Recap 10/27/2015 R COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3" Floor
Naples FL 34112
October 27, 2015
9:00 AM
Commissioner Tim Nance, District 5 — BCC Chair
Commissioner Donna Fiala, District 1 — BCC Vice-Chair; CRA Chair
Commissioner Georgia Hiller, District 2 — Community & Economic Develop. Chair
Commissioner Tom Henning, District 3 — PSCC 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
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October 27,2015
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
A. Reverend Beverly Duncan - Naples United Church of Christ
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (Ex
Parte Disclosure provided by Commission members for consent agenda.
Motion to move Item #16E6 to Item #11F — Approved 5/0;
Item # Approved and/or Adopted w/changes — Approved 5/0
B. September 22, 2015 - BCC/Regular Meeting Minutes
Approved by Consensus
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October 27,2015
C. October 6, 2015 - BCC/Median Landscape
Options/Sidewalks/Pathways/Complete Streets Presentation Workshop
Approved by Consensus
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating Collier County as a Purple Heart County and part
of the Purple Heart Trail. To be accepted by Dr. Debi Lux and Sean Lux.
Adopted — 5/0
B. Proclamation designating October 27, 2015, as the Nick Hale Day of
Remembrance in Collier County, in recognition of his devotion to our
community and country. To be accepted by Denise Hale, Homer Helter and
Bob Hoffman.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation to preview the Football University (FBU) event coming to
Collier County for the second year, December 19-22. This event is the
national championship games for 6th, 7th and 8th grade all-star football
players from all over the country. (Jack Wert, Collier County Tourism
Division Director).
Presented
B. Presentation of a check to the Board of County Commissioners for unused
fees distribution. Presented by Larry Ray, Collier County Tax Collector.
Presented
6. PUBLIC PETITIONS
Item #7 to be heard no sooner than 1:00 pm unless otherwise noted.
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
Item #8 and Item #9 to be heard no sooner than 1:30 pm unless otherwise noted.
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October 27, 2015
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
Clerical Change (Per Agenda Change Sheet)
A. Recommendation to appoint the initial membership of the Growth
Management Oversight Committee.
Resolution 2015-224 Adopted: Motion appointing Max "Jamie"
Weisinger (waiving requirements) for the RFMUD — Business Interest;
Jeffrey S. Curl for the GGAMP — Resident; Ross W. McIntosh for the
RLSA — Business Interest and Everett Loukonen for the IAMP —
Resident— Approved 5/0; Motion appointing David E. Torres At Large
— Failed 2/3 (Commissioner Nance, Commissioner Fiala and
Commissioner Taylor opposed); Motion appointing Michael D. Lyster
At Large— Failed 2/3 (Commissioner Nance, Commissioner Fiala and
Commissioner Taylor opposed); Motion appointing John W. Vaugh Jr.
At Large —Approved 4/1 (Commissioner Taylor opposed); Motion
appointing Nicholas G. Penniman IV At Large —Approved 5/0; Motion
appointing Deborah Chesna At Large —Approved 4/1 (Commissioner
Henning opposed)
11. COUNTY MANAGER'S REPORT
A. Recommendation to accept the School Board's direction to adopt the study
and the fee at 100%; and authorize the County Attorney to advertise for
future consideration an Ordinance amending Chapter 74 of the Collier
County Code of Laws and Ordinances, which is the Collier County
Consolidated Impact Fee Ordinance, to provide for the incorporation by
reference of the impact fee study entitled the "Collier County School Impact
Fee Update Study," dated June 23, 2015, provide direction on the potential
phasing of the fee increases and amending Schedule Six of Appendix A
accordingly to reflect the revised rates, and providing for an effective date(s)
for the Education Facilities (School) Impact Fee Rates in accordance with
the notice period requirements of Section 163.31801(3)(d) Florida Statutes.
