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Agenda  | Action = Summary  | Minutes
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COLLIER=20 COUNTY

Board=20 of County Commissioners

Community=20 Redevelopment Agency Board (CRAB)

Airport=20 Authority

AGENDA=20

Board of = County=20 Commission Chambers

Collier County = Government Center

3299 Tamiami = Trail East,=20 3rd Floor

 Naples = FL=20 34112

 

March 12,=20 2013

9:00=20 AM

 

Georgia=20 Hiller - BCC=20 Chairwoman; BCC Commissioner, District 2
Tom=20 Henning - BCC=20 Vice-Chairman; BCC Commissioner, District 3

Donna Fiala -=20 BCC=20 Commissioner, District 1; CRAB Chairman

Fred W.=20 Coyle - BCC=20 Commissioner, District 4

Tim Nance -=20 BCC=20 Commissioner, District 5; CRAB Vice-Chairman

 

NOTICE:=20 All=20 persons wishing to speak on Agenda items must register prior to = speaking.=20 Speakers must register with the Executive Manager to the BCC = prior=20 to presentation of the Agenda item to be addressed. All registered = speakers will=20 receive up to three (3) minutes unless the time is adjusted by the=20 chairman.

 

Collier County = Ordinance=20 No. 2003-53 as amended by ordinance 2004-05 and 2007-24, requires that = all=20 lobbyists shall, before engaging in any lobbying activities (including = but not=20 limited to, addressing the Board of County Commissioners), register with = the=20 Clerk to the Board at the Board Minutes and Records = Department.

 

Requests to = address the=20 Board on subjects which are not on this agenda must be submitted in = writing with=20 explanation to the County Manager at least 13 days prior to the date of = the=20 meeting and will be heard under =93Public Petitions.=94 Public petitions = are limited=20 to the presenter, with a maximum time of ten minutes.

 

Any person=20 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=20 record of the proceedings is made, which record includes the testimony = and=20 evidence upon which the appeal is to be based.

 

If you are=20 a person with a disability who needs any accommodation in order to = participate=20 in this proceeding, you are entitled, at no cost to you, the provision = of=20 certain assistance. Please contact the Collier County Facilities = Management=20 Department located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, = 34112-5356, (239) 252-8380; assisted listening devices for the hearing = impaired=20 are available in the County Commissioners=92 Office.

 

Lunch Recess = scheduled=20 for 12:00 Noon to 1:00 P.M

1.

INVOCATION=20 AND PLEDGE OF = ALLEGIANCE

 

1.A.

Pastor=20 Jim Thomas - East Naples United Methodist = Church

Pg.=20 1 - 1

 

2.

AGENDA=20 AND MINUTES

 

2.A.

Approval=20 of today's regular agenda as amended.

 

 

2.B.

Approval=20 of today's consent agenda as amended (Ex Parte Disclosure provided = by=20 Commission members for consent agenda.)

 

 

2.C.

Approval=20 of today's summary agenda as amended (Ex Parte Disclosure provided = by=20 Commission members for summary agenda.)

 

 

2.D.

February=20 12, 2013 - BCC/Regular Meeting

 

 

3.

SERVICE=20 AWARDS

 

4.

PROCLAMATIONS

 

4.A.

Proclamation=20 designating March 10-16, 2013 as Sunshine Week in Collier County. = To be=20 accepted by Robert St. Cyr, Director of Community Outreach, Clerk = of=20 Courts. Sponsored by Commissioner Nance.

Pg.=20 2 - 3

 

4.B.

Proclamation=20 designating March 2013 as "9-5-2-1-0 Let's Go! National Nutrition = Month"=20 in Collier County, FL. To be accepted by Dr. Todd Vedder, Chair, = Safe and=20 Healthy Children's Coalition of Collier County; Deb Millsap, = Public=20 Information Officer, Collier County Health Department; and Paula=20 DiGrigoli, Executive Director, Safe and Healthy Children's = Coalition of=20 Collier County. Sponsored by the Board of County=20 Commissioners.

Pg.=20 4 - 5

 

4.C.

Proclamation=20 designating March 17-23, 2013 as Surveyor's Week in Collier = County. To be=20 accepted by Marcus Berman, Scott Rhodes, Rick Ritz and David = Sheppard.=20 Sponsored by Commissioner Coyle.

Pg.=20 6 - 7

 

4.D.

Proclamation=20 designating March 16, 2013 as Save the Florida Panther Day in = Collier=20 County. To be accepted by Tom Trotta, President, Friends of the = Florida=20 Panther Refuge; Amber Crooks, Secretary, Friends of the Florida = Panther=20 Refuge; and Kevin Godsea, Project Leader, SWFL Gulf Coast Refuges. = Sponsored by Commissioner Nance.

Pg.=20 8 - 9

 

4.E.

