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Agenda 06/23/2015 Agenda IndexAGENDA BCC REGULAR MEETING June 23, 2015 COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 June 23, 2015 9:00 AM Commissioner Tim Nance, District 5 - BCC Chair Commissioner Donna Fiala, District 1- BCC Vice - Chair; CRA Chair Commissioner Georgia Hiller, District 2 - Community & Economic Development Chair Commissioner Tom Henning, District 3 - PSCC Vice -Chair Commissioner Penny Taylor, District 4 - TDC Chair; CRA Vice -Chair NOTICE: All persons wishing to speak on Agenda items must register rior 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. Public Comment on General Topics not on the Current or Future Agenda to be heard no sooner than 1:00 p.m., or at the conclusion of the agenda; whichever occurs first. 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. 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. 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 Division 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 Division. Lunch Recess scheduled for 12:00 Noon to 1:00 AM 1. INVOCATION AND PLEDGE OF ALLEGIANCE 1.A. Pastor Jim Thomas - East Naples United Methodist Church 2. AGENDA AND MINUTES Z.A. Approval of today's regular, consent and summary agenda as amended (Ex Parte Disclosure provided by Commission members for consent agenda.) 2.B. May 26, 2015 BCC /Regular Meeting Minutes 2.C. June 2, 2015 - BCC /Fire Service Proposal Workshop 3. SERVICE AWARDS 3.A. EMPLOYEE 3.A.1. 20 Year Attendees 3.A.1.a. Carolann Adams - Library, Jose Sanchez- Landscape Operations Pg. 1 3.A.2. 25 Year Attendees 3.A.2.a. Bob DeCamp -Parks & Recreation, Dan Rodriguez -Solid & Hazardous Waste, Pg. 2 Peter Schalt- Public Utilities Engineering 3.A.3. 30 Year Attendees 3.A.3.a. Bill Lorenz - Engineering & Natural Resources, Kathryn Nell -County Pg. 3 Attorney's Office, Ray Ognibene -Water 3.A.4. 3 5 Year Attendees 3.A.4.a. Ron Jamro- Museum 4. PROCLAMATIONS Pg. 4 4.A. Proclamation recognizing the Brotherhood Ride Organization and the 29 firefighters Pg. 5 and law enforcement officers who rode bicycles from Naples to Tallahassee to honor emergency responders who have fallen in the line of duty. To be accepted by Lieutenant Jeff Morse of the North Collier Fire Control and Rescue District. 4.13. Proclamation recognizing 2015 as "Victory Florida Year," marking the 70th Pg. g Anniversary of the end of World War II. To be accepted by Her Majesty's Consul General in Miami, Consul General Prodger, Lois A. Bolin, Reg Buxton, and Diane van Parys. 4.C. Proclamation designating June 23,20 IS as Franny Kain and Fun Time Early Learning Pg. 10 Academy Day, in recognition of the contributions made by Franny Kain as Executive Director of Fun Time Early Childhood Academy, and in recognition of Fun Time Early Childhood Academy for their contributions to the community. To be accepted by Franny Kain, Executive Director of Fun Time Early Childhood Academy. S. PRESENTATIONS S.A. Recommendation to recognize Marisa Cleveland, Operations Analyst, Growth Pg. 12 Management Department as the Employee of the Month for May 2015. 5.13. Presentation of the mission, vision and goals of the Multicultural Community Pg. 15 Advisory Alliance (MCAA). To be presented by members of the MCAA. (Commissioner Fiala) 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA Item 7 to be heard no sooner than 1:00 pm unless otherwise noted. 8. BOARD OF ZONING APPEALS 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. Recommendation to consider an Ordinance Amending Ordinance Number 04 -41, as Pg. 27 amended, the Collier County Land Development Code, which includes the comprehensive land regulations for the unincorporated area of Collier County, Florida, by providing for: Section One, Recitals; Section Two, Adoption of Amendments to the Land Development Code, more specifically amending the following: Chapter One - General Provisions, including Section 1.08.02 Definitions; Chapter Five - Supplemental Standards, including Section 5.05.05 Automobile Service Stations, more specifically to establish site design standards for facilities with fuel pumps and to allow facilities with fuel pumps with 8 or more fuel pumps and within 250 feet of residential property to seek approval through a conditional use hearing; Section 5.05.08 Architectural and Site Design Standards; Section 5.05.11 Carwashes Abutting Residential