Agenda 01/13/2015 Agenda Index AGENDA
BCC
REGULAR
MEETING
JANUARY 13 , 2015
COLLIER C. OUNTY
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
January 13,2015
9:00 AM
Commissioner Tom Henning,District 3 -BCC Chair
Commissioner Tim Nance,District 5 -BCC Vice-Chair; TDC Chair
.-� Commissioner Donna Fiala,District 1 -CRAB Chair
Commissioner Georgia Hiller,District 2 -Community&Economic Development Chair
Commissioner Penny Taylor,District 4
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.
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.
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.
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 Department 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 Department.
Lunch Recess scheduled for 12:00 Noon to 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
1.A. Pastor Michael Bannon-Crossroads Community Church of Naples Pg.1
2. AGENDA AND MINUTES
2.A. Approval of today's regular,consent and summary agenda as amended(Ex Parte
Disclosure provided by Commission members for consent agenda.)
2.B. November 18,2014-BCC/Regular Meeting
2.C. December 2, 2014-BCC/City of Marco Island Workshop
2.D. December 9,2014-BCC/Regular Meeting
2.E. SELECTION OF CHAIRMAN AND VICE-CHAIRMAN
2.E.1. That the Board appoint its members to offices of the Board of County Pg.2
Commissioners,the Community Redevelopment Agency,the Tourist
Development Council,the Community and Economic Development Board and
the Public Safety Coordinating Council,and to authorize the new Chairs for
both the Board of County Commissioners and the Community Redevelopment
Agency to execute all documents approved at both this meeting and those
documents which were previously approved but are pending signature.
3. SERVICE AWARDS
4. PROCLAMATIONS
•
4.A. Proclamation recognizing the 18th Annual Dr.Martin Luther King,Jr.Parade and Pg.12
Celebration. To be accepted by Harold Weeks,Diaan Keeys,Sharon Franklin,Irene
Williams,DJ Johnson and Barbara Melvin. Sponsored by the Board of County
Commissioners.
4.B. Proclamation designating January 14,2015 as Kindness Awareness Day in Collier Pg.14
County.To be accepted by Bob Votruba,One Million Acts of Kindness. Sponsored by
the Board of County Commissioners.
5. PRESENTATIONS
S.A. Recommendation to recognize Linda Swisher,Administrative Secretary,Ochopee Fire Pg.16
Control District as the Employee of the Year for 2014.
5.B. Presentation of the Collier County Business of the Month for January 2015 to William Pg.19
C.Huff Companies. To be accepted by Jim Henderson,President,William C.Huff
Companies;John Purchase,General Manager;Jason Abidin,Client Relationship
Liaison;Sue Huff,Public Relations.
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA
Item 7 to be heard no sooner than 1:00 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
Item 8 to be heard no sooner than 1:30 pm unless otherwise noted.
9. ADVERTISED PUBLIC HEARINGS
Item 9 to be heard no sooner than 1:30 pm unless otherwise noted.
10. BOARD OF COUNTY COMMISSIONERS
11. COUNTY MANAGER'S REPORT
11.A. This item continued from the December 9,2014 Meeting.Recommendation that the Pg.20
Board of County Commissioners approve the Clam Bay Natural Resource Protection
Area(NRPA)Management Plan(Plan)and authorize Pelican Bay Services Division to
administer the Plan.(Neil Dorrill,Pelican Bay Services Division Administrator)
11.B. Recommendation to approve the Office of Business and Economic Development's Pg.216
proposed revision to Collier County's Basic Industry Growth Promotion Incentive.
(Bruce Register,Office of Business and Economic Development 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
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 DIVISION
16.A.1. Recommendation to approve final acceptance of the water utility facility for Pg.221
Venezia at Treviso Bay,PL20130000547,and to authorize the County
Manager,or his designee,to release the Utility Performance Security(UPS)
and Final Obligation Bond in the total amount of$16,579.53 to the Project
Engineer or tie Developer's designated agent.
