Agenda 12/08/2015 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
December 08, 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 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
I.A. Pastor Michael Bannon - Crossroads Community Church of Naples Pg. 1
1.B. Pledge of Allegiance to be led by Cadet Major Xavier Cervantes and Cadet 2nd
Lieutenant Jennifer Gomez from the Immokalee High School JROTC.
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. October 27, 2015 - BCC /Regular Meeting Minutes
2.C. November 3, 2015 - BCC /Water Resource Workshop
2.D. November 10, 2015 - BCC /Regular Meeting Minutes
3. SERVICE AWARDS
3.A. EMPLOYEE
3.A.1. 20 Year Attendees
3.A 1.a. Karen Clements- Building Review & Permitting
Thomas Ouilette -EMS
Tanya Williams - Library
3JL2. 30 Year Attendees
3.A.2.a. Alamar Smiley - Building Review & Permitting Pg. 2
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S. PRESENTATIONS
S.A. Presentation to recognize and commend Naples VFW Post 7369, the 40 & 8 Voiture Pg. 3
Locale 795 (La Societe des Quarante Hommes et Huit Chevaux), the Brister Funeral
Home, the Carter Fence Company and the Immokalee High School JROTC Battalion for
their efforts to adopt as a community project the veterans section at the Lake
Trafford Memorial Gardens Cemetery in Immokalee and for leading the effort to
place headstones on unmarked gravesites of fourteen veterans. Accepting the
recognition are Ed Messer, Ed Swank, Rick Angwia, Roger Fritchey, John Madsen,
Steve Mederos, Dave Christerson, Steve Smock, Anthony Roupp, Arthur Baratone,
Meade Holland, Lieutenant Colonel (Retired) Robert E. Hine, United States Army;
Cadet Major Xavier Cervantes and Cadet 2nd Lieutenant Jennifer Gomez.
5.B. Presentation of the Collier County Business of the Month for December 2015 to Wells Pg. 4
Fargo Bank. To be accepted by Jeff Ospina, Area President, Greater Southwest Florida,
Wells Fargo Bank; Errol Howard, Senior Vice President, Wells Fargo Bank; Kristi
Bartlett, Vice President, Opportunity Naples, the Greater Naples Chamber of
Commerce; and Andrea Sturzenegger, Vice President, Marketing & Membership, the
Greater Naples Chamber of Commerce.
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.
11T41181HIal .• - R771110MMUMMMIF
Meeting. This item requires that ex pane disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are required to be
sworn in. Kathleen Riley requests an appeal to the Board of County Commissioners of
a final decision by the Collier County Planning Commission to approve Petition BDE-
PL20150000487 for an 18 -foot boat dock extension over the maximum 20 -foot limit
allowed by Section 5.03.06 of the Land Development Code for a total protrusion of 24
to 38 feet to accommodate a 26 slip multi- family docking facility for the benefit of a
15.61 ± acre project to be known as Haldeman Creek Docks in Sections 11 and 14,
Township 50 South, Range 25 East, Collier County, Florida (Petition ADA-
PL20150001703) (This item is a companion to Item 11A).
9.B. This item may be heard no sooner than 1:00 p.m. This item requires that ex parte Pg. 81
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
amendment to Ordinance No. 83 -46, as amended, the Berkshire Lakes Planned Unit
Development by adding a 2.17 acre recreation area in the existing preserve and
moving 2.17 acres of existing preserve to small separate preserve areas throughout
Parcel "F'; by adding Section 7.05 to add a deviation to allow small separate preserve
areas instead of continuous preserves; by adding Section 7.06 to provide additional
development standards for the recreation tract near the southwest corner of Parcel
"F"; by amending the Master Plan to reflect acreages for the recreation area, preserve
areas and lakes /water management, drainage and utility easement area under the
recreation and open space "0" District, and to depict the recreation area and
separate preserve areas; and providing an effective date. The subject property,
consisting of 1093± acres, is located at the intersection of Radio Road and Santa
Barbara Boulevard in Sections 32 and 33, Township 49 South, Range 26 East, and
Section 5, Township 50 South, Range 26 East, Collier County, Florida [PUDA-
PL20150000303].
