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05/27/2014 (CR) COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Time Certain Airport Authority Item 11B: 10 a.m. ■ AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East,3''i Floor Naples FL 34112 May 27,2014 9:00 AM Commissioner Tom Henning, District 3 -BCC Chair Commissioner Tim Nance, District 5 - BCC Vice-Chair; TDC Chair Commissioner Donna Fiala,District 1 - CRAB Chair Commissioner Georgia Hiller,District 2 - Community&Economic Development Chair Commissioner Fred W.Coyle, District 4- CRAB Vice-Chair 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 2007-24, 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." Public petitions are limited to the presenter,with a maximum time of ten minutes. Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining thereto,and therefore may need to ensure that a verbatim record of the proceedings is made,which record includes the testimony and evidence upon which the appeal is to be based. If you are a person with a disability who needs any accommodation in order to participate in this proceeding,you are entitled, at no cost to you,the provision of certain assistance. Please contact the Collier County Facilities Management Department located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112-5356, (239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities Management Department. Lunch Recess scheduled for 12:00 Noon to 1:00 P.M 1. INVOCATION AND PLEDGE OF ALLEGIANCE l.A. Reverend Sheila Zellers - Motivated By Love Ministries®, Inc. Pg. 1 - 1 2. AGENDA AND MINUTES 2.A. Approval of today's regular, consent and summary agenda as amended (Ex Parte Disclosure provided by Commission members for consent agenda.) 3. SERVICE AWARDS 4. PROCLAMATIONS 4.A. Proclamation recognizing the 70th anniversary of D-Day. To be Pg. 2 - 3 accepted by Collier County Museum Director Ron Jamro and staff and Bridgette van den Hove-Smith, President of the Friends of the Museum. Sponsored by Commissioner Fiala. 4.B. Proclamation designating May 2014 as National Bike Month. To be Pg. 4- 5 accepted by members of the Naples Pathways Coalition Jane Cheffy, Deb Chesna, Cathy Faerber, and Patrick Ruff. Sponsored by Commissioner Hiller. CM: Motion to Approve 5. PRESENTATIONS S.A. Presentation by Jack Mulvena, Executive Director of Naples Zoo, Pg. 6 - 8 regarding the proposed "Gateway to Naples" project. 6. PUBLIC PETITIONS 6.A. Public Petition request from Mr. Peter Tierney requesting that the Pg. 9 - 11 Board designate the trees growing in his yard as "specimen trees" and allow them to remain. 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA Item 7 to be heard no sooner than 1:00 pin unless otherwise noted. CM: Speakers Under Public 8. BOARD OF ZONING APPEALS Cornment Item 8 to be heard no sooner than 1:30 pm unless otherwise noted. 9. ADVERTISED PUBLIC HEARINGS Item 9 to be heard no sooner than 1:30 pm unless otherwise noted. 9.A. This item has been continued to the June 10, 2014 BCC meeting. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item,all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance No. 2001-09,the Pine Ridge Center West Planned Unit Development by amending Section 3.3, Permitted Uses,to add as a permitted use new and used car dealerships; and providing an effective date. The subject property, consisting of 8.87+/- acres, is located south of Pine Ridge Road and east of Livingston Road in Section 18, Township 49 South, Range 26 East, Collier County, Florida [PUDA-PL20130001919]. 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT 11.A. Recommendation to approve and authorize the Chairman to sign a Pg. 12 - 40 Local Area Program (LAP) Agreement with the Florida Department of Transportation (FDOT) to receive reimbursement in the amount of $9,549,116 for Design, CEI and Construction services to add new Bridges in Golden Gate Estate at 8th Street NE, 16th Street NE and 47th Avenue NE; and to execute a Resolution memorializing the Board's action and authorize all necessary budget amendments. Project 33340. (Marlene Messam, Transportation Engineering Senior Project Manager) 11.B. Continued to June 10, 2014 BCC meeting. Recommendation to Pg. 41 - 45 approve and authorize the Pelican Bay Services Division to prepare, sign and submit a Nationwide Permit for the maintenance dredging of Clam Pass due to concerns about the critical condition of the Pass, approve necessary budget amendments and make a finding that this project promotes tourism. (Neil Dorrill, Pelican Bay Services Division Administrator) (Staff's request). 