Recap 09/14/2010 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
September 14,2010
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 PRESENT A TION 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
September 14,2010
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
A. Pastor Curt Ayers - Capri Christian Church
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.)
Approved and/or Adopted with changes - 5/0
B. July 27,2010 - BCC/Regular Meeting Minutes
Approved as presented - 5/0
C. July 28,2010 - BCC/Regular Meeting Minutes (Continuation of July 27,
2010)
Approved as presented - 5/0
Page 2
September 14, 2010
3. SERVICE A WARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 25 Year Attendees
1) Erin Hall, Road Maintenance
Presented
B. Advisory Committee Service Awards
5 Year Service Awards
1) Mr. Renato F. Fernandez, Hispanic Affairs Advisory Board.
Presented
2) Mr. Mitchell A. Roberts, Ochopee Fire Control District Advisory
Committee.
Not present
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating September 23,2010 as Infant Mortality Awareness
Day. To be accepted by Cathy Cortez, Executive Director, Healthy Start SW
Florida, and Joe Paterno, Board Member. Sponsored by Commissioner
Coyle.
Adopted - 5/0
B. Proclamation designating September 30, 2010 through October 2, 2010 as
Zone Institute of Rotary Week. To be accepted by Ken Ruskin. Sponsored
by Commissioner Coletta.
Adopted - 5/0
C. Proclamation designating September 20, 2010 to September 24, 2010 as
Industry Appreciation Week. To be accepted by Trish Biebricher, Tammie
Nemecek, Kristi Bartlett, Bob Mulhere, and Tim Cartwright. Sponsored by
Commissioner Coyle.
Adopted - 5/0
5. PRESENT A TIONS
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September 14, 2010
A. Recommendation to recognize James Bablitz, Traffic Signal Technician,
Traffic Operations, as the Employee of the Month for August 2010.
Presented
6. PUBLIC PETITIONS
A. Public petition request by Mr. Anthony Brown regarding E- Verify.
Not present; motion directing the Purchasing Department to begin
using the E- Verify Program, send notification to all vendors regarding
implementation of the program and to add this item to the list of
legislative priorities - Approved 5/0
B. Public Petition request by Mr. Jim Kramer regarding plausible deniability.
Presented
C. Public Petition request by Mrs. Janet Vasey regarding voter referendum on
using local public funds for the Jackson Labs Project.
Commissioner Henning made the motion to direct staff to prepare
resolution authorizing a straw ballot regarding Jackson Labs and to
have proposed resolution brought back at the next BCC Meeting - Not
considered due to lack of a second
D. Public Petition request by Mr. Jason Larson of Creative Homes XIV, Ltd.,
regarding a SHIP loan extension.
Staff to assist petitioner with alternatives and bring to a future BCC
Meeting - Approved 5/0
E. Public Petition request by Ms. Denise Denard regarding wastewater impact
fees.
Motion to bring back to a future BCC Meeting - Approved 4/1
(Commissioner Halas opposed)
Withdrawn (Per Agenda Change Sheet)
F. Public Petition request by Mr. Peter Goodin regarding permitting and
installation of signs reading "Oakes Estates".
Continued to the September 28,2010 BCC Meeting (Per Agenda Change Sheet)
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September 14, 2010
G. Public Petition request by E's Country Store at Oil Well Road and
Immokalee Road.
Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of a member to the Environmental Advisory Council.
Motion to Re-advertise - Approved 4/1 (Commissioner Henning
opposed)
B. Appointment of a member to the Collier County Planning Commission.
Resolution 2010-171: Appointing Barry Michael Klein (Commission
District #3 Category for a term expiring October 1,2011) - Adopted 5/0
C. Appointment of a member to the Bayshore Beautification MSTU Advisory
Committee.
Resolution 2010-172: Appointing Sheila A. Dugan (term expiring March
13, 2013) - Adopted 5/0
D. Appointment of members to the County Government Productivity
Committee.
Resolution 2010-173: Appointing John Kerns, Cheryl Pavlick and Leslie
Prizant (terms expiring February 4, 2011) - Adopted 5/0
E. Appointment of a member to the Immokalee Enterprise Zone Development
Agency.
