Agenda 04/12/2016 Agenda Index AGENDA
BCC
REGULAR
MEETING
April 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
April 12,2016
9:00 AM
Commissioner Donna Fiala,District 1-BCC Chair
Commissioner Tim Nance,District 5 -BCC Vice-Chair; CRAB Chair
Commissioner Georgia Hiller,District 2-Community&Economic Development Chair
Commissioner Tom Henning,District 3 -PSCC Representative
Commissioner Penny Taylor,District 4-CRAB Vice-Chair;TDC 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. Pastor Michael Bannon -Crossroads Community Church of Naples 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. March 8, 2016-BCC/Regular Meeting Minutes
3. SERVICE AWARDS
4. PROCLAMATIONS
4.A. Proclamation honoring The Holocaust Museum &Education Center of Southwest Pg.2
Florida for 15 years of teaching the lessons of the Holocaust to inspire action against
bigotry, hatred and violence.To be accepted by members of The Holocaust Museum &
Education Center of Southwest Florida's board.
4.B. Proclamation designating Tuesday,April 12,2016,as NCH Healthcare System and Pg.5
Blue Zones Project—SWFL Day in Collier County.To be accepted by Dr. Allen Weiss,
President and CEO of NCH Healthcare System, and additional NCH and Blue Zones
Project team members.
4.C. Proclamation designating the week of April 10-16,2016 as National Public Safety Pg.8
Telecommunicators Week in Collier County, in recognition of 911 call-takers,
dispatchers, staff trainers, supervisors, managers,technicians and staff.To be
accepted by Sheriff Kevin Rambosk, Capt. Chris Gonzalez, Cmdr. Bill Rule, Manager
Nick McFadden, 911 dispatchers and staff.
4.D. This item continued from the March 8, 2016 BCC Meeting. Proclamation honoring the Pg. 10
North Collier Fire Center,which was named the 2015 Florida Training Center of the
Year by the Florida Fire Training Director's Association,for its excellence in preparing
fire and emergency service personnel and its service to the citizens of Collier County.
To be accepted by Deputy Chief Eloy Ricardo, Director of the North Collier Fire
Training Center, and Captain Michael Jimenez, Program Coordinator.
4.E. Proclamation designating the week of April 12,2016 as the 36th Anniversary of Know Pg. 14
Your County Government Week.To be accepted by Tish Roland,Wendy Hodgsen and
Kathy Ryan representing the Collier County University Extension and local 4-H Youth
Development and 4-H Students.
4.F. Proclamation recognizing Angels Undercover for serving families of Collier County by Pg. 16
providing clothing to students who would otherwise attend school inadequately
dressed. To be accepted by Jackie Bennett, Founder of Angels Undercover and
Sherry Whalen,Vice-President of Angels Undercover.
4.G. Proclamation designating April 23, 2016 as Immokalee Harvest Festival and Parade Pg. 18
Day in Collier County, in celebration of farm workers and the harvest of our farming
community.To be accepted by Cherryle Thomas, Danny Gonzalez,Andrea Halman,
and Mariela Romero representing the Immokalee Harvest Festival and Parade,the
Immokalee Chamber of Commerce and Immokalee area businesses and residents.
4.H. Proclamation recognizing and congratulating CJ's On the Bay for receiving the WRAP Pg.20
award for its continued efforts to promote waste reduction, reuse and recycling and
for sustaining the usable life of the Collier County Landfill.To be accepted by the
owners Curt&Jacquie Koon,and Laura Owen,executive chef/restaurant manager.
5. PRESENTATIONS
S.A. Presentation of the Collier County Business of the Month for April 2016 to Champions Pg.22
for Learning.To be accepted by Susan McManus, President, Champions for Learning;
Michael Dalby, President and CEO,the Greater Naples Chamber of Commerce; Kristi
Bartlett,Vice President, Economic Development,the Greater Naples Chamber of
Commerce; and Ashley Porraro,Account Executive,the Greater Naples Chamber of
Commerce.
5.B. Recommendation to recognize Geoffrey Swets, Paramedic/Firefighter Company Pg.24
Officer,Administrative Services Department as Employee of the Month March 2016.
