Agenda 10/22/2013 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
October 22,2013
9:00 AM
Georgia Hiller-BCC Chairwoman; BCC Commissioner,District 2
Tom Henning-BCC Vice-Chairman; BCC Commissioner,District 3
Donna Fiala- BCC Commissioner, District 1; CRAB Vice-Chairman
Fred W.Coyle-BCC Commissioner,District 4
Tim Nance- BCC Commissioner,District 5; CRAB Chairman
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 Depai lnient.
Requests to address the Board on subjects which are not on this agenda must be submitted in
writing with explanation to the County Manager at least 13 days prior to the date of the meeting
and will be heard under"Public Petitions."Public petitions are limited to the presenter,with a
maximum time of ten minutes.
Any person who decides to appeal a decision of this Board will need a record of the proceeding
pertaining thereto,and therefore may need to ensure that a verbatim record of the proceedings is
made,which record includes the testimony and evidence upon which the appeal is to be based.
If you are a person with a disability who needs any accommodation in order to participate in this
proceeding,you are entitled,at no cost to you,the provision of certain assistance.Please contact the
Collier County Facilities Management Department located at 3335 East Tamiami Trail,Suite 1,
Naples,Florida,34112-5356, (239) 252-8380;assisted listening devices for the hearing impaired
are available in the Facilities Management Department.
Lunch Recess scheduled for 12:00 Noon to 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
1.A. Pastor Jim Thomas-East Naples United Methodist Church Pg.1- 1
2. AGENDA AND MINUTES
2.A. Approval of today's consent agenda as amended(Ex Parte Disclosure provided by
Commission members for consent agenda.)
2.B. Approval of today's summary agenda as amended(Ex Parte Disclosure provided by
Commission members for summary agenda.)
2.C. Approval of today's regular agenda as amended.
2.D. September 19,2013-BCC/Budget Hearing
2.E. September 24,2013-BCC/Regular Meeting
2.F. October 1,2013-BCC/Advisory Board Review/Museum Marketing and Event
Promotion/Enterprise Asset Management Workshop
3. SERVICE AWARDS
3.A. EMPLOYEE
3.A.1. 20 Year Attendees
3.A.1.a. David Holmes-Facilities Management Pg.2-2
3.A.2. 25 Year Attendees
3.A.2.a. Kurt Jokela-Facilities Management; Pg.3-3
Toni Mott-Real Property;
Victor Philogene-Traffic Operations
3.A.3. 30 Year Attendees
3.A.3.a. Wanda Warren,Operations&Regulatory Management Pg.4-4
4. PROCLAMATIONS
4.A. Proclamation designating October 25,2013 as the 14th Annual Red Walk in Pg.5-6
celebration of Red Ribbon Activities.To be accepted by Dr.Susan Barcellino,
Principal,Lely Elementary School and Craig Greusel,Project Director,Red Ribbon
Week.Sponsored by Commissioner Fiala.
5. PRESENTATIONS
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS
8. BOARD OF ZONING APPEALS
Item 8 to be heard no sooner than 1:00 pm unless otherwise noted.
9. ADVERTISED PUBLIC HEARINGS
Item 9 to be heard no sooner than 1:00 pm unless otherwise noted.
10. BOARD OF COUNTY COMMISSIONERS
10.A. Appointment of member to the Golden Gate Estates Land Trust Committee. Pg.7-15
10.B. Appointment of member to the Contractors Licensing Board. Pg.16-25
10.C. Appointment of members to the Health Facilities Authority. Pg.26-38
10.D. Appointment of member to the Public Transit Ad Hoc Advisory Committee. Pg.39-48
10.E. Appointment of members to the Collier County Citizens Corps. Pg.49-75
10.F. Appointment of member to the Radio Road East of Santa Barbara Blvd.to Davis Blvd. Pg.76-84
MSTU Advisory Committee.
