Development
Code. Subject property is located in Goodland in Section 18, Township
52 South, Range 27 East, Collier County and consists of 2.62 acres.
Item#17C
2015-16 Approving amendments (appropriating carry forward, transfers and 01/13/2015
supplemental revenue)to the Fiscal Year 2014-15 Adopted Budget.
Item#17D
2015-17 Endorsing collaborative efforts for the development of a comprehensive, 01/27/2015
regional, water management strategy to address water storage and
treatment for all coastal communities in Southwest Florida.
Item#16Al2
Page 2
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-18 Approving amendments (appropriating grants, donations, contributions 01/27/2015
or insurance proceeds) to the Fiscal Year 2014-15 Adopted Budget.
Item#16F2
2015-19 Reappointing Constance L. Bettingger Hennink and Loretta Murray to 01/27/2015
the Library Advisory Board to terms expiring December 31, 2018.
Item#16H1
2015-20 Reappointing Alice J. Carlson to the Industrial Development Authority to 01/27/2015
a term expiring January 8, 2019.
Item#16H2
2015-21 Reappointing David J. Trecker(resident category) to a term expiring 01/27/2015
March 31, 2019; appointing Patricia Jahns Bush and Bohdan Paul
Hirniak(resident category) with terms expiring March 31, 2019 and
appointing Robert W. Schoonmaker(commercial category) to the term
expiring March 31, 2018,to the Pelican Bay Services Division Board.
Item#16H3
2015-22 Appointing Susan L. Clakins to the Conservation Collier Land 01/27/2015
Acquisition Advisory Committee to a term expiring February 11, 2018.
Item#16114
2015-23 Approving amendments (appropriating carry forward, transfers and 01/27/2015
supplemental revenue) to the Fiscal Year 2014-15 Adopted Budget.
Item#17D
2015-24 Appointing Commissioner Nance and Commissioner Taylor to the 01/27/2015
Southwest Florida Regional Planning Council for 1-year terms.
Item#10B
2015-25 Establishing the Golden Gate Watershed Improvement Program 02/10/2015
Technical Advisory Ad-Hoc Committee for 12 months.
Item#16Al2
2015-26 Authorizing the removal of 7,102 ambulance service accounts and 02/10/2015
their respective uncollectible account receivable balances which total
$5,510,345.36 from EMS Fund 490 (Emergency Medical Services)
after diligent efforts to collect them were exhausted and proved
unsuccessful.
Item#16E2
2015-27 Amendments (appropriating grants, donations, contributions or insurance 02/10/2015
proceeds)to the Fiscal Year 2014-15 Adopted Budget.
Item#16F2
Page 3
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-28 Appointing City of Naples representative Thomas D. McCann to the 02/10/2015
Coastal Advisory Committee for a term expiring May 22, 2019.
Item#16H1
2015-29 Reappointing City of Naples representative Robert P. Meister, III 02/10/2015
(General Contractor Category) to the Contractor's Licensing Board.
to a term expiring February 28, 2018.
Item#16H2
2015-30 Reappointing Robert F. Kaufman and Gerald J. Lefebvre(Realtor 02/10/2015
Category),James E. Lavinski (Business Owner Category) and
Appointing Ronald A. Kezeske(Business Category) to the term expiring
February 14, 2018 to the Code Enforcement Board.
Item#16H3
2015-31 VAC-PL20140002499 to disclaim, renounce and vacate the County 02/10/2015
and the public interest in a portion of Veterans Memorial Boulevard
Right-of-Way described in Official Record Book 4829, Pages 355
thru 357 of the Public Records of Collier County, Florida, located in
Section 7, Township 48 South, Range 26 East, Collier County, Florida.
Item#17C
2015-32 Supporting a regional initiative aimed at implementing the Golden Gate 02/10/2015
Watershed Improvement Program (GGWIP).
Item#11B
2015-33 Final approval of private roadway and drainage improvements for the 02/24/2015
final plat of Bucks Run Reserve Application Number AR-7597 with
roadway and drainage improvements privately maintained, authorizing
the release of the maintenance security in the form of a cash bond in the
amount of$196,086.79 and acceptance of the plat dedications.
Item#16A7
2015-34 Authorizing the Board of County Commissioners Chairperson to execute 02/24/2015
Deed Certificates for the sale of burial plots at Lake Trafford Memorial
Gardens Cemetery during the 2015 calendar year.
Item#16E1
2015-35 Approving amendments (appropriating grants, donations, contributions 02/24/2015
or insurance proceeds) to the Fiscal Year 2014-15 Adopted Budget.
Item#16F3
2015-36 Approving Prospect#15-011, as a Qualified Applicant to Florida's 02/24/2015
Qualified Target Industries (QTI) Tax Refund Program, providing up
to $32,000 of local financial support for an expansion of an existing
Page 4
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
business management firm in Collier County that will create 40 new
quality jobs and approve necessary budget amendments.
Item#16F4
2015-37 A Resolution of the Board of Zoning Appeals of Collier County, 02/24/2015
Florida providing establishment of a Conditional Use to allow
Conditional Use#3, Private Clubs and Conditional Use#5, Commercial
and Private Parking Lots and Garages, within the community commercial
tract of the PUD pursuant to Section 6.2.0 of Ordinance 95-33, the
Briarwood Planned Unit Development, for property consisting of 15.97
acres at the northeast corner of Livingston and Radio Roads in Section
31, Township 49 South, Range 26 East, Collier County, Florida [Petition
CU-PL20130002048].
Item#17B
2015-38 Approving amendments (appropriating carry forward, transfers and 02/24/2015
supplemental revenue) to the Fiscal Year 2014-15 Adopted Budget.
Item#17C
2015-39 A resolution to petition Governor Rick Scott and Florida Legislature 02/24/2015
to enact legislation that would restore local School Board control of
educational standards, curriculum, and student assessments.
Item#10B
2015-40 Amending Resolution 2014-37, which amended 2009-58,related to the 03/10/2015
Stewardship Sending Area(SSA) designated "SSA 10"; approving the
extension of certain dates to March 10, 2018 in the Stewardship Sending
Area Credit and the Escrow Agreements for SSA 10.
Item#16A8
2015-41 Adopting the 2015 Floodplain Management Update and authorizing all 03/10/2015
actions necessary to implement the Management Plan.
Item#16A17
2015-42 Establishing a policy for the Parks and Recreation Department to 03/10/2015
re-instate delinquent patron accounts that will allow (Parks and Rec)
program participants continued access to the programs offered.
Item#16D5
2015-43 Approving the multi jurisdictional local mitigation strategy(former 03/10/2015
Hazard Mitigation Plan that will expire April 13, 2015) for Collier
County and surrounding jurisdictions.
Item#16E6
Page 5
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-44 Approving amendments (appropriating grants, donations, contributions 03/10/2015
or insurance proceeds) to the Fiscal Year 2014-15 Adopted Budget.
Item#16F4
2015-45 Reappointing James "Jim" King to the Haldeman Creek Dredging 03/10/2015
Maintenance Advisory Committee to a term expiring March 13, 2019.
Item#16H1
2015-46 Reappointing Jennifer W. Williams and Ellen Taylor to the Black Affairs 03/10/2015
Advisory Board with both terms expiring June 25, 2018.
Item#16112
2015-47 Appointing Eileen Arsenault(archeological category) to the Historical 03/10/2015
Archaeological Preservation Board for a term expiring October 1, 2017.
Item#16H3
2015-48 Authorizing the Collier County Health Facilities Authority to issue health 03/10/2015
facility revenue bonds for facilities at Moorings Park and Moorings Park
at Grey Oaks.
Item#16K1
2015-49 VAC-PL20150000090 to disclaim, renounce and vacate County interest 03/10/2015
in a 15-foot County Utility Easement(C.U.E.) running through Tract A
of the Briarwood Plaza, recorded in Plat Book 17, pages 24 through 25 of
the public records of Collier County, Florida, located in Section 31,
Township 49 South, Range 26 East, Collier County, Florida.
