Recap 06/12/2012 RCOLLIER 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
June 12, 2012
9:00 AM
Fred W. Coyle - BCC Chairman; Commissioner, District 4
Jim Coletta - BCC Vice - Chairman; Commissioner, District 5; CRAB Vice -Chair
Donna Fiala - BCC Commissioner, District 1; CRAB Chairman
Georgia Hiller - BCC Commissioner, District 2
Tom Henning - BCC Commissioner, District 3
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE
EXECUTIVE MANAGER TO THE BCC PRIOR TO PRESENTATION OF THE
AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL
RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY
THE CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004 -05 AND 2007 -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.
June 12, 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. Father Tom Gillespie - St. Ann Catholic Church
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 — 510
B. May 8, 2012 - BCC/Regular Meeting
Approved as presented — 510
June 12, 2012
Page 2
C. May 22 - 23, 2012 - BCC/Regular Meeting
Approved as presented — 510
3. SERVICE AWARDS
A. ADVISORY BOARD MEMBERS
1) 5 Year Attendees
a) Ms. Christine R. Sutherland, Floodplain Management
Committee
Not Present
b) Mr. Michael V. McElroy, Golden Gate Beautification Advisory
Committee
Not Present
c) Mr. Tom Briscoe, Haldeman Creek Maintenance Dredging
Advisory Committee
Not Present
d) Mr. Roy A. Wilson Haldeman Creek Maintenance Dredging
Advisory Committee
Not Present
e) Mr. Larry J. Patton, Haldeman Creek Maintenance Dredging
Advisory Committee
Not Present
2) 10 Year Attendees
a) Mr. Stephen J. Hruby, Affordable Housing Advisory
Committee
Present
b) Mr. Randy Anderson, Board of Building Adjustments and
Appeals
Not Present
June 12, 2012
Page 3
3)
c) Mr. Michael Boyd, Contractor's Licensing Board
Not Present
d) Ms. Susan M. Becker, Tourist Development Council
Present
e) Mr. Joe Swaja, County Government Productivity Committee
Presented
f) Mr. Gerald J. Lefebvre, Collier County Code Enforcement
Board
Presented
g) Mr. Charles H. Gunther, Bayshore /Gateway Triangle Local
Redevelopment Advisory Board
Presented
15 Year Attendees
a) Ms. Doris J. Lewis, Library Advisory Board
Presented
4. PROCLAMATIONS (One Motion Taken to Adopt All Proclamations)
A. Proclamation recognizing the 50th Anniversary of Edison State College
serving the Southwest Florida community and designating July 24, 2012 as
Edison State College Day. To be accepted by Dr. Robert Jones, Collier
Campus President and Chris Vernon, Edison State College Trustee.
Sponsored by Commissioner Coyle.
Adopted — 510
B. Proclamation designating June 16, 2012 as Mother Annie Mae Perry Day in
Collier County. To be accepted by Vaughn Young, President, Mother Perry
Youth Empowerment Project and Frank Cummings, Vice President, Mother
Perry Empowerment Project. Sponsored by the Board of County
Commissioners.
Adopted — 510
June 12, 2012
Page 4
C. Proclamation recognizing Lennar Homes for its contributions to the
installation of a new traffic signal at the intersection of Southwest Boulevard
and US 41 East. To be accepted by Russell Smith, Vice President of Land
Development, Lennar Homes. Sponsored by Commissioner Fiala.
Adopted — 510
D. Proclamation designating June 16 -21, 2012 as Youth Leadership Collier
Week in Collier County. To be accepted by Youth Leadership Collier Class
of 2012; Erin Morton, Vice President, Leadership Collier Foundation;
Patrick Philbin, Tiffany Lehman, Mike Giusto and Jennifer Tears,
Volunteers, Greater Naples Chamber of Commerce. Sponsored by
Commissioner Coyle.
Adopted — 510
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for June 2012 to
Hodges University. To be accepted by Dr. Terry McMahan, President; Dr.
Aysegul Timur, MBA Program Chair; Dr. Gerald Franz, Assistant Director,
Library; Dr. Nancey Wyant, Dean, Johnson School of Business; Anke
Stugk, Adjunct Professor; and Davor Pranjic, Teaching Assistant.
Presented
B. Presentation by Kate Donofrio of Florida Power and Light (FPL), of an
Energy Saving Incentive Rebate check to the Collier County Board of
County Commissioners under the FPL Business Heating, Ventilation, and
Air - Conditioning Program for the Building "K" Chiller Replacement and Ice
Storage Expansion Project in the amount of $256,320.