6. PUBLIC PETITIONS
6.A. Public Petition request from Mr.Anthony P. Pires Jr.,on behalf of the Vanderbilt Pg.27
Beach Residents Association, Inc., requesting that the Board of County
Commissioners direct staff to reevaluate the staff approved administrative parking
reduction for the Beach Box Café located at 9020 Gulf Shore Drive, Naples,and to
further direct staff to bring recommendations to the Board to amend the Land
Development Code provisions relating to administrative parking reductions to require
notice be provided to surrounding property owners.
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 all participants be sworn in and exparte disclosure be provided Pg.36
by commission members. Recommendation to approve Ordinance No.2004-41, as
amended,the Collier County Land Development Code,which established the
comprehensive zoning regulations for the unincorporated area of Collier County,
Florida, by amending the appropriate zoning atlas map or maps by changing the
zoning classification of the herein described real property from a Rural Agriculture(A)
zoning district to a Residential Planned Unit Development(RPUD)zoning district for
the project to be known as the Abaco Club RPUD,to allow construction of a maximum
of 104 residential dwelling units on property located at the southwest corner of
Immokalee Road and Woodcrest Drive in Section 26,Township 48 South, Range 26
East, Collier County, Florida, consisting of 15.9+/-acres; and by providing an effective
date [Petition PUDZ-PL20150000204] [This is a companion to Agenda Item 16K3].
9.B. This item requires that ex parte disclosure be provided by Commission members. Pg.75
Should a hearing be held on this item,all participants are required to be sworn in.
Recommendation to approve an Ordinance amending Ordinance Number 14-24,the
Buckley Mixed Use Planned Unit Development,to add single family detached
dwellings and two-family, duplex dwellings as permitted uses in the residential
component of the PUD,to add a master plan for residential development as an
alternative to a mixed use or all commercial development,to add deviations to allow
more signage and to allow dead-end streets. The subject property is located at the
northwest quadrant of the intersection of Airport-Pulling Road (CR 31)and Orange
Blossom Drive in Section 2,Township 49 South, Range 25 East, Collier County,
Florida,consisting of 21.7+/-acres; and by providing an effective date(PUDA-
PL20150001084).
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation that the Board of County Commissioners (Board)ratify the Pg. 188
addition of four(4) non-voting members to the Local Rule Review Committee to
provide local input to the Florida Fish and Wildlife Commission on proposed changes
to the manatee protection zones in Collier County.
10.B. Recommendation for a 6 month moratorium on golf course conversion applications Pg. 191
in order to provide staff time to study the various issues that should be considered
before any recommendations are considered by the Board of County Commissioners.
(Commissioner Taylor)
10.C. Recommendation for staff to review the transportation/infrastructure impacts of the Pg. 193
future development of Collier County's Eastern Lands,to present the results of the
review to the Board of County Commissioners and to participate in the US Fish and
Wildlife Service Environmental Impact Study(EIS)to help guide the process of the
EIS. (Commissioner Taylor)
10.D. Recommendation that the Board of County Commissioners direct the County Pg.201
Manager to work with the Collier County Clerk of Courts to develop a process that will
insure prompt payment of invoices. (Commissioner Taylor)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to adopt a Resolution authorizing 1)the issuance of the Collier Pg.203
County Water-Sewer District Water and Sewer Refunding Revenue Bond, Series 2016,
in a principal amount not to exceed $60,000,000 to refund the outstanding balance of
the Collier County Water-Sewer District Water and Sewer Revenue Bonds, Series
2006,to achieve debt service savings of approximately$5.8 million; 2)awarding of
the Series 2016 Bonds pursuant to a public bid; 3)the execution and delivery of an
escrow deposit agreement with US Bank and with The Arbitrage Group as the
Verification Agent; 4)the execution and delivery of a preliminary official statement, an
official statement and a continuing disclosure agreement; and (5)certain other
matters. (Joe Bellone, Operations Support Division Director)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
16. CONSENT AGENDA
All matters listed under this item are considered to be routine and action will be taken by
one motion without separate discussion of each item. If discussion is desired by a
member of the Board,that item(s)will be removed from the Consent Agenda and
considered separately.
