Recap 02/28/2012 RCOLLIER 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 28, 2012
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 (Arrived at 10:50 a.m.)
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 -249 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.
February 28, 2012
Page 1
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 VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, 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. Rabbi Adam Miller - Temple Shalom
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 — 4/0 (Commissioner Hiller
absent)
B. January 24, 2012 - BCC /Regular Meeting
Approved as presented — 4/0 (Commissioner Hiller absent)
February 28, 2012
Page 2
C. February 7, 2012 - BCC /Strategic Planning Workshop
Approved as presented - 4/0 (Commissioner Hiller absent)
3. SERVICE AWARDS
4. PROCLAMATIONS
A. Proclamation designating March 2012 as Retired Senior Volunteer Program
(RSVP) Month in Collier County. To be accepted by Steve Smith, RSVP
Project Director, RSVP Advisory Council Members and RSVP Volunteers.
Sponsored by the Board of County Commissioners.
Adopted — 4/0 (Commissioner Hiller absent)
5. PRESENTATIONS
A. Presentation by Joseph Langkawel, Chairman, Isles of Capri Fire Advisory
Board, of a fact - finding report concerning administrative options for the
Isles of Capri Fire Department.
Presented by Kevin Walsh; Discussed
6. PUBLIC PETITIONS
Withdrawn (Per Agenda Change Sheet)
A. Public Petition request from David Bakalar representing Wells Fargo Bank,
requesting that the Board remove all fines assessed against the property at
6090 Painted Leaf Lane, Naples.
B. Public Petition request from Jasmine Mann representing the Shoppes at
Vanderbilt, requesting that Board grant additional temporary use days for
special events.
Discussed and request denied — Consensus (Commissioner Hiller
absent)
7. PUBLIC COMMENTS ON GENERAL TOPICS
A. John Lundin — Tourism ideas
B. Jorge Lara — Isles of Capri presentation remarks
C. Jeri Neuhaus — Isles of Capri presentation remarks
D. Matt Crowder - Isles of Capri presentation remarks
E. John Rogers — Isles of Capri presentation remarks
February 28, 2012
Page 3
F. Keith Perry — Isles of Capri presentation remarks
G. Alex Correa - Isles of Capri presentation remarks
Item 8 and 9 to be heard no sooner than 1.00 pm unless otherwise noted
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
Continued to the March 13, 2012 BCC Meeting (Per Agenda Change Sheet)
A. This item requires that ex parte disclosure be provided by Commission
members. PUDA- PL20110000047: Sabal Bay MPUD -- An Ordinance of
the Board of County Commissioners of Collier County, Florida amending
Ordinance No. 05 -59, the Sabal Bay Mixed Use Planned Unit Development,
by amending the PUD Document, Exhibit A, to provide for: changes in
development standards including right of way widths and sidewalks;
addition of general permitted uses to include outside storage and
telecommunication facilities; removal of golf as a permitted use; addition of
car wash, post office, docks and electric boats as allowable uses in the
recreation/village center tract; increase of preserve by 45 acres; increase in
floor area ratio for adult living facility and increase in height; removal of
affordable housing and removal of Bald Eagle Management Plan and
Gopher Tortoise Relocation Management Plan on property located south of
Thomasson Drive, south and west of U. S. 41, north and west of the
Wentworth PUD, and east of the Naples Bay intercoastal waterway in
Sections 23, 24, 25, 26 and 36, Township 50 South, Range 25 East, and
Section 19, Township 50 South, Range 26 East, Collier County, Florida,
consisting of 2,416 +/- acres; and providing an effective date.
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Contractors Licensing Board.