Proclamation=20 recognizing and congratulating Bowland Beacon on receiving the = WRAP award=20 for its continued efforts to promote waste reduction, reuse and = recycling=20 and for sustaining the usable life of the Collier County Landfill. = To be=20 accepted by Patty Robinson, General Manager and Ed Trujello,=20 Mechanic.  Sponsored by Commissioner = Hiller.

Pg.=20 10 - 11

 

4.F.

Proclamation=20 recognizing St. William Parish, Morton Wasmer Abraham, General = Contractor,=20 and Collier County Growth Management Department for their = collaboration on=20 the renonvation project of the original church built in 1980 and=20 congratulating them on completing the project three months ahead = of=20 schedule due to the successful cooperation of all the parties. To = be=20 accepted by  Father George Ratzmann, Michael Mahr, Francesca=20 Copeland, Lew Schmidt, Ed Marsch, Robert Carsello, Stan = Chrzanowski, Mike=20 Behrndt, Sean Morton, John Wasmer, Tom Abraham and Mike Chura. = Sponsored=20 by Commissioner Hiller.

Pg.=20 12 - 13

 

4.G.

Proclamation=20 designating March 23, 2013 as Collier County Youth Empowerment = Day. To be=20 accepted by Vaughn Young, Rose Young, Sharon Franklin, Rhonda = Cummings and=20 Trista Sue Kragh.  Sponsored by Commissioner=20 Coyle.

Pg.=20 14 - 15

 

5.

PRESENTATIONS

 

5.A.

Presentation=20 of the Collier County Business of the Month for March 2013 to The = Chapel=20 Grill. To be accepted by Steve Fleischer, owner; Lori DeKett, = General=20 Manager; and Jorge Nolasco, Chef.

Pg.=20 16 - 18

 

6.

PUBLIC=20 PETITIONS

 

6.A.

Public=20 Petition request from Vaughn Young representing the Mother Perry = Youth=20 Empowerment Project, seeking a partnership with the County for the = Southwest Florida Spring Youth X-Plosion.

Pg.=20 19 - 21

 

6.B.

This=20 item continued from the February 26, 2013 BCC Meeting.  = Public=20 Petition request from Randall J. Cohen regarding practices and=20 procedures.

Pg.=20 22 - 24

 

6.C.

Public=20 Petition request from Charles Minard requesting changes at the = State and=20 Local levels in regard to Emergency Medical=20 Services.

Pg.=20 25 - 59

 

7.

PUBLIC=20 COMMENTS ON GENERAL = TOPICS

 

8.

BOARD=20 OF ZONING APPEALS

 

Item=20 8 to be heard no sooner than 1:00 pm unless otherwise=20 noted.

 

8.A.

This=20 item to be heard at 1:00 p.m.  This item requires that ex = parte=20 disclosure be provided by Commission members. Should a hearing be = held on=20 this item, all participants are required to be sworn in. = Recommendation to=20 approve PUDA-PL20120000111, Creekside Commerce Park Commercial = Planned=20 Unit Development (CPUD), an Ordinance of the Board of County = Commissioners=20 of Collier County, Florida, amending Ordinance Number 2006-50, the = Creekside Commerce Park Commercial Planned Unit Development = (CPUD), as=20 amended, by amending Section III, Industrial/Commerce District, to = include=20 hotel, motel, senior housing including independent living, = assisted=20 living, skilled nursing, continuing care retirement community and=20 intermediate care facilities as additional uses, establishing a = floor area=20 ratio of .6 for the additional uses, and revising the development=20 standards to increase the maximum height for parcels east of=20 Goodlette-Frank Road to 75 feet zoned height and 85 feet actual = height; by=20 amending Section IV, Business District, to include hotel, motel, = senior=20 housing including independent living, assisted living, skilled = nursing,=20 continuing care retirement community and intermediate care = facilities as=20 additional uses, establishing a floor area ratio of .6 for the = additional=20 uses, and revising the development standards to increase the = maximum=20 height for parcels east of Goodlette-Frank Road to 75 feet zoned = height=20 and 85 feet actual height for the CPUD property located in Section = 27,=20 Township 48 South, Range 25 East, Collier County, Florida, = consisting of=20 105 acres; and by providing an effective = date.

Pg.=20 60 - 369

 

8.B.

This=20 item to be heard at 2:00 p.m.  This item requires that ex = parte=20 disclosure be provided by Commission members. Should a hearing be = held on=20 this item, all participants are required to be sworn in. = Recommendation to=20 approve PUDZ-A-PL20120000726, The Top Hat Auto Commercial Planned = unit=20 Development (CPUD), an Ordinance of the Board of County = Commissioners of=20 Collier County, Florida amending Ordinance No. 2004-41, as = amended, the=20 Collier County Land Development Code, which established the = comprehensive=20 zoning regulations for the unincorporated area of Collier County, = Florida=20 by amending the appropriate zoning atlas map or maps by changing = the=20 zoning classification of the herein described real property from = the=20 Princess Park Planned Unit Development Zoning District to a = Commercial=20 Planned Unit Development (CPUD) Zoning District for an 11.36+/- = acre=20 parcel to be known as the Top Hat Auto CPUD, to allow construction = of an=20 automotive sales facility with associated repair services, on = property=20 located at 6780 Airport Road North in Section 1, Township 49 = South, Range=20 25 East, Collier County, Florida; providing for repeal of = Ordinance No.=20 84-34, as amended, the Princess Park PUD; and providing an = effective=20 date.

