Agenda 12/10/2013 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
December 10,2013
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 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
1A. Pastor Michael Bannon-Crossroads Community Church of Naples 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. October 22,2013-BCC/Regular Meeting
2.E. November 5,2013-BCC Workshop
2.F. November 12,2013-BCC/Regular Meeting
3. SERVICE AWARDS
3.A. EMPLOYEE
3.A.1. 25 Year Attendees o ,;
3.A.1.a. Louise Bergeron,Library
4. PROCLAMATIONS
4.A. Proclamation designating December 10,2013 as Douglas Molloy Day in Collier Pg.2-3
County in recognition of Mr.Molloy's staunch commitment to making our community
safe and just during his 33 years as a top criminal prosecutor. To be accepted by
Douglas Molloy.Sponsored by Commissioner Hiller.
4.B. Proclamation designating January 5-11,2014 as Collier County Republican Women's Pg.4- 5
Week.To be accepted by Rep.Kathleen Passidomo,Honorary Chair;Jan Face
Glassman,Event Chair;Priscilla Grannis,President of Women's Republican Club of
Naples Federated;Cynthia Miles and Michelle Morgenstern,Women's Republican
Club of Naples Federated; Dorene McShea,President,Southwest Florida Federated
Republican Women; Litha Berger,President of Caxambas Republican Club;Judy
Taber,Collier Republican Club;Judith Friedland,Republican Jewish Committee of
Southwest Florida;Phyllis Dallmann,Barbara Stang,Cindy Lyster,Kathi Gray and
Ann Brown,Collier County Republican Executive Committee;Erika Donalds,Collier
County Young Republicans;Mary Knaiz and Natalie Staudacher,Collier County Teen-
Age Republicans;and Christine Sutherland,Collier Republican State
Committeewoman. Sponsored by Commissioner Hiller.
4.C. Proclamation recognizing the 70th Anniversary of the Naples Municipal Airport and Pg.6-7
its contributions to the region.To be accepted by Executive Director Ted Soliday,
Deputy Executive Director Sheila Dugan and Board Chair John Allen.Sponsored by
Commissioner Fiala.
4.D. Proclamation designating January 5-11,2014 as Corkscrew Regional Ecosystem Pg.8-9
Watershed(CREW)Trust Week in Collier County.To be accepted by Doug Machesney,
CREW Trustee.Sponsored by Commissioner Fiala.
4.E. Proclamation recognizing the Collier County Alumnae Chapter of Delta Sigma Theta Pg.10-11
Sorority,Inc.,chartered in Collier County on October 26,2013.To be accepted by
Chris Rahmings,Pamela Wilkins,Della Bradley,Diane Haynes,Thelma Johnson,
Rhonda Cummings,Jennifer Williams,Cynthia Battle,Jenise Morgan,Cynthia Powers,
Tonge Lawson,Darlene Jackson,Debra Johnson,Wilmede Joseph,Rosetta Kirk,
Mildred Pitts,Doris Cotton,Crystal Moody,Carolyn Perry,Shirley Williams,Sandra
Fulton,Rozalyne Wright,Michelle Brice,Michelle Williams and Alana Smith.
Sponsored by the Board of County Commissioners.
5. PRESENTATIONS
5.A. Presentation of the Collier County Business of the Month for December 2013 to Pg.12- 14
Shula's Steakhouse.To be accepted by Clark Hill,Jeff Jerome and Tom Donahue.
5.B. Recommendation to recognize Corey Ford,Senior Technical Support Professional, Pg.15-17
Public Utilities,as the Employee of the Month for November 2013.
S.C. Presentation by Mr.Richard Broome,Senior Vice President,Corporate Affairs and Pg.18-18
Communications at Hertz Global Holdings,Inc.
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 1:00 pm unless otherwise noted.
9.A. This item continued from the November 12,2013 BCC meeting. Recommendation to Pg.19-254
review and approve the 2013 combined Annual Update and Inventory Report(AUIR)
on Public Facilities and Capital Improvements Element(CIE)amendment as provided
for in Chapter 6.02.02 of the Collier County Land Development Code and Section
163.3177(3)(b),Florida Statutes.
9.B. Recommendation that the Board of County Commissioners(1)adopts the attached Pg.255-277
Resolution which would authorize the use of the uniform method of collecting non-ad
valorem special assessments within the La Peninsula Community to fund the costs of
providing seawall improvements and other waterway improvements for the La
Peninsula community,and(2)to adopt an Ordinance to establish the La Peninsula
Seawall Municipal Service Benefit Unit.
9.C. This item has been continued to the January 14,2013 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.
10. BOARD OF COUNTY COMMISSIONERS
10.A. Recommendation that the Collier County Board of Commissioners pledge its support Pg.278 307
to the regional economic development initiative known as the Southwest Florida
Economic Development Alliance("SWFEDA")as a Cornerstone member in the
amount of$10,000 per year for the next three years. The intent of the alliance is to
join the separate organizations in Southwest Florida that work on economic
development efforts at the county and city levels in order to promote the region.
The regional organization will develop the region's brand that will serve to attract Aorek
companies and their site selectors,since they look at regions,not city and county
boundaries. Additional benefits of membership will include the county's logo on the
regional website,along with other information about Collier County,the right to use
the SWFEDA logo,the county's logo on SWFEDA print material,participation in the
roundtables,and recognition at regional economic development events. The county
will be officially recognized as a promoter and supporter of regionalism,all in the
interest of economic growth and prosperity. (Commissioner Hiller)
10.B. Recommendation that the Board of County Commissioners approve sharing in the Pg.308-365
cost of engaging a professional consulting firm with the Partnership for Collier's
Future Economy(a subsidiary of Collier's Chamber of Commerce),to draft a
"Community and Economic Development Strategic Plan"for the benefit of Collier
County. The total estimated cost of the project is$222,000. The County's not to
exceed share of the project cost is$111,000 which includes one half of the
consulting services contract costs($71,000)and one half of the Partnership's
allocated internal project management and overhead expenses($40,000). The Plan
shall outline the necessary steps needed to brand,market,promote and sell the
County as an economic development destination for relocating businesses and for
entrepreneurial growth,all in the interest of promoting an environment that allows
for job creation. In addition,authorize the Board to waive the competitive
solicitation requirements pursuant to Section V(A) of the Purchasing Policy.
