Backup Documents 05/10/2016 Recap 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
May 10, 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 Develop. 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."
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May 10, 2016
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
A. Pastor Michael Smith-New Hope Ministries
Invocation Given
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.)
Approved and/or Adopted w/changes — 5/0
B. April 12, 2016 - BCC/Regular Meeting Minutes
Approved as presented — 5/0
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3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating May 2016 as Motorcycle Safety Month and to
promote motorcycle awareness and safety in Collier County. To be accepted
by representatives of American Bikers Aimed Toward Education - ABATE
of Florida Inc. — Gator Alley Chapter: John Stevens, President; Lynn Corr,
Legislative Trustee; Laurajo Smith, Communications; and William
"Riffraff' Breen, Safety Director.
Adopted – 5/0
B. Proclamation designating May 2016 as National Drug Court Awareness
Month in Collier County. To be accepted by The Honorable Janeice Martin,
Presiding Judge; Ashley Swan, Case Manager; members of the Drug Court
team (Judge, Prosecution, Defense and Clinicians) and many participants.
Adopted – 5/0
C. Proclamation declaring May 21-27 as National Safe Boating Week in Collier
County, in conjunction with the North American Safe Boating Council's
campaign to spread the message of boating safety and the importance of
wearing a life jacket every time on the water. To be accepted by members of
the U.S. Coast Guard Auxiliary Flotilla 95: Commander Keith Wohltman,
Doug Bartlett, Joe Riccio and Doug Johnson.
Adopted – 5/0
D. Proclamation designating May 2016 as National Fair Housing Month in
Collier County. To be accepted by Michael Puchalla, Executive Director -
HELP (Housing. Education. Lending Programs).
Adopted – 5/0
E. Proclamation designating May 2016 as Drowning Prevention Month in
Collier County, recognizing and promoting community drowning prevention
efforts, education and programs. To be accepted by representatives of the
NCH Safe and Healthy Kids Coalition of Collier County: TJ Snopkowski,
Coalition Program Coordinator; Danna Breeden, Coalition Board Chair;
Paula DiGrigoli, Board Member; and other coalition members, staff
members and supporters.
Adopted – 5/0
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F. Proclamation designating May 15-21 as Emergency Medical Services Week
in Collier County, in recognition of the dedication of all emergency medical
professionals serving in a variety of roles. To be accepted by Walter Kopka,
Chief, Collier County EMS.
Adopted — 5/0
G. Proclamation designating May 2016 as Trauma Awareness Month in Collier
County, recognizing the accomplishments of the Lee Memorial Hospital
Trauma Center and its critical role to citizens and visitors of Collier County.
To be accepted by representatives of the Lee County Trauma Services
District (which includes Charlotte, Collier, Glades, Hendry and Lee
Counties) - Dr. Robert Tober, Member, Regional Advisory Committee on
Trauma Services and Medical Director, Collier County, EMS &
Neighborhood Health Center; and Pat Barton, Member, Regional Advisory
Committee on Trauma Services.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for May 2016 to
First Florida Integrity Bank. To be accepted by Gary L. Tice, Chairman and
CEO, First Florida Integrity Bank; Holly Burghardt, Vice President-Branch
Manager, First Florida Integrity Bank; 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, Greater Naples Chamber of Commerce.
Presented
B. Presentation to recognize Amitay Tadmor for earning the Boy Scout's Dr.
Bernard Harris Supernova Award. The Supernova award recognizes superior
achievement by a boy scout in the fields of science, technology, engineering,
and mathematics (S IEM). Amitay is a senior patrol leader of Troop 951,
and he is in attendance today with his parents Mr. and Mrs. Tadmor, and Mr.
James Giles, District Executive, Boy Scouts of American Southwest Florida
Council.
Presented
C. Recommendation to recognize Jeanne Marcella, Executive Secretary,
Growth Management Department as Employee of the Month April 2016.
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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.
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
Moved from Item #17D (Per Agenda Change Sheet)
A. Recommendation to approve an Ordinance amending Ordinance No. 2006-
57 to add a new section allowing for the use of golf carts upon designated
roads in the Ave Maria Stewardship Community District (the "District").
