Backup Documents 10/25/2016 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
October 25, 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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October 25, 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 Bannon of Crossroads Community Church of Naples
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
3. SERVICE AWARDS
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4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating October 24-30 as Marco Island Woman's Club
Week in Collier County, in recognition of the 50th Anniversary of the
founding of the club and in celebration of"50 Years of Giving Back." To be
accepted by Jacquelyn Pierce, President; Priscilla Penn, Vice President;
Austine Frawley, Recording Secretary; Ronda Balham, Corresponding
Secretary; Debbie Rago, Treasurer; and Lynn Nocifora, Assistant Treasurer.
Adopted — 5/0
B. Proclamation designating November 5, 2016 as Florida Panther Festival Day
in Collier County in recognition of the festival's goal of educating attendees
about the Florida panther's life and habitat. To be accepted by Amber
Crooks, Friends of the Florida Panther Refuge; Jessica Sutt, Florida Panther
National Wildlife Refuge; and Jack Mulvena, Naples Zoo.
Adopted— 5/0
C. Proclamation recognizing the expansion of the von Arx Wildlife Hospital at
the Conservancy of Southwest Florida and designating December 6, 2016 as
"von Arx Wildlife Hospital Outdoor Rehabilitation Day." To be accepted by
Joanna Fitzgerald, Director of von Arx Wildlife Hospital and members of
the Conservancy of Southwest Florida.
Adopted— 5/0
D. Proclamation designating October 28, 2016 as the 17th Annual Red Walk at
Lely Elementary School, in celebration of Red Ribbon Week activities. To
be accepted by Dr. Kamela Patton, Superintendent of Collier County Public
Schools; Ms. Christa Crehan, Lely Elementary School Principal; and Mr.
Craig Alan Greusel, Project Director.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation of the 2016 James V. Mudd Fellowship Award. To b
presented
resented
by Tim C. Durham, Executive Manager of Corporate Business Operations.
Presented
Added (Per the County Manager During Meeting)
B. Collier County Tax Collector Larry Ray presentation of turn-back funds to
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the Board in the amount of$6,865,518.34.
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
None
Item #8 and Item #9 to be heard no sooner than 1:30 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
A. This item to be heard at 10:30 a.m. To provide the Board of County
Commissioners (Board), acting as the Board of Zoning Appeals (BZA), the
review of the appeal filed by the Vaguna Corporation, owner of the Beach
Box Cafe, of the Zoning Director's revocation of the Administrative Parking
Reduction APR- PL20150001922, that had requested a reduction of the
required parking from 47 parking spaces to 16 parking spaces. The subject
property is located at the northeast corner of Gulf Shore Drive and
Vanderbilt Beach Road in Section 32, Township 48 South and Range 25
East, in Collier County, Florida.
Motion to approve the appeal— Failed 2/3 (Commissioner Taylor,
Commissioner Nance and Commissioner Fiala opposed);
Resolution of Denial 2016-234
9. ADVERTISED PUBLIC HEARINGS
A. This item to be heard at 1:30 p.m. This item requires that all
participants be sworn in and 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 Number 2006-50, the Creekside Commerce
Park Commercial Planned Unit Development (CPUD), as amended, by
increasing the allowable square footage in the Industrial Commercial District
by 166,000 square feet for a total of 716,000 square feet of gross floor area
of industrial/commerce uses and increasing the acreage from 41.6 to 49.90
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October 25,2016
net acres; by amending the Business District to increase the allowable square
footage of floor area from 260,000 square feet to 292,000 square feet
including 200,000 square feet to 242,000 square feet of office use and from
60,000 to 50,000 square feet of retail use; by amending the Industrial
Commerce District to allow parcels west of Goodlette-Frank Road to
increase the zoned height from 35 feet to 50 feet except for Tract 5 on the
Master Plan which shall have a zoned height of 104 and actual height of 122
feet; by amending the Business District to allow Tract 9 on the Master Plan
east of Goodlette-Frank Road to increase the zoned height to 75 feet and
actual height to 85 feet; by increasing the overall floor area ratio from .35 to
.45; by reducing the preserve requirement and by adding a deviation to allow
a portion of the preserve to be off-site; by adding a deviation to allow Tract
5 on the Master Plan to be eligible for the County's architectural deviation
process. The subject property is located south of Immokalee Road and both
east and west of Goodlette-Frank Road in Section 27, Township 48 South,
Range 25 East, Collier County, Florida, consisting of 106 acres; and by
providing an effective date. [PUDA-PL20160001865] (Companion to VAC-
PL20160002294 - Agenda Items #9B and#11C)
Ordinance 2016-32 Adopted — 5/0
B. This item to be heard immediately following Item #9A. 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-PL20160002294 to
disclaim, renounce and vacate the County and the public interest in a portion
of Tract "R", Creekside Boulevard right-of-way, being a part of Creekside
Commerce Park West-Unit Two, Plat Book 35, Page 43 of the Public
Records of Collier County, Florida. The subject property is located south of
Immokalee Road, between Arthrex Boulevard and Creekside Street in
Section 27, Township 48 South, Range 25 East, Collier County, Florida.