Zoning Districts; Section Three, Conflict And Severability; Section Four, Inclusion in the Collier County Land Development Code; and Section Five, Effective Date. 9.13. Recommendation to consider an Ordinance Amending Ordinance Number 04 -41, as Pg. 71 amended, the Collier County Land Development Code, which includes the comprehensive land regulations for the unincorporated area of Collier County, Florida, by providing for: Section One, Recitals; Section Two, Adoption of Amendments to the Land Development Code, more specifically amending Chapter 2 - Zoning Districts And Uses, including Section 2.03.09 Open Space Zoning Districts, to add golf maintenance buildings as a new accessory use within the golf course zoning district; Chapter 4 - Site Design and Development Standards, including Section 4.02.03 Specific Standards for Location of Accessory Buildings and Structures, to establish setback requirements for golf clubhouse and maintenance buildings on waterfront lots and golf course lots in zoning districts other than Rural Agricultural and Estates; Section Three, Conflict and Severability; Section Four, Inclusion in the Collier County Land Development Code; and Section Five, Effective Date. 10. BOARD OF COUNTY COMMISSIONERS 10.A. Recommendation to direct the County Manager to plan for sea level rise in Collier Pg. 81 County. (Commissioner Fiala) 10.B. Recommendation to direct the County Attorney to investigate and, if appropriate, Pg. 83 file a lawsuit against H.O.M.E. as well as its executives and directors for the amount of $427,472.42 plus lawsuit costs for mismanagement of CDBG funds issued to Collier County. (Commissioner Henning) 11. COUNTY MANAGER'S REPORT 11.A. Recommendation to approve the award of Invitation To Bid No. 15 -6455, Freedom Pg. 88 Memorial Monument, to Gates Construction in the amount of $1,377,971 and authorize the Chairman to sign the contract; delegate to the County Manager or his designee the authority to carry out administrative and ministerial actions necessary to implement the Board's direction during the Board's absence; and to authorize the necessary Budget Amendments. (Len Price, Administrative Services Administrator) 11.B. Recommendation to award Invitation to Bid (ITB) No. 15 -6459 to DeAngelis Pg. 180 Diamond Construction, in the amount of $1,545,626 for the construction of Emergency Medical Station (EMS) No. 76, and authorize the Chairman to execute the attached contract. (Len Price, Administrative Services Administrator) 11.C. This item continued from the June 9, 2015 BCCMeeting. Recommendation to adopt a Pg. 288 resolution establishing the Ave Maria Innovation Zone to attract and retain qualified targeted industry businesses in the defined unincorporated area of Collier County. (Bruce Register, Office of Business and Economic Development Director) 11.D. Recommendation to adopt the Affordable /Workforce Housing Population Based Pg. 325 Index Model Methodology, reinstate the suspended Impact Fee Deferral Program for single family residences, and retain previously approved density bonus units in Planned Unit Developments, and direct staff to bring back parameters on Gap Housing. (Kimberley Grant, Community and Human Services) 11.E. Recommendation to award Invitation to Bid 15 -6379 Collier Area Transit (CAT) Pg. 343 Facility Improvements - Phase II for construction of improvements at the Collier Area Transit Administration and Operations Facility, to DEC Contracting Group, Inc., in the amount of $1,454,508.67 and authorize the Chairman to sign the attached contract. (Michelle Arnold, Public Transportation Division Director) 11.F. Recommendation to award Request for Proposal No. 14 -6307 Annual Contract for Pg. 356 General Contractor Services to the following five firms: Bradanna, Inc., Surety Construction Company, PBS Contractors, Wright Construction Group, Inc., and Compass Construction, Inc. (Len Price, Administrative Services Administrator) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY 14.A. AIRPORT 14.13. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS 15.A. Current BCC Workshop Schedule. Pg. 543 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 DEPARTMENT 16.A.1. Recommendation to approve final acceptance of the water and sewer utility Pg. 545 facilities for Cordoba at Lely Resort, PL20110001984 and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of $4,000 to the Project Engineer or the Developer's designated agent. 