Recap 10/11/2011 R
COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
October 11, 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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October 11, 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 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. Reverend Richard Rogers - Unity of Naples
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 - Motion to approve as
amended with continuing Item #13A - Failed 2/3 (Commissioner Coyle,
Commissioner Coletta and Commissioner Fiala opposed);
Motion to approve as amended without continuing Item #13A
Approved - 4/1 (Commissioner Hiller opposed)
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October 11, 2011
B. September 8, 2011 - BCC/Budget Hearing
Approved as presented - 5/0
C. September 13-14, 2011 - BCC/Regular Meeting
Approved as presented including Item #2D - 5/0
D. September 14, 2011 - BCC/Regular Meeting Carryover
Approved as Item #2C (Per Agenda Change Sheet)
E. September 23, 2011 - BCC/EDC Workshop
Approved as presented - 5/0
3. SERVICE AWARDS
4. PROCLAMA TIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation designating October 20,2011 as Commuter Services Day.
To be accepted by Ian Parham, Florida Department of Transportation
Commuter Services Project Manager and Christine Diaz, Commuter
Services Director. Sponsored by Commissioner Coyle.
Adopted - 5/0
B. Proclamation designating October 17,2011 through October 23,2011 as
Fire Fighter Appreciation Week. To be accepted by Ashley Bodisch, Tony
Palermo and Kevin Schoch. Sponsored by Commissioner Coyle.
Adopted - 5/0
C. Proclamation designating October as Domestic Violence Awareness Month.
To be accepted by Linda Oberhaus, Executive Director, The Shelter for
Abused Women. Sponsored by Commissioner Coyle.
Adopted - 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for October, 2011
to Preferred Travel of Naples. Accepting the award is Wilma Boyd, CEO &
President.
Presented
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October 11,2011
B. Presentation of the PHOENIX A WARD to recognize those EMS
Paramedics, EMTs, Firefighters, Sheriffs Deputies and Police Officers,
who through their skills and knowledge, have successfully brought back to
life individuals who have died.
Presented
C. Recommendation to recognize Dayne Atkinson, Project Manager, Public
Utilities Planning and Project Management, as the Employee of the Month
for September, 2011.
Presented
D. The Board of County Commissioners wishes to show their appreciation to
Mr. Robert P. Murray for his 8 years of dedicated service as a member of the
Collier County Planning Commission, as a representative for District 1.
Presented
6. PUBLIC PETITIONS
Item 7 and 8 to be heard no sooner than 1:00 11m unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. This item has been continued from the September 27. 2011 BCC
meetine. This item requires that ex parte disclosure be provided bv
Commission members. PUDZ-2007-AR-12292: Cope Reserve RPUD--
An ordinance amending Ordinance Number 2004-41, the Collier County
Land Development Code, which includes the comprehensive zoning
regulations for the unincorporated area of Collier County, Florida by
amending the appropriate zoning atlas map or maps; by changing the zoning
classification of the herein described real property from the Estates (E)
Zoning District to the Residential Planned Unit Development (RPUD)
Zoning District for a project to be known as the Cope Reserve RPUD. The
project proposes a total of 43 single-family detached dwelling units in
Section 8, Township 50 South, Range 26 East, Collier County, Florida,
consisting of 14.3::1:: acres; and by providing an effective date.