11.C. This item to be heard at 10:00 a.m. This item continued from the May Pg. 46 - 70 13, 2014 BCC Meeting. Recommendation to direct staff to bring back an expedited amendment to Land Development Code (LDC), Section 2.03.07.G.6.b, adjusting the date for program participation regarding Immokalee Nonconforming Mobile Home Parks to January 9, 2020. This item was approved for reconsideration at the April 22, 2014 BCC Meeting, Item 10A. (Nick Casalanguida, Growth Management Administrator) 11.D. Moved from 16.D.7. Recommendation to approve the Pepper Ranch Pg. 1264 - Preserve Cattle Lease Agreement with Lake Trafford Ranch LLLP 1329 under the Conservation Collier Program and direct the County Manager, or his designee,to implement the Lease terms. (Commissioner Nance's request). 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 14.A. AIRPORT 14.B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS 15.A. Proposed Future Workshop Schedule Pg. 71 - 72 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. 16.A. GROWTH MANAGEMENT DIVISION 16.A.1. This item requires that ex parte disclosure be provided by Pg. 73 - 97 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 Naples Reserve, Phase II, (Application Number PPL-PL20130002124) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.2. This item requires that ex parte disclosure be provided by Pg. 98 - Commission members. Should a hearing be held on this item, 132 all participants are required to be sworn in. Recommendation to approve for recording the final plat of Fiddler's Creek, Marsh Cove - Phase 1, (Application Number PL20130002041) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.3. This item requires that ex parte disclosure be provided by Pg. 133 - Commission members. Should a hearing be held on this item, 142 all participants are required to be sworn in. Recommendation to approve for recording the final plat of Quarry Phase 6, (Application Number PL20140000127) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.4. This item requires that ex parte disclosure be provided by Pg. 143 - Commission members. Should a hearing be held on this item, 151 all participants are required to be sworn in. Recommendation to approve for recording the final plat of Faith Landing Phase Three (Application Number PPLA20140000050), approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.5. Recommendation to approve the attached Utility Pg. 152 - Reimbursement Agreement with the Florida Power&Light 181 Company ("FPL"),which allows FPL's facilities that are in conflict with the proposed roadway improvements on Collier Boulevard from Green Boulevard to Golden Gate Boulevard (Project) to remain in place, Project No. 68056. Estimated fiscal impact: $169,812. 16.A.6. Recommendation to approve final acceptance of the water and Pg. 182 - sewer utility facilities for Triangle Plaza at Lely Resort, 193 PL20110000231, and to authorize the County Manager, or his designee,to release the Utilities Performance Security (UPS) and Final Obligation Bond in the total amount of$9,438.91 to the Project Engineer or the Developer's designated agent. 16.A.7. Recommendation to authorize the Clerk of Courts to release a Pg. 194 - Performance Bond in the amount of$321,360 which was 200 posted as a development guaranty for an Early Work Authorization (EWA) (PL20130000792) for work associated with Esplanade at Hacienda Lakes Phase One. 16.A.8. Recommendation to authorize the Clerk of Courts to release Pg. 201 - Performance Bond No. 5021251 in the amount of$38,945 207 which was posted as a guaranty for Excavation Permit Number 59.935, (PL20110002184) for work associated with Marbella Lakes. 16.A.9. Recommendation to authorize the Clerk of Courts to release a Pg. 208 - security in the amount of$25,000 which was posted as a 214 development guaranty for work associated with GFS Marketplace (PL20120002210). 