(Commissioner Hiller)
10.C. Recommendation that the Collier County Board of Commissioners accept the Collier Pg.366-397
County Accelerator Feasibility White Paper and provide Staff direction based on the
report recommendations.The County is committed to fostering economic growth
through the development of an entrepreneurial accelerator which will house
emerging businesses that are deemed to have the greatest potential for successful
growth. The project will be designed to mirror the Community Innovation
Collaboration and Masschallenge programs in Cambridge,MA. This project will the
first of its kind in the Southwest Florida region and will include community partners
such as Florida Gulf Coast University,the Chamber of Commerce,venture capitalists
and local business leaders. At the state level,support for the project will be
garnered from Enterprise Florida,the Office of Economic Development,the
legislature and the governor. The hope is that this project will become a model for
additional accelerators throughout the state,serving to advance the objective of job
creation. (Commissioner Hiller)
10.D. Recommendation that the Board of County Commissioners approve an agreement Pg.398-419
between Collier County and RETIS designating Collier County exclusive rights to host
the RETIS FACE 6 Executive Training Program in the spring of 2014,approve
providing funding in the amount of up to$10,000 for financial support in facilitating
the event,and approve that the County's Office of Economic Development will house
and provide support staff to the French government's non-profit staff during the
program period. The local business community has matched the County's
commitments by offering incubator and accelerator space to aid the French
companies as they look to establish themselves here. This is a public-private
initiative not only involving local government and local businesses,but additionally
involving Florida Gulf Coast University and Enterprise Florida. The view to the long
term is that RETIS will establish a formal presence in Collier County,treating Collier
as its base of operation as it brings French businesses to the region. (Commissioner
Hiller)
10.E. Recommendation that the Collier County Board of Commissioners direct staff to Pg.420-453
work with the Southwest Florida Soccer Foundation("SWFSF")as it seeks to develop
a state of the art soccer facility in Collier County.Collier County,as a community is
committed to healthy living and sports excellence. In its quest to achieve both
objectives,Collier County government recognizes the importance of growing sports
facilities including but not limited to sports parks. The positive consequence of
investing in sports facilities is not limited to the promotion of health and physical
fitness,but also is a major economic development driver for the County as promoted
through the County's sports marketing department. SWFSF intends to make a major
investment in Collier County in the form of a soccer complex that will include
outdoor fields,an indoor stadium and an outdoor stadium. The intent is that Collier
County government will joint venture with SWFSF in this project,since the County's
parks budget is limited. By joint venturing with the private sector,the County will
have the opportunity to be a part of a complex it would otherwise not be able to
build on its own. The County's participation would be limited to providing a rent
abated County site for the facility and to support SWFSF efforts to obtain an
industrial revenue bond. All other costs of construction and operations will be
borne by SWFSF. Since this project is considered an economic development project
as well as a parks project,it is unique in its nature. The hope is that this will be the
first of such sports driven public-private partnerships which in the future could
possibly include velo,baseball/softball,swimming,basketball,lacrosse etc.
(Commissioner Hiller)
10.F. Recommendation that the Board of County Commissioners adopts the attached Pg.454-458
Resolution which would set forth a rotation of the Chair of the Board of County
Commissioners and various other Boards. (Commissioner Hiller)
10.G. Chairwoman's annual report highlighting significant Board accomplishments in Pg.459-459
Calendar Year 2013. (Commissioner Hiller)
10.H. Appointment of one alternate member to the Collier County Code Enforcement Pg.460-469
Board.
11. COUNTY MANAGER'S REPORT
11.A. This item continued from the November 12,2013 BCC Meeting. Recommendation to Pg.470-498
approve the selection and contract with AVIAREPS for tourism representation
services in Brazil,authorize the Chair to sign a County Attorney approved contract,
and make a finding that this expenditure promotes tourism. (Jack Wert,Tourism
Director)
11.B. Recommendation to award Invitation to Bid(ITB) #13-6185 to Gates Construction, Pg.499-503
Inc.,in the amount of$2,248,975.72 for the construction of the"Eagle Lakes
Community Center";authorize the necessary Budget Amendment in the amount of
$825,000 and authorize the Chairwoman to execute the attached contract. (Barry
Williams,Parks and Recreation Director)
11.C. Recommendation to award Contract No. 13-6138-Lely Area Stormwater Pg.504-567
Improvement Project(LASIP),Davis Boulevard Weir and Canal Improvements to D.
N.Higgins,Inc.,in the amount of$1,764,929 plus a 10%contingency of$176,492.90
on the Purchase Order for a total of$1,941,421.90,Project No.51101.(Jay Ahmad,
Transportation Engineering Director)
11.D. Recommendation to award Invitation to Bid 13-6161,ASR Well 2,in the amount of Pg.568-599
$2,630,640 to Douglas N.Higgins,Inc.,and,authorize a budget amendment in the
amount of$2,030,640 for the Livingston Road Irrigation Quality Water Aquifer
Storage and Recovery Well below the USDW-Phase 2,Project 74030.(Tom Chmelik,
Planning and Project Management Director)
11.E. Recommendation to adopt a resolution authorizing the condemnation of those Pg.600-652
perpetual and temporary easement interests necessary for the construction of a
replacement bridge on 28th Avenue Southeast over the Miller Canal. Estimated
fiscal impact:$32,200. (Project No.60123.) (Jay Ahmad,Transportation
Engineering Director.)