Presented
C. Presentation by Liesa Priddy, Commissioner for the Florida Fish and
Wildlife Conservation Commission, presenting "First Florida Turkey"
certificates to youths who harvested their first Florida turkey in Collier
County.
Presented
D. Recommendation to recognize Marcia Kendall, Senior Planner, Land
Development Services, as the Employee of the Month for May 2012.
Presented
June 12, 2012
Page 5
6. PUBLIC PETITIONS
A. Public Petition request from Vincent Raymer regarding the Neighborhood
Stabilization Program.
Motion to bring back at the June 26, 2012 BCC Meeting — Approved 510
7. PUBLIC COMMENTS ON GENERAL TOPICS
A. Bob Krasowski — Beach Renourishment Plans include Marco Island and
Naples Beaches
Item 8 and 9 to be heard no sooner than 1:00 om unless otherwise noted.
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. This item requires that ex parte disclosure be provided by Commission
members. Recommendation to consider PUDZ -PL- 2010 -592, the
Cultural Arts Village at Bayshore MPUD, an Ordinance of the Board of
County Commissioners of Collier County, Florida, amending Ordinance No.
2004 -41, as amended, the Collier County Land Development Code, which
established 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 Neighborhood Commercial Subdistrict of the
Bayshore Drive Mixed Use Overlay District of the Commercial
Convenience Zoning District (C- 2- BMUD -NC) and the Neighborhood
Commercial Subdistrict of the Bayshore Drive Mixed Use Overlay District
of the General Commercial Zoning District (C- 4- BMUD -NC) and the
Neighborhood Commercial Subdistrict of the Bayshore Drive Mixed Use
Overlay District of the Mobile Home Zoning District to a Mixed Use
Planned Unit Development (MPUD) Zoning District for the project to be
known as the Cultural Arts Village at Bayshore MPUD, to allow
construction of a maximum of 40 residential dwelling units and up to 48,575
square feet of commercial land uses, up to 84,000 square feet of parking
garage and a 350 seat theatre in Section 14, Township 50 South, Range 25
East, Collier County, Florida consisting of 17.89 + /- acres; and providing an
effective date.
Ordinance 2012 -21— Adopted 510
June 12, 2012
Page 6
B. This item continued from the May 8, 2012 BCC Meeting and it was
requested by the Petitioner to be further continued to the June 12, 2012
BCC Meeting. This item requires that ex parte disclosure be provided
by Commission members. Recommendation to consider RZ-
PL20110001572: SSP Associates, Inc. -- An Ordinance of the Board of
County Commissioners of Collier County, Florida amending Ordinance No.
2004 -41, as amended, the Collier County Land Development Code, which
established 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 a C -3 zoning district to a C -5 zoning district for the
project known as SSP Associates, Inc. Rezone located south of Tamiami
Trail East in Section 32, Township 50 South, Range 26 East, Collier County,
Florida, consisting of 1.75 +/- acres; and by providing an effective date.
Motion to Deny — Approved 510; County Attorney to prepare
Resolution of Denial 2012 -109
C. This item to be heard at 5:05 p.m. Recommendation to consider an
Ordinance of the Board of County Commissioners of Collier County,
Florida, amending Ordinance number 04 -41, as amended, The Collier
County Land Development Code, which includes the comprehensive land
regulation for the unincorporated area of Collier County, Florida, by
providing for: Section One, Recitals; Section Two, Findings of Fact; Section
Three, Adoption of Amendments to the Land Development Code, more
specifically amending the following: Chapter Two — Zoning Districts and
Uses, including Section 2.01.03 Essential Services, to add aviation uses as a
permitted use in the Conservation Zoning District on lands adjacent to the
Marco Island Executive Airport; Section Four, Conflict and Severability;
Section Five, Inclusion in the Collier County Land Development Code; and
Section Six, Effective Date.
First Hearing Discussion; Approved — 510 to continue to a second public
hearing that will take place at the Board's June 26, 2012 Meeting
10. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Parks and Recreation Advisory Board.
Resolution 2012 -105: Reappointing John P. Ribes — Adopted 510
June 12, 2012
Page 7
B. Appointment of a Marco Island City Representative to the Tourist
Development Council, removal of Everglades City Councilman McBeth
Collins from the Council, and acknowledgment that Everglades City has
confirmed Mr. Robert A. Miller, who is currently a member to Council in
the Interested Persons Category.
