Recap 06/22/2010 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AGENDA
June 22, 2010
9:00 AM
Fred W. Coyle, BCC Chairman Commissioner, District 4
Frank Halas, BCC Vice-Chairman Commissioner, District 2
Jim Coletta, BCC Commissioner, District 5, CRAB Vice-Chairman
Donna Fiala, BCC Commissioner, District 1, CRAB Chairman
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
Page 1
June 22, 2010
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBA TIM 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 IMP AIRED ARE A V AILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCA TION AND PLEDGE OF ALLEGIANCE
A. Pastor John Boutchia - Gospel Baptist Church
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.)
Public Speaker - Bonnie Hann regarding Item #I6C5 - Continued to
the July 27, 2010 BCC Meeting - Consensus;
Approved and/or Adopted with changes - 5/0
B. May 17, 20 I 0 - BCC/LDC Meeting Minutes
Approved as presented - 5/0
Page 2
June 22, 2010
C. May 25, 2010 - BCC/Regular Meeting Minutes
Approved as presented - 5/0
D. June 2, 2010 - BCC/LDC Meeting Minutes
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. Advisory Committee Service Awards
1) 5 Years
a. Chief Thomas Davis, lmmokalee Enterprise Zone Development
Agency.
Presented
b. Stephen C. Main, Bayshore/Gateway Triangle Local
Redevelopment Advisory Board.
Presented
2) 15 Years
a. William L. Seabury, Forest Lakes Roadway & Drainage
Advisory Committee.
Presented
b. David Correa, Hispanic Affairs Advisory Board.
Presented
c. Fred N. Thomas, Jr., lmmokalee Enterprise Zone Development
Agency.
Presented
d. Gary D. Lind, Housing Finance Authority.
Not Present
4. PROCLAMA TIONS
Page 3
June 22, 2010
A. Proclamation designating July 18,2010 through July 24, 2010 as Probation,
Parole and Community Supervision Week. To be accepted by members of
Florida Department of Corrections, Community Corrections Staff including
Support Staff, Management and Probation Officers. Sponsored by
Commissioner Coletta.
Adopted - 5/0
5. PRESENTATIONS
A. Presentation of the Collier County "Business of the Month" award to Parker-
Hanoifin for June 2010. To be accepted by Tom Schlessinger and/or Greg
Crowe.
Presented
B. Joint presentation by South Florida Water Management District, Clarence
Tears, Big Cypress Basin Director and Collier County Staff to brief the
Board of County Commissioners on the current conditions of the areas
surface water management system and rainy season/hurricane preparedness.
Presented
C. Presentation by Mr. Geoffrey Moebius, CEO (Ret.), Physicians Regional
HeaIthcare System, on the status of the progress to date ofthe Blue Ribbon
Panel on Pre-Hospital Emergency Medical Services.
Presented; Motion to approve a $40,000 contract to conduct a study _
Approved 5/0
D. Presentation by Bureau of Emergency Services Director Dan Summers
regarding the Deepwater Horizon Oil Spill Response.
Presented
6. PUBLIC PETITIONS
A. Public Petition request by Ms. Donna Sadler regarding the planned
installation of a bridge over the canal on 23rd Street Southwest.
Discussed
Item 7 and 8 to be heard no sooner than 1 :00 p.m.. unless otherwise noted.
Page 4
June 22, 2010
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
Moved from Item #I7G (Per Agenda Change Sheet)
A. Recommendation to adopt an Ordinance repealing and replacing Ordinance
No. 08-64, the Collier County Parking, Storage and Use of Recreational
Vehicle Control Ordinance, in order to relocate all applicable regulations
from the Collier County Land Development Code, specifically Section
2.01.00, to the Collier County Code of Laws and Ordinances.
Ordinance 2010-26 W /changes, staff directed to work on clarification of
language and bring back to CCPC and BCC - Adopted 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Discussion regarding potential settlement of the lawsuit involving the South
Florida Water Management District. (Commissioner Coletta)
Motion directing the County Attorney and staff to negotiate a
settlement with SFWMD - Approved 5/0
B. Update from the Trust for Public Land regarding the results of their poll to
determine the level of support for a ballot measure in November for
expansion of the Naples Zoo. (Commissioner Fiala)
Accepted the results of the poll - Approved 4/1 (Commissioner Henning
opposed); Resolution to be advertised and brought back to a future
BCC Meeting - Approved 5/0
C. Status report on the Jackson Labs Project. (Commissioner Coyle)
Discussed
D. Appointment of member to the Contractors' Licensing Board.
Resolution 2010-128: Re-appointing Lee Horn - Adopted 4/0
(Commissioner Coyle absent)
Added (Per Agenda Change Sheet)
E. Commissioner Coletta's request for Board approval for payment to attend
Page 5
June 22, 2010
a function serving a valid public purpose.
