Recap 01/12/2010 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AGENDA
January 12,2010
9:00 AM
Donna Fiala, BCC Chairman Commissioner, District 1; CRAB Vice-Chairman
Fred W. Coyle, BCC Vice-Chairman Commissioner, District 4
Jim Coletta, BCC Commissioner, District 5; CRAB Chairman
Frank Halas, BCC Commissioner, District 2
Tom Henning, BCC Commissioner, District 3
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS 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."
Page 1
January 12, 2010
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 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
CERTAIN 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.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
A. Approval of to day's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and or Adopted w/changes -5/0
B. December I, 2009 - BCC/Regular Meeting
Approved as presented - 5/0
C. December 15,2009 - BCC/Regular Meeting
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 5 Year Attendees:
Page 2
January 12, 2010
1) David Dunnavant, Development Services Advisory Committee
Presented
2) George Hermanson, Development Services Advisory Committee
Not present
B. 10 Year Attendees:
1) Marco A. Espinar, Development Services Advisory Committee
Presented
2) Blair A. Foley, Development Services Advisory Committee
Not present
3) John L. Pennell, Ochopee Fire Control District Advisory Committee
Not present
4. PROCLAMATIONS (Motion taken to Adopt all Proclamations)
A. Proclamation recognizing Retrofit Southwest Florida. To be accepted by Jeff
Johnson, Executive Director, Retrofit Southwest Florida.
Adopted - 5/0
B. Proclamation designating January 18 - 24, 2010 as Purple Martin Week. To
be accepted by Tom Burgess.
Adopted - 5/0
C. Proclamation congratulating Hodges University for their 20th anniversary.
To be accepted by Dr. Terry McMahan, President and Joe Turner, Public
Relations Coordinator.
Adopted - 5/0
5. PRESENTATIONS
A. Recommendation to recognize Deborah Farris, Senior Property Acquisition
Specialist, Transportation Engineering & Construction Management
Department as Employee of the Year for 2009.
Presented
Page 3
January 12,2010
B. Selection of Chairman and Vice-Chairman.
Motion to appoint Commissioner Coyle as Chairman - Approved 5/0;
Motion to appoint Commissioner Halas as Vice-Chairman
Approved - 5/0
6. PUBLIC PETITIONS
A. Public petition request by Robert Pritt to discuss amending GMP, Urban
Mixed-Use District, Davis Boulevard-County Barn Road Mixed-Use
Subdistrict.
Discussed; Motion to add to the Immokalee Cycle of the GMP with all
costs paid by petitioner - Approved 4/1 (Commissioner Halas opposed)
B. Public petition request by Nick Lichter on behalf of Queens Park
Community Services Association, Inc., to discuss removal of exotic plants
from Hawaii Lake located in Queens Park.
Discussed and continued to a future Board Meeting
Item 7 and 8 to he heard no sooner than 1 :00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
A. This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. V A-PL2009-1162, Elke
Remmlinger-Behnke, as Trustee of the Bernd Schoenherr 1998 Irrevocable
Trust, represented by Karen Bishop ofPMS, Inc. of Naples, is requesting
two after-the-fact variances for an existing screened pool enclosure that is an
accessory structure to a single family dwelling. The first request is for a
variance of 2.5 feet from the required rear yard setback of 15 feet as
provided for in Section 8.16 of the Kings Lake Planned Unit Development
(Ordinance Number: 82-52) to allow the existing accessory structure to
remain at 12.5 feet from the rear property line. The second request is for a
variance of 2.41 feet from the required side yard setback of 7.5 feet as
provided for in Section 8.16 of the Kings Lake Planned Unit Development
(Ordinance Number: 82-52) to allow the existing accessory structure to
remain at 5.09 feet from the side property line. The subject .26 acre property
is located at 2454 Kings Lake Boulevard, in the Kings Lake Unit 3, in Plat
Book 13, Pages 33 and 34 of the Public Records of Collier County, in
Section 7, Township 50 South, Range 26 East, Collier County, Florida.
Page 4
January 12, 2010
Resolution 2010-11 - Adopted 4/1 (Commissioner Halas opposed)
8. ADVERTISED PUBLIC HEARINGS
A. This matter, which was orie:inally advertised for January 12, 2010, has
been readvertised for January 26, 2010, and will be heard on such date.