(Companion to Agenda Items #9A and #11C)
Resolution 2016-235 Adopted — 5/0
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
A. Recommendation to award Contract#16-6675, Lake Trafford Road at N.
19th Street Intersection Project, to Bonness, Inc., in the amount of
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$1,385,000.01, Project No. 60192. (Jay Ahmad, Transportation Engineering
Division Director)
Approved —5/0
B. Recommendation to approve the third amendment to the Real Estate
Purchase Agreement approved April 26, 2016, dated May 9, 2016, between
Real Estate Partners International, LLC (Purchaser) and the Board of County
Commissioners (Seller), acting as the authority for the Bayshore/Gateway
Triangle Redevelopment Area regarding the cell telephone tower relocation.
(Nick Casalanguida, Deputy County Manager)
Approved — 5/0
C. This item to be heard immediately following Item #9B. Recommendation
to approve a Developer Agreement with Barron Collier Partnership and
Arthrex, Inc., (Developer) and Collier County (County) to design, permit
and construct roadway and intersection improvements and relocation of the
Pine Ridge Weir located within the Creekside Commerce Center Planned
Unit Development. (This is a companion to Agenda Items #9A and #9B,
PUDA-PL20160001865). (Amy Patterson, Capital Project Planning, Impact
Fees and Program Management, Division Director)
Approved —5/0
D. This item to be heard at 10:00 a.m. Recommendation to approve an
Agreement with the Urban Land Institute (ULI) to convene an Advisory
Services Panel in Collier County to result in high level housing policy
recommendations and therefore assisting in the process of the Housing Plan
Development; and to waive competition declaring this a single-source
service and in the best interest of the County. (Kim Grant, Director, 1
Community and Human Services)
Approved — 5/0
Moved from Item #16D4 (Per Agenda Change Sheet)
E. Recommendation to approve a standard Donation Agreement that allows
Global Properties of Naples, LLC, a Florida limited liability company to
donate a 2.73-acre parcel along with a management endowment of
$10,633.35, to the Conservation Collier Land Acquisition Program under the
offsite vegetation retention provision of the Land Development Code LDC
Sec 3.05.07H.1.£iii. (b), at no cost to the County, and authorize the
Chairman to sign the Donation Agreement and staff to take all necessary
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actions to close. This is a follow-up to Ordinance 2015-33, approved June 9,
2015, Item #9B.
Approved — 5/0
Moved from Item #16F5 (Per Agenda Change Sheet)
F. Recommendation to approve the proposed Collier County State and Federal
Legislative Priorities for 2017 and adopt attached resolutions.