16.A. GROWTH MANAGEMENT DEPARTMENT
16.A.1. Recommendation to approve an Adopt-a-Road Program Agreement for the Pg.274
roadway segment of Vanderbilt Beach Road from US 41 to Goodlette-Frank
Road,with two(2) recognition signs and two(2)Adopt-a-Road logo signs at a
total cost of$200 with the volunteer group, Downing-Frye Realty, Inc.
16.A.2. Recommendation to approve an Adopt-a-Road Program Agreement for the Pg.282
roadway segment of Lake Trafford Road from Carson Road to Little League
Road,with two(2) recognition signs and two(2)Adopt-a-Road logo signs at a
total cost of$200 with the volunteer group, Lake Trafford Elementary School.
16.A.3. Recommendation to approve an easement agreement for the purchase of a Pg.290
Road Right-of-Way, Drainage and Utility Easement(Parcel 389RDUE) required
for the expansion of Golden Gate Boulevard from 20th Street East to east of
Everglades Boulevard. Project No.60145 (Estimated Fiscal Impact: $600).
16.A.4. Recommendation to approve an easement agreement for the purchase of a Pg. 301
Road Right-of-Way, Drainage and Utility Easement(Parcel 290RDUE) required
for the expansion of Golden Gate Boulevard from 20th Street East to east of
Everglades Boulevard. Project No.60145 (Estimated Fiscal Impact: $5,100).
16.A.5. Recommendation to approve an easement agreement for the purchase of a Pg. 312
Road Right-of-Way, Drainage and Utility Easement(Parcel 286RDUE) required
for the expansion of Golden Gate Boulevard from 20th Street East to east of
Everglades Boulevard. Project No. 60145(Estimated Fiscal Impact: $5,100).
16.A.6. Recommendation to award Contract No. 16-6584, County Wide Pathways - Pg. 323
Cypress Way East Sidewalk Project,to Coastal Concrete Products, LLC, d/b/a
Coastal Site Development, in the amount of$310,337.50, Project No.60118.4.
16.A.7. Recommendation to award Invitation to Bid (ITB)#16-6537R"Annual Contract Pg.426
for Landscape Maintenance"to primary, secondary and tertiary contractors.
16.A.8. Recommendation to authorize the Clerk of Courts to release a Performance Pg.492
Bond in the amount of$81,300 which was posted as a guaranty for Excavation
Permit Number 60.113(PL20140000392)for work associated with TwinEagles
Grand Arbors Phase Two C, Block 109.
16.A.9. Recommendation to authorize the Clerk of Courts to release a Cash Bond in Pg.499
the amount of$25,000 which was posted as a guaranty for Excavation Permit
Number 60.097(PL20130001021)for work associated with Beach House
Assisted Living Facility(fka Meridian Village).
16.A.10. Recommendation to approve and authorize the Chairman to sign the Utility Pg. 504
Facilities Quit-Claim Deed and Bill of Sale between Collier County and KE
Talis Park Properties, LLC, in order to reconvey to KE Talis Park Properties,
LLC all irrigation utility facilities associated with the development project at
Talis Park Drive, PL20140000987,which were previously erroneously
conveyed to the County.
16.A.11. Recommendation to approve final acceptance and unconditional conveyance Pg.518
of the water and sewer utility facilities for Riverstone Plat 3, PL20130001035,
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.12. Recommendation to approve final acceptance and unconditional conveyance Pg. 527
of the water and sewer utility facilities for Saturnia Falls Plat 1, Phase 3,
PL20130000615, and to authorize the County Manager, or his designee,to
release the Final Obligation Bond in the amount of$4,000 to the Project
Engineer or the Developer's designated agent.
16.A.13. Recommendation to approve final acceptance and unconditional conveyance Pg.536
of the water and sewer utility facilities for Saturnia Falls Plat 1, Phase 1,
PL20110002821, and to authorize the County Manager, or his designee,to
release the Final Obligation Bond in the amount of$4,000 to the Project
Engineer or the Developei'e designated agent.
163 .14. Recommendation to aryprove final acceptance of the water utility facilities for Pg. 545
VI at Bentley Village Sales Center, PL20140002129, 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$5,897.24 to
the Project Engineer or the Developer's designated agent.