16.A.2. Recommendation to approve final acceptance of the water and sewer utility Pg. 556 facilities for Lantana (fka Vita Tuscana), PL20130000108 and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of $4,000 to the Project Engineer or the Developer's designated agent. 16.A.3. Recommendation to approve final acceptance of the water and sewer utility Pg. 567 facilities for Turnbury Preserve, PL20130002084, and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of $4,000 to the Project Engineer or the Developer's designated agent. 16.A.4. Recommendation to approve final acceptance of the water and sewer utility Pg. 578 facilities for Aqua Pelican Isle Yacht Club, PL20110002089, 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 $50,207.15 to the Project Engineer or the Developer's designated agent. 16.A.5. Recommendation to approve and authorize the Chairman to sign a Collier Pg. 589 County Landscape Maintenance Agreement (Agreement) between Collier County and the LaMorada at Naples Master Association, Inc. for a landscape improvements within the Woodcrest Drive right -of -way. 16.A.6. Recommendation to approve and authorize the Chairman to sign a Collier Pg. 604 County Landscape Maintenance Agreement (Agreement) between Collier County and the Bent Creek Preserve Homeowners Association, Inc. for a landscape improvements within the Woodcrest Drive right -of -way. 16.A.7. Recommendation to approve an Amendment to the Developer Agreement Pg. 625 (DA) between Citygate Development, LLC, 850 NWN LLC, and CG II, LLC (Developer) and Collier County (County) to design, permit and construct a portion of City Gate Boulevard North to preserve the future Wilson /Benfield transportation corridor. 16.A.8. Recommendation to accept a proposal from CB &I Coastal Planning & Pg. 639 Engineering dated June 9, 2015 for Collier County 2015 Hardbottom Biological Monitoring, approve a work order under Contract No. 15 -6382 for a not to exceed amount of $163,112.20, authorize the County Manager or his designee to execute the Work Order, authorize necessary budget amendment and make a finding that this item promotes tourism (Project No. 90033). 16.A.9. Recommendation to approve the release of (3) code enforcement liens with a Pg. 672 combined accrued value of $17,718.57 for payment of $4,768.57, in the code enforcement actions entitled Board of County Commissioners v. Sidney John Hubschman, Code Enforcement Board Case No. CEPM20130019061 and Code Enforcement Special Magistrate Case Nos. CENA20130019057 and CENA20140016288, relating to property located at 2600 Coach House Lane, Collier County, Florida. 16.A.10. Recommendation to approve the release of a code enforcement lien with an Pg. 685 accrued value of $347,269.89 for payment of $2,500, in the code enforcement action entitled Board of County Commissioners v. Fabian and Maria Luzardo, Code Enforcement Special Magistrate Case No. 2005010315, relating to property located at 1195 47th Avenue NE, Collier County, Florida. 16.A.11. Recommendation to approve Category "A" Tourist Development Council Pg. 693 Grant applications from the City of Naples, the City of Marco Island and Collier County for FY- 2015 -2016 in the amount of $7,145,522; authorize the Chairman to sign Grant Agreements following County Attorney's approval; approve the 10 -year capital planning document for Fund 195 -Beach Renourishment and Pass Maintenance; and make a finding that these expenditures will promote tourism. 16.A.12. Recommendation to provide after - the -fact approval for the 2015 TIGER VII Pg. 750 Discretionary Grant application, sponsored by the United States Department of Transportation, for the Collier Boulevard Corridor Improvements Project, in the amount of $33,400,000. 16.A.13. Recommendation to provide after - the -fact approval for the 2015 TIGER VII Pg. 832 Discretionary Grant application, sponsored by the United States Department of Transportation, for the Collier Community Streets and Infrastructure Project along Vanderbilt Drive, $16,145,000. 16.A.14. Recommendation to accept for maintenance the five publicly dedicated Pg. 909 alleyways located within the Gateway Triangle. Estimated cost $1,000. 16.A.15. This item requires that ex parte disclosure be provided by Commission Pg. 916 members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of Maple Ridge Phase 3 Replat, Application Number PL20150000534. 