Agenda 04/22/2014 Agenda Index 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
April 22,2014
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 Fred W.Coyle,District 4-CRAB Vice-Chair
NOTICE:All persons wishing to speak on Agenda items must register prior to speaking.
Speakers must register with the Executive Manager to the BCC 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. Reverend Beverly Duncan-Naples United Church of Christ Pg.1- 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 and summary agenda.)
2.B. March 25,2014-BCC/Regular Meeting
2.C. April 1,2014-BCC/Workshop Minutes
3. SERVICE AWARDS
3.A. EMPLOYEE
3.A.1. 20 Year Attendees
3.A.1.a. David Fox-Water Distribution, Pg.2-2
Barbara LaPierre-Traffic Operations,
Mark Lindsay-Road Maintenance
3.A.2. 30 Year Attendees
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3.A.2.a. Pat Lehnhard-Office of Management and Budget
4. PROCLAMATIONS
4.A. Proclamation celebrating the thirty-fourth anniversary of Know Your County Pg.3-4
Government Week. To be accepted by Tish Roland,Wendy Hodgsen and Kathy Ryan
of Collier County University Extension and 4-H Youth Development and 4-H students.
Sponsored by Commissioner Nance.
4.B. Proclamation designating May 8,2014 as Cooperative Extension Day in Collier Pg.5-6
County recognizing the 100th anniversary of the Cooperative Extension. To be
accepted by Bryan Fluech,UF/IFAS County Extension Director,Dr.Phil Stansley,
Interim Director of SWFREC and Dr.Charles Vavrina,District Extension Director.
Sponsored by Commissioner Nance.
4.C. Proclamation recognizing May 3-May 11,2014 as Tourism Week in Collier County. Pg.7-8
To be accepted by jack Wert,Tourism Director.Sponsored by Board of County
Commissioners.
4.D. Proclamation designating May 2014 as Drug Court Month in Collier County. To be Pg.9- 10
accepted by the Honorable Janeice T.Martin,Collier County Judge.Sponsored by the
Board of County Commissioners.
4.E. Proclamation recognizing National Corrections Officer Week in Collier County. To be Pg.11- 12
accepted by members of the Collier County Sheriffs Office Chief Chris Roberts,
Captain Beth Richards,Commander Patricia Gifford,Commander Kevin McGowen and
Corrections Officers.Sponsored by the Board of County Commissioners.
4.F. Proclamation recognizing April 2014 as Drowning Prevention Month. To be accepted Pg.13- 14
by the NCH Safe and Healthy Children's Coalition Chair Pat Read,Dr.Todd Vedeer,
board member,Paula DiGrigoli,Executive Director and support staff. Sponsored by
the Board of County Commissioners.
4.G. Proclamation designating May 1,2014 as National Day of Prayer. To be accepted by Pg.15- 16
Senior Pastor Grant Thigpen,New Hope Ministries;Dr.Todd F.Stearns,First Baptist
Church of Naples;and Reverend Beverly Duncan,Naples United Church of Christ.
Sponsored by Commissioner Nance.
5. PRESENTATIONS
5.A. Recommendation to recognize Duane Neal,Instrumentation and Electrical Pg.17- 19
Technician,Public Utilities Division,as the Employee of the Month for March 2014.
5.B. Presentation recognizing Dr.Joan M.Golfer for her unwavering devotion to Pg.20-20
improving the health of every citizen of our community during her illustrious 14 year
tenure as Director of the Collier County Health Department.
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6. PUBLIC PETITIONS
6.A. Public Petition request from Garrett FX Beyrent,representing members of the Pg.21-23
Amalgamated Sign Holders Union,requesting that the Board of County
Commissioners amend the Code of Laws and Ordinances to allow sign holders to
return to their sites.
