Agenda 09/22/2015 Agenda Index AGENDA
BCC
REGULAR
MEETING
September 22 , 2015
COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board(CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East,3rd Floor
Naples FL 34112
September 22,2015
9:00 AM
Commissioner Tim Nance,District 5-BCC Chair
Commissioner Donna Fiala,District 1-BCC Vice-Chair; CRA Chair
Commissioner Georgia Hiller,District 2 -Community&Economic Development Chair
Commissioner Tom Henning,District 3-PSCC Vice-Chair
Commissioner Penny Taylor,District 4-TDC Chair; CRA Vice-Chair
NOTICE:All persons wishing to speak on Agenda items must register�rior 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. Pastor Bob Scudieri-Faith Lutheran Church 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. August 29,2015-Special Meeting Tropical Storm Erika Meeting Minutes
3. SERVICE AWARDS
3.A. EMPLOYEE
3.A.1. 20 Year Attendees
3.A.1.a. June Dunfee Preston-DAS; Gloria Herrera-Growth Management;Neil Pg.2
Maclarty-EMS;Joseph McLamma-Solid Waste;Linda Sujevich-Parks and
Recreation
3.A.2. 30 Year Attendees
3.A.2.a. Alice Toppe-Risk Management Pg.3
4. PROCLAMATIONS
4.A. Proclamation honoring Bentley Village for 30 years of business in Collier County.To Pg.4
be accepted by Ann Walsh,Executive Director of Vi at Bentley Village,and Jordan
Scardigno,Associate Executive Director of Vi at Bentley Village.
4.B. Proclamation recognizing the work of the PACE Center for Girls,Collier and its Love Pg.7
That Dress!event,which has raised more than$245,000 for PACE and helps the
organization fulfill its mission to provide girls and young women an opportunity for a
better future through education,counseling,training and advocacy.To be accepted
by Marianne Kearns,executive director of the Pace Center for Girls,Collier.
5. PRESENTATIONS
6. PUBLIC PETITIONS
6.A. Public Petition request from Ray Muslimani,President,NR Contractors,Inc., Pg. 20
requesting payment for rock excavation for Contract 14-6197"Hammerhead and
Designated Driveway Construction."
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
10.A. Recommendation to direct staff to take steps to improve public outreach and Pg.28
information regarding Collier County Emergency Medical Services(EMS),with the
goal of better informing citizens on how Emergency Medical Services are provided in
Collier County. (Commissioner Nance)
10.B. Recommendation to designate Commissioner Tom Henning to serve as BCC Liaison Pg.30
to the Independent Fire Districts. (Commissioner Nance)
10.C. Recommendation that the Board consider entering into an ALS inter-local Pg.32
agreement with North Collier Fire and Rescue. (Commissioner Henning)
10.D. Recommendation to direct Staff to present a status report/update on the operation Pg.66
of Collier County Emergency Medical Services(EMS). Report to include but not be
limited to:
1.) Review of performance against adopted level of service standards(AUIR),
2.) Identification of areas of need across the county,if any,
3.) Recommendations on methodologies and options,including cost estimates,to
improve performance and meet additional needs, including additional resources
and options to continue the BCC sanctioned improvement program to close the gap
in service between the Rural Standard(12 minute response time-AUIR) and the
Urban Standard (8 minute response time-AUIR),and
4.) Identification of opportunities for increased coordination and cooperation
between Collier County EMS and the Fire Districts. (Commissioner Nance)
10.E. That the Board of County Commissioners add as a Legislative Priority an amendment Pg.69
to the County Administrator Statute which would end the dispute with the Clerk with
respect to purchasing. (Commissioner Taylor)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to review and approve the proposed Collier County 2016 State Pg.73
Legislative Priorities. (Tim Durham,Executive Manager Corporate Business
Operations)
11.B. Recommendation to approve an amendment to Contract# 10-5455"Management Pg.98
Contract for the Collier County Area Transit(CAT) Fixed Route and Paratransit
Program"with Keolis Transit America,Inc.extending the term of the contract up to
one hundred and eighty(180)days(October 1,2015 through March 25,2016)and
authorize the Chairman to sign the County Attorney reviewed amendment. (Michelle
Arnold,Director Public Transit&Neighborhood Enhancement Division)
11.C. Recommendation to award Invitation to Bid(ITB)#15-6500 to DEC Contracting Pg.110
Group,Inc.in the amount of$1,784,105 for the renovation of the buildings at 3750
Enterprise Avenue to accommodate the Supervisor,of Elections Office and
centralized storage,and authorize the Chairman to sign the attached contract. (Len
Golden Price,Administrative Services)
11.D. Recommendation to award Invitation to Bid 15-6495 in the amount of$922,200 to Pg.116
Ham R/O Systems,Inc.for the purchase and delivery of nano filtration membrane
elements for the North County Regional Water Treatment Plant,Project No.71057.