Resolution 2012 -34: Re- appointing Robert P. Meister, III — Adopted 4/0
(Commissioner Hiller absent)
To be heard at 11:00 a.m. (Per Agenda Change Sheet)
B. Board of County Commissioner's discussion of the contract of Dr. Robert B.
Tober. (Commissioner Fiala)
Motion to continue indefinitely — Approved 510
February 28, 2012
Page 4
C. Request authorization to advertise and bring back for future consideration an
ordinance amending Ordinance No. 75 -16, as amended, as it relates to
procedures for reconsideration of agenda items. (Commissioner Coletta)
Motion to make changes only to the section relating to Land Use Items
that are denied — Approved 4/0 (Commissioner Hiller absent)
11. COUNTY MANAGER'S REPORT
A. Recommendation to adopt the FY 2013 Budget Policy. (Mark Isackson,
County Manager's Office)
Resolution 2012 -35 — Adopted 4/1 (Commissioner Hiller opposed); will
check Commissioners' calendars for budget workshop dates in June
that works best
B. Recommendation to provide direction to Staff regarding extension of the
"Early Entry" bonus Transfer of Development Rights (TDR) credit, as
provided for within the Future Land Use Element (FLUE) of the Growth
Management Plan (GMP). (Mike Bosi, Comprehensive Planning Manager,
Growth Management Division /Planning & Regulation)
Motion to approve staff s recommendations — Approved 5/0
C. Recommendation to revise Board Policy to increase the amount of Purchase
Assistance awards for the State Housing Initiatives Partnership (SHIP)
program to the lesser of 20% of the purchase price or $20,000. (Kim Grant,
Interim Director, Housing, Human and Veteran Services)
Motion to approve staffs recommendations and to work with NABOR
& CBIA to develop appropriate strategies — Approved 5/0
D. This item to be heard at 4:00 p.m. Recommendation to consider the
Tourist Development Council (TDC) request to allow the TDC to elect and
rotate the Chairman from among the TDC members and in light of a recent
resignation to request that the Board Chairman either serve on the TDC or
designate a member of the Board to serve on the TDC in compliance with
Section 125.0104(4)(e), Fla. Stat. and Ordinance No. 92 -60, as amended.
(Jack Wert, Tourism Director)
Motion allowing the TDC the authority to select the Chairman and Vice
Chairman — Approved 4/1 (Commissioner Hiller opposed);
Appointment of Commissioner Henning to the TDC by Commissioner
Coyle (BCC Chairman)
February 28, 2012
Page 5
E. Recommendation to provide a Summary of the Seasonal Population
evaluation requested by the Board at their November 9, 2011 public hearing
for the Annual Update and Inventory Report (AUIR) /Capital Improvement
Element (Capital Improvement Element (CIE) update on Public Facilities as
provided for in Chapter 6.02.02 of the Collier County Land Development
Code. (Mike Bosi, Comprehensive Planning Manager, Growth Management
Division/Planning & Regulation)
Motion to approve — Approved 510
F. Recommendation to approve an Agreement with Express Scripts, Inc. to
provide Pharmacy Benefit Management Services to the Collier County
Group Health Insurance Plan in the amount of $5,136,334 in FY2012, a
reduction of 11.8 %. (Jeff Walker, Director, Risk Management)
Approved - 510
G. Recommendation to adopt a resolution authorizing the condemnation of a
Road Right -of -Way, Drainage and Utility Easement necessary for the
construction of intersection improvements at 18th Avenue NE and
Everglades Boulevard. Transportation Intersection Safety and Capacity
Improvement Program (Project No. 60016). Estimated fiscal impact:
$14,000. (Jay Ahmad, Director, Transportation Engineering)
Resolution 2012 -36 Adopted - 510
Moved from Item #16D6 (Per Agenda Change Sheet)
H. Recommendation to implement the direction of the Board of County
Commissioners by amending the Neighborhood Stabilization Program
Action Plans to execute program changes and authorize submission of the
revised Action Plans to the U.S. Department of Housing and Urban
Development.
Motion to approve Action Plans with staff to determine needs of the
County and to be brought back to a future Board meeting - Approved
3/2 (Commissioner Fiala and Commissioner Hiller opposed)
Moved from Item #16D7 (Per Agenda Change Sheet)
I. Recommendation to approve a Short Sale Policy for the State Housing
Initiatives Partnership (SHIP) program.
Approved - 510
February 28, 2012
Page 6
Moved from Item #16A13 and heard at 11:30 a.m. (Per Agenda Change Sheet)
J. Recommendation to approve a Settlement and Release Agreement between
Collier County and American Traffic Solutions, Inc. for provision of Collier
County's Traffic Infraction Detector Program (TID Program) also known as
the Red Light Running Camera Enforcement System.
