Agenda 12/13/2016 Agenda Index .-� COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
,. l 1/
L ..
40 ..
r . 01.020. --
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East,3rd Floor
Naples,FL 34112
December 13,2016
9:00 AM
Commissioner Donna Fiala,District 1 -BCC Chair
Commissioner Andy Solis,District 2
Commissioner Burt Saunders,District 3
Commissioner Penny Taylor,District 4-CRAB Vice-Chair;TDC Chair
Commissioner William L.McDaniel,Jr.,District 5
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 Reverend Kirt Anderson of Naples Community Church
1.B. Swearing In Ceremony of District 2 Commissioner Solis,District 3 Commissioner
Saunders and District 5 Commissioner McDaniel. Swearing In to be Administered
by Collier Circuit Judge Christine H.Greider
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 AND SUMMARY AGENDAS.)
2.B. October 25,2016-BCC/Regular Meeting Minutes
2.C. November 15,2016-BCC/Regular Meeting Minutes
3. SERVICE AWARDS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
4. PROCLAMATIONS
4.A. Proclamation designating January 7-15,2017 as Kindness Awareness Week in
Collier County. To be accepted by Bob Votruba and his dog Bogart.
5. PRESENTATIONS
S.A. Presentation of the Collier County Business of the Month for December 2016 to
Lake Michigan Credit Union of Florida. To be accepted by Miranda Sharkey,
District Manager,Lake Michigan Credit Union of Florida; Susan Kuhar,Account
Executive,Greater Naples Chamber of Commerce; and Bethany Sawyer,
Membership Engagement Specialist,Greater Naples Chamber of Commerce.
S.B. Recommendation to recognize Melissa Pearson,Contract Administration Specialist,
Growth Management Department as the November 2016 Employee of the Month.
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 has been continued to the January 10,2017 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. [PUDZ-
PL20150001416] (Companion to agenda item 9.B And 9.C)
9.B. ***This item continued to the January 10,2017 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 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 continued to the January 10,2017 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 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).
9.D. ***This item to be heard at 11:00 a.m.***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 Number 92-08,the Courthouse Shadows Planned
Unit Development,by increasing the maximum square footage of the shopping
center and outparcels by 18,000 square feet for a total of 165,000 gross square feet
of floor area; by amending Ordinance Number 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.35+/-acres of land zoned
Commercial Intermediate District in the Mixed Use Subdistrict of the Gateway
Triangle Mixed Use District Overlay(C-3-GTMUD-MXD)to the Courthouse
Shadows PUD; by adding a Membership Warehouse Club with associated liquor
store use and ancillary Facility with Fuel Pumps as a permitted use; by revising the
development standards; by amending the master plan; and adding deviations.The
property is located on the south side of US 41 and opposite Airport Pulling Road in
Sections 11, 12 and 13,Township 50 South,Range 25 East,Collier County,Florida
consisting of 20.35+/-acres; and by providing an effective date [PUDZ-
PL20120001515].
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to direct the County Attorney to advertise and bring back to the
Board an ordinance that will implement a twelve month moratorium on new
applications for development orders for uses authorized by the Commercial Four
(C-4)and Commercial Five(C-5)zoning districts,as well as gas stations,pawn
shops and car washes in all commercial districts on both sides of U.S. 41 from the
Palm Street/Commercial Drive/U.S.41 intersection to the Price Street/U.S.41
intersection,and direct staff to develop and bring forward Land Development Code
amendments to promote the Vision for the East Trail Corridor Study Note by
County Attorney: Approval of this item will immediately commence the
moratorium period pending future Board action on the Ordinance.
10.B. Discussion with the Board of County Commissioners (Board) to consider support
for re-establishing funding of the Conservation Collier Program for the continued
acquisition,protection,restoration and management of environmentally sensitive
lands in Collier County.
10.C. Discussion with the Board of County Commissioners (Board) concerning the
collection of data and analysis for the future establishment of a Business and
Regulatory Ombudsman to streamline rules,zoning regulations,ordinances and
policies supporting entrepreneurship and business growth in Collier County.
10.D. Request that the Board of County Commissioners (Board) enter into a
Memorandum of Understanding with the Clerk of the Circuit Court and
Comptroller.
11. COUNTY MANAGER'S REPORT
11.A. ***This item to be heard at 10:00 a.m.*** Recommendation to evaluate the initial
feasibility of developing a professional baseball spring training facility through a
public private partnership and to request guidance on future direction. (Leo E.
