Recap 10/26/2010 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AIRPORT AUTHORITY
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AGENDA
October 26, 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
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
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October 26, 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 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
ACCOMMODA TION 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. Reverend Sammy Mosquera - United Pentecostal 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,)
Approved and/or Adopted with changes - 5/0
B. September 23, 2010 - BCC/Budget Hearings
Approved as presented - 5/0
C. September 28, 2010 - BCC/Regular Meeting Minutes
Approved as presented - 5/0
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October 26, 2010
3. SERVICE A WARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1) Kevin Dugan, Transportation Engineering
Presented
B. 25 Year Attendees
1) Alice Toppe, Risk Management
Presented
C. 30 Year Attendees
1) Rhonda Tibbetts, Purchasing
Presented
D. 35 Year Attendees
1) Kathy Carpenter, Public Services Administration
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt all Proclamations)
A. Proclamation designating October ~ 29,2010 as the Eleventh Anniversary
Day of the Red Walk in Collier County, To be accepted by Susan Barcellino,
Sponsored by Commissioner Fiala.
Adopted w/changes - 5/0
B. Proclamation congratulating the Collier County Solid Waste Management
Department for the receipt ofthe 2010 Silver Excellence Award. To be
accepted by Dan Rodriguez, Solid Waste Management Director, and Solid
Waste Management staff. Sponsored by Commissioner Halas.
Adopted - 5/0
C. Proclamation designating October 30, 2010 and October 31, 2010 as Swamp
Buggy Races Weekend. To be accepted by the Honorable Chuck McMahon,
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October 26, 2010
Casey Hornback, the Honorable Thomas Cannon, Norman Tester, Rob
Swiss, Randy Johns and Mark Creel. Sponsored by Commissioner Coletta.
Adopted - 5/0
D. Proclamation designating October 26, 2010 as Safe and Healthy Children's
Coalition Water Safety Day. To be accepted by Dr. Vedder and Associates.
Sponsored by Commissioner Coletta.
Adopted - 5/0
E. Proclamation designating November 4 thru November 7, 2010 as Naples
Film Festival Week. To be accepted by Rowan Samuel, Founder and CEO
of Naples International Film Festival. Sponsored by Commissioner Coletta.
Adopted - 5/0
5. PRESENTATIONS
A. Presentation of the Collier County "Business of the Month" award
to Conditioned Air of Naples for October 2010. To be accepted by
W. Theodore Etzel, III, President & CEO.
Presented
B. Presentation of the Advisory Committee Outstanding Member of the Month
Award to Jeffrey S. Curl for his contribution to the Land Acquisition
Advisory Committee.
Presented
C. Presentation by Clarence Tears, Director, Big Cypress Basin, regarding real-
time modeling and gate operations.
Presented
6. PUBLIC PETITIONS
A. This item continued from the September 28. 2010 BCC Meetinl!. Public
Petition request from E's Country Store at Oil Well Road and Immokalee
Road.
Motion to bring back with possible options at a future BCC Meeting -
Approved 4/1 (Commissioner Halas opposed)
Page 4
October 26, 2010
B. This item continued from the October 12.2010 BCC Meetinl!. Public
Petition request from Ms. Monique Perez Marini requesting assistance for
Chinese Drywall remediation.
Presented
Item 7 and 8 to be heard no sooner than 1:00 f).m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. Recommendation to adopt an Ordinance amending Chapter 74 of the Collier
County Code of Laws and Ordinances (The Collier County Consolidated
Impact Fee Ordinance) providing for the incorporation by reference of the
impact fee study entitled the Collier County Emergency Medical Services
Impact Fee Study Update, dated September 30, 2010, and the Collier County
2010 Fire/Rescue Services Impact Fee Update Study Ochopee and Isles of
Capri Fire Control and Rescue Districts; amending the Fire Impact Fee rate
schedule, which is Schedule Five of Appendix A, in accordance with the
findings of the update study; amending the Emergency Medical Services
Impact Fee rate schedule, which is Schedule Seven of Appendix A, as set
forth in the update study, which provides for a reduction in rates; providing
for a delayed effective date of November I, 2010 for the amended
Emergency Medical Services Impact Fee rates and a delayed effective date
of January 24, 2011 for the amended Fire Impact Fee rates, in accordance
with the 90-day notice requirements of Section 163.31801, Florida Statutes,
which is the Florida Impact Fee Act.
