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COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board(CRAB)
Airport Authority Time Certain
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East,3rd Floor
Naples FL 34112
May 26,2015
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 Development 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.
Public Comment on General Topics not on the Current or Future Agenda to be heard no sooner than
1:00 p.m.,or at the conclusion of the agenda;whichever occurs first.
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.
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.
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
1.A. Reverend Sheila Zellers - Motivated By Love Ministries, Inc. Pg. 1
2. AGENDA AND MINUTES
2.A. Approval of today's regular, consent and summary agenda as amended
(Ex Parte Disclosure provided by Commission members for consent
agenda.)
2.B. April 28,2015 - BCC/Regular Meeting Minutes
2.C. May 5, 2015 - BCC/Fleet Maintenance Workshop Minutes
3. SERVICE AWARDS
4. PROCLAMATIONS
4.A. Proclamation honoring Collier County's fallen law enforcement Pg. 2
officers.To be accepted by representatives of the Collier County
Sheriff s Office: Sgt. Dan Salls, Sgt. Brian Sawyer, Cpl. David Schaare
and Victim and Senior Advocacy Supervisor Angela Larson.
4.B. Proclamation designating May 26, 2015 as Fire Marshal Shawn Hanson Pg. 4
Appreciation Day in Collier County, in recognition of her exemplary
service to our community and for being named the "2014 State of
Florida Fire Marshal of the Year"by the Florida Fire Marshals and
Inspectors Association. To be accepted by Fire Marshal Shawn Hanson
and Fire Chief Kingman Schuldt, Greater Naples Fire&Rescue District.
4.C. Proclamation designating June 1-5 as Code Enforcement Officers Pg. 6
Appreciation Week in Collier County,in recognition of our dedicated
Code Enforcement Officers who have contributed their time and
expertise to the improvement of our community. To be accepted by
Code Enforcement Division Director Jeff Wright and staff.
4.D. Proclamation designating May 2015 as Drowning Prevention Month in Pg. 8
Collier County, recognizing and promoting community drowning
prevention efforts, education and programs.To be accepted by
representatives of the NCH Safe and Healthy Kids Coalition of Collier
County: TJ Snopkowski, Program Coordinator; Paula DiGrigoli, Board
Member; and other staff members,volunteers and supporters.
4.E. Proclamation designating May 2015 as Trauma Awareness Month in Pg. 10
Collier County, recognizing the accomplishments of the Lee Memorial
Hospital Trauma Center and its critical role to citizens and visitors of
Collier County. To be accepted by representatives of the Lee County
Trauma Services District (which includes Charlotte, Collier, Glades,
Hendry and Lee Counties) - Michael Reagen, Member, Regional
Advisory Committee on Trauma Services and Chair, Collier Injury
Prevention Coalition; Ambassador-AARP Florida and Pat Barton,
Member, Regional Advisory Committee on Trauma Services, Retired
Substance Abuse and Mental Health Consultant.
4.F. Proclamation designating May 27, 2015 as Stan Appelbaum Day in Pg. 12
Collier County, recognizing the contributions made by Stan
Appelbaum, Founder of Foster Care Council and Friends of Foster
Children, for being a tireless advocate, lobbyist and voice for abused
and abandoned children in Southwest Florida. To be accepted by Stan
Appelbaum and his wife Carol. CM: Motion to Approve
5. PRESENTATIONS
5.A. Recommendation to recognize Pam Bastien, Customer Service Pg. 14
Specialist, Growth Management Department,as the Employee of the
Month for March 2015.
5.B. Presentation of the funds raised by the Freedom Memorial Pg. 17
Foundation, from October 1, 2014 to present. The Board of County
Commissioners has committed to matching these funds up to
$600,000. To be presented by Mayor John F. Sorey and the officers of
the Freedom Memorial Foundation: Jerry Sanford,Jerry LaDue, Sam
Cadreau and Rich Gibbons.
S.C. Presentation of the Boy Scouts of America Supernova Award to Pack Pg. 18
242 Scouts Colin Hennessy, Cove Byers, Daniel Falco, Darian Olson,
Dylan Hoover,Jacob Falco, Stephen Scott, Charlie Arseneau, Ethan
Ginsberg, Lucas Harmon, Lucas Nici, Garrison DeVries and Pack 12
Scout Alon Tadmor. To be presented by Mr.James Giles, Boy Scouts
District Executive Southwest Florida Council.
