Recap 05/24/2016 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AIRPORT AUTHORITY
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
May 24, 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."
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
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May 24, 2016
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 Jim Thomas - East Naples United Methodist Church
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.)
Motion to correct a scrivener's error in regards to Items #16J3 and
#16J4 from the May 10, 2016 BCC Meeting without reconsideration —
Approved 4/1 (Commissioner Henning opposed);
Approved and/or adopted w/Changes — 5/0
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B. April 26, 2016 - BCC/Regular Meeting Minutes
Approved as presented— 5/0
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt Both Proclamations)
A. Proclamation honoring Vietnam veterans during the national
commemoration of the 50th anniversary of the Vietnam War and to express
our gratitude for their service, valor and sacrifice. To be accepted by Sgt.
John Blatner, retired, U.S. Army, Marjorie Goff, who served as a nurse in
the U.S. Air Force and Heriberto "Eddie" Hartnack, Collier County Veterans
Services Manager.
Adopted— 5/0
B. Proclamation designating May 23 to 25, 2016, as Collier RETIS Symposium
Days in Collier County. To be accepted by Cristele Couget, Deeleguee
Generale— Executive Director, EBN France by RETIS.
Adopted— 5/0
5. PRESENTATIONS
6. PUBLIC PETITION
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
A. Kay Haering— Preserving land for wildlife and future generations
B. Dr. Joseph Doyle — Request to rescind the proclamation for CCPS
Proud Day presented on April 26, 2016
C. Keith Flaugh— Presentation regarding money spent for schools and
supporting the request to rescind the CCPS Proud Day Proclamation
D. Doug Lewis — Rescinding the CCPC Proud Day Proclamation and
problems within the school system
Item #8 and Item #9 to be heard no sooner than 1:30 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
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9. ADVERTISED PUBLIC HEARINGS
10. BOARD OF COUNTY COMMISSIONERS
A. Request for reconsideration of Item #16J4 from the May 10, 2016 BCC
Meeting. (Commissioner Hiller)
Discussed
Added (Per Agenda Change Sheet)
B. To direct the County attorney to file a motion to intervene and a motion for
rehearing in the case of Liberty Concrete v. BQ Concrete and Dwight Brock,
Clerk of Courts as Garnishee 15-CA-1603 by the May 25, 2016 deadline for
the reasons listed under the attached considerations, upon granting of the
rehearing to file a motion to vacate the judgement, and to direct the Clerk to
recover the County funds wrongly paid by him to Liberty Concrete in the
above action. (Commissioner Hiller)
Motion for the County Attorney to intervene with the case and make a
finding whether action needs to be taken to recover funds the Clerk
paid Liberty Concrete—Approved 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to adopt a resolution approving the proposed Project
Nikita as a qualified applicant to Florida's Qualified Target Industry (QTI)
Tax Refund program, providing up to $560,000 of local financial support for
a corporate headquarters project which will create 560 new quality jobs in
Collier County, Florida. (Jace Kentner, Office of Business and Economic
Development Interim Director)
Resolution 2016-117 Adopted— 5/0
B. Recommendation to approve a matching commitment of cash or in-kind
services for the proposed Project Nikita as a qualified applicant for the
Quick Action Closing Fund (QACF), providing up to $600,000 of local
financial support for the corporate headquarters project which will create
560 new quality jobs in Collier County, Florida. (Jace Kentner, Office of
Business and Economic Development Interim Director)
Approved— 5/0
C. This item to be heard at 9:45 a.m. Recommendation to authorize the
Chairman to send a letter to the Marco Island City Council requesting clarity
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on the funding, timing, and scope for the Goodland Drive (92A) Roadway
Improvements. (Nick Casalanguida, Deputy County Manager)
Approved — 5/0
D. Recommendation to Award Bid Number 16-6602, "Naples South Water
Main Replacement," to Kyle Construction, Inc., in the amount of
$1,392,752.40. (Project Number 71010) (Tom Chmelik, Public Utilities
Engineering Division Director)
Approved— 5/0
Moved from Item #16D4 (Per Agenda Change Sheet)
E. Recommendation to approve the acceptance of State Housing Initiatives
Partnership Program FY16/17 allocation in the amount of$2,183,568, sign
the Fiscal Year 2016-2017 Funding Certification and approve the necessary
budget amendment.