Ordinance 2010-41 Adopted - 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Golden Gate Estates Land Trust Committee.
Resolution 2010-218: Re-appointing Karen M. Acquard - Adopted 5/0
10. COUNTY MANAGER'S REPORT
Page 5
October 26, 2010
A. Recommendation to accept the report on the status of cable television
competition within Collier County. (Jamie French, Manager, Operations and
Regulatory Management, Growth Management Division)
Motion to accept report - Approved 5/0
B. Recommendation to approve the FYll Contract between Collier County and
the State of Florida Department of Health for operation ofthe Collier
County Health Department in the amount of$I,666,400. (Marla Ramsey,
Public Services Administrator)
Approved - 5/0
C. Recommendation to adopt a Bond Resolution authorizing refunding of all of
the County's outstanding Capital Improvement Revenue Bonds, Series 2002,
in the amount not to exceed $27,300,000. (Mark Isackson, Corporate
Financial Planning and Management Services, County Manager's Office)
Resolution 2010-219 Adopted - 5/0
D. Recommendation to authorize Waste Management Inc. of Florida, to submit
an application to the Florida Department of Environmental Protection to
increase the height of the Collier County Landfill to a maximum elevation of
200 feet above grade to gain additional disposal capacity, saving rate-payer
funds and maximize existing resources. (Jim DeLony, Public Utilities
Administrator)
Motion to approve w/staff's recommendations - Approved 5/0
E. Recommendation to award Bid #10-5594 North Collier Recycling Drop-Off
Center to Taylor-Pansing Inc. in the amount of $1 ,412,385 for construction
of the North Collier Recycling Drop-Off Center at the North County Water
Reclamation Facility, Project #70013. (Dan Rodriguez, Director, Solid
Waste)
Approved - 5/0
F. Recommendation to direct the County Manager or his designee to prepare an
appeal to the proposed FEMA Flood Maps by authorizing the county's
consultant to remodel and provide more current flood maps for two of the
twelve basins at a cost not to exceed $75,000 and to process the necessary
budget amendments. (Robert Wiley, Project Manager, Growth Management
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October 26, 2010
Division)
Motion to approve staff's recommendations - Approved 5/0
Time Certain 10:15 a.m. (Per Agenda Change Sheet)
G. Recommendation to review options related to the application of reduced
impact fee rates to building permits that have not been issued and are
currently in apply or ready status, prepared in accordance with direction
provided by the Board of County Commissioners on October 12,2010.
(Amy Patterson, Impact Fee and Economic Development Manager, Growth
Management Division)
Motion to approve Option #1 - Approved 5/0
H. This item to be heard at 1 :00 p.m. Recommendation to deny North Naples
Fire Control and Rescue Districts application for a Certificate of Public
Convenience and Necessity for an Advanced Life Support Non-Transport
Service. (Dan Summers, Director, Bureau of Emergency Services)
Motion to direct County Attorney to work with NNFD to write COPN
for ALS Service - Failed 2/3 (Commissioner Coyle, Commissioner Halas
and Commissioner Coletta opposed); Motion to accept staff's
recommendation - Approved 4/1 (Commissioner Fiala opposed); Motion
to re-review after receipt of Blue Ribbon Committee's report of findings
- Approved 5/0
Moved from Item #16A6 (Per Agenda Change Sheet)
I. Recommendation to approve an amendment to an existing purchase
agreement with extended possession related to the Vanderbilt Beach Road
Extension Project. Project #60168 (Fiscal Impact: $0.00)
Motion to approve staff's recommendations - Approved 5/0 (Staff given
direction that if another extension is requested, staff is to consider
request and bring back to BCC at that time)
Moved from Item #16D2 (Per Agenda Change Sheet)
J. Recommendation to approve grant related expenditures in excess of $50,000
for real property acquired under the Neighborhood Stabilization Program to
fund rehabilitation activities. Funding will ensure compliance with Collier
County Building Code regulations and further the goals and objectives of the
Housing Element of the Growth Management Plan (Estimated Fiscal Impact:
$57,364.09).