16.A.16. This item requires that ex parte disclosure be provided by Commission Pg. 926 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 Legacy Estates, (Application Number 20140001803) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. Companion to Item 16D5. 16.A.17. Recommendation to approve the Collier Metropolitan Planning Pg. 1112 Organization's (MPO) Operating Budget for FY15/16 to recognize the grant revenue of $499,791. 16.A.18. Recommendation to recognize FY15 /16 Transportation Disadvantage Pg. 1117 Planning Grant funding in the amount of $25,941 to the Collier Metropolitan Planning Organization from the Commission for the Transportation Disadvantaged and to authorize the necessary budget amendment. 16.A.19. Recommendation to waive formal competition and approve "Cartegraph" Pg. 1121 for the work management system software licenses and annual maintenance for the Growth Management Department. 16.A.20. Recommendation to approve the Florida Department of Transportation Pg. 1126 (FDOT) FY 15/16 Work Order whereby FDOT provides compensation to Collier County for providing maintenance of FDOT owned Roadway Lighting Systems under the State Highway Lighting Maintenance, and Compensation Agreement. 16.A.21. Recommendation to review the April 2015 beach survey results and Pg. 1136 endorse a staff recommendation to not renourish the Vanderbilt, Pelican Bay, Park Shore or Naples beaches in the Fall (November) of 2015. 16.A.22. Recommendation to approve a Resolution supporting the County's Pg. 1145 applications to Florida Department of Environmental Protection for Long Range Budget Plan Requests for Beach Renourishment Projects for Fiscal Year 2016/2017. This action maintains the County's eligibility for State Cost Share Funding for future renourishment projects. 16.A.23. Recommendation to adopt a resolution authorizing the condemnation of Pg. 1151 those perpetual and temporary easement interests necessary for the construction of a replacement bridge on White Boulevard over the Cypress Canal. (Transportation Bridge Replacement Program Project No. 66066.) Estimated fiscal impact: $570,000. 16.A.24. Recommendation to (1) approve the removal of a Pathway Commitment Pg. 1211 and (2) accept a payment in lieu for certain transportation commitments with respect to the Arrowhead Preserve PUD Ordinance No. 2002 -40, as amended. 16.A.25. Recommendation to approve Amendment to the Collier Metropolitan Pg. 1260 Planning Organization (MPO) Staff Services Agreement. 16.13. COMMUNITY REDEVELOPMENT AGENCY 16.C. PUBLIC UTILITIES DEPARTMENT 16.C.1. Recommendation to authorize advertising an Ordinance amending Pg. 1272 Ordinance No. 2005 -54, which re- established two Municipal Benefit Units, known as Service District No. 1 and Service District No. 2, for the purpose of providing and regulating solid waste collection, disposal and administration, to provide alignment with the Franchise Agreements as amended, new procedures, clarifications, and administrative changes. 16.C.2. Recommendation to award Bid 15 -6461 to Pantropic Power, Inc., in the Pg. 1335 amount of $357,569 to provide and install a rebuilt diesel generator engine at the North County Regional Water Treatment Plant. 16.D. PUBLIC SERVICES DEPARTMENT 16.D.1. Recommendation to approve the third substantial amendment to the NSP 1 Pg. 1377 Action Plan to add the resale provision and funding distribution language and the fourth amendment to the NSP 3 Action Plan removing the recapture provision and adding resale requirements. 16.D.2. Recommendation to award a work order to AECOM Technical Services, Inc., Pg. 1427 using the Annual Contract for Professional Services for Engineers and Architects Contract #13 -6164, for the Clam Pass Park Concession Electrical Service Upgrade, approve budget amendment and make a finding that this expenditure promotes tourism. 16.D.3. Recommendation to approve and authorize the Chairman to execute the Pg. 1439 attached time extension to Contract Number AQQ85, Joint Participation Agreement with Florida Department of Transportation under the State Transit Service Development Program, to provide funding to make necessary improvements to bus stops in accordance with The Americans with Disabilities Act. 16.D.4. Recommendation to approve the FY 2016 -2025 Collier County Transit Pg. 1470 Development Plan Ten -Year Major Update. 