11.F. Recommendation to adopt a resolution amending Resolution No.2008-353,as Pg.653-705
amended and supplemented by Resolution No.2011-190,in order to further
supplement the authorization of the condemnation of land and easements necessary
for the construction of roadway,drainage and utility improvements required for the
expansion of Collier Boulevard from four lanes to six lanes from Green Boulevard to
Golden Gate Boulevard,including portions east on White Boulevard and west on
Pine Ridge Road (Project No.68056). Estimated fiscal impact:$395,000.(Marlene
Messam,Senior Project Manager)
11.G. This item to be heard at 3:00 p.m. Recommendation for the Board of County Pg.706-708
Commissioners to consider the All Terrain Vehicle(ATV)Park Ad Hoc Committee's
recommendations with regard to settlement funds.(Nick Casalanguida,Growth
Management Administrator)
11.H. Recommendation to confirm the appointment of Mr.Stephen Y.Carnell to the Pg.709-712
position of Public Services Division Administrator. (Leo Ochs,County Manager)
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. Current BCC Workshop Schedule. Pg.713-714
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 grant final approval of the private roadway and Pg.715-722
drainage improvements for the final plat of Regal Acres(Application Number
AR-13297)with the roadway and drainage improvements being privately
maintained and authorizing the release of the maintenance security and
acceptance of the plat dedications.
16.A.2. This item requires that ex parte disclosure be provided by Commission Pg.723-745
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 at Hacienda Lakes Phase One,(Application Number
PL20130002273)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.746-751
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
Lipari-Ponziane,Tract FD-2 Replat(PL20130001949). This plat is a re-
subdivision of lands within Traviso Bay/Wentworth Estates PUD.
16.A.4. Recommendation to authorize the Clerk of Courts to release a Letter of Credit Pg.752-757
in the amount of$350,896 which was posted as a development guaranty for
work associated with Treviso Bay Excavation Permit No.'s 59.917 and
59.917-1,AR-6463 and AR-13732.
16.A.5. Recommendation to authorize the Clerk of Courts to release Performance Pg.758-765
Bond No.929541565 issued by the Continental Insurance Company on behalf
of Lennar Homes,LLC in the amount of$30,641.75 which was posted as a
development guaranty for work associated with Aqua Di Treviso at Treviso
Bay,Excavation Permit No.60.069,Application PL20110001276.
16.A.6. This item requires that ex parte disclosure be provided by Commission Pg.766-780
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
Creekside Commerce Park East,(Application Number AR-8411)approval of
the standard form Construction and Maintenance Agreement and approval of
the amount of the performance security.
16.A.7. This item requires that ex parte disclosure be provided by Commission Pg.781-791
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
Tuscany Pointe,(Application Number PPL-PL20130001473)approval of the
standard form Construction and Maintenance Agreement and approval of the
amount of the performance security.
16.A.8. Recommendation to approve the partial release of a lien in the accrued Pg.792-795
amount of$79,430.86 for payment of$530.86,in the Code Enforcement
Action entitled Board of County Commissioners vs.Elias Nicot,relating to
property known as Parcel No.38552520000,on 37th Avenue NW(no
physical address),Collier County,Florida.
16.A.9. Recommendation to approve a release of lien in the accrued amount of Pg.796-799
$102,000 for payment of$2,800 in the Code Enforcement action entitled
Board of County Commissioners vs.Ronald Talerico,Code Enforcement
Special Magistrate Case Number CEROW20110014889,relating to property
located at 262 Kirtland Drive,Collier County,Florida.
16.A.10. Recommendation to approve the release of lien in the accrued amount of Pg.800-803
$5,827.96 for payment of$1,527.96 in the Code Enforcement action entitled
Board of County Commissioners vs.Crystal Pepper,Code Enforcement
Special Magistrate Case Number CEPM20090011813,relating to property
located at 3850 Recreational Lane,Collier County,Florida.
16.A.11. Recommendation to approve a release of lien in the amount of$21,912.38 Pg.804-807
for payment of$562.38,in the Code Enforcement Action entitled Board of
County Commissioners vs.Teresa Lee Haney,Special Magistrate Case No.
CEAU20120004466,relating to property located at 857 105th Avenue N.,
Collier County,Florida.
16.A.12. Recommendation to approve a release of lien in the accrued amount of Pg.808-811
$16,174.79 for payment of$1,874.79 in the Code Enforcement action
entitled Board of County Commissioners vs.Chad C.Dixon,Code
Enforcement Special Magistrate Case Number CEPM20120016145,relating
to property located at 2313 Kings Lake Boulevard,Collier County,Florida.
16.A.13. Recommendation to terminate contracts under# 12-5857R for"Nuisance Pg.812 -875
Abatement Services"previously awarded to FA Remodeling and Repairs,
Inc.(Primary)and Oliva Enterprises,Inc.(Secondary)and to award all
services to Neal's Lawn and Landscaping Maintenance,Inc.;and to
authorize the Chairwoman to execute the attached amendment.
16.A.14. Recommendation to approve the 2014 schedule for submittals to amend the Pg.876-881
Collier County Growth Management Plan(GMP).
16.A.15. Recommendation to approve an Agreement providing ExxonMobil Oil Pg.882-889
Corporation access to perform environmental investigations and
remediation activities. Fiscal Impact:$44(Project: 60116)
16.A.16. Recommendation to approve an easement agreement for the purchase of a Pg.890-902
drainage,access and maintenance easement required for the construction
of storm water improvements known as the"Crews Road,Cope Lane and
Sandy Lane/Wing South Interconnect"segment of the Lely Area Stormwater
Improvement Project. (Project No.51101.) Estimated Fiscal Impact:
$1,027.
16.A.17. Recommendation to authorize a budget amendment to recognize carry Pg.903 -905
forward for projects within the Transportation Supported Gas Tax Fund
(313)in the amount of$8,500.
16.A.18. Recommendation to approve final acceptance of the water and sewer utility Pg.906-914
facilities for Verona Pointe,AR-10279,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.19. Recommendation to approve final acceptance of the water utility facility for Pg.915-919
Margood Harbor Park,PL20110002508.