9.C. This item to be heard at 10:15 a.m. Recommendation to adopt an Ordinance repealing Pg. 105
in its entirety Ordinance No. 2009 -27, relating to the licensing and regulation of
motor vehicles for hire in Collier County. (This item is a companion to Item 11E)
10. BOARD OF COUNTY COMMISSIONERS
10.A. This item to be heard at 9:45 a.m.. Recommendation that the Board temporarily Pg. 159
extend the County's COPCN with North Collier Fire Control and Rescue District
through January 29, 2016, to provide time for a cooperative agreement to be
developed. (Companion to Item 12A) (Commissioner Henning)
10.B. Recommendation to waive the Board's Procurement Ordinance and procure Pg. 169
services from Paradise Reef, LLC for the production and distribution of a
documentary film, a three minute film, and two 30- second film spots; approve the
necessary budget amendment in an amount not to exceed $527,614.00; and make a
finding that this item promotes tourism. (Commissioner Taylor)
10.C. This item to be heard at 9:30 a.m. Recommendation to direct staff to participate in Pg. 215
the Combat Wounded Parking Sign Program. (Commissioner Hiller)
10.D. This item to be heard immediately following Item IOC. Recommendation to expand Pg. 218
the Veteran Recognition Banner Program under similar guidelines as those
established by the Board of County Commissioners on October 27, 2015.
(Commissioner Hiller)
10.E. Recommendation that the Board of County Commissioners consider the attached Pg. 221
request letter from Florida Governor Rick Scott to endorse Proposed Economic
Development Incentive Policy Reforms for Enterprise Florida (the State's Economic
Development Agency). (Commissioner Hiller)
10.F. Recommendation to reappoint member(s) to the Ochopee Fire Control District Pg. 228
Advisory Committee.
11. COUNTY MANAGER'S REPORT
11.A. This item to be heard immediately following Item 9A. This item continued from the Pg. 257
October 13.2015 BCC Meetina and further continued from the November 10. 2015 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 a Resolution approving a Special Treatment
development permit to allow construction of boat dock and dock access
improvements on property owned by Standard Pacific of Florida with a zoning
designation of RMF -6(3) and a Special Treatment overlay located in Sections 11 and
14, Township 50 South, Range 25 East, Collier County, Florida (This item is a
companion to Item 9A). (Stephen Lenberger, Growth Management Sr. Environmental
Specialist)
11.13. Recommendation to award Contract No. 15 -6519 - Lely Area Stormwater Pg. 344
Improvement Project (LASIP), Wingsouth Stormwater Improvements and Sandy
Lane Interconnect Stormwater Improvements, to D.N. Higgins, Inc., in the amount of
$3,513,224.50, Project No. 51101. (Jerry Kurtz, GMD, Principal Project Manager,
Stormwater)
11.C. This item to be heard at 10:00 a.m. Recommendation to approve submission of the Pg. 353
2015 Incentive Review and Recommendations report as required by Section
420.9076(4), Florida Statute, State Housing Initiatives Partnership Program (SHIP);
schedule a workshop to discuss proposed modifications to existing and additional
affordable and GAP housing incentive or programs, potential funding alternatives
and potential development of a community wide affordable housing plan. (Kim
Grant, Community and Human Services Director)
11.D. Recommendation to approve Five Star Gourmet Foods of Florid a as a qualified Pg. 371
applicant to the Collier County Basic Industry Growth Promotion Incentive
Program and app rove the attached agreement for Project "Top Shelf." (Bruce
Register, Office of Business and Economic Development Division Director)
11.E. This item to be heard immediately following Item 9C. Recommendation to approve Pg. 384
prorated refunds for fees paid for Vehicle for Hire licensing services in 2015 in the
amount of $80,000. (Companion to Item 9C) (Jamie French, GMD Deputy Department
Head)
12. COUNTY ATTORNEY'S REPORT
12.A. This item to be heard immediately following Item IOA. This is a Companion to Item Pg. 386
10A, which seeks to extend the existing COPCN for the North Collier Fire Control and
Rescue District Recommendation to January 29, 2016. Should the Board grant the
requested extension, that the Board accept the County Attorney's request for a
Shade Session with respect to a proposed settlement offer in this matter, to be held
at the Board's January 12th regular meeting. If, and only if, the Board should fail to
grant the requested extension, that the Board then consider the settlement offer
from the North Collier Fire Control and Rescue District.
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 DEPARTMENT
16.A.1. Recommendation to approve the 2016 schedule for submittals to amend the Pg. 418
Collier County Growth Management Plan (GMP), as aligned with the Florida
Statutes, and to approve exemptions from the schedule.
16.A.2. Recommendation to approve Petition VAC- PL20150001828 to quitclaim and Pg. 426
release the County's interest in the 7.5 -foot public utility easement running
through the back yard of lots 26 & 27, Block 74, Naples Park, Unit 6, as
recorded in Plat Book 3, page 15 of the public records of Collier County,
Florida, located in Section 28, Township 48 South, Range 25 East, Collier
County, Florida.