Resolution 2010-174: Appointing Melissa Martinez (term expiring April
4, 2013) - Adopted 5/0
F. Appointment of members to the Educational Facilities Authority.
Resolution 2010-175: Re-appointing John J. Agnelli and Ross P. Obley-
Adopted 5/0
Page 5
September 14, 2010
G. Request by the Collier County Tax Collector to name the Driver's License
Building at 725 Airport Road as the Guy L. Carlton Driver's License
Building. (Commissioner Coyle)
Approved - 5/0
10. COUNTY MANAGER'S REPORT
A. Recommendation to award Bid #10-5555, Isles of Capri Water Main
Replacement Phase II in the amount of $1,161,922 to Haskins Inc., to
complete the rehabilitation of the potable water distribution system that
services the Isles of Capri, Project No. 71010.7 (Jim DeLony, Public
Utilities Administrator)
Approved - 5/0
B. This item to be heard at 1 :00 p.m. Recommendation that the Board of
County Commissioners direct the County Manager or his designee to amend
Collier County Ordinance No. 92-60, as amended (Tourist Development
Tax) and advertise the amending Ordinance at a future public hearing to
reallocate on a one time basis $1,000,000 from TDC Category A Beach Park
Facilities Fund 183 to Tourism Promotion Fund 184 for tourism destination
marketing and authorize all necessary budget amendments. (Jack Wert,
Tourism Director)
Approved - 5/0
Time Certain 11 :00 a.m. (Per Agenda Change Sheet)
C. Recommendation to rescind the Administrative Stay of the requirements for
Reduced Pressure Backflow Pre venters on fire service lines, and require
retroactive implementation of the requirement to June 8, 2010. (Jim DeLony,
Public Utilities Administrator)
Motion to bring back to future BCC Meeting with staff direction _
Approved 5/0
D. Recommendation to approve the renewal of the Group Dental Insurance
program through Cigna Dental Plan, Inc. with no increase in the rates or
terms for a one (1) year period effective January 1, 2011 in the amount of
$1,768,900. (Jeff Walker, Risk Management Director)
Approved - 5/0
Moved from Item #16E8 (Per Commissioner Henning during Agenda Changes)
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September 14, 2010
E. Recommendation to accept reports and ratify staff-approved change orders
and changes to work orders.
Approved - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. John Schmeiding - Arthrex supports a Referendum for Jackson Lab
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Henning - Funding for Jackson Lab and the State's
commitment
B. Commissioner Fiala - Naming the FPL Greenway after Rich King
C. Commissioner Halas - Motion to Adjourn - Approved 5/0
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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
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to approve final acceptance of the water utility
facility for Brook's Village.
With the release of any Utilities Performance Security (UPS)
2) Recommendation to approve final acceptance of the water utility
facility for Unitarian Church.
With the release of any Utilities Performance Security (UPS)
Page 7
September 14,2010
3) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Ave Maria Phase Three
with the roadway and drainage improvements being privately
maintained.
Resolution 2010-163 w/release ofthe maintenance security
4) Recommendation to accept the donation of a drainage easement from
Fouad and Fady Farid between 40th Street NE and the F AKA Union
Canal in Unit 43 of Golden Gate Estates. (Fiscal Impact: Recording
fees not to exceed $27)
Allowing the County the right to enter upon private property to
clear and maintain severely overgrown brush and vegetation
5) Recommendation to approve the purchase of a road right-of-way,
drainage and utility easement (Parcel No. 379RDUE) which is
required for the expansion of Golden Gate Boulevard from two lanes
to four lanes between Wilson Boulevard and DeSoto Boulevard
(Project No. 60040) - Fiscal Impact: $7,780.
A 5,882 square foot portion of property at 140 Everglades
Boulevard S.
6) Recommendation to approve the purchase of a road right-of-way,
drainage and utility easement (Parcel No. 429RDUE) required for the
expansion of Golden Gate Boulevard from two lanes to four lanes
between Wilson Boulevard and DeSoto Boulevard. (Project No.
60040.) Estimated fiscal impact: $10,200.
