Recap 02/24/2015 R COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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1
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
February 24, 2015
9:00 AM
Commissioner Tim Nance, District 5 — BCC Chair
Commissioner Donna Fiala, District 1 — BCC Vice-Chair; CRA Chair
Commissioner Georgia Hiller, District 2 — Community & Economic Develop. Chair
Commissioner Tom Henning, District 3 — PSCC Chair
Commissioner Penny Taylor, District 4— TDC Chair; CRA Vice-Chair
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.
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February 24,2015
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DEPARTMENT LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DEPARTMENT.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Rabbi Ammos Chorny - Beth Tikvah Synagogue
Invocation Given
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (Ex
Parte Disclosure provided by Commission members for consent agenda.)
Approved and/or Adopted w/changes — 5/0
B. January 27, 2015 - BCC/Regular Meeting
Approved as presented — 5/0
C. February 3, 2015 - BCC/Library Workshop
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February 24, 2015
Approved as presented — 5/0
3. SERVICE AWARDS — EMPLOYEE
A. 20 Year Attendees
1) Jerry Tharp - Risk Management
Presented
B. 25 Year Attendees
1) Karen Kocses - Library
Presented
2) Lisa Taylor - Transportation Administration
Presented
C. 30 Year Attendees
1) Jean Jourdan - Community Redevelopment Agency
Presented
2) Richard Winans - Road Maintenance
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating February 2015 as Literacy Month in Collier
County and recognizing the "Bring a Book, Bring a Friend" program of the
K is for Kids Foundation which provides books to children in need. To be
accepted by Karen Clawson, K is for Kids Founder and Executive Director,
volunteers and students.
Adopted — 5/0
B. Proclamation designating March 2015 as Women's History Month and
recognizing the unique role of women throughout history. To be accepted
by Annette Smith, Kathleen Mayo, Lisa Freund and Lovi Holland of the
Naples/Ft. Myers Chapter of National Organization for Women.
Adopted — 5/0
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February 24, 2015
C. Proclamation recognizing all Publix Supermarkets in Collier County for
their efforts in recycling and reducing waste, with a special recognition of
Publix store #1458 (Kings Lake) as the recipient of Collier County
Hazardous and Solid Waste Department's Waste Reduction Awards Program
(WRAP) Award. To be accepted by Scot Oehmigen, Publix Store #1458
Manager and Kim Brunson, Publix Recycling and Solid Waste Program
Manager.
Adopted — 5/0
D. Proclamation recognizing and honoring the work of the PACE Center for
Girls of Collier County. To be accepted by Claudine Leger-Wetzel,
Marianne Kearns, Angelina Spencer, Libby Fero and Stacey Herring.
Adopted — 5/0
5. PRESENTATIONS
A. Recommendation to recognize Kurt Vega, Wastewater Department
Instrumentation & Electrical Technician, as the Employee of the Month for
January 2015.
Presented
B. Presentation of the 2014 Domestic Wastewater Plant Operations Excellence
Award to the North County Wastewater Reclamation Facility, in recognition
of outstanding treatment plant operations, maintenance, and compliance. To
be presented by Jon Iglehart , District Director, Florida Department of
Environmental Protection, and accepted by Dr. George Yilmaz, Director,
Collier County Public Utilities Department and Beth Johnssen, Division
Director, Collier County Wastewater.
Presented
Continued to the March 10, 2015 BCC Meeting (Per Agenda Change Sheet)
C. Recognition of Ron Jamro, Director of the Collier County Museum, for
being selected as the winner of the 2014 "Star in the Arts" award bestowed
by the United Arts Council of Collier County.
6. PUBLIC PETITIONS
A. Public Petition request from Ms. Jennifer Wallace requesting the
establishment of the Birdsong Lane Municipal Service Benefit Unit (MSBU)
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February 24, 2015
and Municipal Service Taxing Unit (MSTU). The purpose of the MSBU
would be to perform a one-time upgrade to Birdsong Lane and the purpose
of the MSTU would be to maintain the upgraded Birdsong Lane.
Motion for staff to take the appropriate steps to create the MSBU and
bring back to the Board for approval — 5/0
Item #7 to be heard no sooner than 1:00 pm unless otherwise noted.
