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07/07/2015 (CR) ' 6A Patricia L. Morgan From: Turbo Cabi <turbocabs @gmail.com> Sent: Wednesday, July 01, 2015 11:34 PM To: Minutes and Records; portilla.alex.web @flsenate.gov; LeeWiller-Spector @colliergov.net; prb @colliersheriff.org; Smith, Camden; prevention @colliersheriff.org; MichaelBrownlee @colliergov.net;TrafficOps @colliergov.net; Hayes, Karen; Pettit,Jim; sheriff @colliersheriff.net Subject: Fwd:Your Public petition Forwarded message From: SheffieldMichael<MichaelSheffield @colliergov.net> Date: Fri, Jun 26, 2015 at 9:36 AM Subject: Your Public petition To: Turbo Cabi <turbocabs @gmail.com> Mr. Francois, You are scheduled to appear before the Board of County Commissioners on Tuesday, July 7,2015. Your petition will be limited to 10 minutes, and you will be the only speaker. Please be in the boardroom by 9:00 a.m: Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 Best wishes, Mike Sheffield 1 From: Turbo Cabi [mailto:turbocabs@gmail.com] Sent: Thursday, June 25, 2015 2:56 PM To: Sheffield Michael Subject: Public petition 6 A Under Florida Law.e-mail addresses are public records if you do not want your e-mail address released in response to a public records request,do not send electronic mail to this entity.Instead,contact this office by telephone or in writing. • Turbo Cab we provide the highest level of service at a reasonable price. Sedans, Minivans, Shuttle Service and Town Car Services are Available, Reliable &Affordable Taxi Service 24/7 On Call, All Major Credit Cards Accepted Ph: 239-330-0497 www.mynaplestaxi.com 2 Agenda Item No. Agenda Item Topic U '2 74 / (For Public Comment,list topic) Meeting Date: 7 /? //S ./ ODoht ,Ulcb Name: -c,✓_ti c I TA 4 /- Address: \2 30 Er R..4)0" v Representing/Petitioner: M / /b/1 CZ /AI( Other: COLLIER COUNTY ORDINANCE NO 2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS-PLEASE PRINT CLEARLY / 1 Agenda Item No. Agenda Item Topic Pt(4) p ,t t— / (For Public Comment,list topic) �� df r ,, 7 / --- 2� ( e i �J ,, Meeting Date: / -S Name:,J�Ot" .�-- `1'Y0..or,-�;�-t'1r Address: /a 5 S�) N61,) j'� ..�y B.)U.A rpi 3`16 7- Representing/Petitioner: Other: COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS—PLEASE PRINT CLEARLY Agenda Item No. I AgenL.,5 Topic ym y Vi 4c%c 70A4/(':.4.11 I, (For list topic) Meeting Date: 7/77/5 Name: Cir,S Pat>J¢vSt" Address: &AS Z tII.7 b Q Id. 6'r a je s z0 I O2 Ai•r t,,,S Representing/Petitioner: Other: COLLIER COUNTY ORDINANCE NO 2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. ,: PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS—PLEASE PRINT CLEARLY I I Agenda Item No. .7 Agenda Item Topic -4T e,p9 J 74 z- f ` (For Public Comment,list topic) Meeting Date:__:2/j 41 Name: ich/7i 4"A " /9 .4' Address: /4471-97 17 1∎4.94 rV 4 f / ." ".". Representing/Petitioner: Other: COLLIER COUNTY ORDINANCE NO 2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. 7 PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS—PLEASE PRINT CLEARLY i a I k i i y t Agenda Item No. 91 Agenda Item Topic c.-czv,c..r ,-,0 z-rc Mc 664 Oinn I•„r,— (For Public Comment,list topic) Meeting Date: f `.)LPL td 2 01S— Name: )..--,04-.) I m T Address: 007,1 i-,2.r p-P I C(L Iii- DJI P E C F--c. `tf 11?_ Representing/Petitioner: t___-c-- Other: COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. / PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS-PLEASE PRINT CLEARLY I Agenda Item No. 1 Agenda Item Topic 6;e(,s s-VQ+-:eo.as (` (For Public Comment,list topic) Meeting Date: ��,) C� 'l r l2'0 ( Name: .Vwex_ 4�� t Address: 2-( -6 k 4J - 6 , /&,4912,5/ Representing/Petitioner: Other: i c.q__.CL --A( L-L COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS-PLEASE PRINT CLEARLY Agenda Item No. ci Agenda Item Topic s�r/c4, sta-t cn s (For Public Comment,list topic) \ Meeting Date: - ('l ($ \\ Name: ?O b€ i). , rf a Address: 'c o PFfrk s l v r e /l/o f vs 3 y i r3 Representing/Petit er: A m eV'(-0-Y. C.w m 1 (ZIm 1 t Na-#1,s S.,u..YI, rt.z 0 Other: COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS-PLEASE PRINT CLEARLY Agenda Item No. q-1 Agenda Item Topic H 0 (kv 0 1-4 f f (For Public Comment,list topic) S� . os \.,0 Meeting Date: / /7 / S '1�i S Name: k 1'c/ic 344-r Address: `3 z' - s(- * 7D - s 4 PPL �rL Representing/Petitioner: (J` ,e,5 coy PICA- Other: COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS-PLEASE PRINT CLEARLY Agenda Item No. c t• Agenda Item Topic 6,,s S },ass (For Public Comment,list topic) Meeting Date: f—1 I 1 I S Name: Ni o r■.).t Address: Representing/Petitioner: Other: COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST SHALL, ADDRESSING BOARD COMMISSIONERS),REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS UNTY YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS-PLEASE PRINT CLEARLY Wain Agenda Item No. Agenda Item Topic cv.4 c �-�- (For Public Comment,list topic) Meeting Date: 1 1,I I S Name: IoM -4 Address: Representing/Petitioner: Other: COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES HAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS-PLEASE PRINT CLEARLY a C N-) rt= O 0 3O G 0 a. N r r n W v O p 0o 0 v o ro N a O n O (D Q r} N rt. TN O Cn z C 0 vi r- o -0 • n ("D co M M ro o y CD `= o ro n r. 4 0 o °'o a, ro 0 N s O o ro a) g n S o cD ro < r+ r* t/) C o N 3 v,' cD Z rD co 0 3 a. < co - -n (n �,° Q n CD O fl a o < o v 5- m C D z v-n ro (D � n ° o• s � ^ R w = ,n (D _ n Q D N r. o O� ' ^ �0D n � . <� CD - (D � � � � Q ,-i- co 0 va) 0 co + v N = • v • << 0 v. o iv o S o n — _ • a- n r+ co 0 (p (D tin m o 0, co ,,y. O • Q Q' n rt C Vl1 :' O U — O N Q- ro o CD rr O Cn D r+. . O O Q a � r° N ,, o (D 3 s Q Q _ 3 C • a. (D _EU + o r- m a)D CD _ a —CD C r+ (D =CI5 74; 0 Z CD - CD O r • n F Q f, : o + (D (D • Q o rt UI C Q. ~ < a� . . a) 0 • CD Q- rto o n oo eL 9J Q D) Q w r- O , (n (D n z- , Q Q) ,� o o 00 v N = O� N C n (D —' (D on a ro Co = _ a O con — v O ro O. O ul or 0 = H. n CD 3 L0a•• to co 0 ° a co Q Q'. -t H. Q. -4 0- CD Q N O (D ro co sp O -s (D o C� C G ,-1- < N (n (CD _ a s n- 13 cs- n � (D r- Q n O a) O co ea((DD v o-5 Q — O a. z 0 N a O ro 0 Draft Ordinance Page 7 D (Fifth line down). "However, a facility with fuel pumps shall be exempt from LDC section 5.05.05 D when: (1) it is separated from residential property by a minimum of 100 feet of designated preserve area that is 80 percent opaque and at least 12 feet in height within one year, or a minimum 4-lane arterial or collector right- of-way; or (2) the fuel pump structures are separated from existing residential property by a minimum of 250 feet and the store structure is separated from existing residential property by a minimum of 200 feet. 9543802 1 133058.0001 -7/7/2015 1:16:06 PM 2 2. Music, amplified sound, and delivery time standards. a. Music and amplified sound shall not be played in the fuel pump area between the hours of 10:00 p.m. and 7:00 a.m. b. Music and amplified sound in the fuel pump area shall not be audible from the residential property line. c. Deliveries shall be prohibited between the hours of 10:00 p.m. and 7:00 a.m. when located between the neighboring residential property and the facility with fuel pumps. VV C/ o912-& P Florida Statutes 526.141 Self-service gasoline stations; attendants; regulations.— (1) This section authorizes the establishment of self-service gasoline stations. (2) A "self-service gasoline station" shall be that portion of property where flammable and combustible liquids used as motor fuels are stored and subsequently dispensed from fixed, approved dispensing equipment into the fuel tanks of motor vehicles by persons other than the service station attendant. (3) All self-service gasoline stations shall have at least one attendant on duty while the station is open to the public. The attendant's primary function shall be the proper administration, supervision, observation, and control of the dispensing of flammable and combustible liquids used as motor fuels while such liquids are actually being dispensed. It shall be the responsibility of the attendant to prevent the dispensing of flammable and combustible liquids used as motor fuels into portable containers unless such container bears a seal of approval of a nationally recognized testing agency; to control sources of ignition; and immediately to handle accidental spills and fire extinguishers if needed. The attendant on duty shall be mentally and physically capable of performing the functions and assuming the responsibility prescribed in this subsection. (4) (a) The "attendant control area" is that area reserved for the placing of the attendant, which shall be not more than 100 feet from the dispensing area and shall contain the fire- equipment and emergency controls. (b) The "dispensing area" is that area where the pumps used to dispense flammable and combustible liquids used as motor fuels are located. The dispensing area shall at all times be in clear view of the attendant, and the placing or allowing of any obstruction to vision between the dispensing area and the attendant control area shall be prohibited. The attendant shall at all times be able to communicate with persons in the dispensing area. Emergency controls shall be installed at a location acceptable to the authority having jurisdiction, but controls shall not be more than 100 feet from dispensers. Operating instructions and warning signs shall be conspicuously posted in the dispensing area. (5) (a) Every full-service gasoline station offering self-service at a lesser cost shall require an attendant employed by the station to dispense gasoline from the self- service portion of the station to any motor vehicle properly displaying an exemption parking permit as provided in s. 316.1958 or s. 320.0848 or a license plate issued pursuant to s. 320.084, s. 320.0842, s. 320.0843, or s. 320.0845 when the person to whom such permit has been issued is the operator of the vehicle and such service is requested. Such stations shall prominently display a decal no larger than 8 square inches on the front of all self-service pumps clearly stating the requirements of this subsection and the penalties applicable to violations of this subsection. The Department of Agriculture and Consumer Services shall enforce this requirement. (b) 1. When inspecting a self-service gasoline station, the Department of Agriculture and Consumer Services shall confirm that a decal is affixed to each pump. The decal must be blue, at least 15 square inches, and clearly display the international symbol of accessibility shown in s. 320.0842, the telephone number of the station, and the words "Call for Assistance." The Department of Agriculture and Consumer Services shall adopt rules to implement and enforce this paragraph and shall confirm that the decals conform with this paragraph and are in place by July 1, 2016. 