16.A.2. Recommendation to approve final acceptance of the water utility facility for Pg.233
Bucks Run Reserve,PL20110001721,and to authorize the County Manager,
or his designee,to release the Final Obligation Bond in the amount of$4,000
to the Project Engineer or the Developer's designated agent.
16.A.3. Recommendation to approve final acceptance of the privately owned utility Pg.242
facility for Summit Place,Phase H,PL#20130000309,and authorize the
County Manager,or his designee,to release a Utility Performance Security
(UPS)and Final Obligation Bond in the total amount of$5,800 to the Project
Engineer or the Developer's designated agent.
16.A.4. Recommendation to approve an extension of one year for completion of Pg.250
infrastructure improvements associated with Vercelli(AR-9669),Italia(AR
-9746),and Lipari-Ponziane(AR- 10023)all within Treviso Bay pursuant
to Section 10.02.05 C.2 of the Collier County Land Development Code.
16.A.5. This item requires that ex parte disclosure be provided by Commission Pg.253
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 Maple Ridge Estates Model Lots,Application Number
PL20140001799.
16.A.6. This item requires that ex parte disclosure be provided by Commission Pg.259
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 Esplanade at Hacienda Lakes Amenity Center,Application Number
PL20140002352.
16.A.7. This item requires that ex parte disclosure be provided by Commission Pg.265
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
Residences at Mercato,(Application Number PL20140001634)approval of
the standard form Construction and Maintenance Agreement and approval of
the amount of the performance security.
16.A.8. This item requires that ex parte disclosure be provided by Commission Pg.283
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 Howell-Roberts Subdivision,Application Number PL20140001528.
16.A.9. Recommendation to grant final approval of the private roadway and Pg.289
drainage improvements for the final plat of Classic Plantation Estates,Phase
Three,Application Number AR-7433 with the roadway and drainage
improvements being privately maintained and authorizing the release of the
maintenance security.
16.A.10. Recommendation to authorize the Clerk of Courts to release a Cash Bond in Pg.295
the amount of$19,560 which was posted as a development guaranty for
work associated with Tamiami Hyundai,Early Work Authorization(EWA)
PL20130001223.
16.A.11. Recommendation to authorize the Clerk of Courts to release a Cash Bond in Pg.299
the amount of$16,400 which was posted as a development guaranty for
work associated with Hacienda Lakes of Naples Phase 2,Early Work
Authorization(EWA) PL20130002722.
16.A.12. Recommendation to authorize the Clerk of Courts to release a Cash Bond in Pg.303
the amount of$69,000 which was posted as a guaranty for Excavation
Permit Number 60.082,(PL20130000589)for work associated with
Hacienda Lakes of Naples,Phase 2.
16.A.13. Recommendation to approve an Easement Agreement for the purchase of a Pg.307
road right-of-way,drainage and utility easement(Parcel 145RDUE2),
required for the expansion of Golden Gate Boulevard from east of Wilson
Boulevard to 20th Street East. (Project No.60040.) Estimated Fiscal
Impact:$2,227.
16.A.14. Recommendation to approve a Resolution adopting the Growth Pg.318
Management Division Title VI Program in accordance with the
requirements set forth in Title 49 Code of Federal Regulations Part 21 for
compliance with ongoing receipts of Federal Department of Transportation
grant funding.
16.A.15. Recommendation to award Contract No.14-6319 for Verification Testing Pg.330
Services for Collier Boulevard&Green Boulevard to Allied Engineering&
Testing,now known as GFA International,Inc.,Project#68056(Fiscal
Impact$350,000).
16.A.16. Recommendation to direct the County Attorney to advertise and bring back Pg.407
for a public hearing an ordinance dissolving the Parklands Collier
Community Development District.
16.A.17. Recommendation to award ITB No.14-6346,Traffic Operations Signal Pg.436
Components,to the following vendors: Multicom Inc.,Transportation
Control Systems,Peek Traffic Corporation,Express Supply,Temple Inc.,
Traffic Signal Inc.