This item is a companion to Items 11E and 11F. (Joe Bellone,Public Utilities
Department Director)
11.E. Recommendation to award Invitation to Bid 15-6504 in the amount of$290,400 to Pg.161
Ham R/O Systems,Inc.for the purchase and delivery of nano filtration membrane
pressure vessels for the North County Regional Water Treatment Plant,Project No.
71057.This item is a companion to Items 11D and 11F. (Joe Bellone,Public Utilities
Department Director)
11.F. Recommendation to award Invitation to Bid 15-6502 in the amount of$1,996,155 to Pg.197
Harn R/O Systems,Inc.for the"North County Regional WaterTreatment Plant
Membrane Replacement and Skid Improvements,"Project No.71057;and,authorize
a budget amendment in the amount of$1,700,000.This item is a companion to Items
11D and 11E. (Joe Bellone,Public Utilities Department Director)
11.G. Recommendation to adopt a Resolution authorizing 1)the issuance of the Collier Pg.293
County Water-Sewer District Water and Sewer Refunding Revenue Bond,Series
2015,in a principal amount not to exceed$18,000,000 to advance refund a portion
of the Collier County Water-Sewer District Water and Sewer Revenue Bonds,Series
2006,to achieve debt service savings of approximately$1.18 million;2)a negotiated
sale of the Series 2015 Bond pursuant to the proposal of Bank of America,N.A.;3)
the execution and delivery of an escrow deposit agreement with The Bank of New
York Mellon Trust Company,N.A.;and,4)the execution and delivery of a rate lock
agreement with Bank of America,N.A.(Joe Bellone,Public Utilities Department
Director)
11.H. Recommendation to complete the Annual Performance Appraisal for the County Pg.346
Manager. (Leo E.Ochs.,Jr.,County Manager)
12. COUNTY ATTORNEY'S REPORT
12.A. The Annual Performance Appraisal for the County Attorney. Pg.416
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. Pg.477
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 grant final approval of the private roadway and Pg.479
drainage improvements for the final plat of Via Veneto Application Number
AR-9668 with the roadway and drainage improvements being privately
maintained and authorizing the release of the maintenance security.
16.A.2. Recommendation to grant final approval of the private roadway and Pg.489
drainage improvements for the final plat of Moorgate Point,Application
Number AR-7618 with the roadway and drainage improvements being
privately maintained and authorizing the release of the maintenance
security.
16.A.3. Recommendation to approve easement agreements for the purchase of a Pg.505
Road Right-of-Way,Drainage and Utility Easement(Parcel 119RDUE),a
Drainage Easement(Parcel 119DE) and a Temporary Bridge Construction
Easement(Parcel 119TCE)required for the construction of a replacement
bridge on White Boulevard over the Cypress Canal. (Transportation Bridge
Replacement Program Project No.66066.10.3.)Estimated fiscal impact:
$9,200.
16.A.4. Recommendation to approve the conveyance of nine parcels in fee simple Pg.537
and approve the assignment to and assumption of three easements to the
Florida Department of Transportation,originally acquired by Collier County
for roadway and related improvements on Davis Boulevard(SR 84)from
Radio Road to Collier Boulevard,and approve the required Resolutions to
effectuate such conveyance to the State. (Project No.60073) Estimated Fiscal
Impact:None.
16.A.5. Recommendation to approve an easement agreement for the acquisition of a Pg.592
Drainage,Access and Maintenance Easement(Parcel 104DE)required
pursuant to Collier County Ordinance No.07-54(a/k/a the"Tree Farm
MPUD"Ordinance).Project#60132.(Estimated fiscal impact:$100)
16.A.6. Recommendation to approve final acceptance of the water and sewer utility Pg.601
facilities for Lifestyle Center at Treviso Bay,PL20130000555,and authorize
the County Manager,or his designee,to release the Utilities Performance
Security(UPS)and Final Obligation Bond in the total amount of$16,288.20
to the Project Engineer or the Developer's designated agent.
