Agenda 01/25/2011 Item # 9D
Agenda Changes
Board of County Commissioners Meeting
January 25, 2011
Add Item 9H: Economic Health and Viability of Collier County. (Commissioner Coletta's request)
Add Item 91: Motion that the County stop all further action with respect to Jackson Labs. (Commissioner
Hiller's request)
Move Item 16C4 to 10P: Recommendation to award Contract #11-5625 to Vaccaro Consulting, Inc. for
consulting services and planning assistance. (Commissioner Henning's request)
Move Item 16D8 to ION: Recommendation to approve renewal of the Interlocal Mutual Aid Agreement between
the Independent, Municipal and Dependent Fire Districts. (Commissioner Hiller's request)
Move Item #16F2 to #100: Recommendation to approve the annual 5% increase in Consultant Fees for the
Medical Director of EMS as described in the Emergency Medical Services Medical Consultant Contract for a
total of $110,775 for FY11. (Commissioner Hiller's request)
Continue Item 16K6: Recommendation to approve a schedule for submission of non-routine documents by staff
to the County Attorney for legal review prior to submittal for Board action (County Attorney's request)
Withdraw Item #16K7: Recommendation to approve the release of order recorded in Code Enforcement action
entitled Board of County Commissioners vs. Dale and Keri Ann Ochs, CEB Case No. CEVB20090000974, relating
to property located in Big Cypress National Preserve, Collier County, FL. (Staff's request)
ITEM 9D:
A CONVERSION ERROR OCCURRED AT THE
TIME OF PRINTING ON ITEM 9D, PACKET PAGE
244 AND ITEM 13Al, PACKET PAGE 506.
MISSING INFORMATION IS AS FOLLOWS:
HERMINIO ORTEGA: DISTRICT 5
CATEGORY: REGULAR CONSTRUCTION INDUSTRY
KEN KELLY: 02/14/06 - 02/14/07
4260 16TH STREET, NE 01/12/10 - 02/14/13
E-MAIL: KEN@KELLYROOFING.COM
DISTRICT: 5
CATEGORY: REGULAR ROOFING CONTRACTOR
lYR
3YRS
Item 13A1: Hopefully, when homes are built they will address the needfor middle income homes in this area, as it
is now oredominantlv low and verv low income.- Commissioner Fiala.
Item 10J - The Recommendation portion ofthe executive summary reads: Recommendation to endorse the
recommendation of the Coastal Advisory Committee on how to proceed with the permitting and Installation
of the proposed Clam Bay navigational markers based on recent regulatory findings and Agency
Requirements.
Recommendation to change as follows:
Recommendation to endorse the recommendations of the Coastal Advisory Committee (CAC) from
1/13/2011 not to move forward with the permit application or installation of navigational markers in
Clam Bay. Additionally, the CAC recommends that the County, Pelican Bay and the Seagate
community jointly meet and resolve the markings of Clam Bay to facilitate safety, channel location,
maintenance and overall community acceptance. After resolution of the marking plan; a
recommendation by the CAC; and approval by the BCC; the County would petition the USACE to
close out the permit.
Item 16D6 - The Recommendation portion of the executive summary reads: Recommendation to approve award of
Bid No.11-5637 for Naples Berm restoration to Eastman Aggregate Enterprises, LLC for $946,167.20 and authorize
Chairman to execute a standard contract after County Attorney review and approval.
Recommendation to chanee as follows:
Recommendation to approve award of Bid No. 11-5637 for the Naples Berm restoration for a total unit
price not to exceed the sum of $882,264. This will include a not to exceed unit price of $564,864 to Eastman
Aggregate Enterprises, LLC for sand transport and placement and a not to exceed, unit price of $317,400
to Stewart Mining for sand supply. Also recommended is authorization for the Chairman to execute the
standard contract after County Attorney review & approval. This reflects the County's intent to direct
purchase the sand from the sand supplier saving the contractors markup and sales tax. All other items
remain the same.
Item lOG is quasi-judicial and ex parte disclosure is required, all participants will be required to be sworn in.
Item 16A8 is not an ex parte item as originally stated in the agenda.
Time Certain Items:
Item lOG to be heard at 10:00 a.m.
Item 10K to be heard at 11:00 a.m.
l\Jo p~ -t{:. 2-L.{O
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EXECUTIVE SUMMARY
1/25/2011 Item 9.0.
Appointment ofmember(s) to the Collier County Code Enforcement Board
OBJECTIVE: To appoint 1 regular member to fill a term that will expire on February 14,2014,
to the Collier County Code Enforcement Board.
CONSIDERATIONS: The Collier County Code Enforcement Board has 1 vacancy due to a
term expiring on February 14, 2011. This 7 member board, plus 2 alternate members, is
composed of, but not limited to, individuals representing the occupations of architect,
businessman, engineer, general contractor, subcontractor and Realtor and are considered, in part,
on the basis of experience or interest in the areas of the codes and ordinances to be enforced.