16.A.18. Recommendation to update the estimated annual expenditure for Contract Pg.481
No.14-6229,"Installation and Maintenance of Traffic Signals and Roadway
Lighting,"to include work for the Emergency Vehicle Signal Priority System,
within the approved fiscal year budget.
16.A.19. Recommendation to approve the termination of a 2005 Developer Pg.489
Agreement between Collier County and Naples Syndications,LLLP and
approve a replacement Developer Agreement between the County and the
new Developer,ARGO Warm Springs LLC,to among other things design,
permit and construct of a portion of Woodcrest Drive.
16.A.20. Recommendation to approve the lowest bid item prices,which have been Pg.514
determined to be reasonable by the County, for the Developer to fund,
design,permit and construct a portion of Rattlesnake Hammock Road east
of Collier Boulevard in a manner consistent with the Developer Agreement
between Hacienda Lakes of Naples LLC(Developer)and Collier County
(County).
16.A.21. This item continued from the December 9,2014 BCC Meeting. Pg.561
Recommendation to approve the Amended and Restated Interlocal
Agreement for Creation of the Collier Metropolitan Planning Organization
(MPO).
16.A.22. Recommendation to approve and authorize the Chairman to execute FDEP Pg.579
Agreement 14C01 for cost share funding with the Florida Department of
Environmental Protection-Division of Water Resources Beach
Management Funding Assistance Program for the FY 2013 Collier County
Beach Nourishment project and make a finding that this item promotes
tourism. '~
16.A.23. Recommendation to approve an easement agreement for the purchase of a Pg.616
road Right-of-Way,Drainage and Utility Easement(Parcel 206RDUE)
required for the expansion of Golden Gate Boulevard from east of Wilson
Boulevard to 20th Street East. Project No.60040 (Fiscal Impact:
Approximately$78,727)
16.A.24. Recommendation to approve a Post Project Maintenance Agreement with Pg.632
the Florida Department of Transportation(FDOT),for the maintenance of
the intersection improvements on Pine Ridge Road at US 41,upon
completion of the FDOT intersection improvements project,Financial
Project No.435393-132/52/62-01,and a Resolution authorizing the
Chairman to sign the Agreement.
16.A.25. Recommendation to adopt a Resolution to hold a public hearing to consider Pg.639
vacating a portion of Veterans Memorial Boulevard Right-of-Way described
in Official Record Book 4829,pages 355 through 357 of the Public Records
of Collier County,Florida,located in Section 7,Township 48 South,Range 26
East,Collier County,Florida(VAC-PL20140002499).
16.A.26. Recommendation to approve Petition VAC-PL20140001157,to quitclaim Pg.648
and release the County's interest in the 30-foot strip of land described as an
easement for public right-of-way as recorded in Official Record Book 160,
Page 197 of the Public Records of Collier County,Florida,located in Section
25,Township 48 South,Range 26 East,Collier County,Florida,being more
specifically shown in Exhibit A.
16.A.27. Recommendation to approve a Standard Zero-Dollar Construction Pg.656
Agreement with the State of Florida Department of Transportation
(hereinafter"FDOT")pertaining to the construction of a traffic signal at the
intersection of SR 951 and Fiddlers Creek Parkway,which FDOT slightly
modified after Board approval to reference the final contract construction
plans as attached to and incorporated as part of the Agreement.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Request that the Collier County Board of County Commissioners(BCC)as the Pg.685
Community Redevelopment Agency Board(CRAB)adopt an ordinance to
amend Ordinance No.2002-38,"The Collier County Redevelopment Grant
Program Ordinance,"in order to adopt a Commercial Sweat Equity Grant
Program for the Immokalee Community Redevelopment Area.
16.B.2. Recommendation that the Collier County Board of County Commissioners Pg.706
(BCC)as the Community Redevelopment Agency Board(CRAB) approve and
award RFP#14-6237 for Construction Engineering Inspection(CEI) Services
to AMEC Environmental&Infrastructure,Inc.for the Immokalee Stormwater
Improvements-Phase II(Immokalee Drive) Project and authorize the Board
Chair to execute the Agreement.
