Agenda 11/18/2008 Agenda Index
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
November 18, 2008
9:00 AM
Tom Henning, BCC Chairman Commissioner, District 3
Donna Fiala, BCC Vice- Chairman Commissioner, District 1; CRAB Chairman
Jim Coletta, BCC Commissioner, District 5; CRAB Vice-Chairman
Frank Halas, BCC Commissioner, District 2
Fred W. Coyle, BCC Commissioner, District 4
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO
SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE
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."
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF
THE PROCEEDINGS 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, TO THE
PROVISION OF CERT AlN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112,
(239) 252-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
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1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor J. R. Pagan, International Worship Center
B. Swearing-In Ceremony for Commissioners Fiala, Henning, and Coletta by The Honorable Judge
Hugh Hayes
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (Ex Parte Disclosure
provided by Commission members for consent and summary agenda.)
B. October 8, 2008 - BCC/PUD Audit Workshop
C. October 14/15, 2008 - BCC/Regular Meeting
D. October 17, 2008 - Value Adjustment Board Special Magistrate Gerald Lagace
E. October 17, 2008 - Value Adjustment Board Special Magistrate Davia Mazur
F. October 23,2008 - Value Adjustment Board Special Magistrate Scott Watson
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. Advisory Committee Service Awards:
20-Year Recipient: Cherryle Thomas - Immokalee Beautification MSTU Advisory Committee
4. PROCLAMATIONS
A. Proclamation recognizing the Golden Gate High School JROTC program honoring staff and
cadets for their contribution to the community. To be accepted by Paul Garrah, Lieutenant
Colonel (Ret) United States Army, Senior Army JROTC Instructor, Golden Gate High School.
B. Proclamation designating December 1 - 5, 2008 as Employee Learning Week. To be accepted by
Charles W. Ingram, Vice President - Community Outreach, ASTD Southwest Florida Chapter.
C. Proclamation designating November 23rd through the 29th as Farm-City Week. To be accepted
by Bart Zino and Cyndee Woolley, Co-Chairs of the Farm City BBQ.
D. Proclamation designating November, 2008 as American Diabetes Month. To be accepted by
Irene Williams, Chairman of the Black Affairs Advisory Board and various members of the
Board and health care community.
E. Proclamation recognizing Chief Bob Schank for his lifetime career of serving Collier County. To
be accepted by Chief Bob Schank,
5. PRESENTATIONS
A. Recommendation to recognize Haris Domond, Technician, Traffic Operations Department, as
Employee of the Month for October 2008.
B. The Board of County Commissioners is pleased to present Mediterra Golf Course Operations
the Waste Reduction Awards Program. the WRAP award, for contributing to the greater good of
all of Collier County by being a green company, thereby helping to prolong the usable life of
the Collier County Landfill.
C. Presentation by Ms. Marta Alfonso, CPA, Rachlin LLP Accountants, regarding the status ofthe
Board authorized audit of financial records concerning interest income.
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6. PUBLIC PETITIONS
A. Public petition request by Antonio Almodovar to discuss refund of water and sewer impact fees.
B. Public petition request by Jose Armando and Maria Cabrera to discuss "Shopping Center"
within a PUD.
C. This item continued from the October 28, 2008 BCC Meeting. Public petition request by Kenny
Brown to discuss a resolution supporting relief for local businesses.
D. Public petition request by Jamesdon Stevens to discuss bid process for Solicitation Number 08-
5123.
E. Public petition request by Burton Eisenbud to discuss ordinances affecting small businesses.
F. Public petition request by Eddie Lagace to discuss reinstatement of Contractor's License.
Item 7 and 8 to be heard no sooner than 1 :00 O.m.. unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
9. BOARD OF COUNTY COMMISSIONERS
A. This item continued from the October 28, 2008 BCC Meeting. Resolution supporting local
camping businesses to compete in the bidding process with the National Park Service in Big
Cypress Preserve National Park. Companion with Item 6C, Public Petition for Kenny Brown.