Item#17A
2015-50 Recognizing that portion of Rock Road within Rock Road Municipal 03/10/2015
Service Taxing Unit from Immokalee to Mingo Road, which has been
regularly maintained by the County for more than seven(7) years as
having been dedicated and deeded to the County as a public road and
authorizing the Board's Chairman to file a map with the Clerk of Court
certifying County vested ownership; authorize a loan in the amount of
$285,000 to Rock Road MSTU to pave a portion of Rock Road from
Immokalee to Mingo Roads and approve all necessary budget
amendments.
Item#11B
2015-51 Adopting the Fiscal Year 2016 Budget Policy. 03/10/2015
Item#11D
2015-52 Revising a Local Agency Program Agreement with Florida Department 03/24/2015
of Transportation in place of the version approved on May 27, 2014
which reimburses the County up to $400,000 for the installation of
Page 6
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
advance intersection signs at various urban county sites.
Item#16A8
2015-53 A Resolution memorializing a Joint Participation Agreement between the 03/24/2015
Florida Department of Transportation and Collier County to receive
reimbursement for construction services on the FDOT resurfacing project
on SR951 from Fiddler's Creek Parkway to South of SR90, along with
the County's US-41 and SR/CR-951 intersection project No. 60116 and
authorize the necessary budget amendment.
Item#16A16
2015-54 Revising a Local Agency Program Agreement with Florida Department 03/24/2015
of Transportation, in place of the version originally approved by the
Board on September 9, 2014, which reimburses up to $491,322 for
construction of various sidewalks in Golden Gate City(20th Ct. SW,
46th Ten. SW and 48th St. SW)to change the grant expiration and
completion date from December 31, 2017 to November 22, 2016 with no
change in the amount of the grant award.
Item#16A17
2015-55 The submittal of an after-the-fact grant application for$516,816 to fund 03/24/2015
the expansion of the Immokalee Sports Complex Fitness Center through
the FY2015-2016 Housing and Urban Development(HUD) Community
Development Block Grant(CDBG).
Item#16D8
2015-56 Amending and restating Resolution No. 2015-36 in support of Prospect 03/24/2015
#15-011, as a Qualified Applicant to Florida's Qualified Target Industries
(QTI)Tax Refund Program, providing up to $48,000 of local financial
support for an expansion of an existing business management firm in
Collier County that will create 40 new quality jobs, and approve any
budget amendments necessary to process this transaction.
Item#16F2
2015-57 Amendments (appropriating grants, donations, contributions or insurance 03/24/2015
proceeds)to the Fiscal Year 2014-15 Adopted Budget.
Item#16F3
2015-58 Appointing Ronald Kezeske to a term expiring March 24, 2019 to the 03/24/2015
Collier County Public Safety Authority.
Item#16H1
2015-59 Appointing MSTU resident Barbara Bell to the term expiring April 21, 03/24/2015
2019 to the Forest Lakes Roadway and Drainage Advisory Committee.
Item#16112
Page 7
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-60 Appointing Andrew J. Dean to fill the remainder of a term expiring June 03/24/2015
12, 2017 and Robert R. Jones to a term expiring April 13, 2019 to the
Industrial Development Authority.
Item#16H3
2015-61 Reappointing Julio Estremera, Michael Facundo and Frank Nappo (non- 03/24/2015
profit category), Cristina Perez (code enforcement), and James Wall
(SWFL Workforce Development Board)to terms expiring April 4, 2017
and appointing Bryan Fluech, new IFAS Extension Agent, ex-officio and
non-voting member who will replace retired IFAS Agent Robert Halman.
Item#16H4
2015-62 Requesting Florida's Legislature to support the funding request by the 03/24/2015
University of Florida Institute of Food and Agricultural Sciences
Extension Services and Research and Education Centers, in support of
local, regional, and statewide economic development and agribusiness
industry, and to deliver the resolution to the Collier County Legislative
Delegation and other elected state officials.
Item#16H5
2015-63 VAC-PL20140002643 to disclaim, renounce and vacate the County and 03/24/2015
the public interest in a portion of the 20-foot utility and drainage
easement running through the back yard of Lot 10, Riviera Colony Golf
Estates, Unit IV, as recorded in Plat Book 17, pages 88 and 89 of the
public records of Collier County, Florida, located in Section 18,
Township 50 South, Range 26 East, Collier County, Florida.
Item#17A
2015-64 Amendments (appropriating carry forward, transfers and supplemental 03/24/2015
revenue)to the Fiscal Year 2014-15 Adopted Budget.
Item#17C
2015-65 Resolution of Denial—A Resolution of the Board of County 03/24/2015
Commissioners of Collier County denying Petition Number PUDZ-
PL20130001813 pertaining to the request to amend Ordinance 2000-88,
the Cocohatchee Bay RPUD, as amended by settlement agreement dated
June 9, 2008, by increasing the permissible number of dwelling units
from 590 to 652; by increasing the development area; by amending
Ordinance Number 2004-41, the Collier County Land Development
Code, to amend the appropriate zoning atlas map or maps by changing
the zoning classification of an additional 93.52± acres of land zoned
Residential Single Family(RSF-3) and Residential Single Family with a
Special Treatment Overlay(RSF-3-ST) to the Cocohatchee Bay RPUD,
being added thereto as preservation lands; by removing the Golf Course
"GC" tract and replacing with Residential "R2" tract; by changing the
Page 8
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
residential development area to Residential "RI" and "R2" development
tracts to allow high-rise, low-rise and single-story multi-family dwellings
in "R1" and single family detached dwellings in "R2"; by creating an
Amenity/Recreation "AR" tract; by allowing recreational amenities to be
available to residents, club members and their guests; by adding
deviations;by restricting placement of docks to within the water
management lakes located within the RPUD; by adding a private road
cross section; by adding a Sidewalk Master Plan; by revising the
Development Standards; by amending the Master Plan; by revising
Developer Commitments; and by providing an effective date for
property on the northwest and northeast corners of Wiggins Pass Road
and Vanderbilt Drive in Sections 8, 16, 17 and 20, Township 48 South,
Range 25 East, Collier County, Florida, consisting of 625.61±acres.
Item#9A
2015-66 Granting final approval of private roadway and drainage improvements 04/14/2015
for the final plat of Heritage Bay, Application Number AR-6653 with the
roadway and drainage improvements being privately maintained and
authorizing the release of the maintenance security.
Item#16A4
2015-67 Final acceptance of the private roadway and drainage improvements for 04/14/2015
the final plat of Gaspar Station, Phase 1 (PL20120000409) and authorize
acceptance of the plat dedications and release of the maintenance
security in the amount of$25,895.
Item#16A5
2015-68 Announcing a public hearing to consider vacating a portion of a 15th 04/14/2015
Street right-of-way as shown on the plat of Eastover, Plat Book 1 Page
97, of the Public Records of Collier County, Florida, also being a part of
Section 3, Township 47 South, Range 29 East, Immokalee, Collier
County, Florida(VAC-PL20140001887).
Item#16A22
2015-69 Announcing a public hearing to consider vacating two westerly 30-foot 04/14/2015
parcels reserved for right-of-way and a portion of a Linda Drive right-of-
way within Linda Park as recorded in Plat Book 4, Page 19 of the Public
Records of Collier County, Florida, in Section 14, Township 50 South,
Range 25 East, Collier County, Florida. (VAC-PL20140002842)
Item#16A23
2015-70 Approving amendments appropriating grants, donations, contributions or 04/14/2015
insurance proceeds) to the Fiscal Year 2014-15 Adopted Budget.
#16F2
Page 9
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-71 Appointing Annette Kniola to the Golden Gate Estates Land Trust 04/14/2015
Committee to fill remainder of a vacant term expiring October 13, 2018.
#16H1
2015-72 Approving amendments (appropriating carry forward, transfers and 04/14/2015
supplemental revenue) to the Fiscal Year 2014-15 Adopted Budget.
Item#17C
2015-73 Amending Exhibit"A"of Resolution 2013-239, listed speed limits on 04/28/2015
County Maintained Roads, to reflect a reduction of the speed limit on:
Collier Boulevard (CR 951) from Green to Golden Gate Boulevard;
Green Boulevard from 0.5 miles west of Collier Boulevard; Pine Ridge
Road from 0.5 miles west of Collier Boulevard and White Boulevard
from 0.5 miles east of Collier Boulevard from forty-five(45) to thirty-
five(35)miles per hour due to the Collier Boulevard widening project.