16.A.15. Recommendation to direct the County Manager to prepare an interlocal Pg.553
agreement with the City of Naples for a joint stormwater and sanitary sewer
improvement project for various streets between Goodlette-Frank Road and
US-41.
16.A.16. Recommendation tc, ar pro'.re a change order for the "One Hundred (100)Year Pg. 558
Flood Elevtionscr Five (5) Basins in Collier County" project in the amount
of$50,000 for the ongoing update of the Federal Emergency Management
Agency(FEMA) Digital Flood Insurance Rate Map (DFIRM)and extend the
time of completion by an additional 365 days. [Project No. 50100]
Recommendation for approval of the 2016 Collier County beach Pg. 579
renourishment plan and make a finding that this item promotes tourism.
16.A.18. Recommendation to accept Bid No. 16-6601 Collier Creek Interim Dredging Pg.588
from Waterfront Property Services, LLC dba Gator Dredging dated February
18, 2016 for a bid price of$708,000; authorize anticipated mobilization
savings of$120,000 to be split equally between Collier County and the
Hideaway Boach District t;;,rough utilization of the same contractor; authorize
the Chairman to execute a contract to perform this work; authorize
necessary budget amendment; and make a finding that this item promotes
tourism. Project No. 195-90064.
16.A.19. Recommendation to award Invitation to Bid (ITB)#16-6066"Automotive Pg. 597
Powered Airboat and Trailer"to Diamondback Manufacturing, LLC in the
amount of $62,901.
16.A.20. Recommendation to award Invitation to Bid (ITB)#16-6541 "Roadway Paint, Pg. 635
Thermoplastic Markings, and Raised Markers"to McShea Contracting, LLC
as the primary contractor.
16.A.21. Recommendation to approve a Florida Power& Light Company Right-of-Way Pg.722
Consent Agreement and accompanying memorandum required for the
replacement of the Pine Ridge Weir at Creekside Parkway (Project No.
60119.) Estimated Fiscal Impact: $27.
16.A.22. Recommendation to grant final approval of the private roadway and drainage Pg.748
improvements for the final plat of Riverstone-Plat Two Application Number
20120001179 with the roadway and drainage improvements being privately
maintained and authorizing the release of the maintenance security.
16.A.23. Recommendation to grant final approval of the private roadway and drainage Pg.761
improvements for the final plat of Maple Ridge at Ave Maria Phase 1
Application Number PL2013000058 with the roadway and drainage
improvements being privately maintained and authorizing the release of the
maintenance security.
16.A.24. Recommendation to grant final approval of the private roadway and drainage Pg.784
improvements for the final plat of Copper Cove Preserve Unit 3 Application
Number PL20120000116 with the roadway and drainage improvements being
privately maintained,and authorizing the release of the maintenance
security.
16.A.25. Recommendation to grant final approval of the private roadway and drainage Pg.796
improvements for the final plat of Veronawalk Townhomes Phase Two
Application Number AR-5046 with the roadway and drainage improvements
being privately maintained and authorizing the release of the maintenance
security.
16.A.26. This item requires that ex parte disclosure be provided by Commission Pg.810
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
Avalon Park-Battlecreek Way Extension (Application Number
PL20150002907)approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.27. Recommendation to approve the release of a code enforcement lien with an Pg.825
accrued value of$128,900 for payment of$2,895, in the code enforcement
action entitled Board of County Commissioners v. BAC Homeloans Servicing
LP, Code Enforcement Special Magistrate Case No. CESD20100009592,
relating to property located at 2267 51st Terrace SW, Collier County, Florida.
16.A.28. Recommendation to approve the release of a code enforcement lien with an Pg. 836
accrued value of$11,333.50 for payment of$2,283.50 in the code
enforcement action entitled Board of County Commissioners v.Joseph C.
Lester, Code Enforcement Special Magistrate Case No.CEPM20140008380
relating to property located at 4395 Kentucky Way, Collier County, Florida.
16.A.29. Recommendation to approve the release of a code enforcement lien with an Pg.846
accrued value of $274,580.57 for payment of$580.57 in the code
enforcement action entitled Board of County Commissioners v.Terry J.
Kramer, Code Enforcement Board Case No.CESD20120008679 relating to
property located at 825 11th Street.SW, Collier County, Florida.