(Commissioner Coletta's request)
B. Appointment of members to the Vanderbilt Beach Beautification MSTU Advisory Committee.
C. Appointment of members to the Pelican Bay Services Division Board.
10. COUNTY MANAGER'S REPORT
A. Recommendation to approve a Resolution of the Board of County Commissioners of Collier
County, Florida, in support of the Amendment of the Florida Statutes to require election of the
Governing Boards of the Florida Water Management Districts rather than by Governor
Appointment. (Debbie Wight, Assistant to the County Manager)
B. This item continued from the October 28, 2008 BCC Meeting. Recommendation to approve an
amended and restated US41 Developers consortium (Consortium) Developer Contribution
Agreement (DCA), recorded in O.R. Book 4303, Page 2349. (CTS). Due to the size of Exhibit 1
and 2, copies are available at the County Manager's Office. (Nick Casalanguida, Transportation
Planning Director)
C. Recommendation that the Board of County Commissioners accept the Fiscal Year 2008 Grant
Report providing an annual update of grant funding activity. (Len Price, Administrative
Services Administrator)
D. Request Board direction on purchasing furnishings for the South Regional Library. (Marla
Ramsey, Public Services Administrator)
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E. This item to be heard at 11:00 a.m. This item is a companion to Item 10F. Recommendation to
approve an Agreement for Sale and Purchase with Lake Trafford Ranch LLLP, a Florida limited
liability limited partnership, for 2,511.90 acres under the Conservation Collier Land Acquisition
Program, at a cost not to exceed $33,328,400, and to name the resulting acquisition Pepper
Ranch Preserve. (Alex Sulecki, Conservation Collier)
F. This item is a companion to Item 10E. Recommendation to award a Request for Commitment
(RFC) and adopt a Resolution authorizing the issuance of a Limited General Obligation Bond
(Conservation Collier Program) in an amount not exceeding $21,000,000 to finance the
acquisition of environmentally sensitive land (Pepper Ranch); accepting a proposal from
Sun Trust Equipment Financing & Leasing Corp. to provide the County with a loan to finance
the acquisition of the environmentally sensitive land; authorizing the execution of a bond to
evidence such borrowing; authorizing the bond to be payable from ad valorem taxation to be
levied in an amount not to exceed one-quarter of a mill on all taxable property within the
County; making certain covenants and agreements with respect to the bond; delegating certain
authority to the Chairman and other Officers of the County; appointing the County as paying
agent and registrar for the bond; authorizing the execution and delivery of such other
documents as may be necessary to effect such borrowing; and providing an effective date.
(John Y onkosky, Office of Management and Budget Director)
G. Recommendation that the Board of County Commissioners approves the attached resolution
and a procedure allowing for reimbursement of fuel mileage expenses in excess of 20 miles
round trip for Advisory Board Members. (Len Price, Administrative Services Administrator)
H. Recommendation for the Board of County Commissioners (Board) to provide the County
Manager or his designee with guidance on making an offer for the Conservation Collier A-List
Hamilton property at a reduced sale offer made by the owner of $1,913,000 and to accept
Conservation Collier Land Acquisition Advisory Committee (CCLAAC) recommendations
regarding existing structures. (Alex Sulecki, Conservation Collier)
I. This item to be heard at 1 :00 p.m. and after Item 12B. Recommend the Board of County
Commissioners (Board) provide direction to staff concerning the use of excess turn back from
the Constitutional Officers. (John Yonkosky, Office of Management and Budget Director)
J. Presentation to the Board of County Commissioners to provide an annual update and
comparison of the local area housing market and the status of current affordable housing
programs, funding amounts and assistance strategies. (Marcy Krumbine, Housing and Human
Services Director)
K. Recommend approval from the Board of County Commissioners to purchase the Port of the
Islands Marina excluding the 140 boat slips for $5,488,000 which includes $4,750,000 cash at
closing and a $738,000 seller property donation. (Gary McAlpin, Coastal Zone Management
Director)
11. PUBLIC COMMENTS ON GENERAL TOPICS
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12. COUNTY ATTORNEY'S REPORT
A. This item continued from the October 28, 2008 BCC Meeting. This item to be heard at 12:00
noon. Notice is hereby given that pursuant to Section 286.011(8), Fla. Stat., the County Attorney
desires advice from the Board of County Commissioners in closed attorney-client session on
TUESDAY, NOVEMBER 18, 2008, at a time certain of 12:00 noon in the Commission conference
room, 3rd Floor, W. Harmon Turner Building, Collier County Government Center, 3301 East
Tamiami Trail, Naples, Florida. In addition to Board members, County Manager James Mudd,
County Attorney Jeffrey A. Klatzkow, and Litigation Section Chief Jacqueline Williams Hubbard
will be in attendance. The Board in executive session will discuss: Settlement negotiations and
strategy related to litigation expenditures in the pending litigation case of Jerry and Kimberlea
Blocker v. Collier County, et aI., Case No. 08-0066-CA, now pending in the Twentieth Judicial
Circuit in and for Collier County, Florida.