11. COUNTY MANAGER'S REPORT
11.A. Recommendation to award Invitation to Bid number 13-6151 in the amount of Pg.85-97
$1,669,994.80 to AD)Excavating of Florida,Inc.,to replace the water mains on 93rd
and 94th Avenues North,under Project Number 71010.(Tom Chmelik,Public
Utilities Planning and Project Management Director)
11.B. Recommendation to review and approve the proposed Collier County 2014 State Pg.98- 104
Legislative Priorities. (Debbie Wight,Legislative Affairs Coordinator)
11.C. Recommendation to approve a prioritized list of LDC amendments for the 2014 LDC Pg.105-110
Amendment Cycles. (Caroline Cilek,Growth Management Division Senior Planner)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
14.A. AIRPORT
14.A.1. Recommendation to authorize the Chairman to execute the attached Pg.111-158
Resolution authorizing signature of Joint Participation Agreement No.AR513
with the Florida Department of Transportation to accept a grant offer in the
amount of$178,750 for Rehabilitation of Runway 17-35 at the Marco Island
Executive Airport,and to authorize associated budget amendments.
14.A.2. Recommendation that the Board of County Commissioners,acting as the Pg.159-206
Airport Authority,award Invitation to Bid(ITB) 13-6123 Marco Island
Executive Airport Runway Construction in the amount of$5,686,643.28 to 0-
A-K Florida,Inc.d/b/a Owen-Ames-Kimball Company;authorize the Chair to
sign a County Attorney approved contract;approve Amendment 1 to
Contract 12-5885 for engineering services with Hole Montes for$562,655
and authorize the Chair to execute the County Attorney approved
amendment for Phase 2 engineering services during construction;and
approve necessary budget amendments.
14.A.3. Recommendation to authorize the Chairman to execute the attached Pg.207-254
Resolution authorizing signature of Joint Participation Agreement No.AR519
with the Florida Department of Transportation to accept a grant offer in the
amount of$134,000 for the Rehabilitation of Runway 9-27 at the Immokalee
Regional Airport,and to authorize associated budget amendments.
14.A.4. Recommendation that the Board of County Commissioners,acting as the Pg.255-304
Airport Authority,award Invitation to Bid(ITB) 13-6124 Immokalee
Regional Airport Runway Construction in the amount of$7,232,241.04 to O-
AK Florida,Inc.d/b/a Owen-Ames-Kimball Company,authorize the Chair to
execute a County Attorney reviewed contract;approve Amendment 1 to
Contract 12-5885 for engineering services with Hole Montes for$778,095
and authorize the Chair to execute the County Attorney approved
amendment for Phase 2 engineering services during construction;and
approve necessary budget amendments.
14.B. COMMUNITY REDEVELOPMENT AGENCY
14.B.1. Recommend the Collier County Community Redevelopment Agency(CRA) Pg.305-357
review and approve the Immokalee and Bayshore Gateway Triangle CRA's
2013 Supplemental Status Reports.
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.A. Current BCC Workshop Schedule. Pg.358-359
16. CONSENT AGENDA
All matters listed under this item are considered to be routine and action will be taken by
one motion without separate discussion of each item.If discussion is desired by a member of
the Board,that item(s)will be removed from the Consent Agenda and considered separately.
16.A. GROWTH MANAGEMENT DIVISION
16.A.1. Recommendation to approve the release of lien in the amount of$67,312.56 Pg.360-364
for payment of$1,512.56,in the Code Enforcement Action entitled Board of
County Commissioners vs.Emilio and Emma Hernandez,Code Enforcement
Case Number CEPM20110013543,relating to property located at 406 12th
Street SE,Immokalee,Florida.
16.A.2. Recommendation to approve the release of lien in the amount of Pg.365-370
$172,880.29 for payment of$530.29,in the Code Enforcement Action
entitled Board of County Commissioners vs.Marie L.Gilot,Code Enforcement
Case Numbers CESD20080015112,relating to property located at 1707 6th
Avenue,Immokalee,Florida.
16.A.3. This item requires that ex parte disclosure be provided by Commission Pg.371-375
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
Esplanade Golf and Country Club of Naples,Lots 6-8,Application Number
PL20130001844.
16.A.4. Recommendation to approve and execute a Local Agency Program(LAP) Pg.376-397
Agreement with the Florida Department of Transportation(FDOT) in which
Collier County would be reimbursed up to$265,000 for a Traffic Network
Study and Analysis and authorize the necessary budget amendment.
16.A.5. Recommendation to adopt a Resolution authorizing the acceptance of a Pg.398-442
Schedule of Speed Limits to codify speed limits on county-maintained
roadways.
