Recap 09/11-12/2012 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
September 11 -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.
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September 11 -12, 2012
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 TAMLAMI TRAIL,
SUITE 19 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 — 510
B. June 28, 2012 - BCC/Budget Meeting
Approved — 510
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September I1 -12, 2012
C. July 24, 2012 - BCC/Regular Meeting
Approved — 510
3. SERVICE AWARDS
4. PROCLAMATIONS (All Proclamations Adopted with One Motion)
A. Proclamation recognizing United Way of Collier County for its outstanding
contributions to the community and wishing continued success for the 2012-
2013 Season. To be accepted by Steve Sanderson, President, United Way of
Collier County and committee members of Team Collier. Sponsored by the
Board of County Commissioners.
Adopted — 510
B. Proclamation designating September 2012 as "Hunger Action Month" in
Collier County. To be accepted by Katie Schweikhardt, Collier County Food
Coordinator and Joyce Jacobs, Associate Director, Harry Chapin Food Bank.
Sponsored by Commissioner Henning.
Adopted — 510
C. Proclamation recognizing the new NCH Healthcare System collaboration
with the Mayo Clinic Care Network and congratulating NCH Healthcare
System on being the first member of the network in Florida and the
Southeast region of the United States. To be accepted by Allen Weiss, M.D.,
President and CEO, NCH Healthcare System. Sponsored by Commissioner
Coletta.
Adopted — 510
D. Proclamation designating September 2012 as "Friends of the Library of
Collier County" month in honor of the 55th anniversary of the partnership
between Friends of the Library of Collier County, Inc. and the Collier
County Public Library System. To be accepted by Paul Chioffi, President,
Friends of the Library and Marilyn Matthes, Library Director. Sponsored by
Commissioner Fiala.
Adopted — 510
E. Proclamation designating September 17 -21, 2012 as Industry Appreciation
Week in Collier County. To be accepted by Michael V. Reagan, President &
CEO, Greater Naples Chamber of Commerce; Michael Wynn, Chairman,
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September 11 -12, 2012
Greater Naples Chamber of Commerce and Co-Chair of the Partnership for
Collier's Future Economy; and Edward Morton, Co-Chair of the Partnership
for Collier's Future Economy. Sponsored by the Board of County
Commissioners.
Adopted — 5/0
5. PRESENTATIONS
A. Presentation of the Collier County Business of the Month for September
2012 to the Hadinger Company. To be accepted by Don Williamson, CEO
and Annette Dati, Designer.
Presented
6. PUBLIC PETITIONS
A. Public Petition request from Jesse Olsovsky regarding road paving on 2nd
Street Northeast.
7. PUBLIC COMMENTS ON GENERAL TOPICS
A. Stan Chrzanowski — FEMA Zoning and Flood Map Areas
Items 8 and 9 to be heard no sooner than 1:00 pm unless otherwise noted.
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. This item continued from the June 18, 2012 BCC Meeting.
Recommendation of Reconsideration of CP-2008-5, Petition requesting
amendments to the Immokalee Area Master Plan and Immokalee Area
Master Plan Future Land Use Map, to make revisions to the entire Master
Plan to include: increases to commercial acreage, industrial acreage, and
allowable residential density; elimination of some existing designations;
creation of a new designation for the Immokalee Regional Airport site; and,
re-designation of approximately 103 acres to Immokalee Urban Area from
Agricultural/Rural within the Rural Lands Stewardship Area as identified on
the countywide Future Land Use Map. Additionally, the petition requests an
amendment to Policy 6.2.5 of the Conservation and Coastal Management
Element to treat that portion of the Lake Trafford Camp Keais Strand
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September 11-12, 2012
System which is within the Immokalee Urban Area as Neutral Lands for
vegetation retention, and to the Future Land Use Map and Map Series of the
Future Land Use Element to show the re- designation of the 103 acres to the
Immokalee Urban Area.
Motion to adopt w /changes — Failed 4/1 (Commissioner Coyle,
Commissioner Coletta, Commissioner Hiller and Commissioner Fiala
opposed);
Motion to continue to September 27, 2012 BCC Meeting — Approved 3/2
(Commissioner Coyle and Commissioner Hiller opposed)
B. Recommendation to approve the Ordinance Establishing the Hacienda Lakes
Community Development District (CDD) pursuant to Section 190.005(2)(a)-
(f), Florida Statutes.