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Dr. Joseph Doyle regarding local control of educational standards and
curriculum and concerns on the county's current outstanding debt
Item #8 and#9 to be heard no sooner than 1:30 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
Moved from Item #17A (Per Agenda Change Sheet)
A. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve an Ordinance
amending Ordinance No. 2014-21, The Golf Club of the Everglades
Residential Planned Unit Development within the Rural Fringe Mixed Use
District Receiving Lands Overlay, and amending Ordinance No. 2004-41,
the Collier County Land Development Code, by amending the appropriate
zoning atlas map or maps by changing the zoning classification of an
additional 10± acres of land zoned rural Agricultural (A) to The Golf Club
of the Everglades RPUD; by amending the Master Plan; and by providing an
effective date. The subject property is located on Vanderbilt Beach Road
Extension,just east of Collier Boulevard, in Section 31, Township 48 South,
Range 27 East and Sections 25 and 36, Township 48 South, Range 26 East,
Collier County, Florida consisting of 845.68± acres [PUDA-
PL20140001511].
Ordinance 2015-21 — Adopted 5/0
10. BOARD OF COUNTY COMMISSIONERS
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February 24, 2015
Withdrawn (Per Agenda Change Sheet)
A. This item continued from the February 10, 2015 BCC Meeting.
Recommendation that the Board of County Commissioners recreates the
Executive Director position for the Bayshore Gateway Triangle Community
Redevelopment Agency (CRA) and appoints Jean Jourdan as its Executive
Director, making her a direct report to the Collier County Redevelopment
Agency, and direct the County Attorney to work with the Chair of the CRA
and Ms. Jourdan on an employment agreement. (Commissioner Fiala)
Moved from Item #16H3 (Per Agenda Change Sheet)
B. This item continued from the February 10, 2015 BCC Meeting.
Recommendation to adopt a Resolution petitioning Governor Rick Scott and
the Florida Legislature to enact legislation that will restore the local School
Boards' control of educational standards, curriculum, and student
assessments.
Resolution 2015-39 Adopted — 3/2 (Commissioner Taylor and
Commissioner Fiala opposed)
11. COUNTY MANAGER'S REPORT
A. Recommendation to award Contract No. 14-6289, Design-Build Golden
Gate Boulevard 4-Lane, East of Wilson Boulevard, to Ajax Paving
Industries of Florida, LLC, in the amount of$19,430,000, Project No.
60040. (Jay Ahmad, Transportation Engineering Director)
Approved — 5/0
B. Recommendation to authorize the creation of ten (10) additional Full Time
Equivalent (FTE) positions in the Growth Management Division in response
to increased customer demand. The proposed positions will be funded with
current user fee reserves, require no additional fees, and have no fiscal
impact on the General Fund. (James French, Growth Management Deputy
Administrator)
Approved — 5/0
C. Recommendation to authorize the conversion of 20 job bank and four
contract labor positions to create 24 Full Time Equivalent positions in the
Public Utilities Division to respond to the growth in the demand for services.
(George Yilmaz, Public Utilities Administrator)
Approved — 4/1 (Commissioner Henning opposed)
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February 24, 2015
D. Recommendation to approve the attached agreement with Position Logic,
LLC, an existing Collier County technology firm, providing for a Business
Location Inducement Grant of$117,600 as an incentive for this company to
expand and maintain its operations in Collier County. (Bruce Register,
Office of Business and Economic Development Director)
Approved — 5/0
Moved from Item #16F2 (Per Agenda Change Sheet)
E. Recommendation to adopt a Resolution to support House Speaker Steve
Crisafulli's setting of funding film, television and entertainment incentives
as one of his legislative priorities; urging all Florida counties to join in this
initiative with no fiscal impact to Collier County.
Motion to Deny — Motion fails for lack of a second;
Motion to add this initiative to Collier County's current list of
legislative priorities — Approved 3/2 (Commissioner Henning and
Commissioner Nance opposed)
Moved from Item #16A14 (Per Agenda Change Sheet)
F. Recommendation to reject a request for a refund of$42,050, in the code
enforcement action entitled Board of County Commissioners v. Nell H.
Efird, Special Magistrate Case No. CEPM20130004506, relating to property
located at 541 100th Avenue N., Collier County, Florida.