16.A.7. Recommendation to approve the release of a code enforcement lien with an Pg.611
accrued value of$24,230.13 for payment of$10,000,in the code enforcement
action entitled Board of County Commissioners v.Federal National Mortgage
Assn.,Code Enforcement Special Magistrate Case No.CEPM20140005429,
relating to property located 612 at Charlemagne Blvd.,Collier County,
Florida.
16.A.8. Recommendation to approve the release of a code enforcement lien with an Pg.618
accrued value of$87,880.29 for payment of$530.29,in the code enforcement
action entitled Board of County Commissioners v.Frank Paz,Code
Enforcement Board Case No.CEAU20110005919,relating to property located
at 125 2nd Street NE,Collier County,Florida.
16.A.9. Recommendation to approve the release of a code enforcement lien with an Pg.627
accrued value of$129,512.47 for payment of$6,712.47,in the code
enforcement action entitled Board of County Commissioners v.Rafael R.
Gutierrez and Candida A.Gutierrez,Code Enforcement Special Magistrate
Case No.CESD20110010453,relating to property located at 2497 55th Street
SW,Collier County,Florida.
16.A.10. Recommendation to approve the release of a code enforcement lien with an Pg.635
accrued value of$11,112.56 for payment of$562.56,in the code
enforcement action entitled Board of County Commissioners v.Robert
Godin and Isabelle Godin,Code Enforcement Special Magistrate Case No.
CELU20120017531,relating to property located at 2625 47th Avenue NE,
Collier County,Florida.
16.A.11. Recommendation to approve the release of a code enforcement lien with a Pg.642
combined accrued value of$146,263.99 for payment of$364.14,in the code
enforcement action entitled Board of County Commissioners v.Frank
Fernandez,Code Enforcement Board Case No.2006120290,relating to
vacant parcel(Folio No.39658240005),located in Collier County,Florida.
16.A.12. Recommendation to approve and authorize the Chairman to execute a Pg.649
Master Funding Agreement with the Florida Department of Emergency
Management for reimbursement of County wide damages incurred as a
result of Tropical Storm Isaac.
16.A.13. Recommendation to approve the Second Amendment to the MPO Staff Pg.686
Services Agreement extending the term through June 30,2016.
16.A.14. Recommendation to recognize carryforward in the amount of$7,187.02 to Pg.707
the Collier Metropolitan Planning Organization(MPO)Operating Fund 128,
earned from the FY2014/15 Transportation Disadvantaged Planning Grant
awarded by the Commission of the Transportation Disadvantaged(CTD)
and received by the MPO and to approve all related necessary budget
amendments.
16.A.15. Recommendation to reject all responses received for Invitation to Bid 15- Pg.710
6467 for the Purchase and Installation of Mulch.
16.A.16. Recommendation to reject Invitation to Bid(ITB)#15-6491,Irrigation Pg.746
Parts,Pumps,and Related Items.
16.A.17. Recommendation to award Contract No.15-6372 for"Verification Testing Pg.780
for Golden Gate Blvd.Design-Build"(the Project);to High Spans
Engineering,Inc., for Project No.60040.
16.A.18. Recommendation to approve the award of RFP#15-PRC-02910 15-6432 Pg.783
"Real Estate Appraisal Services"to the selected firms as set forth.
16.A.19. Recommendation to approve easement agreements for the purchase of a Pg.956
Road Right-of-Way,Drainage and Utility Easement(Parcel 124RDUE)and a
Temporary Bridge Construction Easement(Parcel 124TCE) required for the
construction of a replacement bridge on White Boulevard over the Cypress
Canal. (Transportation Bridge Replacement Program Project No.
66066.10.3)Estimated fiscal impact:$10,980.
16.A.20. Recommendation to adopt a resolution decreasing the regulatory Pg.983
assessment fee from three percent to two percent of gross revenues for
nonexempt privately owned water and wastewater systems subject to local
regulation,effective December 1,2015,as approved by the Board of County
Commissioners in the fiscal year 2016 budget and as approved by the
Collier County Water and Wastewater Authority.