Approved - 4/0 (Commissioner Coyle absent)
Added (Per Agenda Change Sheet)
F. Commissioner Fiala's request for Board approval for payment to attend
a function serving a valid public purpose.
Approved - 4/0 (Commissioner Coyle absent)
10. COUNTY MANAGER'S REPORT
A. This item to be heard at 11:00 a.m. Recommendation to approve the
conceptual plan for replacement of the Vanderbilt Beach restrooms and
approval to move forward with design, permitting and bidding of a new
beach park facility at this location along with authorization of associated
budget amendments. (Gary McAlpin, Coastal Zone Management Director)
Motion to approve the conceptual plan and send to the TDC for
recommendations with no allocation of funds - Approved 4/1
(Commissioner Henning opposed)
B. This item to be heard at 2:00 p.m. Recommendation to provide direction
to the County Manager regarding a request from the Parks and Recreation
Advisory Board to re-appropriate funding associated with Project #80122
Manatee Community Park to develop a Fitness, Community, and Aquatic
Center at Eagle Lakes Community Park. (Barry Williams, Director, Parks
and Recreation)
Money to be placed in an Escrow account until funds are available, at
such time Eagle Lakes will go forward first and Corkscrew Park will go
second to be built or the parks to be built in tandem - Failed 2/3
(Commissioner Coyle, Commissioner Coletta, and Commissioner
Henning opposed); Motion for Staff to create a Master Plan and create
these two parks as soon as fiscally able but retain dollars for debt
payment in the budget - Approved 4/1 (Commissioner Henning
opposed)
C. Recommendation that the Board review the attached documentation of the
work that was done for the County, and based on a determination for each
vendor that the payments sought fairly and equitably reflect the fair value of
Page 6
June 22, 2010
the work done and materials furnished to the County, for which the County
has benefited, directs the Clerk of Courts to pay the attached invoices. (Len
Price, Administrative Services Administrator)
Approved - 5/0
D. Recommendation to the Board of County Commissioners to authorize the
proposed schedule for the adoption of the Collier County Administrative
Code while concurrently limiting amendments to the Land Development
Code until the adoption of the Administrative Code is completed. (Susan M.
Istenes, AICP, Special Projects, County Manager's Office)
Motion to approve Option #3 - Approved 5/0
E. Recommendation to approve an Agreement for Sale and Purchase with Paul
A. Cosentino, Trustee of the Paul A. Cosentino Revocable Trust Dated
February 11, 2009 for 8.92 acres under the Conservation Collier Land
Acquisition Program, at a cost not to exceed $290,500. (Melissa Hennig,
Environmental Specialist, Facilities Management)
Approving option #1 - Failed 2/2 (Commissioner Halas & Commissioner
Henning opposed) and (Commissioner Coyle absent); Motion to
approve Option #2 - Approved 4/0 (Commissioner Coyle absent)
F. To request approval from the Board of County Commissioners (BCC)
regarding the proposed approach to quantify the number of existing market
rate units that would qualify as affordable under the affordable housing
guidelines. (Mike Bosi, Manager, Comprehensive Planning Section, Growth
Management)
Approved - 4/0 (Commissioner Coyle absent)
G. Recommendation to approve the award ofRFP #10-5455, Management
Services Contract, for the Collier Area Transit (CAT) Fixed Route and
Paratransit Programs to Limousines of South Florida, Inc. /Tectrans, Inc. for
an estimated annual amount of$6,092,167. (Norman Feder, Growth
Management Division Administrator)
Motion to bring back to the July 27, 2010 BCC Meeting - Approved 4/0
(Commissioner Coyle absent)
Added (Per Agenda Change Sheet)
H. Recommendation to approve Amendment No.1 of Agreement #08-5 I 32 to
Page 7
June 22, 2010
American Traffic Solutions for provision of a Red Light Running Camera
Enforcement System and extend the current contract until December 3 I,
2010.