2. This paragraph does not bar a county or municipality from adopting an ordinance, or enforcing an existing ordinance, that expands the accessibility, safety, or availability of fueling assistance to a motor vehicle operator described in paragraph (a). (c) Violation of paragraph (a) is a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083. (6) All self-service equipment used to dispense gasoline shall be approved by a nationally recognized testing agency for its intended use. (7) A refiner, terminal supplier, wholesaler, or retailer is not liable for damages resulting from the use of incompatible motor fuel dispensed at a retail site if: (a) The incompatible fuel meets the requirements and standards adopted under s. 525.14; (b) The incompatible fuel was selected by the purchaser; and (c) The retail dispenser that dispensed the incompatible fuel was properly labeled according to the labeling requirements adopted under s. 525.14. (8) The Chief Financial Officer, under her or his powers, duties, and functions as State Fire Marshal, shall adopt rules for the administration and enforcement of this section, except for subsection (5) which shall be administered and enforced by the Department of Agriculture and Consumer Services. History.—ss. 1, 2, 3, 4, 5, 6, ch. 74-162; s. 1, ch. 80-205; s. 1, ch. 85-323; s. 1, ch. 86- 117; s. 2, ch. 89-233; s. 24, ch. 90-330; s. 69, ch. 91-220; s. 719, ch. 97-103; s. 639, ch. 2003-261; s. 30, ch. 2013-251; s. 39, ch. 2014-216. Florida Administrative Code 69A-49.004 Attendant on duty. (1)All self-service gasoline service stations shall have at least one attendant on duty and present on the premises of the station while the station is open to the public or at any time fuel is offered for sale to the public. The duties of the attendant are specified by subsection(3)of Section 526.141,F.S., and NFPA 30A, Section 9-4,the edition as adopted in Rule 69A-3.012,F.A.C. (2)"Open to the public"or"offered for sale to the public" in subsection(1)means and includes: (a)Offered for sale to the public at large,or (b) Offered for sale at a self-service dispensing area when such area is used by or for any club, group, association, or similar organization affiliated solely by membership in such club,group,association or similar organization. Rulemaking Authority 526.141(8), 633.104, 633.206(1)(b) FS. Law Implemented 526.141(8), 633.104, 633.206 FS. History—New 10-11-01, Formerly 4A-49.004. 2. Music, amplified sound, and delivery time standards. a. Music and amplified sound shall not be played in the fuel pump area between the hours of 10:00 p.m. and 7:00 a.m. b. Music and amplified sound in the fuel pump area shall not be audible from the residential property line. c. Deliveries shall be prohibited between the hours of 10:00 p.m. and 7:00 a.m. when located between the neighboring residential property and the facility with fuel pumps. r- .1."• ' ,-,:iit -- - -..„, 5 . „t A ' ",'5".,;',.:>.,iN.J" i!,.Z;:....,,•1 4. th, . ,,-.; _ in 7.''' t 1 7,-.„, 4 %..... lb . ..1St ' • ,..... , , 'T - K - s ., .„. L_- • - - • 4 4..,.."., ' ' ___......• ... \. C . lik .1111111116. , . .. , t 4 iiiit r 0 - * 4„,,,, ° ' • 01-' -7.-----....4-......; :4. ' 2 A 1 ' s 1 7- '' -tork„ --iasi_ . ..,,° _ ;11,'si. .2o. ■ 21 4-'' ..-''''-. 4 W . - •• 7 /.. - ;;!-.4 I . ‘..=, . .. , '\ ..',;- 0 . ., . t .:4., , , i t -.;44 i . 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Agenda Item Topic (For Public Comment,list topic) QcAQCy Meeting Date: ?- 7 - I.5 / Name: -"(C k N�(Stw■ Address: �k2. �a t-tot ,i+v- . -- Representing/Petitioner: Other: COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS—PLEASE PRINT CLEARLY Agenda Item No. a.F. Agenda Item Topic (For Public Comment,list topic) Meeting Date: / 1 5 Name: St-C LIQ 71-1'Le5i12—Slik ddress: 513S c LJ 4 L Q., - j Representing/Petitioner: Other: COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS—PLEASE PRINT CLEARLY Agenda Item No. 1 Pc Agenda Item Topic LR tA.5 ah (For Public Comment,list topic) Meeting Date: K � 112,0 (5 Name: .�fe,r2 A /tRM C 2_ Address: b(‘50 +-o n-ah o. t�el ) Ja1 i la`s , N4q) S Representing/Petitioner: 11,..€ C\La let)j.s4Aq, In . Other: COLLIER COUNTY ORDINANCE NO 2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS-PLEASE PRINT CLEARLY Agenda Item No. /n • Agenda Item Topic 11s430 (For Public Comment,list topic) Meeting Date: 6 77`7/Z"--v$ Name: Mh+.twE..—. Address: 3s/Ex ctf4 / ✓E Representing/Petitioner: of- z't 4- ccx. ' r 0 .✓ Other: COLLIER COUNTY ORDINANCE NO 2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS-PLEASE PRINT CLEARLY Agenda Item No. /0A- Agenda Item Topic 1-a`Pe41/ c y (For Public Comment,list topic) Meeting Date: 1 ( I. Name: ur ioc -t : 4 i ' Address: ?O 9-6 2o1 NQp(e-c ✓l �" Representing/Petitioner: Other: COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS-PLEASE PRINT CLEARLY 7 Agenda Item No. in.T' Agenda Item Topic (For Public Comment,list topic) Meeting Date: 7 '- 7- /3 Name: 8.4-4 r- 7 Address:/9/e,' A.55/0a, b R/,'/ ) fz. 34/6 9 Representing/Petitioner: Na7/mss 3i-'� Ceof e Other: COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS—PLEASE PRINT CLEARLY Agenda Item No. /2 3 Agenda Item Topic (For Public Comment,list topic) 64j,k, tine th, r, m/ �Q+ Meeting Date: ?�?' J(. o /Name: / o G 7c134.1.14<- Address: O S/ 1- 5 4f-T e4}u f} 'jF 3 y/41- 04. RepresentingPetitioner: / " k h s /41{06'4' L/9<-24177)90- Other: t � f Y ���✓ ti:'.� <��r✓T COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS—PLEASE PRINT CLEARLY Agenda Item No. 103 Agenda Item Topic (For Public Comment,list topic) Cec(iug 'Hite 4"o fawntsla KAArt" Meeting Date: Name: ' C w . ! +‘-r 113 12714. Address: 5'°5— S ro uE'P ILook Pk, f 13 i Pttftpy Representing/Petitioner: x'0 4-7(ip,v Other: 0 i.�i`^`i COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. / PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS—PLEASE PRINT CLEARLY (/ Agenda Item No. IL) Agenda Item Topic y� / (For Public Comment,list topic) Meeting Date: 'l C. ,U 15 Name: t �.<_ Address: (( `h) a ti ,yes k'u,,, 9 9. �e.�. s' 1O Representing/Petitioner:-7 4. : c:i.v� `z � k;v I% Other: 0_ '� � 'YKtn,�,"5�13'7G.,y ah COLLIER COUNTY ORDINANCE N&.2063.53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST ALL,BEFOREiENGAGING IN I'D 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 r Q, YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR tc:t-,t(-f PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS—PLEASE PRINT CLEARLY // AMgda Item # C _ Ann P. Jennejohn eeting Date: Presented en a�2C�. From: Sulecki, Alexandra Sent: Tuesday, July 07, 2015 3:41 PM To: Minutes and Records Subject: PPT for 11G-16D16 Attachments: Offsite Preservation-7-7-15.pptx Trish, Please find the PowerPoint referenced in the Subject line attached. Thank you! Alexandra Sulecki Coordinator,Conservation Collier Program Collier County Parks and Recreation Department North Collier Regional Park 15000 Livingston Road Naples, FL 34109 Office Phone: 239-252-2961 Cell Phone: 239-289-9751 E-mail:AlexandraSulecki @Colliergov.net "When we try to pick out anything by itself, we find it hitched to everything else in the universe." 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CU cn n+o n. 4 w $ . , Kati ,r , ,,{ ?V\r. • - � k 1T1 is �---- V — (p t� . 5 ` ' _._ • �+,N eF* ( s C a =ts dm.=- ! ��gar-r . t A ���1I�° s t,�Yt aID xqt ^7 //D ��.�o.. ���dc�,,° _tip x a t• - r4 .`za°vwus .,i 11:' k +Il.3<,iJ$ -.,`' '-/ }t- ,. , " O,1 Z a 1 fflr7 d 0 3 c n 3 r, m e .. a a i.i/ O - I —• O S) S $ 0 4 $ _, W c u s w $ - _..___-_.__. _ m w o - w _. . _. __.. _ .- -4 °° O a a O O N J 1 Agenda Item No. 1E'IAgenda Item Topic ,4c e11-1--'z 57 - --' (For Public Comment,Ilst topic) Meeting Date: Nam ,dttt%Y, Address: /9,S )11a-44{,K 6 0t°_ Representing/Petitioner:(i'7//&c1 c„,„,r COLLIER COUNTY ORDINANCE NO.2 3-53,AS AMENDED BY ORDINANCE 2004.05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS-PLEASE PRINT CLEARLY 1 Agenda Item No. ( I 11 Agenda Item Topic sL% s A,„ l To�-- (For Public Comment,list topic) ____z/7 -- Meeting Date: 7 _'5 Name: 7 r (. �, 1�-° Address: (-M C �57,c aa��, �cr'c /e A/70,.5 Representing/Petitioner: Other: COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS-PLEASE PRINT CLEARLY ........ :...... .. (1.6 Agenda Item No.j a Agenda Item Topic od►-Ica\or) ccIQ rn .l (For Public Comment,list topic) � I I c Con V0,11 CSI ier Meeting Date: _ — Name: m(,Y+e.AIe i k-C, e er Address: S =X-C1ACt.v13 .jve -)k)ap(e-3 C.. 3'4 10t/ Representing/Petitioner: \)3 ll oWY ?rec erv? Other: COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS-PLEASE PRINT CLEARLY ,Jk P � Agenda Item No. t t : A enda Item Topic L g p t_Iy. s it „;N�.A�. (For Public Comment,list topic) Meeting Date: 7 Name: a.�; a C r rte) Address: Ott***111111111*. 1-9 +-\-, Representing/Petitioner: �e..r\„�.,, �. �s� i L Other: COLLIER COUNTY ORDINANCE NO.2003-53,ASMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS-PLEASE PRINT CLEARLY Agenda Item No. 116, Agenda Item Topic L,Nri 19N,4-7` (For Public Comment,list topic) Meeting Date: 7/�'/�J Name: 'A7 d' /17V6J '1 Address: 2 67z!e*i wry lam" Representing/Petitioner: '1/,7N 7' r'e Other: COLLIER COUNTY ORDINANCE NO.2003.53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS-PLEASE PRINT CLEARLY ) 16. 1616 SmithCamden From: CasalanguidaNick Agenda Item # ! '1 Y Sent: Tuesday, July Tuesda Jul 07, 2015 2:02 PM Meeting Date: "*" /"'"206 To: SmithCamden Presented by: Subject: FW: Agenda Item 11G (Replaced 16. D. 16) Request t 1 n- 4 Sri ir' t i Please Print and bring to me From: HillerGeorgia Sent: Tuesday, July 07, 2015 1:54 PM To: OchsLeo Subject: Fwd: Agenda Item 11G (Replaced 16. D. 16) Request Sent from my iPad Begin forwarded message: From: Marielle Kitchener<Marielle @turrell-associates.com> Date:July 7, 2015 at 11:43:49 AM EDT To: FialaDonna <DonnaFiala @colliergov.net>, HenningTom <TomHenning @colliergov.net>,TaylorPenny <PennyTaylor@colliergov.net>, HillerGeorgia <GeorgiaHiller @colliergov.net>, NanceTim <TimNance @colliergov.net> Subject:Agenda Item 11G (Replaced 16. D. 16) Request Dear Commissioners, On the off chance I can't make this agenda item when it comes up today, I wanted to offer up a suggestion and request that my project Willoughby Preserve be grandfathered under the current rule since we have an application pending with Conservation Collier. In the case of my client,they received preliminary approval from both County staff and Conservation Collier to purchase offsite lands in Winchester Head and donate the lot in lieu of native vegetation retention based on the current LDC language. We only needed 0.28 acres worth of mitigation, but we have purchased a 1.14-acre ($30,000) lot to offset the 0.28 loss. I am requesting the Commission consider the fact that this application was submitted prior to this agenda item request being put forth and allow our application to proceed for Board consideration when it finally makes its way to you. It is my understanding it is on hold pending the outcome of this item. If you choose to examine perpetual maintenance costs down the road, I offer the following suggestions. 