Recap 05/10/2011 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
May 10, 2011
9:00 AM
Fred W. Coyle - BCC Chairman; Commissioner, District 4
Jim Coletta - BCC Vice-Chairman; Commissioner, District 5; CRAB Chairman
Donna Fiala - BCC Commissioner, District 1; CRAB Vice-Chairman
Georgia Hiller - BCC Commissioner, District 2
Tom Henning - BCC Commissioner, District 3
NOTICE: ALL PERSONS WISIDNG 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
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
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May 10,2011
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 TillS BOARD
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WillCH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WillCH THE APPEAL IS TO BE BASED.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN TillS 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 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 Michael Bannon - Crossroads Community Church of Naples
Invocation Given
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. April 7, 2011 - BCC/Parks and Recreation Master Plan Community Meeting
Approved as presented - 5/0
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May 10, 2011
C. April 12, 2011 - BCC/Regular Meeting
Approved as presented - 5/0
D. Apri113, 2011 - BCC/Regular Meeting Carryover
Approved as presented - 5/0
3. SERVICE AWARDS - ADVISORY BOARD MEMBERS
A. 5 Year Attendees
1) Kenneth Kelly, Collier County Code Enforcement Board and the
Affordable Housing Advisory Committee; Rick Medwedeff, Tourist
Development Council; Edward J. Olesky, Tourist Development
Council; Sharon Kenny, Historic and Archaeological Preservation
Board; Lindsey J. Thomas, Bayshore/Gateway Triangle Local
Redevelopment Advisory Board.
Presented (Rick Medwedeff not present)
B. 1 0 Year Attendees
1) Robert M. Slebodnik, Lely Golf Estates Beautification Advisory
Committee; George C. Mohlke, Jr., Health Facilities Authority; N.
Rex Ashley, Health Facilities Authority.
Presented (Rex Ashley not present)
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating May 25th as National Missing Children's Day. To
be accepted by Amelia Vasquez, National Center for Missing & Exploited
Children; Sgt. Ken Becker, Collier County Sheriffs Office; Special Agent
Tracy Maurer, Florida Department of Law Enforcement; Chief Thomas
Weschler, Naples Police Department; Lt. Matt Fletcher, Naples Police
Department; Captain John Adams, Naples Police Department; Sgt. Dave
Sugrue, Naples Police Department; and Jennifer Casciano, Naples Police
Department. Sponsored by Commissioner Henning.
Adopted - 5/0
B. Proclamation designating Mayas National Bike Month. To be accepted by
Michelle Avola, Executive Director, Naples Pathways Coalition. Sponsored
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May 10, 2011
by Commissioner Hiller.
Adopted - 5/0
c. Proclamation designating May 2011 as Supervised Visitation Month. To be
accepted by Gail Tunnock and Jackie Stephens from the Children's
Advocacy Center, Lisa Reddick and Linda Oberhaus from the Shelter for
Abused Women & Children, and Marcy Krumbine, Director of Housing,
Human and Veteran Services. Sponsored by Commissioner Coletta.
Adopted - 5/0
D. Proclamation designating May 21 through May 27, 2011 as Safe Boating
Week. To be accepted by Andy Evva. Sponsored by Commissioner Coletta.
Adopted - 5/0 (Not Present)
E. Proclamation designating May 2011 as Motorcycle Safety Awareness
Month. To be accepted by Marie and Bill Ratcliff. Sponsored by
Commissioner Coletta.
Adopted - 5/0 (Not Present)
F. Proclamation designating May 14,2011 as Mothe~ Annie Mae Perry Day.
To be accepted by Frank Cummings and Vaughn Young. Sponsored by
Commissioner Coyle. .
Adopted - 5/0
G. Proclamation designating May 16 through May 22,2011 as National
Association of Insurance Women International Week. To be accepted by
Betty Curry. Sponsored by Commissioner Hiller.,
Adopted - 5/0
H. Proclamation designating May 16 through May 20, 2011 as SCORE Naples
and Small Business Development Center, National Small Business Week.
To be accepted by Chick Heithaus, George Aheafl?, Dan Regelski, Suzanne
Specht and Julio Estremeria. Sponsored by Commissioner Hiller.