16.A.6. Recommendation to award Invitation to Bid(ITB) 13-6140"Purchase of Pg.443-480
Limerock and Fill"to Florida Dirt Source as the primary vendor and
Southern Sand and Stone as the secondary vendor.
16.A.7. Recommendation to accept a Speed Limit Study Report and adopt a Pg.481-506
Resolution establishing a speed limit of forty(40)mph for Rattlesnake
Hammock Road (CR 864)from Collier Boulevard(CR 951) east to the future
Benfield Road.
16.A.8. Recommendation for authorization to advertise for future consideration an Pg.507-536
ordinance which would amend Ordinance No.90-105,as amended,known as
the Collier County Contractors'Licensing Board Ordinance,in order to apply
recent revisions to Chapter 489,Florida Statutes.
16.A.9. Recommendation to approve the purchase of FY2014 budgeted vehicles and Pg.537-551
equipment utilizing The Florida Sheriffs Association,Florida Association of
Counties contract 13-11-0904 for Off-Road Utilities,Medium,Heavy Trucks&
other fleet equipment.
16.A.10. Recommendation to invoke the exemption in the County's Purchasing Pg.552-554
Policy(Section VII,Paragraph H)to waive competitive bidding and open a
purchase order for expert witness services in support of eminent domain
litigation for the US-41/Collier Boulevard Intersection Improvement
project(Project No.60116) (CVS Store No.7899). Fiscal Impact$35,000
16.A.11. Recommendation to invoke the exemption in the County's Purchasing Pg.555-557
Policy(Section VII,Paragraph H)to waive competitive bidding and open a
purchase order in the amount of$60,000 to cover expert witness services in
support of eminent domain litigation for the US-41/Collier Boulevard
Intersection Improvement project(Project No.60116). Fiscal Impact
$60,000
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation to award bid#13-6022R-Immokalee MSTU Roadway Pg.558-631
Landscape Maintenance to A&M Property Maintenance LLC.
16.B.2. Recommendation that the Collier County Board of County Commissioners Pg.632-657
(BCC)acting in its capacity as the Collier County Community Redevelopment
Agency(CRA)approve the attached amendment#01 to the previously
approved funding agreement between the CRA and the South Florida Water
Management District(SFWMD)which extends the performance period
outlined in Exhibit B1:Payment and Deliverable Schedule.
16.C. PUBLIC UTILITIES DIVISION
16.C.1. Recommendation to award Bid#13-6096,"Sale of Recycled Materials,"to Pg.658-705
Garden Street Iron&Metal Inc.,Allied Recycling Inc.,and A&D Scrap Metal.
16.C.2. Recommendation to approve a work order under Request For Quotation 08- Pg.706-717
5011-105,in the amount of$215,000,to Quality Enterprises USA,Inc.,for
Underground Utility Contracting Services for the South County Regional
Water Treatment Plant Replacement of Chemical Piping,Project No.71065.
16.C.3. Recommendation to approve and ratify payment of$8,854.50 to CDM Smith, Pg.718-728
Inc.,for work completed subsequent to the Mediated Settlement Agreement
approved by the Board of County Commissioners on May 14,2013,in the
lawsuit titled Collier County v.John Reynolds&Sons,Inc.,et al.
16.D. PUBLIC SERVICES DIVISION
16.D.1. Recommendation to approve one(1)mortgage satisfaction for the State Pg.729-736
Housing Initiatives Partnership (SHIP)loan in the amount of$5,000.
16.D.2. Recommendation to approve one(1)satisfaction of mortgage for State Pg.737-749
Housing Initiatives Partnership Program(SHIP)in accordance with the
Board's Short Sale Policy,accepting$2,475 to satisfy the total value of the
mortgage$41,250.
16.D.3. Recommendation to approve a partial waiver of fees in the amount of$520 Pg.750-778
as requested by the Foundation for Developmentally Disabled(FDD)2014
Co-Sponsor Adult Baseball League.
16.D.4. Recommendation to approve an award for Invitation to Bid(ITB)#13-6169 Pg.779-
"Fare Collection Room Construction"to Compass Construction,Inc.in the 1096
amount of$70,790 and authorize the Chairwoman to sign and execute the
attached contract.