Motion to approve the refund request— Failed 2/3 (Commissioner
Hiller, Commissioner Henning and Commissioner Nance opposed)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
A. This item to be heard at 10:00 a.m. Presentation of the Comprehensive
Annual Financial Report for the fiscal year ended September 30, 2014 and
authorization to file the related State of Florida Annual Local Government
Financial Report with the Department of Financial Services.
Motion to accept report— Approved 5/0
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
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February 24,2015
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Current BCC Workshop Schedule.
• March 3rd Affordable Housing Workshop
• April 7th CRA/Parks Impact Fees/Soccer Complex Workshop
• May 5th Fleet Maintenance Workshop
• June 2nd — Fire Service Proposals Workshop
B. Commissioner Taylor— regarding SWFRPC Meetings
C. Commissioner Taylor— Blue Zone amenities
D. Commissioner Taylor— Inviting speakers to Bayshore Gateway
Triangle CRA Meetings
E. Commissioner Fiala — Work on the US41/CR951 corridor
F. Commissioner Hiller— Letter from YMCA praising GMD staff;
grand opening of the new YMCA will be Friday, February 27 at 6 pm
G. Commissioner Hiller— Freedom Memorial fundraising dinner
H. Commissioner Nance — Met with USDA representatives regarding the
food based culinary accelerator in Immokalee
I. Commissioner Nance — Trophy Bass fish catch out of Lake Trafford
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/changes — 5/0
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to hear Land Development Code Amendment
5.05.05 Automobile Service Stations at two regularly scheduled
daytime hearings and waive the night hearing requirement. This
amendment proposes to add a conditional use to several zoning
categories.
Scheduled to be heard at the regular BCC Meetings on March 10
and March 24, 2015
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February 24, 2015
Continued to the March 24, 2015 BCC Meeting (Per Agenda Change Sheet)
2) Recommendation to award Invitation to Bid (ITB) #14-6247 for
Purchase and Deliveries of Fungicides, Pesticides and Herbicides to
multiple vendors, Aligare LLC, Crop Production Services, Inc.,
Helena Chemical Company, Red River Specialties, Inc., John Deere
Landscapes, and Univar USA, Inc.
3) This item requires that ex parte disclosure be provided by
Commission members. Should a hearin! be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the minor final plat of Lipari - Ponziane, Block
"B" Replat Application Number PL20140002796.
The developer must receive a Certificate of Adequate Public
Facilities prior to the issuance of the final approval letter
4) Recommendation to approve an extension of two years for completion
of subdivision improvements associated with Orange Blossom Ranch
Phase 1 A (AR-7186) and Orange Blossom Ranch Phase 1B (AR-
7431).
Extending approvals to January 13, 2017 and February 6, 2017
5) Recommendation to authorize the Clerk of Courts to release
Performance Bond No. 105870794 in the amount of$26,380 which
was posted as a guaranty for Excavation Permit Number 59.902,
(PL20130002701) for work associated with Arthrex Commerce Park.
The work associated with this security has been inspected and the
developer has fulfilled his commitments
6) Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of$25,000 which was posted as a guaranty for
Excavation Permit Number 60.088, (PL20130000154) for work
associated with the Sabal Bay Commercial Plat - Phase Four.
The work associated with this security has been inspected and the
developer has fulfilled his commitments
7) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Bucks Run Reserve
Application Number AR-7597 with the roadway and drainage
improvements being privately maintained, authorizing the release of
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February 24, 2015
the maintenance security in the form of a cash bond in the amount of
$196,086.79 and acceptance of the plat dedications.
Resolution 2015-33
8) Recommendation to approve an easement agreement for the purchase
of a Road Right-of-Way, Drainage and Utility Easement (Parcel
277RDUE) required for the expansion of Golden Gate Boulevard
from east of Wilson Boulevard to 20th Street East. Project No. 60040
(Estimated Fiscal Impact: $59,100).
A portion of Folio #39327560003
9) Recommendation to approve and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement (Agreement)
between Collier County and the Winding Cypress Homeowners
Association for a landscape planting within the Collier Blvd. (CR
951) Right-of-way.
Requires the HOA to maintain the landscape and irrigation
improvements
10) Recommendation to approve the release of a code enforcement lien
with an accrued value of$10,534.04, for payment of$2,234.04, in the
code enforcement action entitled Board of County Commissioners v.