16.A.3. Recommendation to approve final acceptance and unconditional conveyance Pg. 441
of the sewer utility facilities for Saturnia Falls Plat 1, Phase 4,
PL20130001634, 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.4. Recommendation to approve final acceptance and unconditional conveyance Pg. 449
of the water and sewer utility facilities for Saturnia Falls Plat 1, Phase 2,
PL20120000769, 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.5. Recommendation to grant final approval of the roadway and drainage Pg. 458
improvements for the final plat of Marbella Lakes Application Number AR-
7386; accept a Quit Claim Deed for Tracts "A -2" and "A -3A" (Green Blvd.)
which were dedicated to the County on the plat; accept maintenance
responsibility for Tracts "A -2 ", "A -3A', and Tract "J" (Lake); and authorize
release of the maintenance security.
16.A.6. This item requires that ex parte disclosure be provided by Commission Pg. 477
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 Landings at Bears Paw Replat One, Application Number
PL20150001975.
16.A.7. This item requires that ex parte disclosure be provided by Commission Pg. 483
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
Verona Pointe Estates, (Application Number PL20150001537) 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. 498
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
Groves at Orange Blossom, (Application Number PL20150001156) approval
of the standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
16.A.9. This item requires that ex parte disclosure be provided by Commission Pg. 508
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
Orange Blossom Ranch, Phase 3, (Application Number PL20150001150)
approval of the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
16.A.10. This item requires that ex parte disclosure be provided by Commission Pg. 516
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 Winding Cypress Phase 2C, (Application Number
PL20150002037) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.11. This item requires that ex parte disclosure be provided by Commission Pg. 531
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 Orange Blossom Ranch, Phase 2, (Application Number
PL20140002203) approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
16.A.12. Recommendation to acknowledge the automatic vacation of the Temporary Pg. 542
Drainage Easement as shown on the plat of Vercelli as recorded at Plat Book
48, Pages 11 through 13 of the public records of Collier County.
16.A.13. Recommendation to approve the release of three (3) code enforcement Pg. 550
liens with a combined accrued value of $419,000 for payment of $450, in
the code enforcement actions entitled Board of County Commissioners v.
Sergio and Sara Garita, Code Enforcement Board Case Nos.
CEAU20110011945, CEPM20110001296 and CESD20110001287, relating to
property located at 420 15th Street SW, Collier County, Florida.
16.A.14. Recommendation to approve the release of a code enforcement lien with an Pg. 563
accrued value of $137,000 for payment of $450, in the code enforcement
action entitled Board of County Commissioners v. Joselino and Yolando
Sanchez, Sandy Sanchez, Code Enforcement Board Case No.
CEAU20110007445, relating to property located at 2530 4th Ave SE, Collier
County, Florida.
16.A.15. Recommendation to approve the release of two (2) code enforcement liens Pg. 573
with a combined accrued value of $259,200 for payment of $600, in the code
enforcement actions entitled Board of County Commissioners v. Jorge L.
Mendez, Code Enforcement Board Case Nos. CESD20120006927 and
CEPM20120013078, relating to property located at 3320 2nd Avenue SE,
Collier County, Florida.
16.A.16. Recommendation to approve Change Order No. 4 to Contract #11 -5639 in Pg. 603
the amount of $35,016 with TY Lin International, for "Design & Related
Services for the Replacement of CR29 Bridge ( #030161) over Chokoloskee
Bay." Project No. 66066.9
16.A.17. Recommendation to authorize a budget amendment to recognize carry Pg. 613
forward for projects within the Transportation Supported Gas Tax Fund
(313) in the amount of $279,133.44 (Projects 60066 and 60088).
16.A.18. Recommendation to authorize a budget amendment to recognize revenue Pg. 616
and transfer funding for projects within Transportation Capital Fund (313)
in the amount of $215,156.83 (Projects 69081, 60088, and 60066.)
16.A.19. Recommendation to approve the Bentley Village Redevelopment Pg. 619
Agreement between the Collier County Board of County Commissioners and
CC- Naples, Inc., a Delaware Corporation, for the partial redevelopment of
the Bentley Village, a continuing care retirement community (CCRC) in the
Retreat at Naples Planned Unit Development (PUD), Ordinance Number 97-
71.
16.A.20. Recommendation to proceed with preliminary analysis of development of a Pg. 629
Stormwater Utility for utilization, as an alternate dedicated funding source
for ongoing and future stormwater management related initiatives and
operations, estimated cost $50,000 - $100,000, project number 51144,
Stormwater Feasibility and Preliminary Design, Fund 325.
