Recap 02/22/2011 R
COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
February 22, 2011
9:00 AM
Fred W. Coyle, BCC Chairman; Commissioner, District 4
Jim Coletta, BCC Vice-Chairman; Commissioner, District 5; CRAB Vice-Chairman
Donna Fiala, BCC Commissioner, District 1; CRAB Chairman
Georgia Hiller, BCC Commissioner, District 2
Tom Henning, BCC Commissioner, District 3
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE
EXECUTIVE MANAGER TO THE BCC PRIOR TO 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
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February 22, 2011
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."
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 PROCEEDING 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, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DEPARTMENT LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE A V AILABLE 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 Marty Moon - 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.)
Approved and/or Adopted with changes - 5/0
B. January 25, 2011 - BCC/Regular Meeting
Page 2
February 22, 2011
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. EMPLOYEE
1) 25 YEAR ATTENDEES
a. Gregory Tavernier, Water Department
Presented
2) 35 YEAR ATTENDEES
a. Timothy Billings, Growth Management Division Operations
Presented
B. ADVISORY BOARD MEMBERS
1) 5 YEAR ATTENDEES
a. Michele Antonia, Animal Services Advisory Board
Presented
b. Patricia A. Huff, Historical! Archaeological Preservation Board
Presented
c. Julio Estremera, 1mmokalee Enterprise Zone Development
Agency
Presented
d. Douglas E. Porter, Collier County Citizens Corps
Presented
e. Russell D. Rainey, Collier County Citizens Corps
Presented
f. Kirk P. Colvin, Isles of Capri Fire Control District Advisory
Committee
Not Present
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February 22, 2011
g. James E. Broughton, Development Services Advisory
Committee
Presented
h. Reed Jarvi, Development Services Advisory Committee
Not Present
I. W. James Klug III, Golden Gate Community Center Advisory
Board
Presented
2) 10 YEAR ATTENDEES
a. John P. Ribes, Parks and Recreation Advisory Board
Presented
3) 15 YEAR ATTENDEES
a. Barbara Minch Rosenberg, Industrial Development Authority
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt all Proclamations)
A. Proclamation designating February 22, 20] ] as Naples Children and
Education Foundation Day. To be accepted by Dr. Christine Davis, Dean of
Student Services, Edison State College. Sponsored by Commissioner Fiala.
Adopted - 5/0 (Accepted by Dr. Jeff Albritton, President of Edison State
College, Collier Campus)
B. Proclamation designating the week February 20 - 26, 20] 1 as Engineer's
Week in Collier County. To be accepted by Alison Bradford, PE,
Ralph Verrastro, PE, Norman Trebilcock, PE and Marlene Messam, PE.
Sponsored by Commissioner Coyle.
Adopted - 5/0
C. Proclamation designating February 25, 20] 1 as Collier Area Transit's
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February 22, 2011
10th Anniversary Celebration Day. To be accepted by Michelle Arnold,
Alternative Transportation Modes Department Director, Glama Carter,
Public Transit Manager and the Collier Area Transit Team. Sponsored by
Commissioner Coletta.
Adopted - 5/0
5. PRESENTATIONS
A. Recommendation to recognize Michael Gates, Environmental Health and
Safety Specialist, Risk Management Department as the Employee of the
Month for January, 2011.
Presented
B. Recommendation to recognize Anthony P. Pires, Jr. as the Advisory Board
Member of the month for February for his outstanding work on the
Conservation Collier Land Acquisition Advisory Committee.
Presented
C. Presentation by the industrial gas turbine company, Turbo Services Inc.,
interested in locating at the Immokalee Regional Airport. Turbo Services
will provide a brief overview of their company, a mock-up of their proposed
facility at the Immokalee Airport and the potential benefits they will bring to
the surrounding community.
Presented
6. PUBLIC PETITIONS
A. Public Petition Request by John Lundin requesting that the Board of County
Commissioners pay his legal fees in the amount of$8,738.68 for the lawsuit
"Lundin vs. Coyle et al"; Case 1 0-6034-CA, Circuit Court, 20th Judicial
Court.
Discussed
Item 7 and 8 to be heard no sooner than 1:00 pm unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
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February 22, 2011
A. This item was continued from the February 8, 2011 BCC Meetinl!:.
Recommendation to adopt a Resolution amending the Collier County Water-
Sewer District Impact Fee Rates, established by Ordinance No. 2007-57, as
amended, by reducing the water impact fee by $370 (-10.3%) to $3,205 per
Equivalent Residential Connection, and the wastewater impact fee by $275
(-7.9%) to $3,220 per Equivalent Residential Connection, for a total
reduction of $645 (-9.1 %), with an effective date of March I, 2011.
