Agenda 01/12/2016 Agenda Index AGENDA
BCC
REGULAR
MEETING
January 12 , 2016
COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board(CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East,3rd Floor
Naples FL 34112
January 12,2016
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 of Naples
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. December 8,2015-BCC/Regular Meeting Minutes
2.C. SELECTION OF CHAIRMAN AND VICE-CHAIRMAN
2.D. That the Board appoint its members to offices of the Board of County Commissioners, Pg.1
the Community Redevelopment Agency,the Tourist Development Council,the
Community and Economic Development Board,the Public Safety Coordinating
Council,and the Southwest Florida Regional Planning Council,and to authorize the
new Chairs for both the Board of County Commissioners and the Community
Redevelopment Agency to execute all documents approved at both this meeting and
those documents which were previously approved but are pending signature.
3. SERVICE AWARDS
4. PROCLAMATIONS
4.A. Proclamation recognizing the 19th Annual Reverend Dr.Martin Luther King,Jr. Pg.5
Parade and Celebration on January 18,2016.To be accepted by officers of the NAACP
of Collier County- Harold Weeks,President;Barbara Melvin,1st Vice President;
Vincent Keeys,2nd Vice President;Diann Keeys,Secretary; Irene Williams,Assistant
Secretary;Akita Cannon,Treasurer.
4.B. Proclamation recognizing Human Trafficking Awareness Month in Collier County.To Pg.7
be accepted by Collier County Sheriff Kevin Rambosk.
4.C. Proclamation recognizing eight World War II veterans who were honored with the Pg.9
French National Order of the Legion of Honour.To be accepted by Harvey Limon,
Gerald Cabot and Richard Heath.
4.D. Proclamation designating January 14,2016 as Kindness Awareness Day in Collier Pg.11
County.To be accepted by representatives of One Million Acts of Kindness:Bob
Votruba(with his dog Bogart),Stacey Dooney and Susanna Tocco.
4.E. Proclamation honoring the work of Collier County staff to improve the National Flood Pg.13
Insurance Program's Community Rating System for Collier County from a Class 6 to a
Class 5.To be accepted by Howard Critchfield,William Lang,Caroline Cilek,Kathy
Badger,Bethany Mitchell,Matt McLean,Robert Wiley,Rick Zyvoloski,Jamie French,
Travis Gossard,Jonathan Walsh,Bob Garee,Mike Dumais,Laura Gibson,Gary
McAlpin and the Collier County Floodplain Management Planning Committee.
5. PRESENTATIONS
S.A. Presentation of the Collier County Business of the Month for January 2016 to Premier Pg.16
Sotheby's International Realty.To be accepted by Judy Green,President/CEO,
Premier Sotheby's International Realty;Kristi Bartlett,Vice President,Opportunity
Naples,the Greater Naples Chamber of Commerce;and Andrea Sturzenegger,Vice
President,Marketing&Membership,the Greater Naples Chamber of Commerce.
6. PUBLIC PETITIONS
6.A. Public Petition request from Mr.Nader Amani requesting that the Board of County Pg.19
Commissioners remove condition#3 and amend condition#4 of Ordinance 2006-61
(Whippoorwill Lane rezone).Presenting on behalf of the petitioner is Mr.Biagio
Bernardo of CRE Consultants.
6.B. Public Petition request from Ms.Camden Smith requesting that the Board of County Pg.28
Commissioners consider discontinuing fluoridation of Collier County water.
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. This item requires that ex parte disclosure be provided by Commission members. Pg.32
Should a hearing be held on this item,all participants are required to be sworn in.