Resolution 2016-236 Adopted —5/0: Urging the State Legislature to
allocate funding for County Conservation Land Acquisition and
Management Programs pursuant to Amendment No. 1
Resolution 2016-237 Adopted — 5/0: Supporting recurring funding for
the University of Florida's Institute of Food and Agricultural Sciences
SWFL Research and Education Center
Resolution 2016-238 Adopted — 5/0: Supporting recurring funding for
FSU's College of Medicine - Immokalee health education site
12. COUNTY ATTORNEY'S REPORT
A. Recommendation to authorize the County Attorney to file a lawsuit seeking
to recoup in excess of$6.5 million paid to Holiday CVS, LLC, a corporate
subsidiary of CVS Health Corp., and Realty Trust Group, LLC pursuant to a
jury award in January 2014. The claims in the lawsuit are for unjust
enrichment and civil conspiracy to commit extrinsic fraud on the court.
Approved — 5/0
Moved from Item #16K8 (Per Agenda Change Sheet)
B. Recommendation to request for authorization to advertise for future
consideration an amendment to Ordinance No. 2010-29, the Collier County
Public Parks and Beach Access Parking Ordinance, to clarify its intent as it
relates to park and beach users who also wish to visit nearby shopping and
restaurants as part of the overall recreational opportunity for that beach or
park.
Approved — 5/0
Moved from Item #16K4 (Per Commissioner Fiala during Agenda Changes)
C. Recommendation that the Board of County Commissioners appoints
Patrick Dearborn, representing Commission District 2, to the Collier County
Planning Commission, to a four-year term expiring on October 1, 2020.
Resolution 2016-233 Adopted - 5/0
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13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Current BCC Workshop Schedule—BCC/Strategic Planning
January 3, 2017 @ 1pm
B. Commissioner Taylor— County business with partners in an LLC and
who the owners are; Administrative Parking (APR) - staff to do an
analysis and bring back
C. Commissioner Nance—Homer Helton obituary; Promise Zone in
Immokalee; Status of the Big Corkscrew Island Regional Park with a
presentation at the Nov. 15th meeting
D. Commissioner Hiller— State Road/CR 29 and crash statistics
E. Commissioner Fiala - Meeting Adjourned
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 Recommendation to award and authorize the
Collier County Board of County Commissioners Chairman to execute
Contract#16-6617 in a total amount of$662,496 for professional
services pursuant to the Randall Boulevard and Oil Well Corridor
Study to CH2MHi11.
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To examine the feasibility and potential impact in developing
multi-lane improvements on Randall Boulevard and Oil Well
Road (Project #60065)
2) Recommendation to award RFP #16-6610 "Annual Contract for
Landscape Maintenance Vendors" and authorize the Chairman to
execute contracts with eight vendors: Hannula Landscaping and
Irrigation, Inc., Florida Land Maintenance d/b/a Commercial Land
Maintenance, Ground Zero Landscaping Services Inc., Caribbean
Lawn & Garden of SW Naples FL Inc., Scott Lowery Landscaping,
Inc., Signature Tree Care, LLC, The Davey Tree Expert Co., and
Stahlman-England Irrigation, Inc.
With annual expenditures of approximately $2.5 million to
maintain 102 miles of median landscape and irrigation
3) Recommendation to approve final acceptance and unconditional
conveyance of water and sewer utility facilities for Riverstone Plat 6,
Parcel F, PL20140001215, and 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.
Upon staff's March 9, 2016 final inspection it was determined the
facilities were satisfactory and acceptable
4) Recommendation to approve final acceptance and unconditional
conveyance of water and sewer utility facilities for Esplanade Golf&
Country Club of Naples, Phases E and G2, PL20150000684, 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.
It was determined the facilities were satisfactory and acceptable
upon staff's final inspection on August 18, 2016
5) Recommendation to approve final acceptance and unconditional
conveyance of water and sewer utility facilities for Esplanade Golf&
Country Club of Naples, Phases GI and R3, PL20150000179, 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.
It was determined the facilities were satisfactory and acceptable
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upon staffs final inspection on August 18, 2016
6) Recommendation to approve final acceptance of sewer facilities
for Coastal Beverage Warehouse and Maintenance Facility,
PL20150000688, and authorize the County Manager, or his designee,
to release the Utilities Performance Security (UPS) and Final
Obligation Bond in the total amount of$4,996.23 to the Project
Engineer or the Developer's designated agent.