Approving a month-to-month contract - Approved 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Mr. Ochs (for Commissioner Coyle) regarding a letter from Lee County
Commissioner Tammy Hall asking for cost sharing for Transit Services
between Lee and Collier Counties. Collier will offer Lee a leased bus,
with Lee County to take care of ADA trips for a period of three years _
Consensus
B. Commissioner Coletta - MPO Meeting regarding the Everglades Blvd.
Interchange Status; Chairman to draft a letter to Environmental
Groups and Residents informing them of the workshop to be held in the
near future - Consensus
C. Commissioner Henning - Not able to attend any continuance on July
28th meeting
D. Commissioner Henning - Cost Benefit Analysis amending the Codes of
Laws and Ordinances versus LDC Amendments
E. Motion to adjourn - Approved 4/0 (Commissioner Coyle absent)
------------------------------------------------------------------------------------------------------------
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 with changes - 5/0
Page 8
June 22, 2010
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to approve final acceptance of the water facility for
Fisher Eye Center.
W /release of any Utility Performance Security
2) Recommendation to approve final acceptance of the water utility
facility for Spring Hill Suites.
W/release of Any Utility Performance Security
3) Recommendation to approve final acceptance of the water utility
facility for Fountain View Apartments, Phase II.
W/release of Any Utility Performance Security
4) Recommendation to approve, and authorize the Chairman to sign, a
Job Creation Investment Program Agreement with Guadalupe Center,
Inc., consistent with the provisions of the Job Creation Investment
Program and the company's approved incentive application.
For 25 newly created jobs at $3,000 a job, totaling 75,000 to be
paid over three years
5) Recommendation to approve the Release and Satisfaction of Lien in
the Code Enforcement Action entitled Board of County
Commissioners vs. Louise Lorestie and Mortimer Calizte Estate, Code
Enforcement Special Magistrate Case No. 2005090887, relating to
property located at 4106 Rose Avenue, Collier County, Florida.
A settlement offer of $8,600 and waiving $8,430.17 in additional
fines
6) Recommendation to approve a declaration setting aside county-owned
lands for the future expansion of County Barn Road roadway,
sidewalk, drainage and utility facilities. Project #6010 I. (Fiscal
impact: $ 18.50)
7) Recommendation to approve an Easement Agreement and to convey a
Construction, Operation, and Maintenance Easement to Florida Power
Page 9
June 22, 2010
and Light Corporation (FPL) for the purpose of building three phase
power delivery facilities to the pump station as part of the Gateway
Triangle Stormwater Improvements Construction / Phase 2, Collier
County Capital Project #5 I 803.
To provide an increased discharge rate to reduce flooding
8) Recommendation to approve Work Order based on RFQ #08-501 1-17
Forest Lakes Bond Project F-56 South Woodshire Blvd. Drainage
Swale Piping and Restoration to Haskins, Inc. using the Fixed Term
Underground Utility Contracting Services, Contract No. 08-5011, in
the amount of$314,312.
To improve drainage and add sidewalks for pedestrian safety
9) Recommendation to accept a Pedestrian Signal Warrant Report and
approve the installation and operation of a Pedestrian Traffic Signal at
the intersection of Radio Road (CR 856) at San Marcos Boulevard, at
an annual maintenance cost of approximately $1,500.
For the installation of two additional street lights needed for
better illumination of the crosswalk
10) Recommendation to authorize the Chairman of the Board of County
Commissioners to execute a Resolution and Supplemental Agreement
Number One to the current Asset Management Contract #BD-418
with the Florida Department of Transportation (FDOT) whereby
FDOT will reimburse Collier County the sum of$3,847.04 for
applying additional pavement markings and striping on SR82
(Immokalee Road) at the intersection ofCR850 (Corkscrew Road)
within Collier County (FDOT Project #412918-1-72-01).
Resolution 2010-119
11) Recommendation to approve a budget amendment to increase
available capital funding for intersection safety projects within the
Traffic Operations (I 0]) Operating Fund in the amount of $1] 2,600.
Operating expenses were less than forecasted due to energy
savings programs
12) Recommendation to approve changes to the Drug Free Workplace
Page 10
June 22, 2010
Policy from the Personnel Manual for the employees of Collier Area
Transit in order to comply with Federal Transit Administrations
regulations.
13) Recommendation for the Board of County Commissioners to
recognize FY 2009/20 I 0 Federal Transit Administration Section 5311
additional revenue in the amount of $43,620 to Collier Area Transit
Fund (426) and approve the necessary budget amendments.
Funds awarded due to the County's compliance with all program
requirements
14) Recommendation to accept a Traffic Signal Warrant Study and
approve the installation and operation of a Traffic Signal at the
intersection of Rattlesnake Hammock Road (CR864) at Grand Lely
Drive/Skyway Drive, at an annual maintenance cost of approximately
$3,500.
15) Recommendation to approve a Work Order for a construction project
to Bonness, Inc. for the Naples Park Sidewalk Improvements in the
amount of $334,283.27, Contract No. 09-5 I 97, Project No. 6908 I.
