Recap 04/28/2015 R COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
April 28, 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 Dev. 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.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
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April 28, 2015
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 DIVISION 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 DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Bob Scudieri - Faith Lutheran Church
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. March 24, 2015 - BCC/Regular Meeting Minutes
Approved as presented - 5/0
C. April 7, 2015 - BCC/CRA and Parks Impact Fee Workshop
Approved as presented - 5/0
3. SERVICE AWARDS - EMPLOYEE
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April 28, 2015
A. 20 Year Attendees
1) Wayne Watson - EMS
Presented
B. 25 Year Attendees
1) Ernst Augustin - Road Maintenance
Presented
2) Eddie Chesser - Road Maintenance
Presented
3) Gary Kessler - Parks & Recreation
Presented
4) Pamela Moore - Library
Presented
5) Peg Ruby - Parks & Recreation
Presented
6) Matt Vila - EMS
Presented
7) Rhonda Watkins - Pollution Control
Presented
C. Retirees
1) Mary Margaret Gruszka - Museum - 9 years of service
Acknowledged in her absence
2) Jodi Walters - Solid Waste - 37 years of service
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating May 3-9 as National Corrections Officer Week in
Collier County. To be accepted by representatives of the Collier County
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April 28, 2015
Sheriffs Office - Sheriff Kevin Rambosk, Chief Chris Roberts, Captain Beth
Richards, Commander Kevin McGowen, Commander Patricia Gifford, and
many other corrections officers support staff.
Adopted— 5/0
B. Proclamation designating April 2015 as National Fair Housing Month in
Collier County. To be accepted by Angela Edison, Collier County Housing
Authority.
Adopted— 5/0
C. Proclamation recognizing and congratulating House of Carpets for receiving
the WRAP award for its continued efforts to promote waste reduction, reuse
and recycling and for sustaining the usable life of the Collier County
Landfill. To be accepted by Mr. Adam Van Beneden owner of the House of
Carpets.
Adopted— 5/0
D. Proclamation designating April 28, 2015 as "Fran Bratcher and Family to
Family Day" in Collier County, recognizing the efforts of Fran and the
organization's efforts to assist children and families in crisis. To be accepted
by Fran Bratcher.
Adopted— 5/0; Proclamation was read into the record by Commissioner
Taylor
E. Proclamation designating May 7, 2015 as National Day of Prayer. To be
accepted by Senior Pastor Grant Thigpen, New Hope Ministries; Pastor
Larry Rigley, First Baptist Church of Naples; and retired Pastor Bob
Scudieri, Faith Lutheran Church.
Adopted— 5/0
F. Proclamation designating April 27th - May 1st as the 35th anniversary of
Know Your County Government Week. To be accepted by Tish Roland,
Wendy Hodgsen and Kathy Ryan representing the Collier County University
Extension and 4-H Youth Development and 4-H Students Oasis Diaz,
Palmetto Ridge High School; Thanise Marc, Golden Gate High School;
Sophia Torres, Lely High School; Luz Nieto, Immokalee High School;
Annisa Setiawan, Naples High School; Megan Sullivan, Naples High
School; Ana Garcia Jay Florescu, Barron Collier High School; and Astrid
Mendieta, Corkscrew Christian High School.
Adopted— 5/0
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April 28, 2015
G. Proclamation designating May 2nd— 10th as Travel and Tourism Week in
Collier County, in recognition of the outstanding economic, social, and
cultural contributions of the travel and tourism industry to the citizens of
Collier County. To be accepted by Jack Wert, Director of Tourism.
Adopted— 5/0
H. Proclamation designating May 1, 2015 as the "50th Anniversary of Modern
Marco Island Day" in Collier County, and to recognize the 50th Anniversary
Celebration being hosted by the Marco Island Chamber of Commerce and
the Marco Island Historical Society on Friday, May 1, 2015 at 6 p.m., at the
Marco Island Marriott, 400 South Collier Blvd, Marco Island. To be
accepted by Richard Shanahan, President Marco Island Chamber of
Commerce and Pat Rutledge, President Marco Island Historical Society.
