Collier County Florida Deed to Trust by ixy11469

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									                                 COLLIER COUNTY
                            BOARD OF COUNTY COMMISSIONERS
                                             and
                   COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB) 




                                         AGENDA
                                        June 23, 2009
                                           9:00 AM

           Donna Fiala, BCC Chairman Commissioner, District 1; CRAB Vice Chairman
                  Fred W. Coyle, BCC Vice- Chairman Commissioner, District 4
                  Jim Coletta, BCC Commissioner, District 5; CRAB Chairman
                          Frank Halas, BCC Commissioner, District 2
                         Tom Henning, BCC Commissioner, District 3

NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO
SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE
PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL
RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,
REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES
(INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS),
REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS
DEPARTMENT.
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.”
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF
THE PROCEEDINGS 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, TO THE
PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112,
(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


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.)
   B. May 26, 2009 - BCC/Regular Meeting


3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)


4. PROCLAMATIONS
   A. Proclamation supporting the initiative of Basik Development to display a retired Space Shuttle
       Orbiter at the Naples Big Cypress Marketplace. To be accepted by Keith Basik.
   B. Proclamation designating July 2009 as Collier County Parks and Recreation Month. To be
       accepted by Barry Williams, Tona Nelson, Kerry Runyon, Sidney Kittila, Tony Ruberto, Ilonka
       Washburn, Murdo Smith, Shari Ferguson, Annie Alvarez and Jenny Morris.



5. PRESENTATIONS
   A. Presentation recognizing State Representative Matt Hudson, District 101, who will be receiving
       the Florida Association of Counties annual "County Champion Award" for sponsoring House
       Bill 701 Relating to Notices of Proposed Property Taxes, also known as the Truth in Millage
       (TRIM) notice bill, which was passed and signed by Governor Charlie Crist during the 2009
       Legislative Session.
   B. Distinguished Budget Presentation Award for the current fiscal year (22nd) from the
      Government Finance Officers Association (GFOA) presented to the Office of Management and
      Budget. To be accepted by John Yonkosky, Director, Office of Management and Budget.
   C. Recommendation to recognize Christal Segura, Environmental Specialist, Facilities
      Management, as Employee of the Month for June 2009.
   D. Presentation to recognize Ed Torroni, Parks and Recreation Athletic Supervisor, for his
       outstanding support of the United Way's Southwest Florida Softball Challenge conducted at
       North Collier Regional Park, June 13-14, 2009. Presented by Ernie Bretzmann, Executive
       Director, United Way of Collier County.
   E. Presentation by Jon R. Ahlschwede of Stanley Consultants, Inc. to Collier County, Florida
       recognizing receipt of the National Engineering Excellence Award from the American Council
       of Engineering Companies for the Golden Gate Parkway Overpass project. The award will be
       accepted by Transportation Services Division Administrator, Norman Feder and Principal
       Project Manager, Gary Putaansu. It should also be noted that the Golden Gate Parkway
       Overpass is to receive the Grand Award from the Florida Institute of Consulting Engineers at a
       F.I.C.E. meeting in August.


6. PUBLIC PETITIONS
   A. Public petition request by Bill Klohn to discuss Arrowhead Project PUD requirements.
   B. Public petition request by Gina Downs to discuss delay in letting contract to begin construction
       on Oil Well Road.
Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted.