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. Request for Reconsideration of Item 16A15,moved to Item 11F,from the March 25, Pg.24-29
2014 BCC meeting titled: Recommendation to direct staff to bring back an expedited
amendment to Land Development Code(LDC),Section 2.03.07.G.6.b,adjusting the
date for program participation regarding Immokalee Nonconforming Mobile Home
Parks to January 9,2020. (Commissioner Hiller)
10.B. Recommendation to direct the County Manager and the County Attorney to bring Pg.30-31 n
back a plan that would allow the development of individual Commission District
Municipal Services Taxing Units(CDMSTUs)for the purpose of reinvigorating the
roadway landscaping beautification program or other improvements identified by
the Board to have a public benefit. (Commissioner Fiala)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to approve submission of a Site Selection Criteria application to Pg.32-63
the Florida Department of Veterans'Affairs to be selected as the location for the
State's planned seventh State Veterans'Home and include an offer of$500,000 in
additional cash funding for the project and approve all necessary budget
amendments. (Steve Carnell,Public Services Administrator)
11.B. Recommendation to approve a resolution accepting the proposal of STI Institutional Pg.64-92
&Government,Inc.(A SunTrust Company)to refinance the Collier County,Florida
Gas Tax Revenue Bonds,Series 2005 in an amount up to$90,000,000;authorize the
County Manager to take such action as is necessary to lock the interest rate for such
Series 2014 Refunding Bond to achieve a gross debt service savings up to
$11,075,000;and provide for an effective date. (Mark Isackson,Corporate Financial
and Management Services Director)
11.C. Recommendation to authorize the creation of additional Full Time Equivalent(FTEs) Pg.93- 126
positions in the Growth Management Division in response to the addition of fire plan
review responsibilities,increased customer demand and escalating traffic
operations maintenance priorities. (Nick Casalanguida,Growth Management
Administrator)
11.D. Recommendation to award a construction contract to Quality Enterprises USA,Inc., Pg.117- 127
for Bid No.14-6245,Mercantile Avenue Roadway Improvements(from Airport-
Pulling Road to Commercial Boulevard) Project No.60188 funded by the Naples
Production Park MSTU,in the amount of$1,185,290.16 and reserve$50,000 on the
purchase order for funding allowances,for a total of$1,235,290.16. (Jay Ahmad,
Transportation Engineering Director)
11.E. This item continued from the January 28,2014 BCC Meeting.Recommendation to Pg.128-180
approve a County Purchasing Manual establishing procurement and contract
administration procedures that support execution of the Board's Purchasing
Ordinance adopted on December 10,2013.(Len Price,Administrative Services
Administrator)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
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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.181-182
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 receive and approve the Collier County Floodplain Pg. 183-197
Management Plan 2013 Progress Report and Action Plan for 2014.
16.A.2. This item requires that ex parte disclosure be provided by Commission Pg.198-212
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
Del Webb Naples,Parcel 112C,(Application Number PL20130002713)
approval of the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
16.A.3. This item requires that ex parte disclosure be provided by Commission Pg.213-232
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
Ponte Rialto,(Application Number PL20130002029)approval of the
standard form Construction and Maintenance Agreement and approval of the
amount of the performance security.
16.A.4. This item requires that ex parte disclosure be provided by Commission Pg.233-237
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
Inland Properties One,(Application Number PL20130002524).
16.A.5. This item requires that ex parte disclosure be provided by Commission Pg.238-277
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
Del Webb Naples,Parcel 102,Phase 1 (Application Number PL20130001940)
approval of the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
16.A.6. This item requires that ex parte disclosure be provided by Commission Pg.255-260
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
Meridian Village Phase 2,Application Number FP-PL20130002338.
16.A.7. This item requires that ex parte disclosure be provided by Commission Pg.261-277
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
Seneca at Talis Park,(Application Number PL20130000311)approval of the
standard form Construction and Maintenance Agreement and approval of the
amount of the performance security.
16.A.8. Recommendation to approve final acceptance of the private roadway and Pg.278-286
drainage improvements for the final plat of Sandalwood(Application
Number AR-8661)with the roadway and drainage improvements being
privately maintained and to authorize the Board of County Commissioners to
accept the plat dedications and to release the maintenance security in the
amount of$164,188.62,in the form of a Letter of Credit.