16.A.21. Recommendation to approve Invitation to Bid(ITB) 15-6472 "Background Pg.989
Check Services"received from Azura Investigations.
16.A.22. Recommendation to adopt a Resolution to hold a public hearing to consider Pg.1001
vacating the 30-foot Road Right-of-Way,Utility and Drainage easement as
recorded in Official Record Book 444,pages 398 and 399 of the Public
Records of Collier County,Florida,located in Section 34,Township 48
South,Range 25 East,Collier County,Florida.(VAC-PL20150001456)
16.A.23. Recommendation to approve Petition VAC-PL20150001563,to quitclaim Pg.1026
and release the County's interest in the 30-foot strip of land described as a
right-of-way easement as recorded in Official Record Book 80,Page 247 of
the Public Records of Collier County,Florida,located in Section 30,
Township 49 South,Range 27 East,Collier County,Florida.
16.A.24. Recommendation to accept a donation in the amount of$110,500 from the Pg.1035
Community Foundation of Collier County to fund additional artificial reefs
under the County's Artificial Reef Program,authorize expenditure of these
funds,approve naming rights,and approve a budget amendment to
recognize the revenue.
16.A.25. Recommendation to review and approve the Collier County Floodplain Pg.1042
Management Plan 2014 Progress Report and the Proposed Action Plan for
2015.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation to authorize staff to advertise an amendment to Ordinance Pg.1077
97-82,as amended,which created the Bayshore Beautification Municipal
Service Taxing Unit,to expand the district boundary to include County
owned right-of-way identified for the purpose of constructing pedestrian
streetscape improvements within the right-of-way along Thomasson Drive
and bring back the proposed ordinance for public hearing.
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve the annual rate resolution to establish the fees, Pg. 1097
rates,and charges for the use of Collier County Solid Waste Facilities,
including landfill tipping fees,recycling drop-off center fees,and residential
multi-family and commercial waste collection fees for FY16.This resolution
adopts the rates that fund the FY16 budget for solid waste collection and
disposal.
16.C.2. Recommendation to approve a$259,064.90 work order to Quality Pg.1118
Enterprises USA,Inc.,under Request for Quotation 14-6213-41 for effluent
filtration media replacement under South County Water Reclamation Facility
Technical Support Project Number 73969;and,authorize the necessary
budget amendment.
16.D. PUBLIC SERVICES DIVISION
16.D.1. Recommendation to accept the Retired and Senior Volunteer Program Pg. 1131
(RSVP)grant and approve budget amendments in the amount of$3,900 for a
cumulative grant total of$57,522 for the operation of the Retired and Senior
Volunteer Program from the Corporation for National and Community
Service.
16.D.2. Recommendation to approve the five-year update of the Final Management Pg. 1144
Plan for the Conservation Collier Red Root Preserve.
16.D.3. Recommendation to approve sixteen mortgage satisfactions for the State Pg. 1202
Housing Initiatives Partnership loan program in the combined amount of
$136,417.52.
16.D.4. Recommendation to approve four State Housing Initiatives Partnership Pg. 1280
Program releases of lien in the amount of$38,956.37 for owner occupied
affordable housing dwelling units where the obligation has been repaid in
full.
16.D.5. Recommendation to approve two releases of liens for full payment of a Pg. 1320
deferral of 100 percent of a countywide impact fee for owner occupied
affordable housing dwelling unit.
16.D.6. Recommendation to approve second amendment to the subrecipient Pg.1342
agreement with Youth Haven Inc.,for the Safe and Secure Home for Collier
Youth Phase II&III,shifting Community Development Block Grant funding
and clarifying milestones deadline requirements.
16.D.7. Recommendation to approve Second Amendments to Agreements with Pg.1400
Habitat for Humanity of Collier County for the Community Development
Block Grant Roof Repair/Replacement Project;United Cerebral Palsy of
Southwest Florida for the Transportation Services Project;and Community
Assisted and Supported Living,Inc.for the HOME Investment Partnership
Program Rehabilitation of Multi-Family Properties Project in order to extend
their completion dates.
16.D.8. Recommendation to approve the FY2015/2016 State Aid to Libraries Grant Pg.1546
Agreement,Technology Plan,and Current Year Action Plan,authorizing the
Collier County Public Library to apply for State Aid to Libraries in the
estimated amount of$217,005.