A 4,515 square foot portion of property at 3490 Golden Gate
Boulevard
7) Recommendation to approve purchase of a Perpetual, Non-exclusive,
Road Right-of-Way, Drainage and Utility Easement (Parcel No.
166RDUE) containing 8,100 square feet, which is required for the
widening of Santa Barbara Boulevard between Copper Leaf Lane and
Green Boulevard. Project No. 62081 Phase 2 (Fiscal Impact: $9,800).
An 8,100 square foot portion of property at 5675 Westport Lane
8) This item requires that ex parte disclosure be provided bv
Commission Members. Should a hearinl!: be held on this item, all
participants are required to be sworn in. This is a recommendation
Page 8
September 14, 2010
to approve for recording the final plat of Block ERe-plat Quarry
Phase 1 Lots 30-33 and Quarry Phase 2 Lots 34-42 and Lots 57-81.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the final approval letter
9) Recommendation to approve a Purchase Agreement for right-of-way
required for the installation of another turn lane on Progress A venue
at Livingston Road. Project No. 60188. (Fiscal Impact: $93,027)
As detailed in the Executive Summary
10) Recommendation to approve four Purchase Agreements for the
purchase of right-of-way required for the construction of Oil Well
Road. Project No. 60044. (Fiscal Impact: $145,100.)
Folio No: 40010760002, 40011000004, 40011080008 and
40011240000
11) Recommendation to approve an agreement between Collier County
and Vanderbilt Galleria Condominium Association for conveying to
Collier County a Temporary Construction Easement related to the
Vanderbilt Beach Road six-laning project from east of Goodlette-
Frank Road to Airport-Pulling Road. Project No. 66065. (Fiscal
Impact $35.50)
Needed to install pavement
12) Recommendation to execute the Termination of Developer Agreement
between Collier County and Corradi Airport Inc., requested by
Corradi Airport Inc.
The result of a third-party purchase contract cancellation for
improvements at the Orange Blossom/Airport Rd., intersection to
support a future commercial sub-district
13) Recommendation to authorize a budget amendment to transfer
funding from the Transportation Supported Gas Tax Fund (313) in the
amount of$78,125 to the Bayshore Beautification Municipal Service
Taxing Unit Fund (163).
For sidewalk improvements inside the MSTU as part of the
Bayshore Drive South improvement project
Page 9
September 14, 2010
14) Recommendation to approve an agreement between Collier County
and Olympia Park Owner's Association for conveyance to Collier
County of a Temporary Construction Easement relating to the
Vanderbilt Beach Road six-laning project from east of Goodlette-
Frank Road to Airport-Pulling Road. Project No. 66065. (Fiscal
Impact $18.50)
Needed to install pavement
15) Recommendation to provide after the fact approval for submittal of
Five (5) 2010 TIGER II Discretionary Grant Applications, sponsored
by the United States Department of Transportation, for a total amount
of$87,839,075.
As detailed in the Executive Summary
16) Recommendation to approve Release and Satisfaction of Orders in the
Code Enforcement Action entitled Board of County Commissioners
(BCC) vs. T & A Dockside, Inc., and the Release of a Civil Judgment
in the action entitled BCC vs. Charles Alderman, relating to property
located at 2891 Bayview Drive, Collier County, Florida.
Waiving the $1,660 balance in fines for property under new
ownership
17) Recommendation to approve Release and Satisfaction of Lien in the
Code Enforcement Action entitled Board of County Commissioners
vs. Agathonicos G. Pamboukis, CEB Case No. CESD20090011000,
relating to property located at 201 Santa Clara Drive, Unit 9, Building
201, Collier County, Florida.
Waiving the $10,600 balance in fines for property that has since
been brought into compliance
18) Recommendation to direct the County Manager, or his designee, to
add to the upcoming 2009-2010 combined cycles of Growth
Management Plan Amendments proposed amendments affecting the
Bayshore/Gateway Triangle Redevelopment Overlay, Future Land
Use Element Policy 5.1, other portions of the Future Land Use
Element, and the Future Land Use Map and Map Series, so as to make
both substantive and housecleaning revisions to the Growth
Management Plan.
