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Agenda 10/14/2014 Agenda Index COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority 01 I r. .-. fit AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East,3rd Floor Naples FL 34112 October 14,2014 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. Pastor Michael Bannon-Crossroads Community Church of Naples 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.) 2.B. September 9,2014-BCC/Regular Meeting 2.C. September 18,2014-BCC/Budget Hearing 3. SERVICE AWARDS 4. PROCLAMATIONS 4.A. Proclamation recognizing Legal Aid Service of Collier County for 10 years of Pg.2-3 providing free,civil legal services to the most vulnerable,economically needy residents of Collier County. To be accepted by Ms.Carol O'Callaghan,Managing Attorney;Mr.Jeff Ahren,Director of Development;Ms.Margaret McMorrow,Board of Directors;Ms.Jennifer Nackley,Partner with Quarles&Brady,LLP;and Karynn Cavero,Office Administrator. Sponsored by Commissioner Hiller. 4.B. Proclamation designating October 2014 as Domestic Violence Awareness Month. To Pg.4-5 be accepted by Linda Oberhaus,Executive Director,Shelter for Abused Women and Children and Lieutenant Ken Becker of the Collier County Sheriffs Office Special Crimes Bureau. Sponsored by Commissioner Hiller. 4.C. Proclamation designating October 24,2014 as the 15th Annual Red Walk in Pg.6-7 celebration of Red Ribbon Activities. To be accepted by Dr.Susan Barcellino, Principal,Lely Elementary School and Craig Greusel, Project Director. Sponsored by Commissioner Fiala. 5. PRESENTATIONS 5.A. Presentation of the Collier County Business of the Month by the Greater Naples Pg.8-8 Chamber of Commerce to La Playa Beach and Golf Resort. To be accepted by Ron Vuy, General Manager. S.B. Presentation of Distinguished Budget Presentation Award for Fiscal Year 2014 from Pg.9- 12 the Government Finance Officers Association(GFOA) presented to the Office of Management and Budget. To be accepted by Mark Isackson, Corporate Financial Planning and Management Services Director. S.C. Presentation by the Collier County Sheriffs Office regarding the ramifications of Pg. 13- 13 expanding the buffer zones for sex offenders and sexual predators. 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. B.A. This item requires that ex parte disclosure be provided by Commission members. Pg.14-35 Should a hearing be held on this item,all participants are required to be sworn in. Recommendation to approve a resolution pursuant to Section 380.115(1)(b),Florida Statutes,approving the application for rescission of the Town of Ave Maria Development of Regional Impact;providing for findings of fact and conclusions of law;providing for approval of the rescission of the Development of Regional Impact Development Order,and compliance with the post-rescission development with County regulations;providing for conditions;providing for recordation;providing for severability and providing for an effective date.The subject property is located north of Oil Well Road and west of Camp Keais Road in Sections 31 through 33, Township 47 South,Range 29 East and Sections 4 through 9 and 16 through 18, Township 48 South,Range 29 East in Collier County,Florida[Petition DRIABN- PL20130002016]. 8.B. This item requires that ex parte disclosure be provided by Commission members. Pg.36-106 Should a hearing be held on this item,all participants are required to be sworn in.A Resolution of the Collier County Board of County Commissioners amending the Ave Maria Stewardship Receiving Area(SRA)Town Plan and SRA Master Plan in accordance with Section 4.08.07.F.4 of the Land Development Code,and specifically to:add single family detached Z lots to the Neighborhood General Zone;add 600,000 square feet of light industrial/warehousing to the Town Center 2b;redesignate 155 acres of Neighborhood General to Town Center 2b;redesignate 90 acres of Town Center 2a to Neighborhood General;redesignate 52 acres of Town Center 3 to Neighborhood General and move an access point along Oil Well Road. The subject property is located north of Oil Well Road and west of Camp Keais Road in Sections 31 through 33,Township 47 South,Range 29 East and Sections 4 through 9 and 16 through 18,Township 48 South,Range 29 East in Collier County,Florida[Petition SRAA-PL20132012]. 9. ADVERTISED PUBLIC HEARINGS Item 9 to be heard no sooner than 1:30 pm unless otherwise noted. 9.A. Recommendation to deny the single petition within the 2013 Cycle 3 Growth Pg. 107-142 Management Plan Amendment for transmittal to the Florida Department of Economic Opportunity for Review and Comments response for the Vincentian Mixed Use Subdistrict Transmittal Hearing. 