16.D.9. Recommendation to recognize FY 2015/2016 State Public Transit Block Pg. 1584
Grant additional revenue up to$896,635,authorize the Public Services
Department Head to execute the notification of funding award and approved
appropriate budget amendment to prevent delay of the use of grant funds for
the Collier Area Transit system.
16.D.10. Recommendation to approve proposed route modifications and New Pg. 1588
Seasonal Schedule within the Collier Area Transit system.
16.D.11. Recommendation to authorize execution of the grant award for the Federal Pg. 1606
Transit Administration 49 U.S.C.§5307 FY15 grant award in the amount of
$2,848,065 and appropriate a budget amendment to allow continuous
operation of the Collier Area Transit system prior to the execution of said
grant award.
16.D.12. Recommendation to approve the Collier County University Extension Pg. 1615
Division's request for funding from the Collier County 4-H Association in the
amount of$64,880;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.13. Recommendation to approve an agreement with the David Lawrence Pg. 1620
Mental Health Center to govern the allocation of the state mandated match
amount in the FY 16 budget($1,154,000)and also to allocate additional
funds in the amount of$230,800 to fill a funding gap due to state non-
funding of the AHCA Medicaid match programs for a total of$1,384,800.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve and authorize the Chair to execute the Fourth Pg. 1642
Amendment to the Agreement for Medical Examiner Services(Contract No.
11-5776 Medical Examiner)extending the term of the Agreement to
September 30,2016 and clarifying maintenance expense responsibilities.
16.E.2. Recommendation to award Invitation to Bid#15-6479,Gillig Bus Parts,to Pg. 1659
Gillig Corporation for supply of Original Equipment Manufacturer(OEM)and
non-OEM parts to maintain and repair the County's Gillig bus fleet.
16.E.3. Recommendation to award Invitation to Bid#15-6497,International Truck Pg. 1726
Parts,to Wallace International Trucks,Inc.,for supply of Original Equipment
Manufacturer(OEM)and non-OEM parts to maintain and repair the County's
International truck fleet.
16.E.4. Recommendation to award RFP#15-6426,Group Insurance Brokerage and Pg.1793
Actuarial Services to Willis of Florida,Inc.
16.E.5. Recommendation to approve the Collier County Group Health,Dental,Health Pg.1876
Reimbursement Arrangement and Flexible Benefit Arrangement Plan
Documents effective January 1,2016.
16.E.6. Recommendation to approve a Lease Agreement with Roger Carvallo for Pg. 1880
office space to be utilized by the Health Department.
16.E.7. Recommendation to approve a Third Amendment to License Agreement with Pg.1889
St.Matthew's House,Inc.,for the continued use of parking spaces at the
Government Center.
16.E.8. Recommendation to exercise the renewal option under the agreement for Pg. 1900
Collier County Emergency Services Medical Director for a period of one year
in accordance with the terms of the contract.
16.E.9. This item requires that ex parte disclosure be provided by Commission Pg. 1912
members.Should a hearing be held on this item,all participants are required
to be sworn in.Recommendation to renew the annual Certificate of Public
Convenience and Necessity(COPCN)for Ambitrans Medical Transport,Inc.to
provide Class 2 Advanced Life Support(ALS)inter-facility transport
ambulance service for a period of one year.
16.E.10. Recommendation to waive competition;approve the procurement of the Pg.1938
training programs for staff;and,authorize the County Manager or designee
to execute the contract with the Florida Gulf Coast University(as provided
by the Florida Institute of Government).
16.E.11. Recommendation to approve and adopt a Resolution approving the Pay and Pg. 1943
Classification Plans for the County Manager's Agency and County Attorney's
Office effective October 1,2015 and to provide a general wage adjustment
effective October 3,2015 for eligible employees.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to approve Request for Proposal 15-6444 Federal Lobbyist Pg. 1962
with Becker&Poliakoff,P.A.and authorize the Chairman to execute the
contract after review by the County Attorney.
16.F.2. Recommendation to adopt a resolution approving amendments Pg.2032
(appropriating grants,donations,contributions or insurance proceeds)to
the Fiscal Year 2014-15 Adopted Budget.
16.F.3. Recommendation to approve a report covering budget amendments Pg.2036
impacting reserves and moving funds in an amount up to and including
$25,000 and$50,000,respectively.
