Agenda 02/28/2017 Agenda IndexCOLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
February 28, 2017
9:00 AM
Commissioner Penny Taylor, District 4 – BCC Chair
Commissioner Andy Solis, District 2 – BCC Vice-Chair
Commissioner Donna Fiala, District 1; CRAB Co-Chair
Commissioner Burt Saunders, District 3
Commissioner William L. McDaniel, Jr., District 5; CRAB Co-Chair
NOTICE: All persons wishing to speak on Agenda items must register prior to presentation of the Agenda
item to be addressed. All registered speakers will receive up to three (3) minutes unless the time is
adjusted by the chairman.
Public Comment on General Topics not on the Current or Future Agenda to be heard no sooner than
1:00 p.m., or at the conclusion of the agenda; whichever occurs first.
Requests to address the Board on subjects which are not on this agenda must be submitted in writing with
explanation to the County Manager at least 13 days prior to the date of the meeting and will be heard under
“Public Petitions.” Public petitions are limited to the presenter, with a maximum time of ten minutes.
Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining
thereto, and therefore may need to ensure that a verbatim record of the proceedings is made, which record
includes the testimony and evidence upon which the appeal is to be based.
Collier County Ordinance No. 2003-53 as amended by ordinance 2004-05 and 2007-24, requires that all
lobbyists shall, before engaging in any lobbying activities (including but not limited to, addressing the
Board of County Commissioners), register with the Clerk to the Board at the Board Minutes and Records
Department.
If you are a person with a disability who needs any accommodation in order to participate in this proceeding,
you are entitled, at no cost to you, the provision of certain assistance. Please contact the Collier County
Facilities Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112 -5356,
(239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities
Management Division.
Lunch Recess scheduled for 12:00 Noon to 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
1.A. Invocation by Pastor Greg Ball of Destiny Church
2. AGENDA AND MINUTES
2.A. APPROVAL OF TODAY'S REGULAR, CONSENT AND SUMMARY AGENDA
AS AMENDED (EX PARTE DISCLOSURE PROVIDED BY COMMISSION
MEMBERS FOR CONSENT AND SUMMARY AGENDA.)
2.B. February 3, 2017 - BCC/ULI Housing Study Meeting
3. SERVICE AWARDS
3.A. EMPLOYEE
3.B. ADVISORY BOARD MEMBERS
3.C. RETIREES
4. PROCLAMATIONS
5. PRESENTATIONS
5.A. Recommendation to review a presentation highlighting accomplishments of the
Southwest Florida Regional Planning Council during 2016. To be presented by
Margaret Wuerstle, Executive Director, Southwest Florida Regional Planning
Council.
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.
8.A. ***This item to be heard at 1:00 p.m.*** This item requires that all participants be
sworn in and ex parte disclosure be provided by Commission members.
Recommendation to approve a Resolution of the Board of Zoning Appeals of Collier
County, Florida, for a Variance from Section 4.02.03.A, Table 4 of the Land
Development Code to reduce the minimum rear yard accessory structure setback
line from 20 feet to 6.55 feet for a swimming pool, spa, pool deck and stairs on a
waterfront lot within the Residential Single-Family (RSF-3) zoning district on
property located at 342 Trade Winds Avenue, in Section 29, Township 48 South,
Range 25 East, Collier County, Florida [VA-PL20160001181].
9. ADVERTISED PUBLIC HEARINGS
Item 9 to be heard no sooner than 1:30 pm unless otherwise noted.