Ochs,Jr., County Manager)
11.B. Recommendation to award Contract No. 16-7018,Logan Boulevard Extension from
Azalea Drive to Lee County line,to Bonness,Inc.,in the amount of$4,444,063.00,
Project No.33464. (Jay Ahmad,Transportation Engineering Division Director)
11.C. Recommendation to approve Amendment No. 1 to Agreement No. 15-6447 with
Kelly Brothers,Inc.(and corresponding deductive Change Order No.4),resulting
from a Cost Saving Initiative(CSI)Proposal from the contractor reducing the
contract amount by$545,190.19 for the construction of the Chokoloskee Bridge,
Project No.66066.9.(David Wilkison,Department Head, Growth Management
Department)
11.D. Recommendation to award Bid 16-6688, "Northeast Recycling Drop-off Center,"to
Wright Construction Group in the amount of$7,300,141 for construction of the
Northeast Recycling Drop-off Center,Project Number 59009. (Dan Rodriguez,
Solid and Hazardous Waste Management Division Director)
11.E. Recommendation to authorize a three year Microsoft Enterprise Agreement from
SHI International Corporation for Microsoft software and licenses in the estimated
amount of$1,860,000 and authorize additional software and license purchases for
the term of this agreement utilizing the State of Florida contract 43230000-15-02
through the issuance of a Collier County Purchase Order. (Mike Berrios,
Information Technology Division Director)
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 through June 7,2017 for
completion and final acceptance of required subdivision improvements
associated with Marsala at Tiburon(AR-7629)subdivision.
16.A.2. Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Naples Motorcoach Resort,
Application Number AR-12512 with the roadway and drainage
improvements being privately maintained and authorizing the release of
the maintenance security.
16.A.3. Recommendation to grant final acceptance of the private roadway and
drainage improvements for the final plat of Vercelli,Application
Number AR-9669 with the roadway and drainage improvements being
privately maintained and authorizing the release of the maintenance
security and acceptance of the plat dedications.
16.A.4. Recommendation to authorize the Clerk of Courts to release an
Irrevocable Standby Letter of Credit in the amount of$162,690 to
Amberton Properties,LLC., which was posted as a guaranty for a Site
Development Plan(SDP),(AR-3172)for work associated with Amberton
a/k/a Indian Hills.
16.A.5. Recommendation to authorize the Clerk of Courts to release a Cash
Bond in the amount of$25,000 to James A.Nulf,Jr.,which was posted
as a guaranty for Excavation Permit Number 60.118,PL20140000741
for work associated with the Windward Isle.
16.A.6. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$72,708.79 to Habitat for Humanity
of Collier County,Inc.,which was posted as a guaranty for Excavation
Permit Number PL20140002259,for work associated with Legacy
Lakes.
16.A.7. Recommendation to authorize the Clerk of Courts to release a
Performance Bond in the amount of$191,620 to CC Ave Maria,LLC,
which was posted as a guaranty for Excavation Permit Number 59.902-
19,PL20140000067 for work associated with Maple Ridge Reserve at
Ave Maria Phase 3.
16.A.8. Recommendation to approve final acceptance and unconditional
conveyance of the sewer utility facilities for Traditions-The Villas at
Grey Oaks,and Traditions-The Golf Residences at Grey Oaks,Project
#2005060003,PL20120001994,PL20140002314,and PL20140002319,
and to authorize the County Manager,or his designee,to release the
Utilities Performance Security bond and Final Obligation Bond in the
total amount of$59,652.70 to the Project Engineer or the Developer's
designated agent.
16.A.9. Recommendation to approve final acceptance of the potable water and
sewer facilities for St. Williams Catholic Church,PL20120002684, 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$9,913.27 to the Project Engineer or the Developer's
designated agent.
16.A.10. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for
Riverstone Plat 7,PL20150000064,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.11. Recommendation to approve final acceptance of the potable water and
sewer facilities for Carrara at Talis Park,PL20140002502,accept
unconditional conveyance of a portion of the potable water and sewer
facilities,and to authorize the County Manager,or his designee,to
release Final Obligation Bond in the total amount of$4,000 to the
Project Engineer or the Developer's designated agent.
16.A.12. Recommendation to approve final acceptance of the potable water and
sewer facilities for Pelican Bay Community Center,PL20120001856
(Project#19992556),accept unconditional conveyance of a portion of the
potable water facilities, and to authorize the County Manager,or his
designee,to release the Utilities Performance Security(UPS)and Final
Obligation Bond in the total amount of$16,208.92 to the Project
Engineer or the Developer's designated agent.
16.A.13. Recommendation to approve final acceptance of the potable water and
sewer facilities for Culvers Hammock Cove,PL20150001746,and to
authorize the County Manager,or his designee,to release the Utilities
Performance Security(UPS) and Final Obligation Bond in the total
amount of$7,307.01 to the Project Engineer or the Developer's
designated agent.