1) Require 100% removal of exotics from the site by the developer. It will greatly lower future maintenance costs. You can do this during Board approval of an application now I believe. 2) Step the maintenance costs by the level of exotic coverage. If you have a site that is 75% exotic, then your seed germination issues will continue for a few years and will require more 1 chemical. But if your site has 30% exotic coverage, after removal of exotics your maintenance costs should be really low. I will do my best to be there, but I have my own BCB Board briefing shortly to contend with today. Please feel free to contact me with questions. Sincerely, Marielle Kitchener Operations Manager Turrell, Hall &Associates, Inc. Marine and Environmental Consulting Naples-Nassau 3584 Exchange Ave., Naples, FL 34104 (239) 643-0166/Fax: (239) 643-6632 Under Florida Law,e-mail addresses are public records.If you do not want your e-mail address released in response to a public records request,do not send electronic mail to this entity.Instead,contact this office by telephone or in writing. • 2 Agenda Item No. N.a.1. Agenda Item Topic (For Public Comment,list topic) Meeting Date: Name: w murk - ♦, _ Address: Representing/Petitioner: Other: COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS—PLEASE PRINT CLEARLY Agenda Item # c ___ Meeting Date: , 7 1 2n)5 Presented by: $1`' AA _t. A Ai Smart Growth America RCL . 115 1 .•.., Making Neighborhoods Gr-eat Together- r, - - F '', ' .r •• 1 S 1 OPID�IOr�INi- ILI �� ; - ` _ ' ' ; , t •, ' r is .r -.441 'y .c.,T�may s - - r ..-.4e. t. - -.. _. ,— _ ' .` 1„"- , -._ter l� :.."'"4"-"r7-7'7"----- "1`""' ,'-� •; -.. ---- _ II . .....::::.z..- - I J.+„f- `� y am` _ — — .t • The Fiscal Implications of Development Patterns A MODEL FOR MUNICIPAL ANALYSIS April 2015 f4.7 i fi •e 1 N� • 1 i rt i i , - ,,, i ' r— ,W • . w _it: i It iit ' .' '''l' I e S It.'\. 1' . — 1 f I . t— .4 i II , ,,.,kr. _ __ , . ' f 4 i 3 y ni mi,,,Ft, f i r II . a `' How could a smart o - 1 municipalit„-'s bottom line' Every town, city, and county makes decisions about how to grow and what kind of development to build. These decisions shape entire neighborhoods and form the foundation of communities as we know them. These decisions can also have enormous implications for a municipality's finances. Over the past 40 years research has shown that low-density, unconnected, development is more costly to the public sector than compact, urban development. Every municipality considering new development should understand the financial implications of these options. How much will it cost to support that new development in coming years? Would the development bring more net revenue if designed differently? These are potentially multi-million dollar questions that no municipality can afford to ignore. Smart Growth America, a national non-profit, and RCLCO, a national real estate advisory firm, have created a new model designed to help municipalities understand the financial performance of development patterns, and what strategies could generate better returns in the future. We look at a variety of public costs and revenues to help municipal leaders understand how a smart growth approach to development could help improve their bottom line. About this model Typical fiscal impact models are based on an "average cost” assumption. That is, they assume each new resident and/or employee associated with new development generates an increase in municipal operating costs equal to the average cost per resident and/or employee—regardless of the pattern or location of the new development. 1 The main innovation in this new model is that we identify specific governmental functions as sensitive to geographic dispersion, and we allow the cost per capita for these cost categories to vary based on the density of the development scenario. As in typical fiscal models, a cost is assigned to each new resident and employee associated with a given development scenario. The main cost categories that vary by density, and the conceptual methodology behind each, are described below. The relationship of density to other sources of costs and revenues, such as police or sales tax, could also be analyzed for cities able to provide detailed data for their jurisdiction. Municipal costs This model varies six categories of municipal costs based on development density. The cost per capita of these services tends to decline as density increases, although not necessarily in a linear fashion. For all cost categories that do not vary by density, the "average cost" approach is used. The end result is an estimate of the annualized costs at build-out of the given development scenario. Roads Through analysis of existing conditions in the metropolitan area, this model develops a formula for estimating the length and width of roads needed in the scenario based on the number of its residents, employees, and land area. Analyses in all cities so far have shown that the quantity of roads per capita declines as density increases following a similar pattern. Maintenance costs are assumed to be proportional to square footage of roads. Water/Wastewater Using a similar approach to that for roads, the length of water and wastewater pipes for the development is estimated. The annual cost of maintaining those pipes relative to the projected rate revenue generated by the development is then compared to the same metric for the whole jurisdiction. This approach accounts for the fact that, all else being equal, low-density developments will have more water and sewer pipes to maintain per capita, and therefore higher maintenance expenses. Stormwater The quantity of stormwater that must be addressed by pipes or other means is typically a function of the quantity of roads and impervious surface in the development. The formulas developed for estimating the quantity of roads needed are a useful basis for estimating this need. Fire Protection The annualized capital cost of a fire station and engines/ladders, as well as the operations and maintenance cost, are averaged over the population and employees within the response shed. The key variables are the density of the response shed (determined by • the development scenario) and the size of the response shed, determined primarily by response times. As density increases, the population in the response shed increases, and the fire costs can be spread over more people, reducing the average cost per capita. 2 School Transportation Most schools have a "walk zone," within which students are expected to walk to school. All else being equal, if density increases, the number of students in the walk zone will increase and the need for buses decreases. This model estimates the number of students who would fall within and outside the walk zone of each school type based on the density of the development program. School transportation costs are based on the number of bus-eligible students outside the walk zone. Solid Waste Collection As density decreases, the distance between homes tends to increase. Trucks must travel farther between pickups, which not only burns more fuel, but also takes more time. Both factors have an implication on the costs of serving residents with solid waste pickup service. Municipal revenues Residential and commercial property values per square foot are often higher in walkable urban areas than in low-density areas. These value premiums come with associated increases in municipal tax revenue. With this model, the potential impact of these value premiums on tax revenue generation can be tested. Net impact Annual costs are subtracted from estimates of annual revenue generation potential at build-out to estimate the total annual net fiscal impact. Taken as a whole, this model can help municipal leaders understand the fiscal performance of current and future development patterns, and what strategies could generate better returns in the future. Smart Growth America and RCLCO are available to model this analysis for your city, county, or town. We work with local staff to understand their goals and challenges, run custom analysis of development patterns, and suggest strategies that can help your city grow in ways that support long term fiscal health. We have already successfully worked with several cities, and samples of our work are available upon request. For more information contact Chris Zimmerman, Smart Growth America Vice President of Economic Development, at czimmerman @smartgrowthamerica.org, or Lee Sobel, RCLCO Director of Public Strategies Group, at Isobel @rcico.com. n 0 -�i ir- iii Smart Growth America ®•ii/ i"lakhig I\'eighboi'hoods GP eatTogethe€' ter. Smart Growth America is the only national organization dedicated to researching, advocating for, and leading coalitions to bring better development to more communities nationwide. From providing more sidewalks to ensuring more homes are built near public transportation or that productive farms remain a part of our communities, smart growth helps make sure people across the nation can live in great neighborhoods. Learn more at smartgrowthamerica.orq. RCL For over 45 years, RCLCO (Robert Charles Lesser&Co., LLC) has been the "first call" for real estate developers, financial institutions, public sector entities, private investors, anchor institutions, and Fortune 500 companies seeking strategic and tactical advice regarding property investment, planning, and development. As the largest independent real estate advisory firm in the nation—with experience in international markets—we provide end-to-end advisory and implementation solutions at an entity, portfolio, or project level. Learn more at www.rcico.com. --— €101011a.1.1°11.1111.