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
11.A. Recommendation that the Collier County Board of County Commissioners (BCC),
approve a resolution authorizing the Collier County Community Redevelopment
Agency to enter into a Loan Agreement with TD Bank, N.A. and issue a Series 2017
Taxable Note in the principal amount up to $5,500,000 to evidence a loan under the
loan agreement, all with respect to the Bayshore/Gateway Triangle Redevelopment
Area; and authorize all necessary budget amendments. (Mark Isackson, Corporate
Financial and Management Services Division Director) (This item is a companion to
Item 14.B.1)
11.B. ***This item to be heard immediately following Item 14.B.2*** Recommendation
to adopt the FY 2018 Budget Policy. (Mark Isackson, Corporate Financial and
Management Services Division Director)
11.C. ***This item to be heard at 10:30 a.m.*** Recommendation to evaluate the site
feasibility and financial requirements of developing a regional tournament caliber
sports facility and to provide guidance on future actions. (Nick Casalanguida,
Deputy County Manager)
11.D. Recommendation to approve initial funding in the amount of $1.8 million plus a
10% contingency for conversion of multipurpose natural turf fields to artificial turf
for budget purposes, authorize necessary Tourist Development Council (TDC)
Category “B” Tourism Promotion Fund (184) budget amendments in the amount of
$1.8 million, and make a finding that this expenditure promotes tourism. (Barry
Williams, Director, Parks & Recreation Division)
11.E. Recommendation to award Bid Number 16-7020, “107th Avenue North Public
Utility Renewal Project," Project Numbers 60139 and 70120, to Douglas N. Higgins,
Inc., in the amount of $3,837,675, and authorize the necessary budget amendments.
(This is a companion to Agenda Item 16.C.2) (Tom Chmelik, Public Utilities
Engineering and Project Management Division Director)
11.F. Recommendation to award Bid Number 16-7035, “110th Avenue North Public
Utility Renewal Project," Project Numbers 60139 and 70120, to Douglas N. Higgins,
Inc., in the amount of $5,182,405, and authorize the necessary budget amendments.
(This is a companion to Agenda Item 16.C.3) (Tom Chmelik, Public Utilities
Engineering and Project Management 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
14.B.1. ***This item to be heard at 11:45 a.m.*** Recommendation that the
Collier County Community Redevelopment Agency (CRA), approve a
resolution approving the form of a Loan Agreement between the CRA
and TD Bank, N.A. and authorize the issuance of the Series 2017 Note
(Taxable) in the principal amount up to $5,500,000; authorize the CRA
Chairman to sign the authorizing resolution and to execute and deliver
the Loan Agreement and the Series 2017 Note, all with respect to the
Bayshore/Gateway Triangle Redevelopment Area; and authorize all
necessary budget amendments. Pursuant to Notice required under
Section 163.346, Florida Statutes. (This is a companion to Agenda Item
11A.)
14.B.2. ***This item to be heard immediately following Item 5A***
Recommendation to authorize the Bayshore Beautification MSTU to
proceed with the design and permitting of the Thomasson
Drive/Hamilton Harbor Streetscape Design Project provided for in
Exhibit “A” to promote safer traffic patterns for both vehicle and
pedestrian traffic by incorporating a roundabout into the design.
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 and authorize the Chairman to sign a
Collier County Landscape Maintenance Agreement (“Agreement”)
between Collier County and RaceTrac Petroleum, Inc. for landscape
improvements within the Radio Road right-of-way.
16.A.2. Recommendation to approve the ranking of professional engineering
consultants, to enter into negotiations with the top ranked firm of
Kisinger Campo & Associates, Corporation, pursuant to Solicitation No.
16-7016 Independent Peer Review of Bridge Replacement or
Rehabilitation Projects, Project Number 66066.
16.A.3. Recommendation to approve the release of a code enforcement lien with
an accrued value of $162,726.71 for payment of $576.71 in the code
enforcement actions entitled Board of County Commissioners v. Dukens
Pierre, Code Enforcement Board Case No. CESD20130006038 relating
to property located at 4473 18th Place SW, Collier County, Florida.
16.A.4. Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Quarry Phase 7, Application
Number PL20130002458, with the roadway and drainage improvements
being privately maintained and to authorize the release of the
maintenance security and acceptance of the plat dedications.
16.A.5. Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Riverstone – Plat Seven,
Application Number 20140000666 with the roadway and drainage
improvements being privately maintained; acceptance of the plat
dedications and authorizing the release of the maintenance security.
16.A.6. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Vintage
Reserve at the Vineyards, PL20120001915, and to authorize the County
Manager, or his designee, to release the Utilities Performance Security
bond in the total amount of $3,017.87 to the Project Engineer or the
Developer’s designated agent.
16.A.7. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Winding
Cypress Phase 1A, PL20150000273 and PL20150000400, and to
authorize the County Manager, or his designee, to release the (2) Final
Obligation Bonds in the total amount of $8,000 to the Project Engineer
or the Developer’s designated agent.