(Amy Patterson, Impact Fee Program Division Director)
Motion to accept the study as prepared and DSAC recommendations
w/phasing— Approved 3/2 (Commissioner Taylor and Commissioner
Nance opposed)
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October 27, 2015
B. Recommendation to authorize the County Attorney to advertise for future
consideration an Ordinance amending Chapter 74 of the Collier County
Code of Laws and Ordinances, which is the Collier County Consolidated
Impact Fee Ordinance, to provide for the incorporation by reference of the
impact fee study entitled, "Collier County Parks and Recreation Impact Fee
Update Study," dated September 25, 2015, amending Schedule Three of
Appendix A to reflect the revised rates set forth in the impact fee study and
providing for an effective date of November 16, 2015, for Community Parks
Impact Fee rates and a delayed effective date of February 8, 2016, for the
Regional Parks Impact Fee rates in accordance with the notice period
requirements of Section 163.31801(3)(d) Florida Statutes. (Amy Patterson,
Impact Fee Program Division Director)
Approved — 5/0
C. Recommendation to approve a Veterans Recognition Project through a
public private partnership with a nonprofit organization. (Nick
Casalanguida, Deputy County Manager)
Motion to approve with conditions that include establishing a link to the
veteran's website on Colliergov.net, that staff be paid by the County
without charge to the organization and with no advertising on the
banners other than recognizing the veteran's sponsor— Approved 5/0
D. Recommendation to accept a status report from the County Manager and
County Attorney as to the recent discussions with the North Collier Fire
Control and Rescue District concerning a new Interlocal Agreement and
consider contingency plans to maintain advanced life support (ALS) level of
service standards within that District. (Chief Walter Kopka, Emergency
Medical Services)
Motion for staff to prepare budget amendments in the event an
interlocal agreement is not reached and to offer North Collier Fire
Control and Rescue District a COPCN contingent to their working
with the County's Medical Director, complying with NFPA standards
for a 4-minute ride time, that uniform patient information is shared
with staff when requested and requiring that they generate uniform
information; Motion to accept the status report and consider the
contingency plans to maintain ALS level of service standards —
Approved 4/1 (Commissioner Hiller opposed)
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October 27, 2015
Time Certain 11:15 a.m. (Per Agenda Change Sheet)
E. This item continued from the October 13, 2015 BCC Meeting.
Recommendation to request that the Clerk to the Board of County
Commissioners, pursuant to the scope of services enumerated in the
Interlocal Agreement between the Board of County Commissioners and
the Clerk of the Circuit Court, prepare and submit a payables report in
the format and content specified by the Board. (Leo E. Ochs, Jr., County
Manager)
Motion to approve County Manager recommendations —Approved 3/2
(Commissioner Taylor and Commissioner Henning opposed)
Moved from #16E6 (During Agenda Changes)
F. 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 a Certificate of
Public Convenience and Necessity for non-emergency inter-facility
ambulance transports to Just Like Family Concierge Medical Transport
Services, LLC., for the purpose of providing post-hospital and inter-facility
medical ambulance transfer services.
Approved — 5/0
12. COUNTY ATTORNEY'S REPORT
Time Certain 10:00 a.m. (Per Agenda Change Sheet)
A. This item continued from the October 13, 2015 BCC Meeting.
Recommendation that the Board take no action to amend the Vehicle for
Hire Ordinance.
Motion for the County Attorney to rescind the Vehicle for Hire
Ordinance — Approved 4/1 (Commissioner Taylor opposed)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATION
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October 27, 2015
A. Current BCC Workshop Schedule
• November 3, 2015 Sustainable Integrated Water Resource
Management Workshop
B. Commissioner Henning— Davis Boulevard resurfacing project
C. Commissioner Nance— Concerns on CR951 Road construction
D. Commissioner Nance — Motion to adjourn — Consensus
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted w/changes— 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve final acceptance of the water facilities
for The Equestrian Center at Horse Creek,
PL2006050002/PL20110001996, and unconditional conveyance of a
portion of the water facilities and to authorize the County Manager, or
his designee, release the Utilities Performance Security (UPS) and
Final Obligation Bond in the total amount of$31,464.86 to the Project
Engineer or the Developer's designated agent.