Resolution 2012 -106: Appointing Gerard M. Gibson to represent the
City of Marco Island and confirming Robert A. Miller representing
Everglades City — Adopted 510
C. This item to be heard at 11:00 a.m. Recommendation to direct the Collier
County Supervisor of Elections to place a straw ballot referendum on the
August 14, 2012 ballot for the Primary Election concerning support for the
Immokalee Area Master Plan and the Immokalee Area Master Plan Future
Land Use Map, and continue the advertised June 18, 2012 adoption hearing
to the regular Board of County Commissioners meeting September 11, 2012.
(Commissioner Coletta)
Resolution 2012 -108 — Adopted 4/1 (Commissioner Henning opposed)
11. COUNTY MANAGER'S REPORT
A. Recommendation for the Board of County Commissioners (BCC) to review
options and provide direction regarding the existing approved contract with
American Traffic Solutions, Inc., (ATS) for the Traffic Infraction Detection
(TID) program and approve any necessary budget amendments (Fiscal
Impact: up to $171,000 in FY 2012). (Nick Casalanguida, Growth
Management Administrator)
Motion to approve staff recommendation #1— Approved 4/1
(Commissioner Hiller opposed)
B. Recommendation to prepare an amendment to the Flood Damage Prevention
Ordinance (FDPO) to address: (1) Federal Emergency Management Agency
(FEMA)'s recent determination that the County's FDPO is not in compliance
with the requirements of the National Flood Insurance Program (NFIP) and
(2) recent amendment to the Florida Building Code; and to advertise for
subsequent Board adoption. (Nick Casalanguida, Growth Management
Administrator)
Approved — 510
June 12, 2012
Page 8
C. Recommendation to approve and execute a Local Agency Program
Agreement with the Florida Department of Transportation in which Collier
County would be reimbursed up to $1,176,120 for the construction of
sidewalks in Naples Manor and authorize the necessary budget amendment
(Dan Hall, Project Manager Senior, Growth Management
Division/Construction & Maintenance).
Resolution 2012 -107 Adopted — 510
D. Recommendation to approve current policy on use of resident beach parking
permits, adopt an annual pass option for non - residents at Sun -N -Fun
Lagoon, and approve current policy on use of beach parking/garage. (Barry
Williams, Parks and Recreation Director)
Motion to maintain the current policy on resident beach parking
permits — Approved 510; Motion to approve staffs recommendations
regarding the use of beach parking /garage — Approved 510; Motion to
bring back fee revisions and a policy regarding non - residents purchase
of annual passes at Sun -N -Fun Lagoon — Approved 510
E. This item to be heard immediately followine Item #9C. This item
requires that ex parte disclosure be provided by Commission members.
Recommendation to consider ST- PL20120000900: Collier County
Government Airport Authority - A Resolution approving Petition ST-
PL20120000900 requesting a Special Treatment development permit to
construct a parallel taxiway on the west side of an existing runway as well as
an apron expansion within the Conservation- Special Treatment Overlay
(CON -ST) for a project known as the Marco Island Executive Airport
Expansion located in Section 26, Township 51 South, Range 26 East, Collier
County, Florida. (Chris D'Arco, Land Development Services, Growth
Management Division, Environmental Specialist)
Resolution 2012 -111— Adopted 510
Moved from Item #16F8 (Per Agenda Change Sheet)
F. Recommendation to authorize the County Manager to reorganize certain
functions within the County Manager's Agency to align strategic goals,
optimize resources, and combine expertise under a balanced organizational
structure.
Approved — 510
June 12, 2012
Page 9
Moved from Item #16A16 (Per Agenda Change Sheet)
G. Recommendation to accept staff s progress report for locating a potential
All Terrain Vehicle (ATV) site and that the Board adopt the proposed
Resolution establishing the Collier County ATV Park Ad Hoc Committee,
which Resolution also appoints the initial members to this Committee.
Resolution 2012 -110 Adopted w /Stipulations — 510
Moved from Item #16A24 (Per Agenda Change Sheet)
H. Recommendation to award Invitation to Bid (ITB) #12-5906: Five Year Cost
Benefit Analysis of the Ave Maria SRA (Stewardship Receiving Area) to
Munilytics for a cost of $15,560.