°111.1111111"" BLUE ZONES PROJECT' by HEALTH WAYS Increase in Tax Base Increase in New Businesses Decrease in Diabetes, Heart Disease or Cancer Rates Increase in Quality of Life Reduced Healthcare Claims Other Metrics Identified by the Steering Committee Community Blueprint: Naples Our Purpose:To lead a community well-being transformation initiative,where the healthy choice becomes the easy choice through permanent changes in environment, policy and social networks. Our Result: • Improved health and well-being with lower associated healthcare costs • Improved productivity at home and work • Improved economic and social vitality Community Policy The Community Policy Sector has three designated subcommittees to plan, adopt and implement policies within each particular area of the pledge;Built Environment,Tobacco Free Collier Partnership (Tobacco Policy) and the Food Policy Advisory Council (Food Policy). These subcommittees will each have co-chairs who will inevitably guide the strategy and policy development for that particular area. Policy workshops, held in the Spring of 2015, helped drive informed policy strategies discussions within the community(see Appendix/Policy Workshop Reports). Built Environment —3(. oal:Create a built environment that promotes well-being. Municipal governments play a key role in Blue Zones Project by shaping policies and building infrastructure in a way that supports active living and healthier lifestyles. This results in:enhanced quality of life and well-being for citizens, competitive positioning for financing/grants for community improvement projects, a vibrant local economy, and an attractive place for businesses and individuals to locate. A comprehensive tour of Collier County(which included Naples, Golden Gate,Golden Gate Estates, Immokalee,Ave Maria, East Naples and Marco Island) was conducted.The county is vast and diverse, reflected by a Walk Score of 46. (Walk Score is a tool that measures the walkability of any address from 1-100. To learn more,visit walkscore.com.) The City of Naples has excellent connectivity with a Walk Score of 88 due to short blocks, a compact and walkable downtown, a Bicycle Master Plan and bike NCH pg. 11 NOT FOR PUBLIC DISTRIBUTION UNTIL APPROVED BLUE ZONES PROJECT' by HEAL IH WAYS lanes evident with great way-finding,which residents would like to improve upon. Particularly,the City of Naples has an engaged neighborhood association who meets with city staff monthly. This is key to public input and advocacy for the built environment,supporting elected leaders and is to be applauded. Collier County is challenged by US 41,Collier Boulevard,Airport Road, lmmokalee Road, Goodlette-Frank Road and other major four-to six-lane arterial and collector roadways which are designed primarily for the automobile. According to a study by Transportation for America, Dangerous by Design, 2014, Florida ranks number one as the highest pedestrian/bicycle fatality rate based on population in the nation. In 2011, Florida had 2.6 pedestrian traffic deaths per 100,000 residents,compared to a national average of 1.46 deaths. Implementing Complete Streets policies and adopting language to support these principles in the Land Development Code can help to decrease accident rates in Southwest Florida. While the county is populated through a pattern of urban sprawl and auto-dependency, numerous bike lanes and some pedestrian shared-use pathways are evident. Significant travel distances to retail or commercial places does not yield active transportation usage due to low density. Collier County's population has grown by 88,000 or 35%since the year 2000 and its diversity is increasing. Significant growth has been realized in gated communities which are often separated from places where residents work, live, play or receive daily services. For example, Pelican Bay has 6500 homes on 2300 acres of land and an internal tram system,yet residents need to leave the property to access some essential services. This generally creates auto dependency for residents and contributes to traffic gridlock and single entry-exit points within these areas. Collier County Activity Centers,which are designed to create mixed-use hubs, provide a solid example for built environments which support active transportation. The County has addressed growth via planned unit development which typically focuses on single development projects rather than an integrated approach to include the entire community. Historically, Collier County has allowed development of communities that are disconnected and homogenous.This has unfortunately set a precedence for future developers to replicate. The City of Naples is poised to lead Southwest Florida-Blue Zones Project in taking the next steps to enhance its policies and practices to continue to evolve its built environment—streets, neighborhoods, downtown, parks and open space—into places for people, not just cars. Local governments play an important role in addressing health issues in the design of the public realm by focusing on developing strategies,to support and encourage street connectivity, open space,walking and bicycling.The future demands that any public investment, especially in the design of streets, adds value to the adjacent land. Making the changes needed for a community to become more walkable,age-friendly,supportive of active living, and overall better built environments requires that government staff, technical practitioners, elected leaders, business owners, resident advocates, and other key stakeholders have access to information about best practices, and a shared vision for moving forward. NCH pg. 12 NOT FOR PUBLIC DISTRIBUTION UNTIL APPROVED "`sy`i Agenda Item No. Agenda Item Topic / CA- DazL e/1414 7(For Public Comment,list topic) Meeting Date: ( 12°/S- Name: Dr•T J jLd Address:TO TA< 47620g kLioles JW 7 Representing/Petitioner: Other: COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS-PLEASE PRINT CLEARLY i 1 Agenda Item No. /6' Agenda Item Topic "PGG , 'Felix -it (For Public Comment,list topic) Meeting Date: 1 ' _O I c Name: -1)r•,idsPIh )O } Address: PO .Lra< 730201 /V jl�s t 3Vo, Representing/Petitioner: Cl/yd,( 1)0Ul.2-, Other: COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS-PLEASE PRINT CLEARLY r Agenda Item No./40.k. I Agenda Item Topic (For Public Comment,list topic) Meeting Date: -�//4ia/ (.. Y(�F Name: /-*/; j Address: S� /`zt /'� l (1"-' Representing/Petitioner: Other:� COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS—PLEASE PRINT CLEARLY Agenda Item No./ /f / Agenda Item Topic P (For Public Comment,list topic) Meeting Date: 7/7/(S Name: /So'c e4r- / c - Address: S / 9 iP f'- /1/1%9 Representing/Petitioner: 1./ j I'- 7a Other: COLLIER COUNTY ORDINANCE NO.2003-53,AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,REQUIRES THAT ALL LOBBYIST 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 YOU ARE LIMITED TO THREE(3)MINUTES FOR YOUR COMMENTS AND ARE TO ADDRESS ONLY THE CHAIR PUBLIC COMMENT IS NOT INTENDED TO BE A FORUM FOR SELF-PROMOTION. PUBLIC COMMENT SPEAKERS WHO ENGAGE IN ADVERTISING THEIR BUSINESS,PERSONAL POLITICKING OR OTHER FORMS OF SELF-PROMOTION WILL BE ASKED TO LEAVE THE PODIUM. PLACE COMPLETED FORM ON THE TABLE TO THE LEFT OF THE DAIS—PLEASE PRINT CLEARLY Agenda Item # I f f c Meeting Date: .7--W6- . EXECUTIVE SUMMARY esented by:,L/ 040lr/1 Recommendation to appoint a member to the Collier County Planning commission. OBJECTIVE: To appoint one member to fulfill the remainder of a vacant term expiring October 1, 2016. CONSIDERATIONS: This 7 member quasi-judicial committee was created by authority of Chapter 67-1246, Laws of FL. Ordinance 13-50 amended Ordinance 09-29, thus changing membership to represent five planning commissioners selected by commission district and two members with environmental expertise. This committee assists in the formulation and review of the Comprehensive Land Use Plan, Land Development Code, and amendments to both, and then submits their recommendations to the Board for final decision. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms shall be for not less than two years nor more than four years. A list of the current membership is included in the backup. Mr. Michael Rosen, representing Commission District 2, resigned on December 16, 2014. The vacancy was advertised and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Andrew J. Dean Commission District 2 Yes None William Sawers,Jr. Commission District 2 Yes None Jon McGaunn Commission District 2 Yes None Andrew Solis Commission District 2 Yes None RECOMMENDATION: As this is a quasi-judicial board a committee recommendation is not required. The Commissioner for District 2 has indicated a desire to nominate Mr. Andrew Solis to fill the current vacancy on this board. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners appoints Andrew Solis to the Collier County Planning Commission to serve the remainder of a vacant term expiring October 1, 2016, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: July 7, 2015 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples,FL 34112 (239) 252-8400 Application was received on: 4/28/2015 5:04:59 PM. Name: Andrew Ignatius Solis Home Phone: 239-595-9502 Home Address: 6843 Lantana Bridge Road, #201 City: Naples Zip Code: 34109 Phone Numbers Business: 239-390-1900 E-Mail Address: asolis@cohenlaw.com 'Board or Committee: Collier County Planning Commission Category: Not indicated Place of Employment: Cohen& Grigsby, PC How long have you lived in Collier County: more than 15 teow many months out of the year do you reside in Collier County: I am a year-round sident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated IDo you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which Lou are affiliated benefit from decisions or recommendations made by this advisory board? No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: President- Council of Hispanic Business Professionals, Inc., 2011 to Present. Council of Hispanic Business Professionals, Inc., Board of Directors - 2005 to present. Opportunity Naples Steering Committee 2013 to Present. Avow Hospice Board of Directors 2012 to 2014. Collier County Bar Association Board of Directors 2011-2014. Education: Bachelor of Science, Industrial Mana ement, University of Alabama 1986. Juris Doctor, Florida State University College of Law 1991 Experience/Background I have been practicing law in Collier County since 1993 handling all aspects of real estate law,, commercial litigation, land use, local taxation, and corporate law. • Collier County Planning Commission Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Stanley P. Chrzanowski 09/24/13 10/01/15 2 Years 2504 Sailors Way 39)598-0942 Naples, FL 34109 E-Mail: stanchrzanowski2 @colliergov.net District: 2 Category:Environmental Ms.Diane K. Ebert 39)404-9265 09/24/13 10/01/14 1 Year 2898 Lone Pine Lane 593-1103 09/09/14 10/01/18 4 Years Naples,FL 34119 E-Mall: dianeebert @colliergov.net;jodiebert@reagan.com District: 3 Category:Commission District Mr.Brian Doyle 09/24/13 10/01/16 3 Years • 820 Ketch Drive#4 39)293-4388 Naples,FL 34103 E-Mail: briandoyle @colliergov.net District: 4 Category:Commission District Mr. Mark P. Strain 39)252-4446 09/24/13 10/01/16 3 Years 3675 Third Ave.N.W. 39)455-7858 Naples,FL 34120 E-Mall: markstrain @colliergov.net District: 5 Category:Commission District Ms. Charlette Roman 09/24/13 10/01/15 2 Years 348 Colonial Avenue 39)3945416 Marco Island,FL 34145 E Mail: charletteroman@colliergov.net District: 1 Category:Environmental Tuesday,September 09,2014 Page 1 of 3 S Collier County Planning Commission Name Work Phone Appt'd E .Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 39)444-5790 09/24/13 10/01/16 3 Years ' 315 Cypress Way West 39)450-0969 Naples,FL 34110 all GIN E-Mail: mikerosen @colliergov.net ('�Syq�(12a 1 District: 2 J Category:Commission District Ms. Karen Joyce Homiak 774-4264 09/24/13 10/01/14 1 Year 4613 Long Key Ct. 774-4264 09/09/14 10/01/18 4 Years Naples,FL 34112 E-Mail: karenhomiak @colliergov.net;ARWKJH@aol.com District: 1 Category:Commission District • e _ , _. , ___ _ _ , , ,. ... .._, .. . Tuesday,September 09,2014 Page 2 of 3 • Collier County Planning Commission Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 7 member committee was created by authority of Chapter 67-1246, Laws of FL. Ordinance 13-50 amended Ordinance 09-29,thus changing membership to represent five planning commissioners selected by commission district and two members with environmental expertise. This committee assists in the formulation and review of the Comprehensive Land Use Plan, Land Development Code, and amendments to both, and then submits their recommendations to the Board for final decision. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms shall be for not less than two years nor more than four years. III FL STAT:• Staff: Ray Bellows,Zoning Manager: 252-2463 • Tuesday,September 09,2014 Page 3 of 3 COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board(CRAB) Airport Authority Time Certain Item 9.A: 9:45 a.m. 01 I // To be followed by 9.B. Item 11.E: 11 a.m. To be followed by 10.C. r ss* (41 ' Item 9.F: 1:30 p.m. To be followed by 11.D. AGENDA Item 9.C: 5:05 p.m. Board of County Commission Chambers Collier County Government Center To be followed by Item 9D. 3299 Tamiami Trail East,3rd Floor Naples FL 34112 Item 12.A: to be heard following 9D July 07,2015 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 Vice-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. Rabbi Ammos Chorny-Beth Tikvah Synagogue 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. June 9,2015-BCC/Regular Meeting Minutes 3. SERVICE AWARDS 3.A. RETIREES 3.A.1. Frank Millot,EMS-30 Years of Service Pg.2 4. PROCLAMATIONS 4.A. Proclamation designating July 7,2015 as Irving Berzon Day,retired Collier County Pg.3 Engineer,for his contributions benefiting all citizens of Collier County through his farsighted and dedicated efforts.To be accepted by Irving Berzon. 4.B. Proclamation recognizing Yahl Mulching&Recycling,Inc.for their efforts in recycling Pg.5 and reducing waste,as the recipient of Collier County Hazardous and Solid Waste Department's Waste Reduction Awards Program(WRAP)Award.To be accepted by John and Teresa Fillmore,owners of Yahl Mulching&Recycling,Inc. CM: Motion to Approve 5. PRESENTATIONS S.A. Presentation of the Collier County Business of the Month for July 2015 to Stock Pg.7 Development. To be accepted by Brian Stock,CEO,Stock Development; Keith Gelder, Director of Land Development,Stock Development;and John Cox,President and CEO, The Greater Naples Chamber of Commerce. CM: Motion to Approve 6. PUBLIC PETITIONS 6.A. Public Petition request from Mr.Peternal Francois requesting that the Board of Pg.10 County Commissioners increase the penalties for taxi license violations. 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. Recommendation to deny(not adopt)the Pg.15 Livingston/Pine Ridge Commercial Infill Subdistrict small-scale amendment to the CM: Requires Collier County Growth Management Plan,Ordinance 89-05,as Amended,for Supermajority transmittal to the Florida Department of Economic Opportunity.(Adoption Hearing) Vote (PL201400001282/CPSS-2014-2) [Companion to Petition PUDZ-PL20140001326] 9.B. This item requires that ex parte disclosure be Pg.35 CM: Requires provided by Commission members.Should a hearing be held on this item,all participants are required to be sworn in.Recommendation to consider an Ordinance Supermajority amending Ordinance No.2004-41,as amended,the Collier County Land Development Vote 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 the Agricultural(A)zoning district to a Commercial Planned Unit Development(CPUD)zoning district for a 10.47±acre parcel to be known as the Germain Honda CPUD to allow construction of an automotive sales facility with associated repair services,up to 60,000 square feet of gross floor area,on property located at the northwest corner of the intersection of Pine Ridge Road and Livingston Road in Section 12,Township 49 South,Range 25 East,Collier County,Florida; providing for repeal of Resolution No.94-584,a conditional use for a retail nursery; and providing an effective date. [Petition PUDZ-PL20140001326] 9.C. R � Recommendation to consider an Ordinance Pg.93 Amending Ordinance Number 04-41,as amended,the Collier County Land CM: Requires Development Code,which includes the comprehensive land regulations for the Supermajority unincorporated area of Collier County,Florida,by providing for:Section One, Vote Recitals;Section Two,Adoption of Amendments to the Land Development Code,more specifically amending Chapter 2 -Zoning Districts And Uses,including Section 2.03.09 Open Space Zoning Districts,to add golf maintenance buildings as a new accessory use within the golf course zoning district;Chapter 4-Site Design and Development Standards,including Section 4.02.03 Specific Standards for Location of Accessory Buildings and Structures,to establish setback requirements for golf clubhouse and maintenance buildings on waterfront lots and golf course lots in zoning districts other than Rural Agricultural and Estates;Section Three,Conflict and Severability; Section Four,Inclusion in the Collier County Land Development Code;and Section Five,Effective Date. 9.D. Recommendation to consider an Ordinance Pg. 108 Amending Ordinance Number 04-41,as amended,the Collier County Land CM: Requires Development Code,which includes the comprehensive land regulations for the Supermajority unincorporated area of Collier County,Florida,by providing for:Section One, Vote Recitals;Section Two,Adoption of Amendments to the Land Development Code,more specifically amending the following:Chapter One-General Provisions,including Section 1.08.02 Definitions;Chapter Five-Supplemental Standards,including Section 5.05.05 Automobile Service Stations,more specifically to establish site design standards for facilities with fuel pumps;Section 5.05.08 Architectural and Site Design Standards;Section 5.05.11 Carwashes Abutting Residential Zoning Districts;Section Three,Conflict And Severability;Section Four,Inclusion in the Collier County Land Development Code;and Section Five,Effective Date. 9.E. Recommendation to consider(1)An Ordinance Amending Ordinance Number 04-41, Pg. 141 as amended,the Collier County Land Development Code,which includes the CM: LDC Cycle comprehensive land regulations for the unincorporated area of Collier County, 1 amendments Florida,by providing for:Section One,Recitals;Section Two,Findings of Fact;Section require Three,Adoption of Amendments to the Land Development Code,more specifically Supermajority amending the following:Chapter Two-Zoning Districts and Uses,including Section Vote 2.03.07 Overlay Zoning Districts;Chapter Three-Resource Protection,including Section 3.05.02 Exemption From Requirements For Vegetation Protection And Preservation,Section 3.05.07 Preservation Standards,Section 3.05.08 Requirement For Removal of Prohibited Exotic Vegetation; Chapter Four-Site Design and Development Standards,including Section 4.02.04 Standards for Cluster Residential Design,Section 4.06.02 Buffer Requirements,4.06.05 General Landscape Requirements,4.08.07 SRA Designation;Chapter Five-Supplemental Standards Including Section 5.06.04 Development Standards for Signs in Nonresidential Districts; Chapter Ten-Application,Review,and Decision-Making Procedures, including Section 10.02.04 Requirements for Preliminary and Final Subdivision Plats, Section 10.02.06 Requirements for Permits,Section 10.02.07 Requirements for Certificates of Public Facility Adequacy,Section 10.03.06 Public Notice and Required Hearings for Land Use Petitions;Appendix A-Standard Performance Security Documents for Required Improvements;Section Four,Conflict and Severability; Section Five,Inclusion in the Collier County Land Development Code;and Section Six, Effective Date; (2) Providing direction to staff to update the land use procedures in the Administrative Code for Land Development;and(3)The list of proposed 2015 Land Development Code Amendments-Cycle 2. 9.F. This item continued from the June 23,2015 BCC Pg.231 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 for recording the final plat of Legacy Estates, (Application Number 20140001803)approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Companion to Item 11D. 10. BOARD OF COUNTY COMMISSIONERS 10.A. Recommendation that the Board of County Commissioners direct the County Pg.417 Attorney to advertise a hearing to rescind Ordinance 2013-70 to remove the MSBU established to fund La Peninsula seawall repair as requested by La Peninsula legal counsel.(Commissioner Henning) 10.B. Recommendation that the Board of County Commissioners recognizes Resolution Pg.422 2007-138 providing for the expansion of an existing conditional use for the Naples Bridge Club has conflicting provisions with PU-80-4C(Resolution 80-128)and that the Board finds that the original Provisional Use adopted in PU-80-4C,Attachment 1, Section 6,stating that any expansion shall only require site plan approval is the prevailing language. (Commissioner Henning) 10.C. _ . Recommendation for the Board of County Pg.505 Commissioners to authorize the BCC Chairman to send a letter to Governor Rick Scott requesting reinstatement of funding for the Department of Economic Opportunity grant supporting the Collier County Business Accelerator program. (Commissioner Nance) 10.D. Recommendation to amend the Interlocal Agreement between the Board of County Pg.509 Commissioners and the Clerk of the Circuit Court to promote accountability and transparency. (Commissioner Hiller) 11. COUNTY MANAGER'S REPORT 11.A. Recommendation to adopt a resolution establishing Proposed Millage Rates as the Pg. 578 Maximum Property Tax Rates to be levied in FY 2015/16 and Reaffirm the Advertised Public Hearing dates in September 2015 for the Budget approval process. (Mark Isackson,Corporate Financial and Management Services Director) 11.B. Recommendation to award bid number 15-6457"Naples Manor Water Main Pg. 585 Replacement-Phase No.2 and MPS 306 Force Main-Phase III,"to Douglas N. Higgins,Inc.,in the amount of$2,231,395 for Water and Wastewater improvements under Project Numbers 70044 and 71010.