Agenda 06/10/2014 Agenda Index COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
r /taw* —•
ref
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East,3rd Floor
Naples FL 34112
June 10,2014
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. Father Tim Navin-San Marco Catholic Church 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 agenda.)
2.B. May 6,2014-BCC/CRA Workshop
2.C. May 13,2014-BCC/Regular Meeting
3. SERVICE AWARDS
4. PROCLAMATIONS
4.A. Proclamation honoring Don Hunter for 33-years of dedicated service to the residents Pg.2-3
and visitors of Collier County. Sponsored by Commissioner Fiala and Commissioner
Hiller.
4.B. Proclamation recognizing June 8 through June 14,2014 as Collier County's Code Pg.4-5
Enforcement Officers Appreciation Week. To be accepted by Code Enforcement
Director Jeff Wright,Growth Management Division Administrator Nick Casalanguida
and many Code Enforcement Officers and staff. Sponsored by Commissioner
Henning.
4.C. Proclamation commending the members of the Collier/Naples Regional Home Pg.6-7
Invasion Task Force for their great investigative work and dedicated service to
Collier County.To be accepted by Sheriff Kevin Rambosk and Sgt.Mark Williamson.
Sponsored by Commissioner Hiller.
5. PRESENTATIONS
5.A. Presentation of the Collier County Business of the Month award for June 2014 to Pg.8- 10
Golden Tech. To be accepted by Golden Tech Owner Greg Scasny.Sponsored by the
Board of County Commissioners.
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.
9.A. Recommendation to review and consider approving(adopting)a portion of the 2013 Pg.11-74
Cycle 1 of Growth Management Plan Amendments-Buckley and Naples Reserve
projects. (Adoption Hearing)(Companion to PUD amendment petition PUDZ-A-
PL20120002906,Buckley Mixed Use Planned Unit Development(MPUD)).
9.B. This item requires that ex parte disclosure be provided by Commission members. Pg.75-116
Should a hearing be held on this item,all participants are required to be sworn in.
Recommendation to approve an Ordinance amending Ordinance Number 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 project previously
known as the Buckley Mixed Use Planned Unit Development(MPUD)to a Mixed Use
Planned Unit Development(MPUD)which will continue to be known as the Buckley
PUD,to allow a maximum of 239 residential units,with no requirement for
workforce housing units and up to a maximum of 162,750 square feet of gross floor
space of retail,office and services uses,including permissible and conditional uses in
the C-1,C-2 and C-3 zoning districts.The subject property is located at the northwest
quadrant of the intersection of Airport-Pulling Road (CR 31)and Orange Blossom
Drive in Section 2,Township 49 South,Range 25 East,Collier County,Florida,
consisting of 21.7+/-acres;providing for the repeal of Ordinance Number 05-05,the
former Buckley MPUD;and by providing an effective date(PUDZ-A-PL20120002906)
(Companion to Petition PL2012-2909 CP-2013-3).
9.C. This item has been continued from the Mqv 27.2014 BCC meeting.and is further
continued to the June 24.2014 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 an
Ordinance amending Ordinance No.2001-09,the Pine Ridge Center West Planned
Unit Development by amending Section 3.3,Permitted Uses,to add as a permitted use
new and used car dealerships;and providing an effective date.The subject property,
consisting of 8.87+/-acres,is located south of Pine Ridge Road and east of Livingston
Road in Section 18,Township 49 South,Range 26 East,Collier County,Florida[PUDA-
PL20130001919].
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation to appoint two Commissioners as regular members and three Pg.117- 121
Commissioners as alternate members to the Value Adjustment Board(VAB).
10.B. Request for Reconsideration of Item 12A from the May 13,2014 BCC meeting titled: Pg.122-332
Recommendation to authorize the County Attorney to attend a settlement meeting
scheduled for May 15th in Tallahassee involving the potential challenge of a Consent
Order entered into between the Florida Department of Environmental Protection
and the Dan A.Hughes Company,L.P.,and to direct the County Attorney to hold off
filing a Petition until the Board has had the opportunity to review the County
Attorney's report of the meeting. (Commissioner Henning)
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to adopt a Resolution naming the new Community Center at Eagle Pg.333-342
Lakes Community Park,the"Donna Fiala Community Center."The naming is
sponsored by Mr.Zenon Santos and supported by 1,154 residents of Collier County.