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October 26, 2010
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
Withdrawn (Per Agenda Change Sheet)
A. Recommendation for the Community Redevelopment Agency (CRA) to
approve a Request for Proposal (RFP) scope of work to build single-family
homes on CRA owned land; approve the Executive Director's advertisement
ofthe RFP through the Purchasing Department and return with
recommendations. (Jean Jourdan, CRA Project Manager)
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Halas - His commentary in Naples Daily News
B. Commissioner Coletta - RLSA and potential biomedical facility in Ave
Maria in regards to a Super Majority Vote and to hear from Eastern
Collier property owners - to be brought back at the next meeting under
Commissioner section at Commissioner Coletta's request; Removal of
State Legislative's furniture until election results are in - County
Manager to follow up with the State
C. Commissioner Henning - 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
Page 8
October 26, 2010
1) Recommendation to approve final acceptance of the water and sewer
utility facilities for Mercato.
With the release of any Utilities Performance Security (UPS)
2) Recommendation to approve final acceptance of the water utility
facility from Osprey Pointe at Pelican Marsh Condominium
Association, Inc.
With the release of any Utilities Performance Security (UPS)
3) Recommendation to approve the partial release of lien in the Code
Enforcement Action entitled Board of County Commissioners vs. Ted
Zhi Luo, Code Enforcement Board Case No. 2007-100, relating to
property located at 11580 Riggs Road, Collier County, Florida.
Accepting an $800 proposed settlement agreement with Wells
Fargo Bank, N.A., owner by foreclosure, to partially release a lien
for only property at 11580 Riggs Road; remaining properties
owned by the respondent hold a lien in the amount of $201,600
4) Approve Change Order No.5 to the agreement between Collier
County and Van Buskirk, Ryffel and Associates Inc. for the updating
of the Collier Interactive Growth Model (CIGM) and for continued
interaction with the Horizon Study Oversight Committee.
Extends the contract through September 30, 2011 and allocates an
additional $20,000
5) Recommendation to approve Release and Satisfactions of Lien for
Five separate Code Enforcement cases.
Cases: OSM Case No. 2007070252; OSM Case No. 2007080695;
OSM Case No. CEPM20080007331; OSM Case No.
CEPM20090002302 and CEB Case No. 2003101183
Moved to Item #101 (Per Agenda Change Sheet)
6) Recommendation to approve an amendment to an existing purchase
agreement with extended possession related to the Vanderbilt Beach
Road Extension Project. Project #60168 (Fiscal Impact: $0.00).
7) Recommendation to approve an easement agreement for purchase of a
road right-of-way, drainage and utility easement (Parcel I 344RDUE)
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October 26, 2010
required for the Vanderbilt Beach Road Extension Project. (Project
#60168 - Phase II.) Estimated Fiscal Impact: $6,575.
For an 18,000 Square Foot Easement off of 10th Avenue NE in
Golden Gate Estates
8) Recommendation to approve the adoption of the Zero Tolerance
Substance Abuse Policy for Collier Area Transit to be implemented
by the transit management vendor, Tectrans.
In compliance with FT A Regulations and to meet eligibility
requirements in order to receive FTA Grants
9) Recommendation to enter into a Landscape Maintenance Agreement
with Kings Lake Homeowners Association to allow the association to
perform maintenance along Kings Lake Boulevard and other
landscaped areas that may be within the County rights-of -way within
the HOA' s jurisdiction and that the Board of County Commissioners
Waiving a $2,000 permitting fee and allowing the HOA to
continue landscaping as they have done for the past 26 years
10) Recommendation to approve the request by the Economic
Development Council of Collier County to provide a waiver ofthe
minimum job creation requirement for a business locating in western
Collier County (creating 20 full time jobs) to allow ValueCentric,
LLC to be accepted into the Job Creation Investment Program and
Broadband Infrastructure Investment Program for creation of a
regional headquarters office in Collier County (Fiscal Impact:
$48,750)
A leading provider of on-demand data management and
performance analytics to the pharmaceutical industry; possible
future relocation of corporate headquarters to Collier County
11) Recommendation to approve the application by Animal Specialty
Hospital of Florida, LLC for the Job Creation Investment Program.
Located in the Market Center Project, close to the intersection of
Davis Boulevard & C.R. 951; will offer advanced veterinary care
including: neurology and neurosurgery, advanced imaging,
orthopedic surgery & physical rehabilitation, internal medicine
and 24/7 critical care services
Page 10
October 26, 2010
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute a Commercial Building Improvement Grant
Agreement between the CRA and a Grant Applicant within the
Bayshore Gateway Triangle area. (4097 Bayshore Drive, $30,000.)