10. BOARD OF COUNTY COMMISSIONERS 10.A. This item to be heard at 9:30 a.m. Recommendation to adopt a resolution to rename Pg.143- 145 Freedom Park the Fred W.Coyle Freedom Park. (Commissioner Hiller) 11. COUNTY MANAGER'S REPORT 11.A. Recommendation to approve the Clam Bay Natural Resource Protection Area Pg.146-343 (NRPA) Management Plan (Plan)and authorize Pelican Bay Services Division to submit the Plan to the required Federal and State Agencies. (Neil Dorrill,Pelican Bay Services Division) 11.B. Recommendation to consider options available for treatment of commercial sign Pg.344-406 holders and to continue the long-standing prohibition against unpermitted commercial use of the public rights-of-way. (Jeff Wright,Code Enforcement Director) 11.C. This item to be heard at 10:45 a.m. Recommendation to approve a report from Public Pg.407-472 Financial Management Group (PFM),the County's contractual Financial Advisor(FA) assessing the County's current investment policy and providing recommendations regarding changes to the policy based upon industry best practices,state law changes and financial market conditions.(Mark Isackson,Corporate Financial and Management Services Director) 11.D. Recommendation to approve Amendment 1 to Contract 11-5782 with AECOM Pg.473 -492 Technical Services,Inc.,in the amount of$1,476,040,for Basin 306 of the "Wastewater Basin Program"for professional engineering services associated with the bidding phase,post design,and additional design services through the construction phase for Projects Number 70044,70046,and 70050. (George Yilmaz, Public Utilities Division Administrator) 12. COUNTY ATTORNEY'S REPORT 12.A. This item continued from the September 23,2014 BCC Meeting. Request that the Pg.493 -620 Board of County Commissioners provide direction to the County Attorney as to whether to intervene in litigation with the Florida Department of Environmental Protection ("FDEP")against the Dan A.Hughes Company,L.P.,based on Hughes Company's ("Hughes Company")unauthorized acid fracking activities in Collier County. This item is a companion to Item 12B. 12.B. Recommendation to approve a stipulated settlement as it relates to OGC File No.: 14- Pg.621-662 0012,in The Division Of Water Resource Management:Collier County and Collier County Water-Sewer District v.Florida Department of Environmental Protection, and Dan A.Hughes Company,L.P. This item is a companion to Item 12A. 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. Current BCC Workshop Schedule. Pg.663 -664 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. Recommendation to approve final acceptance of the water,sewer and Pg.665-674 irrigation utility facilities for the Lipari-Ponziane PL#20130002052. 16.A.2. Recommendation to approve final acceptance of the water and sewer utility Pg.675-685 facilities for VeronaWalk Phase 4C-3 and 4C-4 PL20110002799 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 sewer utility facilities Pg.686-691 for Bluebill Ave Turnaround and Restroom Facility PL20110002730. 16.A.4. Recommendation to approve final acceptance of the water and sewer utility Pg.692-708 facilities for LaPlaya Golf Maintenance Facility,PL20110001962,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 $14,225 to the Project Engineer or the Developer's designated agent. 16.A.5. Recommendation to approve final acceptance of the private roadway and Pg.709-716 drainage improvements for the final plat of Manchester Square(AR-8518) and authorize the acceptance of the plat dedications and release of the maintenance security in the amount of$199,799.70. 16.A.6. This item requires that ex parte disclosure be provided by Commission Pg.717-722 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 Carrara at Talis Park Replat,Application Number PL20140000714. 16.A.7. This item requires that ex parte disclosure be provided by Commission Pg.723-748 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 Coquina at Maple Ridge Phase 1, (Application Number PL20140000068) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.8. This item requires that ex parte disclosure be provided by Commission Pg.749-754 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 Triangle Plaza at Lely Resort,Application Number PL20140000728. 