16.A.8. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Winding
Cypress Phase 1B, PL20150000899, and to authorize the County
Manager, or his designee, to release the Final Obligation Bond in the
total amount of $4,000 to the Project Engineer or the Developer’s
designated agent.
16.A.9. Recommendation to approve final acceptance and unconditional
conveyance of the potable water and sewer utility facilities for Winding
Cypress Phase 1C, PL20150001272, 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.10. Recommendation to approve and authorize the Chairman to sign the
Utility Facilities Quit-Claim Deed and Bill of Sale between Collier
County, as Ex Officio Governing Board of the Collier County Water
Sewer District, and Gordon R. Jenkins, in order to reconvey to Gordon
R. Jenkins, all potable water utility facilities associated with the
development project at Carica Water Main Extension, PL20150001113,
which were previously erroneously conveyed to the County.
16.A.11. Recommendation to award Bid #16-6667 to Simmonds Electrical of
Naples, Inc. for the Traffic Signal Upgrade at the intersection of Golden
Gate Parkway at 50th Street SW in the amount of $479,490.80, Project
#60172.
16.A.12. Recommendation to award Bid #16-6572R to Quality Enterprises USA,
Inc., for construction of the “Golden Gate Parkway at Livingston Road
Intersection Improvements” project in the amount of $289,129.70,
Project 33431, authorize the Chairman to execute the contract, and
authorize the necessary budget amendments.
16.A.13. Recommendation to approve a Resolution supporting an application by
the South Florida Water Management District to the National Oceanic
and Atmospheric Administration’s (NOAA) Office for Coastal
Management for a Coastal Resilience Grant to develop and implement a
comprehensive approach for resilience with respect to flooding and
other impacts of coastal storms in the presence of sea level rise within
Collier County.
16.A.14. Recommendation to execute a Local Agency Program (LAP) Agreement
Termination between Florida Department of Transportation (FDOT)
and Collier County Board of County Commissioners in connection with
design, construction, and construction engineering and inspection (CEI)
of Golden Gate Bridge Canal Crossings at 8th Street NE, 16th Street
NE, and 47th Avenue NE, Project No. 33340, thus allowing FDOT to
expedite the 8th Street NE bridge project through a Design-Build
contract.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to adopt a Resolution memorializing a previously
approved Florida Department of Transportation (FDOT) Utility Work
Agreement and to authorize the Chairman or her designee to execute the
Resolution.
16.C.2. Recommendation to approve a $502,324 purchase order to Stantec
Consulting Services, Inc., under Contract Number 14-6345 for
Construction, Engineering, and Inspection Services for the 107th
Avenue North Public Utility Renewal Project, Project Nos. 60139 and
70120. (This is a companion to Agenda Item 11.E)
16.C.3. Recommendation to approve a $618,550 purchase order to Stantec
Consulting Services, Inc., under Contract Number 14-6345 for
Construction, Engineering, and Inspection Services for the 110th
Avenue North Public Utility Renewal Project, Project Numbers 60139
and 70120. (This is a companion to Agenda item 11.F)
16.C.4. Recommendation to approve the ranking of professional engineering
consultants, enter into negotiations with the top ranked firm of AMEC
Foster Wheeler under Request for Proposal 16-7039, “CEI Services for
the Northeast Recycling Drop-off Center".
16.C.5. Recommendation to approve the selection committee's rankings of
Request for Proposal 15-6485, “Biosolids Management Facility,” with
the three top scored firms Synagro, Veolia, and Quasar and begin the
second step of the process consisting of an evaluation of technical
proposals to design, build, own, operate and maintain a Biosolids
Facility.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to recognize interest earned on advanced library
funding received from the Florida Department of State to support
library services and equipment for the use of Collier County residents.
16.D.2. Recommendation to approve Second Amendment to State Housing
Initiatives Partnership Program Agreement with Community Assisted
and Supportive Living, Inc. d/b/a Renaissance Manor (''Sponsor").
16.D.3. Recommendation to approve two mortgage satisfactions for the State
Housing Initiatives Partnership (SHIP) loan program in the combined
amount of $7,500.
16.D.4. Recommendation to authorize advertisement of an ordinance for future
consideration that would amend Ordinance No. 2006-56, the Rock Road
Improvement Municipal Service Taxing Unit (MSTU), to disband the
three-person Rock Road Improvement MSTU Advisory Committee.