Approved — 3/2 (Commissioner Hiller and Commissioner Henning
opposed)
Moved from Item #16C3 (Per Agenda Change Sheet)
K. Recommendation to approve a work order in the amount of $586,159.60
to DN Higgins for construction tasks set forth in Request for Quotation #08-
5011 -58, Irrigation Quality Water Sites.
Approved - 4/1 (Commissioner Hiller opposed)
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Collier County Community Redevelopment
Agency (CRA) review the Finance Committee report and
recommendations concerning Bayshore Gateway Triangle financial
outlook and provide guidance to the CRA Executive Director. (Mark
Isackson, County Manager's Office)
Accept report and plan of action for the Bayshore Gateway CRA
— Approved 510
2) Recommendation that the Collier County Community Redevelopment
Agency (CRA) review CRA staff recommendations concerning
Bayshore Gateway Triangle CRA Tax Increment Fund (TIF) grant
programs and provide direction as determined by the Board. (David
Jackson, Executive Director, Bayshore Gateway Triangle CRA)
February 28, 2012
Page 7
Approved — 510; w /Stipulation that program will sunset and that
final approval /evaluation after analysis (about 90 days)
3) This item continued from the February 14, 2012 BCC Meeting.
Recommendation to Award Contract No. 11 -5705 — Gateway Triangle
Residential Area Tertiary Stormwater System Improvements to
Douglas N. Higgins, Inc. in the amount of $1,731,977, to approve all
necessary budget amendments, and authorize the Chairman to sign the
standard Board approved contracts after legal review by the Office of
the County Attorney. (Fiscal Impact to CRA: $219,500) (Sue Trone,
AICP, Project Manager, Bayshore Gateway Triangle CRA)
Motion to approve with a follow -up memo from staff after
communicating with the contractor regarding use of their
subcontractors - Approved 4/1 (Commissioner Hiller opposed)
4) Recommendation for the Community Redevelopment Agency (CRA)
to approve and award RFP #11-5697 for CEI Services to URS
Corporation for the Triangle Stormwater System Improvement Project
for the Gateway Triangle Residential Area and authorize the CRA
Chairman to execute the Agreement. (Fiscal Impact to CRA:
$175,462) (Sue Trone, AICP, Project Manager, Bayshore Gateway
Triangle CRA)
Approved - 4/1 (Commissioner Hiller opposed)
5) This item continued from February 14, 2012 BCC Meeting.
Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute a Site Improvement Grant Agreement between
the CRA and a Grant Applicant within the Bayshore Gateway
Triangle area. (3042 Cottage Grove Avenue — Fiscal Impact:
$2,235.75) (Ashley Caserta, CRA Grants Coordinator)
Approved - 4/1 (Commissioner Hiller opposed)
6) This item continued from the February 14, 2012 BCC Meeting.
Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute a Commercial Building Improvement Grant
Agreement between the CRA and a Grant Applicant within the
Bayshore Gateway Triangle area. (2464 Kirkwood Avenue, Fiscal
Impact $7,787.50) (David Jackson, Executive Director, Bayshore
February 28, 2012
Page 8
Gateway Triangle CRA)
Approved — 5/0
7) This item continued from the February 14, 2012 BCC Meeting.
Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute a Landscape Improvement Grant Agreement
between the CRA and a Grant Applicant within the Bayshore
Gateway Triangle area. (2416 Florida Avenue — Fiscal Impact:
$987.05) (Sue Trone, AICP, Project Manager, Bayshore Gateway
Triangle CRA)
Motion to deny item — Approved 510
Moved from Item #16B1 (Per Agenda Change Sheet)
8) Recommendation to the Board of County Commissioners acting as the
Community Redevelopment Agency (CRA) to approve the Site
Access Agreement between the CRA in Immokalee (Owner) and
Douglas N. Higgins, Inc. (Contractor) allowing said Contractor to
store its materials and equipment in conjunction with the Downtown
Immokalee Stormwater Improvement Project. The site location is at
the southwest corner of South 9th Street and Main Street in
Immokalee (Folio Number 00122840009).