16.A.30. Recommendation to approve the release of three(3)code enforcement liens Pg.855
with a combined accrued value of$1,386,000 for payment of$462, in the code
enforcement actions entitled Board of County Commissioners v. Omar Raul
Garcia, Code Enforcement Board Case Nos.CELU20100018294,
CEPM20100018330 and CESD20100018347, relating to property located at
10651 Greenway Rd., Collier County, Florida.
16.A.31. Recommendation to approve the release of a code enforcement lien with an Pg. 868
accrued value of$311,112.56 for payment of$2,112.56, in the code
enforcement action entitled Board of County Commissioners v.Jennifer
Bonacki,Code Enforcement Special Magistrate Case No.CEPM20120001710,
relating to property located at 2456 Millcreek Lane, Collier County, Florida.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation to approve the payment of the remaining invoices to Q. Pg.878
Grady Minor for work completed on the Sugden Park Pathway Feasibility
Study.
16.B.2. Recommendation to award Bid No. 15-6441 Pineland Avenue Stormwater Pg.889
Improvements to Andrew Sitework, LLC for a bid price of$91,285.50 and
authorize the Community Redevelopment Agency Board Chair to execute a
contract to perform the work.
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to award Invitation to Bid 15-6466 for the purchase of cyber Pg. 1048
lock security access control components for the Public Utilities Department to
E.R.Tech Systems Group Inc., (d/b/a Broadcast Systems).
16.C.2. Recommendation to award Invitation to Bid 15-6507,"Large Meters,"to Pg. 1112
Sunstate Meter and Supply, Inc.,for the purchase of large water meters and
components.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve an Agreement for the Collier County Sheriff's Pg. 1147
Office to provide security and Special Law Enforcement Services reimbursed
by the Board of County Commissioners for special events occurring
throughout the year at Collier County Parks and Recreation facilities and
authorize the County Manager or his designee to sign a Law Enforcement
Special Detail Agreement for the provision of these services.
16.D.2. Recommendation to approve the"Tigertail Beach Restroom Addition" in the Pg. 1153
amount of$19,263 and make a finding that this expenditure promotes tourism.
16.D.3. Recommendation to approve the State Housing Initiatives Partnership Annual Pg. 1161
Report and authorize the Chairwoman to sign the State Housing Initiatives
Partnership Certification for fiscal year 2012/2013 to ensure compliance with
program requirements.
16.D.4. Recommendation to approve change order#1 to McGee&Associates for Pg. 1178
safety improvements associated with the design plans to the
sidewalk/pathway connecting the Collier County beach parking lot at the end
of Seagate Drive to the North Gulf Shore Boulevard beach access for$5,140
and make a finding that this expenditure promotes tourism.
16.D.5. Recommendation to approve and execute a Supplemental Joint Participation Pg. 1188
Agreement(SJPA)with Florida Department of Transportation(FDOT)to
increase the amount of revenues awarded under the State Transit Service
Development Program, Contract Number AQQ85 by$50,000 to improve the
existing transit bus stops in accordance with the American Disabilities Act
(ADA);to provide the required local match in the amount of$12,500; approve
a resolution authorizing the chair to sign the agreement; and authorize all
necessary budget amendments.
16.D.6. Recommendation to approve and authorize the Chairman to execute an Pg. 1226
Agreement with the Collier County School District to provide for the utilization
of three mobile bleachers to be used for the US Open Pickleball Tournament
at East Naples Community Park.
16.D.7. Recommendation to approve and authorize the Chair to sign an Agreement to Pg. 1231
Purchase Vended Meals from Another State-Approved Program Sponsor with
Collier County Public Schools to operate the 2016 Summer Food Service
Program at designated recreation camps and authorize all necessary budget
amendments. (Fiscal Impact: Local General Fund$26,649.40 and Grant Fund
$80,148.06 for a total of$106,797.46).
16.D.8. Recommendation to approve Contract No. 15-6530, "Professional Design Pg. 1238
Services for Immokalee Fitness Center Remodel," Project Number 33422 with
Disney&Associates, P.A. (Fiscal Impact$41,980).
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to reject the sole response received from Invitation to Bid Pg. 1400
(ITB)#16-6574 Large Vehicle Collision Repairs for Fleet Vehicles and authorize
staff to re-solicit.