16.D.5. Recommendation to approve after-the-fact Amendment to the Home
Care for the Elderly Program and Attestation Statement with Area
Agency on Aging for Southwest Florida, Inc. for Services for Seniors
programs (No Fiscal Impact).
16.D.6. Recommendation to approve a budget amendment in the amount of
$66,000 for a variety of pathway and roadway repairs in various
community parks.
16.D.7. Recommendation to approve Change Order #1 to Au Miller Pools, LLC
for an additional cost of $109,642 and additional time of 93 days for
repairing unforeseen defects revealed during the resurfacing of the Lazy
River at the Sun-N-Fun Lagoon at North Collier Regional Park.
16.D.8. Recommendation to approve the expenditure of Category “A” Beach
Park Facility Tourist Tax Funds and approve a Work Order to McGee
& Associates, for landscape and irrigation design services in the amount
of $2,777.50 at North Gulf Shore Boulevard / Seagate Beach Access and
make a finding that this expenditure promotes tourism.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to renew the North Collier Fire Control and Rescue
District’s Certificate of Public Convenience and Necessity for Advanced
Life Support non-transport services for one year and authorize the
Chairman to execute the Permit and Certificate. (This is a companion to
Agenda Item 16.E.2).
16.E.2. Recommendation to approve 1) a First Amendment to Interlocal
Agreement with North Collier Fire Control and Rescue District
providing for automatic renewals subject to termination; and 2) a First
Amendment to Combined HIPAA Privacy Business Associate, HIPAA
Security Rule, Hitech Act Compliance and Confidentiality Agreement to
comply with U.S. Department of Health & Human Services published
guidance on cloud storage of data (This is a companion to Agenda item
16.E.1).
16.E.3. Recommendation to accept and appropriate a private donation for EMS
equipment in the amount of $10,000.
16.E.4. Recommendation to ratify Property, Casualty, Workers’ Compensation
and Subrogation claim files settled and/or closed by the Risk
Management Division Director pursuant to Resolution # 2004-15 for the
first quarter of FY 17.
16.E.5. Recommendation to extend Contract #12-5812 Fire Alarm, Sprinkler,
Suppression, and Extinguisher Testing; Inspection; Repair;
Certification; Maintenance; and Installation with Cintas Corporation
No. 2 d/b/a Cintas Fire Protection for six months or until a new contract
is awarded, whichever is sooner, while public request for proposals are
solicited.
16.E.6. Recommendation to recognize and appropriate revenue to the Facilities
Management Division cost center in the amount of $136,744.04 for the
period of October 2016 through January 2017 of Fiscal Year 2016-2017
and approve all necessary Budget Amendments.
16.E.7. Recommendation to approve a budget amendment in the amount of
$68,818.64 to re-appropriate funds previously approved in Fiscal Year
2015/2016 from the GAC Land Trust to reimburse the Greater Naples
Fire & Rescue District for equipment to retrofit previously acquired
vehicles with firefighting apparatus.
16.E.8. Recommendation to approve Lease No. 57-4209-15-003 with the United
States of America on behalf of the United States Department of
Agriculture for the continued use of office space within the Collier
County University Extension Office which is being resubmitted to
modify the termination date.
16.E.9. Recommendation to approve the administrative reports prepared by the
Procurement Services Division for change orders, property disposal and
other items as identified.
16.E.10. Recommendation to waive competition for legal notices and general
advertisements and broadcasting services for Collier County community
based programs.
16.E.11. Recommendation to approve a Joint Resolution between the County and
the Greater Naples Fire Rescue District (GNFD) supporting the
assignment of an interlocal agreement between the County and the
Florida Department of Transportation addressing the funding,
equipping and provision of fire, rescue and emergency services at Mile
Marker 63 on Alligator Alley to the GNFD.
16.E.12. Recommendation to authorize the County Attorney to advertise an
Amendment to Ordinance No. 2013, as amended, commonly known as
the Collier County Procurement Ordinance.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to renew Contract #16-6566 to Cision US Inc. for
years 2 through 4 for Media Monitoring Services and make a finding
that this action promotes tourism.
16.F.2. Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2016-17 Adopted Budget.