(Companion to ltems #8B and #8C)
Resolution 2011-41 Adopted - 5/0
B. This item was continued from the February 8, 2011 BCC Meetinl!:.
Recommendation to adopt a Resolution amending Schedule Seven of
Appendix A to Section Four of Collier County Ordinance No. 2001-73,
as amended, the Collier County Water-Sewer District Uniform Billing,
Operating and Regulatory Standards Ordinance. This amendment includes a
proposed decrease in rates for Allowance for Funds Prudently Invested, with
an effective date of March], 20 I], for Schedule Seven. (Companion to
Items #8A and #8C)
Resolution 2011-42 Adopted - 5/0
C. This item was continued from the February 8, 2011 BCC Meetinl!:.
Recommendation to adopt an Ordinance amending Chapter 74 of the Collier
County Code of Laws and Ordinances (The Collier County Consolidated
Impact Fee Ordinance) by amending the Road Impact Fee rate schedule,
which is Schedule One of Appendix A, to reflect the Phase II rate schedule
as set forth in the "Collier County Transportation Impact Fee Cost and
Credit Update Study" adopted on September 28,2010, which provides for a
reduction in rates; and providing a delayed effective date of March ], 20] ] .
(Companion to Items #8A and #8B)
Ordinance 2011-05 Adopted - 5/0
D. Recommendation to approve an ordinance repealing Ordinance No. 86-28,
as amended, relating to flood damage prevention, in order to adopt, to the
extent applicable, the regulations and policies set forth in the State of Florida
Model Flood Damage Prevention Ordinance.
Motion to continue to future BCC Meeting - Approved 5/0
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February 22, 2011
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Parks and Recreation Advisory Board.
Resolution 2011-38: Appointing Murdo Smith for a remaining term
expiring December 31, 2013 - Adopted 5/0
B. Appointment of member to the Haldeman Creek MSTU Advisory
Committee.
Resolution 2011-39: Appointing James David King, II (resident
category) - Adopted 5/0
C. Recommendation to approve a Resolution of the Board of County
Commissioners of Collier County, Florida, expressing opposition to
House Bill 589 Relating to Emergency Medical Services due to its proposed
preemption of County Commission authority. (Commissioner Henning)
Resolution 2011-40 Adopted - 5/0
Withdrawn (Per Agenda Change Sheet)
D. Request to reconsider Item #10G regarding North Naples Fire Control
and Rescue District's Application for COPCN (Certificate of Public
Convenience and Necessity) originally heard at the January 25, 2011
BCC Meeting. (Commissioner Fiala)
10. COUNTY MANAGER'S REPORT
A. Recommendation to adopt the FY 2012 Budget Policy. (Mark Isackson,
Director, Corporate Finance and Management Services, County Manager's
Office)
Resolution 2011-43 Adopted - 5/0
B. This item to be heard at 11 :00 a.m. Recommendation to review and
approve the Parks and Recreation Master Plan prepared by Tindale-Oliver
and Associates, Inc. (Barry Williams, Parks and Recreation Director)
Motion made by Commissioner Coletta to approve the report as-is
without the caveats from the Advisory Boards, including no charge for
Collier Citizens beach parking costs and to have staff prepare a report
on the feasibility of the MSTU's and bring back recommendations-
Commissioner Coletta withdrew his motion; Same Motion made by
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February 22, 2011
Commissioner Henning - Failed 2/3 (Commissioner Hiller,
Commissioner Fiala and Commissioner Coletta opposed); Motion to
have two public workshops to gather public input, the BCC members
along with staff, to be held in the evening: one on the north and one on
the south end of the county, with staff to bring back the Master Plan for
Board direction following the Public's input - Approved 4/1
(Commissioner Coyle opposed)
C. Recommendation to declare an economic emergency and approve the use of
Tourist Tax Emergency Advertising Funds up to $500,000 for promotion of
the group market in FY 11 and authorize all necessary budget amendments.