For exterior improvements at the Haul-It-All business
2) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute a Commercial Building Improvement Grant
Agreement between the CRA and a Grant Applicant within the
Bayshore Gateway Triangle area. (2891 Bayview Drive, $50,000.)
For extensive improvements to vacant (5 years) property
3) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute a Site Improvement Grant Agreement between
the CRA and a Grant Applicant within the Bayshore Gateway
Triangle area. (2741 Riverview Drive, $8,000)
4) Recommendation that the Community Redevelopment Agency (CRA)
approve CRA staff attendance at Florida Brownfield's Association
2010 Annual Conference; authorize payment of attendee registration,
lodging, travel and per diem from the Bayshore Gateway Triangle
Trust Fund (Fund 187) travel budget; and declare the training received
as serving a valid public purpose. (Fiscal Impact: $60 I)
Will be held November 14-17,2010 in Jacksonville, FL
C. PUBLIC UTILITIES
1) Recommendation to accept a South Florida Water Management
District Alternative Water Supply Grant in the amount of$500,000
for partial funding of the construction of the Irrigation Quality Water
Resolution 2010-212
2) Recommendation to award Bid No. 10-5556, Bleach Storage and Feed
Facility Modifications at the South County Water Reclamation
Facility, to Odyssey Manufacturing Company, in the amount of
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October 26, 2010
$539,000 for Project #73969, South County Water Reclamation
Facility Technical Support.
Modifications and upgrades for sustainability and safety
3) Recommendation to approve the acquisition of an easement area to
improve on the current access route serving Master Pump Station 312
in order to ease the inconvenience to neighboring property owners for
a total cost not to exceed $2, I 00 (Project #72549).
At the entrance to the Whittenberg Subdivision
4) Recommendation to approve a payment plan agreement & completion
of a State of Florida Uniform Commercial Code Financing Statement
Form and Security Agreement to secure the payment plan debt
between Ms. Denise Denard and Collier County's Water-Sewer
District as one-time exception to Consolidated Impact Fee Ordinance
No. 2001-13, as amended, for wastewater impact fees and allowance
for funds prudently invested fee for building Permit #2010070017.
For an existing linen service business at 4344 Enterprise Avenue
D. PUBLIC SERVICES
1) Recommendation to approve and authorize the Chairman to sign four
(4) change orders for contract extensions to provide additional time to
complete grant-related residential rehabilitation activities being
funded by the Collier County Neighborhood Stabilization Program.
Change orders extending contracts with: Triad Group, Inc.,
Michael Reglar Carpentry Contracting, Inc., Vincent Raymer and
Heatherwood Construction Company
Moved to Item #10J (Per Agenda Change Sheet)
2) Recommendation to approve grant related expenditures in excess of
$50,000 for real property acquired under the Neighborhood
Stabilization Program to fund rehabilitation activities. Funding will
ensure compliance with Collier County Building Code regulations and
further the goals and objectives of the Housing Element of the Growth
Management Plan (estimated fiscal impact: $57,364.09).
Page 12
October 26, 2010
3) Recommendation to approve and authorize the Chairman to sign ten
(10) Subrecipient Agreements for the Community Development Block
Grant (CDBG) and Home Investment Partnership Program (HOME)
projects previously approved for Department of Housing and Urban
Development (HUD) Funding in the 2010-2011 Action Plan.
Agreements with: Immokalee CRA, Guadalupe Center, Inc.,
Goodwill Industries of SWFL, Inc., Housing Development of
SWFL, Collier County GMD, Habitat for Humanity Inc., Big
Cypress Housing Corp., The Empowerment Alliance of SWFL
Community Development Corporation, Collier County Housing,
Human and Veteran Services and Shelter for Abused Women &
Children, Inc.
4) Recommendation to approve and authorize the Chairman to sign
twelve (12) releases ofliens for deferral of 100% of Collier County
impact fees for owner occupied affordable housing dwelling units.
As detailed in the Executive Summary
5) Recommendation to authorize staff to apply for a US Soccer
Foundation Grant in the amount of $20,000 to provide for registration
fees, uniforms, and soccer equipment for the Youth Soccer program at
Immokalee Sports Complex.
Located at 505 Escambia Street, Immokalee
6) Recommendation to authorize staff to apply for a US Soccer
Foundation Grant in the amount of$100,000 to retro-fit existing
lighting at Immokalee Sports Complex.