Ordinance 2012 -36 Adopted — 510
Wednesday, September 12, 2012
C. 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 regulations 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 1 —
General Provisions, including Section 1.08.02 Definitions; Chapter 2 —
Zoning Districts and Uses, including Section 2.03.01 Agricultural Zoning
Districts, Section 2.03.07 Overlay Zoning Districts, Section 2.03.08 Rural
Fringe Zoning Districts; Chapter Three — Resource Protection, including
Section 3.05.02 Exemptions from Requirements for Vegetation Protection
and Preservation, Section 3.05.05 Criteria for Removal of Protected
Vegetation, Section 3.05.07 Preservation Standards, Section 3.06.06
Regulated Wellfields, Section 3.06.07 Unregulated Wellfields, Section
3.06.12 Regulated Development; Chapter Four — Site Design and
Development Standards, including Section 4.02.01 Dimensional Standards
for Principal Uses in Base Zoning Districts, Section 4.02.04 Standards for
Cluster Residential Design, Section 4.02.14 Design Standards for
Development in the ST and ACSC -ST Districts, Section 4.02.16 Design
Standards for Development in the BMUD - Neighborhood Commercial
Subdistrict, Section 4.02.17 Design Standards for Development in the
BMUD- Waterfront Subdistrict, Section 4.02.18 Design Standards for
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September 11 -12, 2012
Development in the BMUD- Residential Subdistrict (RI), Section 4.02.19
Design Standards for Development in the BMUD- Residential Subdistrict
(R2), Section 4.02.20 Design Standards for Development in the BMUD -
Residential Subdistrict (R3), Section 4.02.21 Design Standards for
Development in the BMUD- Residential Subdistrict (R4), Section 4.02.35
Design Standards for Development in the GTMUD -Mixed Use Subdistrict
(M .D), Section 4.02.36 Design Standards for Development in the GTMUD-
Residential Subdistrict (R), Section 4.05.02 Design Standards, Section
4.05.04 Parking Space Requirements, Section 4.06.02 Buffer Requirements,
Section 4.06.03 Landscaping Requirements for Vehicular Use Areas and
Rights -of -Way, Section 4.06.04 Trees and Vegetation Protection, Section
4.07.02 Design Requirements; Chapter Five — Supplemental Standards,
including Section 5.03.02 Fences and Walls, Section 5.03.06 Dock
Facilities, Adding Section 5.03.07 Portable Storage Containers, Section
5.05.08 Architectural and Site Design Standards, Section 5.06.00 Sign
Regulation and Standards by Land Use Classification, Section 5.06.02
Development Standards for Signs within Residential Districts, Section
5.06.03 Development Standards for Signs for Institutional Uses, Section
5.06.04 Development Standards for Signs in Nonresidential Districts,
Section 5.06.05 Exemptions from these Regulations; Chapter Six —
Infrastructure Improvements and Adequate Public Facilities Requirements,
including Section 6.02.01 Generally, Section 6.02.03 Transportation Level
of Service Requirements, Section 6.06.01 Street System Requirements,
Section 6.06.02 Sidewalks, Bike Lane and Pathway Requirements; Chapter
Nine — Variations from Code Requirements, including Section 9.03.02
Requirements of Continuation of Nonconformities, Section 9.04.02 Types of
Variances Authorized, Adding Section 9.04.08 Administrative Adjustment;
Chapter Ten — Application, Review, and Decision - making Procedures,
including Section 10.01.02 Development Orders Required, Section 10.02.00
Application Requirements, 10.02.03 Submittal Requirements for Site
Development Plans, Section 10.02.05 Submittal Requirements for
Improvements Plans, Section 10.02.06 Submittal Requirements for Permits,
Section 10.02.07 Submittal Requirements for Certificates of Public Facility
Adequacy, Section 10.02.13 Planned Unit Development (PUD) Procedures,
Section 10.03.05 Notice Requirements for Public Hearings Before the BCC,
The Planning Commission, the Board of Zoning Appeals, the EAC, and the
Historic Preservation Board, Section 10.08.00 Conditional Uses Procedures;
Appendix A — Standard Performance Security Documents for Required
Improvements; Section Four, Conflict and Severability; Section Five,
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September 11-12,2012
Inclusion in the Collier County Land Development Code; and Section Six,
Effective Date.
Motion to amend Chapter 1— General Provisions; Section 1.08.02,
Definitions "Kenneling" — Approved 510;
Motion to amend Chapter 4 — Site Design and Development Standards;
Section 4.05.02, Design Standards and Section 4.05.04, Parking Space
Requirements — Approved 510;
Motion to amend Chapter 10 — Application, Review and Decision
Making Procedures; Section 10.02.07, Submittal Requirements for
Certificates of Public Facility Adequacy Subsection C.l.b, Annual
Traffic Reports — Approved 510;
Motion to amend Chapter 2 — Zoning Districts and Uses; Section
2.03.07, Overlay Zoning Districts Subsection 2.03.07 G, Bayshore CRA
Revisions — Approved 510;
Motion to amend Chapter 1— General Provisions; Section 1.08.02,
Definitions "Hazardous Product and Waste" — Approved 510;
Motion to amend Chapter 3 — Resource Protection; Section 3.06.06
Regulated Wellfields Subsection 3.06.07, Unregulated Wellfields —
Approved 510
Motion to amend Chapter 3 — Resource Protection; Section 3.06.06
Regulated Wellfields Subsection 3.06.12, Regulated Development —
Approved — 510
Motion to amend Chapter 3 — Resource Protection; Section 3.06.06
Regulated Wellfields Subsections 3.06.06A — 3.06.06 I — Approved 510
Motion to amend Chapter 3 — Resource Protection, Section 3.06.06
Regulated Wellfields; Subsections 3.06.06 I., Port of the Islands
Wellfield — Approved 510
10. BOARD OF COUNTY COMMISSIONERS
A. The Board of County Commissioners to declare a vacant seat on the Airport
Authority Advisory Board.
Resolution 2012 -155: Motion to approve staffs recommendations —
Adopted 510
B. Appointment of member to the Collier County Coastal Advisory Committee.
Resolution 2012 -156: Reappointing Randolph M. Moity, Sr. (term
expiring May 22, 2016) — Adopted 510
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September 11 -12, 2012
C. Appointment of members to All-Terrain Vehicle Park Ad Hoc Committee.
Resolution 2012-157: Appointing William Combs and Barbara C. Pinx
—Adopted 5/0
D. Appointment of member to the Collier County Citizens Corps.
Resolution 2012-158: Appointing Lee H. Henderson —Adopted 5/0
E. Appointment of members to the Collier County Public Safety Authority.
Resolution 2012-159: Appointing NCH COO Phillip Dutcher
(adopting a residency waiver), Collier County Medical Director
Dr. Robert Tober, Medical Director Dr. Jeffrey Panozzo, Physician's
Regional ER Dr. John Zelahy, NCH's Dr. Todd Bethel, CCSO Chief
Jim Bloom, Naples Police Captain Montagano, Marco Island Fire Chief
Mike Murphy, EMS Chief Walter Kopka, EMT Jose Santana, EMT
David Mennini, Paramedic Justin Gibson, Paramedic Bobby Allen and
Physician's Regional CEO Todd Lupton —Adopted 5/0
F. Recommendation to suspend the activities of the County Government
Productivity Committee until a review date of January 22, 2013.