Members are required to file a Form 1 Statement of Financial Interest each year with the
Supervisor of Elections. Terms are 3 years. A list of the current membership is included in the
backup.
Herminio Ortega's term expires on February 14, 2011. A press release was issued and 1 resume
was received from the following interested citizen:
APPLICANT
CATEGORY
DIST ELECTOR ADV. COMM.
Anthony Marino
Code Enforcement Board
Alternate
Regular member.
ATTENDANCE: Served as Alternate Member 1/12/1 0 to date - 1 excused absence.
COMMITTEE RECOMMENDATION: Quasi-Judicial: no recommendation
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners considers the request for
appointment, appoint 1 member, and direct the County Attorney to prepare a resolution
confirming the appointment.
PREPARED BY: Ian Mitchell, Executive Manager
Board of County Commissioners
AGENDA DATE: January 25,2011.
Packet Page -241-
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1/25/2011 Item 9.0.
COLLIER COUNTY
Board of County Commissioners
Item Number:
Item Summary:
Meeting Date:
9.0.
Appointment of member to the Collier County Code Enforcement Board.
1/25/2011
Prepared By
Name: Ian Mitchell
Title: Executive Manager, BCC
1/14/2011 2:58:50 PM
Submitted by
Title: Executive Manager, BCC
Name: Ian Mitchell
1/14/20112:58:51 PM
Approved By
Name: BrockMary
Title: Executive Secretary to County Manager, CMO
Date: 1/18/20112:17:13 PM
Name: SheffieldMichael
Title: Manager-Business Operations, CMO
Date: 1/18/2011 3:42:07 PM
Packet Page -242-
1/25/2011 Item 9.0.
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Memorandum
To:
Ian Mitchell, Executive Manager BCC
From:
Jen Baker, Code Enforcement Specialist
Date:
Friday January 14.2011
Subject:
Collier County Code Enforcement Board
I am in receipt of your memo dated January 13, 2011 in which you requested review of
application submitted by a citizen interested in serving on the Code Enforcement Board.
The resume for the applicant listed below was reviewed and meets the Code
Enforcement Board qualifications stated in Ordinance 2001-55, Section Five:
Qualifications and Requirements for Membership on Boards the following categories:
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NAME
CATEGORY
Anthony Marino
Regular Member
Please be advised that there is currently 1 vacancy for a regular member on the
committee. In accordance with Ordinance 2007-44, Article II, Section 2, the Code
Enforcement Board shall be comprised of seven members and two alternate members.
The applicant received is a local business man who resides in Collier County and meets
the qualification requirements. He has previously held an alternate seat on the Code
Enforcement Board from January 2010 to present. At this time, Mr. Marino has had one
unexcused absence.
Should you require additional input, please feel free to contact me at 252-2444.
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Packet Page -243-
1/25/2011 Item 9.0.
. Collier County Code Enforcement Board
Name Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. Lionel L'Esperance 273-4424 01123/07 02/14/10 3 Years
86 Mahogany Drive 566-2274 01/12/10 02/14/13 3 Years
Naples, FL 34108
E-Mail: lioneltherealtor@yahoo.com
District: 2
Category: REGULAR -Realtor
Mr. Robert F. Kaufman 591-1911 06/1 0/08 02/14/09 1+ Years
149 Tupelo Road 596-8008 02/10/09 02/14/12 3 Years
Naples, FL 34108
E-Mail: kaufinan02@comcast.net
District: 2
Category: REGULAR - Realtor
Mr. Anthony Marino 593-5567 01/12/10 02/14/11 1 Year *'
729 Regency Reserve Circle #5503 353-7036
Naples, FL 34119
. E-Mail: marinogroup l@ao1.com
District: 3
Category: ALTERNATE - Business Owner
Mr. Herminio Ortega 601-4259 03/23/1 0 02/14/11 1 Year
660 4th Street, S.E. 304-4505 ~
Naples, FL 34117
District: 5
Category: REGULAR-Roofing Contractor
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1/25/2011 Item 9.0.
Collier County Code Enforcement Board .
Name Work Phone Appt'd EJ..p. Date Term
Home Phone DateRe-appt 21U/ExpDate 2nd Term
Nfr.JwnesE.Lavins~ 649-6357 01/13/09 02/14/1 0 1 Year
121 Versailles Circle 732-1157 04/28/09 02/14/12 3 Years
Naples, FL 34112
E-Mail:
District: 1
Category: Regular-Property Management
Nfr. Gerald J. Lefebvre 404-0198 04/28/02 02/14/03 1 Year
5389 Cove Circle 593-4849 02/1 0/09 02/14/12 3 Years
Naples, FL 34119
E-Mail: naplesproperties@comcast.net
District: 3
Category: REGULAR - Real Estate/Zoning
Nfr. Ronald J. Doino 394-1888 02/09/10 02/14/13 3 Years
1510 Galleon Avenue 394-7393
Marco Island, FL 34145
E-ftfail: crowndevelopment@cdiflorida.com .
