Agenda 10/11/2016 Agenda Index 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
October 11,2016
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. Invocation by Pastor Irvin Stallworth of Unity Faith Missionary Baptist Church
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. September 13,2016 BCC/Regular Meeting Minutes
2.C. September 22,2016 BCC/Budget Hearing
2.D. September 27,2016-BCC/Regular Meeting Minutes
3. SERVICE AWARDS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
4. PROCLAMATIONS
4.A. Proclamation recognizing National Hispanic Heritage Month and Collier County
resident Victor A.Valdes for his service and contributions to our community. To be
accepted by Victor A.Valdes.
4.B. Proclamation designating October 2016 as Domestic Violence Awareness Month in
Collier County. To be accepted by Linda Oberhaus,Executive Director of the
Shelter for Abused Women & Children; Sheriff Kevin Rambosk and State Attorney
Stephen B.Russell.
4.C. Proclamation designating Saturday,November 5,2016,as Legal Aid Service"Wills
for Heroes"Day in Collier County in recognition of their dedication to providing
pro bono legal services to our community's Veterans and Public Safety personnel.
To be accepted by Jeff Ahren,Director of Development and Pro Bono for Legal Aid
Service Of Collier County.
5. PRESENTATIONS
5.A. Recommendation to recognize Josh Gravlin,Environmental Specialist,Growth
Management Department as the Employee of the Month for September 2016.
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.
9.A. ***This item continued from the September 13,2016 BCC Meeting.*** 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 Ordinance amending Ordinance No. 95-74,the
Naples Heritage Golf and Country Club Planned Unit Development, and amending
Ordinance No.2004-41,the Collier County Land Development Code,by amending
the appropriate zoning atlas map or maps by changing the zoning classification of
an additional 5.21±acres of land zoned Rural Agricultural(A)to Naples Heritage
Golf and Country Club PUD; by revising the property description; by adding a
recreation area to Tract A; by revising development standards; by amending the
Master Plan; by adding a tennis center conceptual site plan and a landscape buffer
exhibit; and providing an effective date.The subject property,consisting of 563±
acres, is located south of Davis Boulevard and west of Collier Boulevard in Sections
3,4, 9 and 10,Township 50 South,Range 26 East, Collier County,Florida. The
approval of this item is contingent upon approval of Agenda items 9.B and 9.C.
9.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 approve Petition VAC-PL20160001403 to disclaim,renounce
and vacate the County and the public interest in Tract RW4,an approximately 100-
foot wide, 1,300-foot long tract dedicated to the County for future right-of-way
according to Naples Heritage Golf and Country Club Phase One,Plat Book 26,Page
73 of the Public Records of Collier County,Florida.The subject property is located
approximately 1/2 mile east of Santa Barbara Blvd.,and 1 mile south of Davis Blvd,
in Section 9,Township 50 South,Range 26 East,Collier County,Florida. (This is a
companion to Agenda Items 9.A and 9.C).
9.C. 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 Petition VAC-PL20160001406 to disclaim,renounce
and vacate a portion of Tract C5 Conservation Area, and a portion of the 10 foot
Collier County Conservation Buffer Easement within Tract C5,as shown on Naples
Heritage Golf and Country Club Phase One,Plat Book 26,page 73 of the Public
Records of Collier County,Florida.The subject property is located approximately
1/2 mile east of Santa Barbara Blvd,and 1 mile south of Davis Blvd,in Section 9,
Township 50 South,Range 26 East,Collier County,Florida. (This is a companion to
Agenda Items 9.A and 9.B).
10. BOARD OF COUNTY COMMISSIONERS
10.A. Reconsideration of Item 10A from the September 27,2016 BCC Meeting titled:
Direct County Attorney to use any necessary legal recourse to enforce the Board of
County Commissioner's 2003 agreement with the South Florida Water Management
District mandating all roads in the Picayune Strand State Forest are to remain open
for free public access to the preserve and to authorize the Board Chairman to
submit a letter for explanation to the Governor on the SFWM District's refusal to
maintain the Picayune roadways. (Commissioner Taylor)
10.B. Recommendation to approve a Memorandum of Understanding between the Collier
County Sheriff's Office,the Shelter for Abused Women and Children and the
Collier County Board of County Commissioners formalizing a partnership
established to combat human trafficking and help ensure the well-being of human
trafficking victims. (Commissioner Hiller)
10.C. Recommendation to direct staff to(1) evaluate whether the Code of Laws and
Ordinances Sec. 130-79 should allow public parks and beach access parking to
support a broader range of land uses; (2)to evaluate the need for an amendment to
Land Development Code Section 4.05.04 F.2 to support shared parking for
complementary businesses,particularly near the beach; and(3)to provide a stay on
any code enforcement action for Administrative Parking Reductions applications
until the aforementioned issues are examined by staff and presented to the Board.