16.A.21. Recommendation to approve a proposal from Humiston & Moore dated Pg. 646
November 10, 2015, for the Collier County Beaches and Inlets Annual
Monitoring for 2016; approval of a Work Order under Contract 15 -6382
Grant Funded Professional Services for Coastal Zone; authorize the County
Manager or his designee to execute this work order and make a finding that
this expenditure promotes tourism (Project No. 90536).
16.A.22. Recommendation to approve the name of a Collier County artificial reef site Pg. 654
pursuant to the Memorandum of Understanding with the Community
Foundation of Collier County and accept and appropriate a donation in the
amount of $98,000 for Artical Reef Donations Project No. 44038.
16.A.23. Recommendation to approve the partial release of a code enforcement lien Pg. 664
with an accrued value of $134,500, for payment of $7,837.92, in the code
enforcement action entitled Board of County Commissioners v., Humberto L.
Jaen, Code Enforcement Special Magistrate Case No. 2007070252, relating
to property known as 38701st Avenue SW, Collier County, Florida.
16.13. COMMUNITY REDEVELOPMENT AGENCY
16.13.1. Recommendation that the Board of County Commissioners (Board) acting as Pg. 672
the Collier County Community Redevelopment Agency authorize staff to
process an amendment in the 2015 Land Development Code Cycle 2 to
amend LDC Section 2.03.07 G.5 Immokalee Main Street Overlay Sub - District
that will allow prohibitive uses to become eligible conditional uses within
the Immokalee Main Street Overlay Sub - District (MSOSD) boundary to
incentivize commercial development.
16.C. PUBLIC UTILITIES DEPARTMENT
16.C.1. Recommendation to approve a Resolution removing uncollectible accounts Pg. 683
receivable and their respective balances from the financial records of Collier
County Public Utilities Department in the amount of $26,159.12.
16.C.2. Recommendation to approve a $296,355.34 work order under Request for Pg. 692
Quotation 14- 6213 -48 to Quality Enterprises USA, Inc., for the activation of
North Reverse Osmosis Well 109, Project No. 70085.
16.C.3. Recommendation to approve a $329,000 work order to Hole Montes, Inc., Pg. 703
under contract number 14 -6345 for Construction Engineering and Inspection
Services for the Master Pump Station 306 Force Main Phase III and Naples
Manor Water Main Replacement Phase 2 project, Project Numbers 70044 and
71010.
16.C.4. Recommendation to adopt the Vision, Mission and Guiding Principles as Pg. 715
presented at the Integrated Water Resources Management Strategy
workshop on November 3, 2015.
16.D. PUBLIC SERVICES DEPARTMENT
16.D.1. Recommendation to approve the First Amendment to the agreement with Pg. 742
Community Assisted and Supported Living, Inc. for the implementation of the
Shelter Plus Supportive Services Care Program in Collier County to maintain
compliance with updated U.S Department of Housing and Urban
Development (HUD) grant standards (no fiscal impact).
16.D.2. Recommendation to approve a Memorandum of Understanding (MOU) with Pg. 797
the Southwest Florida Workforce Development Board, Inc. which will
provide funds to allow twenty children to receive leadership and job training
program opportunities during the school year at two Parks and Recreation
Division Facilities (no net fiscal impact).
16.D.3. Recommendation to approve three releases of lien for full payment of Pg. 804
deferral of 100 percent of countywide impact fees for owner- occupied
affordable housing dwelling units.
16.D.4. Recommendation to approve Fourth Amendment to the subrecipient Pg. 839
agreement with Big Cypress Housing Corporation and Collier County to
increase funding in the amount of $401,229, revise milestones and clarify
language allowing all funds be disbursed for all activities for the project
known as Hatchers Preserve.
16.D.5. Recommendation to approve one State Housing Initiatives Partnership
Program release of lien in the amount of $6,082.98 for an owner- occupied
affordable housing dwelling unit where the obligation has been repaid in
full.
Pg. 905
16.D.6. Recommendation to approve a budget amendment recognizing recovery of Pg. 919
16.D.15. Recommendation to approve Memorandums of Understanding with Pg. 1296
Catholic Charities of Collier County, Childrens' Advocacy Center of Collier
County and the Pace Center for Girds to provide volunteer opportunities for
participants in the Retired and Senior Volunteer Program (RSVP).
16.D.16. Recommendation to approve a Residential Lease Agreement for the Pepper Pg. 1311
Ranch Preserve, 6315 Pepper Road, Immokalee, FL 34142 for overnight and
weekend security presence.