16.A.10. This item requires that ex parte disclosure be provided by Pg. 215 - Commission members. Should a hearing be held on this item, 221 all participants are required to be sworn in. Recommendation to approve an Easement Use Agreement for Lot 58, Block C, Hammock Isles which was approved by the Board of County Commissioners on June 10, 2003, and recorded at Plat Book 40, Pages 40 through 47. 16.A.11. Recommendation to approve and execute a Local Agency Pg. 222 - Program Agreement with the Florida Department of 245 Transportation (FDOT) in which Collier County would be reimbursed up to $400,000 for the installation of advance intersection signs, a Resolution allowing the Chairman to sign the Agreement and authorization to approve the necessary budget amendment. 16.A.12. Recommendation to approve a Transportation Post Project Pg. 246 - Maintenance Agreement between the Florida Department of 271 Transportation (FDOT) and Collier County for the maintenance of brick pavers installed on SR 84 (Rd ID 03030001) from milepost 4.084 to 5.493 for a total of 7,442 linear feet upon completion of Financial Project#195416-4- 52-0. 16.A.13. Recommendation to approve a Florida Department of Pg. 272 - Transportation (FDOT) Highway Lighting Agreement and 309 Resolution for the maintenance of a FDOT owned roadway lighting system on SR84 (Davis Boulevard), from Florida Club Circle to Falling Waters Boulevard, agreeing that this is to be maintained by the Traffic Operations Section of the Transportation Engineering Department. 16.A.14. Recommendation to approve the Florida Department of Pg. 310 - Transportation (FDOT) FY 14/15 Work Order whereby FDOT 319 provides compensation in an estimated annual amount of $287,484.95 to Collier County for providing maintenance of FDOT owned Roadway Lighting Systems under the State Highway Lighting Maintenance, and Compensation Agreement. 16.A.15. Continued indefinitely. Recommendation to approve the Pg. 320 - award of Contract Number 14-6190 to Agnoli, Barber and 489 Brundage, Inc., CH2M Hill Engineers, Inc.,Johnson Engineering Inc., and RWA, Inc. for professional design and related services for the "Golden Gate City Stormwater Drainage Improvement Project Engineering Design", Project Number 50129. On March 25, 2013, the Board of County Commissioners approved the recommended short-list of consultants and directed negotiations with the four top ranked firms. (Staffs request). 16.A.16. Recommendation to approve and authorize the Chairman to Pg. 490 - sign an amended Collier County Landscape Maintenance 522 Agreement (Agreement) between Collier County and the Strand Master Property Owners Association for a landscape planting buffer along Veterans Memorial Blvd.,and reduce the Right-of-Way permit fee from $2,000 for a commercial large residential development to $200 for a residential landscaping site, consistent with previous Board actions. 16.A.17. Recommendation to approve the award of Contract Number Pg. 523 - 13-6085 to Kisinger Campo &Associates, Corp., for 697 professional design and related services for the "Vanderbilt Drive Bridge Replacements," CR301 Bridges - Bridge Numbers 030177 and 030178 Project Number 66066 in the amount of $674,270.29. On June 25, 2013,the Board of County Commissioners approved the recommended short-list of consultants and directed negotiations with the top ranked firm, Kisinger Campo &Associates, Corp. 16.A.18. Recommendation to recognize FY14/15 Transportation Pg. 698 - Disadvantage Planning Grant funding in the amount of 701 $25,941 to the Collier Metropolitan Planning Organization (MPO) from the Commission for the Transportation Disadvantaged and to authorize the necessary budget amendment. 16.A.19. Recommendation to approve the Collier Metropolitan Pg. 702 - Planning Organization's (MPO) Operating Budget for 708 FY14/15, and a budget amendment to recognize grant revenues in the amount of$843,291. 16.A.20. Recommendation to approve a release of lien with an accrued Pg. 709 - value of$63,862.38 for payment of$10,112.38, in the code 715 enforcement action entitled Board of County Commissioners v. Federal National Mortgage Association, Special Magistrate Case No. CEPM20130002731, relating to property located at 116 Santa Clara Drive, Unit 5, Collier County, Florida. 