(George Yilmaz,Public Utilities Department Head) 11.C. Recommendation to award bid number 15-4561,"Master Pump Station 306 Force Pg.601 Main Phase II,"to Bonness,Inc.,for$1,107,858.57 under Force Main Technical Support Project Number 70044. (George Yilmaz,Public Utilities Department Head) 11.D. Recommendation to approve a Pg.611 standard Donation Agreement that allows JD DEVELOPMENT 1 LLC,a foreign limited liability company,to donate a 1.14 acre parcel along with a management endowment of$4,440.30 to the Conservation Collier Land Acquisition Program under the offsite vegetation retention provision of the Land Development Code LDC Sec 3.05.07H.1.f.iii.(b),at no cost to the County,and authorize the Chairman to sign the Donation Agreement and staff to take all necessary actions to close.(Alexandra Sulecki,Principal Environmental Specialist)Companion to Item 9F. 11.E. 'Recommendation to continue operation of a Pg.623 modified Soft Landing Business Accelerator Project in view of the eminent termination of the Grant Agreement with the State of Florida Department of Economic Opportunity and veto of the Legislature's request to extend funding for the Agreement into the State fiscal year 2016. (Bruce Register,Office of Business and Economic Development) 11.F. Moved from 16F8.Recommendation to approve Amendment#1 to contract 15-6433 Pg.2223 Production of the Tourism Guide to Miles Media Group,LLLP,authorize the Chairman to execute the County Attorney approved amendment,and make a finding that this expenditure promotes tourism. (Commissioner Taylor's request). 11.G. Moved from 16D16.Recommendation to approve the recommendation to modify Pg.1859 the endowment related to the County's acceptance of properties donated to Conservation Collier as offsite preservation under the Land Development Code (LDC)Section 3.05.07,H.1.f.iii.a.and b. (Commissioner Henning's request). 11.H. Moved from 16F4.Recommendation to approve the First Amendment to the Pg.2160 Agreement between the Southwest Florida Economic Development Alliance,Inc.and the Board of County Commissioners. (Commissioner Henning's request). 12. COUNTY ATTORNEY'S REPORT 12.A. Recommendation to rescind Pg.626 Resolution No.14-155,as amended,relating to the"Zoning in Progress"declaration which prohibited the issuance of Development Orders for automobile service stations abutting residential property. 12.B. Add On Item.Recommendation to approve and accept a proposed Settlement Agreement to finally resolve all Collier County claims in the matter of In re:Oil Spill by the Oil Rig"Deepwater Horizon"in the Gulf of Mexico on April 20,2010 now pending in the United States District Court for the Eastern District of Louisiana,Case No.MDL 2179 Section J. (County Attorney's request) 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 14.A. AIRPORT 14.B. COMMUNITY REDEVELOPMENT AGENCY 14.B.1. Request that the Board of County Commissioners,acting as the Community Pg.634 Redevelopment Agency Board,decides: (1)whether any fee or commission is appropriate should the sale of the CRA property at the Gateway Triangle occur as anticipated on or before July 13,2015,and (2)if any fee or commission is due,identify the proper percentage or amount of that fee or commission. 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS 15.A. Current BCC Workshop Schedule. Pg.731 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 adopt a Resolution extending the Collier County Pg.733 Architectural and Site Design Standards Ad Hoc Committee for 12 months. 16.A.2. Recommendation to approve and authorize the Chairman to sign a funding Pg.739 assistance letter to the Congressional Delegation requesting the United States Army Corps of Engineers include funding for Gordon River Pass dredging in its next budget. 16.A.3. Recommendation to approve final acceptance of the water and sewer utility Pg.743 facilities for Canwick Cove,PL20130000849,and to authorize the County Manager,or his designee,to release the Final Obligation Bond in the total amount of$4,000 to the Project Engineer or the Developer's designated agent. 16.A.4. Recommendation to accept an Access Improvement Agreement with Fifth Pg.754 Third Bank to fulfill a condition of approval pursuant to Hearing Examiner Decision No.2015-09,concerning a new access point on Thomasson Lane in the Sabal Bay MPUD,Ordinance No.05-59. 16.A.5. Recommendation to approve final acceptance of the water and sewer utility Pg.775 facilities for Piacere and Pavia,PL20130002059. 16.A.6. Recommendation to approve final acceptance and unconditional conveyance Pg.785 of the water and sewer utility facilities for Artesia,Phase 1A, PL20140001712. 16.A.7. Recommendation to approve final acceptance of the water and sewer utility Pg.794 facilities for Artesia,Phase 1B,PL20140001714. 16.A.8. Recommendation to accept a Resolution Amending Exhibit"A"to Resolution Pg.801 No.2013-239,the list of speed limits on County maintained roads;to bring various roadways into compliance with the allowable maximum speed limits as identified in F.S.§316.189 and as required by Collier County Ordinance 91-25 (Collier County Speed Limit Ordinance); for roadways located within the Lely Resort Community. 16.A.9. Recommendation to authorize the Clerk of Courts to release a Cash Bond in Pg.836 the amount of$25,000 which was posted as a guaranty for Excavation Permit Number 60.095,(PL20130001140)for work associated with Sandalwood Village. 16.A.10. Recommendation to authorize the Clerk of Courts to release a Performance Pg.841 Bond in the amount of$493,500 which was posted as a guaranty for Excavation Permit Number 59.912,(PL20110002190)for work associated with Saturnia Falls Plat One(Riverstone). 16.A.11. Recommendation to accept an alternate security for that subdivision known Pg.849 as Hatcher's Preserve,(Application Number AR-11440)enter into a Construction and Maintenance Agreement with the new owner and terminate the existing Construction,Maintenance and Escrow Agreement. 16.A.12. Recommendation to grant final approval of the landscaping improvements Pg.865 for the final plats of Reflection Lakes at Naples Phases 2C(AR-7523) Phase 2D(AR-7524),Phase 2E(AR-7525)and Phase 2F(AR-7526)and authorizing the release of the maintenance securities. 16.A.13. Recommendation to award Bid#15-6383 for Golden Gate City Various Pg.890 Sidewalk Improvements to Coastal Concrete Products,LLC(Project #33363). 16.A.14. Recommendation to approve the release of a code enforcement lien with an Pg.896 accrued value of$11,500 for payment of$450,in the code enforcement action entitled Board of County Commissioners v.C.Gary Wilcox and Sonja R.Wilcox,Code Enforcement Special Magistrate Case No. CEPM20140003896,relating to property located at 2118 44th Terrace SW, Collier County,Florida. 16.A.15. Recommendation to approve the release of a code enforcement lien with an Pg.903 accrued value of$439,163.18 for payment of$5,000,in the code enforcement action entitled Board of County Commissioners v.Heriberto and Antonio Perez,Code Enforcement Board Case No.CESD20080000222, relating to property located at 5384 Carolina Avenue,Collier County, Florida. 16.A.16. Recommendation to approve the release of a code enforcement lien with an Pg.912 accrued value of$148,112.29 for payment of$3,771.23,in the code enforcement action entitled Board of County Commissioners v.Peter V. Schryver,Code Enforcement Special Magistrate Case No. CESD20090011040,relating to property located at 4851 Catalina Drive, Collier County,Florida. 16.A.17. This item requires that ex parte disclosure be provided by Commission Pg.919 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 Artesia Naples,Phase 5,(Application Number PL20150000374) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.18. This item requires that ex parte disclosure be provided by Commission Pg.935 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 Artesia Naples,Phase 4,(Application Number PL20140002472) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.19. Recommendation to approve the selection committee rankings and Pg.952 authorize staff to enter into contract negotiations with the number one ranked firm Lago Consulting&Services,LLC,for RFP No.15-6452 "Modeling Services for Surface Water and Groundwater Management"for protected public water supply wellfields that utilize the Surficial and Intermediate Aquifers. 16.A.20. Recommendation to approve the waiver of an optional local public hearing Pg.998 on a petition to correct the legal description of the Fiddler's Creek Community Development District 1 which was filed with the Florida Land and Water Adjudicatory Commission since the CDD is over 1000 acres. 16.A.21. Recommendation to accept a proposal from Atkins North America,Inc. Pg. 1036 dated June 19,2015 for the development of a Comprehensive Watershed Improvement Project,approve a Work Order under Contract No.13-6164- SS for a not-to-exceed amount of$179,897,authorize the County Manager or his designee to execute the Work Order and authorize all necessary budget amendments. Project No.51144.3 16.A.22. Recommendation to approve a Stipulated Final Judgment in the total Pg.1058 amount of$17,500 for Parcel 138RDUE in the lawsuit styled Collier County v.Grover C.Woody,III,et al.,Case No.15-CA-199. (Golden Gate Boulevard From East of Wilson Boulevard to 20th Street East,Project No.60040.) Fiscal Impact:$17,500. 16.A.23. Recommendation to approve Change Order No.1 to Work Order/Purchase Pg. 1067 Order No.4500157798 with Humiston&Moore Engineers for Collier County Beaches and Inlets Annual Monitoring for 2015 under Contract No. 13-6164-CZ,authorize the County Manager or his designee to execute the Change Order for a time extension of 138 days,and makes a finding that this item promotes tourism. 16.B. COMMUNITY REDEVELOPMENT AGENCY 16.B.1. Recommendation for the Community Redevelopment Agency(CRA)to Pg.1073 approve a Commercial Building Improvement Grant Agreement between the CRA and Antone C.Mendes in the amount of$13,496 for property located at 2260 Tamiami Trail East and within the Bayshore Gateway Triangle area. 16.C. PUBLIC UTILITIES DEPARTMENT 16.C.1. Recommendation to approve a Resolution and Satisfactions of Lien for the Pg. 1088 1992,1993,1994,1995,and 1996 Solid Waste Collection and Disposal Services Special Assessments where the county has received payment in full satisfaction of the liens. Fiscal impact is$61 to record the Satisfactions of Lien. 16.C.2. Recommendation to award ITB 15-6449,"Maintenance Repair and Pg.1099 Operations Parts and Equipment"to W.W.Grainger,Inc.,as primary,and Sunshine Ace Hardware,Inc.,as secondary for commodity based purchases that include maintenance repair and operations products of industrial equipment,maintenance supplies,tools,inventory items and work order repairs. 