16.B.3. Recommendation for the Collier County Board of County Commissioners Pg.850
(BCC)as the Community Redevelopment Agency Board(CRAB) approve and
award RFP#14-6252 for Construction Engineering Inspection(CEI) Services
to AMEC Environmental&Infrastructure,Inc.for the Colorado Avenue
Improvements Project and authorize the Board Chair to execute the
Agreement.
16.C. PUBLIC UTILITIES DIVISION
16.C.1. Recommendation to approve a$646,100 work order to Douglas N.Higgins, Pg.992
Inc.,under Request for Quotation Number 14-6213-10 to install four
wastewater force mains near the Immokalee Road/Collier Boulevard
intersection,Force Main Technical Support Project Number 70044.
16.C.2. Recommendation to approve a change order to increase the annual Pg. 1009
estimated not to exceed amount for contract number 11-5698 with N.Harris
Computer Corporation by$104,000 for maintenance,hosted credit card
payment processing and technical services due to an increasing volume of
payments via the Web and telephone,and for programming services to
develop critical interfaces with City Works software to support Full-Scale
Implementation Project Number 2 within the asset management project.
16.C.3. Recommendation to award Bid No. 14-6327,"Elevator and Stairs for the Pg.1020
South County Water Reclamation Facility,"to Heatherwood Construction
Company,in the amount of$495,623 for Project No.73969,South County
Water Reclamation Facility Technical Support for ADA,Fire and Building
Code compliance and safety enhancements.
16.C.4. Recommendation to award Contract#14-6353,Financial Consulting Services, Pg.1027
to Public Resources Management Group,Inc.,and authorize the Chairman to
execute the attached contract.
16.C.5. Recommendation to award Bid#14-6262,"Collection and Recycling of Latex Pg.1085
Paint,"to Scott Paint Company,Inc.,as the primary vendor,and to Clark
Environmental,Inc.,as the secondary vendor.
16.C.6. Recommendation to approve the selection committee rankings and to enter Pg. 1120
into contract negotiations with CDM Smith,Inc.,for Request for Proposal No.
14-6287,Design and Related Services for Deep Injection Wells,Project
Number 70104.
16.C.7. Recommendation to approve a Florida Department of Transportation Pg.1125
(FDOT)Work Order/Change Order in the amount of$142,128 related to the
Utility Work by Highway Contractor Agreement(UWHCA)between the FDOT
and the Collier County Water-Sewer District(CCWSD)for the relocation of
CCWSD utilities along U.S.41 between County Road 951 and Greenway Road,
Project 70045.
16.D. PUBLIC SERVICES DIVISION
16.D.1. Recommendation to approve a release of lien for payment of a Countywide Pg. 1160
impact fee deferral agreement obligation.
16.D.2. Recommendation to accept and execute the attached FY14-15 Florida Pg. 1169
Commission for the Transportation Disadvantaged Shirley Conroy Rural
Area Capital Assistance Program Grant award in the amount of$58,298,
which includes a local match of$5,830 and authorize the necessary budget
amendments and approve the purchase of one paratransit vehicle utilizing
those funds.
16.D.3. Recommendation to award Invitation to Bid 15-6373 Senior Food Program Pg. 1199
to G.A.Foods Service Inc.and authorized the Chairman to execute a County
Attorney approved contract.
16.D.4. Recommendation to approve a release of lien for repayment of an obligation Pg. 1276
under a Countywide impact fee deferral agreement.
16.D.5. Recommendation to award Contract Number 14-6338 Eagle Lakes Pg. 1285
Community Park Pool Design Services to Victor J.Latavish Architect,P.A.,for
professional architectural services,and authorize the Chairman to execute
the attached contract.