16.D.17. Recommendation to approve and authorize the Chairman to sign Pg. 1324
satisfaction of mortgage with W.L. Crawford and Dorothy L. Crawford and
County funds in connection with a claim involving a Collier Area Transit bus
shelter.
16.D.7.
Recommendation to adopt a Resolution repealing all previous resolutions
Pg. 922
establishing and amending parts of the Collier County Parks and Recreation
Division Facilities and Outdoor Areas License and Fee Policy and establishing
the policy anew to modify the fee categories for facility rental, childcare
programs, refunds, and camping.
16.D.8.
Recommendation to approve eleven mortgage satisfactions for the State
Pg. 979
Housing Initiatives Partnership loan program in the amount of $71,750.
16.D.9.
Recommendation to approve the first two year extension of the Interim
Pg. 103S
Management Plan for the Conservation Collier Camp Keais Strand Parcels.
16.D.10.
Recommendation to approve the second two year extension of the Interim
Pg. 10S2
Management Plan for the Conservation Collier McIlvane Marsh properties.
16.D.11.
Recommendation to approve the five -year update of the Final Management
Pg. 1071
Plan for the Conservation Collier Railhead Scrub Preserve.
16.D.12.
Recommendation to approve Third Amendment to the subrecipient
Pg. 1141
agreement with Community Assisted and Supportive Living, Inc.
16.D.13.
Recommendation to approve the second two year extension of the Interim
Pg. 1193
Management Plan for the Conservation Collier Red Maple Swamp Preserve.
16.D.14.
Recommendation to approve the five -year update of the Final Management
Pg. 1208
Plan for the Conservation Collier Wet Woods Preserve.
16.D.15. Recommendation to approve Memorandums of Understanding with Pg. 1296
Catholic Charities of Collier County, Childrens' Advocacy Center of Collier
County and the Pace Center for Girds to provide volunteer opportunities for
participants in the Retired and Senior Volunteer Program (RSVP).
16.D.16. Recommendation to approve a Residential Lease Agreement for the Pepper Pg. 1311
Ranch Preserve, 6315 Pepper Road, Immokalee, FL 34142 for overnight and
weekend security presence.
16.D.17. Recommendation to approve and authorize the Chairman to sign Pg. 1324
satisfaction of mortgage with W.L. Crawford and Dorothy L. Crawford and
Jim H. Moody and Tina P. Moody for the rehabilitation of ninety- six rental
units that has been repaid in full.
16.D.18. Recommendation to approve an award for Invitation to Bid #15 -6490R Pg. 1338
" Comcast Underground Conversion Vanderbilt Beach Road Phase II, III and
IV, Installation and connection of new underground Comcast network" to
Cable Wiring Specialist Inc., in the amount of $769,697.70.
16.D.19. Recommendation to approve the electronic submittal of a Project Pg. 1443
Application for Florida Fish and Wildlife Conservation Commission Aquatic
Habitat Restoration / Enhancement Section Funding for the hydrologic
modeling of Pepper Ranch Preserve.
16.D.20. Recommendation to approve an out -of -cycle Collier County Tourist Pg. 1466
Development Council Category "A" grant application for Beach Park
Facilities in the amount of $7,200 from Florida State Parks to provide
funding for mobile toll booths that will help expedite traffic into Delnor-
Wiggins State Park and to make the finding that the expenditure promotes
tourism.
16.D.21. Recommendation to authorize the expenditure of $51,425 to provide Pg. 1494
intersection control at an area outside of Delnor- Wiggins State Park during
peak times during the year and authorize the Chairman to sign a Law
Enforcement Special Detail Agreement for the provision of these services.
16.D.22. Recommendation to approve a resolution amending the Collier County Pg. 1S03
State Housing Initiatives Partnership (SHIP) Local Housing Assistance Plan
(LHAP) for Fiscal Years 13/14- 15/16, to add a tiered structure approach for
the purchase assistance program including increasing the maximum award
to $50,000, and the addition of two new strategies to include Rental
Rehabilitation and Rental Acquisition; and reaffirm implementation as
administrative and ministerial.
16.D.23. Recommendation to approve the Collier County Consolidated Annual Pg. 1555
Performance and Evaluation Report for U.S. Department of Housing and
Urban Development for Community Development Block Grant, HOME
Investment Partnership and Emergency Solutions Grant for Fiscal Year
2014 -2015 as required; approve the Consolidated Annual Performance and
Evaluation Report Resolution; and authorize the Chairman to certify the
Consolidated Annual Performance and Evaluation Report for submission to
U.S. Department of Housing and Urban Development.