Ordinance 2016-14 Adopted — 4/1 (Commissioner Taylor opposed)
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to direct the County Manager to cease all further review
and otherwise not process the application for a PUD Rezone filed by Robert
Vocisano and Mario Vocisano with respect to the Golden Gate Golf and
Country Club, and to direct the County Attorney to take any action
necessary to enforce a restrictive covenant set forth in the subject parcel's
Warranty Deed to keep the golf course open to the public for golf, tennis,
swimming and other recreational uses. (Commissioner Henning)
Motion to put the application on hold until a court ruling has been
made and have the County Attorney enforce the covenant—Approved
5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to direct the County Attorney to prepare and advertise an
Ordinance amending Ordinance No. 2013-69 as amended, to add a new
section establishing a vendor payment dispute resolution process in
accordance with the Local Government Prompt Payment Act (LGPPA).
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(Tim Durham, Executive Manager Corporate Business Operations)
Approved — 5/0
B. This item to be heard at 10:00 a.m. Recommendation to provide direction
to staff regarding the use of fluoride in the public potable water supply
distributed by the Public Utilities Department's Water Division. (Steve
Carvell, Public Services Department Head)
Motion to put this item on the November ballot and allow the voters to
make the decision — Failed due to lack of a second; Motion to keep the
fluoride in the public potable water supply— Approved 4/1
(Commissioner Henning opposed)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
Moved from Item #16J1 (Per Agenda Change Sheet)
A. To provide to the Board of County Commissioners the Clerk of the Circuit
Court's Internal Audit Report 2016-01, Authorized Use of Motor Fuel Taxes
issued on April 6, 2016.
Approved — 5/0
Moved from Item #16J2 (Per Agenda Change Sheet)
B. To provide to the Board of County Commissioners the Clerk of the Circuit
Court's Internal Audit Report 2016-2, 2015 Fiscal Year-End Inventory of
EMS Helicopter Operations Parts, issued on May 4, 2016.
Approved — 5/0
Moved from Item #16J5 (Per Agenda Change Sheet)
C. Report to the Board of County Commissioners (BCC) regarding the status of
payments to Paradise Advertising and Marketing, Inc. pursuant to BCC
request of April 26, 2016.
Discussed
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
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15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Henning Motion to Adjourn
B. Commissioner Nance — Working with Mr. Ochs and the Fire District
Chiefs on a Community Fire Plan for the Eastern portion of Collier
County
C. Chairman Fiala Adjourned — 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 and unconditional
conveyance of the water and sewer utility facilities for Mockingbird
Crossing, PL20140001607, 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.
A final inspection was conducted by Engineering and ROW staff
on February 3, 2016 and the facilities were found to be
satisfactory and acceptable
2) Recommendation to approve final acceptance of the water and sewer
facilities for Terracina Grand, PL20140001444, accept unconditional
conveyance of a portion of the water facilities, 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
$19,788.31 to the Project Engineer or the Developer's designated
agent.
Located off of Davis Boulevard and County Barn Road
3) Recommendation to approve final acceptance and unconditional
conveyance of the water and sewer utility facilities for Hacienda
Lakes of Naples, Phase 1, PL20140000433, and to authorize the
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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.
A final inspection was conducted by Engineering and ROW staff
on February 22, 2016 and the facilities were found to be
satisfactory and acceptable
4) Recommendation to approve final acceptance of the water and sewer
facilities for Sandalwood Village, PL20140002790, accept
unconditional conveyance of a portion of the water and sewer
facilities, 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$38,480.08 to the Project Engineer or the
Developer's designated agent.
A final inspection was conducted by Engineering and ROW staff
on March 1, 2016 and the facilities were found to be satisfactory
and acceptable
5) Recommendation to approve final acceptance of the water utility
facilities for Youth Haven, PL20140002336, accept unconditional
conveyance of a portion of the water facilities, 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
$7,044.81 to the Project Engineer or the Developer's designated agent.
A final inspection was conducted by Engineering and ROW staff
on March 3, 2016 and the facilities were found to be satisfactory
and acceptable
6) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Arthrex Commerce Park
Application Number PL20110000783, with the roadway and drainage
improvements being privately maintained, authorizing the release of
the maintenance security, and acceptance of the plat dedications.
Resolution 2016-91
7) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plats of Camden Lakes and
Camden Lakes Phase 1A Application Numbers PL20110000747 and
PL20130001071 with the roadway and drainage improvements being
privately maintained and authorizing the release of the maintenance
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security.
Resolution 2016-92 (Camden Lakes)
Resolution 2016-93 (Camden Lakes Phase 1)
8) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Quarry Phase 4
Application Number PL20110002575 with the roadway and drainage
improvements being privately maintained and authorizing the release
of the maintenance security.