Adopted— 5/0
5. PRESENTATIONS
A. Presentation to recognize contributions made by seven Eagle Scouts to the
Conservation Collier Program.
Presented
6. PUBLIC PETITIONS
Item #7 to be heard no sooner than 1:00 p.m. unless otherwise noted.
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Billy Summers — BQ Concrete regarding payments for work performed
B. Marvin Courtright— Review of the 2001 Immokalee Airport Cargo
Project and proposal regarding a possible Port Authority program
C. Robert Messmer — Bayshore Beautification MSTU Advisory Committee
Member with safety concerns regarding Bayview Drive bike lane design
Item #8 and Item #9 to be heard no sooner than 1:30 p.m. unless otherwise noted.
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
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April 28,2015
A. This item to be heard at 9:45 a.m. Recommendation to deny the single,
2013 Cycle 3 Growth Management Plan Amendment specific to the
Vincentian Mixed Use Subdistrict petition. (Adoption Hearing) (Companion
to rezone petition PUDZ-PL20130001726, Vincentian Village Mixed Use
Planned Unit Development)
Motion to continue to the May 12, 2015 BCC Meeting to allow the
petitioner time to bring back an alternative plan — Approved 5/0
B. This item to be heard immediately following Item #9A. 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 of the Board of
County Commissioners of Collier County, Florida amending Ordinance
Number 2004-41, as amended, the Collier County Land Development Code,
which established the comprehensive zoning regulations for the
unincorporated area of Collier County, Florida, by amending the appropriate
zoning atlas map or maps by changing the zoning classification of the herein
described real property from a Planned Unit Development (PUD) zoning
district to a Mixed Use Planned Unit Development (MPUD) zoning district
for a project to be known as the Vincentian Village MPUD, to allow
construction of a maximum of 224 multifamily residential dwelling units, up
to 250,000 gross square feet of commercial land uses, and a hotel limited to
150 rooms and an assisted living facility (ALF) at 0.6 FAR. The commercial
uses are subject to conversions and limitations if the project is developed as
mixed use or if a hotel or ALF is constructed. The subject property is located
at the southeast corner of Southwest Boulevard and U.S. 41 in Section 32,
Township 50 South, Range 26 East, Collier County, Florida, consisting of
30.68+/- acres; providing for the repeal of Ordinance Number 99-37, the
Vincentian PUD; and by providing an effective date. [PUDZ-
PL20130001726. This is a companion item to the Growth Management Plan
Amendment establishing the Vincentian Mixed Use Subdistrict,
PL20130001767/CP-2013-10].
Motion to continue to the May 12, 2015 BCC Meeting to allow the
petitioner time to bring back an alternative plan — Approved 5/0
C. This item to be heard immediately following Item #9B. This item
continued from the April 14, 2015 BCC Meeting. Recommendation to
approve an ordinance amending Ordinance Number 04-41, as amended, the
Collier County Land Development Code, by amending Section 5.04.05
Temporary Events, to allow temporary events on Collier County property
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April 28, 2015
without a permit; providing for conflict and severability; inclusion in the
Collier County Land Development Code; and an effective date.
Ordinance 2015-28 Adopted— 5/0
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
A. This item to be heard immediately following Item #9C. Recommendation
to adopt policy guidelines governing the planning and conduct of"Farmers
Markets" held on Collier County property. (Steve Carnell, Public Services
Department Head)
Discussed with staff direction including changing the language
"Farmers' Markets" to "Community Markets"
B. Recommendation to consider a "good deal" purchase with Collier
Development Corporation, now known as CDC Land Investments, Inc.,
for 7.51 acres under the Conservation Collier Land Acquisition Program,
at a cost not to exceed $403,150, and under specific conditions. (Alexandra
Sulecki, Parks and Recreation Environmental Specialist Principal)
Approved — 5/0
Moved from Item #16F3 (Per Commissioner Taylor during Agenda Changes)
C. Recommendation to approve the First Amendment to the Grant Agreement
with the State of Florida Department of Economic Opportunity for funding
assistance for the County's Soft Landing Business Accelerator Project to
update the schedule of project deliverables.