(Commissioner Hiller)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to consider the counter-offer and purchase of the office building
owned by Courthouse Shadows Consolidated Holding Inc.,located at 3375 Tamiami
Trail East. (Len Price,Administrative Services Administrator)
11.B. Recommendation to award Invitation to Bid 16-7009—2016 Beach Renourishment—
Hauling and Placement Contract to Earth Tech Enterprises,Inc.,in the amount of
$2,494,334 to transport,place,and grade approximately 19,842 tons of beach quality
sand to the South Marco Island Beach and 116,000 tons of beach quality sand to the
Vanderbilt,Park Shore,Pelican Bay and the Sugden Lake beaches,authorize
necessary budget amendments,authorize the Chairman to execute the Agreement,
and make a finding that this item promotes tourism. (Gary J.McAlpin,GMD
Manager Coastal Zone)
11.C. Recommendation to accept an update on sea level rise planning activities and
provide direction on future actions. (Amy Patterson,GMD Capital Projects and
Planning Division Director)
11.D. Recommendation to ratify the County Manager's administrative extension of the
Inspection and Due Diligence requirement contained in the Real Estate Purchase
Agreement by and between Collier County Community Redevelopment Agency and
Real Estate Partners International,LLC,until October 28,2016(Leo E.Ochs,Jr.,
County Manager)
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
15.A. Current BCC Workshop Schedule
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 extension for completion of subdivision
improvements associated with Ave Maria Unit 13,Middlebrooke
Townhomes(AR10581),pursuant to Section 10.02.05 C.2 of the Collier
County Land Development Code(LDC).
16.A.2. Recommendation to approve an extension for completion of required
subdivision improvements associated with Ave Maria Unit 5,
Bellerawalk Phase 1-A(AR-9033)subdivision pursuant to Section
10.02.05 C.2 of the Collier County Land Development Code(LDC).
16.A.3. Recommendation to approve an extension for completion of subdivision
improvements associated with the Valencia Golf and Country Club—
Phase 2A(AR-8975)subdivision pursuant to Section 10.02.05 C.2 of the
Collier County Land Development Code(LDC).
16.A.4. 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 Commercial
Excavation Permit(Commercial Excavation Permit Application
PL20160000760)Immokalee Sand Mine.The Applicant,Cemex
Construction Materials Florida,LLC, requests a commercial excavation
permit to remove 70 million cubic yards and haul it offsite for a period
of up to 35 years on an 890 acre site located on the north side of State
Road 82, approximately 1.5 miles west of State Road 29 in Immokalee,in
Sections 6 and 7,Township 46 South,Range 29 East,in Collier County,
Florida.
16.A.5. Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Traditions,The Villas at
Grey Oaks Application Number PL20120001515,with the roadway and
drainage improvements being privately maintained,acceptance of the
plat dedications and authorizing the release of the maintenance security.
16.A.6. Recommendation to accept a Warranty Deed from Centex Homes for
the Madison Park Boulevard public road right-of-way.
16.A.7. Recommendation to approve a Resolution authorizing the execution of
an amendment to the annual Traffic Signal Maintenance and
Compensation Agreement for the maintenance of Florida Department of
Transportation(FDOT)owned traffic signal devices to be maintained by
the Collier County Traffic Operations(CCTO) Section of the
Transportation Engineering Division.
16.A.8. Recommendation to approve final acceptance and unconditional
conveyance of the water and sewer utility facilities for Creekside
Commerce Park East,PL20140001606,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.9. Recommendation to approve the release of a code enforcement lien with
a combined accrued value of$287,613.21 for payment of$1,013.21 in the
code enforcement action entitled Board of County Commissioners v.
Albert Houston,Sr.,Code Enforcement Board Case No. 2006070938,
relating to property located at 204 4th Street,Collier County,Florida.
16.A.10. Recommendation to award Invitation to Bid(ITB) 16-6643"Nuisance
Abatement Services,"to two vendors: Neal's Lawn and Landscape
Maintenance and Eco-Mulching Services,Inc.,and authorize the
Chairman to sign the attached agreements after County Attorney
review.
16.A.11. Recommendation to approve an easement agreement for the purchase of
a Road Right-of-Way,Drainage and Utility Easement(Parcel 284RDUE)
required for the expansion of Golden Gate Boulevard from 20th Street
East to east of Everglades Boulevard. Project No. 60145 (Estimated
Fiscal Impact: $10,100.)