Approved — 3/2 (Commissioner Hiller and Commissioner Henning
opposed)
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Hiller - Analysis done for D.N. Higgins projects &
bidding tool estimator
B. Commissioner Hiller — Letter from Mr. Brachi regarding Immokalee
CRA, the Immokalee Master Plan, and the Code Enforcement employee
on Advisory Board
C. Commissioner Fiala — Code Enforcement Board appointments
D. Commissioner Fiala — Motion by Commissioner Coyle to bring back for
reconsideration the appointment of Code Enforcement Board Members
at the February 14, 2012, Meeting Agenda Item #9B and 2nd by
Commissioner Fiala — Approved 4/1 (Commissioner Henning opposed)
E. Commissioner Coyle — Employees and Commissioners shouldn't be on
Advisory Board
F. Commissioner Coletta — IT to see if video conferencing can be installed
for employees that are off campus
February 28, 2012
Page 9
G. Commissioner Coletta — Blocker's petition and requests a copy of it
H. Commissioner Henning — Construction on Davis Blvd. and the
advancements by Astaldi
I. Motion to adjourn - Consensus
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
------------------------------------------------------------------------------------------------------ - - - - --
Approved and /or Adopted with changes — 4/0 (Commissioner Hiller absent)
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to approve final acceptance of the water and sewer
utility facilities for Black Bear Ridge, Phase 1, 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.
Located in Section 34, Township 48 South, Range 26 East, Collier
County
2) Recommendation to approve final acceptance of the water and sewer
utility facilities for Black Bear Ridge, Phase 2, 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.
Located in Section 34, Township 48 South, Range 26 East, Collier
County
3) Recommendation to approve final acceptance of the water utility
facility for Black Bear Ridge, Phase 3 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.
Located in Section 34, Township 48 South, Range 26 East, Collier
County
4) Recommendation to authorize the County Manager, or his designee,
to release Utilities Performance Security Bonds to the Project
Engineer or the Developer's designated agent for Gateway Shoppes at
February 28, 2012
Page 10
North Bay, Phase 4, 13565 Tamiami Trail North.
Folio #00155884100
5) Recommendation to approve the release of two liens in the Code
Enforcement Actions entitled Board of County Commissioners vs.
Roilan Perez, Code Enforcement Board Case No. 2007 -37, and
Special Magistrate Case No. 2007 - 080668, relating to property
located at 1974 46th Street SW, Collier County, Florida.
Waiving $306,000 for CEB Case 2007 -37 and Waiving $142,600
for Special Magistrate Case 2007 - 080668 — Totaling $448,600.00
6) Recommendation to approve the release of lien in the Code
Enforcement Action entitled Board of County Commissioners vs.
Raul and Martha Reyes, Code Enforcement Special Magistrate Case
No. CEPM- 2010 - 0003246, relating to property located at 7893
Umberto Court, Collier County, Florida.
Waiving $12,500 in accrued fines
7) Recommendation to approve the release of lien in the Code
Enforcement Action entitled Board of County Commissioners vs.
Frank Susi., Code Enforcement Special Magistrate Case No.
CESD2008- 0011167, relating to property located at 606 111th Ave.
North, Collier County, Florida.
Waiving $45,700 in accrued fines
8) Recommendation to approve a Release of Lien for the Crestview Park
Apartments Phase I due to the impact fees being paid in full in
accordance with the Multi- family Rental Impact Fee Deferral
Program, as set forth by Section 74- 401(e) and 74- 401(g) (5) of the
Collier County Code of Laws and Ordinances.
Located at Arrowhead Reserve at Lake Trafford
9) Recommendation to award a Construction Contract to Bonness, Inc.,
for Bid No. 12 -5826 - Saint Andrews Boulevard Intersection
Improvements at East Tamiami Trail (U.S. 41), Project No. 60016, in
the amount of $47,590.21.
For construction of sidewalks, curbing, striping and pedestrian
signal modifications
February 28, 2012
Page 11
10) Recommendation to approve Change Order No. 5 to Contract #10-
5206, with Atkins North America, Inc., for Design Services for
Collier Area Transit Transfer Station, in the amount of $20,000, to
allow revision of plans to accommodate changes based on Board
direction to split the project into a base and alternate, and to authorize
the chair to execute the change order.