Pg.=20 370 - 527

 

9.

ADVERTISED=20 PUBLIC HEARINGS

 

Item=20 9 to be heard no sooner than 1:00 pm unless otherwise=20 noted.

 

10.

BOARD=20 OF COUNTY = COMMISSIONERS

 

10.A.

Appointment=20 of a member to the Collier County Coastal Advisory=20 Committee.

Pg.=20 528 - 537

 

10.B.

Appointment=20 of a member to the Library Advisory Board.

Pg.=20 538 - 546

 

10.C.

Appointment=20 of members to the Collier County Code Enforcement=20 Board.

Pg.=20 547 - 559

 

10.D.

Reappointment=20 of members to the Golden Gate Community Center Advisory=20 Committee.

Pg.=20 560 - 572

 

10.E.

Recommend=20 that staff be directed to research the history and trends of = Impact Fees=20 and Business Development Fees in Florida Counties and other States = in=20 advance of an anticipated discussion by the Board of County = Commissioners=20 regarding the Collier County Impact Fee structure.  = (Commissioner=20 Nance)

Pg.=20 573 - 575

 

10.F.

Recommendation=20 that the Board of County Commissioners direct staff to present a = proposal=20 to the Board at the second meeting in April, 2013 establishing one = dog=20 park in each commission district, and to add a dog park at the = North=20 Naples Regional Park facility.  Further, to direct staff to=20 communicate with the State to determine if a section of Wiggins = State Park=20 can be designated to allow for dog walking along a portion of that = beach=20 on a limited schedule.  Any site selected for a dog park = should be at=20 a sufficient distance from residential neighborhoods to ensure = that=20 private property owners=92 ongoing right to the quiet enjoyment of = their=20 property is in no way compromised, as provided by law.  = (Commissioner=20 Hiller)

Pg.=20 576 - 578

 

10.G.

Recommendation=20 that the Board of County Commissioners (Board) direct staff to = develop a=20 budget and implementation program to install emergency vehicle = pre-emption=20 devices with white confirmation beacons at our signalized = intersections as=20 may be required as expeditiously as possible.  The emergency = vehicle=20 pre-emption system with white confirmation beacons is essential to = shorten=20 the response times of emergency service vehicles as such a system = allows=20 these vehicles to change a red signal to a green signal in advance = of=20 intersection crossings while simultaneously announcing the = imminent=20 approach of an emergency service vehicle through the use of white=20 confirmation beacons -  thus ensuring a cleared roadway ahead = of the=20 emergency vehicle=92s arrival.  The installation of the = pre-emption=20 system should be prioritized based on the most frequently used=20 intersections by EMS and Fire Services.  Accordingly, staff = shall=20 seek input from these agencies to determine the installation=20 priorities.  Staff shall present a proposed budget and = installation=20 schedule for the  emergency pre-emption signal system by the = first=20 meeting in April 2013.  Providing a safe green to approaching = emergency service vehicles may save minutes.  Saved minutes = save=20 lives.  (Commissioner Hiller)

Pg.=20 579 - 585

 

10.H.

Recommendation=20 that the Board of County Commissioners direct staff to prepare=20 solicitations for the post of County Medical Director and Deputy = County=20 Medical Director; that the positions of County Medical Director = and Deputy=20 County Medical Director be posted to accept applications by April = 1, 2013;=20 further, that staff bring back the slate of all applications = received for=20 the board=92s review and consideration by the first board meeting = in May,=20 2013.  The solicitation for the position of County Medical = Director=20 shall provide that the applicant shall not be affiliated directly, = nor=20 indirectly with any local hospital.  The County Medical = Director=20 approves the county=92s emergency service protocols and as such = all=20 conflicts of interest in appearance and in fact must be avoided = for=20 ethical and legal reasons.  (Commissioner=20 Hiller)

Pg.=20 586 - 603

 

10.I.

Recommendation=20 to establish a policy limiting the acceptance of anonymous = complaints for=20 Code Enforcement and Domestic Animal Services code = violations. =20 (Commissioner Henning)

Pg.=20 604 - 606

 

11.

COUNTY=20 MANAGER=92S REPORT

 

11.A.

Recommendation=20 to provide direction on a proposed Land Development Code amendment = to the=20 Commercial Two and Three Zoning Districts to allow existing = structures=20 which exceed square foot limitations to be occupied by similar = uses that=20 have equal square footage limitations as the original user without = having=20 to go through a Conditional Use. (Mike Bosi, Planning & Zoning = Interim=20 Director, Growth Management Division)

Pg.=20 607 - 611

 

11.B.