16.A.20. Recommendation to approve payment of previously submitted inaccurate Pg.920-972
invoices from FY12 to Better Roads,Inc.,in the amount of$37,929.53,for its
application of sidewalk overlay on Pelican Bay Blvd.under the County's
Annual Resurfacing Contract#09-5328.
16.A.21. Recommendation to approve an Easement Agreement required for the Pg.973 -987
"Crews Road,Cope Lane and Sandy Lane/Wing South Interconnect"segment
of the Lely Area Stormwater Improvement Project(Project#51101).
Estimated Fiscal Impact:$6,900.
16.A.22. Recommendation to approve a Purchase Order to Quality Enterprises USA, Pg.988-
Inc.,for median safety modifications on Collier Boulevard at the entrance to 1018
the Forest Glen Golf and Country Club in the amount of$127,272.85 using
the Annual Roadway Contractors Agreement(Contract#12-5864).
16.A.23. Recommendation to invoke the exemption in the County's Purchasing Pg.1019-
Policy(Section VII,Paragraph H)to waive competitive bidding and increase 1021
an existing purchase order in the amount of$15,000 to cover real estate
appraisal research fees and expert witness testimony costs anticipated in
support of eminent domain litigation for the US-41/Collier Boulevard
Intersection Improvement project(Project No.60116). Fiscal Impact
$15,000.
16.A.24. Recommendation to invoke the exemption in the County's Purchasing Pg.1022-
Policy(Section VII,Paragraph H)to waive competition required by the 1024
Consultants'Competitive Negotiation Act"CCNA"and increase an existing
purchase order in the amount of$20,000 to cover engineering fees and
expert witness testimony costs anticipated in support of eminent domain
litigation for the US-41/Collier Boulevard Intersection Improvement
project(Project No.60116). Fiscal Impact$20,000.
16.A.25. Recommendation for the Board to consider a Memorandum of Pg.1025-
Understanding(MOU)with the Community Foundation of Collier County 1027
(CFCC)to clarify CFCC and County roles regarding acceptance of donations
from the CFCC for the construction of artificial reefs.
16.B. COMMUNITY REDEVELOPMENT AGENCY
16.B.1. Recommendation that the Board of County Commissioners(BCC),as the Pg.1028-
Collier County Community Redevelopment Agency(CRA),authorize a budget 1061
amendment for a Disaster Recovery Initiative(DRI)subgrant in the amount
of$517,300 to fund drainage system improvements and new sidewalks along
Colorado Avenue within the Immokalee Community Redevelopment Area.
16.B.2. Recommendation for the Board of County Commissioners(BCC),acting in its Pg.1062-
capacity as the Community Redevelopment Agency(CRA),to approve the 1076
Amended Immokalee CRA's attached proposed Exit Strategy for the
Immokalee Business Development Center(IBDC)and authorize the County
Attorney to prepare the necessary documents for future CRA Board
consideration.
16.B.3. Recommendation that the Collier County Board of County Commissioners Pg.1077-
(BCC),acting in its capacity as the Community Redevelopment Agency(CRA), 1102
approve a grant budget amendment in the amount of$150,000,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)and approve the underlying substantial amendment.
16.B.4. Recommendation that the Board of County Commissioners,in its capacity as Pg. 1103-
the Community Redevelopment Agency(CRA),approves a Resolution 1108
modifying the CRA Bylaws as it relates to the timing of its annual meeting.
16.B.5. Recommendation that the Board of County Commissioners,as the Collier Pg.1109-
County Community Redevelopment Agency(CRA),approve the attached 1115
Change Order 2 to Contract No. 12-5896 between the CRA and David Corban
Architects,PLLC for Design Services associated with the First Street Zocalo
project in Immokalee.This change is limited to project completion date and
has no fiscal impact.
16.B.6. Recommendation to award Invitation to Bid(ITB) 13-6067-Immokalee First Pg.1116-
Street Public Plaza(a/k/a"Zocalo"or"Placita")to Surety Construction,Inc., 1285
in the amount of$576,256(Collier County Project Number 33192),approve
all necessary budget amendments and authorize the Chairwoman to sign the
attached contract.
16.C. PUBLIC UTILITIES DIVISION
16.C.1. Recommendation to approve a Resolution and Satisfactions of Liens for the Pg.1286-
1993,1994, 1995,and 1996 Solid Waste Collection and Disposal Services 1296
Special Assessments where Collier County has received payment for full
satisfaction of the liens. Fiscal impact is$68.50 to record the Satisfactions of
Liens.
16.C.2. Recommendation to award Invitation to Bid number 13-6179,Project Pg.1297-
Number 70104"NCRWTP Sulfuric Acid Injection Improvements for 1306
Blowdown Water Disposal,"to Mitchell&Stark Construction Company,Inc.,
in the amount of$673,000.
16.C.3. Recommendation to authorize the Utilization of the Competitively Solicited Pg.1307-
Lee County Award B-130513-Electric Motor Repair&Replacement services 1371
with John Mader Enterprises,Inc.,dba Mader Electric Motors for the
purchase of pumps and motors in Public Utilities and all other County
Divisions.
Asitikk
16.C.4. Recommendation to approve removing uncollectible accounts receivable and Pg.1372-
their respective balances from the financial records of Collier County Public 1383
Utilities Division in the amount of$26,117.56.
16.C.5. Recommendation to approve a work order under Request For Quotation 08- Pg. 1384-
5011-107,in the amount of$377,369,to Douglas N.Higgins,Inc.,for the 1396
South County Regional Water Treatment Plant Odor Control Blowdown
Disposal,Project No.70104.
16.D. PUBLIC SERVICES DIVISION
16.D.1. Recommendation to approve five(5)satisfactions of mortgage in the amount Pg. 1397-
of$52,652.50 of owner occupied dwelling units that have satisfied the terms 1430
of their affordability period or for death of the owner.