Approved— 5/0
12. COUNTY ATTORNEY'S REPORT
Time Certain 11:30 a.m. (Per Agenda Change Sheet)
A. Recommendation pursuant to Collier County Resolution No. 95-632 that
the Board of County Commissioners authorizes the Office of the County
Attorney to select and retain outside counsel to represent County Manager
Leo E. Ochs, Jr., as well as Procurement Services Director, Joanne
Markiewicz, who are being sued by Clerk of Courts Dwight E. Brock in the
case styled Dwight E. Brock v. Leo E. Ochs, Jr. as Manager/Administrator
of Collier County and Joanne Markiewicz, as Purchasing and General
Services Division Director, Case No. 11-2015-CA-000595-0001-XX, in the
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April 28, 2015
Circuit Court of the Twentieth Judicial Circuit in and for Collier County,
Florida, and Waive the Purchasing Policy to the Extent it May Apply to the
Selection of Outside Counsel and/or Otherwise Exempt the Selection of
Outside Counsel From Competition Pursuant to Purchasing Ordinance
Section Eleven Procurement of Professional Services, B5, and to direct the
County Attorney to take action to intervene in this litigation on behalf of the
Board of County Commissioners.
Motion to seek outside legal counsel—Approved 3/2 (Commissioner
Henning and Commissioner Taylor opposed)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Current BCC Workshop Schedule
• May 5, 2015 Fleet Maintenance
• June 2, 2015 Fire Service Proposals
• October 6, 2015 Water Resources
• November 3, 2015 Median Landscape Operations
B. Commissioner Henning— Regarding postponing the May 5 Fleet
Maintenance Workshop because of the pending internal audit report
C. Commissioner Hiller— Fleet Maintenance Workshop was being held to
discuss procurement opportunities and financial decisions not the audit
D. Commissioner Hiller— County websites should make information easily
accessible for the public to obtain in regards to proposed projects
E. Commissioner Nance— Fertilizer Ordinance
F. Commissioner Fiala — May 2nd Honor Flight activities at RSW Airport
G. Commissioner Taylor—Accolades for the County's drinking water
H. Commissioner Hiller— Proclamations
I. Commissioner Taylor—Item #7— Public Comment suggestions
J. Commissioner Fiala —Motion to Adjourn — Consensus (Commissioner
Henning absent)
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April 28, 2015
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 DEPARTMENT
1) Recommendation to amend Exhibit "A" to Resolution No. 2013-239,
the list of Speed Limits on County Maintained Roads, to reflect the
reduction of speed limits on: Collier Boulevard (CR 951) from Green
Boulevard to Golden Gate Boulevard; on Green Boulevard from 0.5
miles west of Collier Boulevard; on Pine Ridge Road from 0.5 miles
west of Collier Boulevard; and, on White Boulevard from 0.5 miles
east of Collier Boulevard; from Forty-five (45) miles per hour to
Thirty-five (35) miles per hour due to construction of"Collier
Boulevard Roadway Capacity Improvements." (Project 68056)
Resolution 2015-73
2) Recommendation to quitclaim to Jeff Dami and Calixto Montenegro
and World Strategic Alliances (WSA), LLC, a Florida limited liability
company, a 30 foot strip of property originally quitclaimed to Collier
County for road right-of-way by predecessor in title. (Fiscal Impact:
$0)
Folio #00165402006
3) Recommendation to authorize a budget amendment to recognize
revenue for projects within Transportation Capital Funds in the
amount $175,713.03. (Projects #60085, #69081, #60088, and #60132)
Proportionate share payment for Cameron Commons in the
Heritage Bay PUD
4) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Turnbury Preserve
Application Number AR-10119 with the roadway and drainage
improvements being privately maintained and authorizing the release
of the maintenance security.
Resolution 2015-74
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April 28,2015
5) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Audubon Country Club,
Unit Three Application Number C3696 with the roadway and
drainage improvements being privately maintained and authorizing
the release of the maintenance security.