During a final inspection conducted by Engineering and Right-of-
way staff September 17, 2015 the facilities were found acceptable
2) Recommendation to approve final acceptance of the water facilities
for Esperanza at Tiburon, PL20140000327, and final conveyance of a
portion of the water facilities and to authorize the County Manager, or
his designee, release the Utilities Performance Security (UPS) and
Final Obligation Bond in the total amount of$14,701.10 to the Project
Engineer or the Developer's designated agent.
During a final inspection conducted by Engineering and Right-of-
way staff August 20, 2015 the facilities were found acceptable
3) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Brightling at Talis Park,
Application Number PL20110000242 with the roadway and drainage
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October 27,2015
improvements being privately maintained and authorizing the release
of the maintenance security.
Resolution 2015-214
4) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Fairgrove at Talis Park,
Application Number PL20110002647 with the roadway and drainage
improvements being privately maintained and authorizing the release
of the maintenance security.
Resolution 2015-215
5) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve an Easement Use Agreement (Agreement) for Lot 52
according to the plat of Torino Replat as recorded at Plat Book 52,
Pages 76 through 77 of the Public Records of Collier County.
For an encroachment approximately 4.3 feet into a drainage
easement along the southern boundary of the property
6) Recommendation to approve a budget amendment to the Collier
Metropolitan Planning Organization's (MPO) FY 2015/16 Operating
Budget in the amount of$171,986.
Funding is used to conduct transportation planning activities that
must meet Federal/State requirements for urbanized areas
Continued to the November 10, 2015 BCC Meeting (Per Agenda Change Sheet)
7) Recommendation to approve a First Amendment Developer
Contribution Agreement with Ave Maria Development, LLLP, and a
First Amendment Interlocal Agreement with The Board of
Supervisors of the Ave Maria Stewardship Community District, to
recognize rescission of the Ave Maria DRI, to recognize the Collier
County Rural Land Stewardship program as a Statutory Rural Land
Stewardship area pursuant to Florida Statute Section 163.3248(11), to
recognize the revision to the Ave Maria SRA to add 600,000 square
feet of light industrial/warehousing, to memorialize the developer's
prior commitment to relax the impact fee collection use restriction,
and to provide the ability to transfer or assign all or a portion of the
Road Impact Fee Credits to within Road District 5 or adjacent Road
Impact Fee Districts.
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October 27, 2015
8) Recommendation to approve the release of a Code Enforcement Lien
with an accrued value of$231,800 for payment of$450, in the code
enforcement action entitled Board of County Commissioners v.
Kimberly M. Fry, Code Enforcement Board Case No.
CESD20110003169, relating to property located at 6025 English Oaks
Lane, Collier County, Florida.
Surrounding code violations for the conversion of a utility room
into a living space and addition of a room without permits and
brought into compliance by a new owner on August 25, 2015
9) Recommendation to approve the short-list of professional engineering
consultants pursuant to Request for Proposal (RFP) #15-6418, CEI
Services for the Vanderbilt Drive Bridge Replacements Project and to
enter into negotiations between Collier County and AECOM
Technical Services, Inc. for "Construction Engineering and Inspection
(CEI) Services for Vanderbilt Drive Bridge Replacements Project."
(Project No. 66066).
Staff will bring back a contract at a future meeting for final
Board approval
10) Recommendation to approve and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement (Agreement)
between Collier County and the Orchid Run Apartments, LLC,
developer of the Orchid Run Apartments, for landscape and irrigation
improvements within the Livingston Road Right-of-Way.
Orchid Run Apartments, LLC developer will maintain landscape
and irrigation accordingly
11) Recommendation to approve a Memorandum of Agreement between
Collier County and the Big Cypress National Preserve detailing the
terms of a combined effort to improve hydrologic conditions on the
wetlands and watersheds of a portion of the Big Cypress National
Preserve, in the vicinity of Birdon and Turner River Roads.
As detailed in the Executive Summary
12) Recommendation to approve and execute a Florida Highway
Beautification Council Grant, Landscape Construction, and
Maintenance Agreement with the Florida Department of
Transportation in which Collier County will be reimbursed $100,000
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October 27,2015
for median irrigation and landscaping improvements on State Road
951, to approve a Resolution in support, authorize the necessary
budget amendments.