Located at 505 Escambia Street, Immokalee
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve an Agreement for Sale and Purchase
with Richard F. Berman as to 1/3 interest and Raymond and Terry
Bennett also known as Terri Bennett, husband and wife, as to 1/3
interest and Frank J. Celsnak and Marlene J. Celsnak Trustees U/D/T
dated December 27, 1991 as to 1/3 interest for 2.73 acres under the
Conservation Collier Land Acquisition Program, at a cost not to
exceed $28,000.
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October 26, 2010
Part of the Winchester Head Multi-Parcel Project, Unit 65,
Golden Gate Estates
2) Recommendation to approve an Agreement for Sale and Purchase
with Mabel R. Boose, Trustee, Mabel R. Boose Trust, such trust
having been established under that certain Revocable Trust
Agreement dated June 12, 2006 for 1.59 acres under the Conservation
Collier Land Acquisition Program, at a cost not to exceed $16,500.
Part of the Winchester Head Multi-Parcel Project, Unit 65,
Golden Gate Estates
3) Recommendation to approve an Agreement for Sale and Purchase
with Linda Jones, and Kay Kinlaw-Presutti formerly known as Kay
Kinlaw as Joint Tenants with Full Rights of Survivorship for 1.59
acres under the Conservation Collier Land Acquisition Program, at a
cost not to exceed $16,500.
Part of the Winchester Head Multi-Parcel Project, Unit 65,
Golden Gate Estates
4) Recommendation to approve an Agreement for Sale and Purchase
with Aspen DaNee, LLC, a Florida limited liability company, by its
undersigned Managing Member, for 1.14 acres under the
Conservation Collier Land Acquisition Program, at a cost not to
exceed $9, I 00.
Part of the Red Maples Swamp Preserve Multi-Parcel Project,
Unit 53, Golden Gate Estates
5) Recommendation to approve an Agreement for Sale and Purchase
with Barbara S. Cannon, as to an undivided 1/3 interest, and Marsha
S. McElroy, formerly known as Marsha S. Ghent, as to an undivided
1/3 interest, and Deborah S. Mullis, as to an undivided 1/3 interest for
2.27 acres under the Conservation Collier Land Acquisition Program,
at a cost not to exceed $17,650.
Part of the Red Maples Swamp Preserve Multi-Parcel Project,
Unit 53, Golden Gate Estates
6) Recommendation to approve the one year extension of Contract
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October 26, 2010
#06-3983, Group Health Third Party Administration Services to
Meritain Health, Inc. in the anticipated annual amount of $392,875.
Extending the contract through December 31, 2011
7) Recommendation to authorize budget amendments appropriating
$55,758 ofFY2010 carry forward for approved purchasing card
transactions in Fiscal Year 2011 for operating budget funds.
8) Recommendation to approve a resolution establishing a policy for the
acceptance of monetary payment and land donations by the
Conservation Collier Land Acquisition Program in lieu of meeting
off-site native retention requirements, as set forth in recent
amendments to the Land Development Code (LDC), Section 3.05.07.
Resolution 2010-213
9) Recommendation to authorize the on-line auction of Collier County
surplus property.
With Atkinson Realty & Auction and ending no later than
November 17, 2010
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve a resolution approving budget
amendments (appropriating grants, donations, contributions or
insurance proceeds) to the fiscal Year 2010-11 Adopted Budget.
Resolution 2010-214
Continued to the December 14,2010 BCC Meeting (Per Agenda Change Sheet)
2) Recommendation that the Board of County Commissioners review
and approve the Fiscal Year 2011 Strategic Plan for the Naples,
Marco Island, Everglades Convention and Visitors Bureau (CVB) and
approve all necessary budget amendments.
G. AIRPORT AUTHORITY
1) Recommendation to approve and authorize the Chairman to execute a
resolution authorizing execution of Joint Participation Agreement
Contract No. AQI22 with Florida Department of Transportation to
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October 26, 2010
fund security upgrades at the Marco Island Executive Airport in the
amount of $60,000.
Resolution 2010-215
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Halas requests Board approval for reimbursement to
attend the NAACP Freedom Banquet. $65 to be paid from
Commissioner Halas' travel budget.
Held October 16, 2010 at Naples Hilton, 5111 Tamiami Trail N
2) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended Marco Police Foundation Lunch with the Chief at CJ's on
the Bay, Marco Island, FL on September 27,2010. $20 to be paid
from Commissioner Fiala's travel budget.