B. This item continued from the October 28, 2008 BCC Meeting. This item to be heard at 1 :00 p.m.
For the Board of County Commissioners to provide direction to the County Attorney regarding
settlement negotiations and strategy related to litigation expenditures in the pending litigation
case of Jerry and Kimberlea Blocker v. Collier County, et aI., Case No. 08-0066-CA, now
pending in the Twentieth Judicial Circuit in and for Collier County, Florida.
C. Request that the Board of County Commissioners provide direction concerning an application
for a right-of-way permit submitted by Imperial Golf Estates Homeowners Association, to allow
construction of an access road solely for emergency purposes, between Imperial Golf Estates
and Palm River Estates subdivisions, as required by County Ordinance No. 87-55.
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY ANDIOR COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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.
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A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1. This item requires that ex parte disclosure be provided by Commission Members. Should a
hearing be held on this item, all participants are required to be sworn in. Recommendation to
approve for recording the final plat of Torino Lot 37 Replat.
2. This item requires that ex parte disclosure be provided by Commission Members. Should a
hearing be held on this item, all participants are required to be sworn in. Recommendation to
approve for recording the final plat of Torino Lot 55 Replat
3. Recommendation to approve final acceptance of the water and sewer utility facilities for Christ
Community Lutheran School.
4. To accept final and unconditional conveyance of the water utility facility for VeronaWalk Town
Center.
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5. Recommendation to approve final acceptance of the water and sewer utility facilities for
Terrabella of Pelican Marsh.
6. Recommendation to approve final acceptance of the water and sewer utility facilities for
Caldecott.
7. Recommendation to approve final acceptance of the water and sewer utility facilities for
Terrabella of Pelican Marsh, Unit One.
8. Recommendation to approve final acceptance of the water and sewer utility facilities for
Terranova at Pelican Marsh, Unit One.
9. Recommendation to grant final approval of the roadway (private) and drainage improvements for
the final plat of Delasol Phase Two (Madiera PUD), the roadway and drainage improvements will
be privately maintained.
10. Recommendation to grant final approval of the roadway (private) and potable water
improvements for the final plat of Sabal Bay Commercial Plat Phase Three with the roadway
improvements being privately maintained. Collier County has previously accepted the potable
water improvements for maintenance.
11. This item requires that all participants be sworn in and ex parte disclosure be provided by
commission members. A Resolution of the Collier County Board of County Board of County
Commissioners designating 5,259.0 acres in the Rural Land Stewardship Area Zoning Overlay
District as a Stewardship Sending Area with a designation as CLH and CDC SSA 15; subject to
the terms set forth in the Escrow Agreement for CLH and CDC SSA 15, Stewardship Sending
Area Credit Agreement for CLH and CDC SSA 15, and Stewardship Easement Agreement for
CLH and CDC SSA 15 approving a Stewardship Sending Area Credit Agreement for CLH and
CDC SSA 15; approving a Stewardship Easement Agreement for CLH and CDC SSA 15
approving an Escrow Agreement for CLH and CDC SSA 15; and establishing the number of
Stewardship Credits generated by the designation of said Stewardship Sending Area.
12. This item requires that all participants be sworn in and ex parte disclosure be provided by
commission members. A Resolution of the Collier County Board of County Commissioners
designating 2,876.2 acres in the Rural Land Stewardship Area Zoning Overlay District as a
Stewardship Sending Area with a designation as CDC SSA 16; pursuant to the terms set forth
in the Escrow Agreement for CDC SSA 16, Stewardship Sending Area Credit Agreement for
CDC SSA 16; and Stewardship Sending Area Easement Agreementfor CDC SSA 16; approving
a Stewardship Sending Area Credit Agreement for CDC SSA 16; Approving A Stewardship
Sending Area Easement Agreement For CDC SSA 16; approving an Escrow Agreement for CDC
SSA 16; and establishing the number of Stewardship Credits Generated by the designation of
said Stewardship Sending Area.