Resolution 2012-161 —Adopted 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to accept a staff report on the progress to date of the
RESTORE Act settlement between BP and the US Government, to designate
a representative to act on behalf of Collier County in future discussions on a
proposed Consortium and Interlocal Agreement and to approve funding of
up to $1,120 for this purpose. (Jack Wert, Tourism Director)
Motion to approve staffs recommendations appointing Commissioner
Fiala to represent Collier County at the September 17, 2012 Meeting —
Approved 4/1 (Commissioner Hiller opposed)
B. Recommendation to award a construction contract in the amount of
$1,803,986.74 to Zep Construction and reserve $178,080 on the purchase
order for funding allowances, for a total $1,982,066.74 for ITB #12-5820R -
"Accelerated Bridge Construction Projects: White Boulevard Bridge
Replacement (#034021)", Project No. 66066. (Marlene Messam, P.E. Sr.
Project Manager, Growth Management, Transportation Engineering)
Approved — 5/0
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September 11-12,2012
C. Recommendation to award Contract No. 12 -5940 — LASIP US 41 Ditch and
Naples Manor Ditch Stormwater Improvements to Quality Enterprises USA,
Inc. in the amount of $2,385,787.65 plus a ten (10) percent contingency of
$238,578.77 totaling $2,624,366.42, Project No. 51101. (Margaret Bishop,
Project Manager, Senior, Growth Management, Transportation Engineering)
Approved — 510
D. Recommendation to approve award of Request for Proposal (RFP) # 12 -5864
Annual Roadway Contractors to multiple firms for an annual "not to exceed"
expenditure of $1,500,000. (Nick Casalanguida, Administrator, Growth
Management)
Approved — 510
E. Recommendation to approve Contract #11 -5782 for three design contracts
for the "Wastewater Basin Program," Project Numbers 70043, 70044,
70046, 70050, 70051, and 70064, in the total amount of $5,730,468, with
AECOM Technical Services, Inc., CDM Smith Inc., and Hole Montes, Inc.
to perform professional engineering services; and authorize a budget
amendment in the amount $1,648,267.31. (Craig Pajer, Public Utilities
Project Manager)
Approved — 3/2 (Commissioner Hiller and Commissioner Henning
opposed)
Wednesday, September 12, 2012
F. Recommendation to award Contract #12-5917 in the amount of $1,042,050,
to A.C. Schultes of Florida, Inc., and authorize a budget amendment in the
amount of $350,000 for the Livingston Road Irrigation Quality Water
Aquifer Storage and Recovery Well, below the underground source of
drinking water, Project #74030. (Tom Chmelik, Public Utilities Engineering
Director)
Approved — 510
Withdrawn (Per Agenda Change Sheet)
G. Recommendation for direction and approval to advertise an ordinance
superseding Ordinance 87 -25, as amended by Ordinance 2000 -54, revising
and establishing the Collier County Purchasing Policy; providing for duties
and authority for the County Manager or designee; providing for
Administrative Purchasing Procedures; providing for Conflict and
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September 11 -12, 2012
Severability and an Effective Date. (Len Golden Price, Administrative
Services Division Administrator)
H. This item to be heard at 11:30 a.m. Recommendation to direct the County
Manager to pursue the recovery of de- obligated Federal Emergency
Management Agency (FEMA) payments from Hurricanes Katrina and
Wilma and authorize expenditures up to $100,000 for technical, legal and
professional resources to support the recovery effort. (Nick Casalanguida,
Administrator, Growth Management Division)
Motion to approve staffs recommendations — Approved 510
Moved from Item #16A17 (Per Agenda Change Sheet)
I. Recommendation to approve a Resolution of the Board of County
Commissioners of Collier County, Florida supporting the County's
applications to Florida Department of Environmental Protection (FDEP)
for Long Range Budget Plan Requests for Inlet Management Plan and Beach
Renourishment Projects for Fiscal Year 2013 -2014 and authorization of any
necessary budget amendments.
Resolution 2012 -160 — Adopted 510
Moved from Item #16A23 (Per Agenda Change Sheet)
Vote count clarified Wednesday, September 12, 2012
J. Recommendation to direct the County Manager or his designee to submit a
grant application to the Gulf Tourism and Seafood Promotional Fund to
expand Collier County's artificial reefs.
Approved — 3/2 (Commissioner Hiller and Commissioner Fiala opposed)
Moved from Item #16F3 (Per Agenda Change Sheet)
Wednesday, September 12, 2012
K. Recommendation to approve the award of ITB # 12 -5893 for Tourism
International Representation Services for UK/Ireland to OMMAC, Ltd. and
for Europe to Diamonde and corresponding tourism agreements at a
combined total annual cost of $400,000 and include a revised termination
notification period of 60 days.
Approved — 510
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
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September 11 -12, 2012
14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
Moved from Item #16G1 (Per Agenda Change Sheet)
1) Recommendation to approve an after - the -fact acceptance of a Federal
Aviation Administration (FAA) grant offer of $713,565 for design,
permitting and bidding of Runway #9 -27 pavement restoration at the
Immokalee Regional Airport, and associated budget amendments.
Approved — 510
B. COMMUNITY REDEVELOPMENT AGENCY
Wednesday, September 12, 2012
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Hiller — Would like a retraction by NDN for an article
published September 11th regarding the IAMP
B. Commissioner Fiala — Would like someone else to take her place to
serve on the Regional Planning Council
C. Commissioner Fiala — Would like topic of current tree removal at area
shopping centers placed on a future agenda for discussion — Consensus
D. Commissioner Fiala — PILF Funds needed to provide adequate housing
for the firefighters at the Port of the Islands Fire Station
E. Commissioner Henning — BCC representation in the community
F. Commissioner Henning — Motion to Adjourn — Consensus
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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 — 510
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to grant final approval of the roadway and drainage
improvements for the final plat of White Lake Corporate Park Phase
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September 11-12,2012
Three with the roadway and drainage improvements being privately
maintained and authorizing the release of the maintenance security.