6. PUBLIC PETITIONS CM: Motion to Approve
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE
AGENDA
Item 7 to be heard no sooner than 1:00 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
Item 8 to be heard no sooner than 1:30 pm unless otherwise noted.
9. ADVERTISED PUBLIC HEARINGS
Item 9 to be heard no sooner than 1:30 pm unless otherwise noted.
9.A. Continued to June 9, 2015 BCC Meeting Pg. 19
CM: Requires NB This item has been continued from the April 28, 2015 BCC meeting,
Supermajority and continued again from the May 12, 2015 BCC meeting.
Vote 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)
9.B. Continued to June 9, 2015 BCC Meeting. Pg. 98
CM: Requires This item has been continued from the
Supermajority April 28,2015 BCC meeting, and continued again from the May 12, 2015
Vote 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
an Ordinance 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].
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to appoint two Commissioners as regular members Pg. 187
and three Commissioners as alternate members to the Value
Adjustment Board (VAB).
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to seek direction regarding options for facilitating Pg. 189
the upcoming Growth Management Plan (GMP) Public Planning
processes. (Mike Bosi, Zoning Division Director)
11.B. Recommendation to award Invitation to Bid (ITB) 15-6442, Pg. 197
"Concrete: Sidewalks, Curbs, Floors and Other Applications"to
Neubert Construction Services, Inc. as the primary vendor and BQ
Concrete, LLC as the secondary vendor, Quality Enterprises, Inc. as a
the tertiary vendor. (Travis Gossard, Road Maintenance Division
Director)
11.C. Recommendation to approve an agreement between Collier County Pg. 319
and Arthrex under the Capital Investment for Diversification
Incentive ("CID") Program providing a grant in support of Arthrex's
planned 55,027 square foot medical device finishing facility at Ave
Maria. This Agreement provides for a grant in an amount of up to
$164,613.82 paid over a four year term as an inducement equivalent
to the payment made for commercial impact fees.
(Bruce Register, Office of Business and Economic Development
Division Director)
11.D. Moved to Item 16.D.2. Recommendation to approve a standard form Pg. 654
Agreement for Sale and Purchase with Earl Willett for a "good deal"
purchase of 2.02 acres under the Conservation Collier Land
Acquisition Program,at a cost not to exceed $3,050. (Commissioner
Nance and Commissioner Henning separate requests).
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Current BCC Workshop Schedule. Pg. 326
16. CONSENT AGENDA
All matters listed under this item are considered to be routine and action
will be taken by one motion without separate discussion of each item. If
discussion is desired by a member of the Board,that item(s) will be
removed from the Consent Agenda and considered separately.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. Recommendation to approve a Resolution for final acceptance Pg. 328
of the private roadway and drainage improvements, and
acceptance of the plat dedications,for the final plat of
Twineagles Grand Arbors (PL20110000733) and authorize the
release of the maintenance security in the amount of
$261,735.96.
16.A.2. This item requires that ex parte disclosure be provided by Pg. 336
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 Parrot Cay,
(Application Number PL20140002110) approval of the
standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
16.A.3. This item requires that ex parte disclosure be provided by Pg. 361
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 Warm Springs,
(Application Number PL20140000667) approval of the
standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
16.A.4. This item requires that ex parte disclosure be provided by Pg. 385
Commission members. Should a hearing be held on this item,
all participants are required to be sworn in. Recommendation
to approve for recording the minor final plat of Oyster Harbor
at Fiddler's Creek Phase 1 - Replat,Application Number
20150000589.
16.A.5. Recommendation to authorize the Clerk of Courts to release Pg. 392
Performance Bond No. SEIFSU0617785 in the amount of
$205,000 which was posted as a development guaranty for
work associated with Canopy, Early Work Authorization (EWA)
PL201300001018.
16.A.6. Recommendation to authorize the Clerk of Courts to release Pg. 399
Performance Bond No. SEIFSU0617784 in the amount of
$101,200,which was posted as a guaranty for Excavation
Permit Number No. 60.092, for work associated with Canopy.
16.A.7. This item requires that ex parte disclosure be provided by Pg. 406
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 Brandon Replat,
(Application Number PL20150000523) approval of the
standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
16.A.8. Recommendation to approve an extension for completion of Pg. 414
subdivision improvements associated with Ave Maria Unit 7,
Liberty Park (AR-8940) and Ave Maria Unit 8, Emerson Park
(AR-8941).