16.A.12. Recommendation to approve an easement agreement for the purchase of
a road right-of-way,drainage,and utility easement(Parcel 353RDUE)
and a temporary driveway restoration easement(Parcel 353TDRE)
required for the expansion of Golden Gate Boulevard from 20th Street
East to east of Everglades Boulevard. (Project No.60145). Estimated
Fiscal Impact: $9,975.
16.A.13. Recommendation to approve an easement agreement for the purchase of
a Road Right-of-Way,Drainage and Utility Easement(Parcel 346RDUE)
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.14. Recommendation to award,ITB 16-6661,Signal Priority Preemption
Expansion Project,to Traffic Control Devices,Inc.,in the amount of
$735,275.
16.A.15. Recommendation to approve declaring and acknowledging that the
Green Heron Development of Regional Impact is essentially built-out in
accordance with the provisions of Section 380.06(15)(g)3,Florida
Statutes; providing findings of fact,conclusions of law, and effective
dates. The subject property is located north of Radio Road,
approximately 1/2 mile west of the intersection of Radio Road and Davis
Boulevard in Section 33,Township 49 South,Range 26 East,Collier
County,Florida [Petition No.PL20160001469].
16.A.16. Recommendation to award Invitation to Bid 16-6595 Mitigation Credits
to multiple Contractors on a primary and secondary basis.
16.A.17. Recommendation to approve and authorize the Chairman to execute
Change Order No. 1 to CB&I Environmental& Infrastructure,Inc.
(CB&I)to provide pre-placement survey,post-placement survey, quality
control and quality assurance professional engineering services under
Contract No. 16-6629-2016 Beach Renourishment for time and material
not to exceed$86,153.50,and make a finding that this item promotes
tourism.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation to approve an agreement between Collier County and
the U.S.Department of Housing and Urban Development to accept
Community Development Block grant funds in the amount of$475,000
for the Immokalee Sidewalk Improvement Project,authorize the
Chairman of the Board to sign the grant agreement and authorize
necessary budget amendments.
16.B.2. Recommendation to approve an agreement between Collier County and
the Bayshore Gateway Triangle Community Redevelopment Agency to
accept U.S.Department of Housing and Urban Development
Community Development Block Grant funds in the amount of$330,000
for the Bayshore Gateway Triangle Community Redevelopment Agency
Fire Suppression Infrastructure Project,authorize the Chairman of the
Board to sign the grant agreement,execute all necessary forms and
authorize the necessary budget amendment.
16.B.3. Recommendation to approve an agreement between Collier County and
the Bayshore Gateway Triangle Community Redevelopment Agency to
accept U.S.Department of Housing and Urban Development
Community Development Block Grant funds in the amount of$350,000
for the Karen Drive Stormwater Improvement Project,authorize the
Chairman of the Board to sign the grant agreement,execute all
necessary forms and authorize the necessary budget amendment.
16.B.4. Recommendation to approve Change Order#4 to extend Contract 13-
6012 with RWA Consultants,Inc.,for an additional 552 days; increase
the contract amount by$70,650.00; and authorize the Chairman to
execute the Change Order to permit the completion of the Thomasson
Drive/Hamilton Harbor Streetscape Design Project in order to promote
safer vehicular and pedestrian traffic movement.
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve the annual rate resolution to establish the
fees,rates,and charges for the use of Collier County Solid Waste
Facilities,including landfill tipping fees,recycling drop-off center fees,
and residential multi-family and commercial waste collection fees for
Fiscal Year 2017 that funds the Fiscal Year 2017 budget for solid waste
collection and disposal.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to accept year two of the Retired Senior Volunteer
Program grant and approve a budget amendment for the operation of
the Retired and Senior Volunteer Program from the Corporation for
National and Community Services. (Net fiscal impact$5,000)
16.D.2. Recommendation to approve and authorize the Chairman to sign one
satisfaction of mortgage for an owner-occupied affordable housing unit
that has satisfied the terms of assistance for Collier County CDBG
Community Development Block Grant Program.
16.D.3. Recommendation to recognize and approve a donation of$34,127.39 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.
16.D.4. Recommendation to authorize the Chairman to execute five Landlord
Payment Agreements,allowing the County to administer the Rapid Re-
Housing and Homelessness Prevention Program through the
Recommendation to approve and authorize the Chairman to execute
four Landlord Payment Agreements,allowing the County to administer
the Rapid Re-Housing and Homelessness Prevention Program through
the Emergency Solutions Grant Program.