16.D.5. Recommendation to approve a standard Donation Agreement that allows JD Pg. 1491 DEVELOPMENT 1 LLC, a foreign limited liability company, to donate a 1.14 acre parcel along with a management endowment of $4,440.30 to the Conservation Collier Land Acquisition Program under the offsite vegetation retention provision of the Land Development Code LDC Sec 3.05.07H.1.f.iii. (b), at no cost to the County, and authorize the Chairman to sign the Donation Agreement and staff to take all necessary actions to close. Companion to Item 16A16. 16.D.6. Recommendation to approve a substantial amendment to the U.S. Pg. 1503 Department of Housing and Urban Development Community Development Block Grant FY2014 -2015 Annual Action Plan and approve Amendment No. 2 with the David Lawrence Mental Health Center to reduce agreement allocation and beneficiaries and update language. 16.D.7. Recommendation to accept an extension to expenditure deadline on Fiscal Pg. 1568 Year 2011/2012 SHIP funding granted from the Florida Housing Finance Corporation for the State Housing Initiatives Partnership (SHIP) program. 16.D.8. Recommendation to recognize interest earnings on advanced library funding Pg. 1573 received from the Florida Department of State in order to support library services and equipment for the use of Collier County residents in the amount of $629.54 and approve the necessary budget amendments. 16.D.9. Recommendation to require the Rock Road Municipal Service Taxing Unit Pg. 1576 (MSTU) to continue to maintain a one mile segment of Rock Road after being paved and continuing through and until the County financed loan of $285,000 is satisfied by the MSTU. 16.D.10. Recommendation to approve and authorize the Chairman to sign Pg. 1593 Amendment No. 3 to the Agreement with the Department of Children and Families for the Criminal Justice Mental Health Substance Abuse Grant, amendments to the two corresponding subagreements with the David Lawrence Center and the Collier County Sheriff s Office, accept the termination of the associated NAMI of Collier County agreement; and approve the amended grant budget and application. 16.D.11. Recommendation to approve a Resolution superceding Resolution No. Pg. 1726 2014 -141, which established the Collier Area Transit (CAT) Advertising Policy, Standards and Rate Schedule and approve an advertising agreement, terms and conditions and package rates. 16.D.12. Recommendation to authorize the Parks and Recreation Division and the Pg. 1758 Operations and Veteran's Services Division to establish a program in support of the "Warrior Health and Fitness Challenge." 16.D.13. Recommendation to accept the Conservation Collier 2014 Annual Report. Pg. 1761 16.D.14. Recommendation to approve the Five -year update of the Final Management Pg. 1842 Plan for the Conservation Collier Alligator Flag Preserve. 16.D.15. Recommendation to approve a temporary signage program during the 2015 Pg. 1905 summer break to place temporary YMCA /CAT signs on select CAT bus stop poles. 16.D.16. Recommendation to adopt a resolution approving the expenditure of funds Pg. 1909 and other incentive activities and incentive prizes associated with Staff and authorizing the waiver of entrance fee to Sun -N -Fun to all participants of the 2015 United Way Walk. 16.E. ADMINISTRATIVE SERVICES DEPARTMENT 16.E.1. Recommendation to approve and authorize the Chairman to sign the Pg. 1913 Assumption Agreement from the original party Vision Internet Providers, Inc., to Vision Technology Solutions, LLC d /b /a Vision Internet Providers as it relates to Contract #14 -6249 "Collier County Website and e- Procurement Bidding System Hosting and Maintenance." 16.E.2. Recommendation to award Invitation to Bid (ITB)# 15- 637511- Ambulance Pg. 1933 Pharmaceutical Refrigerators to Mermaid Manufacturing of Southwest Florida, Inc. 16.E.3. Recommendation to recognize and appropriate revenue for Special Services Pg. 1983 to the Facilities Management Division Cost Center and approve any necessary Fiscal Year 2014 -2015 Budget Amendments. 16.E.4. Recommendation to approve a Budget Amendment to recognize and Pg. 1986 appropriate revenue funds in an amount up to $8,200 for repairs to Rescue Boat 80. 16.E.5. Recommendation to waive competition for Wesco Turf as a sole source Pg. 1989 vendor to exceed $50,000 spending limit for Fleet Management parts /service. 