Resolution 2015-75
6) Recommendation to approve a Resolution for Conditional Final
Acceptance of the private roadway and drainage improvements, and
acceptance of the plat dedications, for the final plat of Runaway Bay
Replat PL20120000266, and authorize the reduction of the
maintenance security to the amount of$19,262.25 which represents
150% of the cost of the remaining required improvements.
Resolution 2015-76
7) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Maple Ridge Reserve at Ave
Maria, Phase 1, (Application Number PL20140001692) approval of
the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
The developer must receive a certificate of adequate public
facilities prior to the final approval letter being issued
8) Recommendation to approve and authorize the Chairman to execute
Contract No. 15-6416 - Wiggins Pass Interim Channel Dredging to
remove approximately 9,400 cubic yards (CY's) of beach quality
shoaled sand from the Wiggins Pass channel to Quality Enterprises
USA Inc., for $242,304 (Project No. 80288), authorize the necessary
budget amendment, and make a finding that this item promotes
tourism.
Until a major channel dredge is required in the spring of 2017
9) Recommendation to approve payment for a Joint Coastal Permit in the
amount of$6,039 to rebuild South Doctors Pass Jetty, authorize all
necessary budget amendments and make a finding that this item
promotes tourism (Project No. 90029).
To protect navigation of the pass with dredged sand placed in the
drifts aiding in renourishment
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April 28, 2015
10) Recommendation to approve and authorize the Chairman to execute
Amendment No. 2 to Contract No. 12C01 with the Florida
Department of Environmental Protection (FDEP) Bureau of Beaches
and Coastal Systems Beach Management Funding Assistance
Program for Collier County Beach Monitoring.
To physically monitor/survey both dry and wet beaches
11) Recommendation to accept a proposal from CB&I Coastal Planning &
Engineering dated March 19, 2015 for Local Government Funding
Request (LGFR) Ranking Analysis and Preparation in order to
maintain eligibility for annual distribution of state funds for shore
protection and inlet management projects; approve a work order under
Contract No. 13-6164-CZ for a not to exceed amount of$14,046;
authorize the County Manager or his designee to execute the Work
Order; authorize the necessary budget amendment and make a finding
that this item promotes tourism (Project No. 90065).
12) Recommendation to accept a proposal from CB&I Coastal Planning &
Engineering dated March 10, 2015 for Collier Creek Dredging Project
Design, Permitting and Bid Assistance, approve a work order under
Contract No. 13-6164-CZ for a not to exceed amount of$68,845.90,
authorize the County Manager or his designee to execute Work Order,
authorize necessary budget amendment and make a finding that this
item promotes tourism (Project No. 90064).
Assuring the proper long term solution
13) Recommendation to approve Change Order No. 1 to Work Order
#4500151095 in the amount of$27,992 and for an additional 397 days
with CH2MHill, Inc., for Design & Related Services for the
Improvements to the Pine Ridge Weir. (Project #60119)
Extending the overall project schedule to June 30, 2016
Continued to the May 12, 2015 BCC Meeting (Per Agenda Change Sheet)
14) Recommendation to approve a Temporary Use Agreement to permit
the temporary use of a portion of the right-of-way previously acquired
for the expansion of County Barn Road from two lanes to four lanes.
(Fiscal Impact: None)
15) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
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April 28, 2015
participants are required to be sworn in. Recommendation to
approve Petition VAC-PL20140001484, to quitclaim and release the
County's interest in the 30-foot wide strip of land described as an
easement for public road right-of-way as recorded in Official Record
Book 130, Page 447, Official Record Book 130, Page 449, Official
Record Book 143, Page 313, and Official Record Book 972, Page
1466, all of the Public Records of Collier County, Florida, in Section
30, Township 48 South, Range 26 East, Collier County, Florida.
For the following Parcels: #00199080009, #00198360005,
#00197400005, #00197440007 & #00197640001
16) Recommendation to approve and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement (Agreement)
between Collier County and Lemuria Condominium Association, Inc.
for landscape planting within a Goodlette-Frank Road Right-of-Way.
