Agenda 05/27/2014 Agenda Index 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
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
1.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 accepted by Collier Pg.2-3
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 accepted by Pg.4- 5
members of the Naples Pathways Coalition Jane Cheffy,Deb Chesna, Cathy Faerber,
and Patrick Ruff. Sponsored by Commissioner Hiller.
5. PRESENTATIONS
S.A. Presentation by Jack Mulvena,Executive Director of Naples Zoo,regarding the Pg.6- 8
proposed "Gateway to Naples"project.
6. PUBLIC PETITIONS
6.A. Public Petition request from Mr.Peter Tierney requesting that the Board designate Pg.9- 11
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 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. 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 Local Area Pg. 12 -40
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. Recommendation to approve and authorize the Pelican Bay Services Division to Pg.41-45
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)
11.C. This item to be heard at 10:00 a.m. This item continued from the May 13,2014 BCC Pg.46-70
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 ding i"""-kalcc 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)
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 Commission Pg.73 -97
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 Commission Pg.98- 132
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
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 Commission Pg. 133 - 142
members.Should a hearing be held on this item,all participants are required
to be sworn in.Recommendation to approve for recording the final plat of
Quarry Phase 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 Commission Pg. 143 - 151
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
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 Reimbursement Agreement Pg. 152- 181
with the Florida Power&Light 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 sewer utility Pg.182 - 193
facilities for Triangle Plaza at Lely Resort,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 Performance Pg.194-200
Bond in the amount of$321,360 which was 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 Performance Pg.201-207
Bond No.5021251 in the amount of$38,945 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 security in the Pg.208-214
amount of$25,000 which was posted as a development guaranty for work
associated with GFS Marketplace(PL20120002210).
16.A.10. This item requires that ex parte disclosure be provided by Commission Pg.215-221
members.Should a hearing be held on this item,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 Program Pg.222 -245
Agreement with the Florida Department of 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 Maintenance Pg.246-271
Agreement between the Florida Department of 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 Transportation Pg.272 -309
(FDOT)Highway Lighting Agreement and 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 Transportation Pg.310-319
(FDOT) FY 14/15 Work Order whereby FDOT 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. Recommendation to approve the award of Contract Number 14-6190 to Pg.320-489
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.
16.A.16. Recommendation to approve and authorize the Chairman to sign an Pg.490-522
amended Collier County Landscape Maintenance 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 13-6085 to Pg.523 -697
Kisinger Campo&Associates,Corp.,for 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 Disadvantage Pg.698-701
Planning Grant funding in the amount of$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 Planning Pg.702 -708
Organization's(MPO)Operating Budget for 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 value of Pg.709-715
$63,862.38 for payment of$10,112.38,in the code 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 9,2014 for Pg.716-718
consideration of a Development of Regional Impact(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 contracts to Pg.719 -775
Preferred Materials,Inc.,and M&M Asphalt Maintenance,Inc.,for RFP No.
12-5864S,"Annual Roadway Contractors".
16.A.23. Recommendation to provide after-the-fact approval for the 2014 TIGER VI Pg.776-785
Discretionary Grant application,sponsored by 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 Haldeman Pg.786-791
Creek MSTU funds to pay for notice by mail to all 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 Mitchell&Stark Pg.792 -814
Construction Company,Inc.,under Request for 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 Douglas N. Pg.815-840
Higgins,Inc.,under Request for Quotation#08-5011-115 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 temporary Pg.835-844
construction easements acquired for the water and 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$1,200,000 to move Pg.839-841
funds from Project No.73950,NCWRF 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 Douglas N. Pg.842 -858
Higgins,Inc.,under Request for Quotation#08-5011-116 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 12-5883 Master Pg.859-870
Pumping Station 312 "Professional Services 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 No.6 to Pg.871-891
Contract No. 13-6026 with Poole&Kent Company of 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 amending Pg.892-918
Ordinance No.2002-17,the Collier County Water 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 with William R. Pg.919-942
Stephens for the purchase of property to 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 sign a standard Pg.943 -950
form Donation Agreement with Barry S.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 Management Pg.951-
Plan under the Conservation Collier Land Acquisition Program. 1015
16.D.3. Recommendation to approve the five-year update of the Final Management Pg. 1016-
Plan for the Conservation Collier Cocohatchee Creek Preserve. 1057
16.D.4. Recommendation to approve the five-year update of the Final Management Pg. 1058-
Plan for the Conservation Collier Otter Mound Preserve. 1167
16.D.5. Recommendation to approve the five-year update of the Final Management Pg. 1168-
Plan for the Conservation Collier Logan Woods Preserve. 1247
16.D.6. Recommendation to approve the Interim Management Plan for the Pg. 1248-
Conservation Collier Camp Keais Strand Parcels. 1263
16.D.7. Recommendation to approve the Pepper Ranch Preserve Cattle Lease Pg. 1264-
Agreement with Lake Trafford Ranch LLLP under the Conservation Collier 1329
Program and direct the County Manager,or his designee,to implement the
Lease terms.