Item#16A1
2015-74 Final acceptance of private roadway and drainage improvements for the 04/28/2015
final plat of Turnbury Preserve(Application Number AR-10119) with
roadway and drainage improvements privately maintained and
authorizing release of the maintenance security.
Item#16A4
2015-75 Final acceptance of private roadway and drainage improvements for the 04/28/2015
final plat of Audubon Country Club, Unit Three(Application Number
C3696) with roadway and drainage improvements privately maintained
and authorizing release of the maintenance security.
Item#16A5
2015-76 Conditional Final Acceptance of private roadway and drainage 04/28/2015
improvements and acceptance of plat dedications for the final plat of the
Runaway Bay Replat PL20120000266, and authorizing a reduction of the
maintenance security to $19,262.25 which represents 150% of the cost of
the remaining required improvements.
Item#16A6
2015-77 Authorizing the Chairman to sign a Transportation Post Project 04/28/2015
Maintenance Agreement with Florida Department of Transportation for
the maintenance of a sidewalk, signs, crosswalk striping and three transit
shelter pads with associated deployment pads adjacent to a portion of
US 41 (SR 45) and Trail Boulevard upon completion of FDOT Project
#430873-1-32/52/62-01.
Item#16A19
Page 10
2015 RESOLUTIONS,
RESO.# DESCRIPTION DATE
2015-78 Superseding Resolution 2013-28, Collier Area Transit's bus fare and 04/28/2015
transit fee policy to establish the student"Summer Paw Pass"program
for those aged 17 and under to become familiar with the CAT system.
Item#16D1
2015-79 Extending the Public Transit Ad Hoc Advisory Committee an 04/28/2015
additional twelve(12)months through July 16, 2016.
Item#16D3
2015-80 Approving amendments (appropriating grants, donations, contributions 04/28/2015
or insurance proceeds) to fyl4/15 Adopted Budget.
Item#16F2
2015-81 Appointing Patricia Sherry(Civic/Citizen Category) and Re-appointing 04/28/2015
Tracey Dewrell (Agricultural/Business) to the Conservation Collier Land
Acquisition Advisory Committee with terms expiring February 11, 2018.
Item#16H1
2015-82 Appointing John W. Goody(MSTU Resident) to Forest Lakes Roadway 04/28/2015
and Drainage Advisory Committee to a term expiring April 21, 2019.
Item#16H3
2015-83 Appointing Maria C. Schoenfelder(MSTU Resident) to the Radio 04/28/2015
Road Beautification MSTU Advisory Committee to a term expiring
March 3, 2017.
Item#16H4
2015-84 Appointing Andrea Halman(to a term expiring April 11, 2019) and new 04/28/2015
Immokalee District Supervisor for Code Enforcement, Joseph Mucha
(replacing Code Enforcement representative Cristina Perez) to the
Immokalee Enterprise Zone Development Agency.
Item#16H5
2015-85 VAC-PL20140001818 to disclaim, renounce and vacate the County and 04/28/2015
the public interest in part of the 50-foot drainage easement along the
eastern border of Tract "A", Collier County Production Park Phase 3-A,
as recorded in Plat Book 22, Pages 59 through 60 of the public records of
Collier County, Florida, in Section 36, Township 49 South, Range 25
East, Collier County, Florida, and accepting the petitioner's grant of a
replacement drainage easement to replace the vacated easement.
Item#17A
2015-86 Approving amendments (appropriating carry forward, transfers and 04/28/2015
supplemental revenue)to the Fiscal Year 2014-15 Adopted Budget.
Item#17C
Page 11
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-87 Amending Exhibit "A" to Resolution No. 2013-239, the list of speed 05/12/2015
limits on County maintained roads, to establish a speed limit of forty(40)
mph for Hacienda Boulevard (f/k/a Benfield Road), approximately 1-
mile east of Collier Boulevard (CR 951) from Rattlesnake Hammock
Road to a point approximately 1.5 miles north.
Item#16A3
2015-88 Appointing the following members to the Golden Gate Watershed 05/12/2015
Improvement Program Technical Advisory Ad Hoc Committee for
12 month: Jocelyn Nageon De Lestang, P.E., representing the Big
Cypress Basin Service Center, South Florida Water Management
District; Dana Dettmar, Environmental Specialist representing the City
of Marco Island; Gregg Strakaluse, P.E., Streets and Stormwater
Director, representing the City of Naples; Dennis P. Vasey, Seat 3
Supervisor, representing Collier Soil and Water Conservation District;
Julie Neurohr, TMDL Coordinator, South District Office, representing
Florida Department of Environmental Protection; Brent Bachelder,
Biological Scientist III, representing the Florida Fish and Wildlife
Conservation Commission; and Jeffrey A. Carter, Stewardship
Coordinator, representing Rookery Bay National Estuarine Research
Reserve to the Golden Gate Watershed Improvement Program Technical
Advisory Ad Hoc Committee for 12 months.
Item#16A14
2015-89 Approving Amendments (appropriating grants, donations, contributions 05/12/2015
or insurance proceeds) to the Fiscal Year 2014-15 Adopted Budget.
Item#16F1
2015-90 Appointing Ronald J. Doino, Jr.to the Code Enforcement Board for a 05/12/2015
term expiring February 14, 2018 and upon his appointment, accepting his
resignation from the Contractor's Licensing Board.
Item#16H1
2015-91 Reappointing Terrance P. Jerulle and Thomas X. Lykos (general 05/12/2015
contractor) and Richard E. Joslin, Jr. (commercial pool/spa category)to
Contractors Licensing Board to terms expiring June 30, 2018.
Item#16H2
2015-92 Appointing Eugene V. Erjavec, Jr. (citizen category) to a term expiring 05/12/2015
October 1, 2018 to the Historical Archaeological Preservation Board.
Item#16H3
2015-93 Reappointing Robert Miller(Everglades City representative owner/ 05/12/2015
operator category) and Clark Wakefield Hill (hotel owner/operator
Page 12
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
category) to the Tourist Development Council to terms expiring
April 21, 2019.
Item#16H4
2015-94 Approving Amendments (appropriating carry forward, transfers and 05/12/2015
supplemental revenue) to the Fiscal Year 2014-15 Adopted Budget.
Item#17C
2015-95 VAC-PL20140000235, vacating the 2.35-foot wide conservation 05/12/2015
easement as recorded in Official Record Book 4251, Page 1007 through
1018, public records of Collier County, Florida,being a part of Tract M-
1, Stella Maris, and approve an Amendment to the Settlement Agreement
and General Release, dated June 26, 2007, as recorded in Official Record
Book 4251, Pages 1019 through 1024.
Item#9F
2015-96 Final acceptance of private roadway and drainage improvements, and 05/26/2015
acceptance of plat dedications for the final plat of Twineagles Grand
Arbors (PL20110000733) and authorizing release of the maintenance
security in the amount of$261,735.96.
Item#16A1
2015-97 Authorizing condemnation of permanent and temporary easement 05/26/2015
interests necessary for construction of roadway and related drainage and
utility improvements at the intersection of Lake Trafford Road(CR 890)
and North 19th Street in Immokalee.
Item#16A13
2015-98 Authorizing the cancellation of 2015 taxes upon a fee-simple interest in 05/26/2015
land Collier County acquired by Warranty Deed for Conservation Collier
and without monetary compensation.
Item#16E6
2015-99 Authorizing the cancellation of 2015 taxes upon a fee-simple interest in 05/26/2015
land Collier County acquired by Warranty Deed for Conservation Collier
and without monetary compensation(Espinar).
Item#16E8
2015-100 Approving amendments (appropriating grants, donations, contributions 05/26/2015
or insurance proceeds)to the Fiscal Year 2014-15 Adopted Budget.