District: 1
Category: ALTERNATE - Transportation
Nfr. Larry Dean Mieszcak 06/28/05 02/14/06 8mos
7280 Carducci Court 732-1713 02/10/09 02/14/12 3 Years
Naples, FL 34114
E-Mail: L VMI960@embarqmail.com
District: 5
Category: REGULAR ., Real Estate
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1/25/2011 Item 9.0.
Collier County Code Enforcement Board
Name
Work Phone
Home PIz01le
Term
2nd Term
Appt'd Exp. Date
DateRe-appt 2ndExpDate.
This 7 member board was created pursuant to Chapter 162 of the FL Stat. by Ordinance 88-89
and is composed of, but not limited to, individuals representing the occupations of architect,
businessman, engineer, general contractor, subcontractor and Realtor and are considered, in
part, on the basis of experience or interest in the areas of the codes and ordinances to be
enforced. Members are required to file a Form 1 Statement of Financial Interest each year with
the Supervisor of Elections. Terms are 3 years. This is a Quasi Judicial Board. Two alternate
members were approved by Ord. 96-78 on 12/3/96.
FLSTAT: 162
Staff: Jennifer Waldron, Code Enforcement Supervisor: 252-2444
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1/25/2011 Item 9.0.
MEMORANDUM
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DATE: January 13,2010
TO: Elections Office
ShavontaeHall@colliergov.net
FROM: Ian Mitchell, Executive Manager
Board of County Commissioners
RE: Voter Registration - Advisory Board Appointments
The Board of County Commissioners will soon consider the following individuals for
appointment to one of the county's advisory committees. Please let me know if those listed
below are registered voters in Collier County.
Also, please list the commission district in which each applicant resides.
Collier County Code Enforcement
COMMISSION DISTRICT
Mr. Anthony Marino
729 Regency Reserve Circle. 5503
Naples, Florida 34119
3
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Thank you for your help.
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Packet Page -247-
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MEMORANDUM
1/25/2011 Item 9.0.
DATE: January 13~ 2011
TO: Jen Waldron
FROM: Ian Mitchell, Executive Manager
Board of County Commissioners
RE: Collier County Code Enforcement Board
As you know, we currently have 1 vacancy on the above referenced advisory committee. A press
release was issued requesting citizens interested in serving on this connnittee to submit an
application for consideration. I have attached the application received for your review as follows:
Mr. Anthony Marino
729 Regency Reserve Circle. 5503
Naples, Florida 34119
Please let me know, in 'Writing, within the 41 day time-frame, and I will prepare an executive
summary for the Board's consideration.
Please include in your return memo the attendance record, for the last 2 years, of the applicant
recommended for reappointment.
Please categorize the applicants in areas of expertise. If you have any questions, please call me
at 252-8097.
Thank you for your attention to this matter.
1M
Attachments
Packet Page -248-
1/25/2011 Item 9.0.
Mitchelllan
From:
Sent:
.0:
ubject:
tony@marinogroupservices.com
Tuesday, December 07, 20108:52 PM
Mitchelllan
New On-line Advisory Board Application Submitted
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Advisory Board Application Form
Collier County Government
3301 E. Tamiami Trail
Naples, FL 34112
(239)252-8606
Application was received on: 1217/2010 8:51:35 PM.
Name: jANTHONYMARINq Home Phone: /239-250-4118/
Home Address: 1729 REGENCY RESERVE CIR. 55031
City: /NAPLESI Zip Code: ~
Phone Numbers
Fax: /239-593-55681 Business: /239-596-55171
.....-I:-Mail Address: f( .rivd mari!1nu.rormsenic.es.('o!11
. ^'. ,-. ----
Board / Committee Applied for: , Code Enforcement Boardl
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Category:
Work Place: ITHE MARINO GROUP INc.1
How long have you lived in Collier County: /more than 151
Have you ever been convicted of any offense against the law? ~
INot Indicatedl
Do you or your employer do business with the County? ~
!Not Indicate~
NOTE: All advisory board members must update their profile and notifY the Board of County
Commissioners in the event that their relationship changes relating to memberships of
organizations that may benefit them in the outcome of advisory board recommendations or they
enter into contracts with the County.
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Would you and/or any organizations with whom you are affiliated benefit from decisions or
1
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Packet Page -249-
recommendations made by this advisory board? ~
ot Indicated
e you a registered voter in Collier County? IY e~
Do you currently hold public office? ~
Do you currently or ever served on a Collier County Board or Committee? ~
IChairman ofPV AC Board 5 yrs presently alternate on Code Enforcement Boar~
1/25/2011 Item 9.0.
Please list your commu.ni T activities:
ifember of a roximatel eight boards for various charities, Man of Distinction 2006, Man of the Year 2004,
eadership Collier, class of 2004, active chamber member ( reviously on the board).
Education:
11 YEAR OF COLLEGEI
Ex crience:
Previous county board member for six vears.high level of community involvemen
,
,
2
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