16.A.9. Recommendation to approve the release of(2) code Pg. 418
enforcement liens with a combined accrued value of$124,750
for payment of$450,in the code enforcement actions entitled
Board of County Commissioners v. Gwendolyn Green, Code
Enforcement Board Case Nos. CENA20120006825 and
CENA20120015339, relating to property located at 3675 10th
Ave. SE, Collier County, Florida.
16.A.10. Recommendation to approve the release of a code Pg. 428
enforcement lien with an accrued value of$217,000 for
payment of$450, in the code enforcement action entitled
Board of County Commissioners v. Mark Brecher, Code
Enforcement Board Case No. 2006090558 (A/K/A CEB 2007-
05), relating to property located at 4830 Cherry Wood Drive,
Collier County, Florida.
16.A.11. Recommendation to approve the release of a code Pg. 450
enforcement lien with an accrued value of$14,211.50 for
payment of$1,661.50, in the code enforcement action entitled
Board of County Commissioners v. Lisa Lynnette Titus, Code
Enforcement Special Magistrate Case No. CEPM20130002193,
relating to property located at 902 Bluebird Street, Collier
County, Florida.
16.A.12. Recommendation to approve an easement agreement for the Pg.457
purchase of a Road Right-of-Way, Drainage and Utility
Easement (Parcel 207RDUE) required for the expansion of
Golden Gate Boulevard from east of Wilson Boulevard to 20th
Street East. Project No. 60040 (Estimated Fiscal Impact:
$1,600).
16.A.13. Recommendation to adopt a resolution authorizing the Pg.468
condemnation of permanent and temporary easement
interests necessary for the construction of roadway and
related drainage and utility improvements at the intersection
of Lake Trafford Road (CR 890) and North 19th Street in
Immokalee. (Intersection Improvement Project No. 60016.)
Estimated fiscal impact: $66,100.
16.A.14. Recommendation to approve and authorize the Chairman to Pg. 517
sign an amendment to the Wall Construction Agreement
entered into between Eagle Creek of Naples Condominium
Association (ECN), Eagle Creek Community Association, Inc.
(ECCA),and Collier County and approve reimbursement in the
amount of$31,004 for trees that were removed due to the
construction of walls. Project 60116.
16.A.15. Recommendation to approve and authorize the receipt of two Pg. 555
Arterial Monitoring Cameras from the City of Marco Island to
the Collier County Traffic Operations Section.
16.A.16. Recommendation to approve and authorize the Chairman to Pg. 563
sign a Collier County Flagpole Installation and Maintenance
Agreement(Agreement) between Collier County and the Palm
River Homeowners and Civic Association, Inc. for a solar-
powered lighted flagpole within Palm River Park.
16.A.17. Recommendation to approve the granting of a drainage Pg. 571
easement to Cameron Partners to replace that portion of an
existing Stormwater Treatment and Storage Easement under
which Public Utilities recently installed two sewer force
mains. (Project No. 60178.) Fiscal Impact: $27
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Board of County Commissioners Pg. 604
(BCC),acting in its capacity as the Community Redevelopment
Agency(CRA),approve the attached lease agreement between
the CRA and The Southwest Florida Workforce Development
Board, Inc.for the continued use of the Immokalee CRA's office
space in Immokalee. Fiscal impact: $43,532.64 (24 months).
16.B.2. Request that the Collier County Board of County Pg. 617
Commissioners (BCC) as the Collier County Community
Redevelopment Agency (CRA) approve submission of the
attached $25,000 grant request to the Florida Department of
Economic Opportunity (DEO) related to the development of a
Strategic Economic Opportunity Plan for Immokalee.
16.B.3. Recommendation that the Board of County Commissioners Pg. 626
(BCC) acting in its capacity as the Collier County Community
Redevelopment Agency(CRA) approve the attached change
order#1 to grant-funded contract#14-6236 between the CRA
and Quality Enterprises, Inc. entitled"Immokalee Stormwater
Improvements- Phase II"and approve a budget amendment in
the amount of$29,398.45 needed to execute the bid alternate
work on North 16th street.
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve an Access Agreement with South Pg. 641
Florida Water Management District to access and maintain
existing telemetry equipment on a monitoring well at the South
County Water Reclamation Facility.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to authorize a budget amendment Pg. 650
recognizing$87,571.43 in revenue received under the Home
Investment Partnership Program.