Sidewalk construction located between 7th Street and 8th Street
from 9Ist Avenue to I11th Avenue
16) Recommendation to award a construction contract to C. W. Roberts
Contracting, Inc. for the Greenway Project running along the FPL
easement between Rattlesnake Hammock Road and Radio Road, Bid
No. 10-5496. Project Nos. 60087 and 69081, in the amount of
$586,956.
For a 12' wide multi-use asphalt pathway which does not include
lighting or landscaping
17) Recommendation to approve Change Order #2 for Work Order #URS-
FT-3657-07-11 with URS Corporation Southern (URS) that
authorizes $49,440 for Phase 2 work and reduces the contract cost by
$40,142 for a revised total contract cost of$158,698 to provide
Project Management and Oversight services for the development of
Watershed Management Plans required by the Growth Management
Page 11
June 22, 2010
Plan.
Maintaining the current completion date of August 2010
18) Recommendation to approve the Release and Satisfaction of Lien in
the Code Enforcement Action entitled Board of County
Commissioners vs. Heriberto and Antonio Perez, Code Enforcement
Board Case No. CESD20080000222, relating to property located at
5384 Carolina Avenue, Collier County, Florida.
Regarding foreclosed property located at 123 1st Street
19) Recommendation to Award RFP No. 10-5456 for Verification Testing
Services for Oil Well Road, for an estimated cost of$200,000 Project
#60044.
W/AIM Engineering & Surveying, Inc. to compare data for
determination of compliance with contract requirements
20) Recommendation to approve the Partial Release and Satisfaction of
Lien for the Code Enforcement Action entitled Board of County
Commissioners vs. Sergio Valencia, CEB Case No. 2006090115,
relating to property located at 2080 16th Avenue SW, Collier County,
Florida. (Revenue received $847.09)
Waiving $58,200 in fines
21) Recommendation to approve the Release and Satisfaction of Lien in
the Code Enforcement Action entitled Board of County
Commissioners vs. Southern Development Co. Inc, Code
Enforcement Board Case No. CEVR20080014785, relating to
property located at 13245 Tamiami Trail East, Collier County,
Florida.
Waiving $26,000 in fines
22) Recommendation to approve the Release and Satisfaction of Lien in
the Code Enforcement Action entitled Board of County
Commissioners vs. Odet Mendez, Code Enforcement Board Case No.
CESD20080009445, relating to property located at 1924 41st Street
SW, Collier County, Florida.
Waiving $30,241 in fines
Page 12
June 22, 2010
23) Recommendation to approve the Release and Satisfaction of Lien in
the Code Enforcement Action entitled Board of County
Commissioners vs. Cynthia Aurelio Markle, CEB Case No.
2006060005 relating to property located at 4442 Wilder Road, Naples,
Florida.
Waiving $131,000 in fines
B. COMMUNITY REDEVELOPMENT AGENCY
1) Request that the Collier County Community Redevelopment Agency
(CRA) approve the application and recipient agreement for the
1mmokalee CRA Commercial Facade Improvement Grant Program
for reimbursement of $20,000 for facade improvements to Jack &
LiPs Unisex Salon located at 324 South Second Street in lmmokalee,
Florida.
To replace a deteriorated mansard roof, old plate glass windows,
cracked stucco and painting
2) Recommendation to the Board of County Commissioners, acting as
the Community Redevelopment Agency, to approve Change Order
No.6 to Contract No. 08-5073 with R W A, Inc. for the lmmokalee
Area Master Plan and Related Services in the amount of$75,000 to
fund additional work, and approve necessary budget amendment.
To bring the lAMP process to completion with a 6 month time
extension for a completion date of June 30, 2011
3) Recommendation for the Community Redevelopment Agency to
approve an Extension and First Amendment to Lease Agreement for
the Bayshore Gateway Triangle CRA to continue leasing its current
office space for a term of (24) twenty-four months, and authorize the
Chairman to sign the Lease Agreement. (Fiscal Impact $23,046).
Office located at 4069 Bayshore Drive
C. PUBLIC UTILITIES
1) Recommendation to adopt a Resolution approving Special
Page 13
June 22, 2010
Assessment Hardship Deferrals for certain Sewer Special
Assessments for the 2010 tax year.
Resolution 20IO-I20/CWS Resolution 2010-01
2) Adopt a Resolution to approve the Satisfaction of Lien for the Solid
Waste residential account wherein the County has received payment
and said Lien is satisfied in full for the 1996 Solid Waste Collection
and Disposal Services Special Assessment. Fiscal impact is $20 to
record the Satisfaction of Lien.