Ordinance 2011-37 Adopted w/stipulations - 5/0
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October 11, 2011
Continued to the October 25, 2011 BCC Meeting (Per Agenda Change Sheet)
B. This item has been continued from the September 27. 2011 BCC
Meetine. Recommendation to Approve Growth Management Plan
Amendment Petition CP-2006-11, David Torres, for Hacienda Lakes of
Naples, LLC. (Adoption Hearing) (Companion Petitions: PUDZ-2006-AR-
10146 and DRI-2006-AR-I0147)
Continued to the October 25, 2011 BCC Meeting (Per Agenda Change Sheet)
C. This item has been continued from the September 27. 2011 BCC
meetine. This item requires that ex parte disclosure be provided bv
Commission members. DRI-2006-AR-I0147: Hacienda Lakes DRI -- A
Resolution of the Board of County Commissioners of Collier County,
Florida approving a Development Order for Hacienda Lakes, a Development
of Regional Impact located in Sections 11 through 14 and 23 through 25,
Township 50 South, Range 26 East, and Sections 19 and 30, Township 50
South, Range 27 East, Collier County, Florida which will allow up to 1,760
residential dwelling units including conversions to recreational vehicle park
and senior housing for independent living, assisted living and nursing care,
327,500 square feet of retail use, 70,000 square feet of professional and
medical office including a conversion of retail use to professional and
medical office, a 135-room hotel including a conversion to business park,
140,000 square feet of business park or educational facility, a public school,
and continuation of existing "Junior Deputy" passive recreation and existing
"swamp buggy" attraction; providing for Findings of Fact; providing for
Conclusions of Law; and providing an effective date. (Companion Petitions:
PUDZ-2006-AR-I0146 and CP-2006-11)
Continued to the October 25, 2011 BCC Meeting (Per Agenda Change Sheet)
D. This item has been continued from the September 27. 2011 BCC
Meetine. This item requires that ex parte disclosure be provided bv
Commission members. PUDZ-2006-AR-l 0 146: Hacienda Lakes MPUD --
An Ordinance of the Board of County Commissioners of Collier County,
Florida amending Ordinance Number 2004-41, as amended, the Collier
County Land Development Code, which established the comprehensive
zoning regulations for Collier County, Florida by amending the appropriate
zoning atlas map or maps by changing the zoning classification of the herein
described real property from the Agricultural (A), Agricultural-Special
Treatment Overlay (A-ST) and PUD zoning district (Swamp Buggy Days
PUD) to the Mixed Use Planned Unit Development (MPUD) zoning district
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October 11,2011
for a project known as the Hacienda Lakes MPUD that will allow a
maximum of 327,500 square feet of gross retail commercial floor area;
70,000 gross square feet of professional and medical office space including a
conversion of retail use to professional and medical office; 135 hotel rooms
including a conversion to business park; 140,000 gross square feet of
business park or education facility; a public school; continuation of an
existing "swamp buggy" attraction and "Junior Deputy" passive recreation;
and a maximum of 1,760 residential dwelling units including conversions to
recreational vehicle park and senior housing for independent living, assisted
living and nursing care. The subject property, consisting of2,262 +/- acres is
located on the east side of Collier Boulevard (C.R. 951) at the intersection of
Collier Boulevard and Rattlesnake-Hammock Road and north and south of
Sabal Palm Road in Sections 11, 12, 13, 14,23,24 and 25, Township 50
South, Range 26 East, and Sections 19 and 30, Township 50 South, Range
27 East, Collier County, Florida; providing for repeal of Ordinance Number
84-26, for Swamp Buggy Grounds; and by providing an effective date.
(Companion Petitions: DRI-2006-AR-I0147 and CP-2006-11)
Moved from Item #17D (Per Agenda Change Sheet)
E. Recommendation to adopt an ordinance regulating the public's use of
"preserve lands" managed by Conservation Collier and the Collier County
Parks and Recreation Department.
Motion to continue to the October 27, 2011 meeting - Failed 2/3
(Commissioner Coyle, Commissioner Fiala and Commissioner Coletta
opposed);
Ordinance 2011-38 Adopted - 3/2 (Commissioner Henning and
Commissioner Hiller opposed);
Commissioner Hiller changed her vote to affirmative making the vote
count 4/1
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board.
Resolution 2011-187: Appointing Thomas D. Oakley - Adopted 5/0
B. Appointment of members to the Historical/Archeological Preservation
Board.
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October 11, 2011
Resolution 2011-188: Re-appointing Richard Taylor (Citizen at Large)
and Appointing Matthew Betz (Archeological Category) - Adopted 5/0
C. Appointment of member to the Airport Authority Advisory Board.
Resolution 2011-189: Re-appointing David R. Gardner - Adopted 5/0
D. Request that the Chairman of the Board of County Commissioners formally
request that the Clerk of Courts assist in training County staff on the proper
submission of invoices. Commissioner Tom Henning.