Motion to reject staffs recommendation — Approved 3/2 (Commissioner
Hiller and Commissioner Henning opposed);
Motion to accept the FIAM Report as presented, finding the project
"fiscally neutral" and directing staff to clarify the financial accounting
process used for the next reporting period — Approved 3/2
(Commissioner Hiller and Commissioner Henning opposed)
Moved from Item #16C4 (Per Agenda Change Sheet)
I. Recommendation to accept the Water System Audit Progress Report and to
approve adjustments to specific water /sewer accounts to correct previously
billed water /sewer charges.
Approved — 4/1 (Commissioner Hiller opposed)
12. COUNTY ATTORNEY'S REPORT
Moved from Item #16K2 (Per Agenda Change Sheet)
A. Recommendation to authorize an increase in the purchase order for Carlton
Fields, P.A., in the case of Collier County v. John Reynolds & Sons, Inc., et
al., Case No. 10- 6658 -CA (South Reverse Osmosis Raw Water Wellfield
Pipeline Project No. 70030)(Fiscal Impact an additional $200,000).
Approved — 510
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
June 12, 2012
Page 10
Moved from Item #16G1 (Per Agenda Change Sheet)
1) Recommendation that the Board of County Commissioners, acting in
its official capacity as the Airport Authority, award Bid No. 12 -5822
USDA Immokalee Building Build Out in the amount of Two Hundred
Ninety Six Thousand Ninety -Nine Dollars ($296,099) to One Source
Construction Company & Builders, Inc., pending USDA approval.
Approved — 4/1 (Commissioner Hiller opposed)
Moved from Item #16G2 (Per Agenda Change Sheet)
2) Recommendation to approve the conveyance of an Easement to Lee
County Electric Cooperative for providing electric service to the
Turbo Services Inc. leased site at the Immokalee Regional Airport at
190 Airpark Boulevard, Immokalee at a cost not to exceed $27.
Approved — 510
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation that the Board of County Commissioners acting as
the Bayshore Gateway Triangle Community Redevelopment Agency
reject the lone bid received from Fifth Third Bank under Invitation to
Bid (ITB) #12 -5877 which was issued in an attempt to refinance and
restructure the current Bayshore /Gateway Triangle CRA Series 2009
Term loan under more favorable financing terms and at the lowest
overall financing cost.
Approved — 510
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Manager Ochs — Confirming the Board's approval of consent
agenda Item #16F4 and announcing the two public meetings and one
public hearing that will be held July 11th and July 12th, 2012 with the
Florida Department of Ag & Consumer Services, Florida's Forest
Service and the Okaloacoochee Slough State Forest Management Plan
Advisory Group in attendance to take public comments on the
management of the Okaloacoochee Slough State Forest
B. Commissioner Hiller — Votes that were taken during today's meeting
June 12, 2012
Page 11
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 — 510
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to approve final acceptance of the water and sewer
utility facilities for The Quarry Maintenance Facility 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.
On -site water and sewer utilities maintained by the owner
2) Recommendation to approve final acceptance of the water and sewer
utility facilities for The Quarry, Phase 1 A 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 23, Township 48 South, Range 26 East
3) Recommendation to approve final acceptance of the water utility
facility for The Quarry Beach Club 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.
With the infrastructure connected beyond the master meter
owned and maintained by the owner
4) Recommendation to approve an amendment to an easement agreement
for the purchase of a drainage easement (Parcel No. 173DE) which is
required for the Naples Manor US -41 Ditch portion of the Lely Area
Stormwater Improvement Project (No. 51101).
Amendment extending the closing deadline through July 12, 2012
5) 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 authorize
June 12, 2012
Page 12
the Clerk of Courts to release Performance Bond No. 08821642 which
was posted as a development guaranty for work associated with the
Shops at Eagle Creek.
6) 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 Lipari- Ponziane, Tract GC -4 Replat.
This plat is a re- subdivision of lands within Treviso Bay /Wentworth
Estates PUD.
Located in Section 32, Township 50 South, Range 26 East
7) Recommendation to grant final approval of the public roadway and
drainage improvements for the final plat of Horse Creek Estates with
the roadway and drainage improvements being privately maintained
and authorize . release of the maintenance security and acceptance of
the plat dedications.
Resolution 2012 -94
8) 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
an extension for completion of subdivision improvements associated
with the Audubon Country Club, Unit Three subdivision pursuant to
Section 10.02.05 B.11 of the Collier County Land Development Code.
In April 2012 Land Development Services Department granted
preliminary acceptance of required improvements; the developer
is asking for the extension February 3, 2011 to February 3, 2014
9) Recommendation to approve final acceptance of the water utility
facility for Naples Mazda, 6381 Airport Road North, and authorize the
County Manager, or his designee, to release any Utilities Performance
Security to the Project Engineer or Developer's designated agent.