GMP hearings are currently scheduled to begin in late 2010
Page 10
September 14,2010
19) Recommendation to approve commercial Excavation Permit No.
PL 20090000616, Ex 59.814-1 "East Naples Mine"; located in
Sections 21 & 22, Township 49 South, Range 27 East: bound on
the north & west by existing quarry operations and vacant land zoned
agricultural and on the west & south by vacant land zoned
agricultural - A(ST/WS4).
For a proposed 208:!: acre lake excavation in the North Belle
Meade Overlay; a security in an amount not to exceed $1,000,000
must be posted prior to permit issuance with reporting and
inspection fees paid annually
20) Recommendation to approve a budget amendment in the amount of
$46,117.69 for Traffic Accident Reimbursements, Project #60076.1,
and to recognize revenues for future repairs.
To repair damaged landscaped medians
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation to the Community Redevelopment Agency (CRA)
to approve Local Advisory Board members and CRA staff attendance
at the Florida Redevelopment Association 2010 Annual Conference;
authorize payment of attendees registration, lodging, travel and per
diem from the Immokalee CRA Trust Fund (Fund 186) travel budget;
and declare the training received as serving a valid public purpose.
Will be held October 13-15, 2010 in Orlando, FL
2) Recommendation to the Board of County Commissioners (BCC)
acting as the Community Redevelopment Agency (CRA) to approve
an Amendment to the previously approved Grant Agreement between
the CRA and The Greater Eastern Collier County Chamber of
Commerce, Inc. (ECOC) to allow for reimbursement for actual
expenses incurred in connection with the Harvest Festival.
Reimbursements of $43,875 for the March 20,2010 festival in
Immokalee
3) Recommendation to provide after the fact approval for the submittal
oftwo(2) 2010 Community Challenge Planning Grant Applications,
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September 14,2010
sponsored by the United States Department of Housing and Urban
Development, for a total amount of $400,000.
As detailed in the Executive Summary
4) Recommendation to authorize a budget amendment to cover costs
associated with Collier County Contract #10-5402, Immokalee Storm
Water Master Plan Implementation, which reallocates the remaining
contract balance from Stormwater Fund 325 to CRA Fund 186 in the
amount of $317,341.08.
For a contract awarded April 27, 2010 by the BCC with Camp
Dresser and McKee, Inc.
C. PUBLIC UTILITIES
1) Recommendation to authorize budget amendments of approximately
$631,000, transferring a Lift Station Improvements Project from the
Wastewater Capital Projects Fund to the 2006 Revenue Bond
Proceeds Fund to segregate projects funded by the 2006 Revenue
Bond.
Project No. 72549
2) Recommendation to authorize submission of Amendment Two to the
State Revolving Fund Loan Agreement (DW 1111020) through the
Florida Department of Environmental Protection for the North County
Regional Water Treatment Plant Lower Hawthorn Wells Numbers 18,
] 9, and 20, Project No. 71006, reducing the authorized loan amount
by $1,334,909.
Adjusting the loan to $5,560,813, excluding capitalized interest
3) Recommendation to approve an Agreement with 850 NWN, LLC, and
CG II, LLC; release certain utility easements; and accept replacement
utility easements and additional access easements for the existing
South Reverse Osmosis Wellfield in an amount not to exceed
$85,400, and necessary budget amendment.
Allowing the County Water-Sewer District to access the South
Reverse Osmosis Wellfield lying within private property
D. PUBLIC SERVICES
Page 12
September 14, 2010
1) Recommendation to approve an Addendum to the Interlocal
Agreement for Agricultural Extension Agent Services clarifying the
original agreements start and annual anniversary date and providing
the University of Florida's leave policies apply to the Extension
Agents governed by the Interlocal Agreement and authorize the
Chairman to sign.
Regarding a 2009 agreement between Collier, Hendry, Lee and
Glades County that allows the counties to share extension agent
expertise; serving the needs of local commercial agriculture
2) Recommendation to award Invitation to Bid (ITB) #10-5561 ARRA
Green Lighting System Retrofits in the amount of$276,096 to
Electrical Contracting Services, Inc., for the Parks and Recreation
projects at Eagle Lakes Community Park.