(Mike Sheffield,Communications and Customer Relations Manager)
11.B. This item continued from the May 27.2014 BCC Meeting. Recommendation to Pg.343-348
approve and authorize the Pelican Bay Services Division to prepare,sign and submit
a Nationwide Permit for the maintenance dredging of Clam Pass due to concerns
about the critical condition of the Pass,approve necessary budget amendments and
make a finding that this project promotes tourism.(Neil Dorrill,Pelican Bay Services
Division Administrator)
11.C. Recommendation to approve the water,wastewater,irrigation quality water and Pg.349-372
bulk potable water rate study and direct the County Manager or designee to prepare
a rate resolution to bring back to the Collier County Board of Commissioners for
approval to advertise. (George Yilmaz,Public Utilities Administrator)
11.D. Recommendation to adopt a Resolution repealing all previous resolutions Pg.373-403
establishing and amending parts of the Collier County Parks and Recreation
Department Facilities and Outdoor Areas License and Fee Policy and establishing
the policy anew to provide for modified fees in several areas,assist with•
programming needs for open space rentals,provide additional programming,and
establish a rate for camping. (Barry Williams,Parks and Recreation Director)
11.E. Recommendation to consider funding options for the resumption of the landscape Pg.404-417
beautification program for designated arterial and collector roadways. (Nick
Casalanguida,Growth Management Administrator)
11.F. Recommendation to adopt six resolutions authorizing the condemnation of that land Pg.418-591
and those perpetual easement interests necessary for the construction of roadway,
drainage and utility improvements required for the expansion of Golden Gate
Boulevard from east of Wilson Boulevard to 20th Street East.(Project No.60040).
Estimated fiscal impact:$4,848,200. (Jay Ahmad,Transportation Engineering
Director)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Proposed Future Workshop Schedule Pg.592-593
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 authorize the Clerk of Courts to release Performance Pg.594-600
Bond No.80091464 in the amount of$1,000,000 which was posted as a
guaranty for Excavation Permit Number 60.080, (PL20120001474)for work
associated with Sabal Bay Phase One.
16.A.2. Recommendation to authorize the Clerk of Courts to release Performance Pg.601-612
Bond No.K08503138 in the amount of$34,280,and Performance Bond No.
^ K08503023 in the amount of$88,700 which were posted as guaranties for
Excavation Permit No.60.061,(PL2011000580)and Excavation Permit No.
60.072 (PL2011000733)for work associated with Twin Eagles Golf&
Country Club and Twin Eagles Grand Arbors.
16.A.3. Recommendation to authorize the Clerk of Courts to release a Performance Pg.613-619
Bond in the amount of$412,600 which was posted as a development
guaranty for an Early Work Authorization(EWA) (PL20120002947)for
work associated with Sabal Bay Phase One.
16.A.4. Recommendation to authorize the Clerk of Courts to release Performance Pg.620-626
Bond No.MB6218 in the amount of$25,000 which was posted as a guaranty
for Excavation Permit Number 59.908,(PL20110002188)for work
associated with Andalucia.
16.A.5. Recommendation to authorize the Clerk of Courts to release an Irrevocable Pg.627-631
Standby Letter of Credit in the amount of$212,000 which was posted as a
development guaranty for work associated with Ponte Realto,Early Work
Authorization(EWA)PL20140000018.
16.A.6. Recommendation to authorize the Clerk of Courts to release a Cash Bond in Pg.632-635
the amount of$18,357.90 which was posted as a guaranty for a Site
Development Plan(SDP),(PL20120002379)for work associated with
Culvers Naples Airport Road.
16.A.7. Recommendation to approve a two year extension for completion of Site Pg.636-642
Development Plan(SDP)improvements associated with Alden Woods(SDP
AR-7819)pursuant to Section 10.02.03 H of the Collier County Land
Development Code.
16.A.8. This item requires that ex parte disclosure be provided by Commission Pg.643-664
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
Indian Hill Estates,(Application Number AR-9784)approval of the standard
form.Construction and Maintenance Agreement and approval of the amount
of the performance security.
16.A.9. Recommendation to standardize the LABWORKS Laboratory Information Pg.665-675
Management System implemented at the Growth Management and Public
Utilities Divisions and declare PerkinElmer,Inc.,a sole source provider of
products and services associated with the LABWORKS Laboratory
Information Management System.