Resolution 2015-216
13) Recommendation to approve an Adopt-A-Road Program Agreement
for the roadway segment of Immokalee Road from Logan Boulevard
North to Ibis Cove, with the volunteer group, First Congregational
Church of Naples, Inc.
Helping to provide for safe and clean roadways in accordance
with the instructions in the agreement
14) Recommendation to grant a well easement and an access and
maintenance easement to the South Florida Water Management
District for the installation and maintenance of groundwater
monitoring wells on one of the stormwater retention and treatment
pond sites recently acquired as part of the four-laning of Golden Gate
Boulevard between Wilson Boulevard and 20th Street East. (Project
No. 60040). Fiscal Impact: None.
Allowing the district to relocate three wells to a 5.15 acre tract at
the southwest corner of the Golden Gate Boulevard and 8th Street
SE intersection and continue monitoring activities
15) Recommendation to approve a Memorandum of Settlement and
Agreement with the Pelican Marsh Community Development District
(District) accepting the transfer of property to Collier County with the
assumption of maintenance responsibilities for the south wall and the
landscaping and irrigation system located thereon; and the final
disposition of code enforcement cases against the District.
Portions of Folio #66679306557 and Folio #66679400606
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to approve two CRA Resolutions relating to the
Immokalee Local Redevelopment Advisory Board which would: 1)
revise its bylaws as established by CRA Resolution 2001-98; 2) retain
the members currently appointed to the Immokalee Enterprise Zone
Development Agency as members of the Advisory Board; and 3)
repeal Resolution No. 08-345 as obsolete. The effective date of the
Resolutions will coincide with the repeal of the Florida Enterprise
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October 27, 2015
Zone Act on December 31, 2015. (This is a companion to Item #17D)
CRA Resolution 2015-217: Revising CRA established bylaws
CRA Resolution 2015-218: Retaining the current members of
E-Zone by appointing them to the advisory board
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve a $402,000 work order to Quality
Enterprises USA, Inc., under Request for Quotation #14-6213-45 for
Underground Utility Contracting Services for the Wastewater Pump
Station 302.09 Improvement Project (Project Number 70046).
To bring outdated utility infrastructure into compliance with
current standards and meet the demand for service
2) Recommendation to approve a $449,800 work order to Quality
Enterprises USA, Inc., under Request for Quotation #14-6213-43R,
for the South County Regional Water Treatment Plant Lime Slaker
Replacement and Modifications (Project Number 71065).
Maintaining a reliable treatment process and to meet the demand
for potable water in compliance with regulatory requirements
3) Recommendation to approve Amendment#1 to Contract #11-5782
with CDM Smith, Inc., in the amount of$697,313, for Basin 101 of
the "Wastewater Basin Program" for professional engineering
services associated with the bidding phase and construction phase.
As detailed in the Executive Summary
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve a Release of Declaration of Restrictions
placed on a 2007 Community Development Block Grant project with
the Collier County Housing Authority for public improvements and
exterior rehabilitation to housing units at Farm Worker Village and
Horizon Village in Immokalee, Florida.
Restrictions regarding affordability expired December 31, 2013
2) Recommendation to approve the placement of turtle sculpture(s) on
Collier County properties to support the "Turtles on the Town"
community arts project which will take place from November 2015 to
March 2016. These turtles will be provided by the United Arts
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October 27,2015
Council in collaboration with the Naples Community Foundation and
the Conservancy of Southwest Florida.
Sculptures will be located at Immokalee's First Street Zocalo
Park, the Gordon River Greenway Park and Naples Regional
Library on Central Avenue
3) Recommendation to approve an Agreement with Naples Community
Hospital, Inc. to grant easements for three parcels, 339BSE1,
339BSE2, and 339BSE3, for the purpose of providing Transit Bus
Stop Improvements and to accept the easements conveying 750 square
feet. Fiscal Impact: $100.