Adopted - 5/0
I. Proclamation designating May 15 through May 21, 2011 as Collier County
Emergency Medical Services Week. To be accepted by Jeff Page, Chief,
Emergency Medical Services. Sponsored by Cominissioner Fiala.
Adopted - 5/0
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May 10, 2011
J. Proclamation designating May 10,2011 as Dr. Robert Boyd Tober Day. To
be accepted by Dr. Robert Tober. Sponsored by Commissioner Coyle.
Adopted - 5/0
K. Proclamation designating May 15 through May 21, 2011 as Water Reuse
Week. To be accepted by Dr. George Yilmaz, Wastewater Department
Director; Danette Huff, Wastewater Reuse Manager; Dale Waller, Plant
Manager North County Water Reclamation Facility; Jon Pratt, Plant
Manager, South County Water Reclamation Facility; Paul Mattausch, Water
Department Director; and Lisa Koehler, Media/Outreach Specialist, Big
Cypress Basin/South Florida Water Management District. Sponsored by
Commissioner Coletta.
Adopted - 5/0
L. Proclamation designating May 2011 as National Drug Court Month. To be
accepted by Judge Christine Greider and the Collier County Drug Court
Team. Sponsored by Commissioner Henning.
Adopted - 5/0
M. Proclamation designating May 6 through 12, 2011 as National Nurses Week.
To be accepted by representatives of the nursing profession. Sponsored by
Commissioner Coletta.
Adopted - 5/0
5. PRESENTATIONS
A. Recommendation to recognize Jay Kim, Database:Administrator,
Information Technology Department, as the Employee of the Month for
April 2011.
Presented
B. Presentation by Corporal Sylee Gibson, Collier County Sheriffs Office,
regarding the home "makeover" that occurred at the residence of "Miss
Amy" Atkins thanks to the efforts of the Sheriffs Office, Lowe's Home
Improvement, Tropic Disposal, Thomas Amendola General Contractors and
several other dedicated and caring residents of the community.
Presented
6. PUBLIC PETITIONS
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May 10, 2011
Item 7 and 8 to be heard no sooner than 1:00 om unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
Moved from Item #17C (per Agenda Change Sheet)
A. Recommendation to adopt an Ordinance amending Ordinance No. 1975-16,
as amended, relating to the placement and presentation of matters on the
official agenda.
Ordinance 2011-17 - Adopted 4/1 (Commissioner Hiller opposed)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Collier County Coastal Advisory
Committee.
Resolution 2011-87: Confirming the re-appointing of Wayne A.
Waldack (Marco Island representative) and Robert Raymond (City of
Naples representative) and re-appointing Joseph A. Moreland and M.
James Burke - Adopted 5/0
B. Appointment of member to the Black Affairs Advisory Board.
Resolution 2011-88: Appointing Alvan St. Aubyn Coke - Adopted 5/0
10. COUNTY MANAGER'S REPORT
A. Recommendation to award Invitation to Bid #11-5652 MarGood Harbor
Park in the amount of$1,119,823.52 to Brooks and Freund, LLC for park
improvements. (Vicky Ahmad, Project Manager, Parks and Recreation
Department)
Approved - 5/0; County Manage~ to return with report in regards to
creating a policy and/or process for bids, including alternatives, for
projects that are brought before the Board
Withdrawn (Per Agenda Change Sheet)
B. Recommendation to award a construction contract in the amount of
$25,935,470.53 to Mitchell & Stark Construction Corporation and reserve
$3,315,000 on the purchase order for, funding allo~ances, for a total of
$29,250,470.53 for ITB No. 10-5342 - "SR 84 (Davis Blvd) Radio Road to
Collier Blvd; SR/CR 951 Intersection improvements; Collier Blvd (SR/CR
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May 10,2011
951) North to Magnolia Pond Drive; and CR 951 (Collier Blvd) North to the
E Golden Gate Canal", Project No. 60073 and Project No. 60092. (Marlene
Messam, P.E., Sf. Project Manager, TECM)
C. This item to be heard at 11 :00 a.m. Recommendation to consider the
request by the Economic Development Council of Collier County to provide
a Job Creation and Fast Track incentive package (creation of 15 full-time
jobs at 131 % of the current Collier County private-sector average wage) to
Collier Scrap Metal Recycling, Inc. and approve the incentives in
accordance with Florida Statute Section 125.045 for the proposed project to
be located at 2011 Seward Avenue (Fiscal Impact: $30,000) (David Jackson,
Executive Director, Economic and Business Development and Tammie
Nemecek, President, Economic Development Council)
Motion to Deny - Approved 5/0
D. Request for authorization to advertise and bring back for future
consideration an amendment to Ordinance No. 2001-13, as amended, the
Collier County Consolidated Impact Fee Ordinance, which would modify
provisions related to the annual payments required to obtain and maintain a
Certificate of Public Facility Adequacy. (Amy Patterson, Impact Fee and
Economic Development Manager, Growth Management Division)
Motion to approve with a review in one year - ~pproved 4/1
(Commissioner Hiller opposed) ,
E. Recommendation that the Board approve a Change Order to facilitate Staffs
continued efforts to complete the I-75 Interchange Justification Report (UR).