(Jack Wert, Tourism Director)
Resolution 2011-44 Adopted - 5/0
This item to be heard at 2:30 pm (Per Agenda Change Sheet)
D. This item continued from the February 8, 2011 BCC Meetinl!:.
Recommendation to approve the award ofRFP #10-5541 to Paradise
Advertising and Marketing, Inc. for Tourism Marketing Services and
authorize the Chairman to sign the standard contract in the amount of
$2,350,000 following County Attorney Office approval. (Jack Wert,
Tourism Director)
Motion to continue to the March 22, 2011 BCC Meeting, with the
current contract continuing and have County Manager, County
Attorney and Staff to bring back a full report of the findings of the new
evidence - Approved 4/1 (Commissioner Hiller opposed)
E. Recommendation to approve and authorize the Chairman to sign the
Neighborhood Stabilization Program 3 Action Plan and required
certifications to the FY 2010-2011 U.S. Department of Housing and Urban
Development One Year Action Plan to accept $3,884,165 allocated to
Collier County by the Wall Street Reform and Consumer Protection Act of
2010 (Dodd-Frank Act). (Marcy Krumbine, Housing, Human and Veteran
Services Director)
Approved - 4/1 (Commissioner Henning opposed)
F. Recommendation to award Contract #10-5572 for the Wiggin's Pass
Permitting, Modeling & Inlet Management Plan to Coastal Planning &
Engineering, Inc. (CP&E) and authorize the Chairman to execute a contract
Page 8
February 22, 2011
in the amount of$l77,Sll. (Gary McAlpin, Coastal Zone Management
Director)
Motion to continue to the March 8,2011 BCC Meeting - Approved 5/0
Moved from Item #16A7 (Per Agenda Change Sheet)
G. Recommendation to approve an amendment to a cooperative agreement with
South Florida Water Management District, Agreement No. C-11759,
extending the agreements period of performance for three months.
Approved - 5/0
11. COUNTY ATTORNEY'S REPORT
12. OTHER CONSTITUTIONAL OFFICERS
13. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
1) Recommendation that the Board of County Commissioners, acting as
the Airport Authority, approves and authorizes the Chairman to
execute Change Order No.1 to DeAngelis Diamond Construction,
Inc., Contract #09-5234 in the amount of $1 04,797.20 for the
construction of a 20,000 square foot manufacturing facility at the
Immokalee Regional Airport, pending United States Department of
Agriculture (USDA) approval.
Approved - 5/0
14. PUBLIC COMMENTS ON GENERAL TOPICS
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Manager - COPCN Ordinance Amendments to be brought
back to a later meeting following EMS Policy Board Review -
Consensus
B. County Attorney - Requesting a shade session regarding an offer of
settlement by SWFWMD - Motion for a shade session at the next BCC
Meeting on March 8, 2011 at 12:00 pm - Approved 5/0
Page 9
February 22, 2011
C. Commissioner Henning - Letter received regarding fluoride in public
water
D. Commissioner Coletta - March 22,2011 Meeting to Tallahassee:
Commissioner Coletta, Commissioner Hiller and Jeff Klatzkow riding
together; Commissioner Fiala flying up as FAC representative for the
BCC
E. 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.
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Approved and/or Adopted with changes - 5/0
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to approve final acceptance of the water and sewer
utility facilities for First Congregational Church, 6225 Autumn Oaks
Lane and authorize the County Manager, or his designee, to release
any Utilities Performance Security to the Project Engineer or the
Developer's designated agent.
Final inspection found the facilities satisfactory and acceptable
2) Recommendation to approve final acceptance of the water utility
facility for Fairfield Inn, 3804 White Lake Blvd., and authorize the
County Manager, or his designee, to release any Utilities Performance
Security to the Project Engineer or the Developer's designated agent.
Final inspection found the facilities satisfactory and acceptable
3) Recommendation to approve final acceptance of the water utility
facility for Cannes in Pelican Bay, 6525 Crown Colony, and to
authorize the County Manager, or his designee, to release any Utilities
Performance Security to the Project Engineer or the Developer's
designated agent.
Final inspection found the facilities satisfactory and acceptable
Page 10
February 22, 2011
4) Recommendation to approve final acceptance of the water and sewer
utility facilities for Quail West Phase 3, Unit 7 and to authorize the
County Manager, or his designee, to release any Utilities Performance
Security to the Project Engineer or the Developer's designated agent.
Final inspection found the facilities satisfactory and acceptable
5) Recommendation to authorize a budget amendment to recognize
revenue for projects within the Transportation Supported Gas Tax
Fund (313) in the amount of $102,41 9.68.
Transferring funds to Projects: Countywide Pathways,
TIS Review, PUD Monitoring/Traffic Counts, Fair Share
Intersections and the Vanderbilt Drive Improvement Project
6) Recommendation to approve the selection committee's ranking of
submittal for feasibility study and design for pedestrian or bicycle
facilities at the 1-75 and Immokalee Road Interchange (FDOT Project
#416237 -1- 38-0 I) and authorize statfto begin contract negotiations
with AIM Engineering that will be brought back for Board approval.