Recommendation to approve an amendment to Ordinance Number 95-33,the
Briarwood PUD,as amended,to add Private Clubs and Private Parking Garages,and
associated required features,as a principal use in Tracts B&C:Community
Commercial, to add minimum standards for the Private Clubs and Private Parking
Garages principal use,to increase the maximum footprint of all structures for the
Private Clubs and Private Parking Garages principal use in Tracts B&C:Community
Commercial from-200/0 of the commercial land area to 27%,or 188,062 square feet,of
the commercial land area,to limit the maximum square footage of all structures for
the Private Clubs and Private Parking Garages principal use in Tracts B&C:
Community Commercial to 40%,or 278,610 square feet,of the commercial land area
which comprises 188,062 square feet of the building footprint on the ground level
and an additional 90,548 square feet of mezzanine areas,to add a deviation allowing
an alternative landscape buffer along Livingston Road and Radio Road,to add a
deviation allowing the required 8-foot wall at the top of a berm instead of being
located at ground level,to add a deviation to eliminate the requirement for terminal
landscaped islands adjacent to parking areas within individual driveways,to add a
new alternative landscaping exhibit for Livingston Road and Radio Road,and to add a
new conceptual master plan for the Private Clubs and Private Parking Garages
principal use,for the PUD property consisting of 209.17±acres located on the east
side of Livingston Road,north of Radio Road,in Section 31,Township 49 South,
Range 26 East,Collier County,Florida;and by providing an effective date[PUDA-
PL20150000178].
9.B. This item requires that ex parte disclosure be provided by Commission members. Pg.121
Should a hearing be held on this item,all participants are required to be sworn in.
Recommendation to approve,with conditions,an Ordinance amending Ordinance
Number 2003-11,the East Gateway Planned Unit Development,by adding 250
residential dwelling units to be developed in addition to the commercial
development on the commercial development area or as an alternative to industrial
and business park development on the industrial business park development area;
by changing the name of the planned unit development to the East Gateway Mixed
Use Planned Unit Development;by adding Permitted Uses for residential
development;by adding Development Standards for residential development;by
adding Deviations;by revising the Master Plan;by adding Exhibit B and Exhibit C,
Road Right-of-Way Cross Sections;by revising Developer Commitments for the PUD
located on the north side of Davis Boulevard and west of CR 951 in Section 34,
Township 49 South,Range 26 East,Collier County,Florida consisting of 37.35±acres;
and by providing an effective date[Petition PUDA-PL20140000548].
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to approve a Resolution requesting the United States Army Corps Pg.238
of Engineers(USACE)budget full funding for Gordon River Pass Dredging in the
upcoming Civil Works Operations and Maintenance Work Plan. (Commissioner
Taylor)
10.B. Recommendation to direct the Collier County Supervisor of Elections to place a Pg.243
straw ballot referendum on the March 15,2016 Presidential Preference Primary
ballot asking the voters of unincorporated Collier County if they support a single
combined fire and emergency medical response independent special district in
unincorporated Collier County that is governed by an independent elected body.
(Commissioner Taylor)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to accept and approve the proposed Parks and Recreation Pg.248
Division Fee Policy in order to establish guidance for future fees for services.(Barry
Williams,Parks and Recreation Director)
11.B. Recommendation to award Contract No.15-6447,Chokoloskee Bridge Replacement, Pg.264
to Kelly Brothers,Inc.,in the amount of$8,050,911.82,Project No.66066.(Jay
Ahmad,Transportation Engineering Director)
11.C. Recommendation to approve a contract between Paradise Reef,LLC and Collier Pg.277
County for the production and distribution of a 56 minute documentary film,a three
minute film,and two 30-second film spots;approve the necessary budget
amendment in an amount not to exceed$527,614;and make a finding that this item
promotes tourism. (jack Wert,Tourism Division Director)
12. COUNTY ATTORNEY'S REPORT
12.A. This Closed Session item to be heard at 12:00 noon. Recommendation for the Board of Pg.290
County Commissioners to provide direction to the County Attorney related to
settlement negotiations and litigation expenditures in the pending case of North
Collier Fire Control and Rescue District v.Board of County Commissioners of Collier
County,Case No.15-CA-1871,now pending in the Circuit Court of the Twentieth
Judicial Circuit,in and for Collier County,Florida.
12.B. Return from Closed Session to be heard at 1:00 p.m. Recommendation for the Board of Pg.322
County Commissioners to provide direction to the County Attorney regarding
settlement negotiations and litigation expenditures in the pending case of North
Collier Fire Control and Rescue District v.Board of County Commissioners of Collier
County,Case No.15-CA-1871,now pending in the Circuit Court of the Twentieth
Judicial Circuit,in and for Collier County,Florida.