Approved— 5/0
Moved from Item #16D13 (Per Agenda Change Sheet)
F. This item continued from the May 10, 2016 BCC Meeting.
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.
Approved- 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
A. This item to be heard at 9:30 a.m. Presentation of the Comprehensive
Annual Financial Report for the fiscal year ended September 30, 2015 and
authorization to file the related State of Florida Annual Local Government
Financial Report with the Department of Financial Services.
Approved— 5/0
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
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May 24,2016
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Taylor — Providing countywide Wi-Fi; Mock
Commission Meetings tomorrow with Gulfview Middle School and
Immokalee Middle School
B. Commissioner Nance — Memorial Day Ceremony at Hodges Memorial
Gardens; Panther interaction at the Immokalee Farm Worker Village
C. Commissioner Hiller— Recognizing the Naples BMX Team;
Recognizing Citizen of the Year Patrick O'Connor; Memorial Day
Service at Hodges Memorial Gardens
D. Commissioner Henning— Requesting the Board to ask Southwest
Florida Water Management to make a presentation regarding lack of
access to the Picayune Strand as detailed in the agreement— Consensus
E. Commissioner Taylor— Motion to Adjourn — Approved 5/0
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 award contract under Request for Proposal (RFP)
#16-6544 "Growth Management Division Planning and Regulation
Staffing" to Nova Engineering and Environmental, LLC, to provide
temporary staffing and services to the Growth Management
Department.
A 2-year contract with terms and conditions that allow for two
additional 2-year periods
2) Recommendation to approve an amendment to Resolution 2006-200,
as amended, which establishes the Floodplain Management Planning
Committee, to amend the committee membership to allow for: 1) The
County Manager to appoint County staff alternates with voting
capabilities, 2) The County staff members and alternates the ability to
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May 24, 2016
reside outside of Collier County, and 3) Incorporated Municipalities
the ability to appoint alternates with voting capabilities to the
Floodplain Management Planning Committee.
Resolution 2016-102
3) Recommendation to approve final acceptance and unconditional
conveyance of the water and sewer utility facilities for The Quarry
Phase 3A, PL20110001151, 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.
A final inspection was conducted by staff in coordination with
Public Utilities on January 25, 2016 and the facilities were found
to be satisfactory and acceptable
4) Recommendation to approve final acceptance of the water and sewer
facilities for Watercourse at Talis Park, PL20130002297 and
PL20130002621, 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$12,936.58 to the Project
Engineer or the Developer's designated agent.
A final inspection was conducted by staff March 17, 2016 and the
facilities were found to be satisfactory and acceptable
5) Recommendation to approve an Easement agreement for the purchase
of a road right-of-way, drainage, and utility easement (Parcel
393RDUE) and a temporary driveway restoration easement (Parcel
393TDRE) required for the expansion of Golden Gate Boulevard from
20th Street East to east of Everglades Boulevard. (Project No. 60145.)
(Estimated Fiscal Impact: $15,081)
Folio #40680160003
6) Recommendation to approve final acceptance and unconditional
conveyance of the water and sewer utility facilities for Camden Lakes,
PL20130001669, 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.
A final inspection was conducted by staff February 4, 2016 and
the facilities were found to be satisfactory and acceptable
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7) Recommendation to approve final acceptance and unconditional
conveyance of the water and sewer utility facilities for Camden Lakes,
Phase C, PL20130002397, 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.
A final inspection was conducted by staff February 4, 2016 and
the facilities were found to be satisfactory and acceptable
8) 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 minor final plat of Watercourse at Talis
Park Lots 1 — 6, Application Number PL20160000640.
Located in Section 7, Township 48 South, Range 26 East
9) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Quarry Phase 3A and
Quarry Phase 3 Application Numbers PL20100000831 and
PL20110000670 with the roadway and drainage improvements being
privately maintained and authorizing the release of the maintenance
securities.
Resolution 2016-103 (Quarry Phase 3)
Resolution 2016-104 (Quarry Phase 3A)
10) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Quarry Phase 4 Replat,
Lots 42 Through 75 Application Number PL20120000412, with the
roadway and drainage improvements being privately maintained and
authorizing the release of the maintenance security.
Resolution 2016-105
11) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Quarry Coquina Circle
Application Number PL20120001085 with the roadway and drainage
improvements being privately maintained and authorizing the release
of the maintenance security.