16.D.24. Recommendation to consider a request by the Collier County ATV Ad Hoc Pg. 1559
Committee to extend its sunset date to December 12, 2016, so it may pursue
several potential ATV park sites, and consider changes to the "Tickets to
Ride" Program to allow All Terrain Vehicles, Recreational Off Highways
Vehicles, and Off Highway Motorcycles to participate.
16.D.25. Recommendation to approve FY15 -16 contract with the State of Florida Pg. 1565
Department of Health for the operation of the Collier County Health
Department in the amount of $1,378,200 and also to allocate additional
funds in the amount of $249,220 to fill a funding gap due to state non -
funding of the ACHA Medicaid match programs.
16.D.26. Recommendation to approve award of Request for Proposal 12 -58565 Pg.1590
Services for Seniors, Supplemental, to add ADT LLC and Almost Family PC of
SW Florida, LLC to the approved roster of service providers to homebound
seniors and authorize the Chairman to execute associated agreements (no
additional fiscal impact)
16.D.27. Recommendation to approve and authorize the Chairman to execute Pg.1620
Landlord Payment Agreement with one landlord, allowing the County to
administer the Rapid Re- Housing and Homelessness Prevention Program
through the Emergency Solutions Grant Program.
16.E. ADMINISTRATIVE SERVICES DEPARTMENT
16.E.1. Recommendation to approve an Assumption Agreement with Filter Pro USA, Pg.1626
LLC. d /b /a lGeen Air Research, as it relates to Invitation to Bid (ITB) #14-
6304 "Air Filtration Services" for services related to removal, replacement
and installation of air filters in County-owned facilities.
16.E.2. Recommendation to accept the distribution of funds from the Greater Naples Pg.1633
Fire Rescue District to the Ochopee Fire Control MSTU and the Isles of Capri
Fire and Rescue MSTU resulting from the sale of the former Fire Code
Officials Office and approve the associated Hold Harmless and
Indemnification Agreement.
16.E.3. Recommendation to approve a Fourth Amendment to Lease Agreement with Pg.1640
Goodwill Industries of Southwest Florida, Inc., on behalf of Public Services,
that requires the County to directly pay the providers of electric and
communications utilities at the Roberts Center where the Seniors Nutrition
Program is located.
16.E.4. Recommendation to renew Collier County's Certificate of Public Convenience Pg.1645
and Necessity for Advanced Life Support Transport for one year and
authorize the Chairman to execute the Permit and Certificate.
16.E.5. Recommendation to accept an award of $104,475 in grant funds from the Pg.1660
State of Florida Department of Health, Bureau of Emergency Medical
Services, which requires a local match of $34,825, for the purchase of ten
hydraulic assist stretchers and to approve necessary Budget Amendments.
16.E.6. Recommendation to award ITB # 15 -6405, "Roofing Repairs and Inspection Pg.1665
Services," to FA Remodeling and Repairs Inc., as the primary contractor, and
CFS Roofing Services LLC as the secondary contractor, for roofing repairs and
inspection services for a period of one (1) year with up to three (3) annual
renewal options.
16.E.7. Recommendation to approve and authorize the removal of uncollectible Pg.1732
accounts receivables in the amount of $3,517.12 from the financial records of
the Facilities Management Division in accordance with Resolution No. 2006-
252 and authorize the Chairman to execute the attached Resolution.
16.E.8. Recommendation to approve the acceptance of a Volunteer Fire Assistance Pg. 1739
Grant Award in the amount of $14,800 to purchase Urban Interface
Protective Clothing for the Ochopee Fire Control District (County Match
$7,400).
16.E.9. Recommendation to award Invitation to Bid # 15- 6475R, "Plumbing Parts Pg. 1744
and Supplies," to Ferguson Enterprises Inc. and Gulf Coast Winnelson Co., for
facilities related repairs and installations.
16.13.10. Recommendation to approve the purchase of Group Health Reinsurance Pg. 1780
coverage for calendar year 2016 through Sun Life effective January 1, 2016
for an annual premium of $934,020.
16.E.11. Recommendation to award Request for Proposal (RFP) #15 -6431 for Pg. 1788
replacement of the BCC agenda management system to Accela, Inc.
16.E.12. Recommendation to approve the administrative reports prepared by the Pg. 1792
Procurement Services Division for modifications to work orders, change
orders, surplus property and other items as identified.
16.E.13. Recommendation to accept a report on the status of the North Collier Fire Pg. 1837
Control and Rescue District's second submission of a Certificate of Public
Convenience and Necessity for an Advanced Life Support Class 3 Certificate
and not to process the application.