16.D.2. Recommendation to approve one(1)mortgage satisfaction for the State Pg.1431-
Housing Initiatives Partnership(SHIP)loan in the amount of$3,920. 1438
16.D.3. Recommendation to approve two Memorandums of Agreement with the Pg. 1439-
Florida Fish and Wildlife Conservation Commission(FWC)in order to allow 1473
FWC to conduct Youth Hunts for Collier County residents at Pepper Ranch
Preserve in January 2014 and February 2014.
16.D.4. Recommendation to approve the Comprehensive Operational Analysis(COA) Pg.1474-
for Collier Area Transit. 1493
16.D.5. Recommendation to award Invitation to Bid(ITS) #13-6186 to Compass Pg.1494-
Construction,Inc.,in the amount of$931,926 for the construction of the 1499
"Vanderbilt Beach Restroom Facilities",authorize the Chair to execute the
attached contract,approve the necessary budget amendment,and make a
finding that this project expenditure promotes tourism.
16.D.6. Recommendation to accept a State Housing Initiatives Partnership Program Pg.1500-
(SHIP)mortgage and promissory note in the amount of$41,937.21 with a 1510
loan term of fifteen(15)years to begin effective 10/5/2009. This is a one-
time exception to the 2007-2010 Local Housing Assistance Plan(LHAP)to
allow for an alternate payment term.
16.D.7. Recommendation to approve an after-the-fact amendment#4 to the Older Pg.1511-
Americans Act Title III B contract transferring funds from Transportation to 1518
Case Management and In-Home Services and to approve the necessary
budget amendment(Net Fiscal Impact$-31,200)
16.D.8. Recommendation to approve two State Housing Initiative Program(SHIP) Pg.1519-
Satisfactions of Mortgage in the amounts of$77,000 and$5,500. 1523
16.D.9. Recommendation to approve an amendment to Standard Contract between Pg.1524-
Collier County and the Area Agency on Aging for Southwest Florida,Inc. 1530
d/b/a Senior Choices of Southwest Florida to extend the grant period
through February 28,2014 and Attestation Statement as well as authorize
the necessary budget amendments to reflect estimated funding for the
Calendar Year 2014 Older Americans Act Programs(Net Fiscal Impact
$778,737)
16.D.10. Recommendation to approve four Disaster Recovery Grant Signature Pg.1531-
Authority Forms for submittal to the Florida Department of Economic 1537
Opportunity in order to reflect the signatures of current staff members.
16.D.11. Recommendation to approve the Collier County Consolidated Annual Pg.1538-
Performance and Evaluation Report(CAPER)for U.S.Department of 1554
Housing and Urban Development(HUD)for Community Development Block
Grant(CDBG),HOME Investment Partnership(HOME and Emergency
Solutions Grant(ESG)for Fiscal Year 2012-2013 as required;approve the
CAPER Resolution;and authorize the Chair to certify the CAPER for
submission to HUD.
16.D.12. Recommendation to acknowledge termination letters from Disaster Pg.1555-
Recovery Initiative and Disaster Recovery Enhancement Grant 1561
subrecipients Collier County Housing Authority(CCHA)and Immokalee
Housing and Family Services(IHFS)for projects in the amounts of
$1,359,966.72 (2 projects)and$90,000,respectively. Reprogramming of
grant funds will be presented to the Board at a future meeting.
16.D.13. Recommendation to authorize a budget amendment recognizing$33,900 in Pg.1562-
program income revenue generated by affordable rental properties 1569
acquired under the Neighborhood Stabilization Program(NSP1).
16.D.14. Recommendation to authorize a budget amendment recognizing Pg.1570-
$245,250.26 in program income revenue generated when conveying 1575
properties acquired under the Neighborhood Stabilization Program(NSP1).
16.D.15. Recommendation to approve substantial amendments to Annual Action Pg.1576-
Plans for three funding years amending project scopes and funding for 1710
various projects utilizing U.S.Department of Housing and Urban
Development(HUD)Community Development Block Grant(CDBG)and
HOME Partnership Investment(HOME)funds and approve four
subrecipient agreements funded with HUD CDBG funds
16.D.16. Recommendation to approve and authorize the Chair to sign the FY 2013- Pg.1711-
2014 State Aid to Libraries Grant Agreement.Fiscal Impact($219,000). 1720
16.D.17. Recommendation to authorize the County Manager or his designee to enter Pg.1721-
into a Facility Rental Agreement with the Naples Model Yacht Club,Inc.for 1735
the use of the North Collier Regional Park(NCRP)pond during designated
dates and times.
16.D.18. Recommendation to approve a Developer Commitment Agreement with, Pg.1736-
and convey an easement to,Fifth Third Bank on County property.;Project 1754
No.80065.1 and authorized a$20,250 budget amendment.
16.D.19. Recommendation to award Invitation to Bid(ITB) 13-6157 Senior Food Pg.1755-
Program to The ILS Group,LLC dba Classic Caterers and authorize the 1780
Chairwoman to execute a County Attorney approved contract.
16.D.20. Recommendation to provide after-the-fact approval for the submittal of a Pg.1781-
Holiday Wishes grant application to the Petco Foundation for an animal 1788
welfare grant in an amount of up to$100,000.
16.D.21. Recommendation to approve the recognition of carryforward in the amount Pg.1789-
of$156,201.04 in Housing Grant Fund 121 and approve the necessary 1792
budget amendments.
16.D.22. Recommendation to approve amendment No. 1 to the Community Pg.1793-
Development Block Grant(CDBG)Agreement between Collier County and 1798
the Community Redevelopment Agency(CRA)-Immokalee in order to
update budget line items and extend the project completion date. (Fiscal
Impact$0)
16.D.23. Recommendation to grant a Deed of Conservation Easement to the South Pg.1799-
Florida Water Management District for the Oakes Neighborhood Park. 1813
16.D.24. Recommendation to approve the Collier County University Extension Pg.1814-
Department's request for funding from the Collier County 4-H Association 1818
in the amount of$82,000;approve a subsequent acceptance of requested
funds;authorize the Chair to sign a Memorandum of Understanding with
Collier County 4-H Association;and authorize the necessary Budget
Amendment.