16.D.6. Recommendation to terminate for convenience Contract No. 13-6173 for Pg.1335
"Outsourcing of County Concessions within Park Facilities"awarded to NASA
Holdings of Miami,Inc.d/b/a Concession Service Systems.
16.D.7. Recommendation to award Invitation to Bid No. 15-6386 for Fitness Pg.1354
Equipment for Eagle Lakes Park to Commercial Fitness Products,Inc.
16.D.8. Recommendation to approve two State Housing Initiatives Partnership Pg. 1392
Program releases of lien in the amount of$17,685.96 for owner occupied
affordable housing dwelling units where the obligation has been repaid in
full.
16.D.9. Recommendation to approve two Modifications to Subgrant Agreement with Pg.1417
the Florida Department of Economic Opportunity that extend the project
completion date to June 30,2015 for for the Hatcher's Preserve Project
funded with Disaster Recovery Grant.
16.D.10. Recommendation to direct the County Attorney to advertise,and bring back Pg.1438
for a public hearing,an ordinance amending the Conservation Collier
Ordinance,to reduce the number of members on the Advisory Committee
from nine to seven and the quorum requirements from five to four
members when not in an active acquisition phase.
16.D.11. Recommendation to approve eight mortgage satisfactions for the State Pg. 1444
Housing Initiatives Partnership loan program in the combined amount of
$98,140.
16.D.12. Recommendation to approve a Resolution authorizing the submittal of a Pg.1483
revised Federal Transit Administration Sections 5339 FY2013/2014 grant
application and applicable documents and submit them to the Florida
Department of Transportation.
16.D.13. Recommendation to approve the Resolutions authorizing the submittal of Pg. 1510
the Federal Transit Administration Sections 5310,5311&5339
FY2015/2016 grant applications and applicable documents and submit
them to the Florida Department of Transportation(FDOT).
16.D.14. Recommendation to approve Amendment Number 4 to the agreement with Pg. 1670
the David Lawrence Mental Health Center,Inc.for mental health and
substance abuse services to conform with the most recently approved
AHCA/Low Income Pool program.
16.D.15. Recommendation to authorize a budget amendment recognizing$62,000 Pg.1723
approved for reimbursement from the GAC Land Trust Fund for purchase of
fitness and recreational equipment for the Louise Hasse Community Center.
16.D.16. Recommendation to authorize the purchase of athletic field marking paint Pg. 1728
from Florida Trasncor,Inc.,under Collier County Contract No.14-6222.
16.D.17. Recommendation to approve the use of the previous awarded Invitation to Pg.1732
Bid No.14-6278RR,"Aquatic Maintenance Support Services"with Tri-City
Pools,Inc.for budget-approved capital and operating expenses.
16.E. ADMINISTRATIVE SERVICES DIVISION
16.E.1. Recommendation to re-appropriate$150,000 previously approved in Fiscal Pg. 1735
Year 2014,from the GAC Land Trust,to assist the Golden Gate Fire Control&
Rescue District to equip previously acquired vehicles with firefighting
apparatus.
16.E.2. Recommendation to provide after-the-fact approval of the Assistance to Pg.1740
Firefighters Grant application that was electronically submitted to the
Federal Emergency Management Agency for the purchase of 88 mobile radios
and 100 portable radios in the amount of$717,374($652,159 grant and
$65,215 County match).
16.E.3. Recommendation to approve an Assumption Agreement with iDSS Global Pg. 1764
LLC,as it relates to Contract 12-5939 Web Based Destination Management
System to provide the Tourism Department with a comprehensive suite of
digital marketing products and services.
16.E.4. Recommendation to approve,after-the-fact,the electronic submittal of a Pg. 1792
Federal Emergency Management Agency Assistance to Firefighter's Grant
application in the amount of$38,501 ($36,668 grant and$1,833 match)for
the purchase of a Vehicle Exhaust Extraction System for the Ochopee Fire
Control District.