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members: PUDA-PL2009-781:
Craig T. Bouchard of Tennis Realty, LLC represented by Michael R.
Fernandez, AICP of Planning Development Inc., is requesting an
amendment to the Naples Bath and Tennis Club Planned Unit Development
(PUD) (Ord. No. 81-61) to revise the site development plan approval process
for the transient lodging facilities accessory use and adding development
standards for transient lodging facilities, by amending the development plan
cover page; by amending Section II, Project Development, Subsection
2.3.B.; by amending Section IV, Tract B: Recreational Club Development,
Subsection 4.3.B.3); by amending Section IX. Development Standards,
adding Section 9.12, Transportation Improvements and any other
stipulations or regulations that may result from the amendment process
pertaining to transient lodging facility units within the 20 acre Tract B of the
153.7 acre project. The subject property is located on the west side of
Airport-Pulling Road, between Pine Ridge Road and Golden Gate Parkway
in Section 14, Township 49S, Range 25E, Collier County, Florida. (CTS)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Affordable Housing Advisory Committee.
Resolution 2010-06: Appointing Larry Wilcoxson - Adopted 5/0
B. Appointment of members to the Golden Gate Community Center Advisory
Committee.
Resolution 2010-07: Appointing Margaret (Peggy) Harris and
Re-appointing Kaydee Tuff and W. James Klug III - Adopted 5/0
C. Appointment of members to the Collier County Code Enforcement Board.
Resolution 2010-08: Appointing Anthony Marino and Re-appointing
Kenneth Kelly and Lionel G. L 'Esperance - Adopted 5/0
Page 5
January 12,2010
D. Appointment of members to the County Government Productivity
Committee.
Motion to approve all six applicants - Denied 2/3 (Commissioner Coyle,
Commissioner Fiala and Commissioner Halas opposed);
Resolution 2010-09: Motion to approve committee's recommendation:
Appointing Vladimir Ryziw and Re-appointing Douglas M. Fee, Janet
H. Vasey, James R. Gilson and Stephen A. Harrison - Adopted 5/0
E. Appointment of members to the Collier County Citizens Corps.
Resolution 2010-10: Re-appointing Jerry Sanford, Captain Walter R.
Jaskiewicz and Lt. Mike Jones - Adopted 5/0
10. COUNTY MANAGER'S REPORT
A. Recommendation to review and approve the projects proposed for the
Collier County Fiscal Year 2011 Federal Legislative Agenda which will be
presented to the Congressional Delegation in Washington, D.C. for federal
funding consideration. (Debbie Wight, Assistant to the County Manager)
Motion for Commissioner Halas to continue to represent the County
Approved - 5/0;
Motion to approve projects - Approved 5/0
B. Report to the Board identifying key financial elements impacting the FY
2011 budget policy including taxable values, millage rates, agency debt
structure and other potential economic or legislative influences. (Mark
Isackson, Corporate Financial Planning and Management Services, County
Manager's Office)
Motion to accept report - Approved 5/0
C. Status report and request for further direction on proceeding with a
comprehensive efficiency study. (Kim Grant, Corporate Planning and
Performance Improvement, County Manager's Office)
Motion to approve Option #3, w/stipulation to wait for Fiscal Year 2011
budget discussions before proceeding - Approved 5/0
D. This item to be heard at 2:00 p.m. To provide an update on the
Conservation Collier Programs feral hog management activities at Pepper
Ranch Preserve and recommend that the Board direct the County Manager,
or his designee, to continue with feral hog management as outlined in the
Page 6
January 12,2010
Pepper Ranch Preserve Interim Management Plan. (Melissa Hennig,
Principal Environmental Specialist, Facilities Management)
Motion directing the County Attorney and County Manager to meet
with appropriate local representatives to develop and coordinate a
program that would allow Collier County residents to hunt at the
Pepper Ranch Preserve and to terminate the contract with the USDA
Approved - 5/0
Moved from Item #1601 0 (Per Agenda Change Sheet)
E. Recommendation to direct the County Manager or designee to amend the
Animal Control Ordinance, as reflected in the attached proposed amended
ordinance, in order to revise the dangerous dog declaration appeals
processes, establish regulations relating to feral cats, and add provisions
regarding the confinement of dogs, and to advertise and bring back an
amended ordinance.