7. BOARD OF ZONING APPEALS
   A. This item was continued from the June 9, 2009 BCC Meeting. This item requires that all
       participants be sworn in and ex parte disclosure be provided by Commission members.
       Petition: SV-2009-AR-14140 Red Roof Inn, represented by Brent Forte of Site Enhancement
       Services, Inc. is requesting four Sign Variances from LDC Section 5.06.04. The first variance is
       from Subsection 5.06.04 C.1. which requires a minimum separation of 1,000-foot between signs
       to allow 262 feet between signs. The second variance is from Subsection 5.06.04 C.1.a. which
       allows a 15-foot high sign to allow a 23-foot high sign. The third variance is from Subsection
       5.06.04 C.1.c. which allows a sign area of 80 square feet to allow a sign area of 96 square feet.
       The fourth variance is from Subsection 5.06.04 C.4 which permits one wall sign to allow an
       additional wall sign. The subject property is located at 1925 Davis Boulevard, in Section 2,
       Township 50 South, Range 25 East, Collier County, Florida.
   B. This item requires that all participants be sworn in and ex parte disclosure be provided by
       Commission members. Petition: VA-2009-AR-14139, (NG) Hussein Wafapoor represented by
       Joshua Maxwell of Turrell, Hall and Associates, Inc., is requesting a variance from Section
       5.03.06 E.6. to reduce a required side yard setback of 7.5 feet for a dock facility to 4.5 feet
       (along the northwest riparian line) and to 0 feet (along the southwest riparian line). The subject
       property is located at 140 Conners Avenue, Section 28, Township 48 South, Range 25 East,
       Collier County, Florida.


8. ADVERTISED PUBLIC HEARINGS
   A. This item to be heard at 1:30 p.m. Recommendation that the Board of County Commissioners
       approves an ordinance creating a mandatory code inspection of foreclosed and abandoned
       homes, which requires owners of abandoned residential property who have acquired title
       through foreclosure or through a deed in lieu of foreclosure to obtain an inspection report and
       certificate of inspection relating to the subject propertys compliance with current Collier
       County Ordinances, including building codes and permitting and zoning regulations, and to
       disclose the report prior to subsequent sale, consistent with the Board of County
       Commissioners' previous direction. (Companion to Items 10A and 10B.)


9. BOARD OF COUNTY COMMISSIONERS
   A. Appointment of Commissioners and citizen members to serve on the Value Adjustment Board.
   B. Appointment of member to the Collier County Citizens Corps.
   C. Appointment of members to the Public School Concurrency Citizen Advisory Group.
   D. Appointment of members to the Industrial Development Authority.
10. COUNTY MANAGER’S REPORT
   A. This item to be heard after Item 8A. Recommendation that the Board of County Commissioners
       approves a resolution establishing the Foreclosed and Abandoned Home Code Inspection
       Program Administrative Policy Manual providing definitions and applicability, and establishing
       regulatory guidelines and requirements consistent with the Mandatory Code Inspection of
       Foreclosed and Abandoned Homes Ordinance. (Joseph K. Schmitt, Administrator, CDES)
       (Companion to Items 8A and 10B.)
   B. This item to be heard after Item 8A. Recommendation that the Board of County Commissioners
       of Collier County, Florida, adopts a Resolution amending Resolution No. 2009-101, known as
       the Collier County Community Development and Environmental Services Fee Schedule, by
       adding a Paragraph YY pertaining to fees for the Mandatory Code Inspection of Foreclosed and
       Abandoned Homes Ordinance, Ordinance 2009-_____. (Joseph K. Schmitt, Administrator,
       CDES) (Companion to Items 8A and 10A.)
   C. Request approval of the Board of County Commissioners to memorialize the schedule for the
      Immokalee Area Master Plan (IAMP) Growth Management Plan Amendment Cycle (Thomas
      Greenwood, Principal Planner and David Weeks, Planning Manager, Comprehensive Planning,
      CDES)
   D. Continued from the May 26, 2009 and June 9, 2009 BCC Meeting. Recommend approval from the
      Board of County Commissioners to install navigational markers in Outer Clam Bay for USACE
      permit compliance and recommendation to move forward with permitting and installation.
      (Gary McAlpin, Coastal Zone Management)
   E. Recommendation to conduct the Conservation Collier Annual Public Meeting to provide the
       Board of County Commissioners and public with an update on the Programs past activities and
       to obtain direction on solicitation of proposals for the current acquisition cycle. (Alex Sulecki,
       Conservation Collier)
   F. Report to the Board concerning the results and impacts of the Local Vendor Preference Policy
       and recommendations regarding the use of location in the evaulation of CCNA contracts.
       (Steve Carnell, Purchasing Director)


11. PUBLIC COMMENTS ON GENERAL TOPICS


12. COUNTY ATTORNEY’S REPORT
   A. This item continued from the May 26, 2009 BCC Meeting. Status Report to the Board of County
       Commissioners regarding the 2003 Agreement and promises made by the South Florida Water
       Management District with respect to the Countys vacating approximately 287 miles of roads in
       the Southern Golden Gate Estates.