16.E.6. Recommendation to approve and execute a Third Amendment to Lease Pg. 1993 Agreement with Goodwill Industries of Southwest Florida, Inc. for continued use of the Roberts Center for the Seniors Nutrition Program. 16.E.7. Recommendation to approve and authorize the Chairman to sign State- Pg. 2006 Funded Subgrant Agreement 16- BG- 83- 09 -21 -01 -011 accepting a Grant award totaling $105,806 from the Florida Division of Emergency Management for emergency management program enhancement and approve the associated budget amendment. 16.E.8. Recommendation to approve a Federally Funded Subgrant Agreement to Pg. 2059 accept the annual Emergency Management Performance Grant (EMPG), in the amount of $103,468 for emergency management planning, response, and mitigation efforts and to authorize the necessary budget amendment. 16.E.9. Recommendation to approve a licensing agreement with DeAngelis Diamond, Pg. 2107 LLC, to allow the use of county-owned real property on a short -term basis for construction vehicle parking. 16.F. COUNTY MANAGER OPERATIONS 16.F.1. Recommendation to confirm the appointment of Mr. David Wilkison to the Pg. 2121 position of Growth Management Department Head. 16.F.2. Recommendation to approve a Tri -Party Developer Contribution Agreement Pg. 2126 with Parklands Associates I, LLLP, and The District School Board of Collier County to allow Parklands Associates I, LLLP to convey a 15 -acre parcel within the Parklands RPUD for use as an elementary school site in exchange for Educational Impact Fee credits in the sum of $2,050,000, which exchange is in accordance with the Developer commitments set forth in the RPUD document, and which sum represents the appraised fair market value of the parcel. 16.17.3. Recommendation to accept the sixth annual report on the "Impact Fee Pg. 2139 Program for Existing Commercial Redevelopment" and approve a resolution extending the Program to July 1, 2016, based on the continuing interest in the Program. 16.F.4. Recommendation to award RFP #15 -6397 for Environmental & Biological Pg. 2146 Studies to Turrell, Hall & Associates, Inc., Earth Tech Environmental, LLC, Kevin Erwin Consulting Ecologist, Inc., Passarella & Associates, Inc., and CB &I Environmental & Infrastructure, and authorize the Chairman to execute the County Attorney approved contracts. 16.F.5. Recommendation to award RFQ 15 -6434 Web Based Destination Pg. 2376 Management System for a database software system to Internet Destination Sales System Global, LLC (iDSS) and authorize the Chairman to execute the County Attorney approved contract and make a finding that this action promotes tourism. 16.17.6. Recommendation to award RFQ 15 -6433 Production of the Tourism Guide to Pg. 2415 Miles Media Group, LLLP and authorize the Chairman to execute the County Attorney approved contract and make a finding that this action promotes tourism. 16.17.7. Recommendation to approve a report covering budget amendments Pg. 2494 impacting reserves and moving funds in an amount up to and including $25,000 and $50,000, respectively. 16.17.8. Recommendation to adopt a resolution approving amendments Pg. 2497 (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2014 -15 Adopted Budget. 16.17.9. Recommendation to approve Tourist Development Tax Category "B" funding Pg. 2501 to support upcoming FY 15 Sports Events up to $47,200 and make a finding that these expenditures promote tourism. 16.17.10. Recommendation to approve the Tourism Division's acceptance of grant Pg. 2505 reimbursement funds from Visit Florida for Medical Meetings marketing in the total amount of $28,476 and make a finding that this item promotes tourism. 16.F.11. Recommendation to approve a Second Amendment to the Grant Agreement Pg. 2530 with the State of Florida Department of Economic Opportunity for funding assistance for the County's Soft Landing Business Accelerator Project to extend the due dates of the remaining deliverables for a period of one year. 16.17.12. Recommendation to approve the Second Amendment to the Agreement Pg. 2595 between Economic Incubators, Inc. and the Board of County Commissioners. 16.G. AIRPORT AUTHORITY 16.H. BOARD OF COUNTY COMMISSIONERS 16.1-1.1. Recommendation to reappoint two members to the Bayshore /Gateway Pg. 2707 Triangle Local Redevelopment Advisory Board. 16.H.2. Recommendation to appoint a member to the Development Services Pg. 2727 Advisory Committee. 