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Agenda 07/26/2016 (In Absentia) Agenda Index AGENDA BCC IN ABSENTIA MEETING July 26 , 2016 COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 July 26, 2016 12:00 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, addr essing 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 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.) 3. SERVICE AWARDS 3.A. EMPLOYEE 3.A.1. 5 YEAR ATTENDEES 3.A.2. 10 YEAR ATTENDEES 3.A.3. 15 YEAR ATTENDEES 3.A.4. 20 YEAR ATTENDEES 3.A.5. 25 YEAR ATTENDEES 3.A.6. 30 YEAR ATTENDEES 3.A.7. 35 YEAR ATTENDEES 3.B. ADVISORY BOARD MEMBERS 3.B.1. 5 YEAR ATTENDEES 3.B.2. 10 YEAR ATTENDEES 3.B.3. 15 YEAR ATTENDEES 3.B.4. 20 YEAR ATTENDEES 3.B.5. 25 YEAR ATTENDEES 3.B.6. 30 YEAR ATTENDEES 3.B.7. 35 YEAR ATTENDEES 4. PROCLAMATIONS 5. PRESENTATIONS 6. PUBLIC PETITIONS 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. 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT 11.A. Recommendation to approve after-the-fact contracts, attestation statements and budget to reflect actual award of the Community Care for the Elderly, Alzheimer’s Disease Initiative, and Home Care for the Elderly grants from Area Agency on Aging for Southwest Florida, Inc. (Net Fiscal impact $119,524.44). 11.B. Recommendation to approve the Third Amendment to the Subrecipient Agreement with Habitat for Humanity of Collier County, Inc. and the Fifth Amendment to the Developer’s Agreement with Big Cypress Housing Corporation Inc. to clarify the period of performance terminology and incorporate 2 CFR Part 200 compliance requirements. These items have no new fiscal impact. 11.C. Recommendation to provide after-the-fact approval approve the submittal of an amended grant application for the EDA - Investments for Public Works and Economic Development Facilities to the Economic Department Administration (EDA) for the Immokalee Culinary and Agribusiness Accelerator. 12. COUNTY ATTORNEY'S REPORT 12.A. Recommendation to approve five unpaid invoices for Purchase Order Nos. (1) 4500160254 (in the sum of $34,200); (2) 4500165598 (in the sum of $49,697); (3) 4500165569 (in the sum of $5,850; (4) 4500164552 (in the sum of $48,780); and (5) 4500166735 (in the sum of $49,975). 13. OTHER CONSTITUTIONAL OFFICERS 13.A. 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 June 30 to July 13, 2016 pursuant to Florida Statute 136.06. 13.B. To provide the special interim reports for approval as detailed in Section 2c of the agreed-upon order dated July 16, 2015 by Judge James R. Shenko in the manner requested by the Board of County Commissioners (previously included in item 16.I). 13.C. To provide to the Board a “Payables Report” for the period ending July 20, 2016 pursuant to the Board’s request. 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.B. COMMUNITY REDEVELOPMENT AGENCY 16.C. PUBLIC UTILITIES DEPARTMENT 16.D. PUBLIC SERVICES DEPARTMENT 16.E. ADMINISTRATIVE SERVICES DEPARTMENT 16.E.1. Recommendation to approve an Assumption Agreement with DWJH, LLC d/b/a Leo’s Sod, as it relates to the award of ITB #13- 6070R “Purchase and Delivery of Turf.” 16.F. COUNTY MANAGER OPERATIONS 16.G. AIRPORT AUTHORITY 16.H. BOARD OF COUNTY COMMISSIONERS 16.I. MISCELLANEOUS CORRESPONDENCE 16.J. OTHER CONSTITUTIONAL OFFICERS 16.K. COUNTY ATTORNEY 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. 18. ADJOURN 19. ACTION ITEMS Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at 252-8383.