Resolution 2010-121
3) Recommendation to approve, execute and record a Satisfaction of a
Notice of Claim of Lien for Sanitary Sewer System Impact Fee. Fiscal
impact is $18.50 to record the Satisfaction of Lien.
Property located at 386 Ridge Drive/Folio #00245120004
4) Recommendation to approve Amendment No.2 to the Harris
Computer Corporation contract at an approximate cost of $3 I ,000 to
implement IWEB, a web-based credit card payment application
hosted on a third party, Payment Card Industry-compliant website that
will be linked directly to the Collier County Water-Sewer Districts
InHance billing system.
Contract #2000-3113
Continued to the July 27, 2010 BCC Meeting (During Agenda Changes)
5) Recommendation to provide increased recycling services and
household hazardous waste collection in North Naples by (I)
authorizing staff to design and build a North Naples Recycling Center
at a cost of $1,600,000; and, (2) approve the acquisition of 1 acre +/-
ofIand from the Collier County Water-Sewer District by the Solid
Waste Management Department at a cost of$414,000 for the
construction of the recycling center; and (3) authorize the necessary
budget amendment. These actions will save valuable airspace, comply
with the County's Growth Management Plan, and the Integrated Solid
Waste Management Strategy by diverting recyclable materials from
the landfill and protecting our natural resources.
Page 14
June 22, 2010
D. PUBLIC SERVICES
1) Recommendation to provide after the fact approval for the submittal
of a Bring Pets Home Shelter grant application to the Bring Pets
Home Foundation in the amount of$10,000 to purchase martingale-
style collars for all adoption dogs.
Application deadline was June 1,2010
2) Recommendation to approve and execute documents necessary for the
conveyance to the City of Naples of water utility facilities located at
Sugden Park, at a cost not to exceed $50, Project #80007.1.
Providing future service and maintenance on the lines
3) Recommendation to approve Category A Tourist Development
Council Grant Applications from the City of Naples, the City of
Marco Island and Collier County for FY -2010/2011 in the amount of
$2,766,6 I 3 and authorize the Chairman to sign grant agreements after
County Attorney's approval.
For Regulatory and Permit Compliance, Planned Projects, Beach
Maintenance and Administration Fees
4) Recommendation to approve and authorize the Chairman to sign two
(2) 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 $30,492.52.
For properties located within Liberty Landing, Lot 131 and 66
5) Recommendation to approve a Second Amendment to Real Estate
Conveyance Agreement with the David Lawrence Mental Health
Center, Inc. for conveyance of a portion of County owned land
located at 425 1st Street North, lmmokalee, at no additional cost to the
County.
Extending the current due diligence period for an additional 120
days up to and including October 22, 2010
Page 15
June 22, 2010
6) Recommendation to approve a Resolution to authorize the County
Manager or hislher designee to execute Social/Senior Services grant
applications and contract documents and to supercede Resolution No.
96-268 regarding similar signature authority.
Resolution 2010-122
7) Recommendation to authorize the County Manager, or his designee,
to approve Change Order #6 in the amount of $ I 08,488.53 to BCBE
Construction Co., Inc. Contractor for the Goodland Boat Park Project
#806 11.1 under Contract #09-5169 to provide additional scope of
work due to unforeseen site conditions.
Due to unsuitable soil material
Moved from Item #I7D (Per Agenda Change Sheet)
8) Recommendation to approve and authorize the Chairman to sign a
resolution declaring the attached inventory list of County owned real
property as surplus land in accordance with Section 125.379, Florida
Statutes, for the benefit of affordable housing.
Resolution 2010-123
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve the Revised Railhead Scrub Preserve
Final Management Plan under the Conservation Collier Land
Acquisition Program.
Costs for the initial land management activities and site
development are estimated at $367,500, with recurring
maintenance costs between $13,500 and $21,200 per year
2) Recommendation to approve the Pepper Ranch Preserve Quality
Wildlife Management Hunt Program and direct the County Manager,
or his designee, to implement the Program annually to include fall and
spring Youth Hunts, year-round General Public Hunts, and spring
General Public Turkey Hunts.
As detailed in the Executive Summary
3) Recommendation to authorize the Chairman to sign Modification No.
Page 16
June 22, 2010
5 to U.S. Fish and Wildlife Service (USFWS) Cooperative Agreement
No. 401815J021 to fund habitat restoration within Pepper Ranch
Preserve SSA-7 in the amount of $212,600; of which, $75,000 will be
reimbursed by USFWS.
For the removal of invasive and exotic vegetation
4) Recommendation to approve a Bill of Sale to the City of Marco
Island, Florida, for the conveyance of the required water utility
facilities for the Marco Island Library Rose Hall Addition, at a cost
not to exceed $30.