13. OTHER CONSTITUTIONAL OFFICERS


14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
   A. Recommendation that the Community Redevelopment Agency (CRA) accepts a response to
      RFP #09-5177R from Fifth Third Bank for a $13,500,000 term loan; authorize the CRA Chairman
      to sign the proposal and all other documents in connection therewith; direct the Executive
      Director to prepare all required enabling documents/resolutions to pledge CRA Tax Increment
      Funds as the loan repayment source and return for Board approval; and authorize all
      necessary budget amendments. (David Jackson, Executive Director, Bayshore Gateway
      Triangle CRA)
     B. Recommendation that the Board of County Commissioners approves and authorizes its
        Chairman to execute the attached First Amendment to the Collier County Airport Authoritys
        Executive Directors Employment Agreement, extending the agreement for three (3) years
        starting on October 1, 2009 and providing a salary adjustment.


15. STAFF AND COMMISSION GENERAL COMMUNICATIONS


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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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A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
     1. Recommendation to approve final acceptance of the water and sewer utility facilities for Classic
         Plantation, Phase 3.
     2. Recommendation to approve final acceptance of the water and sewer utility facilities for Mission
         Hills Shopping Center.
     3. Recommendation to approve final acceptance of the water utility facility for Polaris Center (a.k.a.
         1265 Creekside Parkway).
     4. Request that the Board of County Commissioners (BCC) approves a proposed assignment
         agreement between the County and the Board of Trustees of the Internal Improvement Trust
         Fund of the State of Florida for the Florida Department of Environmental Protection (FDEP)
         relating to thirty-four (34) parcels owned by Estates at Twin Eagles, Ltd., to allow for the
         issuance of conveyance bonus credits specified by the Rural Fringe Mixed-Use Sub-District of
         the Future Land Use Element of the Growth Management Plan and Sections 2.03.07.D.4 and
         2.03.08 of the Land Development Code.
     5. This item continued from the April 14, 2009 BCC meeting. Recommendation that the Board of
         County Commissioners endorse recommended amendments to the Code Enforcement Boards
         Rules and Regulations.
     6. Recommendation to approve final acceptance of the water, sewer and irrigation utility facilities
         for Treviso Bay Boulevard.
     7. Recommendation to approve final acceptance of the water and sewer utility facilities for Classic
         Plantation Estates, Phase 4.
     8. Recommendation to approve final acceptance of the water and sewer utility facilities for
         Hibiscus Clubhouse.
     9. Recommendation to approve the Release and Satisfactions of Lien for payments received for
         Code Enforcement actions.
     10. Recommendation that the Board of County Commissioners approves Change Order 1 to
         Contract #08-5122 with Post, Buckley, Schuh & Jernigan for a Phase 2 cost of $1,303,397.38 to
         develop Watershed Management Plans required by the Growth Management Plan.
     11. 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 Ave Maria Unit 16, Ellington Park, approval of the
         standard form Construction and Maintenance Agreement and approval of the amount of the
         performance security.
   12. Notification of intent to approve a land use as a comparable and compatible use in the C-5
       zoning district, pursuant to a pending Land Development Code amendment, allowing Standard
       Industrial Classification (SIC) Code 3842 or portions thereof in the Heavy Commercial, C-5
       Commercial Zoning District.
   13. Recommendation to approve final acceptance of the water and sewer utility facilities for
       Runaway Bay at Fiddler's Creek, Parcel 31.