Resolution 2012 -144
2) Recommendation to approve final acceptance of the water and sewer
utility facilities for Greenway Road 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 12, Township 51 South, Range 26 East
3) Recommendation to approve final acceptance of the water and sewer
utility facilities for Regal Acres 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 12, Township 51 South, Range 26 East
4) Recommendation to approve final acceptance of the water and sewer
utility facilities for Sandalwood/Secoya 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 13, Township 48, Range 25 East
5) Recommendation to approve final acceptance of the water and sewer
utility facilities for Bucks Run Access 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
6) Recommendation to grant final approval of private roadway and
drainage improvements for final plat of IL Regalo Replat with
roadway and drainage improvements being privately maintained and
authorizing release of the maintenance security and acceptance of the
plat dedications.
Resolution 2012 -145
7) Recommendation to approve final acceptance of water utility facility
for Players Club and Spa at Lely Resort and authorize the County
Manager or his designee, to release any Utilities Performance Security
to the Project Engineer or Developer's designated agent.
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September 11 -12, 2012
Located in Section 27, Township 50 South, Range 26 East
8) Recommendation to approve final acceptance of the water and sewer
utility facilities for Lakoya and 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 Sections 21 & 28, Township 52 South, Range 26E
9) Recommendation to ratify and approve Change Order No. 5 to
Contract #08 -5130 in the amount $46,034 with CME Associates, Inc.,
for Design & Related Services for Development of Accelerated
Bridge Construction Standards and Pilot Bridge Construction; Project
#66066.
As detailed in the Executive Summary
10) 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
accept a Construction, Maintenance and Escrow Agreement as
security for Excavation Permit No. 60.029 for the project known as
Faith Landing, Phase One.
Located in Immokalee off of Lake Trafford Road
11) 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 Regency Autohaus,
601 Airport Pulling Road North.
This private project will be maintained by the owner /developer
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
approve for recording the final plat of Esperanza Place, PPLA-
PL20120001151, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
Located in Section 32, Township 46 South, Range 29 East
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September 11-12,2012
13) Recommendation to approve and authorize the Chairman to sign a
Joint Participation Agreement with Florida Department of
Transportation (FDOT) for CEI services on the FDOT resurfacing
project on SR951 from Fiddler's Creek Parkway to South of SR 90
(US41), along with the County's US -41 and SR/CR -951 intersection
project in the amount of $994,640; to execute a Resolution
memorializing the Board's action; and, to authorize the necessary
budget amendment.
Resolution 2012 -146
14) Recommendation to award Bid No. 12 -5899 to Quality Enterprise
USA, Inc., in the amount of $75,455.31 for the construction contract
of the Golden Gate Community Park Boat Dock Facility Project No.
80031 and authorize a $72,700 budget amendment.
Adding concrete pilings for a floating boat dock with ramp access
15) Recommendation to award Invitation to Bid (ITB) # 12 -5922, "Street
Name Sign Replacement," to Municipal Supply and Sign Company
for signage work in the amount of $106,050.50
To replace 1,579 street signs to meet Federal Highway
Administration minimum standards
16) Recommendation to award five contracts with identical terms and
conditions for Request For Proposal No. 12 -5892, "Fixed Term
Landscape Architectural Services" to: McGee & Associates, Inc.;
Richard Tindell d/b /a Greenwork Studio; Johnson Engineering, Inc.,
Goetz & Stropes Landscape Architects, Inc. and Windham Studio,
Inc. (collective annual limit for all firms: $200,000 without further
approval by the Board).
For services including Site Master Planning, Annual Planting
Area Selection and Design, Maintenance and Refurbishment of
existing landscape and irrigation for MSTU's and MSTD Projects
Moved to Item #11I (Per Agenda Change Sheet)
17) Recommendation to approve a Resolution of the Board of County
Commissioners of Collier County, Florida supporting the County's
applications to Florida Department of Environmental Protection
(FDEP) for Long Range Budget Plan Requests for Inlet Management
Page 14
September 11 -12, 2012
Plan and Beach Renourishment Projects for Fiscal Year 2013 -2014
and authorization of any necessary budget amendments.
18) This item requires that ex carte 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 Quarry Phase 4 Replat, Lots 42
through 75, PL20120000412 approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
Located in Section 13, Township 48 South, Range 26 East
19) Recommendation to award ITB # 12 -5928 for the Traffic Signal
Upgrade at the intersection of Airport Pulling Road (CR 31) and Pine
Ridge Crossing Shopping Center Entrance to Bonness, Inc. in the
amount of $347,314.87 for Project #60172.
For installation of a steel mast arm assembly and signal upgrades
20) Recommendation to award ITB # 12 -5929 for the Traffic Signal
Upgrade at the intersection of Pine Ridge Road and Pine Ridge
Crossing Shopping Center Entrance to TransCore ITS, LLC in the
amount of $329,006.03 for Project #60172.
For installation of a steel mast arm assembly and signal upgrades
21) Recommendation to award ITB #12 -5930 for the Traffic Signal
Upgrade at the intersection of Pine Ridge Road and Naples Boulevard
to Highway Safety Devices, Inc. in the amount of $287,110 for
Project #60172.
For installation of a steel mast arm assembly and signal upgrades
22) Recommendation to allow Barefoot Beach Club Condominium
Owners Association, Inc. and the Conservancy of Southwest Florida,
Inc. to enter upon County property to begin exotic removal, data
collection and monitoring of the mangrove forest on County -owned
property in the vicinity of Lely Barefoot Beach.