Gail A. Pandolfe, Code Enforcement Board Case No.
CEPM20140008527, relating to property located at 604 110th Avenue
North, Collier County, Florida.
The property was brought into compliance on October 10, 2014
by the new owner
11) Recommendation to approve the release of a code enforcement lien
with an accrued value of$167,081.43, for payment of$1,381.43, in
the code enforcement action entitled Board of County Commissioners
v. Doreen Bigica, Code Enforcement Board Case No.
CESD20120004188, relating to property located at 2391 19th Street
SW, Collier County, Florida.
Violation for the conversion of a garage door into double glass
doors without required permits and brought into compliance on
August 21, 2014
12) Recommendation to approve the release of a code enforcement lien
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February 24,2015
with an accrued value of$14,719.03, for payment of$1,669.03, in the
code enforcement action entitled Board of County Commissioners v.
Heather N. Green, Special Magistrate Case No. CEPM20140001612,
relating to property located at 2052 Crestview Way, Collier County,
Florida.
Violation for unmaintained pool with green water that was
brought into compliance on June 11, 2014
13) Recommendation to approve the release of a code enforcement lien
with an accrued value of$119,000, for payment of$450, in the code
enforcement action entitled Board of County Commissioners v. Mark
G. Martin, Code Enforcement Board Case No. CESD20090016590,
relating to property located at 4834 Devon Circle, Collier County,
Florida.
Violation for an addition without retaining required permits and
for not getting a certificate of completion/occupancy for a fence;
property brought into compliance on December 15, 2014
Moved to Item #11F (Per Agenda Change Sheet)
14) Recommendation to reject a request for a refund of$42,050, in the
code enforcement action entitled Board of County Commissioners v.
Nell H. Efird, Special Magistrate Case No. CEPM20130004506,
relating to property located at 541 100th Avenue N., Collier County,
Florida.
15) Recommendation to approve the purchase of CityView's Electronic
Plans Review (EPR) module to improve efficiency and eliminate
redundancy in the submission and processing of electronically
submitted plans for building and land development projects. Initial
software implementation costs totaling $115,974 and annual
maintenance cost totaling $8,565 will be funded with budgeted
building industry user fees.
Streamlining processes to a single customer portal logon instead
of customers maintaining two separate accounts
16) Recommendation to waive all applicable purchasing ordinance
provisions and provide for the payment of services in the amount of
$49,975 to Preferred Materials Inc., for additional protective barriers
requested during a recent road resurfacing project by the Pelican Bay
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February 24,2015
Services Division.
PBSD will reimburse the County for the installation costs for the
protective material to the decorative brick crosswalks
17) Recommendation to award Invitation to Bid (ITB) #15-6363 for
Storm Drain Maintenance to EnviroWaste Services Group, Inc., as the
Primary Contractor and Shenandoah General Construction Company
as the Secondary Contractor.
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DIVISION
1) Recommendation to approve the selection of Disney and Associates
under Request for Proposal #14-6356, Redesign of the Northeast
Recycling Drop-off Center, and direct staff to negotiate a contract for
the Board of County Commissioners' approval at a future meeting.
The new center will be on County owned property east of Collier
County Fairgrounds on 39th Avenue off of Immokalee Road
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve a no cost transportation coordination
agreement with Hope Hospice & Community Services, Inc.
To support their use of Federal Transit Administration Section
5310 Grant funds for the purchase of a vehicle that will transport
individuals who attending programs
2) Recommendation to authorize a release of lien for deferral of 100
percent of a countywide impact fee for owner occupied affordable
housing dwelling unit.
Property located at 3763 Justice Circle, Immokalee
3) Recommendation to award a work order using Contract No. 13-6164
to Coastal Engineering Consultants, Inc. for the Clam Pass Boardwalk
Piling Inspection and make a finding that this expenditure promotes
tourism.
For structural inspections of the pilings and to provide plans and
specifications for any necessary repair work
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February 24,2015
4) Recommendation to approve, an after-the-fact Standard Contract, a
Verification of Emergency Preparedness Plan and Attestation
Statement with Area Agency on Aging for Southwest Florida, Inc.,
and to authorize associated budget amendments for the FY15 Older
Americans Act Title III Program in the amount of$671,792 and local
match funding of$74,644.