Resolution 2016-94
9) Recommendation to approve final acceptance of the private roadway
and drainage improvements for the final plat of Marsala at Tiburon
(AR-7629) and authorize the acceptance of the plat dedications and
release of the maintenance security in the amount of$211,836.03.
Resolution 2016-95
10) Recommendation to approve a Resolution for final acceptance of the
private roadway and drainage improvements, for the final plat of
Piacere - Pavia, Application Number AR-9836, authorize the release
of the maintenance security and accept the plat dedications.
Resolution 2016-96
11) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Buckley Parcel, (Application
Number PL20150002371) approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
Located off of Airport Pulling Road, south of Vanderbilt Beach
Road
12) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Cay of Naples at Hacienda
Lakes, (Application Number PL20150002352) approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
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Located east of the intersection of Collier Blvd and Rattlesnake
Hammock Road
13) 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 extension for completion of required subdivision
improvements associated with Naples Motorcoach Resort (AR-12512)
subdivision pursuant to Section 10.02.05 C.2 of the Collier County
Land Development Code (LDC).
Extending the deadline to April 8, 2017
14) 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 Excavation Performance Agreement and accept an
alternate excavation performance security to replace the existing
excavation performance security, for the project known as the State
Road 846 Land Trust Mine, Commercial Excavation Permit 59.703-2,
PL20100000204.
Due to the sale of the property to 27th/Pico Boulevard II, LP and
Mulberry Street Partners, LLC
15) Recommendation to authorize a budget amendment to fund landscape
architectural services for SR 84 (Davis Boulevard) from County Barn
Road to Santa Barbara Boulevard.
For the preparation of landscape architectural construction
documents so that the plans can be reviewed and approved by
FDOT
16) Recommendation to award Contract No. 16-6608, County Wide
Pathways - Outer Drive Sidewalk Project, to Bonness, Inc., in the
amount of$294,746.17, Project No. 60118.3.
For the installation of a concrete driveway at the pumping facility
near the eastern area of the project
17) Recommendation to approve and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement (Agreement)
between Collier County and The Moorings, Incorporated, for
landscape and irrigation improvements within the Airport-Pulling
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Road Public Right-of-Way.
18) Recommendation to approve an Amended and Restated Developer
Agreement (DA) between the developer of Parklands PUD, Parklands
Associates I, LLLP, (Developer) and Collier County (County) to fund
and construct Logan Boulevard North (Project #33464); to execute the
attached Transportation Regional Incentive Program (TRIP)
Agreement between the Florida Department of Transportation
(FDOT) and Collier County to provide funding in the amount of
$2,663,736 in FDOT Fiscal Year 2015/2016 (Financial Project
#438268-1) for the construction of Logan Boulevard from its current
terminus north of Immokalee Road to the Lee County Line; to
approve a resolution authorizing the Chairman of the Board of County
Commissioner (BCC) to sign the agreement; declare a valid public
emergency to complete the design and post design services in the
amount of$63,250; and approve work orders and necessary budget
amendments.
Resolution 2016-97
19) Recommendation to hear Land Development Code Amendments at
two regularly scheduled daytime hearings and waive the night hearing
requirement.
Scheduled on Tuesday, June 14, 2016 and Tuesday, June 28, 2016
during the regular BCC meetings
20) Recommendation to adopt a resolution authorizing the Chairman to
execute a Statutory Deed to a 0.0471 acre parcel of land and directing
the County Manager or his designee to deliver the same to the owners
of the Sonoma Oaks PUD in return for a warranty deed to a 0.60 acre
parcel of land after the Board's approval and the chairman's execution
of an agreement setting forth the terms and conditions of the property
exchange.
Resolution 2016-98
21) Recommendation to accept the "2016 Indexing Calculations" report,
prepared by Tindale-Oliver and Associates, Inc., in accordance with
the adopted indexing methodology, for the Transportation Impact
Fees and the Correctional Impact Fees and to authorize the County
Manager, or his designee, and the County Attorney to advertise for
future consideration an ordinance amending Chapter 74 of the Collier
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County Code of Laws and Ordinances, which is the Collier County
Consolidated Impact Fee Ordinance, amending the Road Impact Fee
rate schedule, which is Schedule One of Appendix A, and the
Correctional Facilities Impact Fee rate schedule, which is Schedule
Four of Appendix A, in accordance with the 90-day notice
requirements set forth in Section 163.31801(3)(d), Florida Statutes.