3) Recommendation to approve and authorize the Chairman to sign a
modification to Disaster Recovery Initiative Agreement #08DB-D3-
09-21-0 I-A03 between the Florida Department of Community Affairs
and Collier County to reallocate $95,613.46 in unused project funds.
Reallocating unused funds to the Immokalee Apartments
hurricane hardening project
4) Recommendation to approve and authorize the Chairman to sign an
agreement with the Agency for Health Care Administration in the
amount of $2,488,228 budgeted in FY 20 II to participate in the
Medicaid Low Income Pool Program for services provided on behalf
of the Housing, Human and Veteran Services Department in order to
generate an additional $449,227 in Federal matching funds.
Physician's Regional Medical Center will continue to serve as the
third-party administrator in Collier County
5) Recommendation to approve and authorize the Chairman to sign an
amendment to a Sub-recipient Agreement (Agreement) for the David
Lawrence Mental Health Center, Inc. in the amount of$93,000 using
2009-2010 Department of Housing and Urban Development (HUD)
Community Development Block Grant (CDBG) funds. This
amendment will extend the term of the agreement and allow payment
for psychiatric services.
Page 13
September 14, 2010
Extending the agreement through December 31, 2010
6) Recommendation to accept the Library's Technology Plan and the
current year Action Plan and authorize the Chairman to sign the
FY 20 I 0-20 11 State Aid to Libraries Grant Application permitting the
Collier County Public Library to apply for State Aid to Libraries.
Required in order to receive State funding
7) Recommendation to approve and authorize the Chairman to sign
four (4) Disaster Recovery Initiative sub-recipient grant agreements to
provide funding for specific stormwater and hurricane hardening
projects previously approved by the Board of County Commissioners.
Subrecipients include Goodlette Arms, LLC, Immokalee CRA,
Bayshore Gateway Triangle CRA and the School District of
Collier County
8) Recommendation to approve and authorize the Chairman to sign an
agreement for Invitation to Bid #10-5533 Modular Homes to Idyll
Construction, Inc. for activities to be funded under the Disaster
Recovery Initiative.
Providing modular homes to persons and families where repairing
any current housing storm-related damage is unfeasible
9) Recommendation to approve and authorize the Chairman to sign an
amendment to the ARRA No. 203.09 agreement with the Area
Agency on Aging for Southwest Florida, Inc. and recognize a
reduction in funding in the amount of$15,000. These federal funds
are provided by the United States Department of Health and Human
Services under the American Recovery & Reinvestment Act of 2009.
Reflecting a decrease in funds for the congregate meals program
10) Recommendation to approve and authorize the Chairman to sign the
agreement between Collier County Board of County Commissioners
and the Area Agency on Aging of Southwest Florida, Inc. and
approve budget amendments to reflect an overall increase of$8,337 in
the Older Americans Act program.
For a grant period ending December 31, 2010
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September 14, 2010
11) Recommendation to approve and authorize the Chairman to sign an
amendment between Collier County Board of County Commissioners
and the Area Agency on Aging of Southwest Florida and approve a
budget amendment to decrease the grant award by $6,346.60 for the
Nutrition Services Incentive Program (NSIP).
For a grant period ending September 30,2010
12) Recommendation to approve and authorize the Chairman to sign U.S.
Department of Housing and Urban Development (HUD) entitlement
funding agreements for the Community Development Block Grant
(CDBG), HOME Investment Partnerships (HOME), and Emergency
Shelter Grant (ESG) funds for FY 2010-201 1.
Entitlement funding for July 1,2010 through June 30, 2011 is
approximately $3,376,051
13) Recommendation to provide after the fact approval for the submittal
of a Florida Boating Improvement Program (FBIP) grant application
to the Florida Fish and Wildlife Conservation Commission (FWCC)
for a derelict vessel removal grant.
If awarded Collier County will provide a $4,000 non-cash match
for a total project cost of $17,020
14) Recommendation to approve and authorize the Chairman to sign an
amended release of lien to correct the Official Records Book and Page
number recorded on a previous impact fee deferral release of lien.
To correct date and official record citations
15) Recommendation to approve and authorize the Chairman to sign three
(3) releases of lien for deferral of 100% of Collier County impact fees
for owner occupied affordable housing dwelling units.