Approved - 5/0
E. Advisory Board Vacancies.
Read into the record
10. COUNTY MANAGER'S REPORT
A. Recommendation that the Board of County Commissioners (BCC)
review the presentation of the Phase II Master Mobility Plan update and
acknowledge that the current Public Involvement Plan (PIP) is open and
transparent. (Nick Casalanguida, Deputy Administrator - Growth
Management Division)
Motion accepting report - Approved 5/0
B. Recommendation to adopt a resolution supplementing and amending
Resolution No. 2008-353 authorizing the condemnation ofland and
easements necessary for the construction of roadway, drainage and utility
improvements required for the expansion of Collier Boulevard from four
lanes to six lanes from Green Boulevard to Golden Gate Boulevard,
including portions east on White Boulevard and west on Pine Ridge Road.
(Project No. 68056) Estimated Fiscal Impact: $4.3 Million. (Jay Ahmad,
Transportation Engineering Director)
Resolution 2011-190 Adopted - 5/0
C. Recommendation to approve the renewal of the Group Dental Insurance
program through Cigna Dental Plan, Inc. with no increase in the rates or
change in terms for a one year period effective January 1,2012 in the
amount of$I,730,521. (Jeff Walker, Risk Management Director)
Approved - 5/0
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October 11,2011
D. This item is a reconsideration of Item #16A17 approved bv the BCC at
the September 13.2011 Meetine. Recommendation for Board approval of
Hole Montes, Inc., as the design professional short-list for RFP # 11-5724
and to enter into negotiations between Collier County and Hole Montes Inc.,
for "Construction Engineer, Landscape Inspection and Site Restoration
Services for Vanderbilt Beach MSTU: FPL Underground Conversion
Project - Phase 1,2,3" pursuant to RFP #11-5724. (Michelle Arnold,
Alternative Transportation Modes Director)
Approved - 5/0
Moved from Item #16E2 (Per Agenda Change Sheet)
E. This item continued from the September 27. 2011 BCC Meetine.
Recommendation to approve a Revenue Commitment Contract with Naples
News Media Group to receive discounted pricing on advertising.
Approved - 5/0
Moved from Item #16F1 (Per Agenda Change Sheet)
F. Recommendation to adopt a resolution authorizing the removal of 4,974
ambulance service accounts and their respective account receivable balances
which total $6,954,193.53 from the General Ledger of Collier County Fund
490 (Emergency Medical Services). Although the amount has been
recognized and recorded as Bad Debt Expense in the General Ledger, it
cannot be removed without Board adoption of an authorizing resolution.
Resolution 2011-191 Adopted - 5/0
Moved from Item #16E4 (Per Agenda Change Sheet)
G. Recommendation to approve a City of Naples Airport Authority Leasehold
Agreement Land Lease North Quadrant Land Fill Site with the City of
Naples Airport Authority for continued occupancy of the Naples Recycling
Center property at a first year annual rent of $42,260.88.
Approved - 5/0
11. COUNTY ATTORNEY'S REPORT
Moved from Item #16K1 (Per Agenda Change Sheet)
A. Approve an Agreed Order Awarding Expert Fees and Costs in connection
with the acquisition of Parcels 838A and 838B in the lawsuit styled Collier
County, Florida v. Nancy L. Johnson Perry, Individually and as Successor
Trustee, et ai, Case No. 03-2373-CA, Golden Gate Parkway Project #60027.
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October 11, 2011
Approved - 5/0
12. OTHER CONSTITUTIONAL OFFICERS
13. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
Moved from Item #16G2 (Per Agenda Change Sheet)
A. Recommendation to approve utilizing $202,800 from Immokalee Airport
Development Fund 497 to purchase 3.3 8 Wetland Credits from Southwest
Florida Wetlands JV (dba Panther Island Mitigation Bank) required for the
next phase of development at the Immokalee Regional Airport, and
associated Budget Amendments.