13. This item requires that all participants be sworn in and ex parte disclosure be provided by
commission members. A Resolution of the Collier County Board of County Commissioners
designating 1,713.5 Acres in the Rural Land Stewardship Area Zoning Overlay District as a
Stewardship Sending Area with a designation as CLH SSA 14; pursuant to the terms set forth in
the Escrow Agreement, Stewardship Sending Area Credit Agreement for CLH SSA 14, and
Stewardship Easement Agreement for CLH SSA 14; approving a stewardship Sending Area
Credit Agreement for SSA 14; approving a Stewardship Easement Agreement for CLH SSA 14;
approving an Escrow Agreement for CLH SSA 14; and establishing the number of stewardship
credits generated by the designation of said Stewardship Sending Area.
14. That the Board of County Commissioners (Board) approves a proposal from the Florida
Department of Environmental Protection to split the payment of the applicable fees into two
separate payments for all plan review, approval and field inspections for DEP Project #60663,
Collier Seminole State Park Campground Improvements.
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15. Recommendation that the Board of County Commissioners approve an Advanced Broadband
Infrastructure Investment Program Agreement with PACE Center for Girls, Inc. consistent with
the provisions ofthe Advanced Broadband Infrastructure Investment Program and the entitys
approved incentive application.
16. Recommendation that the Board of County Commissioners authorize staff to revise the Public
Vehicle for Hire Ordinance 2006-59 to remove redundancies, correct flaws, simplify, and
generally update the ordinance.
17. Recommendation to approve the Release and Satisfaction of a Code Enforcement Lien,
acknowledging compliance and recovery of fines and fees related to prosecution of Code
Enforcement matters.
B. TRANSPORTATION SERVICES
1. Recommendation to approve a one year traffic reservation extension associated with the
approval of the Traffic Impact Statement submitted with the Enterprise Road Facility SDP AR
#12258.
2. Recommendation to approve the October 2008 Collier County Transit Development Plan Annual
Progress Report.
3. Recommendation for the Board of County Commissioners to approve a budget amendment
recognizing additional year ending fiscal year 2008 carryforward within Rock Road MSTU Fund
(165) in the amount of $10,300 to improve Iimerock roads.
C. PUBLIC UTILITIES
1. Recommendation that the Board of County Commissioners approve amendments to the Florida
Innovative Waste Reduction and Recycling Grant Collier County Seasonal and Year Round
Business How to Recycle Videos grant agreement IG8-09 from the Florida Department of
Environmental Protection.
2. Recommendation that the Board of County Commissioners approve amendments to the Florida
Innovative Waste Reduction and Recycling Grant School Beverage Container Recycling
Challenge Program grant agreement IG8-07 from the Florida Department of Environmental
Protection.
3. Recommendation to authorize refund of water and wastewater impact fees on permit
2008020167 for Tropical Smoothie Caf to Phillip T. Woodhouse in the amount of $3,669.43, in
accordance with direction by the Collier County Board of County Commissioners on
September 9, 2008, Item 6B.
4. To Award RFP No. 08-5063R for Annual Contract for Analytical Laboratory Services to Pace
Analytical Services, Genapure for Wastewater, Pollution Control & Water Departments with
Southern Analytical Laboratories as back up for the Water Department.
5. Recommendation to approve the communication of concerns from the Collier County Water-
Sewer District, by letter, under the signature of the Chair of the Board of County
Commissioners, Ex-Officio, the Governing Board of the Collier County Water-Sewer District, to
the South Florida Water Management District relative to the proposed revisions to Florida
Administrative Code Chapters 40E-2 and 40E-24 (Year-Round Landscape Irrigation Rule).
6. Recommendation to approve the communication of concerns from the Collier County Water-
Sewer District, by letter, under the signature of the Chair of the Board of County
Commissioners, Ex-Officio, the Governing Board of the Collier County Water-Sewer District, to
the South Florida Water Management District relative to the proposed creation of Florida
Administrative Code Chapter 40E-10 (Picayune Strand Reservation).
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D. PUBLIC SERVICES
1. Recommendation that the Board of County Commissioners approve and authorize the Chairman
to sign a subrecipient agreement providing for a $72,231.00 Housing and Urban Development
(HUD) grant to The City of Marco Island for the installation of sidewalks.
2. Recommendation for the Board of County Commissioners to approve and authorize the
Chairman to sign Amendment No.1 with the FWCC, Derelict Vessel Removal (FBIP) Grant
Contact No. 07-071, that will provide grant funds in the amount of $80,000.
3. Recommendation for the Board of County Commissioners to approve the Neighborhood
Stabilization Program (NSP) amendment to the 2008-09 HUD One Year Action Plan and
authorize the Chairman to sign the necessary certifications and documents to submit the
document to Housing and Urban Development (HUD) by December 1,2008.