It was determined the developer owned and maintained facilities
were acceptable upon staff's final inspection on August 18, 2016
7) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Isles of
Collier Preserve, (Phase 1) Sub-phase 3, PL20130002517, 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.
It was determined the developer constructed facilities were
acceptable upon staff's final inspection on August 25, 2016
8) Recommendation to approve final acceptance and unconditional
conveyance of the potable water utility facilities for Isles of Collier
Preserve, (Phase 1) Sub-phases 1 and 2, PL20130001825, and to
authorize the County Manager, or his designee, to release the Final
Obligation Bond, and Utilities Performance Security bond in the total
amount of$19,486.18 to the Project Engineer or the Developer's
designated agent.
It was determined the developer constructed facilities were
acceptable upon staff's final inspection on August 25, 2016
9) Recommendation to approve final acceptance and unconditional
conveyance of potable water and sewer utility facilities for the
Quarry, Phase 7, PL20150001157, 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.
Staff determined the facilities were satisfactory upon the
August 29, 2016 final inspection
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10) Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Canopy, PL20140000042, 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.
Located off Collier Boulevard along Tree Farm Rd
11) Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of$2,000 to the applicant, SWF Development
Group, LLC which was posted as a development guaranty for an Early
Work Authorization (EWA) (PL20150002901) for work associated
with the BizPark, Site Development Plan (SDP).
12) Recommendation to approve a waiver in accordance with guidelines
set forth in the Advance Street Name Guidelines policy and
Resolution No. 2012-114 for the placement of advance street name
guide signs along Airport-Pulling Road at the approaches to Hawks
Ridge Drive.
A request by the Hawks Ridge community to help minimize the
number of drivers who miss the entrance and all associated costs
the responsibility of the HOA
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 for recording the final plat of Del Webb Naples Parcel 204,
(Application Number PL201600001451) approval of the standard
form Construction and Maintenance Agreement and approval of the
amount of the performance security.
W/stipulations
14) Recommendation to approve an extension for completion of
subdivision improvements associated with Arrowhead Reserve at
Lake Trafford Phase One (AR-3771) and Arrowhead Reserve at Lake
Trafford Phase Two (AR-3974).
Extending completion through June 24, 2017 (Phase One) and
October 14, 2017 (Phase Two)
15) This item requires that ex parte disclosure be provided by
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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 Angel's Subdivision,
Application Number PL20160000116.
16) Recommendation to grant final acceptance of private roadway and
drainage improvements for the final plat of Riverstone—Plat Three
Application Number 20120001441 with the roadway and drainage
improvements being privately maintained, authorizing the release of
the maintenance security, and acceptance of the plat dedications.
Resolution 2016-219
17) 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 Coral Harbor Phase 1,
(Application Number PL20160001134) approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W/stipulations
18) Recommendation to grant final acceptance of private roadway and
drainage improvements for the final plat of Quarry Phase 1
Application Number AR-6468, with the roadway and drainage
improvements being privately maintained, acceptance of the plat
dedications, and authorizing the release of the maintenance security.
Resolution 2016-220
19) Recommendation to approve an extension for completion of
subdivision improvements associated with the Arrowhead Reserve at
Lake Trafford Block 'C' (AR-10335) subdivision pursuant to Section
10.02.05 C.2 of the Collier County Land Development Code.
Extending the completion through January 23, 2018
20) 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 Coral Harbor Phase II,
(Application Number PL20160001577) approval of the standard form
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Construction and Maintenance Agreement and approval of the amount
of the performance security.
W/stipulations
21) Recommendation to approve the release of a code enforcement lien
with an accrued value of$132,800.78 for a payment of$2,550.78 in
code enforcement action entitled Board of County Commissioners v.
Bernard A. Losching, Est., Code Enforcement Board Case No.
CEPM20140022483, related to property located at 13102 Pond Apple
Drive W, Collier County, Florida.