For changes to the site, architectural, mechanical, fire protection,
plumbing and structural as well as changes to the building permit
and final bid documents
11) This item continued from the February 14, 2012 BCC Meeting.
This item requires that ex parte disclosure be provided by
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Arthrex Commerce Park, which
has been revised from the plat which was approved by the Board of
County Commissioners on December 13, 2011, approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
Withholding the Certificates of Occupancy until required
improvements have received preliminary acceptance
12) Recommendation to approve an Agreement between the Collier
County Sheriff's Office and Board of County Commissioners of
Collier County for the construction and maintenance of a concrete
wall between widened Oil Well Road and the Sheriff's substation
located on the southeast corner of the Corkscrew Middle School
property. Fiscal Impact: $15,000. Project No. 60044.
For an 8 foot high wall, to protect personnel and visitors at the
substation and will be maintained by the Sheriffs Department
Moved to Item #11J (Per Agenda Change Sheet)
13) Recommendation to approve a Settlement and Release Agreement
between Collier County and American Traffic Solutions, Inc. for
provision of Collier County's Traffic Infraction Detector Program
(TID Program) also known as the Red Light Running Camera
Enforcement System.
February 28, 2012
Page 12
14) Recommendation to extend Contract #07 -4105 with White & Smith,
LLC, Planning and Law Group, under the same terms and conditions
as the original contract, for a period of nine (9) months, ending on
December 11, 2012 (fiscal impact: time extension only).
To help staff prepare the Collier County Administrative Code and
update and rewrite identified sections of the Land Development
Code
15) Recommendation to approve a Resolution for the Supplemental Joint
Participation Agreement (JPA) No. 1 providing additional revenue in
the amount of $25,342 from FY 2011/2012 Federal Transit
Administration Section 5311 American Recovery and Reinvestment
Act (ARRA) funding.
Resolution 2012 -29
16) Recommendation to adopt a resolution of necessity superseding
amending Resolution No. 2011 -105 correcting scrivener's errors in
legal descriptions and authorizing the condemnation of those
perpetual and temporary easement interests necessary for the
construction of stormwater improvements known as the US -41 Ditch
segment of the Lely Area Stormwater Improvement Project. (Project
No. 51101.) Estimated fiscal impact: $1,787,000.
Resolution 2012 -30
B. COMMUNITY REDEVELOPMENT AGENCY
Moved to Item #14B8 (Per Agenda Change Sheet)
1) Recommendation to the Board of County Commissioners acting as the
Community Redevelopment Agency (CRA) to approve the Site
Access Agreement between the CRA in Immokalee (Owner) and
Douglas N. Higgins, Inc. (Contractor) allowing said Contractor to
store its materials and equipment in conjunction with the Downtown
Immokalee Stormwater Improvement Project. The site location is at
the southwest corner of South 9th Street and Main Street in
Immokalee (Folio Number 00122840009).
C. PUBLIC UTILITIES DIVISION
February 28, 2012
Page 13
1) Recommendation to approve Amendment # 1 to Contract # 10 -5599
with Stantec Consulting Services, Inc., in the amount of $427,966, for
Construction Engineering Inspection Services, for the second stage of
Phase IV of the South RO Wellfield Raw Water Transmission Main
Repair, Project #70030.
Providing construction inspectors to observe all construction and
testing activities
2) Recommendation to accept a South Florida Water Management
District Alternative Water Supply Grant in the amount of $350,000
for partial funding of the North Collier Regional Water Treatment
Plant Reverse Osmosis Treatment Units Replacement and Installation
of Inter -Stage Booster Pump, Project #71057, and for partial funding
of the Irrigation Quality Water Aquifer Storage and Recovery Well,
Project #74030.
Project location is off Livingston Road
Moved to Item #11K (Per Agenda Change Sheet)
3) Recommendation to approve a work order in the amount of
$586,159.60 to DN Higgins for construction tasks set forth in Request
for Quotation #08- 5011 -58, Irrigation Quality Water Sites.
4) Recommendation to direct the County Manager or his designee to
advertise an amendment to Ordinance No. 2003 -18, the Collier
County Industrial Pretreatment Ordinance, to conform with the United
States Environmental Protection Agency Model Pretreatment
Ordinance as required by Florida Department of Environmental
Protection.