The association agrees to maintain the landscape and irrigation
improvements along with paying for recording the Agreement
17) Recommendation to authorize payment to Superior Landscaping and
Lawn for routine maintenance per Contract #13-6062S, Annual
Contract for Landscape Maintenance.
Allowing payment of invoices for work performed during the
months of January and February 2015
18) Recommendation to approve an easement agreement for the purchase
of a Road Right-of-Way, Drainage and Utility Easement (Parcel
156RDUE) required for the expansion of Golden Gate Boulevard
from East of Wilson Boulevard to 20th Street East. (Project No.
60040) (Estimated Fiscal Impact: $9,100)
Folio #37226240002
19) Recommendation to approve a Transportation Post Project
Maintenance Agreement with the Florida Department of
Transportation (FDOT), for the maintenance of the sidewalk, signing
and striping for crosswalks, and three transit shelter pads with
associated deployment pads adjacent to portions of US 41 (SR 45) and
Trail Boulevard upon completion of the FDOT improvements project,
Financial Project No. 430873-1-32/52/62-01, and a Resolution
authorizing the Chairman to sign the Agreement.
Resolution 2015-77
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April 28, 2015
20) Recommendation to direct Staff to extend the "Early Entry" bonus
Transfer of Development Rights (TDR) credit, as provided for within
the Future Land Use Element (FLUE) of the Growth Management
Plan (GMP).
Extending the program to September 27, 2018 including extension
within the staff initiated GMP-Amendment Cycle
21) Recommendation to award ITB #15-6404 - Purchase of Mulch to
Forestry Resources, Inc. for the purchase and delivery of organic and
inorganic mulch.
Providing weed control, moisture retention and the aesthetic
appearance of medians, parks, playgrounds and other landscapes
in Collier County
22) Recommendation to reject all responses received for Request for
Proposal No. 15-6413, "Collier County 2015 Beach Renourishment"
and authorize staff to issue a modified solicitation.
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve, execute and record Satisfaction of
Notice of Claim of Lien for Sanitary Sewer System Impact Fee.
Folio #48483320000
2) Recommendation to award Invitation to Bid No. 15-6402, "Goodland
Pump Station Improvements," in the amount of$516,130, to Quality
Enterprises, USA, Inc.
For customers within Goodland and Key Marco
3) Recommendation to approve a Settlement Agreement and Release
between Collier County and Bay Villas, Inc., in the amount of
$307,223.58 payable to Bay Villas, Inc., related to street and driveway
restoration and replacement costs associated with the underground
water utility infrastructure project and accept a grant of a Utility
Easement from Bay Villas, Inc. and 26 Utility Easements from Bay
Villas individual property owners.
Within Pelican Bay
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April 28, 2015
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve a Resolution superseding Resolution No.
2013-28, the Collier Area Transit Bus Fares and Transit Fee Policy,
and authorize staff to establish a student summer pass program.
Resolution 2015-78
2) Recommendation to allow staff to distribute bus passes and other
promotional transit items for the purpose of promoting transit.
Staff to distribute more than 50 full-fare daily passes
3) Recommendation to consider the Ad Hoc Public Transit Ad Hoc
Committee's recommendation to continue meeting for an additional
twelve months, to extend all current member terms through that
period and to approve a Resolution adopting the extension.
Resolution 2015-79
4) Recommendation to approve a release of lien for full payment of a
deferral of 100 percent of a countywide impact fee for owner
occupied affordable housing dwelling unit.
Located at 3572 Liberty Way, Immokalee
5) Recommendation to approve fifteen Releases of Lien for the Disaster
Recovery Initiative Program loans due to the terms and conditions of
the 5 year affordability period being met.
For property Folios: #56403320001, #56401800002, #39898920004,
#21835000348, #75212520002, #54550040003, #36320760007,
#63854800202, #60785760003, #63855560004, #53504120006,
#14050240000, #63100840000, #62203400005 & #36110800009
6) Recommendation to approve Third Amendment to the State Housing
Initiatives Partnership Program Subrecipient Agreement with Centro
Campesino Farmworker Center, Inc. to extend the expenditure
deadlines on the budget narrative (Exhibit B) of the agreement.