16.A.9. Recommendation to approve a waiver in accordance with the guidelines set Pg.287-295
forth in the Advance Street Name Guidelines policy and Resolution No.2012-
114 for the placement of advance street name guide signs along Immokalee
Road at the approaches to Quarry Drive/Woodcrest Drive.
16.A.10. Recommendation to approve a release of lien with an accrued value of Pg.296-301 n
$67,562.47 for payment of$1,512.47,in the Code Enforcement action
entitled Board of County Commissioners v.John W.Rodgers Jr.,Special
Magistrate Case No.CEPM20110016125,relating to property located at
5580 Cynthia Lane,Collier County,Florida.
16.A.11. Recommendation to approve a release of lien with an accrued value of Pg.302-307
$15,035.43 for payment of$4,235.43,in the Code Enforcement action
entitled Board of County Commissioners v.Abraham&Sweeney PA TR
Grant Family Land Trust,Special Magistrate Case No.CEPM20120006351,
relating to property located at 15134 Brolio Lane,Collier County,Florida.
16.A.12. Recommendation to approve a release of lien with an accrued value of Pg.308-313
$102,212.38,for payment of$1,662.38,in the Code Enforcement action
entitled Board of County Commissioners v.China Pavilion,Inc.,Special
Magistrate Case No.CEPM20120008709,relating to property located at
5325 Coronado Parkway,Collier County,Florida.
16.A.13. Recommendation to approve a release of lien with an accrued value of Pg.314-319
$197,112.56 for payment of$2,112.56,in Code Enforcement Action entitled
Board of County Commissioners v.Allan Perdomo,Special Magistrate Case
No.CEPM20100017929,relating to property located at 1990 50th St.SW,
Collier County,Florida.
16.A.14. Recommendation to approve a release of lien with an accrued value of Pg.320-325
$71,867.87 for payment of$2,000,in the Code Enforcement action entitled
Board of County Commissioners v.Allan Perdomo,Special Magistrate Case
No.CESD20080010511,relating to property located at 1990 50th St.SW,
Collier County,Florida.
16.A.15. Recommendation to approve a release of lien with an accrued value of Pg.326-333
$169,082.29 for payment of$12,082.29,in the code enforcement action
entitled Board of County Commissioners v.Saddlebrook Apartments,LLC,
Code Enforcement Board Case No.CEPM20120009999,relating to property
located at 8625 Saddlebrook Circle,Collier County,Florida.
16.A.16. Recommendation to recognize additional Federal Transit Administration Pg.334-338
(FTA)Title 49 U.S.C.§5305(d)funding to the Collier Metropolitan Planning
Organization(MPO)and to authorize the necessary budget amendments for
grant revenue in the amount of$128,419 and a local match in the amount of
$14,269 for the MPO's fiscal year 2014/15 FTA§5305 program.
16.A.17. Recommendation to award ITB#14-6254 for the Traffic Signal Upgrade at Pg.339-344
the intersection of Airport-Pulling Road and Mercantile Boulevard to
Highway Safety Devices,Inc.,in the amount of$307,047.50 for Project
#60172.
16.A.18. Recommendation to increase the annual expenditures for Contract#11- Pg.345-381
5677"Growth Management Division Planning and Regulation Staffing" to
NOVA Engineering and Environmental,LLC and approve a budget
amendment from Fund 113 to pay for these contracted services.
16.A.19. Recommendation to approve and execute a Local Agency Program Pg.382-404
Agreement with the Florida Department of Transportation,in which Collier
County would be reimbursed up to$355,957 for the construction of
sidewalks in Immokalee,and to authorize the necessary budget amendment
and a Resolution authorizing execution of the LAP Agreement(Project
33329).
16.A.20. Recommendation to approve a resolution superseding Resolution 2013- Pg.405-449
216,providing for updates to the Collier County Growth Management
Division/Planning and Regulation Fee Schedule with an effective date of
June 1,2014,decreasing fees for building permit development-related
application,processing,review,and inspection fees,and selected planning
and zoning review and related inspection fees.