16.F. COUNTY MANAGER OPERATIONS
16.17.1. Recommendation to approve Resolution 2015 -_, modifying established Pg. 1846
procedures relating to emergency repairs of private roads by granting the
County Manager the authority to order emergency repairs in the Board's
absence.
16.17.2. Recommendation to adopt a resolution approving amendments Pg. 1852
(appropriating grants, donations, contributions or insurance proceeds) to
the Fiscal Year 2015 -16 Adopted Budget.
16.17.3. Recommendation to approve Tourist Tax Category "B" funding to sponsor Pg. 1856
two upcoming December 2015 sports events, The Gulfshore Holiday
Hoopfest and The Naples Holiday Shootout, totaling $12,500 and make a
finding that these expenditures promote tourism.
16.F.4. Recommendation to approve Tourist Tax Category "B" funding to support Pg. 1863
three upcoming FY16 sports events up to $14,150 and make a finding that
these expenditures promote tourism.
16.17.5. Recommendation to approve Tourist Tax Category "B" funding to support the Pg.1888
December 2015 Football University (FBU) National Championship up to
$60,270 and, make a finding that these expenditures promote tourism.
16.17.6. Recommendation to award RFQ #15 -6477 to Atilus for Internet Marketing Pg. 1901
Services on behalf of the Tourism Division in the amount of $34,800 and
make a finding that this expenditure promotes tourism.
16.F.7. Recommendation to approve, and authorize the Chairman to sign, a one -year Pg. 1934
extension to the Memorandum of Understanding between the Collier County
Board of County Commissioners and the Early Learning Coalition of
Southwest Florida, Inc., to provide funding in the amount of $75,000 in Fiscal
Year 2016.
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to approve and authorize the Chairman to execute the Pg. 1949
attached Resolution authorizing execution of Joint Participation Agreement
Contract No. G0615 with the Florida Department of Transportation to fund
construction of a replacement AvGas Fuel Farm Facility at the Everglades
Airpark, Project #33454. (Fiscal Impact $120,000 FDOT and $30,000 Local
Match).
16.G.2. Recommendation that the Board of County Commissioners, acting as the Pg. 1954
Airport Authority, adopts the attached Resolution approving the proposed
rate schedules for the Everglades Airpark, Immokalee Regional Airport and
Marco Island Executive Airport for 2016.
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to reappoint two members to the Parks and Recreation Pg. 198S
Advisory Board.
16.H.2. Recommendation to appoint three members to the Pelican Bay Services Pg. 2002
Division Board.
16.H.3. Recommendation to appoint a member to the Collier County Citizens Corps. Pg. 2023
16.H.4. Recommendation to reappoint a member to the Industrial Development Pg. 2034
Authority.
16.H.5. Recommendation to reappoint a member to the Health Facilities Authority. Pg. 2042
16.H.6. Recommendation to appoint a member to the Vanderbilt Beach Pg. 2050
Beautification MSTU Advisory Committee.
16.1. MISCELLANEOUS CORRESPONDENCE
16.I.1. Miscellaneous Correspondence
16.j. OTHER CONSTITUTIONAL OFFICERS
Pg. 2063
16.J.1. To obtain Board approval for an increase to Contract #13 -6132, "Annual Pg. 2118
Audit Services," with Clifton Larson Allen LLP, in an amount not to exceed
$10,000, to provide for the impact of changes in accounting and audit
standards.
16.J.2. Recommendation to approve a budget amendment recognizing Federal HHS Pg. 2124
Vote Program Grant Award 2011 Funds for Voting Accessibility for
Individuals with Disabilities in the amount of $8,305.04.
16.J.3. To record in the minutes of the Board of County Commissioners, the check Pg. 2144
number (or other payment method), amount, payee, and purpose for which
the referenced disbursements were drawn for the periods between October
29 and November 25, 2015 pursuant to Florida Statute 136.06.
16.K. COUNTY ATTORNEY
16.x.1. Recommendation to approve a Joint Motion and Final Judgment in the total Pg. 2302
amount of $45,000 for Parcel 139RDUE in the case styled Collier County v.
Grover C. Woody, III, et al., Case No. 15 -CA -0199, which was condemned for
the widening of Golden Gate Boulevard from Wilson to 20th Street E, Project
No. 60040. (Fiscal Impact: $17,810)
16.K.2. Recommendation to approve an Amendment to Agreement for Legal Services Pg. 2313
for the Retention Agreement with Bryant Miller Olive PA extending the
expiration date to December 13, 2018.