This=20 item to be heard at 11:00 a.m.  Recommendation to adopt a = Bond=20 Resolution authorizing the issuance of Bonds in an amount not to = exceed=20 $78,000,000 in order to refund all remaining outstanding Collier = County,=20 Florida Capital Improvement and Refunding Revenue Bonds, Series = 2003 and=20 Series 2005. (Mark Isackson, Corporate Financial and Management = Services=20 Director)

Pg.=20 612 - 780

 

11.C.

This=20 item to be heard at 3:00 p.m. Recommendation to review the history = and=20 public benefit associated with the proposed Whippoorwill Lane and = Marbella=20 Lakes Drive connection project, consider current comments from the = public=20 and after consideration, provide direction to the County Manager = or his=20 designee prior to soliciting an invitation to bid for this = project. =20 (Nick Casalanguida, Growth Management = Administrator)

Pg.=20 781 - 934

 

11.D.

Recommendation=20 to establish a new position classification and salary range = assignment for=20 County Commission staff members and to approve a final floor plan = for the=20 BCC Office.  (Len Price, Administrative Services=20 Administrator)

Pg.=20 935 - 949

 

12.

COUNTY=20 ATTORNEY=92S REPORT

 

12.A.

Recommendation=20 to authorize the County Attorney to advertise an ordinance for = future=20 consideration which would provide for a Hearing=20 Examiner.

Pg.=20 950 - 959

 

13.

OTHER=20 CONSTITUTIONAL = OFFICERS

 

13.A.

This=20 item to be heard at 10:00 a.m.  Presentation of the = Comprehensive=20 Annual Financial Report for the fiscal year ended September 30, = 2012 and=20 authorization to file the related State of Florida Annual Local = Government=20 Financial Report with the Department of Financial=20 Services.

Pg.=20 960 - 969

 

14.

AIRPORT=20 AUTHORITY AND/OR COMMUNITY REDEVELOPMENT=20 AGENCY

 

14.A.

AIRPORT

 

 

14.A.1.

Recommendation=20 that the Board of County Commissioners acting as the Collier = County=20 Airport Authority review options, consider organizational and = operational=20 structures and prepare to provide direction regarding the = management and=20 operation of the Collier County Airports. Options to consider = should=20 include but not be limited to maintaining the existing Airport=20 Authority/Executive Director structure, Contract Airport = Management,=20 Long-term Lease of Airports (Public-Private Partnership), Sale of = the=20 Airports (Full Privatization), and/or any combination = thereof. =20 (Commissioner Nance)

Pg.=20 970 - 980

 

14.B.

COMMUNITY=20 REDEVELOPMENT AGENCY

 

 

14.B.1.

Election=20 or reelection of the Collier County Community Redevelopment Agency = (CRA)=20 Chair and Vice-Chair for 2013

Pg.=20 981 - 983

 

14.B.2.

Recommendation=20 that the Community Redevelopment Agency (CRA) review and discuss a = letter=20 dated March 5, 2013 from Bayshore Cultural and Performing Art = Center=20 (CAPA) and provide guidance.   (Commissioner=20 Fiala)

Pg.=20 984 - 986

 

15.

STAFF=20 AND COMMISSION GENERAL=20 COMMUNICATIONS

 

 

 

16.

CONSENT=20 AGENDA

 

All=20 matters listed under this item are considered to be routine and = action=20 will be taken by one motion without separate discussion of each = item. If=20 discussion is desired by a member of the Board, that item(s) will = be=20 removed from the Consent Agenda and considered=20 separately.

 

16.A.

GROWTH=20 MANAGEMENT DIVISION

 

 

16.A.1.

Recommendation=20 to authorize the Clerk of Courts to release a Performance Bond in = the=20 amount of $376,860.76 which was posted as a development guaranty = for work=20 associated with Germain Toyota (Application Number=20 AR-14125).

Pg.=20 987 - 991

 

16.A.2.

Recommendation=20 to approve an Adopt-A-Road Program Agreement for Hunter Boulevard = from=20 Santa Barbara Boulevard to Golden Gate Parkway for the volunteer = group,=20 Tri Rose Realty.

Pg.=20 992 - 998

 

16.A.3.

Recommendation=20 to approve an Easement Agreement and Temporary Easement Agreement = for the=20 acquisition of a Drainage Easement (Parcel No. 272 DE) and = Temporary=20 Construction Easement (Parcel No. 272TCE) which is required for = the=20 construction of the Haldeman Creek and Crown Pointe Weirs segment = of the=20 Lely Area Stormwater Improvement Project (Project #51101) = Estimated Fiscal=20 Impact: $2,325.

Pg.=20 999 - 1036

 

16.A.4.