16.D.5. Recommendation to approve two Memoranda of Understanding with the Pg. 1097-
Southwest Florida Workforce Development Board,Inc.for the delivery of the 1113
21st Century Community Learning Centers swimming skills and drowning
prevention programs"Miracle Plus 1 and Miracle Plus 2 program."
16.D.6. Recommendation to award Invitation to Bid(ITB) 13-6098R for Temporary Pg.1114-
personnel to Alpha 1 Staffing/Search Firm LLC,and authorize the 1207
Chairwoman to sign and execute a county attorney approved contract.
16.D.7. Recommendation to approve the Sounds from the Park free concert series Pg. 1208-
event at Sugden Regional Park and rental application permit for 2013/2014. 1241
16.D.8. Recommendation to approve: (1)three modifications to Disaster Recovery Pg.1242-
Grant Agreements between the Florida Department of Economic 1341
Opportunity(DEO)and Collier County and(2)one subrecipient agreement
common to each grant and accept EASF's termination of a subrecipient
agreement.(Net Fiscal Impact:$0)
16.D.9. Recommendation to approve an amendment between Collier County and the Pg.1342-
Area Agency on Aging for Southwest Florida,Inc.d/b/a Senior Choices of 1347
Southwest Florida to add Facility Respite Service to the standard contract.
(Fiscal Impact$0)
16.D.10. Recommendation to approve amendment No.2 to the Home Investment Pg. 1348-
Partnership(HOME)Program Agreement between Collier County and the 1357
Collier County Housing Authority,Inc.(CCHA)in order to extend the project
completion date,update template language,and revise match language.
(Fiscal Impact$0)
16.D.11. Recommendation to approve amendment No.1 to the Community Pg. 1358-
Development Block Grant(CDBG)Agreement between Collier County and 1365
the David Lawrence Mental Health Center,Inc.in order to update the
template language and extend the project completion date. (Fiscal Impact
$0)
16.D.12. This item continued from the October 8,2013 BCC Meeting.Recommendation Pg.1366-
to approve a substantial amendment to the FY2009-2010 Annual Action 1370
Plan to clarify the project scope and project funding reduction from
$32,949 to$32,640.10 for Goodwill Industries Microenterprise project
utilizing U.S.Department of Housing and Urban Development(HUD)
Community Development Block Grant(CDBG)funds.
16.D.13. This item continued from the October 8,2013 BCC Meeting.Recommendation Pg.1371-
to approve amendment No.1 to the Community Development Block Grant 1385
(CDBG)Agreement between Collier County and Goodwill Industries of
Southwest Florida,Inc.
16.D.14. Recommendation to approve an after-the-fact Nutrition Services Incentive Pg. 1386-
Program(NSIP)contract with Area Agency on Aging for Southwest Florida, 1437
Inc.d/b/a Senior Choices of Southwest Florida Senior and approve a
subsequent budget amendment in the amount of$38,171 for FY 2014.
16.D.15. Recommendation to approve a Home Investment Partnerships(HOME) Pg. 1438-
Program Developer Agreement between Collier County and Big Cypress 1477
Housing Corporation (BCHC)for construction of a Multi-Family Rental
Housing Project consisting of a minimum of Ten Single Family Rental
Housing Units (Fiscal Impact$1,144,000).
16.D.16. Recommendation to approve the Naples Zoo,Inc.'s proposed plan for Pg. 1478-
"Gateway to Naples"project. 1484
16.D.17. Recommendation to approve amendment#1 to the FY2012-2013 Pg. 1485-
agreement between Collier County and The Shelter for Abused Women& 1494
Children for the Community Development Block Grant(CDBG)project
previously approved by the Board on May 14,2013. (Fiscal Impact$0).
16.D.18. This item continued from the October 8,2013 BCC Meeting.Recommendation Pg. 1495-
to approve amendment#1 to the FY2012-2013 agreement between Collier 1507
County and Naples Equestrian Challenge for the Community Development
Block Grant(CDBG)project previously approved by the Board on May 14,
2013.(Fiscal Impact$0).