Item#16F1
2015-101 Appointing Marjorie Hall Gagnon to the Library Advisory Board for a 05/26/2015
term expiring on December 31, 2016
Item#16H1
Page 13
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-102 Re-appointing John J. Agnelli to the Educational Facilities Authority. 05/26/2015
Item#16H2
2015-103 Appointing Robert Craig to the Ochopee Fire Control District Advisory 05/26/2015
Committee with term expiring on December 31, 2016.
Item#16H3
2015-104 Re-appointing Patricia Sherry and Jerry P. Morgan to the Water and 05/26/2015
Wastewater Authority with terms expiring on May 21, 2019.
Item#16H4
2015-105 Changing boundaries and numeric designations of certain voting 05/26/2015
precincts.
Item#16J3
2015-106 Authorizing the Collier County Industrial Development Authority to 05/26/2015
issue revenue bonds for a continuing care retirement facility known as
the Arlington of Naples.
Item#16K1
2015-107 Petition VAC-PL20140002842 to disclaim, renounce and vacate the 05/26/2015
County and the public interest in the two westerly 30-foot parcels
reserved for right-of-way and a portion of Linda Drive of Linda Park as
recorded in Plat Book 4, page 19 of the Public Records of Collier
County, Florida, located in Section 14, Township 50 South, Range 25
East, Collier County, Florida.
Item#17B
2015-108 Petition VAC-PL20140002166, to disclaim, renounce and vacate the 05/26/2015
County and the public interest in the 15-foot drainage easement as shown
in Official Record Book 4387, Page 956 et seq, of the public records of
Collier County, Florida, located in Section 11, Township 51 South,
Range 26 East, Collier County, Florida and to accept Petitioner's grant of
a 20-foot drainage easement to replace the vacated drainage easement.
Item#17C
2015-109 Approving amendments (appropriating carry forward, transfers and 05/26/2015
supplemental revenue) to the Fiscal Year 2014-15 Adopted Budget.
Item#17D
2015-110 Appointing Commissioner Nance and Commissioner Henning as 05/26/2015
regular members to the Value Adjustment Board and Commissioner
Taylor, Commissioner Fiala and Commissioner Hiller alternate members.
(VAB)
Item#10A
Page 14
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-111 Establishing the Growth Management Oversight Committee as provided 06/09/2015
for during the May 26, 2015 Board of County Commissioners public
hearing.
Item #16A11
2015-112 Authorizing the Chairman to execute a Local Agency Program 06/09/2015
Agreement with Florida Department of Transportation in which Collier
County would be reimbursed up to $1,270,901 for construction and
engineering inspection of sidewalks on New Market Road in Immokalee,
and authorizing the necessary budget amendment.
Item #16A20
2015-113 Authorizing the Chairman to execute an annual Traffic Signal 06/09/2015
Maintenance and Compensation Agreement for maintenance of Florida
Department of Transportation(FDOT) owned traffic signal devices that
are maintained by the Collier County Traffic Operations (CCTO) Section
of the Transportation Engineering Division.
Item #16A21
2015-114 Authorizing the Chairman to execute a Joint Participation Agreement 06/09/2015
with Florida Department of Transportation to accept Federal Transit
Administration Section 5339 Bus and Bus Facilities grant funds in the
amount of$272,000 for improvements to bus stops in County rural areas
in accordance with the Americans with Disabilities Act; and authorize
the necessary budget amendments.
Item #16D8
2015-115 Authorizing the Chairman to execute a grant information sheet and grant 06/09/2015
agreement upon receipt from the State and after County Attorney review,
recognize FY15/16 Transportation Disadvantaged Trust Fund Trip/
Equipment Grant revenue in the amount of$781,793 and local match of
$86,866 and approve appropriate budget amendments to prevent delay in
the use of grant funds for Collier Area Transit system.
Item #16D9
2015-116 Re-establishing the ATV Ad Hoc Committee thru December 12, 2016 06/09/2015
and re-appointing the current members six additional months.
Item #16D12
2015-117 Repealing all previous resolutions and amending parts of Collier County 06/09/2015
Parks and Recreation Department Facilities and Outdoor Areas License
and Fee Policy and establishing the policy anew to provide fees in all
user categories for open space rentals at Golden Gate Community Center.
Item #16D16
Page 15
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-118 Approving amendments (appropriating grants, donations, contributions 06/09/2015
or insurance proceeds) to the Fiscal Year 2014-15 Adopted Budget.
Item #16F2
2015-119 Reappointing Maurice James Burke and Joseph A. Moreland to the 06/09/2015
Coastal Advisory Committee for terms expiring May 22, 2019.
Item #16H1
2015-120 Appointing Corporal James A. Spartz (Law Enforcement category) and 06/09/2015
James Rich(Animal Activist category) to the Animal Services Advisory
Board for terms expiring April 13, 2019.
Item #16112
2015-121 Reappointing Vaughn Young and LaVerne Franklin to the Black Affairs 06/09/2015
Advisory Board with terms expiring June 25, 2019.
Item #16H3
2015-122 Authorizing condemnation of perpetual and temporary easement interests 06/09/2015
necessary for construction of stormwater improvements known as the
Wing South segment of the Lely Area Stormwater Improvement Project.
Item #11A
2015-123 Superseding Resolution 2014-224, to provide updates to the Collier 06/09/2015
County Growth Management Department Development Services Fee
Schedule effective October 1, 2015, decreasing fees for building permit
development-related applications, processing, reviews, inspection fees
and related engineering re-inspection fees.
Item #11B
2015-124 Supporting County applications to Florida Department of Environmental 06/23/2015
Protection for Long Range Budget Plan Requests for Beach
Renourishment Projects for FY16/17 to maintain eligibility for State Cost
Share Funding for future renourishment projects.
Item #16A22
2015-125 Authorizing condemnation of those perpetual and temporary easement 06/23/2015
interests necessary for the construction of a replacement bridge on White
Boulevard over the Cypress Canal. (Transportation Project No. 66066)
Item #16A23
2015-126 Superceding Resolution 2014-141, which established the Collier Area 06/23/2015
Transit(CAT) Advertising Policy and Standards and Fee Policy to
implement agreement terms, conditions and package rates for the sale of
advertising in transit buses and terminals.
Item #16D11
Page 16
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-127 Approving the expenditure of funds, incentive activities and incentive 06/23/2015
prizes associated with staff and authorizing waiver of the entrance fee to
Sun-N—Fun to all participants in the 2015 United Way Walk.
Item #16D16
2015-128 Providing for an extension of the Sunset date of the"Impact Fee Program 06/23/2015
for Existing Commercial Redevelopment" from July 1, 2015 to
July 1, 2016,unless otherwise extended.
Item #16F3
2015-129 Approving amendments (appropriating grants, donations, contributions 06/23/2015
or insurance proceeds)to the Fiscal Year 2014-15 Adopted Budget.
Item #16F8
2015-130 Reappointing Maurice Gutierrez (MSTU Representative category) and 06/23/2015
Michael Sherman(At Large category) to the Bayshore/Gateway Triangle
Local Redevelopment Advisory Board both to a 3-year term.
Item #16H1
2015-131 Appointing Jeremy Sterk (Environmental Consulting category) to the 06/23/2015
Development Services Advisory Committee to a vacant seat expiring
December 14, 2016.
Item #16H2
2015-132 Petition VAC-PL20140001887 to disclaim, renounce and vacate County 06/23/2015
and public interest in a portion of 15th Street as shown on the plat of
Eastover, Plat Book 1 Page 97, Public Records of Collier County Florida,
located in Section 3, Township 47 South, Range 29 East, Immokalee, FL.
Item #17C
2015-133 Establishing the Ave Maria Innovation Zone to attract and retain 06/23/2015
qualified targeted industry businesses in the defined unincorporated area
of Collier County.
Item #11C
2015-134 Extending the Collier County Architectural and Site Design Standards 07/07/2015
Ad Hoc Committee for 12 months.
Item#16A1
2015-135 Amending Exhibit "A" to Resolution 2013-239, listed speed limits on 07/07/2015
County maintained roads; to bring various roadways into compliance
with allowable maximum speed limits as identified in F.S. § 316.189 and
required by Collier County Ordinance 91-25 (Speed Limit Ordinance) for
roadways located within the Lely Resort Community.