For fines associated with pool violations and a dwelling with roof
and ceiling damage that was demolished by the property's new
owner and brought into compliance September 8, 2016
22) Recommendation to approve the release of a code enforcement lien
with a combined accrued value of$18,128.16 for a payment of$4,000
in code enforcement action entitled Board of County Commissioners
v. Black River Rock, Code Enforcement Board Case No.
CESD20140018277, related to property located at 6665 Collier
Boulevard, Collier County, Florida.
Associated with a 1.3 acre parcel cleared of exotic vegetation
without permits brought into compliance February 2, 2015 by the
property's new owner
23) Recommendation to acknowledge and approve the "HITS Triathlon
Series" (Horse Shows In The Sun) event to take place in Collier
County on January 7th & 8th, 2017, including evening hours.
The event will take place in northern and eastern Collier County
24) Recommendation to award Contract#16-6598, "Fixed Term
Landscape Architectural Services" to the following six firms: Michael
A. McGee, Landscape Architect, P.A. d/b/a McGee & Associates;
Goetz + Stropes Landscape Architects, Inc.; Johnson Engineering;
Windham Studio, Inc.; Q. Grady Minor; and Urban Green Studio,
PLLC.
Although annual costs have been approximately $150,000 staff
anticipates the amount will increase to approximately $350,000
25) Recommendation to approve a budget amendment totaling $269,600
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from Fund (112) reserves and appropriating these dollars within the
following Fund (112) projects to continue implementation of the
median capital landscape program: CR951 - Fiddler's Creek to
Mainsail Drive (Project No. 60149) for permit fees; Immokalee Road
- CR951 to Wilson Blvd. (Project No. 60018); Collier Blvd. - US 41
to Marino Circle (Project No. 60001); and Santa Barbara - Davis
Blvd. to Bridge No. 030206NB, 030205SB at I-75 (Project No.
62018) for landscape architectural design services.
26) Recommendation to approve a Resolution requesting the Florida
Department of Transportation to Accelerate Funding for State Road
82 Roadway Improvements.
Resolution 2016-221
27) Recommendation to approve an Option Agreement for Excavation
Material between RP Orange Blossom Owner, LLC., and Collier
County to provide an option to purchase excavated fill for use on
County projects. (This item is a companion to Orange Blossom Ranch
PUDA Item #17B)
A 2-year agreement to purchase up to 500,000 cubic yards of fill
at $6 per cubic yard for use in developing the regional park
28) Recommendation to adopt a Resolution to declare a public hearing to
consider vacating a portion of the east end of Mainsail Drive right-of-
way, being a part of Marco Shores Unit One, Plat Book 14, page 33 of
the Public Records of Collier County, Florida, located in Section 26,
Township 51 South, Range 26 East, Collier County, Florida. (VAC-
PL20160000379)
Resolution 2016-222
29) Recommendation to award Invitation to Bid #16-6624 "Concrete:
Sidewalks, Curbs, Floors and Other Applications" to Heritage
Builders, LLC d/b/a Heritage Utilities; waive minor irregularities of
bid submission documents; and authorize the Chairman to sign the
attached contract.
A 2-year agreement with an option to renew two additional years
B. COMMUNITY REDEVELOPMENT AGENCY
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1) This item has been continued from the October 11, 2016 BCC
Meeting. 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.
As detailed in the Executive Summary
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to award Invitation to Bid #16-6542 for the
purchase and delivery of cartridge filters for North and South County
Regional Water Treatment Plants to Tri-Dim Filter Corporation.
Critical in removing debris and sand in raw water with annual
costs of approximately $200,000
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve the Collier County Domestic Animal
Services Veterinarian Licensing Agreement that allows veterinarians
and authorized agents to sell Collier County licenses, collect fees, and
relevant surcharges established by Resolution No. 2016-125.