For properties in Independence Phase II (Lot 40) and the
Jubilation Subdivision (Lot 43)
16) Recommendation to approve and authorize the Chairman to sign the
satisfaction of mortgage for an owner occupied affordable housing
dwelling unit that has satisfied the terms of assistance provided.
Folio #36610400006
Page 15
September 14, 2010
17) Recommendation to approve and authorize the Chairman to sign an
amendment to the Habitat for Humanity of Collier County
Acquisition-Rehabilitation-Resale Sub-recipient Agreement approved
on September 15, 2009 (Item #16D3) for $460,000. This amendment
will allow for a revision of the Agreements Exhibit A to reflect the
following language change; Acquisition-Rehabilitation-Resale to state
only Acquisition, the amendment will also allow for a three month
extension through October 31, 2010.
For properties at: 5249 Georgia Avenue, 3528 Carson Lakes
Circle, 5377 Carlton Street, 5350 Trammel Street, 5346 Texas
Avenue, 5428 Carolina Street, 5370 Gilchrist Street and 5321
Catts Street
18) Recommendation to approve award ofInvitation to Bid (ITB)
#10-5525 for Home Appliances to Business Services Solutions, at an
estimated cost of approximately $150,000 over a three year period.
Purchases will be funded by the Neighborhood Stabilization Program
(NSP) awarded to the Housing, Human and Veteran Services
Department.
For new kitchen appliances, washers and dryers
19) Recommendation to approve Collier County Community
Development Block Grant (CDBG), HOME Investment Partnership
(HOME) and Emergency Shelter Grant (ESG) Consolidated Annual
Performance and Evaluation Report (CAPER) for FY 2009-2010 as
required by the U.S. Department of Housing and Urban Development
(HUD), approve the CAPER Resolution, and authorize the Chairman
to certify the CAPER for submission to HUD and sign the resolution.
Resolution 2010-164
20) Recommendation to approve a Letter of Understanding between the
County and Naples Funeral Home for cremation services to indigent
Collier County residents.
Contract #10-5434 for two years with the opportunity for two
2-year contract renewals
E. ADMINISTRATIVE SERVICES
Page 16
September 14, 2010
1) Recommendation to approve a Second Amendment to the License
Agreement with St. Matthews House, Inc., for the continued use of
parking spaces at the Government Center, at a term revenue of$50.
Extending the agreement to September 28, 2015
Withdrawn (Per Agenda Change Sheet)
2) Recommendation to reject award for Invitation to Bid (ITB) #10-5511
for Hardware and Related Items.
Direct County purchase of hardware and related supplies by
various departments will reduce costs and inefficiencies
3) Recommendation to approve and authorize the Chairman to sign the
Collier County Government Equal Employment Opportunity Plan.
Participation is required to receive any federal grant funding
4) Recommendation to recognize and appropriate special service
revenues in the amount of$34,733.79 and approve all necessary
FY 2010 budget amendments.
For work provided by Facilities Management
5) Recommendation to approve and authorize the Chairman to sign the
Assumption Agreement from AECOM USA, Inc., to AECOM
Technical Services, Inc., for county-wide engineering services.
Due to an asset purchase and relating to Contract #09-5262
6) Recommendation to award Bid #10-5549, 24-Hour Towing and
Recovery Services for County Vehicles and Equipment to multiple
primary and secondary vendors in three separate towing capacity
categories with expenditures estimated at $35,000 annually.
As detailed in the Executive Summary
7) Recommendation to approve the Assumption Agreement from EMC
Corporation to VMware, Inc., for Information Technology Service
Management software (ITIL Software Suite) and related professional
servIces.
Due to an asset purchase and relating to Contract #07-4160
Moved to Item #lOE (Per Commissioner Henning during Agenda Changes)
Page 17
September 14, 2010
8) Recommendation to accept reports and ratify staff-approved change
orders and changes to work orders.
9) Recommendation to ratifY Property, Casualty, Worker's
Compensation and Subrogation Claims settled and/or closed by the
Risk Management Director pursuant to Resolution #2004-15 for the
third quarter ofFY 10.