Allowing for a deadlines to comply with grant fiscal year
7) Recommendation to award a work order to Surety Construction
Company, using the Annual Contract for General Contractors
Services Contract No. 10-5510, for the replacement of the Clam Pass
Park decking at the concession area, approve the necessary budget
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April 28, 2015
increase, and make a finding that this expenditure promotes tourism.
Replacing the wood with Ipe wood which is resilient and requires
minimal maintenance
8) Recommendation to approve eight mortgage satisfactions for the
State Housing Initiatives Partnership loan program in the combined
amount of$47,226.08.
Located in Naples at the addresses: 3311 NE 22nd Ave.; 5233
Fleming St.; 4130 Looking Glass Ln S #4; 2725 14th Ave SE; 5431
27th Ave SW; 3240 24th Ave NE; 178 Leawood Lakes and 4821
Molokai Dr.
9) Recommendation to approve and authorize the Chairman to sign eight
satisfactions of mortgage for owner-occupied affordable housing units
that have satisfied the terms of assistance for Collier County HOME
Investment Partnership Program.
For the following Folios: #00767280008; #40412040003;
#77161320005; #65121200009; #35649280007; 55649001509;
#55649002689 & #40982880007
10) Recommendation to approve a satisfaction of mortgage for the State
Housing Initiatives Partnership loan program for full payment in the
amount of$5,280.
Located at 5160 Everglades Blvd. North, Naples
11) Recommendation to approve a satisfaction of mortgage for the
American Dream Down payment Assistance Program in the amount
of$6,954.
Located at 5160 Everglades Blvd. North, Naples
12) Recommendation to approve a State of Florida Public Library
Construction Grant Application in the amount of$500,000 for the
proposed expansion and renovation of the Headquarters Library. The
Friends of the Library of Collier County Inc. have pledged to commit
$500,000 as a local grant match and raise an additional $300,150 from
private donations to fund the estimated project cost of$1,300,150.
Renovating an under-utilized area of the library to public space
for added patron-requested services
13) Recommendation to approve four Modifications to Disaster Recovery
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April 28, 2015
Initiative and Recovery Enhancement Fund Grant Agreements for
disaster relief and long term recovery or mitigation with the Florida
Department of Economic Opportunity and approve four associated
amendments to subrecipient agreements.
Extends the following agreement from June 30 toAugust 31, 2015:
#07DB-34-09-21-01-Z01; 08BD-D3-09-21-01-A03; #10DB-D4-09-
21-01-K09 & 12DB-P5-09-21-01-K39
14) Recommendation to authorize and approve support of the Rotary Club
of Naples-Collier, Inc. use of Fred W. Coyle Freedom Park for a
fundraiser for the Freedom Memorial.
For the sale and placement of flags that will be placed at the
Memorial from May 30, 2015 to June 15, 2016
15) Recommendation to approve a Maintenance and Support Agreement
with Avail Technologies, Inc. and approve the advance payment of
the hosting support, maintenance and warranty of the Intelligent
Transportation System (period February 2016 - January 2017).
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to recognize and appropriate revenue for an
insurance company refund to EMS in the amount of$39,738.31.
Replacing an EMS command vehicle that was deemed beyond
repair in a motor vehicle accident
2) Recommendation to approve Change Order#12 in the amount of
$114,853.20 to Deangelis Diamond Construction on Contract #13-
6137, Collier County J-1 HVAC System Replacement, and authorize
the necessary Budget Amendment to install security related devices in
the J-1 Section of the Naples Jail.
As detailed in the Executive Summary
3) Recommendation to approve the purchase of emergency dispatch
enhancement equipment from Locution Systems, Inc. in the amount of
$71,202 as well as the annual maintenance cost of$4,695, to approve
the installation of the equipment by Communications International in
the amount of$132,408, and to authorize waiver of competition in the
best interest of the County. (This item is a companion to Item #16K2)
Enhancing the dispatch notification system to include both audio
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April 28,2015
and visual notification at all EMS stations
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve the use of an alternative road impact fee
rate, previously approved by the Board of County Commissioners for
Taco Bell, for a new Popeye's Chicken and Biscuits Restaurant being
constructed in Golden Gate.