Recommendation=20 to approve the release of lien in the amount of $17,662 for = payment of=20 $1,362, in the Code Enforcement Action entitled Board of County=20 Commissioners vs. Olga Nikolakopoulos, Code Enforcement Case = Number=20 CEPM20100005355, relating to property located at 1412 Monarch = Circle,=20 Collier County, Florida.

Pg.=20 1037 - 1040

 

16.A.5.

Recommendation=20 to approve the release of lien in the amount of $18,512.20 for = payment of=20 $562.20, in the Code Enforcement Action entitled Board of County=20 Commissioners vs. Wyneta Thelice, Code Enforcement Case Number=20 CESD20100018577, relating to property located at 5472 27th Place = SW,=20 Collier County, Florida.

Pg.=20 1041 - 1044

 

16.A.6.

This=20 item requires that ex parte disclosure be provided by Commission = members.=20 Should a hearing be held on this item, all participants are = required to be=20 sworn in. Recommendation to approve for recording the final plat = of=20 Hampton Village Phase 1 Replat (PL20120002486), approval of the = standard=20 form Construction and Maintenance Agreement and approval of the = amount of=20 the performance security.

Pg.=20 1045 - 1058

 

16.A.7.

This=20 item has been continued from the February 12, 2013 BCC = meeting.  This=20 item requires that ex parte disclosure be provided by Commission = members.=20 Should a hearing be held on this item, all participants are = required to be=20 sworn in. Recommendation to approve for recording the final plat = of Camden=20 Lakes, Application Number PPL-PL20120000747 approval of the = standard form=20 Construction and Maintenance Agreement and approval of the amount = of the=20 performance security.

Pg.=20 1059 - 1077

 

16.A.8.

This=20 item requires that ex parte disclosure be provided by Commission = members.=20 Should a hearing be held on this item, all participants are = required to be=20 sworn in. Recommendation to approve for recording the final plat = of=20 Riverstone - Plat Four (PPL-PL20120002198), approval of the = standard form=20 Construction and Maintenance Agreement and approval of the amount = of the=20 performance security.

Pg.=20 1078 - 1087

 

16.A.9.

Recommendation=20 to approve the removal of Collier County as the Lessee from the=20 Sovereignty Submerged Land Aquaculture Lease as requested by the = State of=20 Florida.

Pg.=20 1088 - 1125

 

16.A.10.

Recommendation=20 to approve award of contract #13-5993 for Project 60088 to = Midwestern=20 Software Solutions for consulting services to develop and support = a=20 Traffic Count Software system.  Contract award amount=20 $101,840.

Pg.=20 1126 - 1209

 

16.A.11.

Recommendation=20 to provide a copy of the requested Official Interpretation (OI) = regarding=20 the legal standing of the Site Development Plan Insubstantial = change=20 (SDPI-PL20120000824) that provided for the redevelopment of the = Riverchase=20 Commercial Center=92s landscape plan.

Pg.=20 1210 - 1221

 

16.A.12.

This=20 item continued from the February 26, 2013 BCC Meeting. =20 Recommendation to approve Change Order No. 5 to Contract #09-5278 = in the=20 amountof $326,199 and for an additional 413 days (Phase I) with = Stanley=20 Consultants, Inc., for Design & Related Services for the = Intersection=20 Capacity Improvements to the US41 and SR/CR951 Intersection and=20 Resurfacing, Restoration and Rehabilitation (3R) roadway = improvements to=20 SR951; Project 60116.

Pg.=20 1222 - 1247

 

16.A.13.

Recommendation=20 to consider a refund for the Subdivision Inspection Fees, Utility=20 Inspection Fees, and Excavation Inspection Fees, totaling = $30,109.01,=20 requested by Norwood Naples LLC for the project known as = 2005-AR-8592 and=20 approve a budget amendment as required.

Pg.=20 1248 - 1283

 

16.B.

COMMUNITY=20 REDEVELOPMENT AGENCY

 

 

16.B.1.

Recommendation=20 that the Collier County Community Redevelopment Agency review and = approve=20 the Bayshore Gateway Triangle and Immokalee CRA=92s 2012 Annual = Reports,=20 forward the reports to the Board of County Commissioners and Clerk = of=20 Courts and publish public notice of the = filing.

Pg.=20 1284 - 1334

 

16.C.

PUBLIC=20 UTILITIES DIVISION

 

 

16.C.1.

Recommendation=20 to accept Amendment No. 2, a $308,000 increase in grant funding = from the=20 South Florida Water Management District for Alternative Water = Supply Grant=20 4600002535 and authorize the necessary budget=20 amendment.

Pg.=20 1335 - 1341

 

16.C.2.

Recommendation=20 to award bid number 13-6033, "7th St. SW Raw Water Booster Station = Pump=20 and VFD Replacement," to Hinterland Group, Inc., in the amount of=20 $653,400, and authorize a budget amendment in the amount of = $350,000 for=20 Project Number 70085.

Pg.=20 1342 - 1458

 

16.D.

PUBLIC=20 SERVICES DIVISION

 

 

16.D.1.