16.F.3. Recommendation to authorize payment of an outstanding invoice under
the equitable principle of quantum meruit for plants supplied by Isael
Carrasco d/b/a IC Brokers Nursery in the amount of $7,132.50.
16.F.4. Recommendation to approve an agreement between Collier County and
RETIS, the French Business Accelerator organization sponsor,
designating Collier County exclusive rights to host the March 9-10, 2017
RETIS FACE 11 Executive Training Program and authorize funding to
help offset participant travel and lodging cost associated with the event
in an amount not to exceed $8,000 and provide for the County’s annual
membership in the RETIS organization in an amount not to exceed
$5,300..
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to terminate for cause the lease agreement between
Collier County Airport Authority and William K. Glass and authorize
the County Attorney’s Office to take all action necessary, including
litigation, to have Mr. Glass removed as a tenant from the property and
recover all outstanding monies owed.
16.G.2. Recommendation to approve and execute the First Amendment to a
Collier County Airport Authority Standard Form Lease with Raven Air
Marco Island, LLC, d/b/a Island Hoppers at the Marco Island Executive
Airport.
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to select Carlos Ruiz as the recipient of the 2017
“Against All Odds” award, and to present the award at the March 14,
2017 meeting of the Board of County Commissioners.
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve the use of $5,000 from the Confiscated
Trust Funds to support the ACT-SO (Academic, Cultural Technical
Scientific Olympic) Program for the National Association for the
Advancement of Colored People (NAACP).
16.J.2. To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and purpose
for which the referenced disbursements were drawn for the periods
between February 2 through February 15, 2017 pursuant to Florida
Statute 136.06.
16.J.3. 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 February 22,
2017.
16.J.4. To provide to the Board of County Commissioners the Clerk of the
Circuit Court’s Internal Audit Report 2017-3, 2015 Facilities
Management Division: 2015 Fiscal Year-End Inventory.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to appoint a member to the Black Affairs Advisory
Board.
16.K.2. Recommendation to reappoint a member to the Golden Gate
Community Center Advisory Board.
16.K.3. Recommendation to reappoint two members to Conservation Collier
Land Acquisition Advisory Committee.
16.K.4. Request Board to set the place and time for the Clerk, with the
assistance of the County Attorney’s office, to open and count the mail
ballots of the nominees to fill the vacancies on the Pelican Bay Services
Division Board.
16.K.5. Recommendation to accept a Mediated Settlement Agreement and
approve a proposed Stipulated Final Judgment for the taking of Parcel
244RDUE in the pending case styled Collier County v. Christopher
DiFabio, et al., Case No. 15-CA-0363, required for the Golden Gate
Blvd. Project No. 60040 (west of 16th St. E. to 18th St. E.). (Fiscal
Impact: $30,683.00)
16.K.6. Recommendation to accept a Mediated Settlement Agreement and
approve a proposed Stipulated Final Judgment for the taking of Parcel
268RDUE required for the Golden Gate Blvd. Project No. 60040 (west of
18th St. E. to east of Everglades Blvd.), in the pending case styled Collier
County v. Taimy Morales, et al., Case No. 15-CA-0393. (Fiscal Impact:
$36,113)
16.K.7. Report Back to the Board with a Primer on the Collier County Ethics
Ordinance.
16.K.8. Recommendation to accept an Offer of Judgment and approve a
proposed Stipulated Final Judgment as full compensation for the taking
of Parcel 342RDUE, in the pending case styled Collier County v. James
Dean White, et al., Case No. 16-CA-1280, required for the Golden Gate
Blvd. Project No. 60145 (from 20th Street E. to east of Everglades Blvd.).
(Fiscal Impact: $4,992)
16.K.9. Recommendation to approve a proposed Stipulated Final Judgment for
the taking of Parcel 239DAME required for LASIP Project No. 51101,
(Crews Road, Cope Lane and Sandy Lane/Wing South Interconnect), in
the pending case styled Collier County v. John Lespade, et al., Case No.
14-CA-2316. (Fiscal Impact: $18,557)
16.K.10. Recommendation to reappoint a member to the Radio Road
Beautification Advisory Committee.