4. Recommendation that the Board of County Commissioners approve an after-the-fact submittal
of the Continuum of Care (CoC) Grant application to the U.S. Department of Housing and Urban
Development (HUD) for a program assisting and benefiting the homeless population in Collier
County in the amount of $761 ,753.
5. Recommendation that the Board of County Commissioners approve and authorize the Chairman
to sign a subrecipient agreement providing for a $6,336 State of Florida, Department of
Children and Families, Challenge Grant to The National Alliance on Mental Illness (NAMI) for
homeless assistance.
6. Recommendation that the Board of County Commissioners approve and authorize the Chairman
to sign a subrecipient agreement providing for a $38,496 State of Florida, Department of
Children and Families Challenge grant to Collier County Hunger and Homeless Coalition to
support and maintain the Homeless Management Information System.
7. Recommend approval by the Board of County Commissioners of Amendment NO.3 to the
attached FDEP Cost Share Contract 05C01 for the construction and monitoring of the City of
NapleslCollier County Beach Renourishment Project No. 905271.
8. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a subrecipient agreement providing for a $115,849.00 Housing and Urban
Development (HUD) grant to The City of Naples for neighborhood improvements such as street
parking, landscaping and irrigation.
9. Recommendation that the Board of County Commissioners approve and authorize the Chairman
to sign the FY 2008-09 agreement with the David Lawrence Mental Health Center, Inc. in the
amount of $1,055,778.
10. Recommendation that the Board of County Commissioners approve and authorize the
Chairman to sign an agreement with the State of Florida, Department of Children and Families
accepting a Challenge Grant in the amount of $96,000; and authorize any necessary budget
amendments associated with this action.
11. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a subrecipient agreement providing for a $10,272 State of Florida, Department
of Children and Families, Challenge Grant to Saint Matthews House to provide transportation
for Collier Countys homeless population.
12. Recommendation that the Board of County Commissioners approve and authorize the
Chairman to sign a subrecipient agreement providing for a $40,896 State of Florida, Department
of Children and Families, Challenge Grant to The Shelter for Abused Women and Children to
partially fund two salaries for Case Managers.e
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13. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a lien agreement with Habitat for Humanity of Collier County, Inc. (Developer)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 65, Trail Ridge, East Naples.
14. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a lien agreement with Habitat for Humanity of Collier County, Inc. (Developer)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 66, Trail Ridge, East Naples.
15. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a lien agreement with Habitat for Humanity of Collier County, Inc. (Developer)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 67, Trail Ridge, East Naples.
16. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a lien agreement with Habitat for Humanity of Collier County, Inc. (Developer)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 68, Trail Ridge, East Naples.
17. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a lien agreement with Habitat for Humanity of Collier County, Inc. (Developer)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 69, Trail Ridge, East Naples.
18. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign a lien agreement with Habitat for Humanity of Collier County, Inc. (Developer)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 70, Trail Ridge, East Naples.
19. Present to the Board of County Commissioners a summary of the Impact Fee Deferral
Agreements recommended for approval in FY09, including the total number of Agreements
approved, the total dollar amount deferred and the balance remaining for additional deferrals in
FY09.
20. Recommendation that the Board of County Commissioners approves submittal of a State of
Florida Department of Transportation (FDOT) Transportation Enhancement Program (TEP)
grant application to the Collier County Metropolitan Planning Organization (MPO) for the
construction of the Gordon River Greenway Park in the amount of $400,000.
21. Recommendation that the Board of County Commissioners approves and authorizes the
Chairman to sign the Interlocal Agreement between Collier County and the City of Naples
Regarding Parks and Recreation in the sum of $1,000,000 per annum.
22. Recommendation that the Board of County Commissioners awards bid 08-5129 to Sea Tow in
an amount not to exceed $100,000 for the removal of derelict vessels.
23. Recommendation to approve the Assumption Agreement under Contract No. 00-3168 Barefoot
Beach Concession Agreement from Recreational Facilities of America, Inc. by Steven R. Banks
dlbla Barefoot Beach Rentals and to ratify two (2) previous renewals of that Agreement.
24. Approve Change Order NO.1 to File No. DRI 05-06 with Inspired Woodworking for Project 4984
23RD Court SW, Naples, Florida (Folio No. 36110800009) and Ratify Prior and Future Project
Expenditures.