Motion to approve all revisions except the provision regarding the
confinement of dogs which is to go back to staff to define reasonable
confinement and allowing an educational period - Approved 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
A. This item continued from the December 15, 2009 BCC Meetine:.
Recommendation to authorize the County Attorney to advertise and bring
back for Board consideration an Ordinance establishing the Habitat
Conservation Plan Advisory Committee to assist the Board of County
Commissioners in determining the feasibility of developing and
implementing a Habitat Conservation Plan to protect red-cockaded
woodpeckers in the North Belle Meade Overlay area.
Motion to deny recommendation - Approved 3/2 (Commissioner Coyle
and Commissioner Fiala opposed)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
Page 7
January 12,2010
A. County Manager Ochs - BCC January 19, 2010 GMP Meeting schedule
conflicts and - 2 Applicants for GMP haven't confirmed working with
BCC Office Supervisor Ian Mitchell to confirm
B. County Manager Ochs - Reminder of the EDC Workshop Wednesday,
January 13, 2010
C. County Manager Ochs - Marco Island Executive Airport (taxiway)
report for Commissioner Fiala
D. Commissioner Coyle - Motion to Adjourn - Approved 5/0
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.
Approved and/or Adopted w/changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve final acceptance of the water utility
facility for The Galleria of Trade Center.
With the release of any Utilities Performance Security (UPS)
2) Recommendation to accept a Proposed Settlement providing for
Compromise and Release of Lien in the Code Enforcement Action
entitled Grise! Diaz, Case No. 2007040121 relating to property
located at 1119 Madison Avenue West, Immokalee, Florida. (Revenue
Received $23,378.14)
Waiving the remaining $31,510.00 lien amount due to a
scrivener's error in the finding of fact order
3) Recommendation to approve, and authorize the Chairman to sign, two
Satisfactions of Lien, related to impact fees, for two multi-family
buildings at Heritage Bay, due to the deferred impact fees being
repaid in full or replaced by individual deferrals related to specified
units and qualified program participants, in accordance with the
Affordable Housing Impact Fee Deferral Program, as set forth by
Section 74-401 of the Collier County Code of Laws and Ordinances.
Page 8
January 12,2010
Located at 9063 Grevais Circle, Building 12 and 9047 Gervais
Circle, Building 16
4) Recommendation to award Bid #10-5361, Demolition of Commercial
Residential and Commercial Structures to Southwest Builders, Inc.
and Gruelle Construction, Inc.
Anticipating 25 demolitions contracted by Code Enforcement
5) Recommendation to approve final acceptance of the water and sewer
utility facilities for Tamiami Square.
With the release of any Utilities Performance Security (UPS)
6) Recommendation to direct the County Manager or his designee to
amend the Consolidated Code Enforcement Ordinance (Number
2007-44), as reflected on the attached proposed amended ordinance,
in order to clarify provisions relating to hearing and processing of
citations before the Special Magistrate, and to advertise and bring
back an amended ordinance.
B. TRANSPORTATION SERVICES
1) Recommendation to approve the purchase ofa Perpetual, Non-
exclusive, Road Right-of-Way, Drainage and Utility Easement (Parcel
337RDUE) containing 3,600 square feet, which is required for the
four-laning of Golden Gate Boulevard between Wilson Boulevard and
DeSoto Boulevard. Project No. 60040 (Fiscal Impact: $2,330.00).
Located at Unit 76, W Tract 73 in Golden Gate Estates
2) Recommendation to approve the purchase of 5 acres of unimproved
property which is required for the construction of a stormwater
retention and treatment pond for Phase I of the Vanderbilt Beach
Road Extension Project. Project No. 60168, Phase I (Fiscal Impact:
$181,400.00).