13. OTHER CONSTITUTIONAL OFFICERS
13.A. To provide the Board of Collier County Commissioners information regarding a Pg.323
portion of an outstanding invoice received by Collier County Board of County
Commissioners on or about September 11,2015 from Gillig LLC pursuant to the
Indefinite Delivery Indefinite Quantity(IDIQ)Contract#14-009 dated December 5,
2013;and inform the Board of other matters regarding this Contract.
13.B. To bring to the Board's attention outstanding invoices related to the procurement of Pg.332
background checks and fingerprinting by the Florida Department of Law
Enforcement and the Federal Bureau of Investigation due to new statutory
requirements for a shared clearinghouse amongst agencies established by Florida
Statute 943.053.
13.C. To provide the Board information regarding outstanding invoices received after the Pg.336
expiration of Ferguson Enterprises,Inc.Contract#11-5715 on 9/12/15,and before
the execution of Ferguson Enterprises,Inc.Contract#15-6475R on 12/8/15.
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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 authorize the Clerk of Courts to release a Cash Bond in Pg.471
the amount of$3,280 which was posted as a development guaranty for an
Early Work Authorization(EWA)(P1.20150002294)for work associated with
Saint Peter the Apostle Catholic Church.
16.A.2. Recommendation to authorize the Clerk of Courts to release an Irrevocable Pg.476
Standby Letter of Credit in the amount of$25,000 which was posted as a
guaranty for Excavation Permit Number 60.110(PL20130002033)for work
associated with Sienna Reserve.
16.A.3. This item requires that ex parte disclosure be provided by Commission Pg.490
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
Del Webb Naples Parcels 203-204,(Application Number PL20150001882)
approval of the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
16.A.4. This item requires that ex parte disclosure be provided by Commission Pg.506
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
Esplanade at Hacienda Lakes Phase 2A,(Application Number
PL20150002005)approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.5. This item requires that ex parte disclosure be provided by Commission Pg.523
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
Winding Cypress Phase 2,(Application Number PL20140002533)approval
of the standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
16.A.6. This item requires that ex parte disclosure be provided by Commission Pg.545
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
Fiddler's Creek Marsh Cove-Phase 2,(Application Number PL20150001903)
approval of the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
16.A.7. This item requires that ex parte disclosure be provided by Commission Pg.560
members.Should a hearing be held on this item,all participants are required
to be sworn in.Recommendation to approve for recording the minor final
plat of Lakoya Lot 341,Application Number PL20150002534.
16.A.8. This item requires that ex parte disclosure be provided by Commission Pg.565
members.Should a hearing be held on this item,all participants are required
to be sworn in.Recommendation to approve for recording the minor final
plat of Mockingbird Crossing-Phase 2,Application Number PL20150002144.
16.A.9. This item requires that ex parte disclosure be provided by Commission Pg.571
members.Should a hearing be held on this item,all participants are required
to be sworn in.Recommendation to approve for recording the minor final
plat of Golf Club of the Everglades Amenity Center,Application Number
PL20150002440.
16.A.10. Recommendation to approve the release of a code enforcement lien with an Pg.577
accrued value of$252,750 for payment of$500,in the code enforcement
action entitled Board of County Commissioners v.Ronnie G.and Beverly
Bishop,Code Enforcement Board Case No.CESD20110017156,relating to
property located at 1329 Saint Clair Shores Road,Collier County,Florida.
16.A.11. Recommendation to approve the release of a code enforcement lien with an Pg.585
accrued value of$3,363.33 for payment of$513.33,in the code enforcement
action entitled Board of County Commissioners v.Kevin P.McCormick and
Kathy McCormick,Code Enforcement Board Case No.CELU20140016371,
relating to property located at 3575 3rd Avenue NW,Collier County,Florida.
16.A.12. Recommendation to approve the release of two(2)code enforcement liens Pg.594
with a combined accrued value of$196,707.09 for payment of$757.09,in
the code enforcement actions entitled Board of County Commissioners v.
Jeffrey M.Stone and Mardi S.Moorman,Code Enforcement Board Case No.
CESD20120004892 and Code Enforcement Special Magistrate Case No.
CENA20130011451,relating to property located at 5741 Painted Leaf Lane,
Collier County,Florida.