Resolution 2016-106
12) This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
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participants are required to be sworn in. Recommendation to
approve for recording the final plat of Coquina at Maple Ridge -
Phase 2 and 3, (Application Number PL20150002721) approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
W/stipulations
13) Recommendation to approve an extension for completion of required
subdivision improvements associated with Valencia Lakes - Phase 6-
A (AR-5383) subdivision pursuant to Section 10.02.05 C.2 of the
Collier County Land Development Code (LDC).
Improvements must receive final acceptance prior to the extended
deadline of January 16, 2018
14) Recommendation to approve the conveyance of a Revocable
Temporary License to the South Florida Water Management District
for the installation of a rain gauge and associated telemetry equipment
at the County's 43 acre property located on Shady Hollow Boulevard.
Folio #00209520006
15) Recommendation to approve Department of Environmental Protection
(DEP) Agreement No. S0859 to recognize grant funding in the
amount of up to $750,000 for the construction of the Naples Park
Area/Basin Infrastructure Optimization for Stormwater, Water and
Sewer. (Phase I) (Project Number 60139 and 70120)
This agreement is in effect until June 30, 2018
16) Recommendation to reject all bids received for Invitation to Bid #16-
6539 "Pesticides, Fungicides, and Fertilization Applications."
17) Recommendation to review and approve the Fiscal Year 2017 Capital
Improvement Plan of the South Florida Water Management District
Big Cypress Basin.
18) Recommendation to recognize the Collier Metropolitan Planning
Organization's (MPO) Transportation Disadvantaged (TD) Planning
Grant for FY 16/17 in the amount of$26,077 and authorize the
necessary budget amendment.
19) Recommendation to acknowledge the Collier Metropolitan Planning
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Organization's (MPO) Planning (PL) grant for FY16/17 and recognize
the MPO budget in the amount of$763,514, effective July 1, 2016.
For an agreement between the Commission for the
Transportation Disadvantaged and the MPO
20) Recommendation to award Invitation to Bid #16-6634 "Pine Ridge
Road Sidewalk Repairs" to Southern Striping Solutions, LLC d/b/a
Collier Paving & Concrete and authorize the necessary budget
amendment.
For sidewalk work at several location on Pine Ridge Road from
Osceola Trail to Caribbean Road
21) Recommendation to approve and authorize the County Manager to
send a Letter of Interest from Collier County to the Jacksonville
District of the U.S. Army Corps of Engineers requesting "new start"
status.
For Collier County's Shore Protection Project, an anticipated
3-year study that will cost an estimated three million dollars
22) Recommendation to approve a Local Area Program (LAP) Agreement
with the Florida Department of Transportation (FDOT) in which
Collier County would receive reimbursement in the amount of
$460,000 for the purchase of equipment only for the Collier County
Traffic Management Center, to execute a Resolution memorializing
the Board's action; and to authorize all necessary budget amendments.
(Project No. FPN 433178-1-98-01)
Resolution 2016-107
23) Recommendation to approve a Local Area Program (LAP) Agreement
with the Florida Department of Transportation (FDOT) in which
Collier County would receive reimbursement in the amount of
$600,000 for the updating of software and traffic signal controllers for
the Collier County Traffic Management Center; and to execute a
Resolution memorializing the Board's action and authorize all
necessary budget amendments. (Project No. FPN 433174-1-98-01)
Resolution 2016-108
24) Recommendation to sign "Public Officer Conflict of Interest
Certification" related to recently approved Agreement No. 15-6456
for Construction Engineering and Inspection (CEI) for Local Agency
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Program (LAP) funded projects. Growth Management Grant Fund
711.
Funding for LAP Projects is contingent on each Commissioner
entering into the certifications
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Community Redevelopment Agency
approve an After-the-Fact Florida Department of Economic
Opportunity grant application submittal to fund an update to the 2000
Bayshore Gateway Triangle Redevelopment Agency Redevelopment
Plan totaling $40,000.
These funds are contingent upon Legislative Appropriation
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to Award Invitation to Bid #16-6590, "Small Meters
Change Out Phase 2," to National Metering Services, Inc., in the
amount of$359,048.25 for Project Number 70010, "Meter Renewal
and Replacement Project."