2) Recommendation to approve First Amendment to State Housing
Initiatives Partnership Program Subrecipient Agreement with
Community Assisted and Supportive Living, Inc. d/b/a Renaissance
Manor, to increase Fiscal Year 2015-2016 funding to $300,000 and
clarify or update program information.
of$187, 500 in fundingto address the cost of rental
An increase
acquisition and allow the purchase of two properties with two
separate funding allocations
3) Recommendation to approve First Amendment to a State Housing
Initiatives Partnership Program Subrecipient Agreement with
Community Assisted and Supported Living, Inc. to decrease the total
award amount, revise required spending requirements and update
county staff contacts.
Decreasing the award to $221,000 and transferring the remaining
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October 25,2016
$299,000 in funds from the rental rehab to the purchase assistance
program to ensure funds are spent by the June 30, 2017 deadline
Moved to Item #11E (Per Agenda Change Sheet)
4) Recommendation to approve a standard Donation Agreement that
allows Global Properties of Naples, LLC, a Florida limited liability
company to donate a 2.73-acre parcel along with a management
endowment of$10,633.35, to the Conservation Collier Land
Acquisition Program under the offsite vegetation retention provision
of the Land Development Code LDC Sec 3.05.07H.l.f.iii. (b), at no
cost to the County, and authorize the Chairman to sign the Donation
Agreement and staff to take all necessary actions to close. This is a
follow-up to Ordinance 2015-33, approved June 9, 2015, Item #9B.
5) Recommendation to approve and authorize the Chairman to sign the
Third Amendment to the Agreement with the David Lawrence Mental
Health Center to extend the term, modify grant staffing, and adjust the
grant and match budget.
As detailed in the Executive Summary
6) Recommendation to approve an agreement with the David Lawrence
Mental Health Center to govern the allocation of the state mandated
match for FY17 in the amount of$1,649,400.
An increase of$264,600 over FY16 due to expanding demand
7) Recommendation to approve the FY16-17 contract with the State of
Florida Department of Health for the operation of the Collier County
Health Department in the amount of$1,419,500 and also approve an
addendum to the contract to allocate an additional $249,220 to fill a
funding gap due to state non-funding of ACHA Medicaid match
programs and authorize necessary budget amendments.
8) Recommendation to approve and authorize the Chairman to sign two
Memoranda of Understanding with the Southwest Florida Workforce
Development Board, Inc. for the delivery of the 21st Century
Community Learning Centers swimming skills and drowning
prevention "Miracle Plus 1" and "Miracle Plus 2" programs.
The Workforce Development Board will provide up to $33,000
for programs that will be held March 13-16, April 29, June 5-8
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October 25,2016
and June 12-15, 2017 at the Immokalee Sports Complex
9) Recommendation to approve a lease agreement with the Friends of
Marco Island Flotilla 9-5, Inc., to recognize the Friends donation in
the amount of$51,000, and approve the necessary budget amendment
for the donation to purchase and install a new modular unit at
Caxambas Community Park for the use of the Friends to provide
boater safety education to Collier County residents and visitors.
Resolution 2016-223
10) Recommendation to approve an agreement with Collier County Child
Advocacy Council, Inc. to provide mandated services identified under
Florida Statute 39.304(5) for FY 16/17 (Fiscal impact $80,000).
A 1-year contract terminating September 30, 2017 with three
additional 1-year renewal options
11) Recommendation to approve a Victims Advocacy Organization
(VAO) after-the-fact grant application for a 3-year Florida
Department of Children and Families Criminal Justice, Mental Health
and Substance Abuse Reinvestment Grant in the amount of
$1,042,505.66.
If awarded, the grant agreement and associated subrecipient
award(s) will be brought to the Board for final approval
12) Recommendation to approve a Memorandum of Understanding with
Friends of Collier County Public Library, Inc. to clarify the operating
relationship between the Collier County Public Library and Friends.
Historically Friends have contributed $100,000 annually to
support Library operations
13) Recommendation to approve a resolution updating the Collier County
Health Department Fee Schedule.
Resolution 2016-224
14) Recommendation to adopt a Resolution related to Gift or Purchase of
bus stop easements that exempts a purchase in the amount up to
$100,000 from the requirement for an external appraisal.