16.D.19. Recommendation to approve amendments to two FY2012-2013 Pg.1508-
subrecipient agreements between Collier County and Immokalee Non- 1579
Profit Housing,Inc.d/b/a Immokalee Housing&Family Services(IHFS)for
two Community Development Block Grant(CDBG)projects previously
approved by the Board on May 14,2013. (Fiscal Impact$0).
16.D.20. Recommendation to approve substantial amendments to the FY2009-2010 Pg.1580-
and FY2010-2011 Annual Action Plans to clarify the project scope for 1587
Immokalee Non Profit Housing,Inc.d/b/a Immokalee Housing&Family
Services Sanders Pines Playground Upgrades utilizing U.S.Department of
Housing and Urban Development(HUD)Community Development Block
Grant(CDBG)funds.
16.E. ADMINISTRATIVE SERVICES DIVISION
16.E.1. Recommendation to waive minor irregularities and award bid#13-6144- Pg.1588-
Cisco Hardware,Software and Maintenance to CDW Government,LLC(CDW- 1795
G)as primary vendor for the purchase of Cisco hardware,software and
SMARTnet maintenance support,and;En Pointe Technology Sales,Inc.(En
Pointe)as secondary vendor.
16.E.2. Recommendation to approve and adopt a resolution to authorize the write- Pg.1796-
off of$30,276.46(net)from accounts receivable deemed uncollectible 1823
despite diligent efforts by staff in connection with services provided by Mail
Barcoding Services of SWFL,Inc.during fiscal years 2008 and 2009.
16.E.3. Recommendation to reject all responses received under Invitation to Bid 13- Pg.1824-
6059 Parts for Fleet Vehicles,extend current contract 09-5211 through 1826
March 31,2014 or until a new award has been approved by the Board,and
approve the removal of the County's Local Vendor Preference in the new
solicitation 13-6059R Parts for Fleet Vehicles.
16.E.4. Recommendation to approve and authorize the Chair to execute Revised Pg.1827-
Agreement#14-CP-11-09-21-01-XXX between the State of Florida,Division of 1857
Emergency Management and Collier County accepting an additional$1,540
for a revised total of$8,669 for the preparation of Hazards Analysis Reports
for facilities storing extremely hazardous substances within Collier County
and approve the necessary budget amendment.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. This item continued from the October 8,2013 BCC Meeting. Recommendation Pg.1858-
to adopt criteria defining and classifying activities using tourist tax revenue 1864
that"promotes tourism."
16.F.2. This item continued from the October 8,2013 BCC Meeting. Recommendation Pg.1865-
to approve an amendment to the Tourism Travel Expense Resolution 2006- 1874
40 related to County Purchasing Card limits consistent with the County
Purchasing Policy and make a finding that this item promotes tourism.
16.F.3. Recommend approval of the Fiscal Year 2014 Strategic Marketing Plan for Pg.1875-
the Naples,Marco Island,Everglades Convention&Visitors Bureau(CVB)and 1957
make a finding that this item promotes tourism.
16.F.4. Recommendation to adopt a resolution approving amendments Pg.1958-
(appropriating grants,donations,contributions or insurance proceeds)to 1960
the Fiscal Year 2013-14 Adopted Budget.
16.F.5. Recommendation to adopt a resolution urging members of the Florida Pg.1961-
Legislature to oppose legislation that would mandate the use of a Uniform 1980
Chart of Accounts for all governmental entities to report financial
information.
16.G. AIRPORT AUTHORITY
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Commissioner Hiller's request for Board approval for reimbursements Pg.1981-
regarding attendance at Functions Serving a Valid Public Purpose. 1984
16.I. MISCELLANEOUS CORRESPONDENCE
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. To obtain Board approval for disbursements for the period of September 27, Pg.1985-
2013 through October 3,2013 and for submission into the official records of 2000
the Board.
16.J.2. To obtain Board approval for disbursements for the period of October 4, Pg.2001-
2013 through October 10,2013 and for submission into the official records of 2016
the Board.
16.J.3. Recommendation to approve an Interlocal Agreement for Election Services Pg.2017-
for the February 4,2014,City of Naples election. 2023
16.J.4. Request that the Board of County Commissioners approve the use of$15,000 Pg.2024-
from the Confiscated Trust Funds to support the State of Florida Prescription 2030
Drug Monitoring Program.