Recommendation=20 to approve an agreement with Naples Community Health Care (NCH) = System in=20 cooperation with the Safe and Healthy Children's Coalition of = Collier=20 County to provide water safety instruction to Collier County youth = identified with the SWIM Central Program in the amount of=20 $4,000.

Pg.=20 1459 - 1467

 

16.D.2.

Recommendation=20 to approve three (3) Subrecipient Agreements with Catholic = Charities of=20 Collier County, Diocese of Venice, The Shelter for Abused Women = and=20 Children and St. Matthews House for the FY2012-2013 U.S. Housing = and Urban=20 Development (HUD) Emergency Solutions Grant = (ESG)

Pg.=20 1468 - 1566

 

16.D.3.

Recommendation=20 to authorize staff to advertise an ordinance that repeals the = State=20 Housing Initatives Partnership (SHIP) Program Ordinance (Ordinance = No.=20 93-19, as amended) and the Affordable Housing Advisory Committee = Ordinance=20 (Ordinance No. 91-65, as amended) and adopt a single consolidated=20 ordinance establishing the Collier County SHIP Local Housing = Assistance=20 Program for consideration by the Board at a future=20 meeting.

Pg.=20 1567 - 1608

 

16.D.4.

Recommendation=20 to approve the submittal of "Criminal Justice Mental Health and = Substance=20 Abuse Reinvestment Grant Program Grantee Application for Advance = Funding"=20 to the Florida Department of Children and Families (DCF) and the=20 corresponding budget amendment to recognize revenue in the amount = of=20 $182,216.27.

Pg.=20 1609 - 1687

 

16.D.5.

Recommendation=20 to accept a donation from the recently dissolved Collier County = Friends of=20 Extension, Inc. in the amount of $40,631.43, approve a budget = amendment in=20 that amount recognizing revenue and appropriating $21,400 to = supplement=20 existing education program materials and supplies and place the = remaining=20 $19,231.43 in reserves.

Pg.=20 1688 - 1690

 

16.E.

ADMINISTRATIVE=20 SERVICES DIVISION

 

 

16.E.1.

Recommendation=20 to create two new projects within the Court Facilities Fees = Capital Fund=20 181, for Court approved projects for improvements to the = Courthouse and=20 authorize budget amendments in the amount of=20 $425,000.

Pg.=20 1691 - 1699

 

16.E.2.

Recommendation=20 to adopt a Resolution and approve a Lease Agreement with State=20 Representative Carlos Trujillio for use of County-owned office = space for=20 two years for total revenue of $20.

Pg.=20 1700 - 1708

 

16.E.3.

Recommendation=20 to approve contracts 09-5262-S2 Countywide Engineering Services = for=20 Coastal Engineering Services to Humiston and Moore Engineers and = Turrell,=20 Hall & Associates, Inc. and authorize the chairwoman to sign = the=20 County Attorney approved contracts.

Pg.=20 1709 - 1799

 

16.E.4.

Recommendation=20 to award Request for Proposal (RFP) 13-6045 Independent Legal = Services for=20 Value Adjustment Board and authorize the Board=92s representative = to approve=20 the contract to Bond Schoeneck & King, = PLLC.

Pg.=20 1800 - 1853

 

16.E.5.

Recommendation=20 to approve the submittal of an EMS Matching Grant Application to = the State=20 of Florida Department of Health, Bureau of Emergency Medical = Services for=20 bariatric equipment in the amount of $30,000 in grant funds and a = required=20 local match of $10,000.

Pg.=20 1854 - 1870

 

16.E.6.

Recommendation=20 to accept reports and ratify staff-approved change orders and = changes to=20 work orders.

Pg.=20 1871 - 1912

 

16.E.7.

Recommendation=20 to reject Invitation to Bid (ITB) 12-5959 for Alarm Monitoring = Services=20 and extend ITB 08-5101 =96 Alarm Monitoring Services to DA Systems = dba=20 Dehart Alarm Systems for six (6) months or until a new = solicitation is=20 executed.

Pg.=20 1913 - 1948

 

16.F.

COUNTY=20 MANAGER OPERATIONS

 

 

16.F.1.

Recommendation=20 to adopt a resolution approving amendments (appropriating grants,=20 donations, contributions or insurance proceeds) to the Fiscal Year = 2012-13=20 Adopted Budget.

Pg.=20 1949 - 1951

 

16.F.2.

Recommendation=20 to accept the fourth annual report on the "Impact Fee Program for = Existing=20 Commercial Redevelopment" and approve a resolution extending the = program=20 to July 1, 2013, in light of the upcoming May 2013 = discussion/workshop=20 where this has been identified as a potential = topic.

Pg.=20 1952 - 1959

 

16.F.3.

Recommendation=20 to approve a resolution providing for an updated distribution of = the Five=20 Cents and Six Cents Local Option Fuel Taxes between the County, = the City=20 of Naples, the City of Marco Island and Everglades City and = authorize=20 submittal of the resolution and findings to the Florida Department = of=20 Revenue for implementation.