Contract #OAA 203.15
5) Recommendation to approve the Selection Committee's ranking of
firms under RFP #14-6322 (Collier Area Transit Program
Engineering/Architectural Services) and direct staff to bring
negotiated contracts to the Board for subsequent approval.
Ranked as follows: CH2MHi11, Atkins N. America, Hole Montes,
Johnson Engineering, Stantec Consulting, Q Grady Minor and
Davidson Engineering
6) Recommendation to accept and ratify fee waivers granted by the
Director of Domestic Animal Services for the period of August 1,
2014 through December 31, 2014 in accordance with the process
established by Resolution No. 2014-29.
For the surrender and/or boarding fees for two animals
7) Recommendation to approve a no cost Modification to a Disaster
Recovery Grant Agreement for disaster relief and long term recovery
or mitigation with the Florida Department of Economic Opportunity.
Funds allocated from a completed project to the Robert's Center
in Immokalee
8) Recommendation to approve an agreement with Naples Community
Health Care (NCH) System, in cooperation with the Safe and Healthy
Children's Coalition of Collier County, to provide water safety
instruction to Collier County youth identified with the SWIM Central
Program.
Provides swim lessons for children aged 4-5 to assist in drowning
prevention
9) Recommendation to recognize carry forward from accrued interest in
the amount of$572.55 and appropriate those funds for expenditures
on library materials, services, and equipment.
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February 24, 2015
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to approve a Resolution authorizing the Board of
County Commissioners' Chairperson to execute Deed Certificates for
the sale of burial plots at Lake Trafford Memorial Gardens Cemetery
during the 2015 calendar year.
Resolution 2015-34
2) Recommendation to approve and authorize the Chairman to sign the
Assumption Agreement with Mother's Pharmacy, Inc. as it relates to
Contract #14-6248 "Pharmacy Services".
Due to the acquisition of Woolley's Pharmacy October, 2014
F. COUNTY MANAGER OPERATIONS
1) Recommendation to review information related to the use of General
Government Buildings Impact Fees for the purchase of a building
located at 3750 Enterprise Avenue to be used by the Supervisor of
Elections.
As detailed in the Executive Summary
Moved to Item #11E (Per Agenda Change Sheet)
2) Recommendation to adopt a Resolution to support House Speaker
Steve Crisafulli's setting of funding film, television and entertainment
incentives as one of his legislative priorities; urging all Florida
counties to join the initiative with no fiscal impact to Collier County.
3) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2014-15 Adopted Budget.
Resolution 2015-35
4) Recommendation to adopt a resolution approving the Prospect #15-
011, as a Qualified Applicant to Florida's Qualified Target Industries
(QTI) Tax Refund Program, providing up to $32,000 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
necessary budget amendment.
Resolution 2015-36
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February 24, 2015
G. AIRPORT AUTHORITY
1) Recommendation that the Board of County Commissioners, acting as
the Airport Authority, approve a Site License Agreement with the
Immokalee Chamber of Commerce, Inc. allowing use of non-aviation
areas on the Southwest portion of the Immokalee Regional Airport on
March 26-29, 2015 for the Celebrate Immokalee Event.
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attending the Collier County 100 Club Annual Dinner Meeting on
March 2, 2015. The sum of$35 to be paid from Commissioner Fiala's
travel budget.
Held at the Naples Beach Hotel and Golf Club
2) Recommendation to direct the County Manager, or his designee, to
bring back a Partnership Agreement (PA) with the Sunrise Rotary
Club of Marco Island, the residents of the Copeland Community, and
the Copeland Church whereby the County purchases and installs two
multi-use Bus Stop/Community Shelters for the Copeland area located
at Panther Park and Lake Gloria
Moved to Item #10B (Per Agenda Change Sheet)
3) This item continued from the February 10, 2015 BCC Meeting.
Recommendation to adopt a Resolution petitioning Governor Rick
Scott and the Florida Legislature to enact legislation that will restore
the local School Boards' control of educational standards, curriculum,
and student assessments.
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Report to the Board regarding the investment of County funds as of
the quarter ended December 31, 2014.
2) Board declaration of expenditures serving a valid public purpose and
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February 24, 2015
approval of disbursements for the period of February 5 through
February 11, 2015.