Item#16A8
Page 17
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-136 Final approval of the landscaping improvements for the final plat of 07/07/2015
Reflection Lakes at Naples Phase 2C (AR-7523) and authorizing the
release of the maintenance security.
Item#16Al2
2015-137 Final approval of the landscaping improvements for the final plat of 07/07/2015
Reflection Lakes at Naples Phase 2D (AR-7524) and authorizing the
release of the maintenance security.
Item#16Al2
2015-138 Final approval of the landscaping improvements for the final plat of 07/07/2015
Reflection Lakes at Naples Phase 2E (AR-7525) and authorizing the
release of the maintenance security.
Item#16Al2
2015-139 Final approval of the landscaping improvements for the final plat of 07/07/2015
Reflection Lakes at Naples Phase 2F (AR-7526) and authorizing the
release of the maintenance security.
Item#16Al2
2015-140 Satisfactions of Lien for the 1992, 1993, 1994, 1995, and 1996 Solid 07/07/2015
Waste Collection and Disposal Services Special Assessments where the
county has received payment in full satisfaction of the liens. Fiscal
impact is $61 to record the Satisfactions of Lien.
Item#16C1
2015-141 Approving amendments (appropriating grants, donations, contributions 07/07/2015
or insurance proceeds) to the Fiscal Year 2014-15 Adopted Budget.
Item#16F3
2015-142 Fixing the date, time and place for the Public Hearing for approving the 07/07/2015
Special Assessment(Non-Ad Valorem Assessment) to be levied against
properties in Pelican Bay Municipal Service Taxing and Benefit Unit for
maintenance of the water management system, beautification of
recreational facilities and median areas, maintenance of conservation or
preserve areas, and establishment of Capital Reserve Funds for ambient
noise management, maintenance of conservation or preserve areas,
including restoration of the mangrove forest, U.S. 41 berm, street sign
replacements within median areas, landscaping improvements to U.S. 41
entrances and beach renourishment, all within the Pelican Bay Municipal
Service Taxing and Benefit Unit.
Item#16F6
Page 18
2015 RESOLUTIONS,
RESO.# DESCRIPTION DATE
2015-143 Appointing Kristi Bartlett to the Affordable Housing Advisory 07/07/2015
Committee.
Item#16H2
2015-144 Appointing Rebecca Earney to the Value Adjustment Board. 07/07/2015
Item#16H4
2015-145 Appointing Andrew Solis to the Collier County Planning Commission. 07/07/2015
Item#16H5
2015-146 Granting Marlene Messam, as project manager, the authority to make a 07/07/2015
binding commitment to construction plans for the US 41/951 Intersection
Improvement Project for the purposes of trial and all pretrial motions in
the case styled Collier County v. RTG, LLC, et al., Case No. 13-CA-259.
Item#16K4
2015-147 Establishing Proposed Millage Rates as the Maximum Property Tax 07/07/2015
Rates to be levied in FY 2015/16 and Reaffirm the Advertised Public
Hearing dates in September 2015 for the Budget approval process
Item#11A
2015-148 Approving and accepting a proposed Settlement Agreement to finally 07/07/2015
resolve all Collier County claims in the matter re: Oil Spill by the Oil
Rig"Deepwater Horizon"in the Gulf of Mexico April 20, 2010 now
pending in United States District Court for the Eastern District of
Louisiana, Case No. MDL 2179 Section J.
Item#12B
2015-149 Recommendation to rescind Resolution No. 14-155, as amended, relating 07/07/2015
to the"Zoning in Progress"declaration which prohibited the issuance of
Development Orders for automobile service stations abutting residential
property.
Item#12A
2015-150 Approving a 1-year Action Plan for Community Development 08/11/2015
Block Grant(CDBG), HOME Investment Partnerships (HOME) In Absentia
and Emergency Solutions Grant(ESG) Programs FY2015-2016
including re-programming funds from previous years; Authorizing
the Chair to execute the required HUD certifications; and authorizing
transmittal of the plans to the United States Department of Housing
and Urban Development(HUD); and providing an effective date.
(Approved by the County Manager with BCC ratification proposed
09/08/2015)
Page 19
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-151 Proclamation/Resolution declaring a State of Emergency for all 08/29/2015
Territory within the Legal Boundaries of Collier County including all
Incorporated and Unincorporated Areas due to the remnants of Tropical
Storm Erika.
2015-152 Final approval of the landscaping improvements for the final plat of 09/08/2015
Reflection Lakes at Naples Phase 3F (AR-7826) and authorizing
release of the maintenance security.
Item#16A6
2015-153 Final approval of the landscaping improvements for the final plat of 09/08/2015
Reflection Lakes at Naples Phase 3G (AR-7776) and authorizing
release of the maintenance security.
Item#16A6
2015-154 Final approval of the landscaping improvements for the final plat of 09/08/2015
Reflection Lakes at Naples Phase 3H (AR-7777) and authorizing
release of the maintenance security.
Item#16A6
2015-155 Final approval of the landscaping improvements for the final plat of 09/08/2015
Reflection Lakes at Naples Phase 3K(AR-7827) and authorizing
release of the maintenance security.
Item#16A6
2015-156 Final approval of public roadway and drainage improvements for the 09/08/2015
final plat of Riverwood East, Plat Book 13, Page 13 and accepting
maintenance responsibility for the improvements within the public
right-of-ways.
Item#16A15
2015-157 Final approval of public roadway and drainage improvements for the 09/08/2015
final plat of Riverwood East Unit No. 2, Plat Book 13 Page 112 and
accepting maintenance responsibility for the improvements within the
public right-of-ways.
Item#16A15
2015-158 Final approval of public roadway and drainage improvements for the 09/08/2015
final plat of Riverwood East Unit No. 3, Plat Book 14, Page 90 and
accepting maintenance responsibility for the improvements within the
public right-of-ways.
Item#16A15
Page 20
2015 RESOLUTIONS,
RESO.# DESCRIPTION DATE
2015-159 Final approval of public roadway and drainage improvements for the 09/08/2015
final plat Riverwood Unit Two, Plat Book 10, Page 90 and accepting
maintenance responsibility for improvements within the public
right-of-ways.
Item#16A15
2015-160 Final approval of private roadway and drainage improvements for the 09/08/2015
final plat of Copper Cove Preserve (AR-7528) with roadway and
drainage improvements privately maintained and authorizing the release
of the maintenance security.
Item#16A35
2015-161 Executing a Local Agency Program Agreement with Florida Department 09/08/2015
of Transportation that reimburses the County up to $331,363 for the
construction and construction engineering inspection costs for
intersection improvements at the Golden Gate Parkway/Livingston Road
intersection and authorizing the necessary budget amendment.
Item#16A36
2015-162 Delegating the County Manager or his designee the authority to execute 09/08/2015
Excavation, Early Work Authorization, and Site Development Plan
Performance Agreements on behalf of the Board of County
Commissioners.
Item#16A37
2015-163 Final approval of public roadway and drainage improvements within a 09/08/2015
portion of roadways described in Quit Claim Deeds recorded in OR Book
1099, Page 365 and OR Book 1099, Page 366 of the public records, and
accepting the maintenance responsibility for the improvements.
Item#16A43
2015-164 Approving Special Assessment Hardship Deferrals for certain Sewer 09/08/2015
Special Assessments for the 2015 Tax Year.
Item#16C7
2015-165 Provide after-the-fact approval for submission of the Shirley Conroy 09/08/2015
Rural Area Capital Equipment Support Grant in the amount of$108,728
to the Florida Commission for Transportation Disadvantaged for
procurement of one Glaval Cutaway Transit Vehicle.
Item#16D12
2015-166 Authorizing cancellation of 2015 taxes upon a fee-simple interest in land 09/08/2015
Collier County acquired by Warranty Deed for Conservation Collier
without monetary compensation.
Item#16E1
Page 21
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-167 Approving amendments (appropriating grants, donations, contributions 09/08/2015
or insurance proceeds) to the Fiscal Year 2014-15 Adopted Budget.