16.A.10. Recommendation to award a construction contract in the amount of Pg.676-796
$676,832.36 to Ajax Paving Industries of Florida,LLC and reserve$40,000
on the purchase order for funding allowances,for a total of$716,832.36 for
ITB No.14-6267-"White Boulevard and 23rd Street SW Intersection
Capacity Improvements." (Project No.60016.12)
16.A.11. Recommendation to approve a Traffic Signal Maintenance and Pg.797-808
Compensation Agreement for the maintenance of Florida Department of
Transportation(FDOT) owned traffic signal devices to be maintained by the
Collier County Traffic Operations(CCTO)Section of the Transportation
Engineering Department and to authorize the Chairman to sign the
Agreement.Total compensation from the FDOT to Collier County for these
maintenance services for FDOT fiscal year 14/15 amounts to$88,443.93.
16.A.12. Recommendation to approve a release of lien with an accrued value of Pg.809-814
$355,800 for payment of$450,in the code enforcement action entitled
Board of County Commissioners v.Reinhard Marton,Code Enforcement
Board Case No.CESD20080010163,relating to property located at 3107
Cottage Grove Avenue,Collier County,Florida.
16.A.13. Recommendation to approve a release of a code enforcement lien with an Pg.815-823
accrued value of$29,687.38 for payment of$4,637.38,in the code
enforcement action entitled Board of County Commissioners v.Rick
Summers,Code Enforcement Special Magistrate Case No.
CEPM20130005654,relating to property located at 440 5th Street S.W.,
Collier County,Florida.
16.A.14. Recommendation to approve the release of a code enforcement lien with an Pg.824-831
accrued value of$143,600 for payment of$450,in the code enforcement
action entitled Board of County Commissioners v.Scott A.Lamp,Code
Enforcement Board Case No.CESD2007110819,relating to property located
at 1000 Barefoot Williams Road,Collier County,Florida.
16.A.15. Recommendation to approve a release of lien with an accrued value of Pg.832-839
$207,000 for payment of$450,in code enforcement action entitled Board of
County Commissioners v.Marina Guzman,Code Enforcement Board Case
No.CESD20090008686,relating to property located at 360 Wilson
Boulevard,Collier County,Florida.
16.A.16. Recommendation to determine that the proposed Walgreens Rezone Pg.840-849
project satisfies the criteria for exemption to allow for a stormwater
discharge rate above the.15 cubic feet per second(CFS)limit expressed in
Policy 6.3 of the Stormwater Management Sub-Element of the Growth
Management Plan(GMP)(Companion to RZ-PL20130001302).
16.A.17. Recommendation to award Request for Proposal RFP No.14-6229, Pg.850-926
Installation and Maintenance of Traffic Signals and Roadway Lighting on an
as needed basis to Southern Signal&Lighting,Inc.,as the primary
contractor and Simmonds Electrical of Naples,Inc.,as the secondary
contractor.(estimated annual fiscal impact is$400,000).
16.A.18. Recommendation to approve and authorize the Chairman to execute Pg.927-977
Contract No.14-6256 to provide professional engineering services as
required by the Naples Beach Renourishment Project for$105,204 to Atkins
North America,Inc.,process all required budget amendments,and make a
finding that this item promotes tourism,Project No.90038.
16.A.19. Recommendation to approve Category"A"Tourist Development Council Pg.978-995
Grant applications from the City of Naples,the City of Marco Island and
Collier County for FY-2014/2015 in the amount of$5,659,971;authorize the
Chairman to sign grant agreements following County Attorney's approval;
approve the 10-year capital planning document for Fund 195-Beach
Renourishment and make a finding that these expenditures will promote
tourism.
16.A.20. Recommendation to approve a work order for the physical monitoring of Pg.996-
Wiggins Pass Inlet,Doctors Pass Inlet,Caxambas Pass Inlet and the physical 1026
monitoring of South Marco Beach by Atkins North American,Inc.under
Contract No.13-6164-CZ for a lump sum amount of$197,371,authorize the
County Manager or his designee to execute the Work Order and make a
finding that this item promotes tourism,Project No.90536.
16.A.21. Recommendation to waive the after 5 p.m.requirement for one of the two Pg. 1027-
scheduled public hearings to consider the 2014 Land Development Code 1029
Amendment Cycle-Level 1,for amendments which change the actual
n zoning map or the actual list of permitted,conditional and prohibited uses
in a zoning category. Super Majority vote is required.
16.A.22. Recommendation to award Invitation to Bid(ITB) 14-6281-"Records Pg.1030-
Management Services"to Vital Records Control of FL,LLC. (Estimated 1094
annual impact is$102,000).