(Fiscal Impact $125,110) (Nick Casalanguida, Deputy Administrator,
Growth Management)
Approved - 5/0
Moved from Item #16E3 (Per Agenda Change Sheet)
F. Recommendation to accept a bronze bust of former County Manager James
V. Mudd from Abbas Asli (former landlord of Property Appraiser's office
building) for placement in the James V. Mudd Emergency Services Center.
Approved w/conditions as stated by Commissioner Coyle - 5/0
Moved from Item #16A 7 (Per Agenda Change Sheet)
G. Recommendation to approve a Resolution to petiti'~n Governor Scott to
extend the "Rural Area of Critical Economic Concern" designation awarded
to Florida's Heartland Regional Economic Development Initiative, Inc.
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May 10, 2011
Region another 5-years and to keep the Community of Immokalee within the
South Central Rural Area of Critical Economic Concern designation. This
item is being placed on the agenda at the request of the Economic
Development Council of Collier County.
Motion to Continue - Approved 4/1 (Commissioner Coletta opposed)
11. COUNTY ATTORNEY'S REPORT
12. OTHER CONSTITUTIONAL OFFICERS
13. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
14. PUBLIC COMMENTS ON GENERAL TOPICS
A. Tim Hancock - CEB case against the Blockers for code violations
on property in Immokalee and possible resolution on this item
B. Bill Vaughn - Concerns regarding developer Florida-Georgia Grove,
LLP closure of Mamie Street in Chokoloskee '
C. Richard Grant - Attorney representing the Ted, Smallwood Store
D. Commissioner Coletta - Update on closure of l\-lamie Street in
Chokoloskee and meeting in Sebring w/Florida-Georgia Grove, LLP
E. Commissioner Coletta - Motion for County Attorney to file a lawsuit
against Florida-Georgia Grove, LLP subject to participation and
cooperation of the Smallwood's - Approved 3/2 (Commissioner
Henning and Commissioner Hiller opposed)
F. Doug Fee - Economic development incentives
G. Tim Nance - Frangipani Road
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Attorney Klatzkow - SFWMD canal maintenance agreement
that expires May 31 and SFWMD Settlement Agreement (A TV)
B. Commissioner Coletta - Motion to approve the $3M Settlement
Agreement (including agreement terms) with SF\VMD - Approved 3/2
(Commissioner Henning and Commissioner Hiller opposed)
C. Commissioner Hiller - Regarding declining home values (ZILLO)
D. Commissioner Coletta - Government Center office space to be provided
for Senator Marco Rubio and will be the SWFL Regional Office
E. Commissioner Henning - Consistency on meeting procedures
F. Motion to adjourn - Approved 5/0
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May 10,2011
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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 Jloard, 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 utility
facility for Cascada at Fiddler's Creek 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.
For Parcel 28
2) Recommendation to approve final acceptance of the water utility
facility for Marquesa Royale at Tiburonand 'to authorize the County
Manager, or his designee, to release any Utilities Performance
Security to the Project Engineer or ,the Developer's designated agent.
For a potable water utility system
3) Recommendation to approve final acceptance of the water utility
facility for Legacy at Lely Resort, 6450 Legacy Circle, 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.