Item#16F2
2015-168 Appointing Michael Seef to the Conservation Collier Land Acquisition 09/08/2015
Advisory Committee to a term expiring February 11, 2017.
Item#16111
2015-169 Appointing Maurice R. Rakestraw to the Collier County Public Safety 09/08/2015
Authority to the term expiring December 31, 2019.
Item#16H2
2015-170 Appointing Sgt. Jose Carrillo, representing Collier County Sheriff's 09/08/2015
Office (to the remainder of a term expiring November 5, 2017) and
Albert Goodall representing the American Red Cross (to the remainder
of a term expiring November 5, 2018)to Collier County Citizens Corps.
Item#16H8
2015-171 Re-appointing Charlette Roman and Stan Chrzanowski to the Collier 09/08/2015
County Planning Commission to terms expiring October 1, 2019.
Item#16115
2015-172 VAC-PL20150001030, to disclaim, renounce and vacate County and 09/08/2015
public interest in three (3) Utility Easements as shown and recorded in
Official Record Book 4101, page 701, Official Record Book 4171, page
634 & Official Record Book 5065, page 1479 and two (2) Drainage
Easements as shown and recorded in Official Record Book 5121, page
1593 & Official Record Book 5121, page 1734, all in the public records
of Collier County, Florida, located in Section 7, Township 48 South,
Range 26 East, Collier County, Florida.
Item#17A
2015-173 VAC-PL20150000772, to vacate a portion of the conservation easements 09/08/2015
as recorded in Official Record Book 5081, Pages 3259 through 3274, of
the public records of Collier County, Florida, located in Section 30,
Township 48 South, Range 26 East, Collier County, Florida.
Item#17B
2015-174 Approving preliminary assessment rolls as the final assessment rolls and 09/08/2015
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 Unit, Service
District No. I Special Assessments levied against certain residential
properties within the unincorporated area of Collier County, City of
Marco Island and the City of Everglades City pursuant to Collier County
Page 22
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
Ordinance 2005-54, as amended. Revenue of$21,572,800 is anticipated.
Item#17C
2015-175 Approving preliminary assessment rolls as the final assessment rolls and 09/08/2015
adopting same as 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 Unit, Service
District No. II, Special Assessments 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, as amended. Revenue of$21,572,800 is anticipated.
Item#17C
2015-176 A Resolution repealing Resolution 2013-292, relating to the La Peninsula 09/08/2015
w/Ordinance Seawall Municipal Service Benefit Unit(MSBU), to dissolve the MSBU.
2015-47 Item #17D
2015-177 Approving amendments (appropriating carry forward,transfers and 09/08/2015
supplemental revenue) to the Fiscal Year 2014-15 Adopted'Budget.
Item #17E
2015-178 Approving the Special Assessment Roll and Levying the Special 09/10/2015
Assessment against Benefited Properties within the Pelican Bay
Municipal Service Taxing and Benefit Unit.
2015-179 Adopting the Tentative Millage Rates. 09/10/2015
2015-180 Adopting the Amended Tentative Budget. 09/10/2015
2015-181 Final approval of the private roadway and drainage improvements for the 09/22/2015
final plat of Via Veneto Application Number AR-9668 with the roadway
and drainage improvements being privately maintained and authorizing
the release of the maintenance security.
Item #16A1
2015-182 Final approval of the private roadway and drainage improvements for the 09/22/2015
final plat of Moorgate Point, Application Number AR-7618 with the
roadway and drainage improvements being privately maintained and
authorizing the release of the maintenance security.
Item#16A2
2015-183 Authorizing the conveyance of land to Florida Department of 09/22/2015
Transportation by fee simple deed, originally acquired by Collier County
for roadway and related improvements on Davis Boulevard (SR 84) from
Page 23
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
Radio Road to Collier Boulevard, and the required Resolutions to
effectuate such conveyance to the State. (Project No. 60073)
Item #16A4
2015-184 Authorizing the conveyance and assumption of easements to the Florida 09/22/2015
Department of Transportation by assignment, originally acquired by
Collier County for roadway and related improvements on Davis
Boulevard (SR 84) from Radio Road to Collier Boulevard, and the
required Resolutions to effectuate such conveyance to the State. (Project
No. 60073)
Item #16A4
2015-185 Decreasing the regulatory assessment fee from three percent to two 09/22/2015
percent of gross revenues for nonexempt privately owned water and
wastewater systems subject to local regulation, effective December 1,
2015, as approved by the Board of County Commissioners in the fiscal
year 2016 budget and as approved by the Collier County Water and
Wastewater Authority.
Item #16A20
2015-186 Holding a public hearing to consider vacating the 30-foot Road Right-of- 09/22/2015
Way, Utility and Drainage easement as recorded in Official Record Book
444, pages 398 and 399 of the Public Records of Collier County, Florida,
located in Section 34, Township 48 South, Range 25 East, Collier
County, Florida. (VAC-PL20150001456)
Item#16A22
2015-187 The annual rate resolution to establish the fees, rates, and charges for the 09/22/2015
use of Collier County Solid Waste Facilities, including landfill tipping
fees, recycling drop-off center fees, and residential multi-family and
commercial waste collection fees for FY16. This resolution adopts the
rates that fund the FY16 budget for solid waste collection and disposal.
Item #16C1
2015-188 Pay and Classification Plans for the County Manager's Agency and 09/22/2015
County Attorney's Office effective October 1, 2015 and to provide a
general wage adjustment effective October 3, 2015 for eligible
employees.
Item #16E11
2015-189 Amendments (appropriating grants, donations, contributions or insurance 09/22/2015
proceeds)to the Fiscal Year 2014-15 Adopted Budget.
Item #16F2
Page 24
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-190 Appointing Ron Jefferson and Herman "Skip"Haeger to fill the 09/22/2015
remainder of vacant terms expiring October 6, 2018 to the Golden Gate
Beautification Advisory Committee.
Item #16H1
2015-191 Reappointing Pat Humphries to the term expiring October 13, 2019 to 09/22/20105
the Golden Gate Estates Land Trust Committee.
Item#16H3
2015-192 Supporting the 2016 Legislative budget request made by the OF/IFAS 09/22/2015
and the South Florida Ag Council for continued funding of the Southwest
Florida Research and Education Center, and to distribute resolution in the
manner set forth.
Item #16H4
2015-193/ Amending Development Order 84-1, as amended, for the TollGate 09/22/2015
D.O. 01 Commercial Center Development of Regional Impact by providing for:
Section One, Amendments to Development Order by amending the
Master Development Plan to convert Lots 16 through 20, comprising
8.93± acres of property from Commercial to Commercial/Light
Industrial; Section Two, Findings of Fact; Section Three, Conclusions of
Law; and Section Four, Effect of Previously Issued Development Orders,
Transmittal to Department of Economic Opportunity and Effective Date.
The subject property is located at the intersection of Collier Boulevard
and Beck Boulevard in Section 35, Township 49 South, Range 26 East
and Section 2, Township 50 South, Range 26 East, Collier County,
Florida(Petition DOA-PL20150000545 companion item to PUDA-
PL20150000281).
Item #17A
2015-194 Petition VAC-PL20150001516 to vacate a portion of the 25-foot 09/22/2015
drainage easement being a part of Lot 4,Nature Pointe, as recorded in
Plat Book 20, pages 20 through 22, of the public records of Collier
County, Florida, also being a part of Section 35, Township 49 South,
Range 25 East, Collier County, Florida, being more specifically shown in
Exhibit A.
Item #17C
2015-195 Amendments (appropriating carry forward, transfers and supplemental 09/22/2015
revenue)to the Fiscal Year 2015-16 Adopted Budget.
Item #17H
2015-196/ authorizing 1)the issuance of the Collier County Water-Sewer District 09/22/2015
CWS-01 Water and Sewer Refunding Revenue Bond, Series 2015, in a principal
Page 25
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
amount not to exceed $18,000,000 to advance refund a portion of the
Collier County Water-Sewer District Water and Sewer Revenue Bonds,
Series 2006, to achieve debt service savings of approximately$1.18
million; 2) a negotiated sale of the Series 2015 Bond pursuant to the
proposal of Bank of America,N.A.; 3) the execution and delivery of an
escrow deposit agreement with The Bank of New York Mellon Trust
Company, N.A.; and, 4) the execution and delivery of a rate lock
agreement with Bank of America,N.A.