B. TRANSPORTATION SERVICES
   1. Recommendation to approve a Vacation of Easement for a portion of a drainage easement
       (Parcel 103DE2) acquired for the Davis Boulevard Project. (Project No. 60073.) Estimated Fiscal
       Impact: $30.00.
   2. Recommendation to award RFP #09-5197, Annual Contract for Roadway Contractors, to the
       following contractors: APAC Southeast, Inc., Better Roads, Inc., Bonness Inc., and Quality
       Enterprises USA, Inc. (estimated annual amount $1,750,000).
   3. Recommendation that the Board of County Commissioners approves an alternative road impact
       fee calculation and resulting rate of $7,416 per bay for the proposed Loves Car Wash to be
       located at 4712 Golden Gate Parkway and the County Manager or his designee to conduct
       further review and analysis of the appropriate rate applicable to car wash facilities.
   4. Recommendation that the Board of County Commissioners approves one (1) Adopt-A-Road
       Program Agreement for Naples Parrot Head Club with two (2) roadway recognition signs at a
       total cost of $150.00.
   5. Recommendation that the Board of County Commissioners directs the County Manager, or his
       designee, and the County Attorney to prepare the necessary amendments to Chapter 74 of the
       Collier County Code of Laws and Ordinances, which is the Collier County Consolidated Impact
       Fee Ordinance, to provide for the incorporation of a new Road Impact Fee land use category
       and impact fee rate for mines, consistent with previous direction, for future consideration by
       the Board of County Commissioners at an advertised public hearing.
   6. Recommendation to add installation of native landscape materials for a hedge as part of the
       Palm River Estates Unit 5 N-S Stormwater Improvement Project, Project No. 51030.1 in the
       amount of $13,062.50.
   7. Recommendation to approve and execute a contract amendment between Collier County and
       the Commission for the Transportation Disadvantaged for the Progress Payments and
       Disbursement Schedule of Funds for the provision of transportation services for qualified
       Medicaid recipients
   8. Recommendation to approve the Contract Supplemental Agreement to Contract No. 06-3931 in
       the amount of $573,302 with Stanley Consultants, Inc., for the re-design of Golden Gate
       Boulevard from Wilson Boulevard to Desoto Boulevard, Project No. 60040.
   9. Recommendation to terminate the contract awarded to Amera-Tech, Inc., for Bid #09-5194 Collier
       County Right-of-Way (ROW) and Median Mowing and Maintenance Annual Contract in the
       amount of $43,000.00.
   10. Recommendation to approve a declaration setting aside county-owned property for Collier
       Boulevard roadway, sidewalk, bike path, drainage and utility facilities. Project No. 60001.
       Estimated Fiscal Impact: $20.00
   11. Award a contract for Bid 09-5164, Collier Area Transit (CAT) Bus Shelters and Related Items, to
       RCP Shelters Inc., DUO-Gard Industries, Inc., Wausau Tile Inc., Brasco Enterprises, Inc., and
       Swartz Associates, Inc. in the estimated annual amount of $100,000
   12. Recommendation to approve an Amendment to Agreement allowing former owners of a
       property purchased by Collier County due to its location on the Vanderbilt Beach Road
       Extension Project (Parcel 133) the option to further extend their post-closing occupancy of the
       property for an additional six month period. Project No. 60168 (Fiscal Impact: Revenue in the
       amount of up to $9,000 which would be credited to the gas tax and/or impact fee accounts).
   13. Recommendation that the Board of County Commissioners provides an after-the-fact approval
       for the attached Eastern Collier County Wetland Management and Restoration Project
       application that was submitted to the United States Environmental Protection Agency (EPA) for
       a Region 04 Wetland Program Development Grant in the amount of $450,000.
   14. Request for authorization for the County Manager or his designee to bring to the Board a
       proposed Ordinance to create the Radio Road East of Santa Barbara Boulevard to Davis
       Boulevard Municipal Service Taxing Unit (MSTU).