16.A.21. Recommendation to set a public hearing date of September 9, Pg. 716 - 2014 for consideration of a Development of Regional Impact 718 (DRI) Development Order Abandonment for The Town of Ave Maria DRI project, Petition Number DRIABN-PL20130002016, located on the north side of Oil Well Road,the west side of Camp Keais Road and approximately 6,000 feet south of Immokalee Road (CR-846). The property lies within Sections 4-9 & 16-18,Township 48 South, Range 29 East and Sections 31-33 Township 47 South, Range 29 East. 16.A.22. Recommendation to award supplemental construction Pg. 719 - contracts to Preferred Materials, Inc., and M&M Asphalt 775 Maintenance, Inc., for RFP No. 12-5864S, "Annual Roadway Contractors". 16.A.23. Recommendation to provide after-the-fact approval for the Pg. 776 - 2014 TIGER VI Discretionary Grant application, sponsored by 785 the United States Department of Transportation, for all planning&pre-construction activities for the second and third phases of the Golden Gate Blvd.widening project in the amount of$2,000,000. 16.B. COMMUNITY REDEVELOPMENT AGENCY 16.B.1. Recommendation that the Board authorize the expenditure of Pg. 786 - Haldeman Creek MSTU funds to pay for notice by mail to all 791 Haldeman Creek property owners of the proposed Haldeman's Landing Boat Dock Extension project. 16.C. PUBLIC UTILITIES DIVISION 16.C.1. Recommendation to approve a work order for $591,159 to Pg. 792 - Mitchell &Stark Construction Company, Inc., under Request for 814 Quotation #08-5011-117 for Underground Utility Contracting Services for the Naples Park 97th Avenue North Water and Gravity Sewer Main Replacement project, Project Numbers 70043 and 71010. 16.C.2. Recommendation to approve a work order for $472,333 to Pg. 815 - Douglas N. Higgins, Inc., under Request for Quotation #08- 840 5011-115 for Underground Utility Contracting Services for the South County Water Reclamation Facility Proposed 30" and 24" Force Main and Master Pump Station 306 Force Main - Phase IV project, Project Number 70044. 16.C.3. Recommendation to approve the termination and release of Pg. 835 - temporary construction easements acquired for the water and 844 sewer facilities construction in the case titled Collier County v. Lord's Way Realty, LLC, et al. 16.C.4. Recommendation to authorize a budget amendment of Pg. 839 - $1,200,000 to move funds from Project No. 73950, NCWRF 841 Bridge the Gap Project, to Project No. 70051, Collections Power Systems Technical Support Project. 16.C.5. Recommendation to approve a work order for $207,790 to Pg. 842 - Douglas N. Higgins, Inc., under Request for Quotation #08- 858 5011-116 for Underground Utility Contracting Services for the Thomasson Drive 24" Force Main, Project Number 70044. 16.C.6. Recommendation to approve a Change Order to contract 12- Pg. 859 - 5883 Master Pumping Station 312 "Professional Services 870 During Construction" with Agnoli, Barber and Brundage in the amount of$39,848, Project Number 72549. 16.C.7. Recommendation to approve Change Orders No. 4, No. 5,and Pg. 871 - No. 6 to Contract No. 13-6026 with Poole & Kent Company of 891 Florida in the amount of$48,489.18 for "NCRWTP Membrane Replacement and Interstage Booster Project," Project No. 71057. 16.C.8. Recommendation to authorize advertising an ordinance Pg. 892 - amending Ordinance No. 2002-17, the Collier County Water 918 Irrigation Ordinance, to maintain compatibility with the South Florida Water Management District's, Mandatory Year-Round Landscape Irrigation Conservation Measures, as amended, and providing for the repeal of Ordinance No. 2000-61,as redundant. 16.C.9. Recommendation to approve a Purchase and Sale Agreement Pg. 919 - with William R. Stephens for the purchase of property to 942 accommodate the relocation of Master Pump Station 308.00, Project Number 70050, at a total cost not to exceed $39,000. 