As detailed in the Executive Summary
Page 15
September 11 -12, 2012
Moved to Item #11J (Per Agenda Change Sheet)
23) Recommendation to direct the County Manager or his designee to
submit a grant application to the Gulf Tourism and Seafood
Promotional Fund to expand Collier County's artificial reefs.
24) 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 adopt
a Resolution to hold a public hearing to consider vacating a portion of
State Road 29 (Copeland Avenue South), Application No. VAC -
P1,20120001606.
Resolution 2012 -147
B. COMMUNITY REDEVELOPMENT AGENCY
1) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute a Site Improvement Grant Agreement that is
financially assisted by a Fifth Third Bank grant award between the
CRA and a Grant Applicant within the Bayshore Gateway Triangle
area. (Fiscal impact: $3,243.90)
Located at 2723 Gulfview Drive, Naples
2) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute a Site Improvement Grant Agreement that is
financially assisted by a Fifth Third Bank grant award between the
CRA and a Grant Applicant within the Bayshore Gateway Triangle
area. (Fiscal Impact: $8,000)
Located at 2836 Shoreview Drive, Naples
3) Recommendation for the Community Redevelopment Agency (CRA)
to approve and execute a Site Improvement Grant Agreement that is
financially assisted by a Fifth Third Bank grant award between the
CRA and a Grant Applicant within the Bayshore Gateway Triangle
area. (Fiscal Impact: $221.07)
Located at 3044 Areca Avenue Drive, Naples
4) Recommendation that the Collier County Community Redevelopment
Agency (CRA) approve the application and recipient agreement for
the Immokalee CRA Commercial Facade Improvement Grant
Page 16
September 11-12,2012
Program for reimbursement of $20,000 for facade improvements to
Paralegal & Notary Multi Services, Inc. located at 1007 North 15th
Street (SR 29), Immokalee, Florida 34142.
As detailed in the Executive Summary
5) Recommendation to approve the selection committee's short-list
ranking and authorize entering into negotiations with AIM
Engineering, for a contract related to Community Redevelopment
Agency (CRA) Request for Proposal Number 12 -5855, "Immokalee
Crosswalk Improvement Project."
Providing a transportation study and professional design services
for future improvements of the pedestrian safety system
6) Recommendation that the Board approve three firms selected through
Consultant's Competitive Negotiation Act (CCNA) Solicitation
RFP # 12 -5896 Design of First Street Zocalo in Immokalee
For the planning, design, permitting and construction oversight
on the public plaza
C. PUBLIC UTILITIES DIVISION
1) Recommendation to approve a work order under Request for
Quotation #08- 5011 -68 in the amount of $255,747.25 to Mitchell &
Stark Construction, for Underground Utility Contracting Services for
the Wastewater Pump Station 103.03 Rehabilitation Project Number
70046.
Located within the right -of -way of Cypress Way East in Palm
River Estates, north of Immokalee Road
D. PUBLIC SERVICES DIVISION
1) Recommendation to approve the purchase of a perpetual, non-
exclusive easement (Miscellaneous Parcel 99999- 252BSE) for the
amount of $7,100 containing 120 square feet more or less for an
existing Collier Area Transit Bus Shelter located on Broward Street
approximately 135 feet from its intersection with Tamiami Trail East.
For a portion of Folio #62250360004
Page 17
September 11-12,2012
2) Recommendation to authorize the Chairman to sign the FY2012 -2013
State Aid to Libraries Grant Agreement, Technology Plan, and
Current Year Action Plan, permitting the Collier County Public
Library to apply for State Aid to Libraries. Fiscal Impact ($219,000).
These funds may be used for operating purposes, personnel,
materials and equipment
3) Recommendation to approve budget amendments recognizing
$44,745.59 in additional State Aid to Libraries Grant funds awarded
to the Collier County Public Library for FY09 /10 and FYI 0 /11.
As detailed in the Executive Summary
4) Recommendation to approve a budget amendment recognizing
$276,635.50 in program income revenue generated when conveying
properties acquired under the Neighborhood Stabilization Program
(NSP 1).
For Naples property at 442019`h Ave. SW; 4814 30th Place SW;
3061 Areca Avenue and 447132 "d Avenue SW
5) Recommendation to approve a budget amendment recognizing
$785,293.43 of State Housing Initiative Partnership (SHIP) Grant
Revenue and Program Income.
6) Recommendation to approve and authorize the County Manager or
his designee to sign an agreement between National Down Syndrome
Society and Collier County Parks and Rec Dept. to conduct the 3rd
annual Buddy Walk at North Collier Regional Park October 20, 2012.
Located at 15000 Livingston Road, Naples
7) Recommendation to approve the "Certification for Implementation of
Regulatory Reform Activities Required by S.H.I.P ", 2009/2010
Program Annual Report, and authorize electronic submission to
Florida Housing Finance Corporation to ensure compliance with
program requirements.
8) Recommendation to approve a Budget Amendment for Sabal Palm
Municipal Service Taxing Unit (MSTU) reclassifying $103,185 from
capital improvements to operating expenditures.
As detailed in the Executive Summary
Page 18
September 11 -12, 2012
9) Recommendation to request for authorization to advertise and bring
back an Ordinance amending Collier County Ordinance No. 91 -107,
as amended (The Forest Lakes Roadway and Drainage Municipal
Service Taxing Unit), to incorporate provisions to facilitate the
construction of roadways and roadway improvements within the
MSTU boundaries.
10) Recommendation to approve the award of Contract # 12 -5923 in the
amount of $224,120 and authorize the Chairman to execute an
agreement with Victor J. Latavish, P.A., for "Professional Design
Services for the Eagle Lakes Community and Fitness Center" Project
Number 80184.