16.D.25. Recommendation to approve an amendment to the Home Care for the Pg. 1819-
Elderly(HCE)agreement between Collier County and the Area Agency on 1824
Aging for Southwest Florida,Inc.d/b/a Senior Choices of Southwest Florida
increasing funding by transferring funds between budget lines for year two
(2013-2014).(Net fiscal impact is$6,254)
16.E. ADMINISTRATIVE SERVICES DIVISION
16.E.1. Recommendation to award Bid#13-6111"Annual Contract for Painting Pg.1825-
Contractors"and contracts to Cover All,Inc.,d/b/a Ron's Jons Porta Potty 1863
Rental;Florida Service Painting,Inc.,d/b/a Service Painting of Florida;and
FA Remodeling and Repairs,Inc.for painting contractor services.
16.E.2. Recommendation to approve the purchase of Group Health Reinsurance Pg.1864-
coverage for calendar year 2014 in the estimated amount of$776,056 to 1869
SunLife Insurance Company.
16.E.3. Recommendation to approve the Collier County Government Employee Pg.1870-
Benefit Plan Document,Flexible Benefits Plan Document and Health 1873
Reimbursement Arrangement Document effective January 1,2014.
16.E.4. Recommendation for the Board to authorize the necessary Budget Pg.1874-
Amendment in the amount of$45,842 for unanticipated building repairs 1877
related to the EMS#3 Helicopter Operations Hanger.
16.E.5. Recommendation to approve a Memorandum of Understanding between Pg.1878-
Collier County and Edison State College in support of Emergency 1883
Management activities related to natural and manmade hazards emergency
response.
16.E.6. Recommendation to award Bid#13-6057"On-Call Mechanical Contractor Pg. 1884-
Services"to Johnson Controls,Inc.as primary vendor and Conditioned Air 2007
Corporation of Naples,Inc.,as secondary vendor,for Mechanical Engineering
and Contractor Services and authorize the Chair to sign the Contracts.
16.E.7. Recommendation to recognize carryforward from accrued interest earned by Pg.2008-
EMS County Grant revenue and appropriate funds for a total amount of 2010
$1,161.82.
16.E.8. Recommendation to approve the use of Contract 12-5846 Contract Laborers Pg.2011-
with Balance Staffing within Board approved operating budgets. 2025
16.E.9. Recommendation to accept reports and ratify staff-approved change orders Pg.2026-
and changes to work orders. 2042
16.E.10. Recommendation to approve and authorize the Chairwoman to execute a Pg.2043-
Settlement Agreement with the Florida Department of Health to settle an 2054
administrative complaint captioned Florida Department of Health v.Collier
County EMS(Case No.:2013-06440)for$1,500.
16.E.11. This item continued from the November 12,2013 BCC Meeting. Pg.2055-
Recommendation to authorize the County Manager and staff to use the 2075
Federal GSA schedules(i.e.Schedule 70 and 1122 Program);the State of
Florida Contracts,Agreements and Price Lists;competitively solicited
contracts by US Communities,Western States Contracting Alliance,National
Intergovernmental Purchasing Alliance(NIPA),National Joint Powers
Alliance(NJPA)public purchasing consortiums;and,competitive
solicitations from State of Florida cities,counties,and other public
municipalities(i.e.Sherriffs Association)for the efficient purchase of goods
and services for the delivery of public services and for which funds were
approved in operating budgets.
16.F. COUNTY MANAGER OPERATIONS
16.F.1. This item continued from the October 22,2013 BCC Meeting. Recommendation Pg.2076-
to approve an amendment to the Tourism Travel Expense Resolution 2006- 2085
40 related to County Purchasing Card limits consistent with the County
Purchasing Policy and make a finding that this item promotes tourism.
16.F.2. Recommendation to approve a refund of an Affordable Housing Contribution Pg.2086-
to Naples Nissan,totaling$23,788.50,due to the removal of an Affordable 2089
Housing Contribution commitment from the Pine View Commercial Planned
Unit Development.
16.F.3. Recommendation to adopt a resolution approving amendments Pg.2090-
(appropriating grants,donations,contributions or insurance proceeds)to 2093
the Fiscal Year 2013-14 Adopted Budget.
16.F.4. Recommendation to approve the attached agreements with Haynes Pg.2094-
Corporation for economic incentives,consistent with the company's 2116
approved incentive application,as directed by the Board of County
Commissioners at the June 11,2013 regular meeting.
16.F.5. Recommendation to authorize the payment of impact fees,permit fees and Pg.2117-
associated charges in the amount of$16,041.16 from Fund 107,Impact Fee 2123
Administration,for Building Permit No.2006062448.
16.G. AIRPORT AUTHORITY
16.G.1. Recommendation to authorize the Chairwoman to execute the attached Pg.2124-
Resolution authorizing the suspension of hangar rent,tie-down,and other 2127
applicable use agreement fees at the Marco Island Executive Airport during
the time period that the Airport is closed for the rehabilitation construction
of Runway 17/35.
16.G.2. Recommendation that the Board of County Commissioners acting as the Pg.2128-
governing body of the Collier County Airport Authority approve and 2135
authorize the County Manager or his designee to execute the attached
standard tie-down agreements for the Everglades Airpark,Immokalee
Regional Airport and Marco Island Executive Airport.
16.G.3. Recommendation that the Board of County Commissioners acting as the Pg.2136-
governing body of the Collier County Airport Authority approve and 2144
authorize the County Manager or his designee to execute the attached
standard t-hangar lease agreements for the Everglades Airpark,Immokalee
Regional Airport and Marco Island Executive Airport.