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation to approve a contract with RWA Consultants,Inc.,in the Pg.1095-
amount of$390,148 under Request for Proposal"RFP"#13-6012 for the 1185
"Streetscape Improvements Design of Thomasson Drive and Hamilton
Avenue."
16.B.2. Recommendation that the Collier County Board of County Commissioners Pg. 1186-
(BCC),acting in its capacity as the Community Redevelopment Agency(CRA), 1195
approve a budget amendment in the amount of$34,000 to complete the First
Street Plaza project,and formally accept an amendment to Community
Development Block Grant(CDBG)Subrecipient Agreement#B-10-UC-12-
0016 between the Collier County BCC and the Collier County Community
Redevelopment Agency(CRA) (Immokalee).
16.C. PUBLIC UTILITIES DIVISION
16.C.1. Recommendation to approve the addition of a sub-consultant to Contract 04- Pg. 1196-
3593/Purchase Order 4500144640 for Aquifer Storage and Recovery Well 1204
Number 1,under Project 74030 and authorize payment for services
rendered in the amount of$5,744.
16.C.2. Recommendation to award Bid No.#13-6131,"Artificial Reef Program,"to Pg.1205-
McCulley Marine Services Inc.,to provide all necessary services and 1278
equipment to deploy clean suitable construction and demolition reef
material and prefabricated reef modules into permitted Artificial Reef sites
up to 35 miles offshore in conjunction with the award of the Promotional
Private Fund Grant Agreement;to approve an agreement with Florida Power
and Light Company to accept clean reef material at the Collier County
Landfill;and to terminate the existing Contract#06-3932,"Artificial Reef
Recycling Construction and Demolition Waste."
16.D. PUBLIC SERVICES DIVISION
16.D.1. Recommendation to approve a satisfaction of mortgage for a State Housing Pg.1279-
Initiatives Partnership (SHIP)loan in the amount of$4,100. 1288
16.D.2. Recommendation to modify the Pepper Ranch Preserve Quality Wildlife Pg.1289-
Management Hunt program to allow one shooting guest to accompany each 1302
hunter during his or her permitted quota hunt.
16.D.3. Recommendation to authorize a budget amendment recognizing Pg.1303-
$120,306.47 in program income revenue generated by the sale of a single- 1313
family home and revenue generated by affordable rental properties
acquired under the Neighborhood Stabilization Program(NSP1).
16.D.4. Recommendation to authorize payment of a$11,129.15 Invoice for the Pg.1314
public's use of Sovereignty Submerged Lands at Goodland Boat Park, 1321
approve submittal of the 2013/2014 Florida Annual Wet Slip Revenue
Report Form to the Florida Department of Environmental Protection and
authorize the Chairman to sign the Revenue Report Certification.
16.D.5. Recommendation to approve an agreement between Collier County and the Pg.1322-
Early Learning Coalition of Southwest Florida for a School Readiness 1352
Education Program with estimated reimbursements to the County of$90,600
annually,authorize the County Manager or his designee to complete the
administrative documents,and authorize the County Manager and/or his
designee to sign in subsequent years.
16.D.6. Recommendation to approve a Resolution authorizing the Public Transit Pg.1353-
Manager to submit Board-Approved Federal Transit Administration Grant 1359
Applications,Awards,and Agreements through the Transportation
Electronic Award and Management System.
16.D.7. Recommendation to approve the FY2014/15 Transportation Disadvantaged Pg.1360-
Trust Fund Trip/Equipment Grant Agreement with the Florida Commission 1391
for the Transportation Disadvantaged in the amount of$781,793 with a
local match of$86,866 authorize the Chairman to execute the Agreement
and Resolution and authorize the required budget amendments.
16.D.8. Recommendation to authorize the Chairman to execute the Parks and Pg.1392-
Recreation Department Facility Use Memorandum of Understanding(MOU) 1402
with the Naples BMX,Inc.,to operate BMX related events at the Wheels Skate
and BMX park.
16.D.9. Recommendation to approve a Grant Agreement with the Florida Pg.1403-
Department of Children and Families to implement a three-year Criminal 1535
Justice Mental Health and Substance Abuse Reinvestment Grant Program in
the amount of$853,316.71 and approve subrecipient agreements with the
David Lawrence Center for$367,140.80,the Collier County Sheriffs Office
for$333,123,and the National Alliance of Mental Illness of Collier County for
$106,686.
16.E. ADMINISTRATIVE SERVICES DIVISION
16.E.1. Recommendation to standardize the use of ESRI GIS products,waive Pg.1536-
competition and authorize single source purchases with ESRI for the 1542
County's geographic information systems(GIS)solutions. Estimated annual
fiscal impact is$100,000.