For a potable water utility system
"
4) Recommendation to award Bid #10-5520 to ,"Motorola Central
Control Irrigation Supplies and Services" to' Ag- Tronix, Inc. The
annual expenditures are estimated to be $75,000.
For the County's irrigation systems repair/maintenance services
5) Recommendation to adopt a resolution and to quitclaim to the Florida
Department of Transportation compensating turn lane right-of-way on
Davis Boulevard (SR -84) east of the entrance to Madison Park.
(Fiscal Impact: None)
Resolution 2011-85
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May 10, 2011
6) Recommendation to approve the release of lien in the Code
Enforcement Action entitled Board of County Commissioners vs.
Susan B. Williams, Code Enforcement Board Case No. 2007060820,
relating to property located at 1705 Tarpon Bay Drive S., Collier
County, Florida.
Waiving $29,550 in fines, the violations occurred prior to
ownership and have been in compliance since December 23, 2010
Moved to Item #10G (Per Agenda Change Sheet)
7) Recommendation to approve a Resolution to petition Governor Scott
to extend the "Rural Area of Critical Economic Concern" designation
awarded to Florida's Heartland Regional Economic Development
Initiative, Inc. Region another 5-years and to keep the Community of
Immokalee within the South Central Rural Area of Critical Economic
Concern designation. This item is being placed on the agenda at the
request of the Economic Development Council of Collier County.
8) Recommendation to approve a purchase agreement for the purchase of
right-of-way required for the construction of Oil Well Road and
terminate the agreement with the former ow?er. Project No. 60044.
(Fiscal Impact: $30,600)
The former owner Quitclaim Deeded the property to her father
and had it recorded February 28,2011 (parcel 227FEE)
Withdrawn (Per Agenda Change Sheet)
9) Recommendation to approve a Work Order under Contract #09-5262
with Agnoli, Barber and Brundage Inc. ("ABB, Inc."), to provide
professional engineering services related to design, bidding assistance,
and construction services of the Wing South" Airpark Channels portion
of the Lely Area Stormwater Improvement Project (LASIP) in the
amount of$199,922, Project #51101.
10) Recommendation to declare a valid public emergency and direct the
County Manager or designee to proceed with a re-evaluation of the
FEMA-designated floodplain using the 201 q LiDAR and approve all
necessary budget amendments. (Fiscal impact $400,250)
Providing for Change Order #8, extending TCE's (Tomasello
Consulting Engineering Inc.) Contract by 700 days, giving a new
completion date of May 11, 2013
Page 10
May 10, 2011
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Community Redevelopment Agency
approve an Event Grant Agreement between the CRA and Bayshore
CAPA Center, Inc. to support the 2012 "Bayshore Festival of the
Arts" event at Sugden Regional Park; approve a grant of up to
$15,000 from the Bayshore Gateway Triangle Trust Fund (Fund 187)
FY12 Marketing & Promotions budget to fund certain event costs, and
declare that the grant and event serves a valid public purpose. Fiscal
Impact Fund 187: $15,000.
To be held in January, 2012
C. PUBLIC UTILITIES DIVISION
1) Recommendation to approve a Florida Department of Environmental
Protection Certification of Financial Responsibility Form for the
South County Regional Water Treatment Pl!lnt Injection Well, IW-2.
The current permit for IW-2 expires on July 16, 2011,
modification to the permit will allow for major repairs to the well;
in the event the well system fails it will be necessary to plug and
abandon the well at the estimated cost of $731,578
2) Recommendation to authorize a one-time ex~eption to Ordinance No.
2005-54, for nine properties located within Courtside Commons of
Wyndemere, pertaining to the annual Solid :N aste Collection and
Disposal Services Special Assessment for the collection, disposal, and
administration of municipal solid waste due to a billing error, and to
direct the County Manager or his designee to take all actions
necessary to implement the exception.
For the following Folio #'s: 28780040003, 28780120004,
28780280009,28780560004,28780600003,28780920000,
28781240006,28782000009,28782120002"
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve attached budget amendment enabling
expenditure of $204,627 State Aid to Librat1.es Grant awarded Collier
County Public Library.