16.D.8. Recommendation to authorize the Chairman to execute the Parks and Pg. 1332 -
Recreation Department Facility Use Memorandum of Understanding(MOU) 1340
with the Naples BMX,Inc.,to operate BMX related events at the Wheels Skate
and BMX park.
16.D.9. Recommendation to approve the Parks and Recreation Department's Pg. 1333-
participation in the Immokalee Out-Of-School Time Initiative (IOSTP); 1340
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 Partnership (SHIP) Pg. 1341-
release of lien in the amount of$3,929.52 for an owner-occupied affordable 1354
housing dwelling unit that has been repaid in full.
16.D.11. Recommendation to approve four satisfactions and releases of lien for Pg. 1355-
Countywide impact fee deferrals. 1384
16.D.12. Recommendation to approve Amendment No.3 to the Subrecipient Pg. 1385-
Agreement with the Immokalee Community Redevelopment Agency for the 1389
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 Subrecipient Pg. 1390-
Agreement with the Immokalee Community Redevelopment Agency(CRA) 1407
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 execute the Pg. 1408-
Student School Year Agreement with the District School Board of Collier 1413
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 further Pg. 1414-
continued to the June 10,2014 BCC Meeting. Recommendation to approve a 1408
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 Disaster Recovery Pg. 1409-
Grant Agreements for disaster relief and long term recovery or mitigation 1703
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 interest earned by Pg. 1704-
EMS County Grant revenue and appropriate funds for a total amount of 1706
$49.69.
16.E.2. Recommendation to standardize the use of M Group International for Pg. 1707-
support of Infrastructure.net's Work Management software by the Facilities 1714
Management and Parks and Recreation Departments.
16.E.3. Recommendation to adopt a Resolution and approve an Interlocal Pg. 1715-
Agreement with the District School Board of Collier County,Florida(District) 1733
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 provide funding Pg. 1734-
to the Golden Gate Fire Control and Rescue District,a Special District created 1742
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 proceeds) to 1746
the Fiscal Year 2013-14 Adopted Budget.
16.F.2. Recommendation to award Invitation to Bid#13-6149 Printing and Copying Pg. 1747-
Services for Countywide use to various printers including,Cecil's Printing, 1808
Panther Printing,Presstige Printing,The Print Shop,and Universal Printing.
16.F.3. Recommendation to approve a report covering budget amendments Pg. 1809-
impacting reserves and moving funds in an amount up to and including 1811
$4,800 and$25,000,respectively.
16.F.4. Recommendation to award Invitation to Bid#13-6174 for Lake Banks Pg. 1812 -
Geotextile Tube Installations to Anchor Marine Environmental Services,Inc. 1814
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 South Florida Pg. 1815-
Water Management District to be utilized by the Tourism Department and 1826
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 Creek Pg.1827-
Maintenance Dredging Advisory Committee. 1835
16.H.2. Recommendation to appoint one member to the Collier County Citizens Pg. 1836-
Corps. 1845
16.H.3. Commissioner Fiala requests Board approval for reimbursement regarding Pg. 1846-
attendance at a function serving a Valid Public Purpose. Attended the Marco 1848
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 reimbursement regarding Pg.1849-
attendance at a function serving a Valid Public Purpose. Attended the 1851
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 reimbursement regarding Pg. 1852 -
attendance at a function serving a Valid Public Purpose. To attend the 1854
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 reimbursement regarding Pg.1855-
attendance at a function serving a Valid Public Purpose. To attend the 1857
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 provide approval Pg. 1858-
to designate the Sheriff as the official applicant and point of contact for the 1874
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 purpose and Pg. 1875-
approval of disbursements for the period of May 8, 2014 through May 14, 1918
2014.
16.J.3. Recommendation to approve and authorize the Chairman to sign an Pg. 1919-
Agreement Authorizing the Collier County Sheriff's Office to have Traffic 1927
Control Jurisdiction over Private Roads within the Huntington Lakes
Subdivision.
16.K. COUNTY ATTORNEY
16.x.1. Recommendation to approve a Mediated Settlement Agreement in the Pg. 1928-
amount of$54,500 for the acquisition of Parcel 123FEE in the lawsuit styled 1933
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 execute a Pg. 1934-
Grievance Settlement and Release agreement in the sum of$10,000 1942
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 Commission members. Pg. 1943-
Should a hearing be held on this item,all participants are required to be sworn in. 1954
Recommendation to approve Petition VAC-PL20140000648 to disclaim,renounce
and vacate the County and the public interest in the 5-fo •l 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 Iocated 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(appropriating Pg. 1955-
carry forward,transfers and supplemental revenue) to the Fiscal Year 2013-14 1958
Adopted Budget.
17.C. Recommendation to adopt an Ordinance amending Ordinance No.2002-63,as Pg. 1959-
amended,known as the Conservation Collier Implementation Ordinance,to continue 2023
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.