16.A.21. Recommendation to endorse a Collier County-sponsored initiative for the Pg.450-456
development of a statewide coalition to address Federal Emergency
Management Agency(FEMA)issues impacting Florida local governments
and their citizens,and to approve accompanying Resolution.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Board of County Commissioners(BCC)as the Pg.457-655
Community Redevelopment Agency approve submittal of a Community
Development Block Grant application to Collier County to fund the Bayshore
Gateway Triangle CRA Fire Suppression Infrastructure System Upgrade
Project in the amount of$375,000.
16.C. PUBLIC UTILITIES DIVISION
16.C.1. Recommendation to approve the Access and Utility Easement Agreement Pg.656-678
with Collier Land Development,Inc.,for the acquisition of an Access and
Utility Easement to accommodate the construction of a wastewater force
main,and to approve reimbursement for expenses incurred for revisions and
permitting fees to the property owner's water main civil engineering plan,
for a total cost not to exceed$15,000,Project Number 70044.
16.C.2. Recommendation to approve the Access and Utility Easement Agreement Pg.679-724
with Minto Sabal Bay,LLC for the acquisition of an Access and Utility
Easement at its appraised value to accommodate the construction of a
wastewater force main,and accept a Right of Entry at no cost that gives
permission to perform construction activities on a portion of property
adjacent to the proposed easement,at a total cost not to exceed$33,450,
Project Number 70044.
16.C.3. Recommendation to approve a work order for$627,206 to Douglas N. Pg.725-740
Higgins,Inc.,under Request for Quotation 08-5011-114 for Underground
Utility Contracting Services for the Master Pump Station 306 Force Main
Phase 1 project,Project Number 70044.
16.C.4. Recommendation to reject all bids received for Invitation to Bid#13-6167 Pg.741-743
for Generator Maintenance,Repair and Installation.
16.D. PUBLIC SERVICES DIVISION
16.D.1. Recommendation to approve Amendment No.1 to the subrecipient Pg.744-748
agreement with the City of Naples providing a time extension for its
Community Development Block Grant Wheelchair Accessible Play Structure
Project.
16.D.2. Recommendation to approve the Second Amendment to the Home Pg.749-757
Investment Partnership Program Subrecipient Agreement with Community
Assisted and Supported Living,Inc.,for the Multi-Family Property
Acquisition Project,providing for project updates.
16.D.3. Recommendation to approve an amendment to the Federal Transit Pg.758-780
Administration Section 5307 FY13 Program of Projects and approve a budget
amendment recognizing recovery of funds in the amount of$16,362 in
connection with bus wrap removal on three Collier Area Transit(CAT)buses. �~
16.D.4. Recommendation to approve a Substantial Amendment to the Emergency Pg.781-824
Solutions Grant FY2013-2014 Action Plan redirecting funds from St.
Matthew's House to The Shelter for Abused Women and Children and
approve a subrecipient agreement in the amount of$79,584 to fund shelter
operations. -
16.D.5. Recommendation to approve the purchase of an ADA beach access Pg.825-827
wheelchair and wildlife proof trash/recycling containers and make a finding
that this expenditure promotes tourism.
16.D.6. Recommendation to approve an agreement between the National Down Pg.828-842
Syndrome Society and Collier County to conduct the Fifth Annual Buddy
Walk at North Collier Regional Park on October 25,2014.
16.D.7. Recommendation to approve the First Amendment to the subrecipient Pg.843-853
agreement with Habitat for Humanity for the Community Development Block
Grant Faith Landing Infrastructure Project to clarify the project scope and
reporting requirements.
16.D.8. Recommendation to authorize payment of a$1,790.21 invoice for the Pg.854-864
public's use of Sovereignty Submerged Lands at Caxambas Boat Park,
approve submittal of the 2013/2014 Florida Annual Wetslip Revenue Report
to the Florida Department of Protection and authorize the Chairman to sign
the Revenue Report Certification.
16.D.9. Recommendation to authorize a budget amendment,in the amount of Pg.865-868
$116,300,to fund the South Marco Restroom replacement and to make a
finding that the project expenditure promotes tourism.