Item#11G
2015-197 Recognizing a donation of$110,500 from the Community Foundation 09/22/2015
of Collier County to fund additional artificial reefs under the County's
Artificial Reef Program, authorize expenditure of the funds, approve
naming rights, and approve a budget amendment to recognize revenue.
Item#16A24
2015-198 Amending the Tentative Budgets for FY 2015-16 09/24/2015
2015-199 Adopting the Millage Rates 09/24/2015
2015-200 Adopting the FY 2015-16Final Budget 09/24/2015
2015-201 Authorize the removal of uncollectible receivables in the amount of 10/13/2015
$5,211.87 from the financial records of the Parks and Recreation
Division in accordance with Resolution No. 2006-252.
Item#16D5
2015-202 Recommendation to approve a Florida Emergency Medical Services 10/13/2015
County Grant Application, Request for Grant Fund Distribution form and
Resolution for the funding of Training and Medical/Rescue Equipment in
the amount of$65,176 and to approve a Budget Amendment.
Item#16E2
2015-203 Approving amendments (appropriating grants, donations, contributions 10/13/2015
or insurance proceeds) to the Fiscal Year 2015-16 Adopted Budget.
Item#16F1
2015-204 Appointing Jerilyn Neuhaus to the Isles of Capri Fire Control District 10/13/2015
Advisory Committee.
Item#16H1
2015-205 Re-appointing Gary D. Lind, Suzanne Bradach and Glen D. Harrell and 10/13/2015
Appointing Michael Prioletti to the Housing Finance Authority.
Item#16H2
Page 26
Ili
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-206 Re-appointing Patrick G. White and Appointing Elle Hunt to the 10/13/2015
Contractors Licensing Board.
Item#16H3
2015-207 Re-appointing Patricia Huff to Historical Archaeological Preservation 10/13/2015
Board.
Item#16H4
2015-208 Appointing Eloy Ricardo to the Water and Wastewater Authority. 10/13/2015
Item#16115
2015-209 Appointing Litha Berger(Real Estate Professional Category), 10/13/2015
Taylor McLaughlin(Banking or Mortgage Industry Category) and
Re-appointing and reclassifying Christian Davis (Banking or Mortgage
Category) to the Affordable Housing Advisory Committee.
Item#16116
2015-210 Petition VAC-PL20150000986, to disclaim, renounce and vacate County 10/13/2015
and public interest in a portion of a 20-foot wide drainage easement
located in Tract "I" of Eagle Creek Country Club as recorded in Plat
Book 14, Pages 1 through 5 of the public records of Collier County,
Florida, located in Section 4, Township 51 South, Range 26 East, Collier
County, Florida and accepting the petitioner's granting of a 20-foot wide
drainage easement to replace the vacated drainage easement.
Item#17A
2015-211 Petition VAC-PL20150001456 to disclaim, renounce and vacate County 10/13/2015
and public interest in a 30-foot Road Right-of-Way, Utility and Drainage
easement as recorded in Official Record Book 444, pages 398 and 399 of
the Public Records of Collier County, Florida, located in Section 34,
Township 48 South, Range 25 East, Collier County, Florida.
Item#17B
2015-212 Approving amendments (appropriating carry forward, transfers and 10/13/2015
supplemental revenue) to the Fiscal Year 2015-16 Adopted Budget.
Item#17E
2015-213 Resolution directing the County Manager to take immediate action to 10/13/2015
make minimum necessary repairs required to facilitate the transport of
emergency service vehicles on Della Drive and approve all necessary
budget amendments.
Item#11D
2015-214 Granting final approval of private roadway and drainage improvements 10/27/2015
for the final plat of Brightling at Talis Park, Application Number
Page 27
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
PL20110000242 with roadway and drainage improvements privately
maintained and authorizing the release of the maintenance security.
Item#16A3
2015-215 Granting final approval of private roadway and drainage improvements 10/27/2015
for the final plat of Fairgrove at Talis Park, Application Number
PL20110002647 with roadway and drainage improvements privately
maintained and authorizing the release of the maintenance security.
Item#16A4
2015-216 Supporting execution of a Florida Highway Beautification Council 10/27/2015
Grant, Landscape Construction, and Maintenance Agreement with the
Florida Department of Transportation that will reimburse Collier County
$100,000 for median irrigation and landscaping improvements on State
Road 951 and authorizing the necessary budget amendments.
Item#16Al2
2015-217 Amending CRA Resolution 2001-98, as amended,by re-adopting 10/27/2015
(CRA) the bylaws of the Immokalee Enterprise Zone Development Agency
effective December 31, 2015 to coincide with the repeal of Ordinance
1995-22. (Florida Enterprise Zone Act)
Item#16B1
2015-218 Retaining members and terms of office of the Immokalee Enterprise 10/27/2015
(CRA) Zone Development Agency by appointing them members to the Immokalee
Redevelopment Advisory Board effective December 31, 2015 to coincide
with the repeal of Ordinance 1995-22. (Florida Enterprise Zone Act)
Item#16B1
2015-219 Authorizing removal of aged accounts receivables in the amount of 10/27/2015
$129,613.23 considered uncollectible or should otherwise be removed
from financial records of Collier County Public Library in accordance
with Resolution No. 2006-252.
Item#16D6
2015-220 Approving amendments (appropriating grants, donations, contributions 10/27/2015
or insurance proceeds) to the Fiscal Year 2015-16 Adopted Budget.
Item#16F1
2015-221 Appointing Thomas Eastman to the Collier County Planning Commission, 10/27/2015
as the District School Board of Collier County Representative and a term
expiring October 1, 2019.
Item#16H1
Page 28
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-222 Petition VAC-PL20150001622 to disclaim, renounce and vacate County 10/27/2015
and public interest in two (2) drainage easements recorded in Official
Record Book 4865, Pages 2237-2240 of the public records of Collier
County, Florida, located along the east and west boundary of Carolina
Commons, Plat Book 48, Pages 78-79, in Section 34, Township 48
South, Range 26 East, Collier County, Florida.
Item #17A
2015-223 Approving amendments (appropriating carry forward, transfers and 10/27/2015
supplemental revenue) to the Fiscal Year 2015-16 Adopted Budget.
Item #17C
2015-224 Appointing Members to the Growth Management Oversight Committ 10/27/2015
Max "Jamie" Weisinger, (waiving requirements) RFMUD—Business
Interest Category; Jeffrey S. Curl, GGAMP—Resident Category; Ross
W. McIntosh, RLSA—Business Interest Category; Everett Loukonen,
IAMP—Resident Category; and Appointing John W. Vaugh Jr.,Nicholas
G. Penniman IV and Deborah Chesna—At Large Category and all terms
expiring upon dissolution of this ad-hoc committee.
Item #10A
2015-225 Amending Exhibit "A" to Resolution No. 2015-135, the master list of 11/10/2015
speed limits on County maintained roads, authorize staff to implement 20
mph speed limits for specified streets within Lely Resort Community and
work to have appropriate signage installed on decorative posts in that
community as necessary.
Item #16A18
2015-226 A Joint Participation Agreement with the Florida Department of 11/10/2015
Transportation in the amount of$100,000, funded jointly by FDOT
(50%) and Collier County (50%), to develop a mobile phone application
for Collier Area Transit; approve a resolution authorizing the Chair to
sign the agreement; and authorize all necessary Budget Amendments.
Item#16D5
2015-227 Recognizing and accepting a$10,000 donation from the William G. 11/10/2015
Hendrickson Trust to specifically benefit youth education programs at
the Collier County Public Library, authorize the Chairman to execute
both the Resolution and the required receipt, approve the necessary
budget amendment.
Item #16D15
2015-228 Amendments (appropriating grants, donations, contributions or insurance 11/10/2015
proceeds)to the Fiscal Year 2015-16 Adopted Budget.