Motion to continue the agenda item and direct County staff and Airport
Authority to write a letter to Southwest Florida Water Management
District for clarification and bring back - Approved 5/0
14. PUBLIC COMMENTS ON GENERAL TOPICS
A. Doug Fee - Displaying which agenda item is being heard next
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Manager - Follow up after BCC/EDC Workshop on September
23,2011 and requesting guidance from the Board regarding the
County's role in Economic Development; Request to move forward with
developing 2 positions to be brought back for Board's approval-
consensus
B. Commissioner Coyle - Would like to send a letter to Governor Scott
stating the County's interest in getting Chicago Mercantile Exchange
relocated to Collier County - Motion to allow Chairman to send letter -
Approved 5/0
C. County Attorney - "House Cleaning Item" - clarifying Commissioner
Hiller's request to change vote for Item #8E
D. Commissioner Hiller - Follow up to public records request for EDC
Documents; In favor of Chicago Mercantile Exchange relocating to
Collier; Concern regarding the NCH HMA Ambulance receivables; and
concerns regarding Blocker litigation case
E. Commissioner Coyle - DAS controversy and giving
clarification/guidance to staff regarding enforcing the laws and bring
back after DAS Advisory Board meeting on November 18,2011
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F. Commissioner Coletta - Discussion regarding I-75/Everglades Blvd.
Interchange tomorrow at 7pm at Agricultural Center
G. 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 - 4/1 (Commissioner Hiller opposed)
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to approve and authorize the Chairman to sign the
"Contract Bond Dual Obligee Rider" required to satisfy terms of the
Memorandum of Agreement for an Interim Median Opening located
at Davis Boulevard and Joy Rose Place.
For the Davis Boulevard (CR84) Road Widening Project
2) Recommendation to adopt a Resolution amending the Collier County
Administrative Code Fee Schedule of development-related review and
processing fees relating to replacement of hot water heaters in multi-
family dwelling units as provided for in The Code of Laws and
Ordinances, Section 2-11.
Resolution 2011-182
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute an extension of the Site Improvement Grant
Agreement between the CRA and the Richard and Michele Jarvis
Family Trust due to certain permitting delays. (2741 Riverview Drive,
Fiscal Impact: None)
A three month extension for driveway work because of unforeseen
permitting delays
2) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute an extension of the Commercial Building
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October 11,2011
Improvement Grant Agreement between the CRA and Maddox &
Partners, LLC due to certain permitting delays. (2891 Bayview Drive,
Fiscal Impact: None)
A one-year extension for unforeseen upgrades needed to meet
building and fire code requirements
C. PUBLIC UTILITIES DIVISION
1) Recommendation to approve selection committee rankings and enter
into negotiations for a contract for RFP # 11-5708, "Construction
Engineering and Inspection Services for Master Pumping Station
312 Rehabilitation" Project No. 72549, with Q. Grady Minor.
QGM has extensive experience designing & inspecting MPS work
2) Recommendation to approve Amendment No.3 to South Florida
Water Management District Agreement No. OT061098 providing a
one-year extension until September 30,2012, to continue monitoring
ground water in Collier County in FY2012. (Estimated Annual
Revenue: $116,000)
Provides monitoring of 70 ground water sites semi-annually
3) Recommendation to approve a waiver of formal competition and
approve Contract #11-5698 with N. Harris Computer Corporation for
Department of Utility Billing Services Integrated Software System in
an annual amount not to exceed $140,000.
A 5-year contract w/5-year renewal for continued use of the
inHANCE Software System and includes annual maintenance,
licensing and programming services
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve and authorize the Chairman to sign a
grant agreement accepting the Continuum of Care Shelter Plus Care
grant award from the U.S. Department of Housing and Urban
Development (HUD) totaling $81,840 and approve budget
amendments to recognize funding associated with this award. This
grant will provide rent vouchers to the Collier County Housing
Authority for clients receiving services from David Lawrence.
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October 11,2011
2) Recommendation to waive the formal RFP process and purchase a
Sierra Integrated Library System upgrade from Innovative Interfaces
Inc., (III) the current vendor for the Library's automation system.