Located at 11565 Tamiami Trail East, Naples
11) Recommendation to approve one (1) satisfaction of mortgage for State
Housing Initiatives Partnership Program (SHIP) for repayment in the
amount of $1,205,91 in accordance with the Board's Short Sale
Policy.
Located at 956 Trafford Isles Court #10513, Immokalee
12) Recommendation to approve one (1) satisfaction of mortgage for State
Housing Initiatives Partnership Program (SHIP) for repayment in the
amount of $1,350 in accordance with the Board's Short Sale Policy.
Located at 1332 Reflections Lane #4, Immokalee
13) Recommendation to approve one (1) satisfaction of mortgage in the
amount of $5,000 for payment received for the balance owed on a
State Housing Initiatives Partnership (SHIP) loan.
Located at 3429 Carson Lakes Circle, Immokalee
14) Recommendation to approve four (4) amendments for the FYI 2
agreements and attestation statements with the Area Agency on Aging
of Southwest Florida, Inc., dba, Senior Choices of Southwest Florida,
with fiscal impact of $9,000 (decrease in funding) for the Nutrition
Services Incentive Program.
15) Recommendation to approve the FYI Program of Projects which
includes both Capital and Operating expenditures, authorize
submission of grant application to the Federal Transit Administration
Page 19
September 11 -12, 2012
(FTA) Urbanized Area Formula Program (49 U.S.C. § 5307 FY12),
accept the award of said grant in the amount of $2,543,557; and
authorize necessary budget amendments.
As detailed in the Executive Summary
16) Recommendation to adopt a resolution approving the expenditure of
funds not to exceed $1,500 for activities and incentive prizes
associated with county staff participation in the 2012 United Way of
Collier County Campaign.
Resolution 2012 -148
17) Recommendation to authorize staff to notify applicants of the
County's cancellation of two "As Is" Contract for Sale and Purchase
contracts for properties in the Neighborhood Stabilization Program
(NSP) for failure to obtain financing and notify the title company to
return the escrow deposits to the applicants.
Property at 3402 Seminole Ave. and 503132 "d Ave. SW, Naples
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to approve, and authorize the Chairman to sign, the
Assumption Agreement from Advanced Medical Center, LLC to
Advance Medical of Naples, LLC for medical director services by Dr.
Gregory E. Leach, M.D. and employment physicals and drug testing
services.
2) Recommendation to approve Agreement # 13 -CP- 11-09-2 1 -01 -XXX
between the State of Florida, Division of Emergency Management and
Collier County accepting $8,355 for the preparation of Hazards
Analysis Reports for facilities storing extremely hazardous substances
within Collier County and approve the necessary budget amendment.
For thirty -six locations listed in the Executive Summary
3) Recommendation to approve a Florida Emergency Medical Services
County Grant Application, Grant Distribution Form and Resolution
for the funding of Training and Medical/Rescue Equipment and
Supplies in the amount of $74,895 and to approve a Budget
Amendment.
Resolution 2012 -149
Page 20
September 11 -12, 2012
4) Recommendation to adopt the Comprehensive Emergency
Management Plan for Collier County and its Municipalities.
Resolution 2012 -150
Withdrawn (Per Agenda Change Sheet)
5) Recommendation to provide after - the -fact approval for a Federal
Emergency Management Agency Staffing for Adequate Fire and
Emergency Response (SAFER) Grant application in the amount of
$610,720 to hire four firefighters for Isles of Capri Fire Rescue
District.
6) Recommendation to ratify Property, Casualty, Workers Compensation
and Subrogation Claims settled and/or closed by Risk Management
Director pursuant to Resolution 2004 -15 for the third quarter of FYI 2.
7) Recommendation to recognize and appropriate the revenues for
special facility maintenance in the amount of $92,395.26 to the
County Security and Facilities Maintenance cost centers and approve
all necessary Fiscal Year 2011 -2012 budget amendments.
8) Recommendation to approve and authorize the Chairman to sign the
Assumption Agreement from ADT Security Services, Inc. to ADT,
LLC as it relates to ITQ #09 -5227 Services for Seniors.
9) Recommendation to approve the Memorandum of Understanding
between Collier County and Collier County Housing Authority, Farm
Worker Village in support of Emergency Management activities
related to natural and manmade hazards emergency response.
Withdrawn (Per Agenda Change Sheet)
10) Recommendation to provide after - the -fact approval of a Federal
Emergency Management Agency's Staffing for Adequate Fire and
Emergency Response (SAFER) Grant Application in the amount of
$916,080 to hire six Firefighters for the Ochopee Fire Control District.
11) Recommendation to accept reports and ratify staff - approved change
orders and changes to work orders.
For the period of July 12, 2012 to August 22, 2012
Page 21
September 11 -12, 2012
12) Recommendation to approve a purchase from the National
Intergovernmental Purchasing Alliance (IPA), Contract RFP #083052
in support of the Enhanced 911 emergency information display
system and associated minor equipment. The Board has previously
approved this grant and equipment.
For the purchase of a video and computer monitor display system
for the Sheriffs 911 center and other minor equipment for the
Emergency Operations Center
13) Recommendation to waive competition and approve the purchase of a
microwave video downlink system for the Collier County Sheriff's
Office- Aviation Division from Department of Justice grant funds
previously approved by the Board.
Technology improvements for Sheriffs aircraft & 911 Center
F. COUNTY MANAGER OPERATIONS
1) Recommendation for Board ratification of Summary, Consent and
Emergency Agenda Items approved by the County Manager during
the Board's scheduled recess. (In Absentia Meeting August 14, 2012)
2) Recommend approval of FYI Tourism Agreements for Category B
Grant Agreements totaling $63,000 and Category C -2 Grant
Agreements totaling $135,000 and waive the $25,000 funding limit
guideline in the Category B grant application for FYI 3.