16.I. MISCELLANEOUS CORRESPONDENCE 16.J. OTHER CONSTITUTIONAL OFFICERS 16.J.1. Recommendation that the Board of County Commissioners provide after the Pg. 2756 fact approval for the Sheriffs Office FY 2016 -2019 COPS Hiring Program grant. 16.J.2. Recommendation that the Board of County Commissioners provide after the Pg. 2792 fact approval for the Sheriffs Office FY 2016 COPS Anti -Gang Initiative (CAGI) Program grant. 16.J.3. Board declaration of expenditures serving a valid public purpose and Pg. 2821 approval of disbursements for the period of June 4 through June 10, 2015. 16.J.4. Board declaration of expenditures serving a valid public purpose and Pg. 2864 approval of disbursements for the period of June 11 through June 17, 2015. 16.K. COUNTY ATTORNEY 16.x.1. Recommendation to approve a Stipulated Final Judgment in the amount of Pg. 2908 $15,000 in full settlement of all claims for compensation, damages, attorney fees and expert witness costs for the taking of Parcel 250DAME for the construction of the Sandy Lane segment of the Lely Area Stormwater Improvement Project (LASIP), Project No. 51101. Fiscal Impact: $9,414. 16.x.2. Recommendation to approve a Mediated Settlement Agreement and Pg. 2919 Stipulated Final Judgment to be drafted with the same terms and conditions, in the total amount of $684,815 for the acquisition of Parcel 101 in the lawsuit styled Collier County v. Naples Estates Limited Partnership, et al., Case No. 06 -CA -1213 and approve the hiring of Hole Montes, Inc. to seek approval of a post take cure plan. (County Barn Road Project No. 60101.) Estimated Fiscal Impact: $403,515. 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 Commission members. Pg. 2943 Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance amending Ordinance No. 2004 -41, as amended, the Collier County Land Development Code, which established the comprehensive zoning regulations for the unincorporated area of Collier County, Florida by amending the appropriate zoning atlas map or maps by changing the zoning classification of the herein described real property from a Rural Agricultural Zoning District (A), and a Rural Agricultural Zoning District with an ST Overlay (A- ST), to a Residential Planned Unit Development (RPUD) Zoning District to allow up to 61 dwelling units for a project to be known as the Lido Isles RPUD on property located on the east side of Collier Boulevard at 9130 and 9198 Collier Boulevard in Section 11, Township 50 South, Range 26 East, Collier County, Florida consisting of 24.32± acres; and by providing an effective date [PUDZ- PL20140000393]. 17.B. Recommendation to approve an Ordinance adopting the Florida Building Code Fifth Pg. 3005 Edition (2014) to become effective on June 30,201S, and incorporate existing local amendments, exemptions and the current County wind maps, and providing for repeal of Ordinance No. 2012 -14 in its entirety. 17.C. This item requires that ex parte disclosure be provided by Commission members. Pg. 3019 Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve Petition VAC- PL20140001887 to disclaim, renounce and vacate the County and the public interest in a portion of 15th Street as shown on the plat of Eastover, Plat Book 1 Page 97, of the Public Records of Collier County, Florida, located in Section 3, Township 47 South, Range 29 East, Immokalee, Collier County, Florida. 17.D. This item has been continued to the July 7, 2015 BCCMeeting. Recommendation to Pg. 3045 execute the proposed Mediated Settlement Agreement and Integration Agreement, which integrates the Orange Tree Utility Company water and wastewater systems into the Collier County Water -Sewer District, to provide water and wastewater utilities to Orange Tree Utility customers pursuant to the May 28, 1991 Agreement, as amended, between Orange Tree Utility Company, Orangetree Associates and the Board of County Commissioners of Collier County; accept the Staff Report dated June 23, 20015 pursuant to Section 124.3401, Florida Statutes; approve existing Orange Tree Utility contracts and agreements with vendors and suppliers as those of Collier County; approve 9 Full Time Equivalent positions; approve a Resolution changing the District boundaries; and approve inclusion of the proposed budget in the FY16 Collier County Water -Sewer District budget. 17.E. Recommendation to approve an Amendment to the Collier County Purchasing Pg. 3049 Ordinance (Ordinance Number 2013 -69). 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252 -8383.