16.C.3. Recommendation to approve the Satisfaction for a certain Notice of Promise Pg.1233 to Pay and Agreement to Extend Payment of Water and/or Sewer System Impact Fees. Fiscal impact is$18.50 to record the Satisfaction of Lien. 16.C.4. Recommendation to approve selection committee rankings and enter into Pg.1239 negotiations for a contract for Request for Proposal No.15-6450,"Naples Park Infrastructure Improvements,"Project Numbers 60139,70043,70044 and 71010,with Q.Grady Minor&Associates. 16.C.5. Recommendation to approve a licensing agreement with the District School Pg.1285 Board of Collier County to allow the installation of a lightning prediction and warning system on the Pump Station 309 building located on the campus of East Naples Middle School. 16.C.6. Recommendation to approve Contract 14-6345,"Construction,Engineering, Pg. 1291 and Inspection Services for the Wastewater Basin Program,"Project Numbers 71010,70043,70044,70046,70050,and 70051,with three firms: AECOM Technical Services,Inc.,Stantec Consulting Services,Inc.,and Hole Montes,Inc. 16.C.7. Recommendation to authorize a budget amendment in the amount of Pg. 1426 $93,000 transferring funds between cost centers and line items within the Collier County Water-Sewer District Operating Fund(408)to cover costs for unanticipated increases in bank fees and contractual services. 16.D. PUBLIC SERVICES DEPARTMENT 16.D.1. Recommendation to approve a no cost Modification No.13 to a Disaster Pg. 1429 Recovery Initiative Grant Agreement for the Colorado Avenue Storm Water Project with the Florida Department of Economic Opportunity. 16.D.2. Recommendation to award Invitation to Bid No.15-6463 to Construct Pg.1448 Company,Inc.in the amount of$225,800,for construction of the"Tigertail Beach Observation Tower,"approve the necessary budget amendment,and make a finding that this expenditure promotes tourism. 16.D.3. Recommendation to approve an after-the-fact Amendment and Attestation Pg. 1573 Statement with Area Agency on Aging for Southwest Florida,Inc.for the Older Americans Act Program Title III programs and budget amendments to reflect an increase in grant funding(Net Fiscal Impact$16,309). 16.D.4. Recommendation to accept an extension of the expenditure deadline on Pg. 1614 Fiscal Year 2012/2013 grant allocations from the Florida Housing Finance Corporation to December 31,2015 for the State Housing Initiatives Partnership(SHIP)program. 16.D.5. Recommendation to approve the FY15 Program of Projects and submittal of Pg.1620 a grant application for the Federal Transit Administration,49 USC§5307 FY15 grant funds to support the Collier Area Transit system in the amount of $2,888,127,through the Transportation Electronic Award Management System. 16.D.6. Recommendation to approve an award for Invitation to Bid#15-6437 Pg.1634 "Vanderbilt Beach MSTU FPL Utility Conversion at Vanderbilt Beach Road, Installation and connection of new underground FPL network"to MasTec North America,Inc.in the amount of$574,606.25. 16.D.7. Recommendation to approve and authorize the Chairman to reinstate and Pg.1646 sign an extension agreement with the Department of Housing and Urban Development(HUD)for the 2010 funded Shelter Plus Care(S+C)grant to provide supportive services to hard to serve persons with disabilities, approve the associated Sub recipient Agreement with CASL,Inc.,approve budget amendments to recognize funding associated with this award,and authorize payment for outstanding payment to Collier County Housing Authority. 16.D.8. Recommendation to approve continuation of the Library Electronic Pg.1696 Assistance Program through annual recurring funding by the Friends of the Library,Inc.and the necessary budget amendment. 16.D.9. Recommendation to approve an agreement to accept U.S.Department of Pg.1703 Housing and Urban Development rural capacity building technical assistance from the National Association for Latino Community Asset Builders. 16.D.10. Recommendation to award Bid No.15-6454,"Bus Shelters Repairs,"to Pg.1719 Florida Painters of Lee County,Inc.as the primary vendor and to Varian Construction as the secondary vendor. 16.D.11. Recommendation to approve and sign a Long Term Community Market Pg.1795 Agreement with Joseph and Neomi Rakow,Market Manager of the Golden Gate Community Park Community Market with an effective date of July 7, 2015 through February 1,2016. 16.D.12. Recommendation to approve the submittal of a Five-Year Sovereignty Pg.1804 Submerged Land Lease Renewal with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida at the Cocohatchee River Park Marina,authorize payment of lease processing fee of$630,and authorize the Chairman to sign the lease renewal. 16.D.13. Recommendation to approve a Right of Entry to the Southwest Florida Pg. 1829 Research and Education Center(SWFREC)University of Florida,Institute of Food and Agricultural Sciences(UF/IFAS)to install,maintain and monitor groundwater monitoring wells at the Pepper Ranch Preserve as part of the Lake Trafford Watershed Boundary Study. 16.D.14. Recommendation to approve and authorize the Chairman to execute Pg. 1838 Landlord Payment Agreements,between 12 landlord/entities and the Collier County Board of Commissioners allowing the County to administer the Rapid Re-Housing and Homelessness Prevention Program through Collier County's Emergency Solutions Grant Program. 16.D.15. Recommendation to approve and execute a Standstill Agreement between Pg.1845 Collier County and the United States Department of Agriculture (USDA)to allow the USDA to continue its operations at the County's Agriculture Extension Office at the current terms and conditions,until a new Lease Agreement can be submitted. 16.D.16. Moved to 11G.Recommendation to approve the recommendation to modify Pg.1859 the endowment related to the County's acceptance of properties donated to Conservation Collier as offsite preservation under the Land Development Code(LDC)Section 3.05.07,H.1.f.iii.a.and b. (Commissioner Henning's request). 16.E. ADMINISTRATIVE SERVICES DEPARTMENT 16.E.1. Recommendation to award a contract for Affordable Care Act Data Reporting Pg. 1863 Services to Health E(fx)and authorize the Chairman to sign the County Attorney approved agreement. 16.E.2. Recommendation to approve seven deletions to the 2015 Fiscal Year Pay and Pg.1916 Classification Plan made from April 1,2015 through June 30,2015. 16.E.3. Recommendation to recognize and appropriate revenues generated through Pg. 1921 reimbursements to the EMS operating budget in the amount of$79,052. 16.E.4. Recommendation to approve the Collier County Water-Sewer District's Pg.1924 completion of the remaining terms of the September 14,2010 Agreement with 850 NWN,LLC,CG II,LLC and execution of Mutual Releases. 16.E.5. Recommendation to approve a Lease Agreement with North Collier Fire Pg.1961 District for EMS Department use of Station 48 with no annual rent and shared utility expenses. 16.E.6. Recommendation to approve the sale and disposal of surplus property Pg. 1970 through an on-line auction in compliance with Florida Statues and Resolution 2013-095. 16.E.7. Recommendation to recognize and appropriate revenue for Special Services Pg. 1978 to the Facilities Management Division Cost Center and approve the necessary Fiscal Year 2014-2015 Budget Amendment. 16.E.8. Recommendation to affirm the staffs administrative award in October 2013 Pg. 1981 of Invitation to Bid 13-6141 Water Treatment Services to US Water Service Corporation and award in accordance with the Board's Procurement Ordinance 2015-37,Section 9 Formal Competitive Threshold. 16.E.9. Recommendation to accept and ratify reports for staff-approved change Pg.2032 orders,changes to work orders,and surplus credit. 16.F. COUNTY MANAGER OPERATIONS 16.F.1. Recommendation to approve a Termination of Agreement for the Timber Pg.2096 Ridge PUD Unit 2 affordable rental housing project due to the impact fees being paid in full in accordance with Resolution 95-62 and the Amended and Restated Agreement for 100%Deferral of Collier County Impact Fees recorded in Official Records of Collier County Book 2074 Page 0233. 16.F.2. Recommendation to approve Tourism Development Grant Application Pg.2116 Agreements for FY 16 Category B($35,000)and Category C-2 ($40,000) Grants,authorize the Chairman to sign,and make a finding that this action promotes tourism. 16.F.3. Recommendation to adopt a resolution approving amendments Pg.2156 (appropriating grants,donations,contributions or insurance proceeds)to the Fiscal Year 2014-15 Adopted Budget. 16.F.4. Moved to 11H.Recommendation to approve the First Amendment to the Pg.2160 Agreement between the Southwest Florida Economic Development Alliance, Inc.and the Board of County Commissioners. (Commissioner Henning's request). 16.F.5. Recommendation to approve an agreement between Collier County and Pg.2189 RETIS designating Collier County exclusive rights to host the RETIS FACE 9 Florida Executive Training Program in the fall of 2015,and providing funding in the amount of up to$12,000 for financial support in facilitating the event. 16.F.6. Recommendation that the Board of County Commissioners adopts a Pg.2198 Resolution fixing the date,time and place for the Public Hearing for approving the Special Assessment(Non-Ad Valorem Assessment)to be levied against the properties within the Pelican Bay Municipal Service Taxing and Benefit Unit for maintenance of the water management system, beautification of recreational facilities and median areas and maintenance of conservation or preserve areas,and establishment of Capital Reserve Funds for ambient noise management,maintenance of conservation or preserve areas,including the restoration of the mangrove forest,U.S.41 berm,street signage replacements within the median areas,landscaping improvements to U.S.41 entrances and beach renourishment,all within the Pelican Bay Municipal Service Taxing and Benefit Unit. 16.F.7. Recommendation that the Board authorize the Chairman,as a member of the Pg.2209 Southwest Florida Job Training Consortium,to approve the Southwest Florida Workforce Development Board,Inc.,proposed FY 2015/2016 budget. 16.F.8. Moved to 11F.Recommendation to approve Amendment#1 to contract 15- Pg.2223 6433 Production of the Tourism Guide to Miles Media Group,LLLP,authorize the Chairman to execute the County Attorney approved amendment,and make a finding that this expenditure promotes tourism. (Commissioner Taylor's request). 