Pg.=20 1960 - 1965

 

16.F.4.

Recommendation=20 to provide direction to the County Manager, or his designee, on = the refund=20 of previously paid Affordable Housing Contributions upon the = approval=20 of  minor changes to Planned Unit Developments or Settlement=20 Agreements to remove the Affordable Housing Contribution = commitments, in=20 accordance with the newly approved Land Development Code=20 process.

Pg.=20 1966 - 1969

 

16.G.

AIRPORT=20 AUTHORITY

 

 

16.H.

BOARD=20 OF COUNTY COMMISSIONERS

 

 

16.H.1.

Advisory=20 board vacancies March 1-22, 2013.

Pg.=20 1970 - 1974

 

 

16.H.2.

Commissioner=20 Hiller requests Board approval for reimbursement regarding = attendance at a=20 function serving a Valid Public Purpose. Attending the Grand = Reopening of=20 the Conservancy of Southwest Florida on April 18, 2013. $75 to be = paid=20 from Commissioner Hiller's travel budget.

Pg.=20 1975 - 1978

 

16.H.3.

Commissioner=20 Fiala requests Board approval for reimbursement regarding = attendance at a=20 function serving a Valid Public Purpose.  Attended the East = Naples=20 Civic Association Luncheon on February 21, 2013. The sum of $18 to = be paid=20 from Commissioner Fiala's travel budget.

Pg.=20 1979 - 1981

 

16.H.4.

Commissioner=20 Fiala requests Board approval for reimbursement regarding = attendance at a=20 function serving a Valid Public Purpose.  Attended the Marco = Police=20 Foundation Luncheon on January 31, 2013. The sum of $20 to be paid = from=20 Commissioner Fiala's travel budget.

Pg.=20 1982 - 1985

 

16.H.5.

Commissioner=20 Fiala requests Board approval for reimbursement regarding = attendance at a=20 function serving a Valid Public Purpose.  Attended the United = Arts=20 Council of Collier County Stars in the Arts Awards Luncheon on = February=20 28, 2013. The sum of $45 to be paid from Commissioner Fiala's = travel=20 budget.

Pg.=20 1986 - 1988

 

16.H.6.

Commissioner=20 Fiala requests Board approval for reimbursement regarding = attendance at a=20 function serving a Valid Public Purpose.  Attended the Naples = Free-Net Annual Meeting & Dinner on March 11, 2013. The sum of = $17 to=20 be paid from Commissioner Fiala's travel = budget.

Pg.=20 1989 - 1991

 

16.H.7.

Commissioner=20 Fiala requests Board approval for reimbursement regarding = attendance at a=20 function serving a Valid Public Purpose.  To attend the Honor = the=20 Free Press Day Luncheon on March 13, 2013. The sum of $30 to be = paid from=20 Commissioner Fiala's travel budget.

Pg.=20 1992 - 1994

 

16.I.

MISCELLANEOUS=20 CORRESPONDENCE

 

 

16.J.

OTHER=20 CONSTITUTIONAL OFFICERS

 

 

16.J.1.

To=20 obtain Board approval for disbursements for the period of February = 21,=20 2013 through February 27, 2013 and for submission into the = official=20 records of the Board.

Pg.=20 1995 - 2009

 

16.K.

COUNTY=20 ATTORNEY

 

 

16.K.1.

Recommendation=20 to adopt a Resolution extending the existence of the Collier = County ATV=20 Park Ad Hoc Committee for 12 additional = months.

Pg.=20 2010 - 2015

 

17.

SUMMARY=20 AGENDA

 

This=20 section is for advertised public hearings and must meet the = following=20 criteria: 1) A recommendation for approval from staff; 2) = Unanimous=20 recommendation for approval by the Collier County Planning = Commission or=20 other authorizing agencies of all members present and voting; 3) = No=20 written or oral objections to the item received by staff, the = Collier=20 County Planning Commission, other authorizing agencies or the = Board, prior=20 to the commencement of the BCC meeting on which the items are = scheduled to=20 be heard; and 4) No individuals are registered to speak in = opposition to=20 the item. For those items which are quasi-judicial in nature, all=20 participants must be sworn = in.

 

17.A.

This=20 item continued to the March 26, 2013 BCC Meeting.  This item = requires=20 that ex parte disclosure be provided by Commission members. Should = a=20 hearing be held on this item, all participants are required to be = sworn=20 in. Recommendation to approve Petition VAC-PL20120002564, to = disclaim,=20 renounce and vacate the County and the Public interest in a = portion of the=20 Upland Recreational Open Space Easement (U.R.O.S), being a part of = Tract=20 "S" of Embassy Woods Golf and Country Club at Bretonne Park, Phase = One,=20 Plat Book 17, pages 47 through 49 of the Public Records of Collier = County,=20 Florida, being a part of Section 5, Township 50 South, Range 26 = East,=20 Collier County, Florida, more specifically shown in Exhibit A and = to=20 approve the Grant of Easement to replace the vacated U.R.O.S.=20 easement.