C. PUBLIC UTILITIES
   1. Recommendation to adopt a Resolution to approve the Satisfactions of Lien for Solid Waste
       residential accounts wherein the County has received payment and said Liens are satisfied in
       full for the 1993 and 1996 Solid Waste Collection and Disposal Services Special Assessment.
       Fiscal impact is $38.00 to record the Satisfactions of Lien.
   2. Recommendation that the Board of County Commissioners approves a deductive change order
       in the amount of $57,622.94 to a work order to Mitchell & Stark Construction Company, Inc. for
       construction of the water main replacement necessary to accommodate the replacement of the
       Vanderbilt Drive Bridge over the Cocohatchee River, Project 70045.
   3. Recommendation to (1) grant the Solid Waste Management Department the authority to pursue
       an amendment to Ordinance 05-46 to rezone Bembridge PUD Tract A from Residential PUD to
       Community Facility PUD to be processed by CDES on an expedited or fast track basis, (2)
       contingent upon the rezone approval, approve a transfer of 5.11 acres, Bembridge PUD Tract A,
       from the Collier County Emergency Management Services Department (EMS) to the Solid Waste
       Management Department for the relocation of the Naples Recycling Center, at a cost not to
       exceed $450,000 and (3) approve a budget amendment to transfer funds in the amount of
       $500,000 from the Collier County Solid Waste Management Fund (474), Reserve for Capital
       Contingencies, to a new Project 70013, Naples Recycling Center at Santa Barbara.
   4. Recommendation to approve acquisition of a Utility Easement from the Community School of
       Naples, Inc., for an electrical service lateral, associated electrical conduit, and for access on,
       over and across the Community School of Naples, Inc. property at an estimated cost not to
       exceed $1,360 - Project Number 74033.


D. PUBLIC SERVICES
   1. Recommendation that the Board of County Commissioners approves, and authorizes the
       Chairman to sign, one (1) Owner Occupied lien agreement for deferral of 100% of Collier
       County impact fees for an owner-occupied affordable housing dwelling unit located in Collier
       County.
   2. Present to the Board of County Commissioners a summary of the Impact Fee Deferral
       Agreements recommended for approval in FY09, including the total number of Agreements
       approved, the total dollar amount deferred and the balance remaining for additional deferrals in
       FY09.
   3. Recommendation for the Board of County Commissioners to approve a contract renewal for the
       Master Agreement with the Area Agency on Aging for Southwest Florida, Inc., relating to grants
       awarded to the Services for Seniors program, authorize the Chairman to sign the renewal, and
       authorize the continued payment of grant expenditures.
   4. Recommendation that the Board of County Commissioners approves and authorizes the
       Chairman to sign an agreement with Florida Department of Transportation and a supporting
       resolution for the maintenance of the North Fishing Pier to be constructed in conjunction with
       the Marco Island Bridge (Jolley Bridge) replacement.
   5. Recommend Approval from the Board of County Commissioners to provide Peer Review from
       Turrell-Hall and Associates, Humiston and Moore, Coastal Planning and Engineering and Dr.
       Dean from the University of Florida to the PBS&J Clam Bay Water Quality Monitoring, Data
       Collection, Circulation/Sediment Model and Natural Resource Characterization Study. The cost
       for this peer review is expected not to exceed $50,000.
   6. Recommend approval from the Board of County Commissioners of a Work Order for Water
       Quality Monitoring, Data Collection, Circulation/Sediment Model and Natural Resource
       Characterization Study of the Clam Bay Estuary as outlined in the attached PBS&J proposal for
       a time and materials, not to exceed price of $265,012 and authorize the County Manager or his
       designee to execute the Work Order after approval by County Attorney.
   7. Recommendation that the Board of County Commissioners provides after-the-fact approval for
       the submission of the Community Development Block Grant-Recovery (CDBG-R) substantial
       amendment to the 2008-2009 Collier County Action Plan which was submitted to the
       Department of Housing and Urban Development (HUD) for American Recovery and
       Reinvestment Act of 2009 (ARRA) funding in the amount of $631,283.00.
   8. Recommendation to approve and sign a Memorandum of Agreement between the Collier County
       Parks and Recreation Department (Sponsor) and the District School Board of Collier County for
       the purpose of preparing and delivering meals to summer camp children living in
       disadvantaged neighborhoods.
   9. Recommendation that the Board of County Commissioners approves and authorizes the County
       Manager or his designee to execute Change Order #1 Contract #08-5134 for the Caxambas Boat
       Dock Expansion Project #80057.1 in the amount of $28,394.00 for the installation of a boat lift
       for the City of Marco Island Fire Departments Rescue Vessel. Also, approve the necessary
       budget amendment to recognize $42,155.85 in reimbursement revenue from the City of Marco
       Island to cover portion of the improvement cost. The net contractual value of services will total
       $160,534.00.
   10. Recommendation that the Board of County Commissioners accepts Staffs report on activities
       related to the relocation of the modular home from Sudgen Regional Park.
   11. Recommendation that the Board of County Commissioners approves the attached resolution
       authorizing the sale of alcoholic beverages (beer) at the Formula 1 Champboat Grand Prix
       Event on November 7 and 8, 2009 at Sugden Regional Park.
   12. Recommend that the Board of County Commissioners approve and authorize the County
       Manager or his designee to execute Change Order #2 Contract #08-5028 for the Golden Gate
       Community Park Boat Ramp Project (#80031.1) in the amount of $17,080.00 for the installation
       of mooring pilings. The net contractual value of services will total $206,620.40.