Located at Unit 7, Tract 15 in Golden Gate Estates
3) Recommendation to approve the purchase of two temporary
construction and access easements (Parcel Nos. 138TCAEl and
1 38TCAE2) and a drainage, access and maintenance easement (Parcel
No. 138DAME) required for the construction of stormwater
Page 9
January 12,2010
improvements known as the Le1y Main Canal East-West phase ofthe
Le1y Area Stormwater Improvement Project. (LASIP Project No.
51101.) Estimated fiscal impact: $190,356.50.
Project to commence in the dry season of 2010
4) Recommendation to approve the purchase of two temporary
construction easements (Parcel Nos. 139TCE I and I 39TCE2) and two
drainage, access and maintenance easements (Parcel Nos. 139DAME
and 142DAME) required for the construction of stormwater
improvements known as the Lely Main Canal East-West phase of the
Lely Area Stormwater Improvement Project. (LASIP Project No.
51101.) Estimated fiscal impact: $102,788.50.
Project to commence in the dry season of 2010
5) Recommendation to approve the purchase of 1.64 acres of
unimproved property which is required for the construction of the
right-of-way corridor for Phase II of the Vanderbilt Beach Road
Extension Project. Project No. 60168, Phase 11 (Fiscal Impact:
$41,780.00).
Located on Wilson Boulevard Unit 18, Tract 4 (105 feet) in
Golden Gate Estates
6) To obtain the Board of County Commissioners approval to purchase
unimproved property which is required for the construction of a
stormwater retention and treatment pond associated with Phase II of
the Vanderbilt Beach Road Extension project. (Project #60168)
(Fiscal Impact $21,740)
Located on 10 Avenue NE, Unit 73, Tract 18 (180 feet) in Golden
Gate Estates
7) Recommendation to approve a Resolution authorizing an Amendment
to the Traffic Signal Maintenance and Compensation Agreement
between the Florida Department of Transportation and Collier County
producing additional annual compensation to the County of $2,239
with 3% annual escalations.
Resolution 2010-01
Page 10
January 12,2010
8) Recommendation to approve Change Order # I Earthtech Enterprises,
Inc. for #09-5189 Forest Lakes MSTU Projects F45/F50 Drainage
Swale Repair & Restoration in the amount of $37,924.43.
For an additional 2,335 linear feet of curbing to accommodate a
future sidewalk project
9) Recommendation to approve transfer fee waiver for Public
Transportation service provided along Immokalee Road between
Creekside and North Collier Hospital and to report on minor route
changes in preparation to the arrival oflarger new 35 buses for Collier
Area Transit in March of2010.
Which are newer, larger, and fuel efficient not allowing the buses
to efficiently go into parking lots, requiring more space for the
buses turning radius
C. PUBLIC UTILITIES
1) Recommendation to approve Agreement No. 4600001937 with the
South Florida Water Management District for the Supplemental
Collection of Surface Water Quality Samples in Collier County.
(Estimated Revenue $60,000 annually).
Beginning in Fiscal Year 2010 with two I-year options to renew
2) Recommendation to accept a Release of Conservation Easement by
the State of Florida Department of Environmental Protection (FDEP)
at a site located on Livingston Road at Carlton Lakes Boulevard in
Collier County, Florida, at a cost not to exceed $44.00, Project No.
74030.
Located at 15694 Livingston Road
3) Recommendation to reject Bid No. 09-5258 for the South County
Water Reclamation Facility Odor Control Facilities Upgrades, Project
No. 73969.
Needed for an equipment failure in the Headworks odor control
equipment that violates the "good neighbor" policy dealing with
odor emission in waste water plants
4) Recommendation to authorize submission of Amendment Two (2) to
the State Revolving Fund Loan Agreement (DWllll 030) through
Page 11
January 12,2010
the Florida Department of Environmental Protection (FDEP) for the
SCR WTP 12 MGD RO Plant Expansion, Project #700971 and
authorize necessary budget amendments. (Fiscal Impact $5,839,056)
As detailed in the Executive Summary
D. PUBLIC SERVICES
1)
Recommendation to approve and authorize the Chairman to sign, six
(6) lien agreements for deferral of 100% of Collier County impact
fees for owner occupied affordable housing dwelling units located in
Collier County. Approval of this item will transfer previously
approved deferral agreements from developer to owner occupants
with a continuing fiscal impact of $141 ,271.1 O.