Item #16F4
Page 29
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-229 Execution of Joint Participation Agreement Contract No. G0576 with the 11/10/2015
Florida Department of Transportation to fund a fuel truck at Immokalee
Regional Airport. (Fiscal Impact: FDOT $144,000 and Collier County
$36,000)
Item#16G2
2015-230 Execution of Joint Participation Agreement Contract No. G0594 with the 11/10/2015
Florida Department of Transportation to fund AvGas Fuel Farm Facility
Enhancements and two (2) Mobile Refueling trucks at Marco Island
Executive Airport. (Fiscal Impact: $288,000 FDOT and Collier County
$72,000)
Item #16G3
2015-231 Execution of Joint Participation Agreement Contract No. G0599 with the 11/10/2015
Florida Department of Transportation to fund an Airport Automated
Weather Observation System (AWOS) at Immokalee Regional Airport,
and authorize the associated budget amendments. (Fiscal Impact: FDOT
$108,000 and Collier County $27,000)
Item #16G4
2015-232 Appointing Holly Amodeo (to the remainder of a term expiring October 11/10/2015
27, 2016) and re-appointing Janice Bundy and Dale Johnson to terms
expiring October 27, 2019 to the Radio Road East of Santa Barbara
Boulevard Advisory Committee.
Item #16111
2015-233 Re-appointing Sharon Kenny (Landscape Architecture Category)to a 11/10/2015
term expiring October 1, 2018 to the Historical
Archaeological Preservation Board.
Item #16H2
2015-234 Re-appointing Bruce R. Forman(MSTU Resident Category)to the term 11/10/2015
expiring November 13, 2019 to the Vanderbilt Beach Beautification
MSTU Advisory Committee.
Item #16H3
2015-235 Appointing Ryan White (Engineer Category) and Re-appointing Blair 11/10/2015
Foley (Civil Engineer), Laura DeJohn(Land Planner), Marco Espinar
(Environmental Consultant/Biologist), Mario Valle
(Residential/Commercial Construction)and Ron Waldrop (Engineer
Category)with all terms expiring December 14, 2019 to the
Development Services Advisory Committee.
Item #16H4
Page 30
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-236 Appointing Wafaa F. Assaad (representing Commission District 4) to 11/10/2015
fulfill the remainder of a term expiring October 1, 2016 to the Collier
County Planning Commission.
Item #16H5
2015-237 Amendments (appropriating carry forward, transfers and supplemental 11/10/2015
revenue) to the Fiscal Year 2015-16 Adopted Budget.
Item #17E
2015-238 Recommendation to grant final approval of the roadway and drainage 12/08/2015
improvements for the final plat of Marbella Lakes Application Number
AR-7386; accept a Quit Claim Deed for Tracts "A-2" and "A-3A" (Green
Blvd.) which were dedicated to the County on the plat; accept
maintenance responsibility for Tracts "A-2", "A-3A', and Tract "J"
(Lake); and authorize release of the maintenance security.
Item #16A5
2015-239 Recommendation to approve a Resolution removing uncollectible 12/08/2015
accounts receivable and their respective balances from the financial
records of Collier County Public Utilities Department in the amount of
$26,159.12.
Item #16C1
2015-240 Recommendation to adopt a Resolution repealing all previous resolutions 12/08/2015
establishing and amending parts of the Collier County Parks and
Recreation Division Facilities and Outdoor Areas License and Fee Policy
and establishing the policy anew to modify the fee categories for facility
rental, childcare programs, refunds, and camping.
Item #16D7
2015-241 Recommendation to approve the Collier County Consolidated Annual 12/08/2015
Performance and Evaluation Report for U.S. Department of Housing and
Urban Development for Community Development Block Grant, HOME
Investment Partnership and Emergency Solutions Grant for Fiscal Year
2014-2015 as required; approve the Consolidated Annual Performance
and Evaluation Report Resolution; and authorize the Chairman to certify
the Consolidated Annual Performance and Evaluation Report for
submission to U.S. Department of Housing and Urban Development.
Item #16D23
2015-242 Recommendation to consider a request by the Collier County ATV Ad 12/08/2015
Hoc Committee to extend its sunset date to December 12, 2016, so it may
pursue several potential ATV park sites, and consider changes to the
Page 31
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
"Tickets to Ride" Program to allow All Terrain Vehicles, Recreational
Off Highways Vehicles, and Off Highway Motorcycles to participate.
Item #16D24
2015-243 Recommendation to approve and authorize the removal of 12/08/2015
uncollectible accounts receivables in the amount of$3,517.12 from the
financial records of the Facilities Management Division in accordance
with Resolution No. 2006-252 and authorize the Chairman to execute the
attached Resolution.
Item #16E7
2015-244 Recommendation to approve Resolution 2015- , modifying 12/08/2015
established procedures relating to emergency repairs of private roads by
granting the County Manager the authority to order emergency repairs in
the Board's absence.
Item #16F1
2015-245 Recommendation to adopt a resolution approving amendments 12/08/2015
(appropriating grants, donations, contributions or insurance proceeds) to
the Fiscal Year 2015-16 Adopted Budget.
Item #16F2
2015-246 Recommendation to approve and authorize the Chairman to execute the 12/08/2015
attached Resolution authorizing execution of Joint Participation
Agreement Contract No. G0615 with the Florida Department of
Transportation to fund construction of a replacement AvGas Fuel Farm
Facility at the Everglades Airpark, Project #33454. (Fiscal Impact
$120,000 FDOT and $30,000 Local Match).
Item #16G1
2015-247 Recommendation that the Board of County Commissioners, acting as the 12/08/2015
Airport Authority, adopts the attached Resolution approving the
proposed rate schedules for the Everglades Airpark, Immokalee Regional
Airport and Marco Island Executive Airport for 2016.
Item #16G2
2015-248 Re-appointing John Fuchs and Rebecca Gibson-Laemel to the Parks and 12/08/2015
Recreation Advisory Board.
Item #16H1
2015-249 Appointing Peggy Pinterich to the commercial/business vacancy and 12/08/2015
Gary Ventress to a residential vacancy and Michael Shepherd to a
residential vacancy to the Pelican Bay Services Division Board.
Item E16H2
Page 32
2015 RESOLUTIONS
RESO.# DESCRIPTION DATE
2015-250 Appointing Barry Gerenstein, representing CERT to the Collier County 12/08/2015
Citizens Corps.
Item #16H3
2015-251 Re-appointing Barbara Minch Rosenberg to the Industrial Development 12/08/2015
Authority.
Item #16H4
2015-252 Re-appointing Edward Morton to the Health Facilities Authority. 12/08/2015
Item #16H5
2015-253 Appointing Gabriella R. Miyamoto to the Vanderbilt Beach 12/08/2015
Beautification MSTU Advisory Committee.
Item #16H6
2015-254 Recommendation to approve Petition VAC-PL20150002249, to disclaim, 12/08/2015
renounce and vacate the County and the public interest in a portion of the
10-foot drainage easement, located in the rear yard of lot 17, Block D,
Countryside at Berkshire Lakes, Section One, Plat Book 14, pages 50
through 52 of the public records of Collier County, Florida, located in
Section 5, Township 50 South, Range 26 East, Collier County, Florida.
Item #17A
2015-255 Recommendation to approve an Ordinance establishing the Della Drive 12/08/2015
Municipal Service Benefit Unit for the repayment of funds in the amount
of$5,162.33.
Item #17B
2015-256 Recommendation to adopt a resolution approving amendments 12/08/2015
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2015-16 Adopted Budget.
Item #17C
2015-257 Recommendation to approve a resolution amending the Collier County 12/08/2015
State Housing Initiatives Partnership (SHIP) Local Housing Assistance
Plan (LHAP) for Fiscal Years 13/14-15/16, to add a tiered structure
approach for the purchase assistance program including increasing the
maximum award to $50,000, and the addition of two new strategies to
include Rental Rehabilitation and Rental Acquisition; and reaffirm
implementation as administrative and ministerial.
Item #11G
2015-258 Recommendation to reappoint member(s) to the Ochopee Fire Control 12/08/2015
District Advisory Committee.
Item #10F
Page 33