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DEPARTMENT
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve budget amendments in the amount of
$1,133,706.78 to allow continuous operation of the Community Care
for the Elderly, Alzheimer's Disease Initiative, and Home Care for the
Elderly grants for the Collier County Services for Seniors program
from the Area Agency on Aging of Southwest Florida, Inc. prior to
the execution of funding award (Net Fiscal Impact $1,112,466.78).
Current funding ends June 30, 2016
2) Recommendation to approve a Memorandum of Understanding with
the Southwest Florida Workforce Development Board which will
provide funds to allow up to 130 children to receive recreational
opportunities during the summer (Fiscal Impact $71,500).
Offered at Immokalee Community Park and Immokalee South
Park
3) Recommendation to authorize execution of the grant award for the
Federal Transit Administration 49 U.S.C. § 5339 FY15 grant award in
the amount of$347,686 and appropriate a budget amendment.
Grant funds will be used to replace a CAT bus
4) Recommendation to recognize and approve a donation of$12,790.28
for the continuation of the Library Electronic Assistance Program
through annual recurring funding by the Friends of the Library, Inc.
and approve the necessary budget amendment.
Allowing high school students to work at several libraries
providing technology assistance to patrons and performing other
library duties
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Continue to the May 24, 2016 BCC Meeting (Per Agenda Change Sheet)
5) Recommendation to approve First Amendment to the Subrecipient
Agreement with Habitat for Humanity of Collier County, Inc., to shift
remaining project delivery funds between line items in order to fully
expend remaining awarded funds for acquisition. There is no net fiscal
impact.
6) Recommendation to approve an "after-the-fact" amendment,
attestation statement and budget amendment for the Older Americans
Act Program Title III from Area Agency on Aging for Southwest
Florida, Inc. to reflect the final FY15 grant funding amount. (Net
Fiscal Impact is a reduction in award and match totaling $24,517.67).
Under Contract #OAA 203.15
7) Recommendation to approve the conveyance of a Grant of Utility
Easement to Comcast of Colorado; Florida; Michigan; New Mexico;
Pennsylvania; Washington, LLC, a subsidiary of Comcast Cable
Communications, LLC, to provide cable connections for "Xfinity"
high speed internet service within the Marco Island Historical
Museum.
Folio #57640160007
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to approve an Assumption and Second Amendment
to Lease Agreement with Embarq Florida, Inc., DBA Centurylink.
Changing the corporate name to reflect the current owner and
revising the anniversary date of the agreement to April 23, 2002
when the leased area was modified
2) Recommendation to recognize additional Freedom Memorial Fund
(620) revenue to continue with construction of additional project
elements and authorize necessary budget amendments in the amount
of$76,400.
To complete the fountain, three granite benches and three of the
fifty granite state stones
3) Recommendation to approve an amendment to the agreement with
Florida Department of Transportation for the third year funding of
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Fire Station 63 on I-75 and authorize the necessary budget amendment
recognizing State grant funds in the amount of$1,522,069.60.
For the Ochopee Fire Control District
4) Recommendation to recognize and appropriate revenue obtained
through the dissolution of the Fire Code Official's Office to the
Ochopee Fire Control District's Operating Budget in the amount of
$15,000 and approve the necessary budget amendment.
Staff would like to use these funds to replace equipment, purchase
hardware to make repairs to existing devices and reprogram the
District's 800 MHZ radios to conform to the new dispatch system
5) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for modifications to work orders,
change orders, surplus property and other items as identified.
Covering the period of March 22, 2016 through April 19, 2016
6) Recommendation to approve an Agreement for Sale and Purchase
with Agata Maggio, Saverio Maggio, Vito William Maggio, Frank
Maggio, John Maggio, Robert Maggio, and Joann Maggio, at a cost
not to exceed $336,170 to purchase property in Naples Park for
demolition and the future relocation of wastewater Pump Station
101.07 as part of the Wastewater Basin Program, Project Number
70046, on behalf of the Public Utilities Department.
Located at 512 103" Avenue North, Folio #62835920005
F. COUNTY MANAGER OPERATIONS
1) 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.
Budget Amendment #16-385 for Tax Collector Fees
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2015-16 Adopted Budget.
Resolution 2016-99
3) Recommendation to provide after-the-fact approval for the submittal
of Rural Business Development Grant (RBDG) grant application to
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the United States Department of Agriculture Rural Development
(USDA) for the Immokalee Culinary and Agribusiness Accelerator in
the amount of a $200,000.