Deferrals for the following amounts and locations: Trail Ridge
Lot 74, $22,325.96; Trail Ridge Lot 76, $22,325.96; Trail Ridge
Lot 68, $22,325.96; Naples Manor Lakes Lot 14 Block 14,
$29,641.30; Trail Ridge Lot 78, $22,325.96; and Trail Ridge
Lot 81, $22,325.96
2)
This item continued from the December 15,2009 BCC meetine:.
Recommendation to approve the FY05 and FY06 Annual Reports to
the Florida Department of Highway Safety Motor Vehicles for the
Choose Life Specialty License plate.
3)
Recommendation to approve the submittal of the attached 4-H
Foundation Inc. Grant Application requesting $70,080.00 for the 4-H
Outreach Coordinators and the enhancement of outreach activities
managed by the Collier County University of Florida /IF AS Extension
Department.
For outreach coordinator salaries, educational activities in schools
and after school in Collier communities
4)
Recommendation to approve and authorize the Chairman to sign an
agreement between the Collier County Board of County
Commissioners and the Area Agency on Aging of Southwest Florida
and approve a budget amendment to recognize the grant revenue in
the amount of $43,504.00 for the Nutrition Services Incentive
Program (NSIP).
Three congregate meals home delivered for the frail elderly
Page 12
January 12,2010
5) Public notice of intent to consider final disposition of Neighborhood
Stabilization Program residential properties, consistent with the
requirements of Collier County Ordinance No. 2009-63 and
125.35(3), Florida Statutes.
For the following locations: 5060 66th Avenue NE, Naples; 2820
39th Avenue NE, Naples; 414147th Avenue NE, Naples; 3744 41st
Avenue NE, Naples; 5501 1 ih Avenue SW, Naples; and 5360 19th
Place SW, Naples
6) Recommendation to approve the merging of two part time positions
into one full time position, reclassify and place into a different grant
fund for the Housing and Human Services Department. The fiscal
impact is $70,137.50 from grant funds. No general funds will be used.
Reclassifying the two part-time positions to a grants coordinator
position
7) Recommendation to award RFP #09-5247 and authorize the Chairman
to sign agreement between Collier County and Recreational Facilities
of America, Inc., for food & beach concessions at Tigertail Beach.
A five year contract with a five year renewal
8) Recommendation to authorize the County Manager, or his designee,
to approve Change Order #3 in the amount of $95,820.00 to Quality
Enterprises USA, Inc. contractor for the 951 Boat Ramp Parking Lot
Expansion Project #80071.1 under Contract #08-5136 to provide
additional scope of work in compliance with the FDOT (Right Of
Way) permitting requirements and to approve a necessary budget
amendment for $95,820.
Installation of an asphalt shoulder, a bike lane, site prep and line
striping as required by FDOT standards
9) Recommendation to approve a First Amendment to License
Agreement with Kmart Corporation for the continued use of space for
the HI Nl vaccination campaign and to approve a Budget Amendment
for one months' rent of $25,000 to be reimbursed by the State's
Health Department.
Moved to Item #10E (Per Agenda Change Sheet)
Page 13
January 12,2010
10) Recommendation to direct the County Manager or designee to amend
the Animal Control Ordinance, as reflected in the attached proposed
amended ordinance, in order to revise the dangerous dog declaration
appeals processes, establish regulations relating to feral cats, and add
provisions regarding the confinement of dogs, and to advertise and
bring back an amended ordinance.
E. ADMINISTRATIVE SERVICES
1) This item continued from the December 1, 2009 Meetine: and has
been continued indefinitely. Recommendation to approve First
Amendment to Lease Agreement, aka the cattle lease, for the Pepper
Ranch Preserve under the Conservation Collier Land Acquisition
Program.
Located north and west of Lake Trafford, west of Immokalee
2) Recommendation to approve payments in the amount of $85,954.26 to
United Mechanical, Inc. for services rendered during the transition
between two contract periods.
For services rendered June 2009 through August 2009
3) Recommendation to approve an Interim Management Plan for the
McI1vane Marsh Project under the Conservation Collier Land
Acquisition Program and direct the County Manager, or his designee,
to implement the plan.