Pg.=20 2016 - 2016

 

17.B.

This=20 item requires that ex parte disclosure be provided by Commission = members.=20 Should a hearing be held on this item, all participants are = required to be=20 sworn in. Recommendation to approve Petition VAC-PL20120002603, to = disclaim, renounce and vacate all of Preserve P-6 and a portion of = Preserve P-8, as recorded in Official Record Book 2406, pages 0549 = through=20 0589, of the Public Records of Collier County, Florida, all of=20 Preserve/Replant areas PA94, PA95, a portion of Preserve/Replant = areas=20 PA96 and PA102, being a part of Tract 8 of Vanderbilt Country Club = - 2,=20 Plat Book 32, pages 42 through 55 of the Public Records of Collier = County,=20 Florida, and a portion of Preserve/Replant areas PA96 and PA102, = being a=20 part of Tract FD10 of Vanderbilt Country Club - 2, Plat Book 32, = pages 42=20 through 55 of the Public Records of Collier County, Florida, being = a part=20 of Section 35, Township 48 South, Range 26 East, Collier County, = Florida,=20 more specifically shown in Exhibit A and to approve the Grant of = Easement=20 to replace the vacated Preserve/Replant = areas.

Pg.=20 2017 - 2055

 

18.

ADJOURN

 

Inquiries=20 concerning changes to the Board=92s Agenda should be made to the County = Manager=92s=20 Office at 252-8383.

 

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= WIDTH: 132px; FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 9pt; = BORDER-TOP: #7b9ebd 1px solid; FONT-WEIGHT: normal; BORDER-RIGHT: = #7b9ebd 1px solid } .inputnormal { BORDER-BOTTOM: #7b9ebd 1px solid; BORDER-LEFT: #7b9ebd 1px solid; = FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 9pt; BORDER-TOP: #7b9ebd = 1px solid; FONT-WEIGHT: normal; BORDER-RIGHT: #7b9ebd 1px solid } .inputnormalrequired { BORDER-BOTTOM: thin groove; BORDER-LEFT: thin groove; BACKGROUND-COLOR: = #faf5c0; FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 9pt; BORDER-TOP: = thin groove; FONT-WEIGHT: normal; BORDER-RIGHT: thin groove } .inputnormalreadonly { BORDER-BOTTOM: thin groove; BORDER-LEFT: thin groove; BACKGROUND-COLOR: = #d3d3d3; FONT-FAMILY: Arial; COLOR: #696969; FONT-SIZE: 9pt; BORDER-TOP: = thin groove; FONT-WEIGHT: normal; BORDER-RIGHT: thin groove } .inputnormalcheckbox { FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 9pt; FONT-WEIGHT: normal } .inputnormalfile { FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: 9pt; FONT-WEIGHT: normal } .inputnormalfilerequired { BACKGROUND-COLOR: #faf5c0; FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: = 9pt; FONT-WEIGHT: normal } .side { FILTER: = progid:DXImageTransform.Microsoft.Gradient(gradientType=3D0,startColorStr= =3D#A9C8DF,endColorStr=3D#CFE1ED) } .itemlabel { WIDTH: 120px; PADDING-RIGHT: 15px; FONT-WEIGHT: bold } .inputcombo { BACKGROUND-COLOR: white; FONT-FAMILY: Arial; COLOR: black; FONT-SIZE: = 9pt; FONT-WEIGHT: normal } .combohover { BORDER-BOTTOM: #7b9ebd 1px dashed; BORDER-LEFT: #7b9ebd 1px dashed; = BORDER-TOP: #7b9ebd 1px dashed; CURSOR: hand; BORDER-RIGHT: #7b9ebd 1px = dashed } .combohoverout { BORDER-BOTTOM: white 1px dashed; BORDER-LEFT: white 1px dashed; = BORDER-TOP: white 1px dashed; BORDER-RIGHT: white 1px dashed } .comboselected { BORDER-BOTTOM: white 1px dashed; BORDER-LEFT: white 1px dashed; = BACKGROUND-COLOR: #7b9ebd; BORDER-TOP: white 1px dashed; BORDER-RIGHT: = white 1px dashed } .mtgborder { BACKGROUND-COLOR: #a9c8df } .ftrhit { BACKGROUND-COLOR: yellow } ------=_NextPart_000_0000_01CE1E51.7C680860 Content-Type: application/octet-stream Content-Transfer-Encoding: quoted-printable Content-Location: http://agenda.colliergov.net/SIREPub/agdocs.aspx =EF=BB=BF SIRE Public = Access
=20
Supporting = Materials
To view an items supporting = materials,=20 click the title of the item in the left hand = window.
=20 ------=_NextPart_000_0000_01CE1E51.7C680860--