16.D. PUBLIC SERVICES DIVISION 16.D.1. Recommendation to approve and authorize the Chairman to Pg. 943 - sign a standard form Donation Agreement with Barry S. 950 Stebbins for a 1.14 acre parcel under the Conservation Collier Land Acquisition Program, at a cost not to exceed $600. 16.D.2. Recommendation to approve the Rivers Road Preserve Final Pg. 951 - Management Plan under the Conservation Collier Land 1015 Acquisition Program. 16.D.3. Recommendation to approve the five-year update of the Final Pg. 1016 - Management Plan for the Conservation Collier Cocohatchee 1057 Creek Preserve. 16.D.4. Recommendation to approve the five-year update of the Final Pg. 1058 - Management Plan for the Conservation Collier Otter Mound 1167 Preserve. 16.D.5. Recommendation to approve the five-year update of the Final Pg. 1168 - Management Plan for the Conservation Collier Logan Woods 1247 Preserve. 16.D.6. Recommendation to approve the Interim Management Plan for Pg. 1248 - the Conservation Collier Camp Keais Strand Parcels. 1263 16.D.7. Moved to 11D. Recommendation to approve the Pepper Ranch Pg. 1264 - Preserve Cattle Lease Agreement with Lake Trafford Ranch 1329 LLLP under the Conservation Collier Program and direct the County Manager, or his designee, to implement the Lease terms. (Commissioner Nance's request). 16.D.8. Continued. Recommendation to authorize the Chairman to Pg. 1332 - execute the Parks and Recreation Department Facility Use 1340 Memorandum of Understanding (MOU) with the Naples BMX, Inc., to operate BMX related events at the Wheels Skate and BMX park. (Staff's request). 16.D.9. Recommendation to approve the Parks and Recreation Pg. 1333 - Department's participation in the Immokalee Out-Of-School 1340 Time Initiative (IOSTP); authorize the Chairman to sign a Memorandum of Understanding (MOU) with the Southwest Florida Workforce Development Board, Inc. which will provide funds to allow up to 130 children to receive free recreational and tutoring opportunities during the summer. 16.D.10. Recommendation to approve a State Housing Initiatives Pg. 1341 - Partnership (SHIP) release of lien in the amount of$3,929.52 1354 for an owner-occupied affordable housing dwelling unit that has been repaid in full. 16.D.11. Recommendation to approve four satisfactions and releases Pg. 1355 - of lien for Countywide impact fee deferrals. 1384 16.D.12. Recommendation to approve Amendment No. 3 to the Pg. 1385 - Subrecipient Agreement with the Immokalee Community 1389 Redevelopment Agency for the Community Development Block Grant Economic Development Immokalee Business Development Center project to extend the project completion date to November 30, 2014. 16.D.13. Recommendation to approve Amendment No. 3 to the Pg. 1390 - Subrecipient Agreement with the Immokalee Community 1407 Redevelopment Agency (CRA) for the Community Development Block Grant (CDBG) First Street Plaza (aka Zocalo) project in order to extend the project completion date, update the budget, and update the project work plan. 16.D.14. Recommendation to approve and authorize the Chairman to Pg. 1408 - execute the Student School Year Agreement with the District 1413 School Board of Collier County for transportation services for County recreation program participants at an estimated annual cost of$50,000. Fees charged to program participants fully cover these costs. 16.D.15. This item continued from the May 13, 2014 BCC Meeting and is Pg. 1414 - further continued to the June 10, 2014 BCC Meeting. 1408 Recommendation to approve a Grant Agreement with the Florida Department of Children and Families to implement a three-year Criminal Justice Mental Health and Substance Abuse Reinvestment Grant Program in the amount of $853,316.71 and approve subrecipient agreements with the David Lawrence Center for $367,140.80, the Collier County Sheriffs Office for$333,123, and the National Alliance of Mental Illness of Collier County, for$106,686. 16.D.16. Recommendation to approve four (4) Modifications to Pg. 1409 - Disaster Recovery Grant Agreements for disaster relief and 1703 long term recovery or mitigation with the Florida Department of Economic Opportunity, approve four subrecipient agreements for new projects from returned funds, approve three amendments to subrecipient agreements for increases in funding or budget reallocations, approve reallocation of unused funds within budgets to prepare for close out, and approve two (2) associated budget amendments. 