With the infrastructure connected beyond the master meter
owned and maintained by the owner
10) Recommendation to approve final acceptance of the water and sewer
utility facilities for Northside Medical Plaza, 1985 Veterans Park
Drive, and to authorize the County Manager, or his designee, to
June 12, 2012
Page 13
release any Utilities Performance Security to the Project Engineer or
the Developer's designated agent.
Located in Section 23, Township 48 South, Range 26 East and
with on -site water and sewer utilities maintained by the owner
11) Recommendation to grant final approval of the private roadway and
drainage improvements for the final plat of Veronawalk Phase 4A
with the roadway and drainage improvements being privately
maintained and authorizing the release of the maintenance security
and acceptance of the plat dedications.
Resolution 2012 -95
12) 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
acknowledge a Statutory Deed between Collier County and Citygate
Development, LLC. as recorded in Official Record Book (OR) 3985,
Pages 3420 through 3422, and to authorize the Clerk of Courts to
make notation on the original plat of the recording of the deed.
Resolution 2012 -96
13) Recommendation to approve and execute a Local Agency Program
Agreement with the Florida Department of Transportation in which
Collier County will be reimbursed up to $448,800 for the construction
of sidewalks on White Boulevard and to authorize the necessary
budget amendment.
Resolution 2012 -97
14) Recommendation to approve the release of a $13,113.07 lien for
payment of $1,563.07, in the Code Enforcement Action entitled Board
of County Commissioners vs. Philip R. Bradley IV and Nancy F.
Bradley, Code Enforcement Board Case CEPM20100010050, relating
to property located at 4945 Barcelona Circle, Collier County, Florida.
Waiving the $11,550 in Code Enforcement fines
15) Recommendation to approve the release of two liens with a combined
value of $44,804.67 for payment of $7,604.67, in the Code
Enforcement Action entitled Board of County Commissioners vs.
Adriana and Jose Arizmendi, Code Enforcement Special Magistrate
June 12, 2012
Page 14
Case Numbers CEAU20110000019 and CEPM20110000018, relating
to property located at 1991 48th Street SW, Collier County, Florida.
Waiving the $37,200 in Code Enforcement fines
Moved to Item #11G (Per Agenda Change Sheet)
16) Recommendation to accept staff s progress report for locating a
potential All Terrain Vehicle (ATV) site and that the Board adopt the
proposed Resolution establishing the Collier County ATV Park Ad
Hoc Committee, which Resolution also appoints the initial members
to this Committee.
17) Recommendation to approve and execute the FY2012/13
Transportation Disadvantaged Trust Fund Trip/Equipment Grant
Agreement with the Florida Commission for the Transportation
Disadvantaged (CTD) in the amount of $679,971 with a local match
of $75,538 and authorize the Chairman to sign the Agreement and
required budget amendments.
Resolution 2012 -98
18) Recommendation to approve the selection and hiring of Wilcox
Appraisal Services (Alan Wilcox MAI, SRA), without competitive
bid, for the appraisal of two complex right -of -way parcels on the US-
41/SR-CR951 Intersection Improvement Project. (Project No. 60116.
Fiscal Impact: Not to Exceed $26,725). (Project No. 60116)
For appraisals on Parcels 108FEE,108TCE, 116FEE,1116TCE1,
116TCE2 and 116TCE3
19) Recommendation to approve and execute a Local Agency Program
Agreement with Florida Department of Transportation in which
Collier County would be reimbursed up to $245,520 for construction
of sidewalk on Golden Gate Parkway from Sunshine Boulevard to
Collier Boulevard and to authorize the necessary budget amendment.
Resolution 2012 -99
20) Recommendation to approve and execute a Local Agency Program
Agreement with the Florida Department of Transportation in which
Collier County would be reimbursed up to $138,629 for sidewalks on
Bayside Street, Calusa Avenue and Caledonia Avenue.
Resolution 2012 -100
June 12, 2012
Page 15
21) Recommendation to approve and execute a Local Agency Program
(LAP) Agreement with the Florida Department of Transportation
(FDOT) in which Collier County would be reimbursed up to $600,000
for a signal communications fiber optic network extension on portions
of Golden Gate Parkway, Immokalee Road and Collier Boulevard,
respectively, and to authorize the necessary budget amendment.