16.G. AIRPORT AUTHORITY 16.G.1. Recommendation that the Board of County Commissioners (BCC),acting as Pg.2245 the Airport Authority,approve the attached Fifth Amendment to Assignment of Lease from Global Manufacturing Technologies,Inc.to KPK Management, Inc. 16.G.2. Recommendation that the Board of County Commissioners(BCC),acting as Pg.2282 the Airport Authority,approves the attached First Amendment to the Collier County Airport Authority Standard Form Lease with the Florida Department of Military Affairs and Standard Form Lease with Tellus Florida,LLC. 16.H. BOARD OF COUNTY COMMISSIONERS 16.H.1. Request to advertise an ordinance amending Ordinance No.2008-47,as Pg.2303 amended,relating to the Collier County Non-Consent Towing,Private Property Towing,Immobilization and Storage of Vehicles Ordinance,to be brought back at a subsequent meeting for adoption. (Commissioner Fiala) 16.H.2. Recommendation to appoint one member to the Affordable Housing Pg.2370 Advisory Committee. 16.H.3. Recommendation to authorize the Collier County Black Affairs Advisory Pg.2382 Board to hold the annual"Diabetes Awareness Day." 16.H.4. Recommendation to appoint a citizen member to the Value Adjustment Pg.2384 Board. 16.H.5. Add On Item.Recommendation to appoint a member to the Collier County Planning Commission. (Commissioner Hiller's request) 16.I. MISCELLANEOUS CORRESPONDENCE 16.1.1. Miscellaneous Correspondence Pg.2391 16.J. OTHER CONSTITUTIONAL OFFICERS 16.J.1. To provide to the Board of County Commissioners,the Clerk of the Circuit Pg.2393 Court's Internal Audit Report 2015-5 Fleet Management,issued on July 1, 2015. 16.J.2. Board declarations of expenditures serving a valid public purpose and Pg.2434 approval of disbursements for the period of June 18 through June 24,2015. 16.J.3. Board declaration of expenditures serving a valid public purpose and Pg.2463 approval of disbursements for the period of June 25 through June 30,2015. 16.K. COUNTY ATTORNEY 16.K.1. Recommendation to approve an Assumption Agreement substituting the law Pg.2512 firm of Smolker,Bartlett,Loeb,Hinds&Sheppard P.A.for the law firm of Smolker,Bartlett,Schlosser,Loeb&Hinds,P.A.,in the Retention Agreement dated April 24,2007,as previously amended and assumed. 16.K.2. Recommendation to approve a Stipulated Final Judgment in the total amount Pg.2536 of$11,000 for Parcel 153RDUE in the lawsuit styled Collier County v.GG1 Naples,LLC,et al.,Case No.15-CA-329.(Golden Gate Boulevard from East of Wilson Boulevard to 20th Street East,Project No.60040) Fiscal Impact: $11,170. 16.K.3. Recommendation that the Board of County Commissioners review and Pg.2543 approve the proposed 2-year extension to the Employment Agreement for Mark Strain,Hearing Examiner. 16.K.4. Recommendation to approve a Resolution granting Marlene Messam,as Pg.2551 Project Manager,authority to make a binding commitment to the construction plans for the US 41/951 Intersection Improvement Project (Project No.60116)for the purposes of trial and all pretrial motions in the case styled Collier County v.RTG,LLC,et al.,Case No.13-CA-259. 16.K.5. Recommendation that the Board of County Commissioners,Ex-officio the Pg.2555 Governing Board of the Collier County Water-Sewer District,direct the County Attorney to enforce the terms of the May 18,2015,mediation and pursue any and all actions required to hold the required public hearing, together with the recovery of the County's legal fees and costs. 17. SUMMARY AGENDA This section is for advertised public hearings and must meet the following criteria: 1)A recommendation for approval from staff;2)Unanimous recommendation for approval by the Collier County Planning Commission or other authorizing agencies of all members present and voting; 3)No written or oral objections to the item received by staff,the Collier County Planning Commission,other authorizing agencies or the Board,prior to the commencement of the BCC meeting on which the items are scheduled to be heard;and 4)No individuals are registered to speak in opposition to the item.For those items which are quasi-judicial in nature,all participants must be sworn in. 17.A. Recommendation to adopt an Ordinance amending Ordinance No.2005-54,which Pg.2587 re-established two Municipal Benefit Units,known as Service District No.1 and Service District No.2,for the purpose of providing and regulating solid waste collection,disposal and administration,to provide alignment with the Franchise Agreements as amended,new procedures,clarifications,and administrative changes. 17.B. Recommendation to consider amending Ordinance Number 2004-41,as amended, Pg.2649 the Collier County Land Development Code,which includes the comprehensive CM: Requires zoning regulations for the unincorporated area of Collier County,Florida by Supermajority amending Ordinance No.92-15,as amended,which re-established Lely,A Resort Vote Community Planned Unit Development(PUD),by reducing the maximum number of dwelling units from 10,150 to 8,946;by amending Section 2.06 entitled"Project Density"and Section 2.07 entitled"Permitted Variations of Dwelling Units";by amending the market absorption schedule;by amending Section 3.02 entitled "Maximum Dwelling Units";by amending Section V,C-2 Commercial/Professional to provide that the square footage limitation does not apply to residential dwelling units permitted as part of a mixed use project;and by amending Section VI,C-3 Commercial/Neighborhood to allow C-3 uses and all types of residential dwelling units as mixed use or stand alone for the C-3 parcel at the corner of Rattlesnake- Hammock Road and Grand Lely Drive;by adding Section XV,Deviations,from the Land Development Code to increase the number of signs and the size of signs; amending Exhibit H,the PUD Master Plan to move a C-3 parcel to the east of Lely Grand Drive and adjust acreages to decrease residential uses and increase commercial uses by 6±acres;and providing an effective date. The subject property consists of 2,892 acres located between U.S.41 and Rattlesnake-Hammock Road west of C.R.951,in Sections 21,22,27,28,33 and 34,Township 50 South,Range 26 East,and Section 3,Township 51 South,Range 26 East,Collier County,Florida [PUDA-PL20140002040]. 17.C. This item requires that ex parte disclosure be provided by Commission members. Pg.2691 Should a hearing be held on this item,all participants are required to be sworn in. CM: Requires Recommendation to approve an Ordinance of the Board of County Commissioners of Supermajority Collier County,Florida amending Ordinance Number 2008-02 which established the Vote Lane Park Commercial Planned Unit Development to remove the gross floor area square footage limitations on permitted retail principal uses;to amend the minimum yards and site lighting development standards;to amend the PUD Master Plan to remove a portion of the existing 50-foot drainage easement along the eastern PUD boundary,to show an additional PUD access point off of Market Street,and to increase the required native vegetation retention acreage;and to add new environmental developer commitments identifying the permitted preserve uses, and providing flexibility to allow the on-site native vegetation retention requirement to be satisfied off-site.The subject property is located on the southwest quadrant of Market Ave.and Livingston Rd.in Section 36,Township 49 South,Range 25 East,Collier County,Florida,consisting of 5.27±acres;and by providing an effective date. [PUDA-PL201400008671 17.D. Recommendation to adopt an Ordinance amending Ordinance No.2001-55,as Pg.2740 amended(the Advisory Board Ordinance),to eliminate the three year limitation on the duration of ad hoc committees. 17.E. This item has been continued from the June 23.2015 BCC Meeting and has been further Pg.2747 continued indefinitely. Recommendation to execute the proposed Mediated Settlement Agreement and Integration Agreement,which integrates the Orange Tree Utility Company water and wastewater systems into the Collier County Water-Sewer District,to provide water and wastewater utilities to Orange Tree Utility customers pursuant to the May 28,1991 Agreement,as amended,between Orange Tree Utility Company,Orangetree Associates and the Board of County Commissioners of Collier County;accept the Staff Report dated June 23,2015 pursuant to Section 124.3401, Florida Statutes;approve existing Orange Tree Utility contracts and agreements with vendors and suppliers as those of Collier County;approve 9 Full Time Equivalent positions;approve a Resolution changing the District boundaries;and approve inclusion of the proposed budget in the FY16 Collier County Water-Sewer District budget. 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252-8383. Proposed Agenda Changes Board of County Commissioners Meeting July 7,2015 Add On Item 12B: Recommendation to approve and accept a proposed Settlement Agreement to finally resolve all Collier County claims in the matter of In re:Oil Spill by the Oil Rig"Deepwater Horizon"in the Gulf of Mexico on April 20,2010 now pending in the United States District Court for the Eastern District of Louisiana,Case No.MDL 2179 Section J. (County Attorney's request) Move Item 16F8 to Item 11F: Recommendation to approve Amendment#1 to contract 15-6433 Production of the Tourism Guide to Miles Media Group,LLLP,authorize the Chairman to execute the County Attorney approved amendment,and make a finding that this expenditure promotes tourism. (Commissioner Taylor's request) Move Item 16D16 to Item 11G: Recommendation to approve the recommendation to modify the endowment related to the County's acceptance of properties donated to Conservation Collier as offsite preservation under the Land Development Code(LDC)Section 3.05.07,H.1.f.iii.a.and b. (Commissioner Henning's request) Move Item 16F4 to Item 11H: Recommendation to approve the First Amendment to the Agreement between the Southwest Florida Economic Development Alliance,Inc.and the Board of County Commissioners. (Commissioner Henning's request) Add On Item 16H5: Recommendation to appoint a member to the Collier County Planning Commission. (Commissioner Hiller's request) Note: Item 16D7— Page two of the agreement under the paragraph entitled"administrative costs",the specified dollar amount should read: ' .• . . . • . . . . . - • • • six-thousand four- hundred fourteen($6,414). (Staffs request) Item 16F2— Legal name of C-2 Grant Organization should read: Florida Southwest Florida Holocaust Museum.Inc. (Staffs request) Time Certain Items: Item 9A to be heard at 9:45 a.m.,followed by Item 9B Item 11E to be heard at 11:00 a.m. Item 9F to be heard at 1:30 p.m.,followed by Item 11D Item 9C to be heard at 5:05 p.m.,followed by Item 9D Item 12A to be heard immediately following Item 9D 7/7/2015 8:26 AM