16.E.2. Recommendation to approve the Collective Bargaining Agreement between Pg.1543-
Collier County and the Professional Firefighters of the Everglades 1615
International Association of Firefighters,Local 3670.
16.E.3. Recommendation to approve and authorize the Chairman to sign State- Pg.1616-
Funded Subgrant Agreement 15-BG-83-09-21-01-011 accepting a Grant 1661
award totaling$105,806 from the Florida Division of Emergency
Management for emergency management program enhancement and
approve the associated budget amendment.
16.E.4. Recommendation to approve a Federally Funded Subgrant Agreement to Pg.1662-
accept the annual Emergency Management Performance Grant(EMPG),in the 1705
amount of$102,788 for emergency management planning,response,and
mitigation efforts and to authorize the necessary budget amendment.
16.E.5. Recommendation to accept reports and ratify staff-approved change orders Pg.1706-
and changes to work orders. - 1729
16.E.6. Recommendation to approve and authorize the Chairman to execute an Pg. 1730-
Interlocal Agreement for an Advanced Life Support Partnership between 1744
Collier County and the Golden Gate Fire Control and Rescue District.
16.E.7. Recommendation to approve a Lease Agreement with Golden Gate Fire Pg.1745-
Control and Rescue District for Golden Gate Fire Departments use of EMS 1753
Station 75 with no annual rent.
16.E.8. Recommendation to award Invitation to Bid(ITB) 13-6180 Annual Contract Pg.1754-
for Tee Shirts and EMS(Emergency Medical Services)Uniforms,to various 1795
vendors including,Galls,LLC,T Shirt Express,SP Designs,Screen Printing
Unlimited,and Aramark.
16.E.9. Recommendation to approve and authorize the Chairman to sign the Pg.1796-
Assumption Agreement from the Garretson Law Firm,LLC d/b/a Rhodes, 1815
Tucker&Garretson to Brenda C.Garretson,as it relates to Contract#13-
6016 for Special Magistrate Services for Code Enforcement.
16.E.10. Recommendation to proceed with planning,design,and construction of an Pg.1816-
additional site for the 800 MHz public safety radio system in North Naples 1838
and to approve a tower lease agreement(annual cost$39,000)to provide
ground and tower space for the site(Project cost,$675,000).
16.E.11. Recommendation to approve the ranked list of design professionals Pg.1839-
pursuant to Request for Proposal (RFP) 14-6279 P25 Radio Consulting 1881
Services and authorize staff to bring negotiated contracts to the Board for
subsequent approval.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. Recommendation to approve the Collier County 2014 Federal Legislative Pg.1882-
Agenda. 1893
16.F.2. Recommendation to accept the 2014 State of Florida Legislative Session Pg.1894-
Summary Report provided by Collier County's lead state lobbying firm. 1944
16.F.3. Recommendation to approve a report covering budget amendments Pg.1945-
impacting reserves and moving funds in an amount up to and including 1947
$14,655 and$1,900,respectively.
16.F.4. Recommendation to adopt a resolution approving amendments Pg.1948-
(appropriating grants,donations,contributions or insurance proceeds)to 1951
the Fiscal Year 2013-14 Adopted Budget.
16.F.5. Recommendation to approve a Memorandum of Understanding between Pg.1952-
Collier County,Enterprise Florida,Inc.and the Partnership for Collier's 1978
Future Economy for the purpose of designating the Partnership for Collier's
Future Economy as Collier County's Primary Economic Development Partner
Contact with Enterprise Florida,Inc.
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Recommendation to reappoint one member to the Contractors Licensing Pg.1979-
Board. 1987
16.H.2. Recommendation to reappoint one member to the Housing Finance Pg.1988-
Authority. 1996
16.H.3. Recommendation to reappoint one member to the Educational Facilities Pg.1997-
Authority. 2004
• 16.H.4. Recommendation to appoint member to the Golden Gate.$eautification ps.2005- * ;t,
Advisory Committee. 2013
16.H.5. Recommendation to reclassify one alternate member as a regular member of Pg:2014-
the All Terrain Vehicle Park Ad Hoc Committee. 2020
16.L MISCELLANEOUS CORRESPONDENCE
46.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. To provide the Board of County Commissioners the Clerk of the Circuit Pg.2021
Court's Internal Audit Report 2014-7 Fee Payment Assis"tince Program: 2026
Guadalupe Center,Inc.,issued on June 4,2014.