16.D.5. Recommendation to approve eight mortgage satisfactions for the
State Housing Initiatives Partnership loan program in the combined
amount of$71,075.
16.D.6. Recommendation to approve thirteen sub-recipient agreements for
projects previously approved in the FY 2016-17 Action Plan for the
Community Development Block Grant,HOME, and Emergency
Solutions Grant Programs.
16.D.7. Recommendation to approve the Sixth Amendment to the Subrecipient
Agreement with Big Cypress Housing Corporation and Collier County
to extend project completion date to January 31,2017 and modify
project delivery schedule for the project known as Hatchers Preserve.
16.D.8. Recommendation to authorize the necessary budget amendments,in the
amount of$3,081,352 for the U.S.Department of Housing and Urban
Development(HUD)Fiscal Year 2016-2017 budget as approved in the
HUD Action Plan for entitlement funds.
16.D.9. Recommendation to approve the rebranding of the Collier Area Transit
(CAT)logo to be used on all printed and digital media materials in order
to ensure the success of Collier Area Transit's brand identity.
16.D.10. Recommendation to award Invitation to Bid(ITB)No. 16-7012—NCRP
Resurface Flumes of the Tower Water Slide to Dale Cooper,LLC d/b/a
Safe Slide Restoration in the amount of$162,200,and authorize the
Chair to execute the contract.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to award Request for Proposal(RFP)#16-6614,
"Workers' Compensation Medical Case Management Services"to
Naples Physician Hospital Organization d/b/a Community Health
Partners.
16.E.2. Recommendation to approve and authorize the Chairman to sign an
Agreement between the Board of County Commissioners(BCC) and the
International City Management Association Retirement Corporation
(ICMA-RC)for the latter to continue to provide 457 deferred
compensation services to employees.
16.E.3. Recommendation to extend Contract#12-5812 Fire Alarm, Sprinkler,
Suppression,and Extinguisher Testing; Inspection; Repair;
Certification; Maintenance; and Installation with Cintas Corporation
No. 2 d/b/a Cintas Fire Protection for three months or until a new
contract is awarded,whichever is sooner,while public request for
proposals are solicited.
16.E.4. Recommendation to extend Contract#11-5790R Safety, Security, and
Access Infrastructure Programs and Equipment with Commercial
Electrical Systems, Co.for three months or until a new contract is
awarded,whichever is soonest,while public request for proposals are
solicited.
16.E.5. 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 renew the annual
Certificate of Public Convenience and Necessity(COPCN)for
Ambitrans Medical Transport,Inc. to provide Class 2 Advanced Life
Support(ALS)inter-facility transport ambulance service for a period of
one year.
16.E.6. 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 renew the annual
Certificate of Public Convenience and Necessity(COPCN)for Just Like
Family Concierge Medical Transport Services,LLC.,DBA Concierge
Medical Transport(CMT) to provide Class 2 Advanced Life Support
(ALS)inter-facility transport ambulance service for a period of one
year.
16.E.7. Recommendation to approve a Right-of-Way Consent Agreement and
associated Memorandum of Right-of-Way Consent Agreement with
Florida Power& Light Company,providing for construction of a
portion of the fourth phase of the Livingston Road Force Main on
property located on the northwest corner of Livingston Road and Pine
Ridge Road within Florida Power& Light Company's power-line right-
of-way.
16.E.8. Recommendation to approve the conveyance of an Easement to Florida
Power&Light Co.,to provide a 3 ph transformer and provide
additional power systems to existing 1 ph transformer at EMS 10 at the
site of the future Collier County Sheriff Orange Tree Substation.
16.E.9. Recommendation to adopt a Resolution Authorizing the Chairman to
Execute Standard Grant of Utility Easement(s)to Comcast,its
Subsidiaries,or its Affiliates on County-Owned Property.
16.E.10. Recommendation to approve the administrative reports prepared by the
Procurement Services Division for change orders,surplus property and
other items as identified.
16.E.11. Recommendation to authorize payment of outstanding invoices under
quantum meruit for Contract#14-6280 Fencing Installation and Repair
for projects to Carter Fence Company and BUE,Inc. d/b/a/
Gatekeepers/Gateswork.
16.E.12. Recommendation to award Request for Proposal(RFP)#16-6646,
"Onsite Health Advocacy Coaching Services"to Naples Physician
Hospital Organization d/b/a Community Health Partners.