16.G.4. Recommendation that the Board of County Commissioners,acting as the Pg.2145-
Airport Authority,award Invitation to Bid(ITB) 13-6171 Sod Harvesting at 2178
Immokalee Airport for a minimum license fee of Twenty Thousand Dollars
($20,000)per year to Florida Sod,Inc.,and authorize the Chairwoman to sign
the attached Sod Harvesting License Agreement,pending FAA approval.
16.H. BOARD OF COUNTY COMMISSIONERS
16.H.1. Proclamation designating November 2013 as Pancreatic Cancer Awareness Pg.2179-
Month in Collier County.Proclamation will be mailed to the Pancreatic 2180
Cancer Action Network.Sponsored by the Board of County Commissioners.
16.H.2. Proclamation recognizing the 20th Anniversary of Marco Movies Cineplex. Pg.2181-
To be presented by Commissioner Fiala on December 13,2013.Sponsored 2182
by Commissioner Fiala.
16.H.3. Commissioner Fiala requests Board approval for reimbursement regarding Pg.2183-
attendance at a function serving a Valid Public Purpose. Attended the Marco 2185
Island Area Association Installation Banquet on December 3,2013.The sum
of$55 to be paid from Commissioner Fiala's travel budget.
16.H.4. Commissioner Fiala requests Board approval for reimbursement regarding Pg.2186-
attendance at a function serving a Valid Public Purpose. Attended the Marco 2188
Island Chamber of Commerce Christmas Gala on December 8,2013.The sum
of$75 to be paid from Commissioner Fiala's travel budget.
16.H.5. Appointment of member to the Vanderbilt Beach Beautification MSTU Pg.2189-
Advisory Committee. 2198
16.11.6. Appointment of member to the Collier County Citizens Corps. Pg.2199-
2207
16.H.7. Appointment of members to the Development Services Advisory Committee. Pg.2208-
2229
16.H.8. Appointment of member to the Public Safety Authority. Pg.2230-
2241
16.H.9. Appointment of member to the Collier County Coastal Advisory Committee. Pg.2242-
2257
16.H.10. Appointment of member to the Isles of Capri Fire Control District Advisory Pg.2258-
Committee. 2266
16.H.11. Appointment of member to the Immokalee Enterprise Zone Development Pg.2267-
Agency/Community Redevelopment Agency Advisory Committee. 2277
16.H.12. Appointment of member to the Housing Finance Authority. Pg.2278-
2286
16.11.13. Appointment of member to the Parks and Recreation Advisory Board. Pg.2287-
2296
16.11.14. Reconsideration request by Commissioner Hiller regarding November 12, Pg.2297-
2013 Item 17C,moved to Item 9D,which reads: Recommendation to adopt 2302
an ordinance amending Chapter 74 of the Collier County Code of Laws and
Ordinances,which is the Collier County Consolidated Impact Fee Ordinance,
providing for modifications directed by the Board of County Commissioners
related to a change in the timing of payment of impact fees to issuance of a
certificate of occupancy,the inclusion of Water and Wastewater Impact
Fees as eligible for the"Impact Fee Program for Existing Commercial
Redevelopment"and including additional minor updates or corrections
related to"Adult Only Communities,"obsolete refund provisions,
reimbursement agreements and the"former"Goodland Water District.
16.I. MISCELLANEOUS CORRESPONDENCE
16.I.1. Miscellaneous correspondence to file with action as directed. Pg.2303-
2305
16.J. OTHER CONSTITUTIONAL OFFICERS
16.J.1. To obtain approval for disbursements for the period of November 1,2013 to Pg.2306-
November 7,2013 and for submission into the official records of the Board. 2320
16.J.2. To obtain Board approval for disbursements for the period of November 8, Pg.2321-
2013 through November 14,2013 and for submission into the official records 2333
of the Board.
16.J.3. To obtain Board approval for disbursements for the period of November 15, Pg.2334-
2013 through November 21,2013 and for submission into the official records 2347
of the Board.
16.J.4. To obtain Board approval for disbursements for the period of November 22, Pg.2348-
2013 through November 28,2013 and for submission into the official records 2363
of the Board.
16.J.5. Recommendation to accept the report of interest for the fiscal year ending Pg.2364-
September 30,2013 pursuant to Florida Statute 218.78 and Purchasing 2365
Policy XII.E;for the year ending September 30,2013 no interest was
requested or paid.
16.J.6. Recommendation to approve a budget amendment recognizing Federal HHS Pg.2366-
Vote Program Grant Award 2009 Funds for Voting Accessibility for 2378
Individuals with Disabilities in the amount of$8,636.33.
16.J.7. Request that the Board of County Commissioners accepts and approves Pg.2379-
capital asset disposition records for the time period July 1,2013 through 3616
September 30,2013.
16.J.8. To provide the Board of County Commissioners,acting as the Collier County Pg.2389-
Airport Authority,the Clerk of the Circuit Court's Office Audit Report 2014-1 3618
FAA Grants-Runway Rehabilitation Projects issued on December 4,2013.
16.K. COUNTY ATTORNEY
16.K.1. Recommendation to ratify and approve a stipulated Final Judgment as to Pg.2391-
McDonald's Corporation's interest in Parcels 113FEE and 113TCE in the 2399
lawsuit styled Collier County,Florida v.New Plan Florida Holdings,LLC,et al.,
Case No.13-CA-238 as part of the US-41/Collier Boulevard Intersection
Improvement project(Project No.60116) Fiscal Impact: $5,000.
16.K.2. Recommendation to approve a Mediated Settlement Agreement and a Final Pg.2400-
Judgment to be drafted incorporating the same terms and conditions as the 2405
Mediated Settlement Agreement in the amount of$2,289,133 for the
acquisition of Parcel 115FEE in the lawsuit styled Collier County,Florida v.
New Plan Florida Holdings,LLC,et al.,Case No.13-CA-238(US 41/SR-CR-951
Intersection Improvement Project#60116). (Fiscal Impact:$339,303)
16.K.3. Recommendation to approve an Amendment to Agreement for Legal Services Pg.2406-
for the Retention Agreement with Hopping Green&Sams by amending 2410
Exhibit"A."