3) Board declaration of expenditures serving a valid public purpose and
approval of disbursements for the period of February 12 through
February 18, 2015.
K. COUNTY ATTORNEY
1) Recommendation to approve Third Amendments to Agreements for
Legal Services relating to Contract No. 06-4047 Eminent Domain
Legal Services with the law firms of Fixel & Willis and Smolker
Bartlett Schlosser Loeb & Hinds extending the expiration dates to
April 22, 2017. There is no new fiscal impact associated with these
Amendments.
2) Recommendation to accept a Proposal for Settlement offer by the
Plaintiff in the lawsuit styled Linda Spence v. Collier County, pending
in the Circuit Court of the Twentieth Judicial Circuit in and for Collier
County, Florida, Case No. 14-0956-CA, for the sum of$4,950 as full
and final settlement of this claim.
Related to a vehicle accident at the intersection of Immokalee
Road and Collier Boulevard on October 25, 2012
17. SUMMARY AGENDA - This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
staff; 2) Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members present
and voting; 3) No written or oral objections to the item received by staff, the
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
participants must be sworn in.
Adopted w/changes — 5/0
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February 24, 2015
Moved to Item #9A (Per Agenda Change Sheet)
A. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve an Ordinance
amending Ordinance No. 2014-21, The Golf Club of the Everglades
Residential Planned Unit Development within the Rural Fringe Mixed Use
District Receiving Lands Overlay, and amending Ordinance No. 2004-41,
the Collier County Land Development Code, by amending the appropriate
zoning atlas map or maps by changing the zoning classification of an
additional 10± acres of land zoned rural Agricultural (A) to The Golf Club
of the Everglades RPUD; by amending the Master Plan; and by providing an
effective date. The subject property is located on Vanderbilt Beach Road
Extension,just east of Collier Boulevard, in Section 31, Township 48 South,
Range 27 East and Sections 25 and 36, Township 48 South, Range 26 East,
Collier County, Florida consisting of 845.68± acres [PUDA-
PL20140001511].
Moved to Item #9B (Per Agenda Change Sheet); to remain on Summary as
Item #17B with staff directions (Per Commissioner Taylor)
B. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to consider a resolution of the
Board of Zoning Appeals of Collier County, Florida providing for the
establishment of a Conditional Use to allow Conditional Use #3, Private
Clubs, and Conditional Use #5, Commercial and Private Parking Lots and
Parking Garages, within the community commercial tract of the planned unit
development pursuant to Section 6.2.0 of Ordinance No. 95-33, the
Briarwood Planned Unit Development, for property consisting of 15.97
acres located at the northeast corner of Livingston Road and Radio Road in
Section 31, Township 49 South, Range 26 East, Collier County, Florida
[Petition CU-PL20130002048].
Resolution 2015-37; Motion directing staff to consider the application
fee and review costs associated with the current conditional use as
satisfying the costs associated with the PUD amendment application
and that all fees accessed to the developer would be advertising costs
associated with the PUD amendment petition and in addition that staff
would expedite the processing of the PUD amendment application —
Adopted — 5/0
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February 24, 2015
C. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2014-15 Adopted Budget.
Resolution 2015-38
D. Recommendation to: (1) adopt an Ordinance creating the Fiddler's Creek
Municipal Rescue and Fire Services MSTU, (2) adopt an amendment to
Ordinance No. 78-49, as amended, the Isles of Capri Municipal Fire
Services Taxing District, to adjust its boundaries by removing the Fiddler's
Creek area within the MSTU, (3) to approve an Interlocal Agreement with
Greater Naples Fire Rescue District for providing fire services to properties
within the Fiddler's Creek Municipal Rescue and Fire Services MSTU, and
(4) to request that the Property Appraiser begin to levy the tax millage in the
2016 tax year once set by the Board of County Commissioners.
Ordinance 2015-18 (Fiddler's Creek MSTU)
Ordinance 2015-19 (Isles of Capri Municipal Fire Services Taxing
District)
E. Recommendation to adopt an ordinance amending "Collier County
Administrator's Ordinance" as authorized by the Board of County
Commissioners at the February 10, 2015 BCC Meeting.
Ordinance 2015-20
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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February 24, 2015