Transferring service and maintenance of the transferred backflow
preventers and meters to City of Marco Island
5) Recommendation to approve an Agreement for Sale and Purchase
with Mark L. LangkiI and Penney Langkil, also known as Penney
Lankil for 1 .14 acres under the Conservation Collier Land Acquisition
Program at a cost not to exceed $11,925.
Within the Winchester Head Multi-parcel preserve located in
Golden Gate Estates, Unit 65
6) Recommendation to approve a Lease Agreement with Aversana at
Hammock Bay for the installation and operation of County-owned
communications equipment at a first years rent of $600.
Located at 1060 Borghese Lane
7) Recommendation to approve Conservation Collier Geographic
Information Systems (GIS) activities rules and Activities
Authorization Form.
As detailed in the Executive Summary
8) Recommendation to award Request for Proposal (RFP) # 1 0-5481 for
Fencing Installation and Repair to three vendors: Carter Fence
Company, Inc., Gateswork, Inc., and FA Remodeling and Repairs,
Inc. in no particular order. Estimated annual expenses are $175,000.
For new fence installation and repairs including fencing around
and near treatment plants, roads, ballfields and equipment
Page 17
June 22, 2010
9) Recommendation to recognize and appropriate fingerprinting and
FDLE background check revenues in the amount of $36,922.27 and
approve all necessary fiscal year 2010 budget amendments.
Services provided by Facilities Management Department for new
hires and Security Services
10) Recommendation to authorize the necessary Budget Amendment for
the repair of the HV AC systems at the Main Chiller Plant (Building
K), Domestic Animal Services (DAS) and Max A Hasse Jr.
Community Park locations in the amount of$57,610.
Needed for immediate repair or replacement of HV AC Systems
that have broken down
11) Recommendation to accept the report concerning the sale and
donation of items associated with the County surplus auction held on
April 24, 2010, resulting in gross revenues of $348,871.
Regarding miscellaneous office furniture
F. COUNTY MANAGER OPERATIONS
1) Recommendation to adopt the authorizing Bond Resolution which
provides for the issuance of longer term, fixed-rate Bonds to refinance
all of the County's outstanding loans under the Florida Local
Government Finance Commission's Pooled Commercial Paper Loan
Program (the "Commercial Paper Loan Program") pursuant to Board
direction under Agenda Item #10B on April 27, 2010.
Resolution 2010-124
2) Recommendation to authorize the County Manager to sign an
acknowledgement and acceptance of terms and conditions letter for a
$5,000 grant from the 2010 Trailblazer Grant Program sponsored by
the National Center for Civic Innovation to enhance our efforts in
creating Citizen Centric Performance Measures as outlined in the
County Manager's FY 2010 work plan and authorize any necessary
budget amendments (Project #33115).
Grant obligations must be completed by August 31,2011
Page 18
June 22, 2010
3) Recommendation to approve and authorize the Chairman to sign an
Agreement accepting the annual Emergency Management
Preparedness and Assistance Grant in the amount of $92,90 1 and to
authorize the necessary budget amendment.
Funds used to cover expenditures relating to organizational and
equipment costs
4) Recommendation to approve providing written formal notice to
terminate the Advanced Life Support Partnership Interlocal
Agreement with North Naples Fire Control & Rescue District in 90
days.
Due to the District's refusal to comply, the agreement has been
inactive since October 2009
5) Recommendation to approve a grant application for the United States
Department of Justice, Office of Community Oriented Policing
Services (COPS) Technology Program in the amount of$800,000.
Funding for public safety technology equipment, including digital
information systems and software, mobile radio equipment and
uninterrupted power supplies for the ESC and EOC
6) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2009-10 Adopted Budget.
Resolution 2010-125
G. AIRPORT AUTHORITY
1) Recommendation that the Board of County Commissioners, acting as
the Airport Authority, approve and authorize the Chairman to execute
Change Order No. I to Passarella & Associates, Inc. Work Order
Number 4500116918 in the amount of$13,600, and authorize the
associated budget amendment.
To cover the Site Development Plan submittal costs, the required
Gopher Tortoise Survey and other miscellaneous reimbursement
costs under Contract #07-4168
Page 19
June 22, 2010
2) Recommendation that the Board of County Commissioners, acting as
the Airport Authority, approve and authorize the Chairman to execute
Change Order No.3 to DeAngelis Diamond Construction, Inc.
Contract No. 09-5245 in the amount of$123,783.