16.A.14. Recommendation to approve an extension through January 13,2018 for
completion of required subdivision improvements associated with Ave
Maria Unit 4,Hampton Village Phase 1 (AR-8879) subdivision pursuant
to Section 10.02.05 C.2 of the Collier County Land Development Code
(LDC).
16.A.15. Recommendation to approve an extension through September 26,2018
for completion of required subdivision improvements associated with
Ave Maria Unit 9,Del Webb at Ave Maria Parcels 101, 103, 104& 105
(AR-9168) subdivision pursuant to Section 10.02.05 C.2 of the Collier
County Land Development Code(LDC).
16.A.16. Recommendation to approve the release of a code enforcement lien with
an accrued value of$50,730.43 for payment of$680.43 in the code
enforcement action entitled Board of County Commissioners v.Robert
F.Logan and Mary B.Logan, Code Enforcement Board Case No.
CEPM20150003240 relating to property located at 5860 Cloudstone
Court,Collier County,Florida.
16.A.17. Recommendation to approve the release of a code enforcement lien with
an accrued value of$35,028.21 for payment of$328.21 in the code
enforcement action entitled Board of County Commissioners v.Daniela
F. Suarez. Code Enforcement Board Case No. CEEX20130011469
relating to property located at 1031 19th Street SW, Collier County,
Florida.
16.A.18. Recommendation to approve the release of a code enforcement lien with
an accrued value of$9,364.88 for payment of$1,800 in the code
enforcement action entitled Board of County Commissioners v. Celsos T.
Camargo and Santa V. Camargo,Code Enforcement Board Case No.
CEOCC20150007305 relating to property located at 420 Alachua Street,
Collier County,Florida.
16.A.19. Recommendation to approve the release of two code enforcement liens
with an accrued value of$700,947 for payment of$1,897 in the code
enforcement actions entitled Board of County Commissioners v.
Dreamscape Homes,Inc.,Code Enforcement Board Case No.
2003081576 and Board of County Commissioners v.Elias Nicot, Code
Enforcement Board Case No. CESD20100003911 relating to property
located at 670 20th Street NE,Collier County,Florida.
16.A.20. Recommendation to approve the release of a code enforcement lien with
a combined accrued value of$80,430.43 for payment of$ 10,830.43 in
the code enforcement action entitled Board of County Commissioners v.
Bank of America NA,Code Enforcement Board Case No.
CEPM20150010803,relating to property located at 4125 Golden Gate
Pkwy,Collier County,Florida.
16.A.21. Recommendation to approve the release of a code enforcement lien with
an accrued value of$31,012.64 for payment in the amount of$600 in the
code enforcement action entitled the Board of County Commissioners v.
John Popo and Maria Perez, Code Enforcement Board Case No.
CESD20100001211,relating to property located at 5400 26th Place SW,
Collier County,Florida.
16.A.22. Recommendation to approve the release of a code enforcement lien with
an accrued value of$137,564.43 for payment of$1,000 in the code
enforcement action entitled Board of County Commissioners v.Robert
M. Griffin,Code Enforcement Board Case No. CESD20100002858
relating to property located at 591 10th Avenue NW,Collier County,
Florida.
16.A.23. Recommendation to approve the release of a code enforcement lien with
a combined accrued value of$126,715.33 for payment of$1,000 in the
code enforcement action entitled Board of County Commissioners v.
MBLS Ventures LLC, Code Enforcement Board Case No.
CEPM20120008938,relating to property located at 1810 19th Street SW,
Collier County,Florida.
� I
16.A.24. Recommendation to approve the release of a code enforcement liens with
an accrued value of$368,123.01 for payment of$40,910.47 in the code
enforcement actions entitled Board of County Commissioners v.NLJ
Realestate Holding Inc. Code Enforcement Board Case Nos.
CEAU20130001915 and CEPM20130001358 relating to property located
at 207 N 15th Street,Collier County,Florida.
16.A.25. 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 PL20160001369 to excavate 355,000 cubic yards of
material and remove the material off-site from the Panther Island
Mitigation Bank(PIMB)Expansion.
16.A.26. 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 Avalon Park,(Application Number PL20160001983)
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
16.A.27. 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 Collier Charter School,Application Number
r., PL20160001949.
16.A.28. 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 Stonecreek—Plat Two,(Application Number
PL20160000810) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.29. 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 Argo Manatee,(Application Number PL20150001677)
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
16.A.30. 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 Golden Gate Palmetto,Application Number
PL20160001472.
16.A.31. 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 Azure at Hacienda Lakes,(Application Number
PL20160002657) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.32. 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 Coquina at Maple Ridge—Phase 2 and 3 Replat,
Application Number PL20160002751.