16.E.2. Recommendation to recognize and appropriate revenue to the Facilities Pg. 1403
Management Division cost center in the amount of$244,081.30 through March
of Fiscal Year 2015-2016 and approve all necessary Budget Amendments.
16.E.3. Recommendation to approve Amendment#3 of Agreement#11-5729 with Pg. 1406
Allegiance, Inc.,for Group Health Third Party Administration Services,
providing for an additional one year renewal term and incorporation of an
extension provision; and the rates will remain the same.
16.E.4. Recommendation to approve adjustment to the pay grade of three current Pg. 1411
classifications in the 2016 Fiscal Year Classification Plan made from January
1, 2016 through March 31,2016.
16.E.5. Recommendation to authorize the Division of Emergency Management to Pg. 1416
purchase food and drinks for the flight crew and support personnel from
the National Hurricane Center during the public aircraft static display at the
Naples Airport(not to exceed$500).
16.E.6. Recommendation to approve the administrative reports prepared by the Pg. 1420
Procurement Services Division for modifications to work orders, change
orders, surplus property and other items as identified.
16.E.7. Recommendation to award Request for Quotes(RFQ) 16-6594 Advertising of Pg. 1454
Delinquent Property Taxes to Scripps Media d/b/a Naples Daily News as the
news media source to advertise delinquent real estate or property taxes.
16.E.8. Recommendation to authorize the County Manager to advertise an ordinance Pg. 1474
for future consideration amending Section Twelve of the Board's Purchasing
Ordinance(Ordinance No. 2013-69,as amended)to incorporate a procedure to
accept unsolicited proposals.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to adopt a resolution approving amendments (appropriating Pg. 1481
grants, donations,contributions or insurance proceeds)to the Fiscal Year
2015-16 Adopted Budget.
16.F.2. Recommendation to approve a report covering budget amendments impacting Pg. 1484
reserves and moving funds in an amount up to and including $25,000 and
$50,000, respectively.
16.F.3. Recommendation to award RFP 16-6563 for Tourism Research Services to Pg. 1487
Research Data Services, Inc.,authorize the Chairman to execute the County
Attorney approved contract,and make a finding that this item promotes
tourism.
16.F.4. Recommendation to award RFP 15-6520 for Tourism Public Relations Services Pg. 1645
to Lou Hammond and Associates, authorize the Chairman to execute the
County Attorney approved contract and make a finding that this expenditure
promotes tourism.
16.F.5. Recommendation to approve the 2016 Football University(FBU)event Pg. 1809
expenses using Category"B"Tourist Development Tax Funds with a local
support budget of$86,000, authorize the Chairman to execute the attached
contract with All American Games,and make a finding that this expenditure
promotes tourism.
16.F.6. Recommendation to approve Tourist Development Tax Category"B" funding Pg. 1820
to support the four upcoming FY16 Sports Events up to$12,400 and make a
finding that these expenditures promote tourism.
16.F.7. Recommendation to award Invitation to Bid (ITB)#16-6566, Media Monitoring Pg. 1824
Services to Cision US Inc.and make a finding that this expenditure promotes
tourism.
16.F.8. Recommendation to make a finding that the expenditure of Tourist Pg. 1920
Development Tax Category"A"funds for maintenance dredging of Clam Pass
promotes tourism,authorize Category"A"funds for this project, ratify the
County Manager executed Contract with dredging contractor Energy
Resources, Inc.,and authorize any necessary budget amendments.
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.11.1. Recommendation to appoint a member to the Black Affairs Advisory Board. Pg.2020
16.H.2. Recommendation to appoint three members to the Tourist Development Pg.2030
Council.
16.H.3. Recommendation to appoint three members to the Animal Services Advisory Pg.2054
Board.
16.H.4. Recommendation to appoint one member to the Lely Golf Estates Pg.2072
Beautification Advisory Committee.
16.H.5. Proclamation designating April 2016 as National County Government Month. Pg.2081
This proclamation will be sent by mail to recipients Bryan Desloge, President
of NACo and Lisa Hurley, Executive Director for the Florida Association of
Counties.