FDOT reimbursing 100% of the $315,000 study (Project #33118)
Moved to Item #10G (Per Agenda Change Sheet)
7) Recommendation to approve an amendment to the cooperative
agreement with the South Florida Water Management District,
Agreement No. C-11759, extending the agreements period of
performance for three months.
8) Advising the Board of withdrawal of Ave Maria Petitions: DOA-
PL2010-1751 (January 1 1, 201 I Board item #7 A); SRAA-PL20 10-
1988 (January 1 1, 2011 Board item #7B); and the final plat of Eastern
Collier Research Park - Unit 18, approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security (January 11,2011 Board item # lOB).
To close the Board's records on these items
9) Recommendation to approve two (2) Adopt-A-Road Program
Agreements for Main Street from Brown Way to Lake Trafford Road
for the volunteer group, Immokalee High School Junior Achievement;
and Main Street from Jerome A venue to Brown Way for the volunteer
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February 22, 2011
group, Immokalee High School Teen Trendsetters, with a total of four
(4) recognition signs at a total cost of $300.
Removing litter a minimum of once monthly
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute a Site Improvement Grant Agreement between
the CRA and a Grant Applicant in the Bayshore Gateway Triangle
area. (2525A/B Linwood Avenue - $2,739)
For exterior roofing replacement and repairs
2) Recommend the Community Redevelopment Agency (CRA) approves
CC&E Investments, LLC and agents to access CRA-owned property
in the Gateway Triangle to install and monitor a ground water
monitoring well for remediation activities at 2068 Davis Blvd;
authorize the CRA Chairman to execute the access agreement;
authorize the Executive Director to coordinate with appropriate
entities to ensure the security of subject property.
Monitoring a parcel at 2054 Davis Boulevard, west of a former
gas station property and ordered by FDEP for environmental
cleanup activities on the former commercial properties
3) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute a lease with Green Effex, LLC, a Limited
Liability Company, to operate a commercial and residential landscape
service on CRA owned property located at 1991 Tamiami Trail East,
in the Gateway Mini-Triangle for an annual rent of $18,000 to be paid
in equal monthly instal1ments of $1,500 for the term of 14 months.
Green Effex, LLC will refurbish the property at their expense and
offer special rates to enhance & maintain neighboring properties
C. PUBLIC UTILITIES DIVISION
D. PUBLIC SERVICES DIVISION
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February 22, 2011
1) Recommendation to award Invitation to Bid (ITB) #11-5638 for
Waterway Signage to Annat Incorporation d/b/a Municipal Supply
and Sign. (Estimated expenditure: $50,000)
Providing signs for County waterways that will be designed and
installed by Coastal Zone Management staff
2) Recommendation to accept funding from the Collier County 4-H
Clubs Foundation, Inc. in the amount of $63,825.00 for the 4-H
Outreach Program managed by the Collier County University of
Florida/IF AS Extension Department, authorize Chairman to sign the
Memorandum of Understanding, and approve a budget amendment in
the amount of $70,825.
Funding outreach coordinators and program activities for the
2011 calendar year and subject to 3 additional 1 year renewals
3) Recommendation to approve and authorize the Chairman to sign an
agreement with the State of Florida, Department of Children and
Families, accepting a Challenge Grant in the amount of$63,397 and
authorize necessary budget amendments associated with this action.
Administered by Housing, Human & Veteran Services to provide
homeless assistance through St. Matthew's House, The Shelter for
Abused Women and Children and Youth Haven, Inc.
4) Recommendation to approve and authorize the Chairman to sign an
amendment to the 2010-201 I Home Investment Partnership Program
(HOME) Subrecipient Agreement with Habitat for Humanity of
Collier County approved October 26,2010. The amendment is to
revise Exhibit A, Scope of Services, in order to incorporate
procurement language in the scope.
Amendment to Contract #M-I0-UC-12-0017 to add contractors to
the list of those performing rehabilitation activities
5) Recommendation to approve and authorize the Chairman to sign an
amendment to the 2009 Homelessness Prevention and Rapid Re-
housing (HPRP) Subrecipient Agreement with the Housing
Development Corporation of Southwest Florida (HDC) approved on
September 15,2009. This amendment reallocates budgeted line items.