Located South of Tamiami Trail E and East of 951 NW of Curcie
and San Marco Road
4) Recommendation to ratify additions and a modification to the 2010
Fiscal Year Pay and Classification Plan made from September 1,2009
through December 3 I, 2009.
Occurring three times during fiscal year January, April and July
5) Recommendation to award RFP #09-5305, Architectural Services for
Collier County to six firms: Schenkel & Shultz, Inc, CH2M Hill, Inc,
Victor J. Latavish, Architect, PA, BSSW Architects, Inc., Disney &
Associates, P A, and Harvard Jolly, Inc.
Page 14
January 12,2010
6) Recommendation to accept the Fiscal Year 2009 Grant Report
providing an annual update of grant funding activity.
7) Recommendation to award ITB #09-5325, On-Call Electrical Repairs
and New Installation to five firms.
In support of daily operation the five firms are: AC Electric of
SW Florida, Inc., Bentley Electric Company of Naples, FL, Inc.,
E.B. Simmond's Electrical Inc., Gulf States Electric, Inc., and
Professional Highway Maintenance Inc.
8) Recommendation for the Board of County Commissioners to approve
and authorize the Chairman to sign the Assumption Agreement from
Solid Resources, Inc., to O'Brien's Response Management, Inc., for
FEMA Acceptable Monitoring of Disaster Generated Debris
Management and Technical Assistance.
9) Report and Ratify Staff-Approved Change Orders and Changes to
Work Orders to Board-Approved Contracts.
For the period November 21, 2009 through December 17,2009
10) Recommendation for the Board of County Commissioners to approve
and authorize the Chairman to sign the Assumption Agreement from
Naples Printing, Inc., to The PK Group, Inc., d/b/a Allegra, for an
annual contract for all Collier County printing and copying services.
The County was notified on December 7, 2009
Withdrawn (Per Agenda Change Sheet)
11) That the Board of County Commissioners awards RFQ No. 09-5350
Temporary Clerical Service to Kelly Services and terminates Mancan
Inc. from RFQ No. 09-5350 Temporary Clerical Services.
County was notified on December 31, 2009 that at midnight
Mancan would no longer be doing business in the State of Florida
F. COUNTY MANAGER
1) Recommendation to approve a Memorandum of Understanding
between Collier County Board of County Commissioners and the
Collier County School District regarding disaster recovery in the
Immokalee area utilizing the Immokalee Technical Center.
Page 15
January 12, 2010
2) Approve Budget Amendments.
(BA #10-089) Reimbursement of funds to the Big Corkscrew Fire
Control and Rescue District for the purchase of a BullEx Fire
Extinguisher Training System
3) Approve and Adopt by Resolution a Local Mitigation Strategy
(formerly the Hazard Mitigation Plan) for Collier County also
applicable to its Municipalities. Copies of the Hazard Mitigation Plan
are available for review at the County Managers Office, 2nd Floor, W.
Harmon Turner Building, 3301 Tamiami Trail East, Naples, FL and
all Collier County Public Libraries. An on-line copy of the proposed
Local Mitigation Strategy may also be found through the following
link: http://www.colliergov.net/lndex.aspx?page=281 0
Resolution 2010-02
4) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2009-10 Adopted Budget.
Resolution 2010-03
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation for the CRA Board to approve an after-the-fact
submission of the Community Development Block Grant (CDBG)
Disaster Recovery Initiative (DRI) grant application in the amount of
$2,877,945.00 to the Collier County Department of Housing and
Human Services to fund implementation of the Tertiary Stormwater
System Improvement Project for the Gateway Triangle Residential
Area.
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Foundation For the Developmentally Disabled Holiday
Party on December 6, 2009 in Naples, Florida. $20.00 to be paid from
Commissioner Coletta's travel budget.
Page 16
January 12, 2010
Located at 5621 Strand Blvd., Suite 309, Naples
2) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Leadership Foundation Holiday Party December 10,
2009 in Naples, Florida. $25.00 to be paid from Commissioner
Coletta's travel budget.