Replacing 10,000 potable water meters throughout Collier County
2) Recommendation to approve a $370,020.03 work order under Request
for Quotation 14-6213-60 to Quality Enterprises USA, Inc., under
Project Number 70023, "Fire Hydrant Replacement"; and approve the
necessary budget amendment.
Replacing fire hydrants that have reached their useful life to
ensure compliance with fire protection codes and ordinances in
the Lely Barefoot Subdivision
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to adopt a Resolution recognizing and accepting a
$20,000 donation from Thomas and Nancy Hester for the purchase of
outdoor furniture at the Tony Rosbough Park and approve all
necessary budget amendments.
Resolution 2016-109
2) Recommendation to authorize and approve support of the Rotary Club
of Naples-Collier, Inc. use of Fred W. Coyle Freedom Park for a
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fundraiser for the Freedom Memorial at no cost to the Rotary Club.
Flags will be purchased by donors and installed and maintained
by the Rotary Club in front of the park beginning May 28, 2016
and removed during a flag retirement ceremony on June 14, 2016
3) Recommendation to approve and authorize the Chairman to execute
Landlord Payment Agreement with one landlord, allowing the County
to administer the Rapid Re-Housing and Homelessness Prevention
Program through the Emergency Solutions Grant Program.
With the Collier County Housing Authority
Moved to Item #11E (Per Agenda Change Sheet)
4) Recommendation to approve the acceptance of State Housing
Initiatives Partnership Program FY16/17 allocation in the amount of
$2,183,568, sign the Fiscal Year 2016-2017 Funding Certification and
approve the necessary budget amendment.
5) Recommendation to approve a 20% discount on Collier County Parks
and Recreation swimming lesson programs to all Collier County
children (age 5 and under) and to authorize Parks and Recreation to
promote the discount within the NCH Safe and Healthy Children's
Coalition "Water Smart Prescription Booklet."
Will be offered from May 15th through August 31st for the first
session of level 1 swim lessons at County Aquatic locations
6) Recommendation to approve an Apiary Agreement (Bee Keeping) for
the Caracara Prairie Preserve with Rick Ruby under the Conservation
Collier Program and direct the County Manager, or his designee, to
implement the Agreement terms.
For Folio #00053080006 and Folio #00053080200
7) Recommendation to approve the five-year update of the Final
Management Plan for the Conservation Collier Panther Walk
Preserve.
Located in Section 31, Township 47, and Range 28 East
8) Recommendation to approve the expenditure of Beach Park Facilities
Tourist Development Tax funds in the amount of$58,803 for the
purchase of wildlife proof waste receptacles for Collier County beach
park facilities, award ITB No. 16-6623 to Wausau Tile, and make a
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finding that this expenditure promotes tourism.
To keep wildlife from accessing waste receptacles at the County's
beach and park facilities
9) Recommendation to waive transit fare for Collier Area Paratransit
passengers requiring transportation for a functional assessment or
travel training as part of the Americans with Disabilities Act (ADA)
program's eligibility process.
As detailed in the Executive Summary
10) This item continued from the April 12, 2016 BCC Meeting.
Recommendation to approve Change Order #1 to McGee &
Associates for 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.
Providing additional width to the narrow 4.75 foot pathway that
currently exists
11) Recommendation to authorize the Chairman to sign a Subordination
Agreement with Community Housing Capital (senior lender) and Oak
Marsh, LLC (buyer) and Florida Housing Financing Corporation
(subordinate lender) and Oak Marsh, LLC for properties being
purchased from Immokalee Non-Profit Housing, Inc. d/b/a Immokalee
Housing and Family Services, in order to transfer the previous
Declaration of Restrictive Covenants placed on these properties for
Community Development Block Grant activities to the new owner.
For Folio #00082961109 and Folio #76850001801
12) Recommendation to declare that the execution of the Impact Fee
Deferral lien with a homeowner under Article IV of Chapter 74 of the
Code of Laws and ordinances is administrative and ministerial, and to
allow the county manager to sign deferral agreements, per the
approved ordinance; with after-the-fact Board ratification.
Moved to Item #11F (Per Agenda Change Sheet)
13) This item continued from the May 10, 2016 BCC Meeting.