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2014-15 Adopted Budget.
Resolution 2015-80
Moved to Item #11C (Per Commissioner Taylor during Agenda Changes)
3) Recommendation to approve the First Amendment to the Grant
Agreement with the State of Florida Department of Economic
Opportunity for funding assistance for the County's Soft Landing
Business Accelerator Project to update the schedule of project
deliverables.
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to appoint two members to Conservation Collier
Land Acquisition Advisory Committee.
Resolution 2015-81: Reappointing Tracey Dewrell and Appointing
Patricial Sherry with both terms expiring on February 11, 2018
Continued to the May 12, 2015 BCC Meeting (Per Agenda Change Sheet)
2) Recommendation to appoint a member to the Collier County Planning
Commission.
3) Recommendation to appoint one member to the Forest Lakes
Roadway and Drainage Advisory Committee.
Resolution 2015-82: Appointing John W. Goody to a term
expiring April 21, 2019
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April 28, 2015
4) Recommendation to appoint one member to the Radio Road
Beautification MSTU Advisory Committee.
Resolution 2015-83: Appointing Maria C. Schoenfelder to fulfill
the remainder of a vacant term expiring March 3, 2017
5) Recommendation to appoint two members to the Immokalee
Enterprise Zone Development Agency.
Resolution 2015-84: Appointing Andrea Halman to the term
expiring April 4, 2019 and Joseph Mucha as the local Code
Enforcement representative
MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) Report to the Board regarding the investment of County funds as of
the quarter ended March 31, 2015.
Available for public access on the Clerk's website
2) Board declaration of expenditures serving a valid public purpose and
approval of disbursements for the period of April 9 through April 15,
2015.
3) Board declaration of expenditures serving a valid public purpose and
approval of disbursements for the period of April 16 through April 22,
2015.
K. COUNTY ATTORNEY
1) Recommendation to approve a General Release of Argo Warm
Springs LLLP under Paragraph 5 of the Replacement Development
Agreement relating to the payment of claims, expert fees, attorney's
fees and costs in the case styled Collier County v. Naples
Syndications, LLC, Case No. 09-9432. (Tree Farm Road Project No.
65061) (Fiscal Impact: none)
2) Recommendation to approve and authorize the Chairman to execute a
Settlement Agreement with the Florida Department of Health to settle
an administrative case captioned Florida Department of Health v.
Collier County EMS (DOH Case No.: 2013-13123) with County
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April 28, 2015
agreeing to commit funds toward Locution Systems and related
upgrades (total amount $231,493) within one year with no admission
of liability. (This item is a companion to Item #16E3)
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/change — 5/0
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 Petition VAC-
PL20140001818 to disclaim, renounce and vacate the County and the public
interest in part of the 50-foot drainage easement located 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 to accept Petitioner's grant of a replacement drainage
easement to replace the vacated drainage easement.
Resolution 2015-85
Continued to the May 12, 2015 BCC Meeting (Per Agenda Change Sheet)
B. This item continued from the April 14, 2015 BCC Meeting. This item
requires that ex parte disclosure be provided by Commission members.
Should a hearing be held on this item, all participants are required to be
sworn in. Recommendation to approve Petition VAC-PL20140000235, to
vacate the 2.35-foot wide conservation easement recorded in Official Record
Book 4251, Pages 1007 through 1018, of the 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, recorded in Official Record Book 4251, Pages 1019 through 1024.
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April 28, 2015
C. Recommendation to adopt an Ordinance to maintain compatibility with the
South Florida Water Management District's Mandatory Year-Round
Landscape Irrigation Conservation Measures, as amended, and repeal
Ordinance Numbers 2002-17 and 2000-61.
Ordinance 2015-27
D. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2014-15 Adopted Budget.
Resolution 2015-86
18. ADJOURN
— Consensus (Commissioner Henning absent)
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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April 28, 2015