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February 22, 2011
Amendment No.2 to Contract #S-09-UY-12-0024, to change the
services performed by the subrecipient for the credit repair and
budget counseling program
6) Recommendation to approve and authorize the Chairman to sign one
(1) Mortgage and Note Modification Agreement for Single Family
Rehabilitation to correct the total funds disbursed on previously
recorded security instruments.
File #ER08-09-002 for property located at 5183 17th Avenue SW
7) Recommendation to approve and authorize the Chairman to sign a
modification to Disaster Recovery Initiative Agreement #08DB-D3-
09-21-01-A03 between the Florida Department of Community Affairs
and Collier County to reallocate $99,007.46 in unused project funds.
Reallocating funds to Countywide Rehabilitation Project #3 and
revising the Project #3 budget to $1,594,264.67
8) Recommendation to approve a change order to Contract # 1 0-5561,
ARRA Green Lighting for Parks - Eagle Lakes, to Electrical
Contracting Services, Inc. for $303,000 to add two additional
community park sites.
To retrofit existing lights at East Naples Community Park and
Vineyards Community Park sports fields and brings the total cost
of this ARRA Energy Conservation Project to $1,066,580.12
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to approve a Right-of-Way Consent Agreement
and Memorandum of Right-of-Way Consent Agreement from Florida
Power & Light Company for access on, over and across a portion of
Freedom Park.
To improve an existing walkway leading to the Memorial site
2) Recommendation to accept the report on the Information Technology
Equipment on-line auction held October 5, 2010 and the Fleet Vehicle
equipment on-line auction held November 16, 2010, resulting in gross
revenues of $23,3 1 2.50.
With net revenues of $18,650
Page 14
February 22, 2011
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve a Florida Emergency Medical Services
County Grant Application, Grant Distribution Form and Resolution
for the funding of MedicallRescue Equipment and Supplies in the
amount of$39,565 and to approve a Budget Amendment.
Resolution 2011-33
2) Recommendation to approve and authorize the Chairman to sign
Department of Homeland Security Grant Agreement #11-DS-9Z-09-
21-01- between Collier County and the Florida Division of
Emergency Management accepting $12,000 for Emergency
Management Program Enhancement and authorize the necessary
budget amendment.
To improve emergency program activities for FY2011
3) Recommendation to authorize the Chairman to sign a
"Recommendation for Reappointment" of Dr. Marta U. Coburn as the
District 20 Medical Examiner.
A 3-year term wlDr. Coburn who has held this position since 1991
4) Recommendation to approve a Locally Funded Agreement with the
Florida Department of Transportation (FDOT) whereby Collier
County will provide FDOT with brick pavers and $6,683.58 for
installation at a crosswalk located at U.S. 41 at Pelican Bay Boulevard
and a resolution authorizing the Chairman to sign the agreement.
Resolution 2011-34
5) Recommendation to accept a report to the Board of County
Commissioners covering budget amendments impacting reserves in an
amount totaling $25,000 or less.
BA #11-125 for a $5,000 donation to the American Red Cross
6) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2010-11 Adopted Budget.
Resolution 2011-35
Page 15
February 22, 2011
7) Recommendation to advise the Board that the North Naples Fire
Control and Rescue District Board, at its February 10, 2011 Meeting,
approved the inclusion of the County's requested COPCN language
into the proposed local bill providing for voluntary merger of the
independent fire districts.
As detailed in the Executive Summary
Continued to the March 8, 2011 BCC Meeting (Per Agenda Change Sheet)
8) Report to the Board of County Commissioners (BCC) pursuant to
direction under Item #10C at the February 8, 2011 BCC Meeting,
providing an accounting of all public funds spent on the Jackson
Laboratory Project.
G. AIRPORT AUTHORITY
1) Recommendation that the Board of County Commissioners (BCC),
acting as the Airport Authority, approve and authorize the Chairman
to execute an Aircraft Detailing Concessionaire Agreement with
Corporate Jet Care, LLC, to provide aircraft detailing and cleaning
services at the Marco Island Executive Airport.
Corporate Jet Care will pay the Authority a 15% gross receipts
concession fee for a one year agreement with a possible three (3)
additional one year (1) periods
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Marco Island Prayer Breakfast on February 1,2011
at the Marco Island Marriott on Marco Island, FL. $20 to be paid
from Commissioner Fiala's travel budget.
Located at 400 S. Collier Boulevard, Marco Island
2) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attending the Alligator District Adult Recognition Dinner at Hodges
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February 22, 2011
University in Naples, FL. $25 to be paid out of Commissioner
Coletta's travel budget.