Recommendation to approve First Amendment to the Subrecipient
Agreement with Habitat for Humanity of Collier County, Inc., to shift
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May 24, 2016
remaining project delivery funds between line items in order to fully
expend remaining awarded funds for acquisition. There is no net fiscal
impact.
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to ratify Property, Casualty, Workers'
Compensation and Subrogation claim files settled and/or closed by the
Risk Management Division Director pursuant to Resolution #2004-15
for the second quarter of FY16.
Closing 87 files with $903,613.59 in total expenditures
2) Recommendation to approve and execute a Second Amendment to
Agreement providing a 6-month time extension to allow for the
receipt and installation of equipment for the Greater Naples Fire
District with respect to funding by the GAC Land Trust.
With the new expiration date of January 31, 2017
3) Recommendation to award Contract #16-6564 Collier County Space
Planning Services to AECOM for professional facilities master
planning services.
4) Recommendation to approve an Amended and Restated First
Amendment to Ground Lease Agreement for Communications Tower
and a Short Form Tower Agreement with CCATT LLC on behalf of
Parks and Recreation/Public Services.
5) Recommendation to approve a First Amendment to City of Naples
Airport Authority Leasehold Agreement Land Lease North Quadrant
Land Fill Site for the Naples Recycling Center on behalf of Solid
Waste Division.
Extending the lease to October 18, 2021
6) Recommendation to approve a First Amendment to Lease Agreement
with Horseshoe Drive Development, L.C., for office space to be
utilized by the Growth Management Division.
Amending the lease to May 1, 2016 through February 28, 2019
7) Recommendation to adopt a resolution authorizing the cancellation of
2016 taxes upon a fee-simple interest in land Collier County acquired
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by Warranty Deed for Conservation Collier and without monetary
compensation (on behalf of Public Services Department).
Resolution 2016-110
8) Recommendation to accept the report for the sale of items and
disbursement of funds associated with the County surplus auction held
on April 16, 2016.
Gross revenue generated from the auction resulted in $801,628.80
and $676.20 (from previous online auction) after deducting
$152,681.20 and $58.80 (16% & 8%) for auctioneer's commission
9) Recommendation to approve the rankings of firms under the Request
for Proposal (RFP) #16-6597, "Collier County Jail Master Plan" and
to direct staff to negotiate a contract with the top ranked firm,
AECOM Technical Services, Inc.
Added (Per Agenda Change Sheet)
10) Recommendation to extend contract #11-5606 with CenturyLink
"Telecommunications Voice and Data Services." through December
12, 2016.
Extends the contract from June 12 through December 12, 2016
F. COUNTY MANAGER OPERATIONS
Continued to the June 14, 2016 BCC Meeting (Per Agenda Change Sheet)
1) Recommendation to award Invitation to Bid (ITB) #16-6644, for Lake
Aeration for Pelican Bay to DeAngelo Brothers, LLC d/b/a
Aquagenix ("Aquagenix") for $97,200 under Project #50108, "Lake
Aeration for Pelican Bay."
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2015-16 Adopted Budget.
Resolution 2016-111
3) Recommendation to award Invitation to Bid (ITB) #16-6612 for
Calsense Irrigation Control System and Supplies to SiteOne
Landscape Supply for $105,290.34 under Project #51145, "Calsense
Irrigation Control System and Supplies."
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4) Recommendation to provide after-the-fact approval for the submittal
of the Economic Development Administration (EDA) grant
application to the Economic Department Administration (EDA) for
the Immokalee Culinary and Agribusiness Accelerator in the amount
of a $800,000.
G. AIRPORT AUTHORITY
1) Recommendation to approve and authorize the Chairman to execute
the attached Resolution officially naming the County-owned airport
northeast of Marco Island the Marco Island Executive Airport.
Resolution 2016-112
2) Recommendation to approve the submittal of a grant application to the
Federal Aviation Administration in the amount of$75,500 for the
design and bid of the rehabilitation of Taxiway B at the Immokalee
Regional Airport.
3) Recommendation to approve the submittal of a grant application to the
Federal Aviation Administration in the amount of$168,975 to update
the Airport Layout Plan (ALP) for the Immokalee Regional Airport.
4) Recommendation to approve a Resolution authorizing execution of
Supplemental Joint Participation Agreement (JPA) Number One to
Contract No. G0576 with the Florida Department of Transportation to
provide additional funds in the amount of$11,200 and extend the
contract for a fuel truck for the Immokalee Regional Airport (Project
33451), and authorize the necessary budget amendments.