16.F.4. Recommendation that the Board of County Commissioners reviews and Pg.2039
approves the proposed FY2016 Action Plan for Leo E.Ochs,Jr.,County
Manager.
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to appoint two members to the Golden Gate Beautification Pg.2043
Advisory Committee.
16.H.2. Proclamation designating September 2015 as Childhood Cancer Awareness Pg.2056
Month. This proclamation will be sent by mail to the recipient,Steven
Firestein,Founder,American Cancer Fund for Children,Inc.and Kids Cancer
Connection,Inc.
16.H.3. Recommendation to appoint a member to the Golden Gate Estates Land Pg.2058
Trust Committee.
16.H.4. Recommendation to approve a Resolution in support of the 2016 Legislative Pg.2067
budget request made by the UF/IFAS and the South Florida Ag Council for
continued funding of the Southwest Florida Research and Education Center,
and to distribute resolution in the manner set forth
16.I. MISCELLANEOUS CORRESPONDENCE
16.1.1. Miscellaneous Correspondence Pg.2085
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation to approve an agreement authorizing the Collier County Pg.2128
Supervisor of Elections to accept federal election activities funds with a 15%
matching contribution and to authorize the Board Chairman to sign the
Certificate Regarding Matching Funds and Certificate of Equipment for
Casting and Counting Ballots.
16.J.2. Tax Collector request for advance commissions in accordance with Florida Pg.2157
Statute 192.102(1)for FY 2016.
16.J.3. To record in the minutes of the Board of County Commissioners,the check Pg.2159
number(or other payment method),amount,payee,and purpose for which
the referenced disbursements were drawn for the periods between August 27
and September 9,2015 pursuant to Florida Statute 136.06.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve the hiring of Larry Gendzier,Esq.for mediation Pg.2257
services in the eminent domain case styled Collier County v.Grover C.
Woody,III,et al,Case No.15-CA-199,now pending in the Twentieth Judicial
Circuit Court for Collier County,Florida,and authorize the County Attorney
to retain Mr.Gendzier for future mediations under the terms of the attached
letter(Golden Gate Boulevard Road Widening project#60040).
16.K.2. Recommendation to approve a Joint Motion and Final Judgment for Parcel Pg.2263
No.265RDUE in the lawsuit styled Collier County v.Ganash Rajaram,et al.,
Case No.15-CA-379 for the Golden Gate Boulevard widening project, Project
No.60040.(Fiscal Impact$55,135.50)
16.K.3. Recommendation to authorize an increase to the purchase order for Nabors, Pg.2273
Giblin&Nickerson,P.A.("Nabors Giblin") relating to legal services in the
case of Collier County v.Orange Tree Utility Co.,et al,Case No.2014-CA-
001434 and all work related to concluding the acquisition and integration of
the Orange Tree Utility Company into the Collier County Water-Sewer
District.
16.K.4. Recommendation to designate Commissioner Tim Nance to attend the Pg.2276
September 25,2015 mediation relating to Dwight E.Brock,Clerk of Courts v.
Leo E.Ochs,Jr.,et al-Case No.2015-CA-00595,as a Collier County
representative.
16.K.5. Recommendation to approve a Settlement Agreement in the sum of$55,000 Pg.2282
and direct the County Attorney to file all documents necessary to end with
prejudice the lawsuit styled Cheryl Wilson-Watson v.Collier County Board of
County Commissioners,Case No.2:14-cv-749-FtM-29CM now pending in the
United States District Court,Middle District of Florida Fort Myers Division.
(Fiscal Impact:$55,000).
16.K.6. Recommendation to authorize the County Attorney to accept the settlement Pg.2289
offer of$7,731.79,and to authorize the Chairman to execute a Release for
property damage,in the lawsuit styled Collier County Board of County
Commissioners,Collier County,Florida v.Michael H.Chalfin and Tyler R.
Chalfin,filed in the County Court of the Twentieth Judicial Circuit,in and for
Collier County,Florida,case number 2014-CC-1729-001
16.K.7. Recommendation that the Board of County Commissioners reviews and Pg.2293
approves the proposed FY 2015-2016 Action Plan for Jeffrey A.Klatzkow,
County Attorney.
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.2298
Should a hearing be held on this item,all participants are required to be sworn in.