16.A.33. 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 Naples Infiniti-Volvo,Application Number
PL20160000992. This is a companion to the item to authorize the
Chairman to execute a quit claim deed. (Companion to ID#2412)
16.A.34. 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 Isles of Collier Preserve Phase 9, (Application Number n
PL20160001197) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.35. Recommendation to grant final acceptance of the public roadway and
drainage improvements in a portion of the right-of-way known as
Magnolia Pond Drive,as conveyed and recorded in OR Book 2449,
Pages 605 through 607,with the roadway and drainage improvements
being maintained by Collier County.
16.A.36. Recommendation to award Invitation to Bid No. 16-6575-Purchase and
Delivery of Fertilizer to multiple vendors: Florikan ESA,LLC; Green
Technologies,LLC; and SiteOne Landscape Supply; and authorize the
Chairman to sign the attached Agreements.
16.A.37. Recommendation to direct staff to amend,as needed,the"Construction
Standards Handbook for Work within the Right-of-Way,Collier
County,Florida"and Land Development Code section 5.05.09
Communication Towers,to update the standards for communication
towers located in the County's right-of-ways.
16.A.38. Recommendation to approve the last Friday in February,June and
October as the 2017 submittal schedule for the tri-annual Growth
Management Plan(GMP)amendment cycle,with the exemption from the
cycle limitations for DRI's,areas designated RACEC and Small Scale
amendments.
16.A.39. Recommendation to reject the sole remaining response received for
Invitation to Bid(ITB)No. 16-7038"Aquatic Vegetation Control
Services"and re-solicit.
16.A.40. Recommendation to accept for maintenance the publicly dedicated alleys
within the Naples Twin Lakes subdivision,located north and south of
Granada Boulevard just east of U.S. Route 41.
16.A.41. Recommendation to approve and authorize the Chairman to sign a Quit
Claim Deed between Collier County("County") and TT of Lake Shore,
Inc. ("Developer")in order to reconvey to Developer a public access
easement associated with the development project at Naples Infiniti-
Volvo,PL20160000297,that was previously erroneously conveyed to the
County. This is a companion to the final plat approval for Naples Infiniti
-Volvo. (Companion to ID#2419)
16.A.42. Recommendation to authorize the necessary budget amendment to
process a work order under Contract 13-6164-CEI,"Professional
Services: Architect and Engineering"for Construction Engineering
Inspection (CEI)services for Project Number 60190, "Airport Pulling
Road north of Vanderbilt Beach Road" in the amount of$187,830 for
Aim Engineering& Surveying,Inc.
16.A.43. Recommendation to approve an Interlocal Agreement with the
Immokalee Water and Sewer District(the "District") for Utility work
associated with the intersection improvement project located at Lake
Trafford Road and North 19th Street(County Project No. 60192) and
authorize the necessary budget amendments.
16.A.44. Recommendation to seek approval for the submission of two Safe Routes
To School applications with the Florida Department of Transportation
to fund the construction of sidewalks along Carson Road north of
Westclox Drive to Eden Park Elementary School and Linwood Avenue
to Shadowlawn Elementary School.
16.A.45. Recommendation to approve Department of Environmental Protection
(DEP)Agreement No. LP11030 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 II),Project Numbers 60139 and 70120.
16.A.46. Recommendation to approve a short-list of professional engineering
consultants pursuant to Request for Proposal(RFP)# 15-6471,Design
Services for Local Agency Program(LAP) Funded Projects and to
authorize entering into negotiations between Collier County and
Johnson Engineering,Inc.,for "Engineering&Design Services for LAP
Funded Projects." Growth Management Grant Fund 711.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Community Redevelopment Agency(CRA),
execute the First Amendment to the Bare License Agreement between
the Bayshore Gateway Triangle Community Redevelopment Agency
(CRA) and Naples Auto Donation Center(NADC),Inc.to provide for
increased vehicle storage on property located at 1965 Tamiami Trail
East.
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve a Resolution removing uncollectible
accounts receivable and their respective balances from the financial
records of Collier County Public Utilities Department in the amount of
$14,126.36.
16.C.2. Recommendation to award Invitation to Bid 16-6687 "SCRWTP
Degasification Tower Packing Media Replacement" to Indusco
Environmental Services,Inc.,the lowest responsive and qualified bidder,
in the amount of$66,160 for the purchase of replacement degasification
tower packing media at the South County Regional Water Treatment
Plant.
16.C.3. Recommendation to approve a$375,457.00 work order under Request
For Quotation 14-6213-75 to Douglas N.Higgins,Inc.,for the "Sludge
Thickener Refurbishing Project," under the South County Regional
Water Treatment Plant,Lime Softening Technical Support Project
70109.