16.D.2. Moved to Item 11.D. Recommendation to approve a standard Pg. 654
form Agreement for Sale and Purchase with Earl Willett for a
"good deal" purchase of 2.02 acres under the Conservation
Collier Land Acquisition Program, at a cost not to exceed
$3,050. (Commissioner Nance and Commissioner Henning
separate requests).
16.D.3. Recommendation to accept the award and approve budget Pg. 674
amendments in the amount of$64,127 to allow continuous
operation of the Retired and Senior Volunteer Program from
the Corporation for National and Community Service prior to
execution of funding award (Net Fiscal Impact$64,127).
16.D.4. Recommendation to approve budget amendments in the Pg. 679
amount of$1,092,009 to allow continuous operation of the
Community Care for the Elderly,Alzheimer's Disease Initiative,
and Home Care for the Elderly grants for the Collier County
Services for Seniors program from the Area Agency on Aging of
Southwest Florida, Inc. prior to the execution of funding award
(Net Fiscal Impact$1,092,009).
16.D.5. Recommendation to approve substantial amendments to the Pg. 683
U.S. Department of Housing and Urban Development
Community Development Block Grant for FY2005-2006,
FY2013-2014 and FY2014-2015 Annual Action Plans,approve
a Memorandum of Understanding with Collier County Parks
and Recreation, reduce Community and Human Services
Planning and Administration funding amount and increase or
allocate project delivery for the following projects: Collier
County Parks and Recreation and project delivery-
environmental review.
16.D.6. Recommendation to approve a Memorandum of Pg. 732
Understanding with the Southwest Florida Workforce
Development Board which will provide funds to allow up to
130 children to receive recreational opportunities during the
summer.
16.D.7. Recommendation to approve Second Amendment to the Pg. 739
subrecipient agreement with the City of Naples providing a
time extension for its Community Development Block Grant
Intersection Improvements Project.
16.D.8. Continued to June 9, 2015 BCC Meeting. Recommendation to Pg. 787
approve Standard Facility Use Agreements for Community
Markets (Short-Term and Long Term) and authorize the
County Manager or his designee to execute the Short-Term Use
Agreements; the Long Term Use Agreements will be presented
to the Board for signature. (Staffs request).
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve and execute a Memorandum of Pg. 807
Lease with SBA Towers II LLC regarding the tower on County-
owned property located at the Golden Gate Public Safety
Complex.
16.E.2. Recommendation to re-appropriate $62,000 previously Pg. 829
approved in Fiscal Year 2014 from the GAC Land Trust to
reimburse Big Corkscrew Island Fire Control &Rescue District,
now known as North Collier Fire Control and Rescue District,
for the purchase of eight mobile data terminals, installation,
technical support,and software update for a Station Alerting
System.
16.E.3. Recommendation to approve a budget amendment to the Pg. 834
Property and Casualty Insurance Fund (516) for the funding of
three large claims and to recognize corresponding reinsurance
recoveries in the amount of$255,100.
16.E.4. Recommendation to approve Amendment No. 10 to the Pg. 837
Agreement with Collier County District School Board for the
Driver Education Program.
16.E.5. Recommendation to recognize interest earned by EMS County Pg. 851
Grant revenue and appropriate funds for a total amount of
$355.99.
16.E.6. Recommendation to adopt a resolution authorizing the Pg. 854
cancellation of 2015 taxes upon a fee-simple interest in land
Collier County acquired by Warranty Deed for Conservation
Collier and without monetary compensation.
16.E.7. Recommendation to award Invitation to Bid#15-6380 Original Pg. 859
Equipment Manufacturer (OEM) and Aftermarket Parts for
Fleet parts,accessories, and tools to: Capri Lawn and Garden,
Naples Armature Works, Sam Galloway Ford,Sunbelt
Automotive,Southeast Power Systems of Fort Myers,Tamiami
Ford,Tampa Truck Center, LLC d/b/a Fort Myers Freightliner,
TPH Acquisition, LLP d/b/a The Parts House, Uni-Select USA,
Inc.; and to waive the Purchasing Ordinance for purchases from
Gillig, LLC,for bus parts, including but not limited to
mechanical,body,glass and window assemblies pending a new
solicitation.
16.E.8. Recommendation to adopt a resolution authorizing the Pg. 927
cancellation of 2015 taxes upon a fee-simple interest in land
Collier County acquired by Warranty Deed for Conservation
Collier and without monetary compensation (Espinar).