As detailed in the Executive Summary
Moved to Item #11K (Per Agenda Change Sheet)
3) Recommendation to approve the award of ITB # 12 -5893 for Tourism
International Representation Services for UK/Ireland to OMMAC,
Ltd. and for Europe to Diamonde and corresponding tourism
agreements at a combined total annual cost of $400,000 to include a
revised termination notification period of 60 days.
4) Recommendation to approve a report covering a budget amendment
impacting reserves in an amount up to and including $5,000 and
budget amendment moving funds.
Page 22
September 11-12,2012
5) Recommendation to authorize budget amendments appropriating
approximately $267,628,099.09 of unspent FY2012 grant and project
budgets into Fiscal Year 2013.
6) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2011 -12 Adopted Budget.
Resolution 2012 -151
7) Recommendation that the Board of County Commissioners awards
Request for Proposal (RFP) # 12 -5903 for Grant Writing and Project
Management Oversight Services to Guardian Community Resource
Management, Inc., and authorize the Chairman to sign the county
attorney approved agreement (anticipated annual spend: $25,000).
Continued to the September 25, 2012 BCC Meeting (Per Agenda Change Sheet)
8) Recommendation to approve a contract Request for Proposal No. 12-
5895 "Impact Fee Study and authorize the chairman to sign the county
attorney approved agreement with Tindale- Oliver and Associates, Inc.
(Estimated contract value over four (4) years is $950,000).
9) Recommendation to approve an Assumption Agreement with Naples
Community Hospital, Inc. for continued participation in the Fee
Payment Assistance Program, as originally approved for Anchor
Health Centers, P.A.; and amend certain provisions within the original
agreement, related to job and wage requirements, for consistency with
the requirements of the Fee Payment Assistance Program.
10) Recommendation to approve an Amendment to the Job Creation
Investment Program Agreement between Collier County and Animal
Specialty Hospital of Florida, LLC due to a scrivener's error.
G. AIRPORT AUTHORITY
Moved to Item #14A1 (Per Agenda Change Sheet)
1) Recommendation to approve an after - the -fact acceptance of the
attached Federal Aviation Administration (FAA) grant offer for
$713,565 for the design, permitting and bidding of Runway #9 -27
Page 23
September 11 -12, 2012
pavement restoration at the Immokalee Regional Airport, and
associated budget amendments.
2) Recommendation to accept a Federal Aviation Administration (FAA)
grant offer for $635,625 for the design, permitting and bidding of
Runway # 17 -35 pavement restoration at the Marco Island Executive
Airport, and approve associated budget amendments.
H. BOARD OF COUNTY COMMISSIONERS
1) Proclamation designating September 2012 as Childhood Cancer
Awareness Month in Collier County. To be accepted by Kids Cancer
Connection via mail delivery. Sponsored by the Board of County
Commissioners.
Adopted
2) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Collier County 100 Club Summer Speaker Event on July
26, 2012. The sum of $15 to be paid from Commissioner Fiala's travel
budget.
Held at Shula's Steakhouse, 5111 Tamiami Trail N, Naples
3) 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 July 19,
2012. The sum of $18 to be paid from Commissioner Fiala's travel
budget.
At Hamilton Harbor Yacht Club, 7065 Hamilton Ave., Naples
4) Commissioner Hiller requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Commissioner will be attending the Florida Shore & Beach
Preservation Association 56th Annual Conference, September 26 -28.
The sum of $260 to be paid from Commissioner Hiller's travel budget.
Will be held at the Waldorf Astoria, 475 Seagate Drive, Naples
I. MISCELLANEOUS CORRESPONDENCE
Page 24
September 11-12,2012
1) Miscellaneous correspondence to file with action as directed.
Document(s) have been routed to all Commissioners and are available
for review in the BCC office until approval.
2) Advisory Board Minutes and Agendas to file with action as directed.
Document(s) have been routed to all Commissioners and are available
for review in the BCC office until approval.
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of July 07,
2012 through July 13, 2012 and for submission into the official
records of the Board.
2) To obtain Board approval for disbursements for the period of July 14,
2012 through July 20, 2012 and for submission into the official
records of the Board.
3) To obtain Board approval for disbursements for the period of July 21,
2012 through July 27, 2012 and for submission into the official
records of the Board.
4) To obtain Board approval for disbursements for the period of July 28,
2012 through August 03, 2012 and for submission into the official
records of the Board.
5) To obtain Board approval for disbursements for the period of August
04, 2012 through August 10, 2012 and for submission into the official
records of the Board.
6) To obtain Board approval for disbursements for the period of August
11, 2012 through August 17, 2012 and for submission into the official
records of the Board.
7) To obtain Board approval for disbursements for the period of August
18, 2012 through August 24, 2012 and for submission into the official
records of the Board.
Page 25
September 11 -12, 2012
8) To obtain Board approval for disbursements for the period of August
25, 2012 through August 31, 2012 and for submission into the official
records of the Board.
9) Recommendation to authorize the Collier County Supervisor of
Elections to accept federal election activities funds with a 15%
matching contribution and that the Board direct its Chairman to sign
the Certificate Regarding Matching Funds.
10) Recommendation to approve a budget amendment recognizing carry
forward earned from previous year's interest and current interest
earned in Supervisor of Elections Grant Fund 44047.