(Fiscal Impact Grant Funds: $74,725)
As an incentive for early system integration the price offered is
for migration charges only and not for the new product
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to approve a renewal of Agreement # 11-5649
with CS STARS, Inc. for the lease of Risk Management Information
Systems software services in the amount of$112,069 annually.
As detailed in the Executive Summary
Moved to Item #10E (Per Agenda Change Sheet)
2) This item continued from the September 27. 2011 BCC Meetine.
Recommendation to approve a Revenue Commitment Contract with
Naples News Media Group to receive discounted pricing on
advertising.
3) Recommendation to accept reports and ratify staff-approved change
orders and changes to work orders.
Covering the period of July 8, 2011 through August 19,2011
Moved to Item #10G (Per Agenda Change Sheet)
4) Recommendation to approve a City of Naples Airport Authority
Leasehold Agreement Land Lease North Quadrant Land Fill Site with
the City of Naples Airport Authority for continued occupancy of the
Naples Recycling Center property at a first year annual rent of
$42,260.88.
5) Recommendation to authorize conveyance of a Grant of Utility
Easement to FPL Fibernet, LLC, for the installation of underground
fiber optic cable to the existing communications towers at the Golden
Gate Public Safety Complex, Veterans Park, and East Naples Park.
Upgrading to 5-G Cell/Data Service at three sites currently leased
by the County to communication carriers to provide better service
to customers and will also allow the Park Department access
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October 11,2011
6) Recommendation to authorize routine and customary budget
amendments appropriating $5,373,872.55 of FYI 1 carry forward for
approved open purchase orders into Fiscal Year 2012 operating funds.
As detailed in the Executive Summary
7) Recommendation to accept a Deed of Conveyance of 62.63 acres +/-
of canals and small reservoir within the Orangetree PUD providing
for future access to a park site, additional surface water management
area for the planned County public utility site and operation and
maintenance of the area's stormwater management outfall system,
and to approve a Maintenance Agreement.
To provide public access and a drainage basin for the County's
future Big Corkscrew Island Regional Park and utility site
F. COUNTY MANAGER OPERATIONS
Moved to Item #10F (Per Agenda Change Sheet)
1) Recommendation to adopt a resolution authorizing the removal of
4,974 ambulance service accounts and their respective account
receivable balances which total $6,954,193.53 from the General
Ledger of Collier County Fund 490 (Emergency Medical Services).
Although the amount has been recognized and recorded as Bad Debt
Expense in the General Ledger, it cannot be removed without Board
adoption of an authorizing resolution.
2) This item continued from the September 27. 2011 BCC Meetine.
Recommendation to approve the Fiscal Year 2012 Strategic Plan for
the Naples Marco Island, Everglades Convention & Visitors Bureau
(CVB).
As detailed in the Executive Summary
3) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2011-12 Adopted Budget.
Resolution 2011-183
G. AIRPORT AUTHORITY
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October 11,2011
1) Recommendation that the Board of County Commissioners, acting as
the Airport Authority, authorize a refund to Mr. Jack Ashcraft in the
amount of $795 for parking fees at Marco Island Executive Airport.
For the 10-month period of October 2010 through July 2011
Moved to Item #13A (Per Agenda Change Sheet)
2) Recommendation to approve utilizing $202,800 from Immokalee
Airport Development Fund 497 to purchase 3.38 Wetland Credits
from Southwest Florida Wetlands JV (dba Panther Island Mitigation
Bank) required for the next phase of development at the Immokalee
Regional Airport, and associated Budget Amendments.
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will be attending the Campaign for Leadership 2011 event at Naples
Botanical Garden, Naples, FL on November 4 and 5, 2011. $75 to be
paid from Commissioner Coletta's travel budget.
Located at 4820 Bayshore Drive, Naples
2) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the 28th Annual Excellence in Industry A wards Luncheon at
the Naples Hilton, Naples, FL on September 15,2011. $16 to be paid
from Commissioner Coletta's travel budget.
Located at 5111 Tamiami Trail N.