Resolution 2012 -101
22) Recommendation to approve the Collier Metropolitan Planning
Organization's (MPO) Operating Budget for FY 2012/13, and budget
amendments to recognize grant revenues in the amount of $928,057
and $5,000 in local funding.
The Unified Planning Work Program was adopted by the MPO
Board on May 11, 2012 for FY 2012/13 — 2013/14
23) Recommendation to authorize a counteroffer of $2,500 to the business
damage claim made by Floridan Foods, LLC, for Parcels 157DE and
157TCE in the lawsuit styled Collier County v. L & R Ram, LLC, et
al., Case No. 12 -CA -1828 (U.S. 41 Ditch/LASIP Project No. 51101)
(Fiscal Impact $2,500).
In the counter offer the County has agreed to minimize occupancy
of the temporary easement to the time necessary to complete the
pipe installation and driveway restoration
Moved to Item #11H (Per Agenda Change Sheet)
24) Recommendation to award Invitation to Bid (ITB) #12-5906: Five
Year Cost Benefit Analysis of the Ave Maria SRA (Stewardship
Receiving Area) to Munilytics for a cost of $15,560.
25) Recommendation to approve the Workforce Investment Act Second
Amended and Restated Interlocal Agreement for the Southwest
Florida Job Training Consortium.
Allows a 5 -year extension through June 30, 2016 for participating
counties including Charlotte, Collier, Glades, Hendry and Lee
26) Recommendation that the Board authorize the Chairman, as a member
of the Southwest Florida Job Training Consortium, to approve the
Southwest Florida Workforce Development Board, Inc., proposed FY
2012/2013 budget as provided for in the Workforce Investment Act
June 12, 2012
Page 16
Second Amended and Restated Interlocal Agreement for the
Southwest Florida Job Training Consortium.
As detailed in the Executive Summary
27) Recommendation to adopt a Resolution authorizing a speed limit
increase from forty -five miles per hour (45 mph) to fifty miles per
hour (50 mph) on Oil Well Road from one -half mile west of Oil Well
Grade Road to one -half mile east of Ave Maria Boulevard, County
Project No. 60044, approve reducing the roadway from six -lane
striped section to a four -lane striped section.
Resolution 2012 -102
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC UTILITIES DIVISION
1) Recommendation to accept a Utility Easement from Audubon Country
Club Foundation, Inc., a Florida non - profit corporation, to the Collier
County Water -Sewer District for installation of a monitoring well and
for access on, over and across a parcel adjacent to Audubon Drive at
an estimated cost not to exceed $100. (Project Number 7440 1)
Folio #22495501008
2) Recommendation to award Bid # 12 -5828, "Additional RML Pumps at
South County Water Reclamation Facility," to Mitchell and Stark
Construction Company in the amount $816,599, Project #70089 South
County Water Reclamation Facility Compliance Assurance Project.
To provide and install pumps, pipes, valves, variable frequency
drives, and flow meters at treatment basins at the SCWRF
3) Recommendation to award Request for Proposal #12-5839
Loan/Grant Acquisition and Compliance Services to Angie Brewer &
Associates in an estimated annual amount not to exceed $300,000
This contract provides future sources of funding if the need arises
Moved to Item #11I (Per Agenda Change Sheet)
4) Recommendation to accept a Water System Audit Progress Report
and approve adjustments to specific water /sewer accounts to correct
June 12, 2012
Page 17
previously billed water /sewer charges.
5) Recommendation to authorize a budget amendment of $615,000 to
move funds from Project No. 70087, Vanderbilt Drive Water Main
Rehabilitation, to Project No. 71055, Water SCADA Improvements.
Supporting sustainable and reliable potable water production and
distribution to the system
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve a time extension amendment to the sub
recipient agreement with Immokalee Non - Profit Housing, Inc. d/b /a
Immokalee Housing and Family Services (IHFS) to provide for
sufficient time to complete the project, with no change in funding
level and to allow for minor administrative changes.
Amendment will expire on September 13, 2012
2) Recommendation to approve Amendment #2 to a 2009 Homelessness
Prevention and Rapid Re- Housing subrecipient grant agreement with
Legal Aid of Collier County, a Division of Legal Aid of Broward
County in the amount of $33,200, to expend the remaining funds.
For HPRP short term direct rental and utility assistance
3) Recommendation to accept a donation from the Collier County 4 -H
Association and approve a University Extension Trust Fund budget
amendment in the amount of $9,286.28 recognizing revenue and
appropriating expenditures for 4 -H Outreach Programs managed by
Collier County's University of Florida/IFAS Extension Department.