Relating to Permit Numbers FLO141399 and FLO141356 for
operations of the North and South Water Reclamation Facilities
and the associated domestic transmission and conveyance sewer
collection system
D. PUBLIC SERVICES DIVISION
1) Recommendation to sign one (1) release of lien and provide for an
overpayment refund for the Disaster Recovery Initiative Single
Family Rehabilitation Program since repayment in full has been
February 28, 2012
Page 14
provided to Collier County.
Located at 703 N 18th Street, Immokalee
2) Recommendation to enact a grantor approved time extension to
December 21, 2012 by amending four (4) affected subrecipient
agreements under the Disaster Recovery Initiative (DRI) Grant
Agreement # l ODB-D4-09-2 1 -01 -K09.
For the following projects: Goodlette Arms, Immokalee Area
CRA, Bayshore Gateway Triangle CRA and Collier County
Public Schools
3) Recommendation to approve a time extension amendment through
July 31, 2012 to an existing subrecipient agreement with David
Lawrence Mental Health Center, Inc. (DLC) to allow for completion
of a Crisis Stabilization Unit on DLC's main campus.
Due to unforeseen delays in permitting and procurement
4) Recommendation to sign an amendment for a time extension through
December 31, 2012 and for various administrative updates to the 2010
Home Investment Partnership Program (HOME) Subrecipient
Agreement with Florida Non - Profit Services, Inc. (FNPS) to complete
the purchase and renovation of two homes in Immokalee.
HUD Grant Agreement #M- 10 -UC -12 -0017
5) Recommendation to sign the Area Agency on Aging for Southwest
Florida, Inc., dba Seniors Choices of Southwest Florida, Standard
Contract and Attestation Statement, and to approve associated budget
amendments for the FYI 2 Older Americans Act Title III Program in
the amount of $614,964 and local match funding of $68,329.
For Project #33187 (Homemaker), #33186 (Congregated Meals),
#33184 (Home Delivered Meals) and #33188 (Caregiver Support)
Moved to Item #11H (Per Agenda Change Sheet)
6) Recommendation to implement the direction of the Board of County
Commissioners by amending the Neighborhood Stabilization Program
Action Plans to execute program changes and authorize submission of
the revised Action Plans to the U.S. Department of Housing and
Urban Development.
February 28, 2012
Page 15
Moved to Item #11I (Per Agenda Change Sheet)
7) Recommendation to approve a Short Sale Policy for the State Housing
Initiatives Partnership (SHIP) program.
8) Recommendation to authorize the Library Director to submit required
grant forms for a Library Services and Technology Access Grant
"Collier Connects ", in the grant funded amount of $27,164.
Providing computer training and assistance for people applying
for jobs
9) Recommendation to approve execution of the Florida Boating
Improvement Program (FBIP) Site Dedication Instrument for the boat
ramp area at Bayview Park, at a cost not to exceed $27.50.
The boat ramp area will be dedicated for a minimum of 20 years
as a boating access facility for the use and benefit of the general
public
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to authorize the sale of Collier County surplus
property on March 24, 2012.
2) Recommendation to approve Amendment #2 to the Letter of
Agreement with Quest Diagnostics, Inc. to provide follow up lipid and
A 1 testing services in support of the Wellness Based Incentives
Program in an estimated amount of $10,410.
Effective March 1, 2012
3) Recommendation to authorize the use of a contract issued under
Invitation to Bid #10 -5569 for Bottled Drinking Water to Nestle
Waters North America (approximate annual expenditure, less than
$50,000).
For the purchase and delivery of bottled water to various County
offices
4) Recommendation to award Invitation to Bid (ITB) # 12 -5846,
"Contract Laborers," to Balance Professional, as the primary, and
Abacus Corporation, as the secondary, for temporary labor services in
the estimated annual amount of $650,000, to authorize the Chairman
February 28, 2012
Page 16
to execute contracts with those vendors effective March 1, 2012, and
to terminate the existing contract with Balance Professional and MDT
Personnel, LLC ( #09 -5215) effective February 29, 2012.