16.A.9. This item requires that ex parte disclosure be provided by Commission Pg.755-766 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 Twineagles Grand Arbors,Phase Two C Block 109,(Application Number PL20140000392)approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.10. This item requires that ex parte disclosure be provided by Commission Pg.767-722 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 Slater Estate,Application Number PL20140001315,and agree to release the County's interest in a conservation easement over a 15- foot wide strip of land in Tract D,Plat Book 33,Pages 78-80 which will be replatted as the eastern 15 feet of this proposed Slater Estate Plat. 16.A.11. Recommendation to release a Cash Bond in the amount of$25,000 which Pg.773-776 had been posted as a performance guaranty for work associated with Cedar Hammock Excavation Modifications,Application Number PL20130002534. 16.A.12. Recommendation to authorize the Clerk of Courts to release a Cash Bond in Pg.777-780 the amount of$23,348 which was posted as a development guaranty for work associated with Landings at Bears Paw,Early Work Authorization (EWA)PL20130001066. 16.A.13. Recommendation to authorize the Clerk of Courts to release a Performance Pg.781-786 Bond No.105870796 in the amount of$169,600 which was posted as a development guaranty for work associated with Maple Ridge at Ave Maria, Early Work Authorization (EWA) PL20140001226. 16.A.14. Recommendation to authorize the Clerk of Courts to release Performance Pg.787-792 Bond No.210950 in the amount of$290,800 which was posted as a development guaranty for work associated with Raffia Preserve,Early Work Authorization (EWA) PL20130001805. 16.A.15. Recommendation to authorize the Clerk of Courts to release Performance Pg.793 -799 Bond No.6414722 in the amount of$1,000,000,which was posted as a guaranty for Excavation Permit Number No.59.902,for work associated with Ave Maria North Sports Park Facility. 16.A.16. Recommendation to authorize the Clerk of Courts to release Performance Pg.800-807 Bond No.5032305 in the amount of$400,000,which was posted as a guaranty for Excavation Permit Number No.59.958,for work associated with South Commercial Center at Fiddler's Creek. 16.A.17. Recommendation to authorize the Clerk of Courts to release Performance Pg.808-813 Bond No.964119209 in the amount of$265,360 which was posted as a development guaranty for an Early Work Authorization (EWA) (PL20140000514)for work associated with Temple Citrus Grove. 16.A.18. Recommendation to authorize the Clerk of Courts to release Performance Pg.814-824 Bond No.'s 80107032 and 80107033 in the amounts of$121,400 and $60,400 which were posted as a guaranty for Early Work Authorizations PL20140001097 and PL20140001464 for work associated with the Isles of Collier Preserve Phase 2 and Isles of Collier Preserve Phase 3,respectively. 16.A.19. Recommendation to approve a Work Order with CB&I Coastal Planning& Pg.825-838 Engineering,Inc.to provide professional engineering Peer Reviews Contract No.13-6164-CZ for a Time and Material amount not to exceed $21,916 (Project No.80165);authorize necessary budget amendment; authorize the County Manager or his designee to execute the work order and make a finding that this item promotes tourism. 16.A.20. Recommendation to approve and authorize the Chairman to execute Pg.839-866 Contract No.14-6257 to provide professional engineering services as required by the Doctors Pass Jetty and Erosion Control Project for$148,266 (Project No.90029)to Humiston and Moore Engineers and make a finding that this item promotes tourism. 16.A.21. Recommendation to award ITB No.14-6321,"Traffic Signs and Related Pg.867-906 Materials,"to the following vendors: Osborn Associates Inc.;Municipal Supply&Sign Co.;and Allied Tubes&Conduit Corporation per the attached Bid Tabulation spreadsheet and reject the bid results for brackets and delinear tubes and direct the County Manager or his designee to reopen bidding on these items at a later date. 16.A.22. Recommendation to approve a multi agency agreement to cooperatively Pg.907-924 coordinate transportation planning efforts via the Intergovernmental Coordination and Review-Public Transportation Coordination Joint Participation Agreement(ICAR). 16.A.23. Recommendation to approve an easement agreement for the purchase of a Pg.925-979 road right-of-way,drainage and utility easement(Parcel 221RDUE) required for the expansion of Golden Gate Boulevard from east of Wilson Boulevard to 20th Street East. (Project No.60040). Estimated Fiscal Impact:$3,277. 