Providing for ADA access at the existing bus stops and adding
benches, bike racks or shelters for passengers
4) Recommendation to award Invitation to Bid No. 15-6483 to Quality
Enterprises USA, Inc., for construction of the "East Naples
Community Park Soccer Field," in the amount of$573,641, approve
the necessary budget amendment, and authorize the Chairman to
execute contract.
For the growing number of children who play soccer
5) Recommendation to approve seven sub-recipient agreements for
projects previously approved in the FY 2015-16 Action Plan for the
Community Development Block Grant and Emergency Solutions
Grant Programs.
For Sub-recipients: Habitat for Humanity, Naples Equestrian
Challenge, Youth Haven, Inc., Legal Aid Service of Collier
County, United Cerebral Palsy of SW FL, Boys & Girls Club of
Collier County and the Shelter for Abused Women and Children
6) Recommendation to adopt a resolution authorizing the removal of
aged accounts receivable in the amount of$129,613.23 considered
uncollectible or should otherwise be removed from the financial
records of the Collier County Public Library in accordance with
Resolution No. 2006-252.
Resolution 2015-219
7) Recommendation to approve an after-the-fact Amendment and
Attestation Statement with Area Agency on Aging for Southwest
Florida, Inc. for the Older Americans Act Program Title III programs
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October 27, 2015
and budget amendments to ensure continuous funding for FY 2015
(Fiscal Impact $33,101.95).
Provides meals and support services for seniors in Collier County
8) Recommendation to approve an after-the-fact contract, attestation
statement and budget amendment award for the Nutrition Services
Incentive Program from Area Agency on Aging for Southwest
Florida, Inc. (Net Fiscal Impact $38,255.)
A contract that will provide nutritional services to seniors in the
County from October 1, 2015 through December 31, 2016
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve the termination and release of temporary
construction easements acquired for the water facilities construction in
the case entitled Collier County v. Chris A. Stoneburner and Joseph
D. Bonness III, as Trustees of the Willow Run Land Trust, et al.
For Folio #00411800006, Project #708921, Parcels: 737R, 937R,
738R, 838, 938R, 746R and 946R
2) Recommendation to approve an amendment to Contract #11-5673,
Disaster Debris Removal and Disposal Services, with all three
vendors: AshBritt, Inc., TAG Grinding Services, Inc., and Crowder-
Gulf Joint Venture, Inc., extending the term of the contract up to one
hundred and eighty (180) days or until a new contract is awarded.
Extending the current contract that expires November 23, 2015
through May 22, 2016 to give staff time to resolicit the bid and
allow for any unanticipated delays
3) Recommendation to approve Letters of Understanding authorizing the
placement of excess Products and Completed Operations Insurance
through the Phillips 66 Branded Dealers Excess Liability Insurance
Program at no cost to the County.
With the Marco Island Airport, Immokalee Regional Airport and
Everglades Airpark
4) Recommendation to reject all vendors' bids for Invitation to Bid #15-
6474 Medical Oversight of the County's Occupational Health
Program (Part A) and Employment Physicals & Drug Testing (Part B)
Extending the current agreement for an additional 90 days
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October 27,2015
allowing staff time to resolicit services
5) Recommendation to approve Airbus Helicopters, Inc. as the sole
source provider of parts for the County's air ambulance helicopter for
a period of five (5) years ending September 30, 2020.
The only approved rep in the U.S. that sells Airbus parts
Moved to Item #11F (Per Commissioner Hiller during Agenda Changes)
6) 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 a Certificate of Public Convenience and Necessity for non-
emergency inter-facility ambulance transports to Just Like Family
Concierge Medical Transport Services, LLC. for the purpose of
providing post-hospital and inter-facility medical ambulance transfer
services.
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2015-16 Adopted Budget.
Resolution 2015-220
2) Recommendation to approve a report covering budget amendments
impacting reserves and moving funds in an amount up to and
including $25,000 and $50,000, respectively.