For various departments in order to balance maintenance work
requests
5) Recommendation to award and authorize the Chairman to sign an
engineering design Contract in the amount of $419,500 to H2
Engineering, Inc., for RFP # 12 -5809 — Engineering Design for
Renovation/Replacement of HVAC Systems in oldest section of the
Collier County Naples Jail Center, Project No. 53172.
Current system is 28 years old
6) Recommendation to approve Amendment #1 to Contract #10-5486 -
Homeless Management Information System, with Data Systems
International, to clarify the term of the contract and to change the
dispute resolution venue to Collier County, Florida.
Due to a contradiction of terms in Exhibit "A"
F. COUNTY MANAGER OPERATIONS
1) Recommendation to authorize staff to develop an ordinance for future
consideration that amends Ordinance No. 2009 -23, "Regulation of
Outdoor Burning and Incendiary Devices during Drought Conditions
Ordinance," in order to allow the Chairman of the Board of County
Commissioners to declare a burning ban on behalf of the Board in
absentia and also clarify certain provisions of the Ordinance.
As detailed in the Executive Summary
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2011 -12 Adopted Budget.
Resolution 2012 -31
G. AIRPORT AUTHORITY
1) Recommendation that the Board of County Commissioners, in its
capacity as the Collier County Airport Authority, approves the
attached Resolution replacing and superseding Resolution No. 2012-
February 28, 2012
Page 17
05 (2012 Rates and Charges for the Everglades Airpark, Immokalee
Regional Airport and Marco Island Executive Airport) in order to
revise the 2012 parking fee exemptions for Everglades Airpark.
AA Resolution 2012 -32
2) Recommendation to approve the submittal of a grant application to the
Federal Aviation Administration for construction of the South
Taxiway at Everglades Airpark, and associated budget amendment to
fund the design and bidding required for the grant application.
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 Police Foundation Luncheon on February 17,
2012. The sum of $20 to be paid from Commissioner Fiala's travel
budget.
Was held at the Hideaway Beach Club located at 250 South Beach
Drive, Marco Island
2) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Marco Island Wet Paint Dinner on February 9, 2012.
The sum of $35 to be paid from Commissioner Fiala's travel budget.
Was held at the Marco Island Center for the Arts located at 1010
Winterberry Drive, Marco Island
3) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose. She
will attend the Honor the Free Press Day Luncheon on March 14,
2012. The sum of $30 to be paid from Commissioner Fiala's travel
budget.
To be held at the Naples Hilton Hotel (5111 Tamiami Trail North)
4) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose. She
will attend the Zoobilee 2012 on March 10, 2012. The sum of $140 to
be paid from Commissioner Fiala's travel budget.
To be held at the Naples Zoo (1590 Goodlette Road, N.)
February 28, 2012
Page 18
5) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Boy Scouts of America Annual Business Meeting of the
Southwest Council at the Southwest Florida Council Conference
Center, Fort Myers, FL on February 7, 2012. $10 to be paid from
Commissioner Coletta's travel budget.
Located at 1801 Boy Scout Drive, Fort Myers
6) The Board of County Commissioners Office requests Board approval
for reimbursement regarding expenditure serving a Valid Public
Purpose. Bouquet of flowers to honor a proclamation recipient.
Honoring Myra Janco Daniels at the January 10, 2012 BCC
Meeting; Cost of flowers, $80
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of January
28, 2012 through February 3, 2012 and for submission into the official
records of the Board.
2) To obtain Board approval for disbursements for the period of
February 4, 2012 through February 10, 2012 and for submission into
the official records of the Board.
K. COUNTY ATTORNEY
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
February 28, 2012
Page 19
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 by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. PL- 2011 -2649 Recommendation that the Board of
Zoning Appeals approve a proposed land use for a dental office as a
permitted use in the Baldridge PUD (Ordinance Number: 02 -55).
Resolution 2012 -33
B. A request that the Board of County Commissioners adopt an ordinance
amending Ordinance No. 2009 -01, as amended which created the
Emergency Medical Services Policy
composition of the Advisory Board.
Ordinance 2012 -10
18. ADJOURN
Motion to adjourn - Consensus
Advisory Board in order to revise the
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252 -8383.
February 28, 2012
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