16.J.5. Recommendation that the Board accept the investment status update report Pg.2031-
for the quarter ending September 30,2013. 2035
16.IC. COUNTY ATTORNEY
16.K.1. Recommendation to approve a Mediated Settlement Agreement and a Pg.2036-
Stipulated Final Judgment to be drafted incorporating the same terms and 2044
conditions as the Mediated Settlement Agreement in the amount of$424,950
for the acquisition of Parcels 103FEE, 103TCE, 150 FEE,150SE and 150TCE in
the Lawsuit styled Collier County,Florida v.LDJ Associates,Ltd.,et al.,Case
No.13-CA-1238-CA for the Collier Boulevard expansion(Project No.68056)
(Fiscal Impact$267,688)
16.K.2. Request by the Collier County Educational Facilities Authority for approval of Pg.2045-
a resolution authorizing the Authority to issue revenue bonds to be used to 2114
refund bonds previously issued for educational facilities at Hodges
University and to provide funds for the acquisition of a building currently
being leased by the University.
16.K.3. Recommendation to approve an Agreement for Collier County Partial Pg.2115-
Funding of the Collier County Legal Aid replacing the Agreement that expired 2122
September 30,2013. There is no new fiscal impact associated with this
Amendment,however,under the original agreement the County will still be
required to pay$108,309.66 or the amount actually collected to assist Collier
County in providing legal aid programs required under Section 29.008(3)(a),
Florida Statutes.
16.1(.4. Recommendation that the Board adjust its Public Speaker practice by(1) Pg.2123-
Public Comment should be relocated back to the end of the Regular Agenda; 2135
(2)Whenever practicable,agenda items that are expected to generate
substantial public comment shall be staggered over multiple meetings;and
(3)Should there be large groups or factions at the meeting,the chair may
allow a representative of each group or faction to address the Board on a
proposition before the Board,rather than all members of such group or
faction,but shall give such representative a minimum of 15 minutes to
address the Board.
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 has been continued to the December 10,2013 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 adopt a Resolution to disclaim,renounce and vacate the County
and the Public interest in a portion of Mamie Street south of Chokoloskee Drive,
being a part of Section 36,Township 53 South,Range 29 East,Chokoloskee,Collier
County,Florida.
17.B. This item requires that ex parte disclosure be provided by Commission members. Pg.2136-
Should a hearing be held on this item,all participants are required to be sworn in. 2145
Recommendation to approve Petition VAC-PL20130001313 to disclaim,renounce
and vacate the County and the public interest in a portion of 10th Street as shown on
the plat of Eastover,Plat Book 1,Page 97 of the Public Records of Collier County,
Florida,also being a part of Section 3,Township 47 South,Range 29 East,
Immokalee,Collier County,Florida.
17.C. This item requires that ex parte disclosure be provided by Commission members. Pg.2146-
Should a hearing be held on this item,all participants are required to be sworn in. 2336
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 an Agricultural
Zoning District with a Mobile Home Overlay(A-MHO)to a Mixed Use Planned Unit
Development(MPUD)Zoning District for the project to be known as the Living Word
Family Church MPUD;to allow construction of religious facilities with a maximum of
2,400 seats,an outdoor pavilion,a grade school for kindergarten through 12th grade
with a maximum of 250 students,a child care center with up to 200 students,
assisted living facilities and continuing care retirement community uses for seniors
at a.45 floor area ratio and at a maximum of 200 beds and accessory,retail and
social service uses for property located in Section 30,Township 48 South,Range 27
East,Collier County,Florida,consisting of 35.0+/-acres;repealing the existing
Conditional Use on the property granted by Resolution Number 06-03,as amended
by Resolution Number 09-213;and by providing an effective date. (Petition number
PUDZ-PL20110000762)
17.D. Recommendation to adopt a resolution approving amendments(appropriating Pg.2337-
carry forward,transfers and supplemental revenue)to the Fiscal Year 2013-14 2339
Adopted Budget.
17.E. Recommendation to adopt an Ordinance amending Ordinance No.2002-27,as Pg.2340-
amended,which created the Pelican Bay Municipal Service Taxing and Benefit Unit, 2344
to clarify that beach renourishment is one of the purposes of the Unit.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the
County Manager's Office at 252-8383.