Resolution 2016-225
Page 17
October 25,2016
E. ADMINISTRATIVE SERVICES DEPARTMENT
1) Recommendation to award RFP #16-6613, Property and Casualty
Brokerage Services to Insurance and Risk Management Services, Inc.
(IRMS).
To provide a comprehensive scope of services with compensation
estimated at $118,500 for calendar year 2017
2) Recommendation to adopt a resolution authorizing the cancellation of
2016 taxes upon a fee-simple interest in land Collier County acquired
by Special Warranty Deed for Conservation Collier without monetary
compensation (on behalf of the Public Services Department).
Resolution 2016-226
3) Recommendation to approve and authorize the Chairman to sign the
Assumption Agreement from Schlumberger Water Services USA, Inc.
to PB Water Services USA, Inc. as it relates to Contract#13-6164,
"Professional Services Architect and Engineering" for the following
discipline: Wellfield Study, Planning and/or Design (WEL).
For PB Water Services USA, Inc. August 1, 2016 acquisition of
Schlumberger
4) Recommendation to approve and authorize the removal of
uncollectible account receivables in the amount of$313.05 from the
financial records of the Human Resources Division in accordance
with Resolution No. 2006-252 and authorize the Chairman to execute
the attached Resolution.
Resolution 2016-227
5) Recommendation to approve a Lease Agreement with North Collier
Fire District for EMS Division's continued use of Station 48 at an
annual cost of$10,740, effective October 1, 2016.
A 1-year lease and month-to-month option thereafter
6) Recommendation to waive competition and authorize single-source
purchases for closed circuit television pipeline inspection vehicles,
software, supplies and parts in accordance with the Board's prior
approval to standardize these purchases with Community Utilities
Environmental Services, Inc. (CUES).
Page 18
October 25,2016
The estimated $320,000 vehicle purchase is budgeted within
Sewer Motor Pool Capital Fund 409
7) Recommendation to approve the administrative reports prepared by
the Procurement Services Division for change orders, surplus property
and other items as identified.
Change Orders for the period September 20 - 30, 2016 and
Surplus Reports covering September 22 - October 4, 2016
F. COUNTY MANAGER OPERATIONS
1) Recommendation that the Board of County Commissioners reviews
and approves the proposed FY2017 Action Plan for Leo E. Ochs, Jr.,
County Manager.
2) This item continued from the October 11, 2016 BCC Meeting.
Recommendation to approve Amendment #1 to Tourism Category
"B" Contract#16-7008 between Collier County and Spirit Promotions
for reimbursement of the operating expenses for the 2017 US Open
Pickleball Championships in the amount of$60,000 and make a
finding that these expenditures promote tourism.
To correct projected operating expenses for the event that will be
held at East Naples Community Park April 23-30, 2017
Recommendation to approve Tourist Development Tax
3) Pp Category "B"
p
funding to support the Senior Softball USA Winter Nationals up to
$6,500 and make a finding that these expenditures promote tourism.
An event featuring over 100 slow pitch men's softball teams that
will be held November 1-6, 2016 at North Collier Regional Park
4) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2016-17 Adopted Budget.
Resolution 2016-228
Moved to Item #11F (Per Agenda Change Sheet)
5) Recommendation to approve the proposed Collier County State and
Federal Legislative Priorities for 2017 and adopt attached resolutions.
Page 19
October 25,2016
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to award RFP #16-6684 Arbitrage Compliance
Services for Collier County to PFM Asset Management, LLC in an
estimated maximum annual amount of$25,000.
A 3-year agreement with two 1-year options to renew
2) 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.
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 September 29 to October 12, 2016, pursuant to
Florida Statute 136.06.
Denied (Per Agenda Change Sheet)
4) To provide to the Board a "Payables Report" for the period ending
October 19, 2016, pursuant to the Board's request.
K. COUNTY ATTORNEY
1) Recommendation to appoint two members to the Golden Gate
Community Center Advisory Board.
Resolution 2016-229: Appointing Renee Hanson and Ernst
Bretzmann to vacant seats and terms expiring December 31, 2017
Page 20
October 25,2016
2) Recommendation to reappoint two members to the Radio Road East
of Santa Barbara Blvd. Advisory Committee.
