Agenda 02/08/2011 Item #10E
Agenda Changes
Board of County Commissioners Meeting
February 8, 2011
Continue Item 8B to Februarv 22. 2011 BCC Meetin2: Recommendation to adopt a Resolution
amending the Collier County Water-Sewer District Impact Fee Rates, established by Ordinance No.
2007-57, as amended, by reducing the water impact fee by $285 (-8%) to $3,290 per Equivalent
Residential Connection, and the wastewater impact fee by $250 (-7.2%) to $3,245 per Equivalent
Residential Connection, for a total reduction of $535 (-7.6%), with an effective date of February 14,
2011. This is a companion to Item 8D. (Staff's request)
Continue Item 8D to Februarv 22. 2011 BCC Meetin2: Recommendation to adopt an Ordinance
amending Chapter 74 of the Collier County Code of Laws and Ordinances (Collier County
Consolidated Impact Fee Ordinance) by amending the Road Impact Fee rate schedule, which is
Schedule One of Appendix A, to reflect the Phase II rate schedule set forth in the "Collier County
Transportation Impact Fee Cost and Credit Update Study" adopted September 28,2010, which
provides for a reduction in rates; and providing for a delayed effective date of February 14,2011.
This is a companion to Item 8B. (Staff's request)
MOVE ITEM 16Dl TO ITEM 10E:
RECOMMENDATION TO APPROVE SELECTION
OF FIRMS UNDER RFP 10-5572: WIGGIN'S PASS
PERMITTING, MODELING & INLET
MANAGEMENT PLAN TO COASTAL PLANNING
& ENGINEERING, INC. AND DIRECT STAFF TO
BRING A NEGOTIATED CONTRACT TO THE
BOARD FOR SUBSEQUENT APPROVAL
(COMMISSIONER HILLER'S REQUEST)
Move Item 161(5 to Item 11A: Recommendation to authorize a representative of the County
Attorney's Office to bid on behalf of the County at four code enforcement lien foreclosure sales
scheduled by the Clerk in BOARD OF COUNTY COMMISSIONERS vs. JEAN CLAUDE MARTEL,
Circuit Court Case No. 10-720-CA, in an amount not to exceed the value of the County's foreclosed
lien interest; approximately $409,000 for 4 parcels. (Commissioner Hiller's request)
Move Item 16B1 to 13A: Recommendation to authorize the CRA Executive Director to negotiate
land purchase agreements, subject to approval by the Community Redevelopment Agency, relating
to expansion of the Gateway Triangle Stormwater Management Pond and approve an application for
a FEMA grant to fund the purchase of the subject properties (Commissioner Hiller's request)
Note:
Correction to Item 16D2: In the Executive Summary, Fiscal Impact section, third sentence should read
"Collier County and partners will be required to provide a match of at least M 100 percent of the grant
award". (Staff's request)
Time Certain Items:
Item lOB to be heard at 10:30 a.m.
4/12/2011 3;43 PM
2/8/2011 Item 16.0.1.
EXECUTIVE SUMMARY
Recommendation to approve selection of firms under RFP 10-5572 for Wiggins
Pass Permitting, Modeling & Inlet Management Plan to Coastal Planning &
Engineering, Inc. (CP&E) and direct staff to bring a negotiated contract to the
Board for subsequent approval.
OBJECTIVE:
project.
To approve staff selection committee rankings for the referenced
CONSIDERATIONS: This scope of work is to support additional work on Wiggins
Pass. This will include preparation of the County environmental impact statement and
inlet management study; modeling and geotechnical field investigation; FDEP, Corps,
Federal and state agency meetings; county representatives will develop the plan for
improving navigation in the pass reducing impacts to the adjacent shoreline.
The RFP was publicly advertised on August 26, 2010. Email notices were sent to 800
firms with 102 vendors requesting full packages. Two responses were received by the
due date of September 24,2010. A publically noticed Selection Committee meeting was
held on October 13, 2010 and after review and discussion, and by consensus of the
members, the responding firms were shortlisted in the order as follows:
1. Coastal Planning and Engineering
2. Tetra Tech, Inc.
Staff will bring a negotiated contract back to the Board for approval at a subsequent
meeting.
ADVISORY COMMITTEE RECOMMENDATIONS: At the CAC October 14, 2010
meeting this item was approved 5 to 1. At the TDC November 22, 2010 meeting this
item was approved 8 to O.
FISCAL IMPACT: The Source of funds is from Category "A" Tourist Development.
GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management
Plan related to this action.
LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney's
Office, requires simple majority vote, and is legally sufficient for Board action. - CMG
RECOMMENDATION: To approve the recommended short list for RFP 10-5572 and
direct staff to bring a negotiated contract to the Board for subsequent approval.
- PREPARED BY: Gail Hambright, CZM
Packet Page -309-
2/8/2011 Item 16.D.1.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.D.1.
Item Summary: Recommendation to approve selection offirms under RFP 10-5572 for
Wiggins Pass Permitting, Modeling & Inlet Management Plan to Coastal Planning & Engineering,
Inc, (CP&E) and direct staff to bring a negotiated contract to the Board for subsequent
approval.
Meeting Date: 2/8/2011
Prepared By
Name: HambrightGail
Title: Accountant,Coastal Zone Management
1/14/2011 1:37:12 PM
Submitted by
Title: Accountant,Coastal Zone Management
Name: HambrightGail
1/14/201 I I :37:13 PM
Approved By
Name: McAlpinGary
Title: Director - Coastal Management Programs,Coastal Zone Management
Date: 1/20/201 I 4:46:42 PM
Name: AlonsoHailey
Title: Administrative Assistant,Domestic Animal Services
Date: 1/21/2011 10:05:24 AM
Name: WoodLyn
Title: Contracts Specialist, Purchasing & General Services
Date: 1/24/2011 2:06:38 PM
Name: Carnell Steve
Title: Director - Purchasing/General Services,Purchasing
Date: 1/24/20113:18:17 PM
Packet Page -310-
Name: RamseyMarla
Title: Administrator, Public Services
Date: 1/25/2011 9:45:46 AM
Name: GreeneColleen
Title: Assistant County Attorney,County Attorney
Date: 1/25/2011 12:08:09 PM
Name: KlatzkowJeff
Title: County Attorney,
Date: 1/27/2011 2:42:49 PM
Name: PryorCheryl
Title: Management! Budget Analyst, Senior,Office of Managcment & Budget
Date: 1/27/2011 3:]0:25 PM
Name: KlatzkowJeff
Title: County Attorney,
Date: 1/27/2011 5:27:41 PM
Name: OchsLeo
Title: County Manager
Date: 1/28/2011 11 :28:59 AM
Packet Page -311-
2/8/2011 Item 16.D.1.