3) Commissioner Henning requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the 2011 Distinguished Public Service Awards on October
12, 2011 at Naples Hilton Hotel, 5111 Tamiami Trail North, Naples,
FL. $20 to be paid from Commissioner Henning's travel budget.
Withdrawn (Per Agenda Change Sheet)
4) Commissioner Hiller requests Board approval for reimbursement to
attend function serving a valid public purpose.
I. MISCELLANEOUS CORRESPONDENCE
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October 11,2011
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of
September 10, 2011 through September 16, 2011 and for submission
into the official records of the Board.
2) To obtain Board approval for disbursements for the period of
September 17,2011 through September 23,2011 and for submission
into the official records of the Board.
3) Recommendation to approve corrections to the minutes of the Board
of County Commissioners meeting held on May 10, 2011, in regard to
a speaker named erroneously. The meeting video has been reviewed
and the corrections have been verified by the Clerk of the Courts,
Minutes and Records Department.
Requested by Mr. Will Dempsey
K. COUNTY ATTORNEY
Moved to Item #llA (Per Agenda Change Sheet)
1) Approve an Agreed Order Awarding Expert Fees and Costs in
connection with the acquisition of Parcels 838A and 838B in the
lawsuit styled Collier County, Florida v. Nancy L. Johnson Perry,
Individually and as Successor Trustee, et ai, Case No. 03-2373-CA,
Golden Gate Parkway Project #60027. (Fiscal Impact $27,167.60)
2) Recommendation to approve a settlement agreement in the lawsuit
styled Forbis v. Collier County, et al. filed in the Twentieth Judicial
Court in and for Collier County, Florida, Case No. 05-1618-CA.
Filed by homeowners in the Vanderbilt Beach area regarding the
public's access to three beach walkways on Gulf Shore Drive
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
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October 11,2011
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 be provided bv Commission
members. Should a hearine be held on this item. all participants are
required to be sworn in. 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 School
Impact Fee Update Study," dated August 22,2011, in accordance with the
recent and localized data requirements of Section 163.31801, Florida
Statutes, which is the Florida Impact Fee Act, and providing current School
Impact Fee rates, which became effective October 8, 20 I 0, and are lower
than those rates calculated as part of the update study, remain in effect.
Ordinance 2011-35
B. This item requires that all participants be sworn in and ex-parte
disclosure be provided bv Commission members. Should a hearine
be held on this item. all participants are required to be sworn in.
CU-PL2011-0579, Garden Street, a Resolution of the Board of Zoning
Appeals of Collier County, Florida providing for the establishment of a
Conditional Use to allow an iron and metal collection and transfer station
(refuse systems) within an industrial (I) zoning district pursuant to
Subsection 2.03.04.A.l.c.16 of the Collier County Land Development Code
for property located in Section 36, Township 49 South, Range 25 East,
Collier County, Florida.
Resolution 2011-184
C. This item requires that ex parte disclosure be provided bv Commission
members. Should a hearine be held on this item. all participants are
required to be sworn in. Recommendation that the Board approve the
withdrawal of the designation of the Stewardship Sending Area known as
Half Circle L Ranch Partnership ("HCLRP") SSA #8 and the termination of
the Stewardship Sending Area Credit Agreement and Stewardship Easement
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October 11,2011
Agreement, and canceling of the Stewardship Credits generated by the
designation of said Stewardship Sending Area.
Resolution 2011-185
Moved to Item #8E (Per Agenda Change Sheet)
D. Recommendation to adopt an ordinance regulating the public's use of
"preserve lands" managed by Conservation Collier and the Collier County
Parks and Recreation Department.
E. Recommendation to adopt an amendment to Ordinance No. 04-12, as
amended, relating to ambulance and advanced life support services, for
the purpose of clarifying/updating certain provisions and adding a new
classification of Certificate of Public Convenience and Necessity
(COPCN) that allows non-transport Advanced Life Support services.
Ordinance 2011-36
F. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to
the Fiscal Year 2011-12 adopted Budget.
Resolution 2011-186
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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October 11,2011