Recommendation to approve a Resolution amending Development Order 84-1,as
amended,for the TollGate Commercial Center Development of Regional Impact by
providing for:Section One,Amendments to Development Order by amending the
Master Development Plan to convert Lots 16 through 20,comprising 8.93±acres of
property from Commercial to Commercial/Light Industrial;Section Two,Findings of
Fact;Section Three,Conclusions of Law;and Section Four,Effect of Previously Issued
Development Orders,Transmittal to Department of Economic Opportunity and
Effective Date.The subject property is located at the intersection of Collier
Boulevard and Beck Boulevard in Section 35,Township 49 South,Range 26 East and
Section 2,Township 50 South,Range 26 East,Collier County,Florida(Petition DOA-
PL20150000545 companion item to PUDA-PL20150000281).
17.B. This item requires that ex parte disclosure be provided by Commission members. Pg.2338
Should a hearing be held on this item,all participants are required to be sworn in.
Recommendation to approve an Ordinance of the Board of County Commissioners of
Collier County,Florida amending Ordinance Number 92-10,as amended,the
Tollgate Commercial Center Planned Unit Development(PUD),by amending the PUD
Master Plan to convert Lots 16 through 20 as shown on the PUD Master Plan from
Commercial to Commercial/Light Industrial;and providing an effective date.The
subject property is located at the intersection of Collier Boulevard(CR-951)and
Beck Boulevard in Section 35,Township 49 South,Range 26 East,and Section 2,
Township 50 South,Range 26 East,Collier County,Florida.[PUDA-PL20150000281,
companion item to DOA-PL20150000545].
17.C. This item requires that ex parte disclosure be provided by Commission members. Pg.2439
Should a hearing be held on this item,all participants are required to be sworn in.
Recommendation to approve Petition VAC-PL20150001516 to vacate a portion of
the 25-foot drainage easement being a part of Lot 4,Nature Pointe,as recorded in
Plat Book 20,pages 20 through 22,of the public records of Collier County,Florida,
also being a part of Section 35,Township 49 South,Range 25 East,Collier County,
Florida,being more specifically shown in Exhibit A.
17.D. This item has been continued to the October 13.2015 BCC meeting: This item Pg.2487
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 08-41,the
First Assembly Ministries Education&Rehabilitation Campus MPUD,as amended,to
remove two-family dwellings from permitted principal uses,and add detached and
attached garages,and daycare services for children to permitted accessory uses in
Tract G;to reduce the minimum floor area for multi-family dwelling units from 850
square feet to 800 square feet;to remove the prohibition on one bedroom non-
church-related dwelling units;to add a cross reference to a new Essential Services
Personnel Housing Agreement;to remove affordable housing developer
commitments and transfer them to the new Essential Services Personnel Housing
Agreement;to add new design standards for residential development on Tract G;to
add a new transportation developer commitment relating to reservation of right-of-
way along the southern portion of the PUD;to add a new planning developer
commitment relating to disclosure of Swamp Buggy Races;and to revise the PUD
Master Plan to relocate the existing access point near the southeast corner of the
property to align with the entry for the Lord's Way RPUD to the south for the PUD
property consisting of 69±acres located on the east side of Collier Blvd.(C.R.951),
approximately 1/2 mile north of Rattlesnake-Hammock Rd.(C.R.864),in Section 14,
Township 50 South,Range 26 East,Collier County,Florida;and by providing an
effective date.(Petition Number PUDA-PL20140002461).
17.E. Recommendation to adopt an Ordinance amending the Board's Meeting Ordinance Pg.2488
(Ordinance No.75-16,as amended),to provide for Electronic Meetings when a
quorum of the Board is unable to meet at the Collier County Government Center due
to extraordinary circumstances.
17.F. Recommendation to adopt an Ordinance amending Section Fifteen of the Board's Pg.2498
Purchasing Ordinance(Ordinance No.2013-69,as amended),to conform the
County's Preference to Local Businesses in County contracts to recent changes in
Florida law.
17.G. Recommendation to adopt an Ordinance,that effective January 1,2016,would allow Pg.2508
the County to enforce the posting of public awareness signs at adult entertainment
and massage/bodywork establishments alerting employees and patrons to
remedies and protections related to human trafficking.
17.H. Recommendation to adopt a resolution approving amendments(appropriating Pg.2518
carry forward,transfers and supplemental revenue)to the Fiscal Year 2015-16
Adopted Budget.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the
County Manager's Office at 252-8383.