16.A.24. Recommendation to approve a Resolution authorizing the County Manager, Pg.980-985 or his designee,to designate an official to provide signature authority on behalf of the County for Resources and Ecosystem Sustainability,Tourist Opportunities,and Revived Economies of the Gulf Coast States Act of 2012 (RESTORE)grant applications submitted through the federal GrantSolutions online grant management system. 16.A.25. This item continued from the September 23,2014 BCC Meeting. Pg.986- Recommendation to approve a Standard Zero-Dollar Construction 1017 Agreement with the State of Florida Department of Transportation (hereinafter"FDOT")pertaining to the construction of a traffic signal at the intersection of SR 951 and Fiddlers Creek Parkway and approve a Resolution memorializing and confirming the Board of County Commissioners'affirmative vote to approve the Construction Agreement. 16.A.26. Recommendation to hear the 2014 Out of Cycle Land Development Code Pg.1018- Amendments,for amendments which change the actual list of permitted, 1021 conditional and prohibited uses in a zoning category,during regularly scheduled Board meetings and waive the after 5:00 p.m.hearing requirement. 16.A.27. Recommendation to authorize the release of signalization equipment for Pg.1022- installation by Granada Shoppes Associates,Ltd.for the jointly funded 1025 traffic signal project on US41 and Creekside Boulevard and 107th Avenue North,which upon completion will be owned by the Florida Department of Transportation and operated and maintained by Collier County. 16.B. COMMUNITY REDEVELOPMENT AGENCY 16.B.1. Recommendation that the Board of County Commissioners(BCC),as the Pg.1026- Community Redevelopment Agency(CRA),approve a Resolution authorizing 1052 the execution of a Joint Participation Agreement(JPA)with the Florida Department of Transportation ("FDOT")to obtain project funding from FDOT in an amount not-to-exceed$20,645 for the project known as"Main Street Median Improvements"and to approve all necessary budget amendments. 16.8.2. Recommendation that the Board of County Commissioners(BCC),as the Pg.1053- Community Redevelopment Agency(CRA),approves the shortlist of 1057 engineering firms pursuant to RFP No.14-6237,and authorizes staff to enter into negotiations between the CRA and the top ranked firm,AMEC Environmental and Infrastructure,Inc.,for"Construction Engineering Inspection (CEI)Services,for the Immokalee Stormwater Improvements- Phase II (Immokalee Drive)project". 16.8.3. Recommendation that the Board of County Commissioners,as the Pg. 1058- Community Redevelopment Agency(CRA),approves the shortlist of 1062 engineering firms pursuant to RFP No. 14-6252 and authorizes staff to enter into negotiations between the CRA and the top ranked firm,AMEC Environmental and Infrastructure,Inc.,for"Construction Engineering Inspection (CEI)Services,for the Colorado Avenue Improvements project". 16.13.4. Request that the Collier County Board of County Commissioners (BCC),as the Pg.1063 - Collier County Community Redevelopment Agency(CRA),approve 1071 submission of the attached$25,000 grant request to the Florida Department of Economic Opportunity(DEO)related to the development of a Strategic Economic Opportunity Plan for Immokalee. 16.B.5. Recommendation to reject a proposal for early termination of a lease Pg.1072- agreement between the Community Redevelopment Agency and Budget 1114 Rent-A-Car System Inc. 16.C. PUBLIC UTILITIES DIVISION 16.C.1. Recommendation to approve a Resolution and Satisfactions of Liens for the Pg.1115- 1993,1994,1995,and 1996 Solid Waste Collection and Disposal Services 1124 Special Assessments where the county has received payment in full satisfaction of the liens. Fiscal impact is$58.50 to record the Satisfactions of Liens. 16.C.2. Recommendation to award Request for Quotation 13-6166-01 to Technical Pg.1125- Management Associates,Inc.,in the amount of$452,000;execute the Florida 1137 Power&Light Momentary Parallel Operation Interconnection Agreement; and,authorize a$300,000 budget amendment for the North County Regional Water Treatment Plant Closed Transition System,Project 70069. 16.C.3. Recommendation to approve a$719,710 work order under Request For Pg.1138- Quotation 14-6213-5 to Haskins Inc.,for Immokalee Road 36-inch Water 1152 Main Pressure Testing,Project No.70103. 16.D. PUBLIC SERVICES DIVISION 16.D.1. Recommendation to approve the conveyance of a utility easement on County Pg.1153- property to the City of Naples for utility services at the Gordon River 1157 Greenway Park. 16.D.2. Recommendation to award Request for Quotation No.10-5510-51 to Pg.1158- Bradanna Construction,Inc.,in the amount of$179,919.44,for the 1161 construction of the"Tigertail Beach Park Parking Lot Improvements," approve the necessary budget amendment in the amount of$68,689.44,and make a finding that this expenditure promotes tourism. 