16.E. ADMINISTRATIVE SERVICES DIVISION 16.E.1. Recommendation to recognize carryforward from accrued Pg. 1704- interest earned by EMS County Grant revenue and appropriate 1706 funds for a total amount of$49.69. 16.E.2. Recommendation to standardize the use of M Group Pg. 1707 - International for support of Infrastructure.net's Work 1714 Management software by the Facilities Management and Parks and Recreation Departments. 16.E.3. Recommendation to adopt a Resolution and approve an Pg. 1715 - Interlocal Agreement with the District School Board of Collier 1733 County, Florida (District) and the Board of County Commissioners (County) relating to an exchange of properties that enabled the construction of the Golden Gate High School (GGHS), Project 80039. 16.E.4. Recommendation to approve and execute an Agreement to Pg. 1734 - provide funding to the Golden Gate Fire Control and Rescue 1742 District, a Special District created by Laws of Florida, Chapter 77-535, as amended, for additional firefighting equipment from revenue derived from the GAC Land Sales, in an amount not to exceed $150,000, and approve a Budget Amendment to transfer the funds. 16.F. COUNTY MANAGER OPERATIONS 16.F.1. Recommendation to adopt a resolution approving amendments Pg. 1743 - (appropriating grants, donations, contributions or insurance 1746 proceeds) to the Fiscal Year 2013-14 Adopted Budget. 16.F.2. Recommendation to award Invitation to Bid #13-6149 Printing Pg. 1747 - and Copying Services for Countywide use to various printers 1808 including, Cecil's Printing, Panther Printing, Presstige Printing, The Print Shop, and Universal Printing. 16.F.3. Recommendation to approve a report covering budget Pg. 1809 - amendments impacting reserves and moving funds in an 1811 amount up to and including$4,800 and $25,000, respectively. 16.F.4. Recommendation to award Invitation to Bid #13-6174 for Lake Pg. 1812 - Banks Geotextile Tube Installations to Anchor Marine 1814 Environmental Services, Inc. as the lowest, qualified, responsive bidder to shore up and restore lake banks within the Pelican Bay Water Management System. 16.F.5. Recommendation to approve and execute an Office Lease with Pg. 1815 - South Florida Water Management District to be utilized by the 1826 Tourism Department and the Office of Business and Economic Development and approve necessary budget amendments. 16.G. AIRPORT AUTHORITY 16.H. BOARD OF COUNTY COMMISSIONERS 16.H.1. Recommendation to appoint one member to the Haldeman Pg. 1827 - Creek Maintenance Dredging Advisory Committee. 1835 16.H.2. Recommendation to appoint one member to the Collier County Pg. 1836 - Citizens Corps. 1845 16.H.3. Commissioner Fiala requests Board approval for Pg. 1846 - reimbursement regarding attendance at a function serving a 1848 Valid Public Purpose. Attended the Marco Island Area Chamber of Commerce Coffee and Commerce on May 14, 2014. The sum of$20 to be paid from Commissioner Fiala's travel budget. 16.H.4. Commissioner Fiala requests Board approval for Pg. 1849 - reimbursement regarding attendance at a function serving a 1851 Valid Public Purpose. Attended the Military Officers Association of SWFL JROTC Awards Night on May 9, 2014. The sum of$30 to be paid from Commissioner Fiala's travel budget. 16.H.5. Commissioner Fiala requests Board approval for Pg. 1852 - reimbursement regarding attendance at a function serving a 1854 Valid Public Purpose. To attend the Florida Wildlife Federation's 77th Annual Conservation Awards Banquet on June 21, 2014. The sum of$75 to be paid from Commissioner Fiala's travel budget. 16.H.6. Commissioner Fiala requests Board approval for Pg. 1855 - reimbursement regarding attendance at a function serving a 1857 Valid Public Purpose. To attend the Naples Area Board of Realtors Commercial Committee Breakfast Forum on June 6, 2014. The sum of$5 to be paid from Commissioner Fiala's travel budget. 