16.D.10. Recommendation to authorize a budget amendment in the amount of Pg.869-872
$85,500,to fund the Clam Pass Park Tram Station replacement and to make
a finding that the expenditure promotes tourism.
16.D.11. Recommendation to approve an Amendment and an Attestation Statement Pg.873-878
with Area Agency on Aging for Southwest Florida,Inc.d/b/a Senior Choices
of Southwest Florida for the Alzheimer's Disease Initiative program to
ensure continuous funding for FY 2013/2014.
16.D.12. Recommendation to approve and authorize the Chairman to sign an Pg.879-890
amendment to the FY 2013-2014 State Aid to Libraries Grant Agreement to
meet deliverables requirements as required by the State.
16.D.13. Recommendation to approve a Resolution consenting to the transfer of an Pg.891-
Affordable Housing Multifamily Development known as Saddlebrook 1027
Village Apartments located on Davis Boulevard and approving an
Assignment and Assumption of the Affordable Housing Density Bonus
Agreement and a termination of the Affordable Housing Density Bonus
Agreement on March 24,2015,the date upon which the fifteen year
affordability period expires.
16.D.14. Recommendation to reject the only proposal received for Request for Pg.1028-
Proposal#14-6202 Museum Bus Tours for the Museums. 1069
16.E. ADMINISTRATIVE SERVICES DIVISION
16.E.1. Recommendation to award Invitation to Bid(ITB) 14-6200 for the supply Pg. 1070-
and installation of raised flooring to facilitate the installation of technology 1127
upgrades in the Courthouse courtrooms,in the amount of$92,817,to EZ-
AXEZ,LLC;and authorize the Chairman to sign the contract.
16.E.2. Recommendation to approve a Resolution authorizing the Chairman to Pg. 1128-
execute Deed Certificates for the sale of burial plots at Lake Trafford 1131
Memorial Gardens Cemetery during the 2014 calendar year.
16.E.3. Recommendation to accept the report concerning the sale,donation of items, Pg.1132-
and disbursement of funds associated with the County surplus auction held 1147
on March 29,2014,and to approve a resolution authorizing the County
Manager,or his designee,to perform the ministerial function of executing
certificates of title for County-Owned vehicles sold or set for sale at future
auctions,donations or trade-ins.
16.E.4. Recommendation to approve additions,deletions,and reclassifications to the Pg.1148-
2014 Fiscal Year Pay and Classification Plan made from January 1,2014 1151
through March 31,2014.
16.E.5. Recommendation to authorize the Chairman to execute an Agreement with Pg.1152-
Edison State College and Medical Career Institute to provide EMS Department 1167
supervised skill training and internship experience to students enrolled in
Emergency Medical Services Technology Programs.
16.E.6. Recommendation to approve a Lease Agreement with East Naples Fire Pg.1168-
Control and Rescue District for EMS Department's use of Station 20. 1176
16.E.7. Recommendation to approve a Lease Agreement with Health Management Pg.1177-
Associates(HMA)for EMS Department's use of space at Physicians Regional 1191
Medical Center on Collier Blvd.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to accept and approve the completed alternative water and Pg.1192-
sewer impact fee calculation and approve a reimbursement of water and 1195
sewer impact fees in the amount of$76,457.50 to Randall Benderson Trust
as a result of the alternative impact fee calculation.
16.F.2. Recommendation to adopt a resolution approving amendments Pg.1196-
(appropriating grants,donations,contributions or insurance proceeds)to 1198
the Fiscal Year 2013-14 Adopted Budget.