16.A.13. Recommendation to approve the release of two(2)code enforcement liens Pg.604
with a combined accrued value of$29,273.91 for payment of$4,223.91,in
the code enforcement actions entitled Board of County Commissioners v.
Roger Dale Mooneyham and Roxie Mooneyham,Code Enforcement Special
Magistrate Case Nos.CEPM20110004770 and CER0W20120000549,
relating to property located at 4998 23rd Ct.SW,Collier County,Florida.
16.A.14. Recommendation to approve the release of three(3)code enforcement Pg.614
liens with a combined accrued value of$74,631.03 for payment of
$2,831.03,in the code enforcement actions entitled Board of County
Commissioners v.Chad A.and Crystal M.Shannon,Code Enforcement
Special Magistrate Case Nos.CEPM20100002536,CEPM20110011548 and
CEPM20140011736,relating to property located at 6654 Castlelawn PL,
Collier County,Florida.
16.A.15. Recommendation to approve the release of a code enforcement lien with an Pg.627
accrued value of$48,250 for payment of$1,000,in the code enforcement
action entitled Board of County Commissioners v.Kimberly M.Harrington
and James W.Harrington,Code Enforcement Special Magistrate Case No.
CEPM20140020881,relating to property located at 1103 Wisconsin Drive,
Collier County,Florida.
16.A.16. Recommendation to approve final acceptance and unconditional Pg.643
conveyance of the water and sewer utility facilities for Esplanade Golf&
Country Club of Naples,Phase B and R2,PL20140000380,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.17. Recommendation to approve final acceptance of the water utility facilities Pg.652
for North Naples Research and Technology Park Storage Suites,
PL20140000267,to accept unconditional conveyance of the off-site utilities,
and to authorize the County Manager,or his designee,to release the
Utilities Performance Security(UPS)and Final Obligation Bond in the total
amount of$5,454.24 to the Project Engineer or the Developer's designated
agent.
16.A.18. Recommendation to approve final acceptance and unconditional Pg.661
conveyance of the water and sewer utility facilities for Esplanade Golf&
Country Club of Naples,Phases Cl and C2,PL20140000985,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.19. Recommendation to approve final acceptance and unconditional Pg.670
conveyance of the water and sewer utility facilities for Esplanade Golf&
Country Club of Naples,Phase Al,PL20140000060,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.20. Recommendation to approve final acceptance and unconditional Pg.679
conveyance of the water and sewer utility facilities for Esplanade Golf&
Country Club of Naples,SDP#1,PL20140000054,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.21. Recommendation to approve an Adopt-a-Road Program Agreement for the Pg.690
roadway segment of Golden Gate Parkway from Airport-Pulling Road to
Livingston Road,with two(2)recognition signs and two(2)Adopt-a-Road
logo signs at a total cost of$200 with the volunteer group,Oracle America,
Inc.
16.A.22. Recommendation to approve an Interlocal Agreement between Collier Pg.698
County and The City of Naples setting forth the future ownership and
maintenance responsibilities for Sandpiper Street,south of Marlin Drive
and Quit Claim Deed conveying the road to The City of Naples.Estimated
fiscal impact$60,000(Project 60131).
16.A.23. Recommendation to approve and authorize the Chairman to execute Pg.711
Amendment No.1 to Contract No.14C01 with the Florida Department of
Environmental Protection Bureau of Beaches and Coastal Systems Beach
Management Funding Assistance Program for Collier County Beach
Nourishment and make a finding that this item promotes tourism.
16.A.24. Recommendation to accept the fee-simple conveyance of the Oak Drive Pg.757
right-of-way to Collier County,authorize the recording of the Warranty
Deed in the public records,and accept the maintenance responsibility for
said right-of-way.
16.A.25. Recommendation to approve and authorize the Chairman to sign the Utility Pg.769
Facilities Quit-Claim Deed and Bill of Sale between Collier County and
Wentworth Estates Community Development District(CDD),in order to
reconvey to the CDD all irrigation utility facilities associated with the
development project at Treviso Bay Roadway,PL2004080032,which were
previously erroneously conveyed to the County.