16.K.4. Recommendation to approve and authorize the Chair to execute a mediated Pg.2411-
Settlement Agreement in the lawsuit of Darling Elie v.Collier County,filed in 2419
the Twentieth Judicial Circuit in and for Collier County,Florida,Case No.07-
1463-CA for the sum of$400,000 and authorize the requested budget
amendment for the Risk Management Department pursuant to the
settlement terms.
16.K.5. Recommendation to invoke the exemption in the County's Purchasing Policy Pg.2420-
(Section VII,Paragraph H)to waive competitive bidding and increase an 2440
existing purchase order in the amount of$125,000 to cover attorney fees
anticipated in support of eminent domain litigation for the US-41/Collier
Boulevard Intersection Improvement project(Project No.60116)and to
approve the attached amendment with Smolker Bartlett Schlosser Loeb and
Hinds,P.A.to allow for the reimbursement of lodging fees incurred during
trial not to exceed a total of$5,000. Fiscal Impact$125,000.
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 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.2441-
Should a hearing be held on this item,all participants are required to be sworn in. 2484
Recommendation to approve an Ordinance of the Board of County Commissioners of
Collier County,Florida 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 for a project previously known
as the Bradford Square Mixed Use Planned Unit Development(MPUD)to a new
MPUD which will continue to be known as the Bradford Square MPUD,to allow
construction of either 100,000 square feet of gross leasable office or retail with up to
10 residential dwelling units or to allow construction of group housing for seniors
for up to 130 units with a floor area ratio of 0.50 on property located on the
northeast corner of the intersection of Vanderbilt Beach Road and Livingston Road
in Section 31,Township 48 South,Range 26 East,Collier County,Florida,consisting
of 9.18+/-acres;providing for the repeal of Ordinance Number 07-41,the former
Bradford Square MPUD;and by providing an effective date. (PUDZ-A-
PL20130000266)
17.B. This item requires that ex parte disclosure be provided by Commission members. Pg.2485-
Should a hearing be held on this item,all participants are required to be sworn in. 2538
Recommendation to approve an Ordinance of the Board of County Commissioners of
Collier County,Florida 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 for a project previously known
as the Cocohatchee River Trust Planned Unit Development(PUD)which is
henceforth to be known as the Bay House Campus CPUD,to remove the Special
Treatment Overlay and to allow 400 seats of restaurant/cocktail lounge,a 50 room
hotel or motel,and 4,500 square feet of gross floor area of accessory retail uses
including a culinary school,specialty retail and restaurant/brew house on property
located in Section 21,Township 48 South,Range 25 East,Collier County,Florida,
consisting of 8.67+/-acres;providing for the repeal of Ordinance Number 88-30,
the Cocohatchee River Trust PUD;and by providing an effective date. (PUDZ-A-
PL20120001593)
17.C. This item requires that ex parte disclosure be provided by Commission members. Pg.2539-
Should a hearing be held on this item,all participants are required to be sworn in. 2549
Recommendation to approve Petition VAC-PL20130002148,to disclaim,renounce
and vacate the County and the public interest in the 5-foot utility easement being a
part of lot 418,Riviera Golf Estates,Unit 2,as recorded in Plat Book 13,pages 108
through 111,of the public records of Collier County,Florida,also being a part of
Section 18,Township 50 South,Range 26 East,Collier County,Florida.
17.D. This item requires that ex parte disclosure be provided by Commission members. Pg.2550-
Should a hearing be held on this item,all participants are required to be sworn in. 2607
Recommendation to approve an Ordinance of the Board of County Commissioners of
Collier County,Florida 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(A)zoning
district within Wellfield Risk Management Special Treatment Overlay zones W-3
and W-4(ST/W-3 and ST/W-4) to a Residential Planned Unit Development(RPUD)
zoning district within Wellfield Risk Management Special Treatment Overlay zones
W-3 and W-4(ST/W-3 and ST/W-4)for a project to be known as the Landings at
Bear's Paw RPUD to allow construction of a maximum of 25 residential dwelling
units and up to 38 boat slips on property located on the Golden Gate canal south of
Bear's Paw in Section 35,Township 49 South,Range 25 East,Collier County,Florida
consisting of 10.75±Acres;and by providing an effective date. (Petition number RZ-
PL20120002095)
17.E. Recommendation to adopt an ordinance amending Ordinance No.90-105,as Pg.2608-
amended,known as the Collier County Contractors'Licensing Board Ordinance,in 2607
order to apply recent revisions to Chapter 489,Florida Statutes,with an effective
date of January 1,2014.
17.F. Recommendation to adopt a resolution approving amendments(appropriating carry Pg.2641-
forward,transfers and supplemental revenue)to the Fiscal Year 2013-14 Adopted 2643
Budget.
17.G. Recommendation to adopt an ordinance amending Ordinance No.97-82,as Pg.2644-
amended,which created the Bayshore Beautification Municipal Service Taxing Unit, 2651
so as to allow for additional right-of-way improvements.
17.H. Recommendation to adopt a Resolution proposing amendment to the Collier County Pg.2652-
Growth Management Plan,Ordinance 89-05,as amended,specifically amending the 2671
Potable Water subelement 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 amendment to the Florida Department of
Economic Opportunity. (Transmittal Hearing:CPSP-2013-7)
17.I. Recommendation to approve a Resolution amending the Collier County Water-Sewer Pg.2672-
District's Utilities Standards Manual. 2720
17.J. Recommendation that the Board of County Commissioners enacts a new Purchasing Pg.2721-
Ordinance,and that until a Purchasing Manual is approved by the Board,that the 2894
present Purchasing Policy with respect to all purchases under$50,000 continue in
full force and effect,as amended by this Ordinance.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the
County Manager's Office at 252-8383.
Agok