16.K.11. Recommendation to accept a Mediated Settlement Agreement and
approve a proposed Stipulated Final Judgment for the taking of Parcel
222RDUE in the pending case styled Collier County v. Estilita
Rodriguez, et al, Case No. 15-CA-333, required for the Golden Gate
Blvd. Project No. 60040 (8th Street East to west of 16th Street East).
(Fiscal Impact: $42,072.50)
16.K.12. Recommendation to accept an Offer of Judgment and approve a
proposed Stipulated Final Judgment for the taking of Parcel 400RDUE
in the pending case styled Collier County v. Jarrett Cox, et al, Case No.
16-CA-1313, required for the widening of Golden Gate Boulevard from
20th Street East to East of Everglades Boulevard, Project No. 60145.
(Fiscal Impact: $5,624.00)
16.K.13. Recommendation to accept a Third Offer of Judgment in the amount of
$49,040 excluding attorney’s fees, expert fees, and costs, and approve a
proposed Stipulated Final Judgment for the taking of Parcel 196RDUE
in the pending case styled Collier County v. Juan E. Navarro, et al, Case
No. 15-CA-154, required for the Golden Gate Blvd. Project No. 60040
(12th Street East to west of 16th Street East). (Fiscal Impact:
$28,444.20)
16.K.14. Recommendation for the Board to authorize, pursuant to County
Resolution No. 95-632, the County Attorney’s Office, to select and retain
outside counsel to represent current and former County Commissioners,
several County Code Enforcement Department employees, and other
employees named as Defendants in their individual capacities in a
federal civil rights lawsuit filed in the U.S. Middle District Court of
Florida, styled Dion Jackson (“Uber-G”) v. City of Naples and County of
Collier, et al., Case No. 2:15-cv-666-FtM-99cm.
16.K.15. Recommendation to approve Fourth Amendments to Agreements for
Legal Services relating to Contract No. 06-4047 Eminent Domain Legal
Services with the law firms of Fixel & Willis and Smolker Bartlett Loeb
Hinds & Sheppard (formerly known as Smolker Bartlett Schlosser Loeb
& Hinds) extending the expiration dates to April 22, 2019 and to
increase the hourly rates of Smolker Bartlett Loeb Hinds & Sheppard.
There is no new fiscal impact associated with these Amendments.
17. SUMMARY AGENDA
This section is for advertised public hearings and must meet the following criteria: 1) A
recommendation for approval from staff; 2) Unanimous recommendation for approval by the
Collier County Planning Commission or other authorizing agencies of all members present and
voting; 3) No written or oral objections to the item received by staff, the Collier County
Planning Commission, other authorizing agencies or the Board, prior to the commencement of
the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are
registered to speak in opposition to the item. For those items which are quasi-judicial in nature,
all participants must be sworn in.
17.A. Recommendation to adopt a resolution approving amendments (appropriating
carry forward, transfers and supplemental revenue) to the Fiscal Year 2016-17
Adopted Budget.
17.B. Recommendation to adopt an Ordinance repealing Ordinance No. 1978-49, in its
entirety, which created the Isles of Capri Municipal Fire Services Taxing District,
accept September 6, 2016 Inventory List, as the final inventory list to be transferred
to the Greater Naples Fire Rescue District (GNFD), remit any remaining MSTU
funds to GNFD upon completing of audited financial statements, and terminate the
Agreement between the parties.
17.C. Recommendation to adopt an Ordinance repealing Ordinance No. 2015-18 in its
entirety, which created the Fiddlers Creek Municipal Rescue and Fire Services
District, remit any remaining MSTU funds to GNFD upon completing of audited
financial statements, and terminate the Agreement between the parties.
17.D. Recommendation to adopt an Ordinance repealing Ordinance No. 1984-84 in its
entirety, which created the Collier County Fire Control Municipal Service Taxing
Unit and remit any remaining MSTU funds to GNFD upon completing of audited
financial statements.
17.E. *** This item is being continued to the March 14, 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-PL20160003293, to disclaim, renounce
and vacate the County and the public interest in a portion of the 10-foot drainage
easement and vacate a portion of the 10-foot utility easement located along the rear
border of Lot 50, The Lodgings of Wyndemere, Section One, as recorded in Plat
Book 13, Page 8 of the public records of Collier County, Florida, located in Section
19, Township 49 South, Range 26 East, Collier County, Florida.
18. ADJOURN
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.