E. ADMINISTRATIVE SERVICES
   1. Recommendation to authorize a Budget Amendment for the Conservation Collier Land
       Acquisition Fund (172) to adequately appropriate funds for an escrow in the amount of
       $250,000 as stipulated by the purchase agreement for Pepper Ranch.
2. Recommendation to Award Bid #09-5237, Underground Storage Fuel Tanks Removal and
    Replacement, to Surge Solutions Group, Inc., in the amount of $447,884.00, authorize the
    Chairman to sign the contract, and to approve the necessary Budget Amendments.
3. Recommendation to approve the ICMA-RC recommended default amendments to Collier
    Countys current agreement with ICMA-Retirement Corporation (ICMA-RC) that provides a
    deferred compensation plan to County employees.
4. Recommendation to approve award of Bid #09-5211, Parts for Fleet, in two categories as
    follows: Heavy Trucks/Heavy Equipment/Buses award to Genuine Parts Co. d/b/a NAPA Auto
    Parts as primary vendor and to Naples Truck Parts as secondary vendor; Automobiles/Light
    Trucks award to Parts Depot, Inc., as primary vendor and to Genuine Parts Co. d/b/a NAPA
    Auto Parts and Merusa Auto, Inc. d/b/a Carquest of North Naples as secondary vendors.
    Expenditures on this contract are estimated to be $300,000 annually.
5. Recommendation to award Bid #09-5208, Filters for Fleet Vehicles and Equipment, to Parts
    Depot, Inc. as primary vendor and to Genuine Parts Company d/b/a NAPA Auto Parts, Merusa
    Auto, Inc. d/b/a CARQUEST of North Naples, and Glade & Grove Supply Co., Inc. as secondary
    vendors. Expenditures on this contract are estimated to be $70,000 annually.
6. Recommendation to award Bid #09-5210, Fasteners and Wheel Weights for Fleet, to Parts
    Associates, Inc. as primary vendor and Lawson Products, Inc. as secondary vendor.
    Expenditures on this contract are estimated to be $70,000 annually.
7. Recommendation to approve Wallace International Trucks as a sole source vendor with FY 2009
    expenditures estimated at $80,000 for fleet parts, repairs and services.
8. Recommendation to approve a budget amendment to increase appropriations by $46,800 and
    recognize revenues from reimbursements of prior year expenditures, insurance company
    refunds, and from scrap metal and waste oil sales in the amount of $46,800 in Fleet
    Management Fund (521).
9. Recommendation to authorize the County Manager, or his designee, to allow the Conservation
    Collier Starnes property to become a certified Florida Fish and Wildlife Conservation
    Commission gopher tortoise recipient site.
10. Recommendation to award the Invitation to Qualify (ITQ) # 09-5227 to vendors for delivery of
    various services to seniors in Collier County and authorize the Chairman to execute the
    standard contract documents.
11. Recommendation to approve an Agreement for Sale and Purchase with Triangle Licensing
    Corporation, for 29.33 acres under the Conservation Collier Land Acquisition Program, at a
    cost not to exceed $295,000.
12. Recommendation to waive the competitive process and approve a contract with Penitus
    Solutions, Inc. for the implementation of extensions to SAP for grants management, authorize
    the purchase of additional end-user licenses from SAP Public Services, Inc., and authorize the
    Chairman to sign the contracts. The total project cost will not exceed $160,000.
13. Recommendation to approve a budget amendment recognizing carry forward amounts from FY
    2008 for the Conservation Collier Land Acquisition Fund (172) in the amount of $1,713,300.
14. Recommendation to approve the continued utilization of Nalco Company, which will exceed the
    fifty thousand dollar competitive bidding threshold per Collier Countys Purchasing Policy, to
    allow for continued water treatment services and associated materials for the chiller plants on
    the Government Complex.
15. Recommendation that the Board of County Commissioners approves and authorizes the
    Chairman to sign a grant application for the Employed Worker Training Program funded by the
    Workforce Investment Act (WIA) through Workforce Florida, Inc. and administered by the
    Southwest Florida Workforce Development Board, Inc. in the amount of $57,800.
  16. Recommendation to approve Amendment No. 04 to the Agreement with Collier County District
      School Board for the Driver Education Program.