Resolution 2016-230: Re-appointing Sue Chapin and Holly
Amodeo to terms expiring October 27, 2020
3) Recommendation to appoint one member to the Public Transit
Advisory Committee.
Resolution 2016-231: Appointing W. James Klug III (Health Care
Services Category)to a term expiring March 22, 2020
Moved to Item #12C (Per Commissioner Fiala during Agenda Changes)
4) Recommendation that the Board of County Commissioners appoints
Patrick Dearborn, representing Commission District 2, to the Collier
County Planning Commission, to a four-year term expiring on
October 1, 2020.
5) Recommendation to approve a proposed Joint Motion for Stipulated
Final Judgment and Order of Taking in the amount of$50,109.29 in
total compensation, including outstanding ad valorem taxes, for the
taking of Parcel 311FEE in the pending Eminent Domain case styled
Collier County v. Joseph Bartoszek, et al., Case No. 16-CA-1200,
required for expansion of Golden Gate Blvd. from 20th Street East to
east of Everglades Blvd., Project No. 60145. (Fiscal Impact:
$50,109.29)
An approximate 1.14 acre parcel on the south side of Golden Gate
Boulevard E. between Miller Canal and Everglades Boulevard
6) Recommendation to authorize the County Attorney's Office to make
an Offer of Judgment to Respondent, Gulf View Townhomes, LLC, in
the amount of$200,101 for the acquisition of Parcel 145DAME in the
pending lawsuit styled Collier County v. April Chappell, et al., Case
No. 10-3932-CA, Lely Area Stormwater Improvement Project
(LASIP) No. 51101. (Fiscal Impact: $124,101 excluding attorney fees
calculated according to the statutory benefit formula if the Offer is
accepted, plus expert witness fees as may be awarded by the Court).
A 0.83 acre perpetual non-exclusive Drainage Access and
Maintenance Easement
Page 21
October 25,2016
7) Recommendation to approve an Amendment to Agreement for Legal
Services for the Retention Agreement with Woods Weidenmiller
Michetti Rudnick & Galbraith, PLLC.
Extending the Agreement two years with three (3) additional
1-year renewal options and changing the name of the firm from
Woods Weidenmiller and Michetti, P.L. to Woods Weidenmiller
Michetti Rudnick & Galbraith, PLLC
Moved to Item #12B (Per Agenda Change Sheet)
8) Recommendation to request for authorization to advertise for future
consideration an amendment to Ordinance No. 2010-29, the Collier
County Public Parks and Beach Access Parking Ordinance, to clarify
its intent as it relates to park and beach users who also wish to visit
nearby shopping and restaurants as part of the overall recreational
opportunity for that beach or park.
9) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement and Mutual Release in the lawsuit styled
Mayra Moya v. Collier County (Case No. 15-CA-000590), now
pending in the Circuit Court of the Twentieth Judicial Circuit in and
for Collier County, Florida, for $40,000.
The result of an alleged electrical shock on July 3, 2014 at
Immokalee Community Park
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 w/Change— 5/0
Page 22
October 25,2016
A. Recommendation to approve 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.
Ordinance 2016-30
Clarification added regarding Master Plan (Per Agenda Change Sheet)
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 an ordinance
amending Ordinance No. 04-74, the Orange Blossom Ranch Planned Unit
Development (PUD), to allow offsite removal of excess material associated
with excavation permits and amend the Master Plan to change the landscape
buffers to current Land Development Code requirements; and providing an
effective date. The subject property is located on the north and south sides of
Oil Well Road (C.R. 858) approximately one mile east of Immokalee Road
(C.R. 846) in Sections 13, 14 and 24, Township 48 South, Range 27 East,
and Section 19, Township 48 South Range 28 East, Collier County, Florida
consisting of 616+/- acres [PUDA-PL20160000787] (Companion to agenda
Item #16A27).
Ordinance 2016-31
C. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2016-17 Adopted Budget.
Resolution 2016-232
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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October 25,2016