16.I. MISCELLANEOUS CORRESPONDENCE 16.J. OTHER CONSTITUTIONAL OFFICERS 16.J.1. Recommendation that the Board of County Commissioners Pg. 1858 - provide approval to designate the Sheriff as the official 1874 applicant and point of contact for the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance Edward Byrne Memorial Justice Assistance Grant (JAG) FY2014 Local Standard grant, authorize the electronic submission of the application, accept the grant when awarded, approve associated budget amendments and approve the Collier County Sheriffs Office to receive and expend 2014 JAG Standard grant funds. 16.J.2. Board declaration of expenditures serving a valid public Pg. 1875 - purpose and approval of disbursements for the period of May 8, 1918 2014 through May 14, 2014. 16.J.3. Recommendation to approve and authorize the Chairman to Pg. 1919 - sign an Agreement Authorizing the Collier County Sheriffs 1927 Office to have Traffic Control Jurisdiction over Private Roads within the Huntington Lakes Subdivision. 16.J.4. Add on item. Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of May 15, 2014 through May 21, 2014. (Clerk's Finance Department request). 16.K. COUNTY ATTORNEY 16.K.1. Recommendation to approve a Mediated Settlement Pg. 1928 - Agreement in the amount of$54,500 for the acquisition of 1933 Parcel 123FEE in the lawsuit styled Collier County, Florida v. L &R Ram, LLC, et al., Case No. 12-CA-1828 (US 41 Ditch/Naples Manor Canal/LASIP Project#51101). (Fiscal Impact: $41,070) 16.K.2. Recommendation to approve and authorize the Chairman to Pg. 1934 - execute a Grievance Settlement and Release agreement in the 1942 sum of$10,000 involving Federal Mediation and Conciliation Service Arbitration Case No. 141203-00618-3. 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. 17.A. This item requires that ex parte disclosure be provided by Pg. 1943 - Commission members. Should a hearing be held on this item, all 1954 participants are required to be sworn in. Recommendation to approve Petition VAC-PL20140000648 to disclaim, renounce and vacate the County and the public interest in the 5-foot wide utility easement along the north boundary of the west 200 feet of undivided Block A of Cypress Woods Estates Plat#2 as recorded in Plat Book 4, page 30 of the public records of Collier County, Florida located in Section 22, Township 49 South, Range 25 East, Collier County, Florida, being more specifically shown in Exhibit A. 17.B. Recommendation to adopt a resolution approving amendments Pg. 1955 - (appropriating carry forward, transfers and supplemental revenue) 1958 to the Fiscal Year 2013-14 Adopted Budget. 17.C. Recommendation to adopt an Ordinance amending Ordinance No. Pg. 1959 - 2002-63, as amended, known as the Conservation Collier 2023 Implementation Ordinance,to continue the Conservation Collier Land Acquisition Advisory Committee and authorize the Committee to review and make recommendations to the Board on the management and programs of the preserved land. 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252-8383. Proposed Agenda Changes Board of County Commissioners Meeting May 27,2014 Continue Item 11B to the June 10,2014 BCC Meeting: Recommendation to approve and authorize the Pelican Bay Services Division to prepare,sign and submit a Nationwide Permit for the maintenance dredging of Clam Pass due to concerns about the critical condition of the Pass, approve necessary budget amendments and make a finding that this project promotes tourism. (Staffs request) Continue Item 16A15 Indefinitely: Recommendation to approve the award of Contract Number 14-6190 to Agnoli,Barber and Brundage,Inc.,CH2M Hill Engineers,Inc.,Johnson Engineering Inc.,and RWA,Inc.for professional design and related services for the"Golden Gate City Stormwater Drainage Improvement Project Engineering Design",Project Number 50129.On March 25,2013,the Board of County Commissioners approved the recommended short-list of consultants and directed negotiations with the four top ranked firms. (Staffs request) Move Item 16D7 to Item 11D: Recommendation to approve the Pepper Ranch Preserve Cattle Lease Agreement with Lake Trafford Ranch LLLP under the Conservation Collier Program and direct the County Manager,or his designee,to implement the Lease terms. (Commissioner Nance's request) Continue Item 16D8 to the June 10,2014 BCC Meeting: Recommendation to authorize the Chairman to execute the Parks and Recreation Department Facility Use Memorandum of Understanding(MOU)with the Naples BMX, Inc.,to operate BMX related events at the Wheels Skate and BMX Park. (Staff's request) Add On Item 16J4: Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of May 15,2014 through May 21, 2014. (Clerk's Finance Department request) Note: Item 16A10 Executive Summary title and title on agenda index should read: . . • • .