16A.26. Recommendation to approve the name of a Collier County artificial reef site Pg.783
pursuant to the Memorandum of Understanding with the Community
Foundation of Collier County and accept and appropriate a donation in the
amount of$98,000 for Artificial Reef Donations Project No.44038.
16.A.27. Recommendation to approve a short-list of professional engineering Pg.793
consultants pursuant to Request for Proposal(RFP) #15-6456,CEI Services
for LAP Funded Projects and to authorize entering into negotiations
between Collier County and Aim Engineering&Surveying,Inc.for
"Construction Engineering and Inspection(CEI)Services for LAP Funded
Projects." Growth Management Grant Fund 711.
16.A.28. Recommendation to approve an Interlocal Agreement between City of Pg.799
Everglades and Collier County for Utility work in the amount of$264,124.14
as an integral part of the Chokoloskee Bridge Replacement project;County
Project No.66066.
16.A.29. This item requires that ex parte disclosure be provided by Commission Pg.811
members.Should a hearing be held on this item,all participants are
required to be sworn in.Recommendation to approve a Resolution
approving a Special Treatment development permit to allow construction of
boat dock and dock access improvements on property owned by Standard
Pacific of Florida with a zoning designation of RMF-6(3)and a Special
Treatment overlay located in Sections 11 and 14,Township 50 South,Range
25 East,Collier County,Florida. (Companion to Item 17D)
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Board of County Commissioners acting as the Pg.898
Community Redevelopment Agency Board execute a Bare License Agreement
between the Community Redevelopment Agency and Naples Auto Donation
Center,Inc.on property located at 1965 Tamiami Trail East for vehicle
storage on a month-to-month basis.
16.B.2. Recommendation that the Collier County Community Redevelopment Agency Pg.906
approve an Exclusive Right of Sale Listing Agreement authorizing
Commercial Real Estate Consultants,LLC to market and sell Community
Redevelopment Agency property located at 4265 and 4315 Bayshore Drive
consisting of 17.89 acres in accordance with Florida Statutes 163.380 as
outlined in the Collier County Community Redevelopment Plan and bring
back any and all offers to the Board.
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to award Contract#15-6365,"Disaster Debris Pg.1099
Management,Removal and Disposal Services"to multiple firms.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve a Fourth Amendment to the Subrecipient Pg.1266
Agreement with Habitat for Humanity of Collier County,Inc.,to shift
remaining project funds between line items in order to fully expend
remaining awarded funds for Infrastructure Improvements.There is no net
fiscal impact.
16.D.2. Recommendation to approve a donation of$23,263.40 as offsite Pg.1326
preservation for St.Peter the Apostle Church(SDPA-PL-20150000903)to
satisfy the native vegetation retention requirement.
16.D.3. Recommendation to approve Resolutions authorizing submittal of Federal Pg.1338
Transit Administration Sections 5310,5311 and 5339-Rural FY2015/2016
grant applications and applicable documents to the Florida Department of
Transportation.(Total anticipated fiscal impact of$1,734,157.60 with a
Federal share of$568,446.08,State share of$608,155.76 and local match of
$557,555.76).
16.D.4. Recommendation to approve an after-the-fact Amendment to the Master Pg.1502
Contract and Attestation Statement with Area Agency on Aging of Southwest
Florida,Inc.for Federal-and State-funded Services for Seniors programs(No
Fiscal Impact).
16.D.5. Recommendation to approve an after-the-fact Amendment and Attestation Pg.1549
Statement with Area Agency on Aging for Southwest Florida,Inc.for Services
for Seniors Older Americans Act Title III-E Grandparent program and budget
amendment to ensure continuous funding for FY 2015 (Fiscal Impact
$7,000).
16.D.6. Recommendation to approve after-the-fact contract Amendment and Pg.1599
Attestation Statement between the Area Agency on Aging for Southwest
Florida,Inc.and Collier County for Services for Seniors to extend the grant
period through February 29,2016 for the Older Americans Act Programs and
allow for additional in-home reimbursement rates(No Fiscal Impact).
16.D.7. Recommendation from Community and Human Services Division to approve Pg.1652
a satisfaction of mortgage in the amount of$5,000 for an owner-occupied
affordable housing unit that has satisfied the terms of assistance of Collier
County State Housing Initiative Program.