16.C.4. Recommendation to approve payment of five unpaid invoices to Kyle
Construction Inc.,in the aggregate amount of$191,437 for work
properly authorized and performed
16.C.5. Recommendation to approve a$374,065 work order under Request for
Quotation 14-6213-81 to Quality Enterprises USA,Inc.,to replace
aeration equipment under Water Reclamation Facility Technical
Support Project Number 70148.
16.C.6. Recommendation to approve two Work Orders in the amounts of
$386,351.52 and$604,338.68 under Annual Contract 13-6111 to Florida
Service Painting,Inc.,for specialized coatings for Oxidation Ditch Nos. 1
and 2,respectively,under North County Water Reclamation Facility
Technical Support Project Number 70148.
16.C.7. Recommendation to approve a$245,000 work order under Request for
Quotation 14-6213-78 to Quality Enterprises USA,Inc.,for the
structural expansion joint repairs to Oxidation Ditch No. 2 under North
County Water Reclamation Facility Technical Support Project Number
70148.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve a donation of$41,874.12 as offsite
preservation for Chatham Woods(PL-20150002912)to satisfy the native
vegetation retention requirement,and authorize budget amendments.
16.D.2. Recommendation to adopt a resolution authorizing the removal of aged
accounts receivable in the amount of$134,994.96, considered
uncollectible or should otherwise be removed from the financial records
of the Collier County Public Library in accordance with Resolution No.
2015-219.
16.D.3. Recommendation to approve and execute an Access License Agreement
with Minto Sabal Bay,LLC and Isles of Collier Preserve Property
Owners Association,Inc.to allow residents of the Isles of Collier
Preserve neighborhood access to the East Naples Community Park
through a private entrance point.
16.D.4. Recommendation to approve an Agreement to reimburse the Collier
County Sheriffs Office$59,500 for providing an off-duty deputy to
provide intersection control outside of Delnor-Wiggins State Park at
peak times during the year and authorize the County Manager or his
designee to sign a Law Enforcement Special Detail Agreement for the
provision of these services.
16.D.5. Recommendation to approve a Collier County Tourist Development
,.� Council(TDC) Category"A" Grant Application for Beach Park
Facilities Enhanced Maintenance Services for Fiscal Year 2017 in the
Total Amount of$46,368,approve the necessary budget amendment,
and make the finding that the project promotes tourism.
16.D.6. Recommendation to approve three mortgage satisfactions for the State
Housing Initiatives Partnership loan program in the combined amount
of$43,550.
16.D.7. Recommendation to approve twelve mortgage satisfactions for the State
Housing Initiatives Partnership loan program in the combined amount
of$36,737.63.
16.D.8. Recommendation to approve four releases of liens for full payment of
deferral of 100 percent of countywide impact fees for owner-occupied
affordable housing units in the amount of$45,219.07.
16.D.9. Recommendation to approve and authorize the Chairman to execute a
Collier County Tourist Development Council Category"A"Grant
Agreement with the City of Naples for$100,000 to repair the concession
pavilion at the Naples Lowdermilk Beach Park and make the finding
that the project promotes tourism.
16.D.10. Recommendation to approve a Memorandum of Understanding with the
Southwest Florida Workforce Development Board which will provide
funds to allow up to 130 children to receive recreational opportunities at
Collier County Parks and Recreation facilities during the summer.
16.D.11. Recommendation to approve the Seventh Amendment to the ^'
Subrecipient Agreement with Big Cypress Housing Corporation,to
increase funding in the amount of$60,000 to add fencing,and extend
project completion date from January 17,2017 to October 22,2017 for
the project known as Hatcher's Preserve.
16.D.12. Recommendation to approve the Collier County Consolidated Annual
Performance and Evaluation Report for U.S. Department of Housing
and Urban Development for Community Development Block Grant,
HOME Investment Partnership and Emergency Solutions Grant for
Fiscal Year 2015-2016 as required; approve the Consolidated Annual
Performance and Evaluation Report Resolution; and authorize the
Chairman to certify the Consolidated Annual Performance and
Evaluation Report for submission to U.S.Department of Housing and
Urban Development.
16.D.13. Recommendation to approve the after-the-fact submittal of a grant
request to the Florida Fish and Wildlife Conservation Commission for
funding in the amount of$4,899.00 for the purchase and delivery of
three(3)Bearsaver Trash Receptacles for three(3) Collier County
park/preserve sites.
16.D.14. Recommendation to approve Resolutions authorizing submittal of
Federal Transit Administration Sections 5310,5311 and 5339-Rural
FY2017/2018 grant applications and applicable documents to the
Florida Department of Transportation. (Total anticipated fiscal impact
of$1,258,565.45 with a Federal share of$764,138.15, State share of
$55,310.15 and local match of$439,117.15).
16.D.15. Recommendation to approve the electronic submittal of a Project
Application for Florida Fish and Wildlife Conservation Commission
Aquatic Habitat Restoration/Enhancement Section Funding for the
hydrologic modeling of Pepper Ranch Preserve.