16.E.5. Recommendation to approve,after-the-fact,the electronic submittal of a Pg. 1813
Federal Emergency Management Agency Assistance to Firefighter's Grant in
the amount of$41,006 ($39,054 grant and$1,952 match)for the purchase of
a Vehicle Exhaust Extraction System for the Isle of Capri Fire District
16.E.6. Recommendation to approve and authorize the Chairman to sign the Pg. 1834
Assumption Agreement with Tetra Tech,Inc.as it relates to Contract 14-6188
for Federal Emergency Management Agency(FEMA)Acceptable Monitoring
for Disaster Generated Debris.
16.E.7. Recommendation to approve an Assumption Agreement with Hawkins,Inc. Pg. 1869
(registered in Florida as Hawkins Water Treatment Group,Inc.) d/b/a The
Dumont Company as it relates to Contract 12-5845/12-5845R to provide
countywide chemicals for use by the Public Utilities Division to ensure fully
compliant water,wastewater,and irrigation quality water services.
16.E.8. Recommendation to accept reports and ratify staff-approved change orders Pg. 1900
and changes to work orders.
16.E.9. Recommendation to waive competition and authorize the purchase of certain Pg.1921
.-•. fleet parts,repairs and services for County vehicles and equipment from
local Ford dealerships on an emergency basis until contracts can be put in
place and to authorize purchases from the single-source supplier Wallace
International Trucks located in Ft.Myers.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to approve a report covering budget amendments Pg.1926
impacting reserves and moving funds in an amount up to and including
$25,000 and$50,000,respectively.
16.F.2. Recommendation to adopt a resolution approving amendments Pg.1929
(appropriating grants,donations,contributions or insurance proceeds)to
the Fiscal Year 2014-15 Adopted Budget.
16.F.3. Recommendation to approve the Tourism Department's application for a Pg.1932
Visit Florida grant to support future marketing for Medical Meetings in the
total amount of$40,000 and authorize the County Manager or his designee to
execute the application and make a finding that this item promotes tourism.
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to approve and execute a Collier County Airport Authority Pg.1941
Standard Form Lease with the Florida Department of Military Affairs at the
Immokalee Airport.
16.G.2. Recommendation to approve and execute a Collier County Airport Authority Pg.1958
Standard Form Lease with Fogarty Flying Services at the Marco Island
Executive Airport.
16.G.3. Recommendation to approve and execute a Commercial Aviation Operations Pg. 1972
License Agreement between the Collier County Airport Authority and Career
Flight Training and Aircraft Rental,Inc.,at the Marco Island Executive
Airport.
16.G.4. Recommendation to approve and execute a First Amendment to T-Hangar Pg. 1980
Lease Agreement with Marvin Courtright and to approve and execute a First
Amendment to Commercial Aviation Operations License Agreement with
Marvin Courtright dba Hummingbird Flight Service LLC at the Immokalee
Airport.
16.G.5. Recommendation to approve and execute a Collier County Airport Authority Pg. 1998
Standard Form Lease with Phelps Collins Aviation,Inc.D/B/A Aviation North
at the Marco Island Executive Airport.
16.G.6. Recommendation to adopt the attached Resolution approving the proposed Pg.2012
rate schedules for the Everglades Airpark,Immokalee Regional Airport and
Marco Island Executive Airport for 2015.
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to reappoint members to the Golden Gate Community Pg.2044
Center Advisory Board.
16.11.2. Recommendation to appoint member to the Isles of Capri Fire Control Pg.2058
District Advisory Committee.
16.H.3. Recommendation to appoint one member to the Collier County Public Safety Pg.2067
Authority.
16.H.4. Commissioner Fiala requests Board approval for reimbursement regarding Pg.2074
attendance at a function serving a Valid Public Purpose. Attended the East
Naples Civic Association Luncheon on December 18,2014. The sum of$18 to
be paid from Commissioner Fiala's travel budget.
16.I. MISCELLANEOUS CORRESPONDENCE
164. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Board declaration of expenditures serving a valid public purpose and Pg.2077
approval of disbursements for the period of December 4,2014 through
December 10,2014.