16.D.8. This item continued from the December 8.2015 BCC Meeting. Pg.1663
Recommendation to approve FY15-16 contract with the State of Florida
Department of Health for the operation of the Collier County Health
Department in the amount of$1,378,200 and also to allocate additional
funds in the amount of$249,220 to fill a funding gap due to state non-
funding of the ACHA Medicaid match programs.
16.D.9. Recommendation to approve a Long-Term Community Market Agreement Pg.1688
with The Florida Department of Health in Collier County to provide a
Community Market at the Collier County Government Center(no fiscal
impact).
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to adopt a resolution authorizing the cancellation of 2015 Pg.1706
taxes upon a fee-simple interest in land Collier County acquired by Warranty
Deed for Conservation Collier and without monetary compensation(on
behalf of Public Services Department).
16.E.2. Recommendation to approve a Termination of Facility Lease Agreement with Pg.1711
the District School Board of Collier County for leased property in Immokalee
on behalf of Transportation/GMD.
16.E.3. Recommendation to approve the sale and disposal of surplus property Pg.1722
through an on-line auction(s)in compliance with Florida Statutes and
Resolution 2013-095 and authorize the County Manager or designee to sign
for the transfer of vehicle titles.
16.E.4. Recommendation to reaffirm the continued use of the industry's best Pg.1740
practices of utilizing"lump sum,""time and materials,"a combination of both
price methodologies,and"unit price"for County purchase orders and
projects.
16.E.5. Recommendation to retroactively authorize the use of contract 14-6280 Pg.1744
Fencing Installation and Repair for"lump sum"quoted projects to Carter
Fence Company and BUE,Inc.d/b/a/Gatekeepers/Gateswork and inform the
Board of termination notices received from both contractors.
16.E.6. Recommendation to approve the administrative reports prepared by the Pg.1832
Procurement Services Division for modifications to work orders,change
orders,surplus property and other items as identified.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to adopt a resolution approving amendments Pg.1866
(appropriating grants,donations,contributions or insurance proceeds)to
the Fiscal Year 2015-16 Adopted Budget.
16.F.2. Recommendation to approve Ferris Marketing of Florida as a qualified Pg.1869
applicant to the Collier County Basic Industry Growth Promotion Incentive
Program and approve the attached agreement for Project"15-013:'
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to appoint a member to the Bayshore Beautification Pg.1896
Advisory Committee.
16.H.2. Recommendation to reappoint two members to the Golden Gate Community Pg.1906
Center Advisory Board.
16.H.3. Recommendation to reappoint a member to the Isles of Capri Fire Control Pg.1924
District Advisory Committee.
16.H.4. To provide information regarding North Collier Fire Control and Rescue Pg.1932
District cancelling the Inter-Local Agreement between Collier County and Big
Corkscrew Fire Control and Rescue District.(Commissioner Henning)
16.I. MISCELLANEOUS CORRESPONDENCE
16.I.1. Miscellaneous Correspondence Pg.1991
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. To record in the minutes of the Board of County Commissioners,the check Pg.2047
number(or other payment method),amount,payee,and purpose for which
the referenced disbursements were drawn for the periods between
November 26 and December 30,2015 pursuant to Florida Statute 136.06.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve the Right of Entry Agreement with Lely Pg.2247
Community Development District to ensure proper monitoring of
groundwater well levels.
16.x.2. Recommendation to approve a Joint Motion and Final Judgment in the Pg.2255
amount of$15,000 for Parcel No.264RDUE in the lawsuit styled Collier
County v.Ganash Rajaram,et al.,Case No.15-CA-379 for the Golden Gate
Boulevard widening project, Project No.60040.(Fiscal Impact: $10,105.50)
16.K.3. Recommendation to approve a Retention Agreement for specialized legal Pg.2265
services with the law firm of Kelley Stiffler PLLC on workers'compensation
matters.