Will be held March 29, 2011 at 2655 Northbrooke Drive, Naples
3) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Eastern Collier Chamber Monthly Breakfast Meeting on
February 2,2011 at Roma & Havana Restaurant in Immokalee, FL.
$15 to be paid from Commissioner Coletta's travel budget.
Located at 1025 West Main Street, Immokalee
4) Commissioner Coyle requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Commissioner attended the Neighborhood Health Clinic Block Party
on February 19,2011 at the Naples Beach Hotel & Golf Club, Naples,
FL. $200 to be paid from Commissioner Coyle's travel budget.
Located at 851 Gulf Shore Boulevard North
5) A resolution of the Board of County Commissioners of Collier
County, Florida, concurring with the determination ofthe Southwest
Florida Expressway Authority to discontinue its operations and
undertake the process to dissolve as an authority; acknowledging
intentions of the Authority regarding disbursement of the remaining
proceeds of loans made by Florida Department of Transportation and
Collier and Lee Counties to the Authority; establishing an effective
date.
Resolution 2011-36
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of January
22,2011 through January 28, 2011 and for submission into the official
records of the Board.
Page 17
February 22, 2011
2) To obtain Board approval for disbursements for the period of January
29,201 I through February 4, 2011 and for submission into the official
records of the Board.
3) To obtain Board approval for disbursements for the period of
February 5, 2011 through February 11,2011 and for submission into
the official records of the Board.
K. COUNTY ATTORNEY
1) Recommendation that the Board of County Commissioners approve
the Stipulated Final Judgment for Parcels 11 OFEE and 11 OSE in the
condemnation action styled Collier County v. Meridian Broadcasting,
Inc., et aI., Case No. 08-1253-CA, Tree Farm Road Project #60171.
(Fiscal Impact: $122,050)
2) Authorize the County Attorney to advertise an ordinance for future
consideration amending Ordinance No. 1989-98, which ratified the
establishment of the Ochopee Fire District Advisory Board, in order
to revise requirements relating to appointment and composition.
3) Recommendation to approve a Retention Agreement for legal services
with the law firm of Woods, Weidenmiller & Michetti, P.L.
Securing the seryices of Attorney Gregory N. Woods for an
agreement period ending December 8, 2013 and a possible
renewal of three (3) additional one (1) year terms
4) Approve an Agreed Order awarding expert fees in connection with the
acquisition of Parcels: 701 R, 90] R, 801 N, 902AN, 902RA, 902RB,
703, 803RA, 803RB, 903, 704, 904, 705, 905, 830, 930, 831,931,
832R and 932R in the lawsuit styled Collier County, Florida v.
Vision & Faith, Inc., et aI, Case No. 05-1275-CA, SCRWTP RO
Wellfield Expansion Project #70892. (Fiscal Impact: $73,390)
5) Approve an Agreed Order awarding expert fees in connection with the
acquisition of Parcels No. 806,906, 807 and 907 in the lawsuit styled
Collier County, Florida v. Vision & Faith, Inc., et ai, Case No. 05-
Page 18
February 22, 2011
1275-CA, SCRWTP RO Wellfield Expansion Project #70892. (Fiscal
Impact: $22,548)
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members: PUDA-PL2009-742,
Barefoot Beach Property Owner's Association, Inc., represented by R. Bruce
Anderson, Esquire of Roetzel & Andress, L.P.A., requesting an amendment
to the Lely Barefoot Beach PUD, adopted in Ordinance No. 85-83, to
relocate approved un-built dwelling units from Area DC-1 "The Cottages at
Barefoot Beach" to Lely Barefoot Beach Unit One, Blocks A-K. The
subject site is located on the south side of Bonita Beach Road in Sections 5,
6, 7 and 8, Township 48 South, Range 25 East, Collier County, Florida.
Ordinance 2011-04
B. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2010-11 Adopted Budget.
Resolution 2011-37
C. This item has been continued to the March 8, 2011 BCC Meetinl!:.
Recommendation to adopt an Ordinance amending Collier County
Ordinance No. 2006-56, Rock Road Improvement Municipal Service Taxing
Unit, per the Board's January 25, 2011 direction under Agenda Item # 16A2,
to amend the geographical boundaries of the MSTU to remove properties
Page 19
February 22, 2011
that no longer derive benefit from the MSTU's stated purpose and create
an Advisory Committee to provide input to county staff as to future
projects within the MSTU.
18. ADJOURN
Motion to 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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February 22,2011