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E. ADMINISTRATIVE SERVICES
1. Recommendation to approve the renewal of the Group Life, Long Term Disability, and Short
Term Disability Insurance programs with Sun Life Assurance Company of Canada effective
January 1, 2009 at the current rates, coverage terms and conditions.
2. Recommendation to award Bid No. 08-5110, "Portable Toilet Rentals" to United Site Services of
Florida, Inc, as the primary and Ron Jons Porta Potty Rentals as the secondary for portable
toilet rental services for an estimated annual amount of $45,000.
3. Recommendation to approve the Second Amendment to the Express Scripts, Inc. Prescription
Drug Program Agreement to provide Pharmacy Benefit Management Services to the Collier
County Group Health Insurance Plan.
4. Report and Ratify Staff-Approved Change Orders and Changes to Work Orders to Board-
Approved Contracts.
5. Recommendation that the Board of County Commissioners award RFP # 08-5100, Annual
Contract for All Collier County Printing and Copying Services to various printers in the
estimated annual amount of $400,000. Also approve the Collier County Graphics Standards
manual.
F. COUNTY MANAGER
1. Recommendation to adopt a resolution approving amendments (appropriating grants,
donations, contributions or insurance proceeds) to the Fiscal Year 2008-09 Adopted BUdget.
2. Recommendation that the Board of County Commissioners approve and authorize its Chairman
to sign a representation agreement between Collier County and OMMAC, Ltd. for international
marketing representation services in FY 09 in the amount of $200,000.
3. Approve a budget amendment to increase the budget for unemployment compensation
expenses by $315,000.
4. Approval of a budget amendment pursuant to Board of County Commission direction on
September 23, 2008 reducing by $60,000 the Clerk of Court transfer which provided funding for
attendance by the Clerk of Court at Board of County Commission meetings.
5. Approve Budget Amendments.
6. Recommendation that the Board of County Commissioners approve a budget amendment
reimbursing the Court IT Fee Fund (178) $241,303,37 from General Fund (001) reserves to
replace restricted funds transferred to the General Fund.
G. AIRPORT AUTHORITY ANDIOR COMMUNITY REDEVELOPMENT AGENCY
1. Recommendation for the Community Redevelopment Agency to approve the purchase of two
residential (mobile home) lots in the Bayshore area of the CRA as part of a CRA residential infill
project; to approve payment from and authorize the CRA Chairman to make a payment from the
Bayshore Gateway Triangle CRA Fund 187 in the amount of $90,000 plus cost and expenses to
complete the sale of subject property contingent upon review and approval of the Agreement
for legal sufficiency by the County Attorneys Office. Site address: 3029 & 3037 Lunar St.
($90,000),
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2. Recommendation for the Community Redevelopment Agency to approve the purchase of a
residential property located in the Bayshore Gateway Triangle Area; waive the requirement for
an appraisal; authorize the CRA Chairman to execute the real estate contract; approve payment
from Fund (187) and authorize the Executive Director to make payment in the amount of
$99,000 plus cost and expenses to complete the sale of subject property; and authorize the
demolition of the site structures after closing. Site address: 2515 Becca Avenue
($99,000)(David Jackson, Executive Director, Bayshore Gateway Triangle CRA)
3. Recommendation for the Collier Community Redevelopment Agency (CRA) Board to authorize
the Bayshore Gateway Triangle CRA Executive Director to serve as the Special District
Registered Agent for the Collier County CRA.
4. Approve an Agreement for Sale and Purchase to provide for the purchase of 2.73 acres of land
to relocate the vehicle and aircraft parking at the Marco Island Executive Airport at a cost not to
exceed $260,000.
5. Recommendation to the Community Redevelopment Agency to approve Change Order No.1 to
Contract No. 08-5073 with RWA, Inc. for the Immokalee Master Plan and Related Services and
approve a $165,500 Budget Amendment sufficient appropriation to fund a Public Realm Plan in
the Scope of Services.
6. Recommendation to the Board of County Commissioners to approve Change Order NO.1 to
Contract No. 08-5073 with RWA, Inc. for the Immokalee Master Plan and Related Services and
approve a $165,500 Budget Amendment as sufficient appropriation to fund a Public Realm Plan
in the Scope of Services.