16.x.4. Recommendation to approve a Final Judgment as to Bank of America,N.A.'s Pg.2286
interest in Parcels 113FEE and 113TCE as part of the US-41/Collier
Boulevard Intersection Improvement Project,Project No.60116.(Fiscal
Impact: $5,040)
16.K.5. Recommendation to approve a Budget Amendment to satisfy the Final Pg.2296
Judgment in the matter styled Penny Phillippi v.Collier County(Second DCA
Case No.2D14-5805 and Circuit Court Case No.14-0416CA)and approve all
necessary budget amendments.
16.K.6. Recommendation to approve a Final Judgment for Parcel 212RDUE in the Pg.2312
case styled Collier County v.Eva Baldrich,et al.,Case No.14-CA-2701,now
pending in the Twentieth Judicial Circuit,Collier County,required for the
widening of Golden Gate Boulevard(Project No.60040).(Fiscal Impact:
$11,355.50)
16.K.7. Recommendation to approve a Final Judgment for Parcel 200RDUE in the Pg.2322
case styled Collier County v.Baby Brothers Enterprises,Inc.,et al.,Case No.
15-CA-0298,now pending in the Twentieth Judicial Circuit,Collier County,
required for the widening of Golden Gate Boulevard(Project No.60040).
(Fiscal Impact: $10,305.50)
17. SUMMARY AGENDA
This section is for advertised public hearings and must meet the following criteria: 1)A
recommendation for approval from staff;2)Unanimous recommendation for approval by
the Collier County Planning Commission or other authorizing agencies of all members
present and voting;3)No written or oral objections to the item received by staff,the Collier
County Planning Commission,other authorizing agencies or the Board,prior to the
commencement of the BCC meeting on which the items are scheduled to be heard;and 4)No
individuals are registered to speak in opposition to the item.For those items which are
quasi-judicial in nature,all participants must be sworn in.
17.A. This item requires that ex parte disclosure be provided by Commission members. Pg.2333
Should a hearing be held on this item,all participants are required to be sworn in.
Recommendation to approve Petition VAC-PL20150002259,to disclaim,renounce
and vacate the County and the public interest in a portion of the 10-foot Utility
Easement,recorded in Official Record Book 1137,Page 638 and the 50-foot Utility
Easement recorded in Official Record Book 1401,Page 757 of the public records of
Collier County,Florida,located in Section 9,Township 48 South,Range 25 East,
Collier County,Florida.
17.B. This item requires that ex parte disclosure be provided by Commission members. Pg.2347
Should a hearing be held on this item,all participants are required to be sworn in.
Recommendation to approve Petition VAC-PL20150001066,to disclaim,renounce
and vacate the County and the public interest in a portion of the 12-foot drainage
easement located along the rear border of Lot 15,Block"C"of Habitat Village,as
recorded in Plat Book 37,Pages 48 through 51 of the public records of Collier
County,Florida,located in Section 33,Township 50 South,Range 26 East,Collier
County,Florida.
17.C. Recommendation to adopt an Ordinance amending"Schedule Four"of"Appendix A" Pg.2361
of Chapter 74 of the Collier County Code of Laws and Ordinances(The Collier County
Consolidated Impact Fee Ordinance)by providing for an amendment to Ordinance
No.2015-17 to correct a scrivener's error in the Correctional Facilities Impact Fee
Rate Schedule and to provide for the incorporation by reference of the corrected
Correctional Facilities Impact Fee Update Study.
17.D. This item requires that ex parte disclosure be provided by Commission members. Pg.2409
Should a hearing be held on this item,all participants are required to be sworn in.
Kathleen Riley,et al.requests an appeal to the Board of County Commissioners of a
final decision by the Collier County Planning Commission to approve Petition BDE-
PL20150000487 for an 18-foot boat dock extension over the maximum 20-foot limit
allowed by Section 5.03.06 of the Land Development Code for a total protrusion of
24 to 38 feet to accommodate a 26 slip multi-family docking facility for the benefit of
a 15.61±acre project to be known as Haldeman Creek Docks in Sections 11 and 14,
Township 50 South,Range 25 East, Collier County,Florida[Petition ADA-
PL20150001703] (Companion to item 16A29].
17.E. Recommendation to adopt a resolution approving amendments(appropriating Pg.2492
carry forward,transfers and supplemental revenue)to the Fiscal Year 2015-16
Adopted Budget.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the
County Manager's Office at252-8383.