In the Esplanade, 760 North Collier Boulevard, Marco Island, FL
3) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended New Water System Effort Appreciation Luncheon at Pelican
Bend on Isles of Capri, FL on October I, 20 I O. $12 to be paid from
Commissioner Fiala's travel budget.
Located at 219 Capri Boulevard, Naples, FL
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 October
2, 20 10 through October 8, 2010 and for submission into the official
records of the Board.
2) To obtain Board approval for disbursements for the period of October
9, 2010 through October 15, 2010 and for submission into the official
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October 26, 2010
records of the Board.
3) Pursuant to Florida Statute 318.18( 13 )(b) the Clerk ofthe Circuit
Court is required to file the amount oftraffic infraction surcharges
collected under Florida Statute 318.18(13)(a)(1) with the Board of
County Commissioners.
Revenue collected for the quarter ending September, 2010 was
$271,826.72
4) Request that the Board of County Commissioners approve the transfer
of tangible personal property, purchased in FY I 0 to benefit the Collier
County Sheriff, to the custody ofthe Sheriff of Collier County.
Value of FYI0 Capital Assets is $7,155.01
5) Recommendation to approve a budget amendment recognizing carry
forward earned from previous year's interest and current interest
earned in Supervisor of Elections Grant Fund No. 37008.
Federal HA V A Funds (Help America Vote Act) of $959.21 that
must be recognized and used for voter outreach and education
6) Recommendation to approve a budget amendment recognizing carry
forward earned from previous year's interest and current interest
earned in Supervisor of Elections Grant Fund No.3 70 11.
Federal HA V A Funds (Help America Vote Act) of $655.33 that
must be recognized and used for voter outreach and education
K. COUNTY ATTORNEY
1) Recommendation to approve an agreed order awarding expert fees
and costs in the amount of $42,000 for Parcels 109FEE &109TCE in
the lawsuit styled Collier County v. A.L. Subs, Inc., et aI., Case No.
09-3691-CA (Collier Blvd. Project #60092) (Fiscal Impact: $42,000)
2) Recommendation to approve a Stipulated Final Judgment in the
amount of $127,500 for Parcels 169FEE & 169TCE in the lawsuit
styled Collier County v. Scott Faunce., et aI., Case No. 10-2684-CA
(Collier Blvd. Project #68056) (Fiscal Impact: $85,300)
Page 17
October 26, 2010
For the expansion of Collier Boulevard from Green Boulevard to
Golden Gate Boulevard
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item reQuires that ex parte disclosure he provided bv Commission
Members. Should a hearinl! be held on this item, all participants are
reQuired to he sworn in. Recommendation to approve Petition V AC-
PL201 0-1116, to disclaim, renounce and vacate the County and the Public
interest in two 7.5-foot wide drainage easements and in two 5-foot wide
landscape buffer easements over Lot 2 and Lot 3, White Lake Corporate
Park, according to the Plat thereof as recorded in Plat Book 3 I, Pages 26
through 28, of the Public Records of Collier County, Florida, situated in
Section 35, Township 49 South, Range 26 East, Collier County, Florida, the
easements to be vacated are more specifically depicted and described in
Exhibit A, and accept the replacement drainage easement depicted and
described on Exhibit B.
Resolution 2010-216
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Petition: PUDZ-2008-
AR-14048 Robert E. Williams, Trustee of the Robert E. Williams Trust
dated October 5, 2004, represented by D. Wayne Arnold, AICP ofQ. Grady
Minor and Associates, Inc., is requesting a rezoning from Commercial (C-2)
and Mobile Home (MH) zoning districts with a Rural Fringe Mixed Use
Neutral Lands overlay to a Commercial Planned Unit Development (CPUD)
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October 26, 2010
zoning district, with removal of the Rural Fringe Mixed Use Neutral Lands
overlay, for a project to be known as Corkscrew Commercial Center CPUD.
The rezoning petition allows for a maximum 60,000 square feet of
commercial, retail, office, church and school uses. The subject property
consists of 8+/- acres is located at the northwest comer of Immokalee Road
and Platt Road in Section 27, Township 47 South, Range 27 East, Collier
County, Florida.
Ordinance 2010-40
C. Recommendation to adopt a Resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2010-11 Adopted Budget.
Resolution 2010-217
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.
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October 26, 2010