Used to provide knowledge in agriculture, human and natural
resources and life sciences and enhance quality of life by making
the information accessible
4) Recommendation to approve budget amendments totaling $9,748.47
to recognize revenue from collection of co- payments and
contributions from Housing, Human and Veteran Services, Services
for Seniors program.
For elderly county residents to help them maintain independence
using funds for additional services, meals and case management
June 12, 2012
Page 18
5) Recommendation to approve the Amended Declaration of Restrictive
Covenants between Florida Communities Trust and Collier County on
County -owned property.
Property currently leased by the Naples Zoo for the public's
recreational use
6) Recommendation to approve a budget amendment in the amount of
$19,756 and recognize revenue generated from case management and
case aid from the Medicaid Waiver program.
For senior residents in the county to help them maintain
independence and avoid premature nursing home placement
using the funds for additional services and case management
7) Recommendation to approve a budget amendment in the amount of
$77,889 for continuation of services of the Retired Senior Volunteer
Program from the Corporation for National and Community Service.
For the period July 1, 2012 thru June 30, 2015
8) Recommendation to approve an improvement to the land leased to the
Naples Zoo by the Collier County Board of Commissioners that will
provide an access road, water, electric, and sewer to the northern
section of the property to support current Zoo operations.
For infrastructure on the north end of Naples Zoo property
9) Recommendation to approve and authorize the Chairman to execute
Agreement No. 12CO1 for funding with Florida Department of
Environmental Protection Bureau of Beaches & Coastal Systems
Beach Management Funding Assistance program for Collier County
Monitoring.
The agreement will expire December 31, 2015
10) Recommendation to approve a homeowner insurance check
endorsement policy for all borrowers assisted with purchase assistance
and/or rehabilitation housing program funds and authorizes Board
Chairman or Vice Chairman, in his absence to endorse two
homeowner insurance claim checks.
For a house at 2505 41st Avenue NE, Naples
June 12, 2012
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E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to approve a contract with Ecological Consulting
Solutions Inc., to receive up to 28 gopher tortoises relocated from the
Gordon River Greenway Park Project Site to the NW Hackletrap Long
Term Protected Gopher Tortoise Recipient site in Hendry County for
the estimated amount of $22,400 and to approve the payment of a
$7,100 mitigation contribution to the Florida Fish and Wildlife
Conservation Commission (FWC).
As detailed in the Executive Summary
2) Recommendation to approve Amendment #I to Agreement # 10 -5491
for Fiber Optic Installation, Maintenance and Repairs modifying
Exhibit "A," Scope of Services, Item [i] ( "Materials Not on Bid "), and
approve retroactive payments on pending invoices.
The clause was inadvertently copied from another public agency's
specification and contract
3) Recommendation to accept reports and ratify staff - approved change
orders and changes to work orders.
For the period April 11, 2012 through May 23, 2012
4) Recommendation to approve a First Amendment to License
Agreement between the Board of County Commissioners of Collier
County, as the Governing Body of Collier County and as Ex- Officio
the Governing Board of the Collier County Water and Sewer District
and Gulf Coast Citrus Caretaking, Inc.
Reducing 216 acres leased to Gulf Coast Citrus Caretaking, Inc.
designating 4 -acres to Parks and Rec Department and 14 -acres to
the Solid Waste Department for the Big Corkscrew Island
Regional Park and the Northeast Recycling Center
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve the Memorandum of Understanding
between Collier County and United Way of Collier County in support
of Emergency Management activities related to natural and manmade
hazards emergency response.
Coordinating relief efforts at the time of a disaster
June 12, 2012
Page 20
2) Recommendation to approve the Memorandum of Understanding
between Collier County and Greater Marco Family YMCA, Inc. in
support of Emergency Management activities related to natural and
manmade hazards emergency response.
To distribute food, water, supplies and other items for temporary
relief activities during times of disaster
3) Recommendation to approve and authorize the Chairman to sign an
Agreement between Collier County and Florida Division of
Emergency Management accepting a Grant award for $105,806 for
Emergency Management Program Enhancement and approve the
associated budget amendment.
To enhance existing programs, purchase equipment, services or
hire additional personnel
4) Announcement in accordance with Florida Statute 259.032(10)(b), of
two public meetings and one public hearing, to be conducted by the
Florida Department of Agriculture and Consumer Services, Florida
Forest Service and the Okaloacoochee Slough State Forest
Management Plan Advisory Group. The meetings are to take public
comment on the management of Okaloacoochee Slough State Forest.