To cover revisions to site work and underground changes and
installation of an additional master meter required by Marco
Island Utilities
3) Recommendation that the Board of County Commissioners (BCC),
acting as the Airport Authority, approve and authorize the Chairman
to execute the Fourth Amendment to Assignment of Lease from
Global Manufacturing Technologies, Inc. to KPK Management, Inc.
Establishing the annual square foot rent rate for lease years 2001
through 2015
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 Greater Naples Chamber of Commerce - Wake Up
Naples Meeting on April 2],2010 at 5111 Tamiami Trail North in
Naples, FL. $25 to be paid from Commissioner Coletta's travel
budget.
Held at the Hilton Naples & Towers, Naples
2) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the National Day of Prayer event and luncheon on May 6,
2010 at City Hall in Everglades City, FL. $]2 to be paid from
Commissioner Coletta's travel budget.
3) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the lmmokalee Foundation Graduation & Dinner Ceremony
on May 18,2010 at Bethel Assembly of God, 1225 West Main Street
in lmmokalee, FL. $20 to be paid from Commissioner Coletta's travel
budget.
Page 20
June 22, 2010
4) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended The Economic Development Council (EDe) - Project
Innovation Program Meeting on June 3, 2010 at Naples Beach Hotel,
851 Gulf Shore Blvd, Naples, FL. $20 to be paid from Commissioner
Coletta's travel budget.
Presentations by PriceWaterhouseCoopers' Health Research
Institute and Jackson Laboratory
5) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Economic Development Council (EDe) - Post
Legislative Luncheon Meeting at the Club at The Strand - 5840 Strand
Blvd. Naples, FL on June 9,2010. $25 to be paid from Commissioner
Coletta's travel budget.
6) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Eastern Collier Chamber of Commerce Monthly
Breakfast Meeting on May 5, 2010 at 506 1st Street South in
lmmokalee, FL. $15 to be paid from Commissioner Coletta's travel
budget.
Held at the Seminole Casino in Immokalee
7) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Immokalee Rotary monthly luncheon meeting on May 5,
2010 at 621 N 15th St in 1mmokalee, FL. $10 to be paid from
Commissioner Coletta's travel budget.
Held at the Rib City Restaurant in Immokalee
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
Page 21
June 22, 2010
1) Recommendation to approve the use of confiscated trust funds for
support services to assist in the recovery of missing/abducted children.
Providing $20,000 to support the National Center for Missing &
Exploited Children
2) Recommendation to designate the Sheriff as the official applicant and
point of contact for the U.S. Department of Justice, Office of Justice
Programs, Bureau of Justice Assistance Edward Byrne Memorial
Justice Assistance Grant (JAG) FYI 0 Local Standard grant, authorize
the electronic submission of the application, accept the grant when
awarded, approve associated budget amendments and approve the
Collier County Sheriffs Office to receive and expend 2010 JAG
Standard grant funds.
Funds to cover one licensed mental health counselor and a portion
of a Juvenile At Risk Deputy's salary and benefits
3) To obtain Board approval for disbursements for the period of May 29,
2010 through June 04, 2010 and for submission into the office records
of the Board.
4) To obtain Board approval for disbursements for the period of June 05,
2010 through June] 1,2010 and for submission into the official
records of the Board.
5) Recommendation to approve a budget amendment in the amount of
$59,000 to keep Teen Court operational for the current fiscal year and
direct an increase in future funding to Teen Court Fund (171) from the
$65 fee.
6) To obtain Board approval of Contract #09-5270, Auditing Services for
Collier County, with Ernst and Young LLP, provide for execution of
the contract and an engagement letter in the amount of $575,000 and
authorization for a budget amendment of$99,700.
For a period of 3 years starting July 1,2010 through June 30,
2013 with the option of 2 additional I-year renewals
Page 22
June 22, 2010
K. COUNTY ATTORNEY
1) Recommendation to approve a Stipulated Final Judgment for Parcel
No. 20T in the lawsuit styled BCC v. Naples Heritage Community
Development District, et aI., Case No. 06-0082-CA (CR 951 Water
Transmission Main Project No. 70151) and approve the required
budget amendment. (Fiscal Impact $2,625)
A temporary construction easement was needed for the
construction of a potable water main along CR 951
2) Recommendation to approve an Amendment to the Agreement for
Collier County Partial Funding of the Collier County Legal Aid
extending the expiration date to September 30, 2013.
The current agreement is scheduled to expire on September 30,
2010
3) Recommendation that the Board of County Commissioners, as Ex-
officio the Governing Board ofthe Collier County Water-Sewer
District, approve the filing of a civil action against Camp Dresser &
McKee, Inc. (Engineering Design), Hazen and Sawyer, P.C.