As detailed in the Executive Summary
F. COUNTY MANAGER OPERATIONS
1) Board ratification of Summary, Consent and Emergency Agenda
Items approved by the County Manager during the Board's scheduled
recess. (In Absentia Meeting dated August 24,2010)
a) Approve a budget amendment in the amount of$150,000.00,
reallocating funds within the FYI 0 Mandatory Trash Collection
Fund Operating Expense Budget to pay for disposal costs of
residential curbside solid waste at the Collier County Landfill.
b) Recommendation to approve an agreement with the District
School Board of Collier County for transporting school-age
recreation program participants.
For the 201012011 school year
c) Recommendation to amend previous years' Action Plans;
authorize the reprogramming of Department of Housing and
Urban Development (HUD) funds; and authorize the Chairman
to sign the notification to HUD to use reprogrammed federal
funds for the Single Family Rehabilitation (SFR) Program.
Reallocating $400,000 in HUD Funds due to agreement
cancellation requests by H.O.M.E. and Lanemark
Investments, Inc.
2) Recommendation to provide after the fact approval for the
submittal of a 2010 Community Challenge Planning Grant
Application, sponsored by the United States Department of
Housing and Urban Development, for a total amount of
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September 14,2010
$1,000,000.
3) Recommendation to approve and authorize the Chairman to
sign three grant agreements for FYll Tourist Development Tax
Category B Marketing Grants totaling $44,000, subject to
funding availability.
For agreements with ArtsNaples World Festival, Corrigan
Sports Enterprises, Inc. and the United Arts Council of Collier
County
4) Recommendation to approve and authorize the Chairman to sign
five (5) FYll Tourist Development Tax Category C-2 Non-County
Owned Museum Grant Agreements totaling $295,000 subject to
funding availability.
For agreements with the Children's Museum of Naples, Inc.,
Friends of Rookery Bay, the holocaust Museum of SW Florida,
the Naples Art Association, Inc. dba von Liebig Art Center and
Naples Botanical Garden, Inc.
5) Recommendation to approve Change Order #1 to Contract #09-5174
Management Services for Pelican Bay Services Division with Dorrill
Management Group, Inc. in the amount of$18,960 annually.
Increasing the contract ending June 30, 2011 to $73,360 annually
6) Recommendation to approve the cooperative purchase of Emergency
Medical Services Patient Care Reporting Software Package as an
emergency procurement with ImageTrend, Inc.
Used to process patient bills and to meet compliance needs
7) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2009-10 Adopted Budget.
Resolution 2010-165
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
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September 14, 2010
1) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Balance of hotel charges and car rental charges for attending fact
finding trip to The Jackson Laboratory on July 15,2010 in Bar
Harbor, ME. $638 to be paid from Commissioner Fiala's travel
budget.
~ 591.80 (Per Agenda Change Sheet)
2) Resolution correcting an appointment to the Emergency Medical
Services Policy Advisory Board.
Resolution 2010-166
3) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the 2010 Excellence in Industry Awards Luncheon at
the Naples Hilton in Naples, FL on September 21, 2010. $50 to be
paid from Commissioner Coletta's travel budget.
$50 $20.00 (Per Agenda Change Sheet)
4) Commissioner Henning requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the CBIA Mixer event July 14, 20 I 0 at 1450 Airport Road
North, Naples, FL. $10 to be paid from Commissioner Henning's
travel budget.
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 July 17,
2010 through July 23,2010 and for submission into the official
records of the Board.
2) To obtain Board approval for disbursements for the period of July 24,
20 I 0 through July 30, 2010 and for submission into the official
records of the Board.
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September 14, 2010
3) To obtain Board approval for disbursements for the period of July 31,
2010 through August 6, 2010 and for submission into the official
records of the Board.
4) To obtain Board approval for disbursements for the period of August
07,2010 through August 13,2010 and for submission into the official
records of the Board.
5) To obtain Board approval for disbursements for the period of August
14, 2010 through August 20, 2010 and for submission into the official
records of the Board.
6) To obtain Board approval for disbursements for the period of August
21, 2010 through August 27, 2010 and for submission into the official
records of the Board.