16.J.2. Board declaration of expenditures serving a valid public purpose and Pg.2125
approval of disbursements for the period of December 11,2014 through
December 17,2014.
16.J.3. Board declaration of expenditures serving a valid public purpose and Pg.2167
approval of disbursements for the period of December 18,2014 through
December 23,2014.
16.J.4. Board declaration of expenditures serving a valid public purpose and Pg.2197
approval of disbursements for the period of December 24,2014 through
December 31,2014.
16.J.5. Board declaration of expenditures serving a valid public purpose and Pg.2263
approval of disbursements for the period of January 1,2015 through January
7,2015.
16.J.6. To provide the Board of County Commissioners the Clerk of the Circuit Pg.2307
Court's Office regarding Audit Report 2014-13 North Collier Regional Park-
Cash Handling issued on January 7,2015.
16.K. COUNTY ATTORNEY
16K1. Recommendation to approve a Retention Agreement for Legal Services with Pg.2309
McLaughlin&Stern,LLP.
16.1(.2. Recommendation to authorize the County Attorney's Office to file a Petition Pg.2329
for Administrative Hearing in response to the Florida Department of Health's
Administrative Complaint captioned Department of Health v.Collier County
EMS,Case No.2013-13123 regarding an EMS call from December 2012.
16.K.3. Recommendation to direct the County Attorney to advertise atttt tirtfg back Pg.2356
to the Board of County Commissioners for future consideration an
amendment to the Collier County Litter,Weed,and Exotics Control
Ordinance(Ordinance No.2005-44,as amended)intended to define and
regulate the composting of organic materials on residential properties.
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. This item requires that ex parte disclosure be provided by Commission members. Pg.2370
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 a Rural Agricultural
(A)zoning district to a Residential Planned Unit Development(RPUD)zoning
district for a project known as Collier 36 RPUD to allow development of up to 40
single family and/or multi-family dwelling units on property located on the east side
of Collier Boulevard(CR 951)and north of Bucks Run Drive in Section 35,Township
48 South,Range 26 East,Collier County,Florida,consisting of 10±acres;and by
providing an effective date [PUDZ-PL20140000340].
17.B. This item requires that ex parte disclosure be provided by Commission members. Pg.2413
Should a hearing be held on this item,all participants are required to be sworn in.
Recommendation to approve Petition VAC-PL20140002509 to disclaim,renounce
and vacate the County and the public interest in a portion of a 10-foot utility
easement running through Tract R of Lakeside of Naples at Citrus Gardens,as
recorded in Plat Book 15,pages 83 through 88 of the public records of Collier
County,Florida,located in Section 1,Township 49 South,Range 25 East,Collier
County,Florida.
17.C. This item requires that ex parte disclosure be provided by Commission members. Pg.2423
Should a hearing be held on this item,all participants are required to be sworn in.
Recommendation to approve a Resolution designating property commonly known as
Mar-Good Harbor Park,formerly the Mar-Good Resort Property,as a historically
significant site,pursuant to the historic/archaeological preservation regulations as
provided in Section 2.03.07.E of the Collier County Land Development Code.The
subject property is located in Goodland in Section 18,Township 52 South,Range 27
East,Collier County,Florida,consisting of 2.62 acres. [Petition HD-2006-AR-10679]
17.D. Recommendation to adopt a resolution approving amendments(appropriating Pg.2491
carry forward,transfers and supplemental revenue)to the Fiscal Year 2014-15
Adopted Budget.
17.E. Recommendation to adopt an ordinance to be known as the Collier County Anti- Pg.2494
Harassment Ordinance,making it a misdemeanor to harass a bicyclist,pedestrian,
runner,or a person in a wheelchair using the public right-of-way.
17.F. Recommendation to adopt an ordinance repealing Ordinance No.87-65,in its Pg.2505
entirety,as codified in Section 2-396 of the Code of Laws and Ordinances
(Investment,Reimbursement of Surplus Public Funds).
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the
County Manager's Office at 252-8383.