(Construction Engineering Inspector), and John Reynold & Sons, Inc.
d/b/a Reynolds, Inc. (Contractor) to recover damages incurred as a
result of the raw water transmission pipeline failure at the South
Reverse Osmosis Raw Water WeUfield that occurred on February 19,
2010.
Project #70030
4) Recommendation to approve amending the October 22, 2002
Contribution Agreement, as amended, relating to the Sabal Bay
Project, by providing that impact fee credits will run with the land in
perpetuity, interest free, until used or assigned.
Located south of the intersection of Thomasson Drive and U.S. 41
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
Page 23
June 22, 2010
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 P ARTICIP ANTS MUST BE SWORN IN.
A. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members: PUDA-PL2009-1499
(KD) Lennar Homes, LLC, represented by David R. Underhill, Jr. of Banks
Engineering, and R. Bruce Anderson, of Roetzel & Andress, LP A, is
requesting an amendment to the Heritage Bay Planned Unit Development
(PUD (Ordinance No. 03-40) to add additional development standards for
the AC/R3 designated area on the Master Plan to allow townhouse units, by
amending Section 2.24, to add item F and by adding Table 2A, by allowing
deviations from the Land Development Code (LDC) Sections 6.06.01.B and
6.06.01.01(0) regarding standard road section and road width; by allowing a
deviation from LDC Section 4.05.02.F to allow back out parking; and by
allowing deviations from LDC Sections 4.05.02.J. and 4.05.03 regarding
same-lot parking facilities to allow parking within easements dedicated to all
residents; and by adding Exhibit A-I to show the layout; and by adding
Exhibit A-2 to reflect the area wherein the amendment is effective; and by
adding any other stipulations or regulations that may result from the
amendment process pertaining to the 26-acre AC/R3 designated area within
the 2,562 acre Heritage Bay PUD project. The AC/R3 subject property is
located in Section 23, Township 48 South, Range 26 East, Collier County,
Florida. The subject 2,562 acres (the entire Heritage Bay PUD) is located on
the north side of Immokalee Road (SR 846) east of Collier Boulevard (CR
951), in Sections 13, 14,23, and 24, Township 48 South, Range 26 East,
Collier County, Florida. (CTS)
Ordinance 2010-24
B. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. SV-PL2009-2421 TAC
Page 24
June 22, 2010
Holdings, L.P., represented by Jeff Riggins, of Riggins Associates, is
requesting a variance from Collier County Land Development Code (LDC)
Section 5.06.04 F.1. which requires a minimum separation of 1,000 lineal
feet between ground signs to allow a sign separation of328 feet between two
ground signs. The subject property, American Momentum Center, is located
on 8625 Tamiami Trail North in Section 33, Township 48 South, Range 25
East, Collier County, Florida.
Resolution 2010-126
C. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2009-10 Adopted Budget.
Resolution 2010-127
Moved to Item #I6D8 (Per Agenda Change Sheet)
D. Recommendation to approve and authorize the Chairman to sign a resolution
declaring the attached inventory list of County owned real property as
surplus land in accordance with Section 125.379, Florida Statutes, for the
benefit of affordable housing.
E. Recommendation to adopt an ordinance authorizing and regulating the use
of traffic infraction detectors consistent with recent passage ofHB 325,
which established statewide legislation regulating red light cameras, known
as the Mark Wandall Traffic Safety Act and to repeal Ordinance No. 2008-
22, as amended, the current Collier County Intersection Safety Ordinance.
Ordinance 2010-25
F. This item is beinl!: continued to the Julv 27. 2010 meetinl!:: An Ordinance
of the Board of County Commissioners of Collier County, Florida,
Establishing Regulations Relating to Public Parks and Beach Access Parking
Areas by Providing for a Title; Providing for a Statement of Purpose and
Intent; Providing for Applicability; Providing for Limitations on Public
Parks and Beach Access Parking and Implementation of this Ordinance by
County Resolution; Providing for Conf1ict and Severability; Providing for
Inclusion in the Code of Laws and Ordinances; and Providing for an
Effective Date.
Page 25
June 22, 2010
Moved to Item #8A (Per Agenda Change Sheet)
G. Recommendation to adopt an Ordinance repealing and replacing Ordinance
No. 08-64, the Collier County Parking, Storage and Use of Recreational
Vehicle Control Ordinance, in order to relocate all applicable regulations
from the Collier County Land Development Code, specifically Section
2.01.00, to the Collier County Code of Laws and Ordinances.
18. ADJOURN
Approved - 4/0 (Commissioner Coyle absent)
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
Page 26
June 22, 2010