7) To obtain Board approval for disbursements for the period of August
28,2010 through September 3, 2010 and for submission into the
official records of the Board.
K. COUNTY ATTORNEY
1) Recommendation to adopt a Resolution approving the County
Attorney's Office 2011 Fiscal Year Pay and Classification Plan,
which is identical to the current approved plan.
Resolution 2010-167
2) Recommendation to approve a contract for James Lalumiere ofPDI,
for expert consulting services in the amount of$85,500 in the case
styled Collier County v. John Carlo, Inc., Case No. 09-8724-CA
(Rattlesnake Hammock Road Improvement Project No. 60169) (Fiscal
Impact $85,500).
3) Recommendation to approve a contract with James Lalumiere ofPDI,
for expert consulting services in the amount of $87,500 for the case
styled John Carlo, Inc. v. Collier County, Florida, Case No. 07-311-
CA (Immokalee Road Improvement Project No. 66042) (Fiscal
Impact $87,500).
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September 14, 2010
4) Recommendation to approve a contract with Sam Lee, HHCP, for
expert consulting services to the County in the amount of$75,000 for
the case ofKer Enterprises, Inc., d/b/a Armadillo Underground v.
AP AC-Southeast, Inc. v. Collier County, Case No. 09-8724-CA
(Vanderbilt Beach Road Project No. 63051) (Fiscal Impact: an
additional $75,000).
5) Recommendation to ratify the Airport Authority Executive Director's
Employment Agreement with Thomas C. Curry.
For an initial term ending September 30, 2013
6) Recommendation to approve a Settlement Agreement and Mutual
Global Release with and to Embarq, Inc., Embarq Communications,
Inc. (now known as Centurylink), and Workman Services, Inc. that
settles in full the litigation styled: Board of County Commissioners v.
Embarq, Inc., Embarq Communications, Inc., and Workman Services,
Inc., Case No. 10-00090-CA, now pending in the Circuit Court for the
Twentieth Judicial Circuit in and for Collier County, Florida.
7) Recommendation (1) to adopt a Resolution which formally accepts
the improvements built by the Marco Island Historical Society which
now comprise the Marco Island Museum Complex, including the
Rose History Auditorium, and authorizes the leasing of the Rose
History Auditorium back to the Marco Island Historical Society; and
(2) to approve both a Memorandum of Understanding and a Long-
Term Lease with the Marco Island Historical Society with respect to
the new Marco Island Historical Museum.
Resolution 2010-167A
8) That the Board accepts the Recommended Order by Brenda C.
Garretson, Special Magistrate/Hearing Officer, and award a
Management Services Contract for the Collier Area Transit (CAT)
Fixed Route and Paratransit Programs to Limousines of South Florida,
Inc., doing business as Tectrans, Inc., for an estimated annual amount
of$6,092,167.
9) Recommendation to approve increasing a Purchase Order to Hahn
Loeser adding an additional $150,000 to the current $100,000 cap for
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September 14,2010
the Hussey v. Collier County litigation cases, to be paid by funds
currently within the County Attorney's approved budget.
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 OROTHER
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. Recommendation to approve a scrivener's error, SE-2008-AR-13623,
amending Ordinance Number 07-34, for the Kaicasa RPUD. The Scrivener's
error resulted in the omission of Section 12 of the legal description. The
property is located in Section 12 and Section 13, Township 47 South, Range
29 East, Collier County, Florida.
Ordinance 2010-35
B. Recommendation to adopt resolutions approving the preliminary assessment
rolls as the final assessment rolls and adopting same as the non-ad valorem
assessment rolls for purposes of utilizing the uniform method of collection
pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal
Service Benefit Units, Service District No. I and Service District No. II,
Special Assessments levied against certain residential properties within the
unincorporated area of Collier County, The City of Marco Island and the
City of Everglades City pursuant to Collier County Ordinance No. 2005-54,
as amended. Revenues are anticipated to be $18,319,000.
Resolution 2010-168 (District 1)
Resolution 2010- 169 (District II)
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September 14, 2010
C. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2009-10 Adopted Budget.
Resolution 2010-170
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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September 14, 2010