• • ea to be sworn i_. Recommendation to approve an Easement Use Agreement for Lot 58,Block C, Hammock Isles which was approved by the Board of County Commissioners on June 10,2003,and recorded at Plat Book 40,Pages 40 through 47. (Staffs request) Item 16F5: Approval of this item is subject to ratification at the Tourist Development Council May 29,2014 meeting. (Staffs request) Item 16K1 title on the agenda index should read the same as the Executive Summary: Recommendation to approve a Mediated Settlement Agreement in the amount of$54,500 for the acquisition of Parcels 123FEE 169DE1, 169DE2 and 169TCE in the lawsuit styled Collier County, Florida v.L &R Rain,LLC, et al.,Case No. 12-CA-1828(US 41 Ditch/Naples Manor Canal/LASIP Project#51101). (Fiscal Impact: $41,070) (Staffs request) Time Certain Items: Item 11C to be heard at 10:00 a.m. 5/27/2014 7:56 AM Naples Zoo at Caribbean Gardens Major Capital Improvements Planned and Proposed -$25,000+ (Contingent on Funding and All Required Permits) Historic: Restoration of Original Caribbean Gardens Entrance Structures ($350,000 - $500,000) Renovate and restore the entrance structures for conversion into a museum of photos, historic papers and documents capturing the Nehrling, Fleischmann and Tetzlaff contributions to the property. Fully landscape the area around the structures to create a welcoming area for guests and to serve as the starting point for botanical tours of the property. Renovations to Signature Property Features: Renovate and Upgrade Safari Canyon Theatre ($100,000 - $150,000) Full upgrade of all video monitors, sound and computer systems. Replace existing canopy over educational show area. Minor rockwork in educational show area to improve animal and staff access and interaction. (Note: $100,000 secured to date.) Expand and Improve "Snakes Alive" Education Show Area (Less Than $100,000) Renovate show area to accommodate greater guest numbers and to improve viewing for young children and guest in wheelchairs. Increase shade areas for guests and educational show animals and staff. Improve Giraffe Exhibit and Surrounding Guest Service Areas: ($100,000 - $250,000) Re-grade sections of the exhibit to improve drainage and increase the shade structure area for the giraffes. Improve plant and aesthetic qualities of the exhibit and giraffe feeding • area. Increase seating and gathering areas for guests. Renovate restrooms. (Note: Approximately $100,000 secured to date.) Bank Restoration —Alligator Bay ($200,000 - $250,000) Erosion of Alligator Bay banks has begun to compromise fencing to improve animal, staff and guest safety. Fully restore banks in areas of exhibit where fencing has been compromised. Honey Badger Exhibit—Animal Holding and Exhibit Aesthetic Improvements (Cost TBD) South African Lion—Animal Holding and Exhibit Aesthetic Improvements (Cost TBD) 5A 5--z7. ►- New Exhibits Added to Existing Exhibit Areas Panther/Puma Exhibit to Replace Older Lion Exhibit ($150,000 - $250,000)(Note: $100,000 secured to date.) 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OBJECTIVE: To present to the Board of County Commissioners the disbursement listing for the period of May 15, 2014 through May 21, 2014 for approval and determination of valid public purpose for the expenditure and authorize submission into the official records of the Board. CONSIDERATIONS: In accordance with Florida Statutes, Chapter 136.06(1), the Clerk's office requests that these listings be approved and made part of the official records of the Board of County Commissioners. GROWTH MANAGEMENT IMPACT: None. FISCAL IMPACT: Disbursements as presented on the attached report. 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