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to appoint a member to the Industrial Development
Authority. •
Resolution 2016-100: Appointing Vicki Tracy to fill the remainder
of a vacant term expiring on June 12, 2017
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence
J. OTHER CONSTITUTIONAL OFFICERS
Moved to Item #13A (Per Agenda Change Sheet)
1) To provide to the Board of County Commissioners the Clerk of the
Circuit Court's Internal Audit Report 2016-01, Authorized Use of
Motor Fuel Taxes issued on April 6, 2016.
Moved to Item #13B (Per Agenda Change Sheet)
2) To provide to the Board of County Commissioners the Clerk of the
Circuit Court's Internal Audit Report 2016-2, 2015 Fiscal Year-End
Inventory of EMS Helicopter Operations Parts, issued on May 4,
2016.
Continue Indefinitely (Per Agenda Change Sheet)
3) 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 April 14 to April 27, 2016 pursuant to Florida Statute
136.06.
Found to Serve a Valid Public Purpose (During Agenda Changes)
4) To provide to the Board a "Payables Report" for the period ending
April 27, 2016 pursuant to the Board's request.
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Moved to Item #13C (Per Agenda Change Sheet)
5) Report to the Board of County Commissioners (BCC) regarding the
status of payments to Paradise Advertising and Marketing, Inc.
pursuant to BCC request of April 26, 2016.
6) Report to the Board regarding the investment of County funds as of
the quarter ended March 31, 2016.
K. COUNTY ATTORNEY
1) Recommendation to approve a Joint Motion and Final Judgment in the
amount of$455,000 for total compensation owed for the taking of
Parcels 119FEE and 119TCE in the case styled Collier County v.
RTG, LLC, et al., Case No. 13-CA-259 required for the construction
of improvements to the intersection of US-41 and Collier Boulevard,
Project No. 60116. (Fiscal Impact: $ 339,800)
Needed for a right-of-way and temporary construction easement
from a 1.74 acre parent tract owned by ABC Liquors, Inc.
2) Recommendation to approve an Assumption Agreement substituting
U. S. Legal Support, Inc., for Gregory Court Reporting Service, Inc.,
as it relates to ITB #13-6133 (Court Reporting Services).
3) Recommendation to approve a Joint Motion and Final Judgment in the
amount of$1,715,000 for the taking of Parcels 251 DAME,
255DAME, 257DAME, 258DAME, 258TCE1 and 258TCE2, as full
compensation, including all attorney's fees, expert fees and costs, in
the lawsuit style 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: $976,330)
Located off of Rattlesnake Hammock Road
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
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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. Recommendation to approve (adopt) the Naples Bridge Center small-scale
amendment to the Collier County Growth Management Plan, Ordinance 89-
05, as Amended, for transmittal to the Florida Department of Economic
Opportunity. (Adoption Hearing) (PL20150002525/CPSS-2015-3)
[Companion to Petition CU-PL20150000873]
Ordinance 2016-12
B. This item requires that ex parte disclosure be provided by Commission
members. Should a hearingbe held on this item, all participants are
required to be sworn in. Recommendation to approve a Resolution
providing for the expansion of an existing conditional use which allows a
social club in the Estates Zoning District pursuant to Section 2.03.01.B.1.c.2,
of the Collier County Land Development Code for property known as the
Naples Bridge Center located at 5865 Golden Gate Parkway in Section 29,
Township 49 South, Range 26 East, Collier County, Florida (CU-
PL20150000873). Companion item to PL20150002525/CPSS-2015-3).
Resolution 2016-101
C. Recommendation to adopt an Ordinance that will implement a six month
moratorium on new applications for development orders involving the
conversion of lands currently zoned for golf course use, during which time
staff will develop and bring forward Growth Management Plan and Land
Development Code amendments to address issues such as the loss of open
space, stormwater management, and potential environmental impacts
associated with the conversions. (Note by County Attorney: This
moratorium period commenced 4/12/16 Item #10B).
Ordinance 2016-13
Moved to Item #9A (Per Agenda Change Sheet)
D. Recommendation to approve an Ordinance amending Ordinance No. 2006-
57 to add a new section allowing for the use of golf carts upon designated
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May 10, 2016
roads in the Ave Maria Stewardship Community District (the "District").
E. This item continued to the May 24, 2016 BCC Meeting. Recommendation
to approve a resolution designating the Close-Out of the adopted Twelve
Lakes Planned Unit Development (PUD) which has completed all or a
portion of its development and has constructed up to the authorized density
and/or intensity, and has been found by County staff to have only one
relevant transportation commitment remaining.
18. ADJOURN - Consensus
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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May 10, 2016