16.E.9. Recommendation to accept the report concerning the sale, Pg. 933
scrap, donation of items,and disbursement of funds associated
with the County surplus auction held on April 18, 2015 and to
authorize quarterly on-line auctions.
16.E.10. Recommendation to approve and authorize the Chairman to Pg. 953
sign the Collier County Government Equal Employment
Opportunity Plan.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to adopt a resolution approving amendments Pg. 965
(appropriating grants, donations, contributions or insurance
proceeds) to the Fiscal Year 2014-15 Adopted Budget.
16.F.2. Recommendation to approve a revision to the Capital Pg. 968
Investment for Diversification Economic Incentive (CIDS)
Program.
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to appoint one member to the Library Pg. 973
Advisory Board.
16.H.2. Recommendation to reappoint a member to the Educational Pg. 981
Facilities Authority
16.H.3. Recommendation to appoint one member to the Ochopee Fire Pg. 989
Control District Advisory Committee.
16.H.4. Recommendation to reappoint two members to the Water and Pg. 997
Wastewater Authority.
16.H.5. Recommendation to clarify that the Board's intent at its Pg. 1009
February 10, 2015 meeting (Item 10B) in approving a dollar
for dollar match of private donations toward the construction
of the Freedom Memorial includes all donations made by
entities other than the County to include other governmental
agencies. (Commissioner Hiller)
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve a budget amendment in the Pg. 1016
amount of$29.50 recognizing interest earned in Supervisor of
Elections' 2014/2015 Federal Election Activities Grant.
16.J.2. Recommendation to approve a budget amendment recognizing Pg. 1019
$1,379,000 in revenues and expenditures in the Sheriffs
FY2015 General Fund budget.
16.J.3. Recommendation that the Collier County Board of County Pg. 1021
Commissioners approve a resolution changing the boundaries
and numeric designations of certain voting precincts.
16.J.4. Board declaration of expenditures serving a valid public Pg. 1041
purpose and approval of disbursements for the period of May 7
through May 13, 2015.
16.J.5. Board declaration of expenditures serving a valid public Pg. 1091
purpose and approval of disbursements for the period of May
14 through May 19, 2015.
16.K. COUNTY ATTORNEY
16.K.1. Request by the Collier County Industrial Development Pg. 1132
Authority for approval of a resolution authorizing the
Authority to issue revenue bonds for a continuing care
retirement facility known as The Arlington of Naples.
16.K.2. Recommendation to approve payment for litigation support Pg. 1165
services by professional real estate appraisal experts for the
Order of Taking Hearings for the Golden Gate Boulevard
Widening Project No. 60040 in an amount not to exceed
$10,225. Fiscal Impact$10,225.
17. SUMMARY AGENDA
This section is for advertised public hearings and must meet the
following criteria: 1) A recommendation for approval from staff; 2)
Unanimous recommendation for approval by the Collier County Planning
Commission or other authorizing agencies of all members present and
voting; 3) No written or oral objections to the item received by staff,the
Collier County Planning Commission,other authorizing agencies or the
Board,prior to the commencement of the BCC meeting on which the
items are scheduled to be heard; and 4) No individuals are registered to
speak in opposition to the item. For those items which are quasi-judicial
in nature, all participants must be sworn in.
17.A. This item has been continued to the June 9, 2015 BCC Meeting. This Pg. 1175
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 deny Petition VAC-
PL20140001887 to disclaim, renounce and vacate the County and the
public interest in a portion of 15th Street as shown on the plat of
Eastover, Plat Book 1 Page 97, of the Public Records of Collier County,
Florida,located in Section 3,Township 47 South, Range 29 East,
Immokalee, Collier County, Florida.
17.B. This item requires that ex parte disclosure be provided by Pg. 1197
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve Petition VAC-PL20140002842 to disclaim, renounce and
vacate the 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.
17.C. This item requires that ex parte disclosure be provided by Pg. 1257
Commission members. Should a hearing be held on this item,all
participants are required to be sworn in. Recommendation to
approve Petition VAC-PL20140002166,to disclaim, renounce and
vacate the 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.
17.D. Recommendation to adopt a resolution approving amendments Pg. 1299
(appropriating carry forward,transfers and supplemental revenue)
to the Fiscal Year 2014-15 Adopted Budget.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to
the County Manager's Office at 252-8383.