16.D.16. Recommendation to approve an "after-the-fact"Amendment and
Attestation Statement with Area Agency on Aging for Southwest
Florida,Inc.for the Services for Seniors Older Americans Act Title IIIB
program and approve budget amendment to ensure continuous funding
for FY 2016. (Fiscal Impact of the OAA programs of($19,500.00) and
local match funding of($2,166.67).
16.D.17. Recommendation to authorize the necessary budget amendments to
reflect estimated grant funding for the Calendar Year 2017 Older
Americans Act Programs in the amount of$1,002,574 and the required
County match of$111,397.11.
r-�
16.D.18. Recommendation to approve an after-the-fact Amendment and
Attestation Statement with Area Agency on Aging for Southwest
Florida,Inc.for Services for Seniors Older Americans Act Title MEG
program,budget amendment to ensure continuous funding for FY 2016
and recognize miscellaneous revenue in the Cl and C2 program.(Fiscal
Impact grant funds$6,512.00 and match funds$723.56. Miscellaneous
funds$1,823.00).
16.D.19. Recommendation to approve an after-the-fact Amendment and
Attestation Statement with the Area Agency on Aging for Southwest
Florida,Inc.to extend the grant period through February 28,2017 for
the Older Americans Act Programs. (No Fiscal Impact).
16.D.20. Recommendation to approve Change Order No. 5 for Contract No. 13-
6178, Construction,Engineering and Inspection(CEI) Services,with
Hole Montes,Inc.to increase the contract amount by$103,000 for the
Vanderbilt Beach MSTU Utility Conversion Project Phases II and III.
16.D.21. Recommendation that the Board accept the tentative settlement amount
of$16,000,in the foreclosure action styled Fifth Third Mortgage Co.v.
Melissa D.White,Collier County, et. al. (Case No. 16-CA-1715),now
pending in the Circuit Court of the Twentieth Judicial Circuit in and for
Collier County,Florida,and authorize the Chair to execute the
Satisfaction of Mortgage.
16.D.22. Recommendation to approve the Collier County University Extension
Department's request for funding from the Collier County 4-H
Association in the amount of$79,880; approve a subsequent acceptance
of requested funds; authorize the Chairman to sign a Memorandum of
Understanding with Collier County 4-H Association; and authorize the
necessary Budget Amendment.
16.D.23. Recommendation to approve an expenditure under Contract Number
16-6618 to Compass Construction,Inc.for the renovation of the
Barefoot Beach Concession facility in the amount of$49,295,make a
finding that this expenditure promotes tourism,and authorize the
necessary budget amendment.
16.D.24. Recommendation to award Invitation to Bid No. 17-7055 to Compass
Construction for the"East Naples Community Park Pickleball Shade
Structure"in the amount of$744,018,authorize the Chairman to
execute the contract,make a finding that this expenditure promotes
tourism,and authorize the necessary budget amendments.
16.D.25. Recommendation to approve an expenditure to Forge Engineering Inc.,
under Contract No. 13-6164, Professional Services for Engineers and
Architects,for geotechnical testing at Clam Pass Park for$4,965 and
make a finding that this expenditure promotes tourism.
16.D.26. Recommendation to approve a Joint Participation Agreement with the
Florida Department of Transportation in the amount of$274,500 to
provide a new seasonal park-and ride beach circulator service to Delnor-
Wiggins and Vanderbilt Beaches for Collier Area Transit; approve a
resolution authorizing the Chair to sign the agreement; make a finding
that the Tourist Development Tax expenditure promotes tourism,and
authorize all necessary Budget Amendments.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve the purchase of Group Health Reinsurance
coverage through Sun Life effective January 1,2017.
16.E.2. Recommendation to approve and authorize the Chairman to sign an
Amended and Restated Agreement with Naples Physician Hospital
Organization d/b/a Community Health Partners for Utilization
Management and Large Case Management Services.
16.E.3. Recommendation to approve a First Amendment to Lease with
American National Insurance Company for the continued use of office
space for Pelican Bay Services.
16.E.4. Recommendation to approve and authorize the Chairman to sign the
Assumption Agreement from Riva Modeling Systems Inc. to PowerPlan
Inc.,as it relates to RFP#13-6064"Asset Management Software and
Consulting."
16.E.5. Recommendation to adopt by Resolution the Comprehensive Emergency
Management Plan for Collier County and its Municipalities,as specified
in Florida Administrative Code.
16.E.6. Recommendation to approve a Memorandum of Understanding between
Concierge Medical Transport,LLC,and Collier County for instances
where mass casualty events may occur and additional resources and
support would be requested.