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16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to reappoint two members to the Tourist Development Pg.1199-
Council. 1212
16.H.2. Recommendation to reappoint one member to the Forest Lakes Roadway Pg.1213-
and Drainage Advisory Committee. 1223
16.H.3. Recommendation to approve an Interlocal Agreement and a Lease Pg.1224-
Agreement with the North Naples Fire Control and Rescue District(NNFD) 1258
addressing coordination between the County and the NNFD regarding Fire
Plans Review and providing the District with work space for its Fire Plans
Review staff in the Growth Management Division's offices.(Commissioner
Henning)
16.H.4. Recommendation to approve an Interlocal Agreement(ILA)with Golden Pg.1259-
Gate Fire Control and Rescue District(GGFD)providing that the County 1288
assume fire plans review duties on behalf of ENFD and the County's
dependent fire districts,including Isles of Capri,Ochopee and Collier Fire
District One,and authorizing the ENFD Fire Chief or his designee to act as the
approving authority over fire plans review for the County's dependent fire
districts. (Commissioner Henning)
16.H.5. Recommendation to approve an Interlocal Agreement(ILA)with East Naples Pg.1289-
Fire Control and Rescue District(ENFD)providing that the County assume 1318
fire plans review duties on behalf of ENFD and the County's dependent fire
districts,including Isles of Capri,Ochopee and Collier Fire District One,and
authorizing the ENFD Fire Chief or his designee to act as the approving
authority over fire plans review for the County's dependent fire districts.
(Commissioner Henning)
16.1. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. Recommendation that the Board accepts the investment update report for Pg.1319-
the quarter ended March 31,2014. 1323
16.J.2. Board declaration of expenditures serving a valid public purpose and Pg.1324-
approval of disbursements for the period of April 3,2014 through April 9, 1370
2014.
16.J.3. Board declaration of expenditures serving a valid public purpose and Pg.1371-
approval of disbursements for the period of April 10,2014 through April 16, 1412
2014.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to authorize the County Attorney to file a lawsuit on behalf Pg.1413-
of the Collier County Board of County Commissioners against Gilbert 1422
Hippolite in the Circuit Court of the Twentieth Judicial Circuit in and for
Collier County,Florida,to recover damages incurred by the County for the
repair of a County owned message board in the amount of$16,572.85,plus
costs of litigation.
16.x.2. Recommendation to ratify and approve a stipulated Final Judgment as to Pg.1423-
Publix's interest in Parcels 113FEE and 113TCE as part of the US-41/Collier 1434
Boulevard Intersection Improvement project(Project No.60116) Fiscal
Impact: $4,768.
16.K.3. Recommendation to approve and authorize the expenditure of up to$3,000 Pg.1435-
for mediation services for Court Ordered Mediation in the matter of Collier 1439
County and Ted Smallwood's Store,Inc.v.Florida Georgia Grove LLP(Case
No.11-1640-CA).
16.K.4. Recommendation to approve an after-the-fact agreement with St.Matthew's Pg.1440-
House for catering services at the 2014 RSVP Volunteer Appreciation 1444
Luncheon held on March 20,2014.
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.1445-
Should a hearing be held on this item,all participants are required to be sworn in. 1458
Recommendation to approve Petition VAC-PL20130002593 to vacate a portion of
the 25-foot drainage easement being a part of Lot 2,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.B. This item requires that ex parte disclosure be provided by Commission members. Pg.1459-
^� Should a hearing be held on this item,all participants are required to be sworn in. 1489
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 Mobile Home(MH)
zoning district to a Residential Planned Unit Development(RPUD)zoning district to
allow up to 44 residential dwelling units for a project to be known as the Dockside
Planned Unit Development.The subject property is located east of Collier Boulevard
(CR 951) on Henderson Creek Drive in Section 3,Township 51 South,Range 26 East,
Collier County,Florida consisting of 6.0±acres;and by providing an effective date
(PUDZ-PL20130001163).
17.C. Recommendation to adopt a resolution approving amendments(appropriating Pg.1490-
carry forward,transfers and supplemental revenue)to the Fiscal Year 2013-14 1492
Adopted Budget.
17.D. Recommendation to adopt an Ordinance proposing amendment to the Collier Pg.1493-
County Growth Management Plan,Ordinance 89-05,as amended,specifically 1514
amending the Potable Water sub-element of the Public Facilities Element to amend
Policy 1.7 to reference the updated Ten Year Water Supply Facilities Work Plan,and
furthermore recommending transmittal of the adoption amendment to the Florida
Department of Economic Opportunity(CPSP-2013-7).
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the
County Manager's Office at 252-8383.