16.E.13. Recommendation to approve a Florida Emergency Medical Services
County Grant Application,Request for Grant Fund Distribution Form,
and Resolution for the funding of Training and Medical/Rescue
Equipment in the amount of$72,971 and to approve the associated
Budget Amendment.
16.E.14. Recommendation to authorize routine and customary budget
amendments appropriating carry forward budget for approved open
purchase orders into Fiscal Year 2017 for operating divisions to
complete work.
16.E.15. Recommendation to award RFP#16-6621 Learning Management
Systems to Cornerstone OnDemand,Inc.,for the acquisition of web-
based Learning Management software for employee training programs
in the amount of$135,500.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to approve an impact fee reimbursement for Vista
Pointe Developers,Inc.,in the amount of$537,854.33 due to an
overpayment of impact fees for building permits located in Vista Pointe
at the Vineyards.
16.F.2. Recommend approval of Tourist Development Tax Category"B"
funding to support an upcoming FY 17 Sports Event up to$4,000 and
make a finding that this expenditure promotes tourism.
16.F.3. Recommendation to approve the Fiscal Year 2016-17 Strategic
Marketing Plan for the Naples,Marco Island,Everglades Convention&
Visitors Bureau(CVB) and make a finding that this item promotes
tourism
16.F.4. Recommendation to approve Amendment#2 to Contract# 15-6439-
Hosting Agreement between Collier County and Spirit Promotions the
organizing group for the U.S. Open Pickleball Championship to extend
the hosting agreement for an additional three years to 2021 and make a
finding that this item promotes tourism
16.F.5. FY 17 TDC Grant Agreement-US Open Pickleball
16.F.6. Amendment to US Open Pickleball Operating Expense Agreement
16.F.7. Recommendation to authorize the County Attorney to advertise for
future consideration an Ordinance amending Chapter 74 of the Collier
County Code of Laws and Ordinances,which is the Collier County
Consolidated Impact Fee Ordinance,to provide for an amendment to
Section 74-401 to allow impact fee deferrals for all owner-occupied
dwelling units to include automatic subordination to the owner's first
mortgage.
16.F.8. Recommendation to adopt a resolution approving amendments
(appropriating grants,donations, contributions or insurance proceeds)
to the Fiscal Year 2016-17 Adopted Budget.
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to award Bid No. 16-6653 "Install Aviation Fuel
Storage Tank System" at the Marco Island Executive Airport and
Everglades Airpark,and approve the attached standard construction
contract in the amount of$298,198.50 to American Environmental
Aviation,Inc.
16.G.2. Recommendation to approve and authorize the Chairman to execute the
attached Resolution authorizing execution of Joint Participation
Agreement Contract No. GOE60 with the Florida Department of
Transportation to fund the design of the rehabilitation of Taxiway B at
the Immokalee Regional Airport(Fiscal Impact$3,775 FDOT and
$3,775 County).
16.G.3. Recommendation to approve and authorize the Chairman to execute the
attached Resolution authorizing execution of Joint Participation
Agreement Contract No.G0E63 with the Florida Department of
Transportation to fund an update of the Airport Layout Plan for the
Immokalee Regional Airport(Fiscal Impact$8,225 FDOT and$8,673
County).
16.11. BOARD OF COUNTY COMMISSIONERS
16.11.1. Recommendation to establish procedures for the annual"Against All
Odds"award program.
16.I. MISCELLANEOUS CORRESPONDENCE
16.I.1. Miscellaneous Correspondence
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. SOE Matching Funds
16.J.2. Recommendation to extend the 2016 Tax Roll at the request of Tax
Collector Larry Ray.
16.J.3. 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) and that prior to payment,the Board
approves these expenditures with a finding that said expenditures serve
a valid public purpose and authorizes the Clerk to make disbursement.
16.J.4. 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 September 15 to September 28,2016 pursuant to Florida
Statute 136.06.
16.J.5. To provide to the Board a"Payables Report"for the period ending
October 5,2016 pursuant to the Board's request.
16.K. COUNTY ATTORNEY
16.K.1. Settlement Agreement and Mutual Release,Gina Balducci v. Collier
County(Case No. 15-CA-1904).
16.K.2. Recommendation to appoint a member to the Animal Services Advisory
Board.
16.K.3. Recommendation to appoint a member to the Collier County Citizen
Corps.
16.K.4. Recommendation to reappoint a member to the Immokalee
Beautification MSTU Advisory Committee.
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. Recommendation to adopt a resolution approving amendments(appropriating
carry forward,transfers and supplemental revenue)to the Fiscal Year 2016-17
Adopted Budget.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at
252-8383.