16.E.7. Recommendation to reject the responses received for Invitation to Bid
(ITB)# 16-6565 "Countywide Chemicals"and re-solicit.
16.E.8. Recommendation to renew the Collier County Emergency Medical
Services Certificate of Public Convenience and Necessity for Advanced
Life Support Transport for one year and authorize the Chairman to
execute the Permit and Certificate.
16.E.9. Recommendation to approve the administrative reports prepared by the
Procurement Services Division for change orders,surplus property and
other items as identified.
16.F. COUNTY MANAGER OPERATIONS
!-� 16.F.1. Recommendation to recognize as sufficient the prepayment of road
impact fees in the Hammock Park Commerce Center Developer
Agreement to extend a temporary five-year Certificate of Public Facility
Adequacy to "in perpetuity" and to approve an assignment of Road
Impact Fee Credits.
16.F.2. Recommendation to approve and authorize the chairman to sign a one-
year extension to the Memorandum of Understanding between the
Collier County Board of County Commissioners and the Early Learning
Coalition of Southwest Florida Inc.to provide local match funding in the
amount of$75,000 in Fiscal Year 2017.
16.F.3. Recommendation to approve Amendment#1 to Tourism Category B
Contract between Collier County and Football University,LLC for
2016 Football University(FBU) event expenses with a revised local
support budget of$136,735 and make a finding that this expenditure
promotes tourism.
16.F.4. Recommendation to approve a budget amendment transferring$100,000
from Pelican Bay Services Division(PBSD) Street Lighting Fund 778
Reserves for Future Construction to the Street Lighting Field Cost
Center 652992 for the addition of 3 street light poles and fixtures;
replacement of metal halide(MH)fixtures on the existing lights; and
replacing the MH bulbs with plug and play LED bulbs on the poles on
Gulf Park Dr.
16.F.5. Recommendation to approve the resubmittal of the Economic
Development Administration (EDA) grant application for the Florida
Culinary Accelerator @ Immokalee to increase the amount of the award
from$800,000 to$1,000,000 as recommended by the EDA.
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to approve a Debt Payment Agreement between
Raven Air Marco Island LLC d/b/a Island Hoppers(Raven Air) and the
Collier County Airport Authority(Authority).
16.G.2. Recommendation that the Board of County Commissioners,acting as
the Collier County Airport Authority,adopts the attached Resolution
approving the proposed rate schedules for the Everglades Airpark,
Immokalee Regional Airport and Marco Island Executive Airport for
Calendar-Year 2017.
16.G.3. Recommendation to approve the attached Resolution and Memorandum
of Understanding(MOU)between the Collier County Board of County
Commissioners(BCC)and the Southwest Florida Regional Planning
Council to form a Brownfields Assessment Coalition to apply for grant
funds from the US Environmental Protection Agency(EPA)Brownfields
Assessment Grant Program.
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to officially name the intersection of Thomasson Drive
and Bayshore Drive"Del's Corner"and to provide signage so indicating
with a naming ceremony at the time of installation.
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to authorize execution of the grant award for the
Collier County Sheriff's Office FY2017 VOCA grant award in the
amount of$167,128.50 and appropriate a budget amendment.
16.J.2. Authorize a budget amendment in the amount of$250,000 from the
Clerk's Court Agency fund 651 to the Sheriff for criminal justice
training and educational expenses in accordance with Section 938.15,
Florida Statutes.
16.J.3. Request that the Board of County Commissioners approve the use of
$20,000 from the Confiscated Trust Funds to support Drug Free Collier.
16.J.4. Recommendation for a Budget Amendment to increase current match
for the COPS Hiring(2012ULWX0008) grant award for the Collier
County Sheriff's Office in the amount of$82,482.45.
16.J.5. Recommendation for a Budget Amendment to increase current match
for the COPS Hiring(2013ULWX0047) grant award for the Collier
County Sheriff's Office in the amount of$160,389.
16.J.6. Recommendation to accept the report of interest for the fiscal year
ending September 30,2016 pursuant to Florida Statute 218.78 and the
Purchasing Ordinance for the year ending September 30,2016.
16.J.7. 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 November 3 to November 30,2016 pursuant to Florida Statute
136.06.
16.J.8. Pursuant to the Board's Purchasing Ordinance 2013-69, as amended,
request that the Board approve and determine valid public purpose for
invoices payable and purchasing card transactions as of December 7,
2016.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to appoint five members to the Development Services
Advisory Committee.
16.K.2. Recommendation to appoint one member to the Vanderbilt Beach
Beautification MSTU Advisory Committee.
16.K.3. Recommendation to appoint two members to the Library Advisory
Board.
16.K.4. Recommendation to appoint a member to the Tourist Development
Council.