K. COUNTY ATTORNEY
1) Recommendation to approve an Agreed Order awarding expert fees in
connection with acquisition of Parcels # 122 and # 123 in the lawsuit
styled Collier County v. William Pilger, et al., Case No. 06- 1125 -CA,
County Barn Road Widening Project #60101 (Fiscal Impact $11,250)
For acquisition of the right -of -way drainage and utility easements
2) Recommendation to approve a Mediated Settlement Agreement with
owner, A L Subs, Inc. and tenant, 951 Petroleum Corporation, and a
Stipulated Final Judgment to be drafted incorporating the same terms
and conditions as the Mediated Settlement Agreement awarding full
compensation, business damages, statutory interest, attorney fees and
expert fees and costs in the amount of $320,000 for Parcels # 109FEE,
# 109TCE and # 109FEE29 # 109TCE2 in the lawsuit styled Collier
County v. A. L. Subs, Inc., et al., Case No. 10- 3562 -CA (Collier
Boulevard Project #60092). (Fiscal Impact: $294,440).
For parcels condemned by Collier County
3) Recommendation to approve a Mediated Settlement Agreement with
Respondent, Colombo Enterprises of Naples, Inc., and a Stipulated
Final Judgment to be drafted incorporating the same terms and
conditions as the Mediated Settlement Agreement in the Amount of
$525,000 for Parcels # 131 A, # 131 B and # 133 in the Lawsuits Styled
Collier County v. First National Bank of Naples, et al., Case No. 04-
3587-CA, and Collier County v. Stonebridge Country Club
Page 26
September 11 -12, 2012
Community Association, Inc., et al., Case No. 04- 3588 -CA, which
have been consolidated into one lawsuit, in the Immokalee Road
Project #66042 (Fiscal Impact: $346,970).
Parcels acquired by Order of Taking December 9th & 17`h, 2004
4) Recommendation to approve a settlement agreement prior to trial in
the lawsuit entitled Board of County Commissioners, Collier County,
Florida, v. Paul R. Pransky, filed in the Twentieth Judicial Circuit in
and for Collier County, Florida, Case No. 10- 3654 -CC to settle a
property damage claim for the sum of $3,500 and authorize the
Chairman to execute the Release.
For a vehicle accident that occurred on August 29, 2007
5) Recommendation to approve and authorize the Chairman to sign a
mediated Settlement Agreement prior to trial in the lawsuit entitled
Jorge Magana, et al., v. and Collier County, filed in the Twentieth
Judicial Circuit in and for Collier County, Florida (Case No. 11-2441 -
CA) for the sum of $7,500.
For an alleged injury that occurred at the Aaron Lutz
Neighborhood Park on August 4, 2010
6) Recommendation to approve and authorize the Chairman to execute a
mediated Settlement Agreement prior to trial in the lawsuit entitled
Benjamin Groenewald v. Mary J. Wehrly, Jack Wehrly, and Collier
County, filed in the Twentieth Judicial Circuit in and for Collier
County, Florida (Case No. 11- 01366 -CA) for the sum of $15,000.
Due to the light bulb that was out in the walk/don't walk signal
7) Recommendation to approve a Settlement Agreement prior to trial in
the lawsuit entitled Board of County Commissioners, Collier County,
Florida, v. Anderson Columbia Company, Inc., and AJAX Paving
Industries, Inc., d/b /a AJAX Paving Industries of Florida, LLC, all
d/b /a ACCI /API Joint Venture, filed in the Twentieth Judicial Circuit
in and for Collier County, Florida (Case No. 11- 2087 -CA) to settle for
the sum of $30,000 and authorize the Chairman to execute the
Settlement Agreement and Release.
For flooding caused by a water force main that wore a hole in the
ground
Page 27
September 11-12,2012
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. Recommendation to adopt resolutions approving the preliminary assessment
rolls as the final assessment rolls, and adopting same as the non -ad valorem
assessment rolls for purposes of utilizing the uniform method of collection
pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal
Service Benefit Units, Service District Number I and Service District
Number II, Special Assessment levied against certain residential properties
within the unincorporated area of Collier County, the City of Marco Island,
and the City of Everglades City, pursuant to Collier County Ordinance 2005-
54, as amended. Revenues are anticipated to be $19,028,100. For FY2013,
the total special assessment proposed for Solid Waste Municipal Service
Benefit Units, Service District I is $173.49 and Service District II is $165.28
per residential unit. These assessment amounts are the same as those
approved by the Board of County Commissioners in FY2012.
Resolution 2012 -152 (District 1)
Resolution 2012 -153 (District II)
B. Recommendation to adopt an Ordinance repealing an unnumbered ordinance
codified as Sec. 98 -1 (Expenditures for lighting) in the Code of Laws and
Ordinances of Collier County.
Ordinance 2012 -31
C. Recommendation to adopt an Ordinance repealing an unnumbered ordinance
codified as Sec. 46 -5 (Fee for alimony payments and collection) in the Code
of Laws and Ordinances of Collier County.
Ordinance 2012 -32
Page 28
September 11-12,2012
D. Recommendation to adopt an ordinance repealing an unnumbered ordinance
codified as Sec. 78 -28 (Sale of canned goods) in the Code of Laws and
Ordinances of Collier County.
Ordinance 2012 -33
E. Recommendation to adopt an Ordinance repealing an unnumbered ordinance
codified as Sec. 2 -1 (Purchases from state division of corrections) in the
Code of Laws and Ordinances of Collier County.
Ordinance 2012 -34
F. Recommendation to adopt an Ordinance repealing an unnumbered ordinance
codified as Sec. 2 -26 (Franchises generally) in the Code of Laws and
Ordinances of Collier County.
Ordinance 2012 -35
G. 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. CU- PL20110001157: Ichthyo Park Conditional
Use, A Resolution of the Board of Zoning Appeals of Collier County,
Florida providing for the establishment of a Conditional Use to allow an
educational aquarium within an Agricultural (A) Zoning District pursuant to
Subsection 2.03.01 I.A. l .c.3 of the Collier County Land Development Code
for property located in Section 23, Township 50 South, Range 26 East,
Collier County, Florida.
Resolution 2012 -154
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252 -8383.
Page 29
September 11-12,2012