16.J.2. To provide the Board of County Commissioners the Clerk of the Circuit Pg.2027-
Court's Internal Audit Report 2014-8 Job Creation Investment Program: 2032
Animal Specialty Center of Florida,LLC,issued on June 4,2014.
164.3. Board declaration of expenditures serving a valid public purpose and Pg.2033-
approval of disbursements for the period of May 22,2014 through May 28, 2089
2014.
16.J.4. Board declaration of expenditures serving a valid public purpose and Pg.2090-
approval of disbursements for the period of May 29,2014 through June 4, 2131
2014.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to approve a Stipulated Final Judgment in the amount of Pg.2132-
$38,500 for the acquisition of Parcels 170DE(R)and 170TCE in the lawsuit 2140
styled Collier County,Florida v.Holistic Health Healing,Inc.,et al.,Case No.
12-CA-1756(US 41 Ditch/Naples Manor Canal/LASIP Project#51101).
(Fiscal Impact:$13,300)
16.K.2. Recommendation that the Board of County Commissioners approves a Pg.2141-
Resolution pursuant to LDC Section 3.05.09 designating certain Java Plums 2159
located at 549 Myrtle Road,Naples,Florida,as Specimen Trees,and that staff
take no further action with respect to this matter.
16.K.3. Recommendation to reject a written Settlement Offer presented by Plaintiff Pg.2160-
Evelyn Prieto in the lawsuit styled Evelyn Prieto v.Collier County and Ian 2180
Mitchell(Case No.2:13-cv-489-FtM-38CM)now pending in the United States
District Court,Middle District of Florida Fort Myers Division and to direct the
County Attorney to proceed with the defense of the lawsuit including filing a
Motion for Summary Judgment. (Potential fiscal impact$75,000).
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 ofall 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 has been continued indefinite(v,Recommendation to adopt an ordinance Pg.2181-
amending Ordinance No.2002-17,the Collier County Water Irrigation Ordinance,to 2183
maintain compatibility with the South Florida Water Management District's,
Mandatory Year-Round Landscape Irrigation Conservation Measures,as amended,
and providing for the repeal of Ordinance No.2000-61,as redundant.
17.B. This item requires that ex parte disclosure be provided by Commission members. Pg.2184-
Should a hearing be held on this item,all participants are required to be sworn in. 2207
Recommendation to consider 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 C-1 zoning district
to a C-4 zoning district for the project known as Walgreens Naples Rezone located on
Pine Ridge Road,east of Airport-Pulling Road in Section 12,Township 49 South,
Range 25 East,Collier County,Florida,consisting of 1.79±acres;and by providing an
effective date[RZ-PL20130001302].
17.C. Recommendation to approve(adopt)a portion of the 2013 Cycle 1 of Growth Pg.2208-
Management Plan Amendments specific to the Olde Florida Golf Club petition. 2248
(Adoption Hearing) (Companion to rezone petition PUDZ-PL20130001374,Golf Club
of the Everglades Residential Planned Unit Development).
17.D. This item requires that ex parte disclosure be provided by Commission members. Pg.2249-
Should a hearing be held on this item,all participants are required to be sworn in. 2301
Recommendation to approve an Ordinance amending Ordinance No.2004-41,as
amended,the Collier County Land Development Code,which established the
comprehensive zoning regulations for the unincorporated area of Collier County,
Florida by amending the appropriate zoning atlas map or maps by changing the
zoning classification of the herein described real property from a Rural Agricultural
(A) Zoning District within the Rural Fringe Mixed Use District-Neutral Lands
Overlay and Receiving Lands Overlay,to a Residential Planned Unit Development
(RPUD)Zoning District within the Rural Fringe Mixed Use District-Receiving Lands
. Overlay,to be known as the Golf Club of the Everglades RPUD to allow up to 750
residential dwelling units,a golf course and related recreational uses and 172 acres
of native vegetation preserve.The subject property is located on Vanderbilt Beach
Road Extension,just east of Collier Boulevard,in Section 31,Township 48 South,
Range 27 East and Section 36,Township 48 South,Range 26 East,Collier County,
Florida consisting of 835.684±acres;providing for repeal of Resolution Nos.99-61,
00-189,07-117 and Ordinance No.10-08;and by providing an effective date[PUDZ-
PL201300001374] (COMPANION TO PL20130000365/CP2013-4).
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the
County Manager's Office at 252-8383.