For Project #11-ST-09 for the purchase of library materials,
services and equipment ..
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May 10, 2011
6)
2)
Recommendation to approve an agreement with the District School
Board ofCoUier County for transporting school-age recreation
program participants at an estimated cost of $52,000.
For the Summer Camp Recreation Programs and is effective from
June 10 through August 19, 2011; last year there were 762
children registered for the full program and 1562 children
registered as weekly participants
3)
Recommendation to approve and authorize the Chairman to sign an
Agreement with the Collier County Sheriff s Office to participate with
the operation of the Criminal Justice, Mental Health and Substance
Abuse Reinvestment Grant. Funding has been provided through
Memorandum of Understanding #LHZ25 from the Florida
Department of Children and Families. '
The following Organizations: Collier County Administration,
David Lawrence Center, National Alliance on Mental Illness of
Collier County, Inc., and Collier County Sheriff's Office
4)
Recommendation to approve and authorize the Chairman to sign a
modification to Disaster Recovery Initiative :Agreement #08DB-D3-
09-21-0l-A03 between the Florida Departnient of Community Affairs
and Collier County. This modification will 'extend the grant period.
Modification #7 reflecting the end date of November 13,2011
5)
Public notice of intent to consider final disposition of Neighborhood
Stabilization. Program residential properties~ ~consistent with the
requirements of Collier County Ordinance No. 2009-63 and
9125.35(3), Florida Statutes. .1
For the following addresses: 2197 44th Terrace SW; 4833 21st Ave
SW; 4440 19th Ave SW, 4735 6th Ave SE, 4300 17th Ave SW; 2100
51st Terrace SW; 5401 2rt Place SW; 4308 Rose Ave (Unit A);
4308 Rose Ave (Unit B); 2522 ,Linwood Ave (Unit A); and 2522
Linwood Ave (Unit B) :.
Recommendation to approve and authorize tp.e Chairman to sign a
U.S. Housing and Urban Development (HUb) Community
Development Block Grant-Recovery (CDBG-R) Agreement providing
American Recovery and Reinvestment Act (ARRA) funds to Big
Cypress Housing Corporation (BCHC) for ~467,788 to provide
energy improvements at Main Street Village (MSV) and Eden
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May 10, 2011
Gardens Apartments in Immokalee, FL.
HUD Grant #B-09-UY-12-0016
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to approve and authorize the Chairman to sign the
Assumption Agreement from R.W. Beck, Inc. to SAIC Energy,
Environment & Infrastructure, LLC for Engineering Technical
Support and Financial Consulting Services for Solid Waste.
County Staff was notified February 25, 2011 of the asset purchase
2) Recommendation to recognize and appropriate revenues for specialty
facility maintenance services in the amount of $1 06,594.03 to the
Facilities Management Department cost center and approve all
necessary Fiscal Year 2011 Budget Amendments.
Moved to Item #10F (Per Agenda Change Sheet)
3) Recommendation to accept a bronze bust of former County Manager
James V. Mudd from Abbas Asli (landlord of the former Property
Appraiser's office building) for placement in the James V. Mudd
Emergency Services Center.
4) Recommendation to approve, and authorize' the Chairman to sign,
Gopher Tortoise Short-Term Protected Recipient Site Permit Number
GTSR-ll-00003, the Conservation Collier C;aracara Prairie Preserve
Gopher Tortoise Recipient Site Policy Resolution, and the Interlocal
Agreement between Collier County and Corkscrew Regional
Ecosystem Watershed Land and Water Trust.
Resolution 2011-86 .'
5) Recommendation to reject vendor quotes for Invitation to Bid (ITB)
#11-5629 Background Checks New Hires and Vehicle for Hire
Owners and Drivers and to approve outstanding payment of three
invoices to Sterling InfoSystems, Inc. totalil!g $6,374.82.
6) Recommendation to accept reports and ratify staff-approved change
orders and changes to work orders. . ~
For the period of March 25, 2011 through April 19, 2011
Page 13
May 10, 2011
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve a Memorandum of Understanding
between Collier County and Hodges University in support of
Emergency Management activities related to natural and manmade
hazards emergency response.