16.H.6. Proclamation designating April 10-16, 2016 as Crime Victim's Week in Collier Pg.2083
County and recognizing the Collier County Sheriff's Office, State Attorney's
Office,20th Judicial Circuit and Project HELP, Inc.who are joining forces with
victim service programs,criminal justice officials, and concerned citizens
throughout Collier County and America to raise awareness of victims' rights
and observe National Crime Victims' Rights Week. This proclamation will be
sent by mail to the listed recipients.
16.H.7. Proclamation designating April 2016 as Sexual Assault Awareness Month in Pg.2085
Collier County. This proclamation will be sent by mail to Eileen Wesley,
Sexual Assault Program Director, Project HELP, Inc.
16.1. MISCELLANEOUS CORRESPONDENCE
16.1.1. Miscellaneous Correspondence Pg.2087
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve the use of$500 from the Confiscated Trust Pg.2147
Funds to support the Florida Sheriffs Youth Ranches.
16.J.2. Recommendation authorize execution of the budget amendment in the amount Pg.2150
of$105,000 for communications equipment(9-1-1).
16.J.3. Recommendation to approve the use of$500 from the Confiscated Trust Pg.2153
Funds to support the Florida Missing Children's Day Foundation.
16.J.4. To record in the minutes of the Board of County Commissioners,the check Pg. 2155
number(or other payment method),amount, payee, and purpose for which the
referenced disbursements were drawn for the periods between March 10 to
March 30, 2016 pursuant to Florida Statute 136.06.
16.J.5. To provide the Board a "Payables Report"for the period ending March 30, Pg.2286
2016 pursuant to the Board's request.
16.J.6. Recommendation that the Board of County Commissioners approves the Pg.2288
FY2016 SCAAP letter delegating authority to Sheriff Kevin Rambosk to be the
official grant applicant and contact person, or his designee,and to receive,
expends the payment and make any necessary budget amendments of the
FY2016 of the State Criminal Alien Assistance Program (SCAAP)grant funds.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve a proposed Joint Motion and Stipulated Final Pg.2291
Judgment for Parcel 183RDUE in the lawsuit styled Collier County v. Estilita
Rodriguez, et al., Case No. 15-CA-333 for the Golden Gate Boulevard
widening project, Project No.60040. (Fiscal Impact: $7,400)
16.K.2. Recommendation to reject a mediated settlement agreement for an all Pg. 2301
inclusive amount of$2,100,000; authorize an Offer of Judgment to
Respondents, S.D. Corporation of Naples, Inc. and Cypress Landings II of
Naples, LLC,for Parcels 251 DAME,255DAME, 257DAME,258DAME,258TCE1
and 258TCE2 in the amount of$1,200,001 (estimated to be$1,680,351.25 when
attorney's fees and expert costs are later included) in the lawsuit styled
Collier County v. S.D. Corporation of Naples, Inc.,et al., Case No. 15-CA-1580,
required for the Wing South/Sandy Lane Interconnect portion of the Lely
Area Stormwater Improvement Project, Project No. 51101; and authorize any
necessary budget amendments.(Fiscal Impact: $669,851.25)
16.K.3. Recommendation to approve the proposed Developer Agreement with Mary Pg.2312
Wagner. This is a Companion Item to Item 9A(Abaco Club PUD). If Item 9-A
is not approved, this Item shall be deemed denied. (Fiscal Impact: None)
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 all participants be sworn in and exparte disclosure be Pg.2337
provided by commission members. Recommendation to approve Ordinance No.2004-
41,as amended,the Collier County Land Development Code,which established the
comprehensive zoning regulations for the unincorporated area of Collier County,
Florida, by amending the appropriate zoning atlas map or maps by changing the
zoning classification of the herein described real property from a general commercial
with a Goodland Zoning Overlay(C-4-GZO) zoning district to a Village Residential
with a Goodland Zoning Overlay(VR-GZO)zoning district for the project known as
Goodland Rezone located in Block"Y",Goodland Isles subdivision in Section 18,
Township 52 South, Range 27 East, Collier County, Florida, consisting of 1.36±acres;
providing for repeal of Resolution No. 93-549,a conditional use for boat storage and
sales and by providing an effective date [RZ-PL20150000901].
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the
County Manager's Office at 252-8383.