H. BOARD OF COUNTY COMMISSIONERS
1. Commissioner Halas requests Board approval for reimbursement regarding attendance at a
function serving a valid public purpose. Attended the Lely Main Canal Improvement Project
Program and Dedication Ceremony and luncheon, hosted by Collier Enterprises on November
13,2008 in Naples, Florida. $4.00 to be paid from Commissioner Halas' travel budget.
I. MISCELLANEOUS CORRESPONDENCE
1. Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1. Recommend that the Board of County Commissioners endorse the United States Department of
Justice and United States Department of the Treasury Combined Equitable Sharing Agreement
and Certification through September 2009.
2. To obtain Board approval for disbursements for the period of October 18, 2008 through October
24, 2008 and for submission into the official records of the Board.
3. To obtain Board approval for disbursements for the period of October 25, 2008 through October
31,2008 and for submission into the official records of the Board.
4. To obtain Board approval for disbursements for the period of November 01,2008 through
November 07, 2008 and for submission into the official records of the Board.
5. Recommend that the Board of County Commissioners approve the use of confiscated trust
funds for Drug Abuse Education and Prevention.
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K. COUNTY ATTORNEY
1. Recommendation to approve settlement prior to completion of discovery in the lawsuit entitled
Susan Phillips vs. Collier County, filed in the Twentieth Judicial Circuit in and for Collier
County, Florida, Case No. 07-2988-CA, for $5,000.00.
2. Recommendation to approve a Stipulated Final Judgment in the amount of $1,800.00 for Parcel
150RDUE in the lawsuit styled Collier County v. Allen W. Barnes, as Personal Representative of
and Sole Heir to the Estate of Hilda M. Barnes, et al., Case No. 07-2864-CA. (Oil Well Road
Project No. 60044)
3. Recommendation to approve a Stipulated Final Judgment in the amount of $21,845.00 for Parcel
164 in the lawsuit styled Collier County v. Juan Ramirez, et al., Case No. 02-5166-CA
(Immokalee Road II Project No 60018). (Fiscal Impact $15,960.85)
4. Recommendation that the County Attorney be directed to advertise an ordinance that repeals
and replaces Ordinance No. 74-7 with an ordinance prohibiting camping in the unincorporated
areas of Collier County.
5. Recommendation to approve a Stipulated Final Judgment in the amount of $20,000.00 for Parcel
158RDUE in the lawsuit styled Collier County v. John Goddard, et al., Case No. 07-3111-CA (Oil
Well Road Project 60044). (Fiscal Impact $5,600.00)
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.
A. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. Petition: PE-2008-AR-13117: Lee County Electric Coop (LCEC) Inc.,
represented by Jim Krall, P .E. of Davidson Engineering, is requesting a Parking Exemption for
the LCEC Immokalee Area Service Center in a Residential Multi-family 6 (RMF-6) Zoning
District. The subject property is located in Immokalee at 433 15th Street North, Section 5,
Township 47, Range 29, Immokalee, Florida.(CTS)
B. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. NUA-2007-AR-12575 Hitching Post Co-op, Inc., represented by Tim
Hancock, AICP, of Davidson Engineering, is requesting a non-conforming use alteration
approval, to enable unit owners to replace existing non~conforming structures, in conformance
with the Fire Code and so as not to increase the existing non-conformities. The subject 44,46
acre property is located in the Hitching Post Co-op subdivision, along the west side of Barefoot
Williams Road, approximately 200 feet south of the intersection of Barefoot Williams Road and
Tamiami Trail East, in Section 33, Township 50 South, Range 26 East, Collier County, Florida.
(CTS)
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C. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. Petition: CU-2007-AR-12357, First Congregational Church of Naples,
represented by D. Wayne Arnold of Q. Grady Minor and Associates, P.A., requesting a
Conditional Use to permit The First Congregational Church of Naples to construct a 300 seat
facility. This site is zoned Estates (E) and is located within the Estates Designation on the
Future Land Use Map of Collier County Growth Management Plan. Pursuant to Section 2.04.03
of the Land Development Code, churches and places of worship are permitted conditional uses
in the E, Estate zoning district. Currently the property is utilized as a single family residence.
The subject property is 2.6 +1- acres located at 6225 Autumn Oaks Lane, Section 29, Township
48 South, Range 26 East, Collier County, Florida. (CTS)
D. Recommendation to adopt a resolution approving amendments (appropriating carry forward,
transfers and supplemental revenue) to the Fiscal Year 2008-09 Adopted Budget.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY
MANAGER'S OFFICE AT 252-8383.
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