For distribution of food, water, supplies and other temporary
relief activities during a disaster
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1) Proclamation designating May 10,2011 as Conservancy of Southwest
Florida "Saving Southwest Florida" Campaign Celebration Day. To
be presented at the Conservancy of Southwest Florida event May 10,
2011 by Kristi Bartlett. Sponsored by Commissioner Coyle.
Adopted
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 April 9,
2011 through April 15, 2011 and for submission into the official
records of the Board.
2) To obtain Board approval for disbursements for the period of April
16, 2011 through April 22, 2011 and for subinission into the official
records of the Board.
3) To present to the Board of County Commissioners the State Revenue
Sharing Application for Fiscal Year 2011-2012 and to obtain approval
for the Chairman to sign the application.
In order for Collier County to be considered for the Application it
must be submitted annually by June 30th
Page 14
May 10, 2011
K. COUNTY ATTORNEY
1) Recommendation to Approve a Stipulated Final Judgment in the
Amount of $297,500 for the Acquisition of Parcel 111 in the Lawsuit
Styled Collier County v. NB Holdings Corporation, et al., Case No.
06-0658-CA (Santa Barbara Boulevard Project No. 62081) (Fiscal
Impact: $314,737)
Parcel was for Santa Barbara Boulevard roadway improvements
2) Authorize the making of an Offer of Judgm~nt to Respondent,
National City Mortgage Company, for Parcel No.'s 1 62FEE and
1 62TCE in the amount of$14,500 in the lawsuit styled Collier County
v. Tania Cantin, Sr., et al., Case No. 10-2646-CA (Collier Boulevard
Project No. 68056) (Fiscal Impact $2,400).
Settlement is considered full compensation for condemned parcels
3) Authorize the making of an Offer of Judgment to Respondent,
Annette Pocchi, for Parcel No.'s 105FEE and 105TCE in the amount
of $25,000 in the lawsuit styled Collier Cot~nty v. Annette Pocchi, et
al., Case No. 10-2682-CA (Collier Bouleva~~ Project No. 68056)
(Fiscal Impact $4,200).
Settlement is considered full comptmsatio'fi for condemned parcels
4) Recommendation to approve a Stipulated Final Judgment in the
amount of $4,200 for Parcel l45RDUE in the lawsuit styled Collier
County v. Lamartine Petit Monsieur., et aI., Case No. 10-2681-CA
(Collier Boulevard Project No. 68056) (Fiscal Impact $700).
Parcel is for the expansion of Collier Blvd. from Green Blvd. to
Golden Gate Blvd. ' '
,.
5) Recommendation to approve and authorize the Chairman to execute
the attached Settlement Agreement and Mutual Release with Surety
Construction to recover damages incurred by the County as a result of
contracted work for the repair to the Pollution Control Laboratory in
Building "H" 3rd Floor in the amount of $88,559.49.
The damages extended from the 3rd floor to the 1st floor
6) Recommendation to approve a Stipulated Final Judgment for Parcel
Nos. l12RDUE and ll2TCE in the amount of$356,263 in the lawsuit
styled Collier County v. KayeHomes, Inc., et aI., Case No. 10-2680-
Page 15
May 10, 2011
CA (Collier Boulevard Project No. 68056) (Fiscal Impact $66,963).
Settlement is considered full compensation for condemned parcels
17. SUMMARY AGENDA - TillS 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 WillCH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS wmCH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. Recommendation to adopt an ordinance which would amend the Collier
County Ethics Ordinance (Ordinance No. 03-53, as amended), to provide the
opportunity for Commissioners to attend charitable functions and pay for
only the actual cost to attend the event.
Ordinance 2011-15
B. Recommendation to adopt an Ordinance amending Ordinance No. 76-48, as
amended, which regulates the use of County parks,. by eliminating the
prohibition against possession, transport, or discharge of a firearm as such
regulatory authority has been preempted by Sec. 790.33(1), Florida Statutes.
Ordinance 2011-16 .
Moved to Item #8A (Per Agenda Change Sheet) .'
C. Recommendation to adopt an Ordinance amending' Ordinance No. 1975-16,
as amended, relating to the placement and present~~ion of matters on the
official agenda.
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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May 10, 2011