16.K.5. Recommendation to appoint two members to the
Historic/Archaeological Preservation Board
16.K.6. Recommendation to approve a Joint Motion and Final Judgment in the
amount of$11,174.05 for Parcel 199RDUE,in the lawsuit captioned
Collier County v.Jose Acosta,et al,Case No.2015-CA-077,required for
the construction of roadway improvements to Golden Gate Boulevard
Project No. 60040. (Fiscal Impact: $8,354.05)
16.K.7. Recommendation to appoint two members to the Immokalee Local
Redevelopment Advisory Board.
16.K.8. Recommendation to appoint a member to the Immokalee Beautification
MSTU Advisory Committee.
16.K.9. Recommendation to approve retaining William B.Smith,Esq.,for
mediation services in the eminent domain case styled Collier County v.
Octavio M.Alfonso, et al,Case No. 15-CA-230,now pending in the
Twentieth Judicial Circuit Court for Collier County,Florida,and
authorize the County Attorney to retain Mr. Smith for additional
mediations under the terms of the attached letter.
16.K.10. Recommendation to approve a Stipulated Final Judgment and authorize
the Chairman to execute a Settlement Agreement and Landscape
Maintenance Agreement for Parcel Nos. 101FEE and 101TCE in the
amount of$385,581 in the lawsuit styled Collier County v.Florida Power
and Light Company,et al., Case No. 13-CA-1329 for the Collier
Boulevard road improvement project.(Project No.68056)(Fiscal
Impact$139,581).
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 approve County-initiated amendments to the Growth
Management Plan,Ordinance 89-05,as amended,to amend the Area of Critical
State Concern overlay within the Future Land Use Element to provide for an
agreement pursuant to Section 380.032(3)Florida Statutes; and to update and
clarify text and correct map errors and omissions specifically amending the
Conservation and Coastal Management Element; Future Land Use Element and
Future Land Use Map and Map Series; Golden Gate Area Master Plan Future
Land Use Map; Stormwater Management Sub-Element of the Public Facilities
Element to remove the discharge rates; Transportation Element and Transportation
Map Series; and the Capital Improvement Element,for Transmittal to the Florida
Department of Economic Opportunity for Review and Comments Response.
(Transmittal Hearing) (PL-20130002637/CPSP-2013-11)
17.B. Recommendation to approve an Ordinance amending Ordinance 92-43,which
rezoned property, to be consistent with the Growth Management Plan; by deleting
the single access restriction on Lots 1—5 of the Demere Landing Subdivision located
at the corner of Bayshore Drive and Becca Avenue.
17.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 an Ordinance amending Ordinance Number 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 a Community
Facility Planned Unit Development known as New Hope Ministries CFPUD zoning
district to a Mixed Use Planned Unit Development(MPUD)zoning district for the
project to be known as the New Hope MPUD,to allow an 800 seat church and
construction of a maximum of 319 multi-family dwelling units on 39.89+/-acres,by
providing for repeal of Ordinance Number 08-07,the New Hope Ministries CFPUD;
and by providing an effective date.The subject property is located on the north side
of Davis Boulevard east of Santa Barbara Boulevard in Section 4,Township 50
South,Range 26 East,Collier County,Florida [PUDR-PL20150002519].
17.D. 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.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 Rural
Agricultural zoning district to the Residential Single Family(RSF-1)for property
located on the west side of Morgan Road, approximately 750 feet north of Sabal
Palm Road in Section 23,Township 50 South,Range 26 East,Collier County,
Florida, consisting of 5.7k acres; and by providing an effective date. [RZ-
PL20160001132]
17.E. 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 Number 2004-41,
as amended,the Collier County Land Development Code which includes 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 a commercial
intermediate(C-3) zoning district,a general commercial(C-4)zoning district and a
rural agricultural(A)zoning district to a commercial planned unit development
(CPUD)zoning district to allow up to 69,500 square feet of gross floor area of
commercial development including a facility with fuel pumps and retail uses on a
6.5±acre parcel to be known as Price Street CPUD,located at the southwest corner
of U.S.41 and Price Street in Section 33,Township 50 South,Range 26 East,and
Section 4,Township 51 South,Range 26 East,Collier County,Florida; and by
providing an effective date [PUDZ-PL20150000342].
17.F. Recommendation to adopt a resolution approving amendments (appropriating
carry forward,transfers and supplemental revenue)to the Fiscal Year 2016-17
Adopted Budget.
17.G. Recommendation to adopt an Ordinance repealing and replacing the Public Safety
Authority Ordinance No.2012-23,as amended,for the purpose of reestablishing the
Public Safety Authority("PSA")as the Emergency Medical Authority("EMA") and
to approve a Resolution retaining the current PSA members as EMA members for
the remainder of their established terms.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at
252-8383.