F. COUNTY MANAGER
  1. Recommendation to adopt a resolution approving amendments (appropriating grants,
      donations, contributions or insurance proceeds) to the Fiscal Year 2008-09 Adopted Budget.
  2. Recommendation that the Board of County Commissioners adopt a Resolution fixing the date,
      time and place for the Public Hearing for approving the Special Assessment (Non-ad valorem
      Assessment) to be levied against the properties within the Pelican Bay Municipal Service
      Taxing and Benefit Unit for maintenance of the water management system, beautification of
      recreational facilities and median areas and maintenance of conservation or preserve areas,
      and establishment of Capital Reserve Funds for ambient noise management, maintenance of
      conservation or preserve areas, including the restoration of the mangrove forest, U.S. 41 berm,
      street signage replacements within the median areas and landscaping improvements to U.S. 41
      entrances, all within the Pelican Bay Municipal Service Taxing and Benefit Unit.
  3. Recommendation that the Board of County Commissioners provides after-the-fact approval for
      the attached Assistance to Firefighters Grant application that was submitted to the Federal
      Emergency Management Agency for the purchase of a Pumper ALS Transport Vehicle for
      Emergency Medical Services/Fire in the amount of $380,000.
  4. Recommendation that the Board of County Commissioners approve a budget amendment in the
      amount of $14,000 from the Court Administration Fund (681) to the Teen Court Fund (171).
  5. Recommendation that the Board of County Commissioners approves a budget amendment in
      the amount of $483,773, and approves payment for detention services provided by the Florida
      Department of Juvenile Justice (DJJ).
  6. Approve budget amendments.
  7. Recommendation to award contract for management services for Pelican Bay Services Division
      pursuant to RFP #09-5174 to Dorrill Management Group, LLC in the estimated amount of
      $56,400.00.


G. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
  1. Recommendation that the Community Redevelopment Agency (CRA) approve Local Advisory
      Board members and CRA staff attendance at Florida Redevelopment Association 2009 Annual
      Conference; authorize payment of attendees registration, lodging, travel and per diem from the
      Bayshore Gateway Triangle Trust Fund (Fund 187) travel budget; and declare the training
      received as serving a valid public purpose.
  2. Recommendation that the Board of County Commissioners approve the Immokalee Regional
      Airport Master Plan Update, approved by the Federal Aviation Administration on April 15, 2009
      in compliance with the Airport Authoritys Administrative Code
  3. Recommendation that the Board of County Commissioners approve the Marco Island Executive
      Airport Master Plan Update, approved by the Federal Aviation Administration on April 15, 2009
      in compliance with the Airport Authoritys Administrative Code
  4. Recommendation for the Community Redevelopment Agency (CRA) to approve the termination
      of the real estate contract executed on April 28, 2009 to purchase an assemblage of commercial
      property located in the center of the Gateway mini-triangle; and authorize the Executive
      Director to negotiate new contracts to secure and facilitate the purchase of the properties and
      return to the CRA Board for approval. (Jean Jourdan, CRA Project Manager)
H. BOARD OF COUNTY COMMISSIONERS
   1. Commissioner Henning requests Board approval for reimbursement to attend a function serving
       a Valid Public Purpose. He attended CBIA's Local Impact of Home Building in Collier County on
       June 11, 2009 at 12:00 p.m at The Hilton of Naples, Florida. $20.00 to be paid from
       Commissioner Henning's travel budget.
   2. Commissioner Coyle requests reimbursement for attending a function serving a valid public
       purpose. Commissioner is traveling to Bangor, Maine, June 25th through June 27th, to visit
       with officials of Jackson Labs and tour their facility. Total of $1,047.72 will be paid from
       Commissioner Coyle's travel budget.


I. MISCELLANEOUS CORRESPONDENCE


J. OTHER CONSTITUTIONAL OFFICERS
   1. Recommend that the Board of County Commissioners designate the Sheriff as the Official Fiscal
       Year 2009 Applicant and Program Point-of-Contact for the United States Department of Justice,
       Bureau of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG)
       Standard Program, accept the Grant when awarded, approve applicable budget amendments,
       and approve the Collier County Sheriff's Office (CCSO) to receive and expend the payment of
       2009 JAG Standard Grant Funds.
   2. Recommend that the Board of County Commissioners approve the use of Confiscated Trust
       Funds for equipment and staff support to assist in the recovery of missing/abducted children.
   3. To obtain Board approval for disbursements for the period of May 30, 2009 through June 5, 2009
       and for submission into the official records of the Board.
   4. To obtain Board approval for disbursements for the period of June 6, 2009 through June 12,
       2009 and for submission into the official records of the Board.
   5. Recommendation to authorize budget amendments totaling $144,000 that will provide funding
       for various agencies within the Courts System to cover Article V revenue shortfall for the
       balance of FY2009.


K. COUNTY ATTORNEY


17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS AND MUST MEET
    THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR APPROVAL FROM STAFF; 2)
    UNANIMOUS RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY PLANNING
    COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL MEMBERS PRESENT AND VOTING; 3)
    NO WRITTEN OR ORAL OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY
    PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR THE BOARD, PRIOR TO THE
    COMMENCEMENT OF THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
    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 all participants be sworn in and ex parte disclosure be provided by
    Commission members. Petition: PUDZ-2008-AR-12804, Avow Hospice Inc., represented by Tim
    Hancock, AICP, of Davidson Engineering Inc., requesting a PUD Rezone from Community Facility
    (CF) and Agricultural (A) Zoning Districts with a ST/W-4 Wellfield Risk Management Special
    Treatment Overlay Zone to a Community Facility Planned Use Development (CFPUD) Zoning
    District with a ST/W-4 Wellfield Risk Management Special Treatment Overlay Zone for a project to
    be known as Avow Hospice CFPUD. The 15.25 acres subject property is for the expansion of the
    existing Hospice use. The subject property is south of Pine Ridge Road at 1095 Whippoorwill Lane,
    in Section 18, Township 49 South and Range 26 East, Collier County, Florida. CTS
B. Recommendation that the Board of County Commissioners adopts an Ordinance amending
   Schedule Four of Appendix A of Chapter 74 of the Collier County Code of Laws and Ordinances
   (The Collier County Consolidated Impact Fee Ordinance) by providing for an amendment to
   Ordinance No. 2009-24 to correct a scriveners error in the Correctional Facilities Impact Fee Rate
   Schedule
C. Recommendation to adopt a resolution approving amendments (appropriating carry forward,
   transfers and supplemental revenue) to the Fiscal Year 2008-09 Adopted Budget.


18. ADJOURN


INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY
   MANAGER’S OFFICE AT 252-8383.

								
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