The two public meetings are July 11th and July 12th and the public
hearing will be July 11th at 6:30 p.m. at the Dallas B. Townsend
Agricultural Center, 1085 Pratt Blvd., Labelle, FL
5) Recommendation to authorize the on -line auction with Public Surplus
of a 1997 brush truck and return the sales revenue to the Isles of Capri
Fire District MSTU fund.
To dispose of a brush truck with a minimum opening bid that is
not allowed at the annual auction
6) Recommendation to approve and authorize the Chairman to sign an
Agreement accepting the annual Emergency Management
Preparedness and Assistance Grant (EMPG), in the amount $96,848
for emergency management planning, response, and mitigation efforts
and to authorize the necessary budget amendment.
With the agreement period July 1, 2012 through June 30, 2013
June 12, 2012
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7) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2011 -12 Adopted Budget.
Resolution 2012 -103
Moved to Item #11F (Per Agenda Change Sheet)
8) Recommendation to authorize the County Manager to reorganize
certain functions within the County Manager's Agency to align
strategic goals, optimize resources, and combine expertise under a
balanced organizational structure.
G. AIRPORT AUTHORITY
Moved to Item #14A1 (Per Agenda Change Sheet)
1) Recommendation that the Board of County Commissioners, acting in
its official capacity as the Airport Authority, award Bid No. 12 -5822
USDA Immokalee Building Build Out in the amount of Two Hundred
Ninety Six Thousand Ninety -Nine Dollars ($296,099) to One Source
Construction Company & Builders, Inc., pending USDA approval.
Moved to Item #14A2 (Per Agenda Change Sheet)
2) Recommendation to approve conveyance of an Easement to Lee
County Electric Cooperative for providing electric service to the
Turbo Services Inc. leased site at the Immokalee Regional Airport
at 190 Airpark Boulevard, Immokalee at a cost not to exceed $27.
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement
regarding a function serving a Valid Public Purpose. She attended the
Naples Press Club Luncheon on April 26, 2012. $20 paid from
Commissioner Fiala's travel budget.
Held at the Hilton Hotel, Naples
2) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the East Naples Civic Association Luncheon on May 17,
2012. $18 paid from Commissioner Fiala's travel budget.
June 12, 2012
Page 22
Held at the Hamilton Harbor Yacht Club, Naples
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of May 5,
2012 through May 11, 2012 and for submission into the official
records of the Board.
2) To obtain Board approval for disbursements for the period of May 12,
2012 through May 18, 2012 and for submission into the official
records of the Board.
3) To obtain Board approval for disbursements for the period of May 19,
2012 through May 25, 2012 and for submission into the official
records of the Board.
4) To present to the Board of County Commissioners the 2012 - 2013
State Revenue Sharing Application for approval by the Board, and to
obtain the Chairman's signature on the application.
Deadline for the application is June 30, 2012
K. COUNTY ATTORNEY
1) Recommendation to approve a budget amendment recognizing carry
forward from FYI for Legal Aid Society Fund (652) in the amount
of $27,398.44.
For the payment of filing fees for FY 2011
Moved to Item #12A (Per Agenda Change Sheet)
2) Recommendation to authorize increase in a purchase order for Carlton
Fields, P.A. in the case Collier County v. John Reynolds & Sons Inc.,
et al., Case 10- 6658 -CA (South Reverse Osmosis Raw Water
Wellfield Pipeline Project. (Fiscal Impact: additional $200,000)
June 12, 2012
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17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS WHICH ARE QUASI -
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item requires that ex parte disclosure be provided by Commission
members. Should a hearine be held on this item, all participants are
required to be sworn in. Recommendation to consider a Resolution of the
Board of Zoning Appeals of Collier County, Florida relating to Petition
Number ZLTR- PL2012- 0000661 approving martial arts instruction as a
permitted use in the White Lake Industrial Corporate Park Planned Unit
Development. The subject property is located in Section 35, Township 49
South, Range 26 East, Collier County, Florida.
Resolution 2012 -104
B. Recommendation to adopt an Ordinance to repeal Ordinance Number 86 -78
as amended, which created the Citizens Advisory Committee for the
Comprehensive Plan.
Ordinance 2012 -19
C. Recommendation to adopt an Ordinance to repeal Ordinance Number 73 -17
relating to temporary permits.
Ordinance 2012 -20
18. ADJOURN
Commissioner Henning — Motion to adjourn
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252 -8383.
June 12, 2012
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