Located at 2390 Tamiami Trail N, Naples
3) Commissioner Halas requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Big Cypress Basin Holiday Luncheon on December 11,
2009 at the Big Cypress Basin offices in Naples, Florida. $10.00 to be
paid from Commissioner Halas' travel budget.
Located at 6089 Janes Lane, Naples
4) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the Corkscrew Swamp Sanctuary Dinner & Roast for Ed
Carlson on January 20,2010 at the Naples Hilton in Naples, FL.
$125.00 to be paid from Commissioner Fiala's travel budget.
Located at 5111 Tamiami Trail North, Naples
5) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the League of Women Voters Monthly Meeting Luncheon
on November 9,2009 at Collier Athletic Club in Naples, FL. $20.00
to be paid from Commissioner Fiala's travel budget.
Located at 710 Goodlette Road North, Naples
6) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the Marco Island Historical Society Grand Opening
Celebration on February 4,2010 at the Marco Museum on Marco
Island, FL. $95.00 to be paid from Commissioner Fiala's travel
budget.
Located at 579 East Elkcam Circle, Marco Island
Page 17
January 12,2010
7) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the Flotilla 95 Change of Watch Ceremony on January 7,
2010 at the Marco Island Yacht Club on Marco Island, FL. $50.00 to
be paid from Commissioner Fiala's travel budget.
Located at 1400 North Collier Blvd., Marco Island
8) Commissioner Henning requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the EDC Monthly Investor Meeting on January 6,2010 in
Naples, Florida. $25.00 to be paid from Commissioner Henning's
travel budget.
Located at 1200 Immokalee Road, Naples
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain board approval for disbursements for the period of
December 5, 2009 through December 11, 2009 and for submission
into the official records of the board.
2) To obtain board approval for disbursements for the period of
December 12, 2009 through December 18, 2009 and for submission
into the official records of the board.
3) To obtain board approval for disbursements for the period of
December 19,2009 through December 25,2009 and for submission
into the official records of the board.
4) To obtain board approval for disbursements for the period of
December 26, 2009 through January I, 2010 and for submission into
the official records of the board.
K. COUNTY ATTORNEY
Page 18
January 12,2010
1) Authorize the making of an Offer of Judgment to Respondents, John
and Angela Rippons, for Parcels No. 121 and 721 in the amount of
$55,800 in the lawsuit styled Collier County v. Rafael Liy, et aI., Case
No. 05-0752-CA (Collier Boulevard (951) Project #65061) (Fiscal
Impact -0-).
For a temporary construction easement
2) Report with alternative recommendations to the Board of County
Commissioners with respect to Section 8 of the Collier County Ethics
Ordinance.
Suspending or modifying a portion of Section 8 of the Collier
County Ethics Ordinance due to the Economic downturn
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
RECOMMENDA TION 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 WHlCH 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. PL-2009-0000 170 First
Haitian Baptist Mission, Inc., represented by Frederick E. Hood, AICP, of
Davidson Engineering, Inc., is requesting a Conditional Use Number 7 of
the Rural Agricultural (A) zoning district pursuant to Land Development
Code (LDC) Subsection 2.03.01.A.1.c.7. The proposed Conditional Use will
supplement the existing Resolution Number 93-190 by adding 1,550 square
feet to an existing church building and a separate 19,281 square-foot general
purpose building. The 4.59 acre site is located at 14600 Tamiami Trail East
in Section 12, Township 51 South, Range 26 East, Collier County, Florida.
(CTS)
Resolution 2010-04
Page 19
January 12, 2010
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2007-AR-
11398, Shoesop Properties, LLC, represented by Timothy Hancock, AICP,
of Davidson Engineering, Inc. is requesting a rezone from the Estates (E)
Zoning District to the Commercial Planned Unit Development (CPUD)
Zoning District for a 25,000 square-foot commercial retail and office
development to be known as Fakahatchee Plaza CPUD. The 5.46-acre
subject property is located at the northwest corner of the Golden Gate
Boulevard (CR 876) and Everglades Boulevard intersection in Section 6,
Township 49 South, Range 28 East, Collier County, Florida. CTS
Ordinance 2010-01
C. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2009-10 Adopted Budget.
Resolution 2010-05
18. ADJOURN - Approved 5/0
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
Page 20
January 12, 2010