For the completion of FDEP mandatory repairs to a fuel tank at
the Caxambas facility
3) Recommendation to award RFP #15-6419 Sports Facilities
Assessment to Hunden Strategic Partners, Inc. in the amount of
$70,000, authorize the Chairman to execute the County Attorney
approved agreement and make a finding that this expenditure
promotes tourism.
The study will evaluate the impact of sports tourism and future
needs in Collier County
4) Recommendation to renew the Sublease Agreement with Economic
Incubators, Inc. of the Lease with Kraft Office Center LLC for
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October 27,2015
dedicated office space to house the County's Soft Landing Business
Accelerator program.
Effective March 10, 2015 through September 30, 2016
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to appoint a member to the Collier County Planning
Commission.
Resolution 2015-221: Appointing Thomas Eastman as the District
School Board of Collier County Representative to a term expiring
October 1, 2019
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence
J. OTHER CONSTITUTIONAL OFFICERS
1) To provide to the Board of County Commissioners the Clerk of the
Circuit Court's Internal Audit Report 2015-8 Fee Payment Assistance
Program: Arthrex Manufacturing, Inc., Arthrex, Inc., and RES Collier
Holdings, LLC, issued on October 14, 2015.
2) Report to the Board regarding the investment of County funds as of
the quarter ended September 30, 2015.
3) Recommendation to authorize execution of the grant award for the
Collier County Sheriff's Office FY2015-2016 InVEST grant award in
the amount of$105,035 and appropriate a budget amendment.
This grant requires a 25% match
4) To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and
purpose for which the referenced disbursements were drawn for the
periods between October 1 and October 14, 2015 pursuant to Florida
Statute 136.06.
K. COUNTY ATTORNEY
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October 27, 2015
1) Recommendation to approve a Mediated Settlement Agreement in the
amount of$462,500 as total compensation for Parcels 136FEE1 and
136FEE2 in the case styled Collier County v. Grover C. Woody, et al.,
Case No. 15-CA-00199, which was condemned as part of the Golden
Gate Boulevard Road Widening Project, Project No. 60040. (Fiscal
Impact: $357,436).
2) Recommendation to approve a Corrective Statutory Deed from Collier
County to Citygate Development LLC, which would waive the
automatic phosphate, metals, minerals and petroleum reservation by
virtue of Sec. 270.11(1), F.S. for the 2.226 acre parcel deeded to
Citygate Development LLC in 2006 (Fiscal Impact: $0)
17. SUMMARY AGENDA - This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
staff; 2) Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members present
and voting; 3) No written or oral objections to the item received by staff, the
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
participants must be sworn in.
Adopted — 5/0
A. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve Petition VAC-
PL20150001622, to disclaim, renounce and vacate the County and the public
interest in the two (2) drainage easements recorded in Official Record Book
4865, pages 2237-2240 of the public records of Collier County, Florida,
located along the east and west boundary of Carolina Commons, Plat Book
48, pages 78-79, in Section 34, Township 48 South, Range 26 East, Collier
County, Florida.
Resolution 2015-222
B. This item requires that ex parte disclosure be provided by Commission
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October 27,2015
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve an amendment to
Ordinance Number 03-54, as amended, the Royal Palm International
Academy Planned Unit Development (PUD), by increasing the number of
dwelling units from 550 to 600; by amending Ordinance Number 2004-41,
the Collier County Land Development Code by amending the appropriate
zoning atlas map or maps by changing the zoning classification of an
additional 15.35± acres of land zoned Rural Agricultural (A) to the Royal
Palm International Academy PUD; by revising the development standards;
by amending the master plan; and adding deviations and revising developer
commitments. The property is located on Livingston Road in Section 13,
Township 48 South, Range 25 East, Collier County, Florida consisting of
178± acres; and by providing an effective date [Petition: PUDR-
PL20140002683].
Ordinance 2015-56
C. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2015-16 Adopted Budget.
Resolution 2015-223
D. Recommendation to adopt an Ordinance repealing Ordinance No. 95-22, as
amended, relating to the Immokalee Enterprise Zone Development Agency.
(This item is a companion to Item #16B1)
Ordinance 2015-57
18. ADJOURN
— Consensus
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
Page 17
October 27,2015