Resolution 2016-113
H. BOARD OF COUNTY COMMISSIONERS
1) Recommendation to appoint two Commissioners as regular members
and three Commissioners as alternate members to the Value
Adjustment Board (VAB).
Resolution 2016-114: Appointing Commissioner Fiala and
Commissioner Taylor as regular members and Commissioner
Henning, Commissioner Hiller and Commissioner Nance serving
as alternate members
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2) Recommendation to appoint two members to the Coastal Advisory
Committee.
Resolution 2016-115: Appointing Vice-Mayor Linda Penniman as
the Naples City Council representative and Re-appointing Debbie
Roddy as the Marco Island City Council representative with both
terms expiring on May 22, 2020
I. MISCELLANEOUS CORRESPONDENCE
1) Items to be Authorized by BCC for Payment
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve and authorize the Chairman to sign an
Agreement Authorizing the Collier County Sheriff's Office to have
Traffic Control Jurisdiction over Private Roads within the Naples
Bath & Tennis Club Commons Area, Inc.
Board Determination (Per Agenda Change Sheet)
2) 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 28 and May 11, 2016 pursuant to Florida
Statute 136.06.
That the Board makes a finding that expenditures contained in
this report serve a valid public purpose and authorizes the Clerk
to make disbursement.
Continued Indefinitely (Per Agenda Change Sheet)
3) To provide to the Board a "Payables Report" for the period ending
May 18, 2016 pursuant to the Board's request.
K. COUNTY ATTORNEY
1) Recommendation to authorize the County Attorney to file a lawsuit on
behalf of the Collier County Board of County Commissioners against
James Johnson in the County Court of the Twentieth Judicial Circuit
in and for Collier County, Florida, to recover damages incurred by the
County for the repair of a light pole in the amount of$7,209.64, plus
costs of litigation.
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May 24,2016
For a traffic accident that occurred on March 28, 2015 at the
Vineyards Community Park
2) Recommendation to authorize application for tax deeds for four (4)
County-held tax certificates and the forwarding of a written notice to
proceed with tax deed applications to the Tax Collector.
For 2012 and 2013 tax certificates
3) Recommendation to approve and authorize the Chairman to execute a
Settlement Agreement in the lawsuit styled Tracy Fuller v. Collier
County (Case No. 15-CA-000515), now pending in the Circuit Court
of the Twentieth Judicial Circuit in and for Collier County, Florida.
For a trip and fall incident that occurred on November 15, 2013
4) Recommendation to approve a settlement with Pinegate 135, LLC in
the amount of$35,000 for all attorney's fees and experts' fees for the
taking of Parcels 150FEE, 150SE and 150TCE in the case styled
Collier County v. LDJ Associates, LLC, et al., Case No. 13-CA-1238
required as part of the widening of Collier Boulevard from Green
Boulevard to Golden Gate Boulevard. (Project No. 68056) (Fiscal
Impact: $35,000)
17. SUMMARY AGENDA - This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
staff; 2) Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members present
and voting; 3) No written or oral objections to the item received by staff, the
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
participants must be sworn in.
Adopted— 5/0
A. Recommendation to approve the Davis — Radio Commercial Subdistrict
small-scale amendment to the Collier County Growth Management Plan,
Ordinance 89-05, as Amended, and to transmit to the Florida Department of
Economic Opportunity. (Adoption Hearing) (PL20150002541/CPSS-2015-
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May 24,2016
4) [Companion to Rezone Petition -PL20140002642]
Ordinance 2016-15
B. 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 amend 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 the Commercial Intermediate District (C-3) zoning
district to the General Commercial District (C-4) zoning district for a project
known as the Davis-Radio Rezone located on the south side of Radio Road,
650 feet west of the intersection of Davis Boulevard and Radio Road in
Section 3, Township 50 South, Range 26 East, Collier County, Florida,
consisting of 4.81+ acres; and by providing an effective date. [RZ-
PL20140002642] (Companion PL20150002541/CPSS-2015-4)
Ordinance 2016-16
C. This item continued to the June 14, 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.
D. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2015-16 Adopted Budget.
Resolution 2016-116
18. ADJOURN
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 24, 2016