16.x.3. Recommendation to approve a Joint Motion and Final Judgment in the Pg. 2339
amount of $11,000 for total compensation owed for the taking of Parcel
240RDUE in the case styled Collier County v. Octavio M. Alfonso, et al., Case
No. 15 -CA -230 required for the widening of Golden Gate Boulevard from
Wilson Boulevard to 20th Street E. (Fiscal Impact: $5,320, Project 60040)
16.K.4. Recommendation to approve and authorize the Chairman to execute a Pg. 2349
Settlement Agreement and Mutual Release in the lawsuit styled Alan R.
Tortolani and Gail S. Tortolani v. Collier County (Case No. 14-CA-002017),
now pending in the Circuit Court of the Twentieth Judicial Circuit in and for
Collier County, Florida.
16.x.5. Recommendation to approve a Mediated Settlement Agreement providing Pg. 2360
for a global settlement in the amount of $35,000 for Parcel 143DAME in the
case styled Collier County v. April L. Chappell, et al., Case No. 10- 3932 -CA,
taken as part of the Royalwood /Whitaker portion of the Lely Area
Stormwater Improvement Project, Project No. 51101. (Fiscal Impact:
$31,860).
16.x.6. Recommendation to accept six (6) Offers of judgment by Respondents in five Pg. 2370
(5) pending Eminent Domain cases, relating to Project No. 60040, the
expansion of Golden Gate Blvd., for total compensation, including attorneys'
fees and costs, of the County's acquisition of Parcels 151RDUE,160RDUEA,
160RDUEB, 164RDUE, 252RDUE, and 267RDUE. (Fiscal Impact: $14,786)
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 he 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. 2391
Should a hearing be held on this item, all participants are required to be sworn in.
Recommendation to approve Petition VAC- PL20150002249, to disclaim, renounce
and vacate the County and the public interest in a portion of the 10 -foot drainage
easement, located in the rear yard of lot 17, Block D, Countryside at Berkshire Lakes,
Section One, Plat Book 14, pages 50 through 52 of the public records of Collier
County, Florida, located in Section 5, Township 50 South, Range 26 East, Collier
County, Florida.
17.B. Recommendation to approve an Ordinance establishing the Della Drive Municipal Pg. 2413
Service Benefit Unit for the repayment of funds in the amount of $5,162.33.
17.C. Recommendation to adopt a resolution approving amendments (appropriating Pg. 2438
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.
Proposed Agenda Changes
Board of County Commissioners Meeting
December 8,2015
Add-On Item 4A: Proclamation designating January 16,2016 as National Religious Freedom Day in Collier
County. To be accepted by Greg Harper,Father Michael Orsi,Father Philemon Patitsas,Pastor Rick
Baldwin and Pastor Tom Harris. (Commissioner Henning's request)
Continue Item 16A22 to the January 12.2015 BCC Meeting:Recommendation to approve the name
of a Collier County artificial reef site pursuant to the Memorandum of Understanding with the
Community Foundation of Collier County and accept and appropriate a donation in the amount of
$98,000 for Artificial Reef Donations Project No.44038. (Community Foundation request)
Continue Item 16D25 to the January 12,2016 BCC Meeting: Recommendation to approve FY15-16
contract with the State of Florida Department of Health for the operation of the Collier County Health
Department in the amount of$1,378,200 and also to allocate additional funds in the amount of
$249,220 to fill a funding gap due to state non-funding of the ACHA Medicaid match programs. (Staff's
request)
Move Item 16E13 to Item 11F: Recommendation to accept a report on the status of the North Collier
Fire Control and Rescue District's second submission of a Certificate of Public Convenience and
Necessity for an Advanced Life Support Class 3 Certificate and not to process the application.
(Commissioner Hiller's request)
Move Item 16D22 to Item 11G: Recommendation to approve a resolution amending the Collier County
State Housing Initiatives Partnership(SHIP)Local Housing Assistance Plan(LHAP)for Fiscal Years
13/14-15/16,to add a tiered structure approach for the purchase assistance program including
increasing the maximum award to$50,000,and the addition of two new strategies to include Rental
Rehabilitation and Rental Acquisition;and reaffirm implementation as administrative and
ministerial. (Commissioner Henning's request)
Time Certain Requests:
Item 10C to be heard at 9:30 a.m.
Item 1OD to be heard immediately following Item 10C
Item 10A to be heard at 9:45 a.m.
Item 12A to be heard immediately following Item 10A
Item 11C to be heard at 10:00 a.m.
Item 9C to be heard at 10:15 a.m.
Item 11E to be heard following Item 9C
Items 9A and 9B may be heard no sooner than 1:00 p.m.
Item 11A to be heard immediately following Item 9A
10B to be heard at 1:05 p.m.
12/8/2015 8:36 AM