16.D.3. Recommendation to approve and sign the Final Progress Report for the Pg.1162- Criminal Justice,Mental Health,and Substance Abuse Reinvestment Grant 1171 Program to be submitted to the Department of Children and Families. 16.D.4. Recommendation to approve and authorize the Chairman to sign the revised Pg.1172 - "Certification for Implementation of Regulatory Reform Activities Required 1177 by SHIP"and SHIP Certification for Fiscal Year 2011/2012,2012/2013,and 2013/2014 to ensure compliance with program requirements. 16.D.5. Recommendation to approve and authorize the Chairman to execute an Pg. 1178- Agreement with Southwest Florida Workforce Development Board,Inc.to 1184 provide snacks and/or supper for afterschool programs at four County locations:East Naples Community Park,Golden Gate Community Center, Immokalee South Park and Eagle Lakes Community Park. 16.D.6. Recommendation to award the quote to Southern Signal and Lighting,Inc., Pg. 1185- under Contract 10-5503 in the amount of$28,200 to replace the existing sign 1194 at Barefoot Beach Preserve Park and make a finding that the expenditure promotes tourism. 16.D.7. Recommendation to approve an after-the-fact waiver of all tenant rental late Pg.1195- fees to the Neighborhood Stabilization Program,in an estimated 1212 approximate amount of$2,000 for the recently conveyed Gilchrist Apartments. 16.D.8. Recommendation to support Collier Area Transit in hosting the 40th Annual Pg.1213- Florida Public Transit Association Conference and adopt a Resolution 1217 authorizing the one time expenditure of funds to provide bus passes to the conference participants not to exceed$7,123.50. 16.D.9. Recommendation to approve two after-the-fact amendments and attestation Pg.1218- statements with Area Agency on Aging for Southwest Florida,Inc.for the 1230 Alzheimer's Disease Initiative and Home Care for the Elderly programs to add additional grantor language and increase grant funding for FY 2014/2015.(Net Fiscal Impact$132,683) 16.D.10. Recommendation to approve an"after-the-fact"contract,attestation Pg. 1231- statement and budget amendment award for the Nutrition Services 1248 Incentive Program from Area Agency on aging for Southwest Florida,Inc. (Net Fiscal Impact$38,255.) 16.D.11. Recommendation to approve a budget amendment to recognize$3,548.49 Pg. 1249- in carryforward for additional revenue earned for the 2014 Summer Food 1252 Program. 16.D.12. Recommendation to approve a Resolution and provide after the fact Pg. 1253- approval for the submittal of Shirley Conroy Rural Area Capital Assistance 1267 Program Grant application in the amount$233,192 to the Florida Commission for the Transportation Disadvantaged for the procurement of four additional paratransit vehicles. 16.E. ADMINISTRATIVE SERVICES DIVISION 16.E.1. Recommendation to authorize routine and customary budget amendments Pg. 1268- for Fiscal Year 2014 carry forward budget for approved open purchase 1275 orders into Fiscal Year 2015 for operating departments to complete work. 16.E.2. Recommendation to approve periodic auctions,acceptance of bids and/or Pg. 1276- donations to 501C3 organizations throughout Fiscal Year 2015 for the 1278 disposal of Collier County surplus vehicles and equipment and authorize transfer paperwork;and accept,ratify,and record a report of those asset items once the disposal has been finalized. 16.E.3. Recommendation to affirm the use of the State of Florida contract for mobile Pg.1279- communication services with Sprint and Verizon so that payments may be 1297 issued for accrued invoices. 16.E.4. Recommendation to accept and ratify reports for staff-approved change Pg.1298- orders,changes to work orders and surplus credit for returned inventory. 1376 16.F. COUNTY MANAGER OPERATIONS 16.F.1. Recommendation to adopt a resolution approving amendments Pg.1377- (appropriating grants,donations,contributions or insurance proceeds)to 1380 the Fiscal Year 2014-15 Adopted Budget. 16.F.2. Recommendation to approve,and authorize the Chairman to sign an Pg.1381- Assumption Agreement with 2050,LLC,replacing Training and 1392 Manufacturing Institute,Inc.,consistent with the provisions of the(former) Fee Payment Assistance Program,which is Article II of Chapter 49 of the Collier County Code of Laws and Ordinances and authorize the continuing use of the Florida National Guard for job verification purposes,and authorizing the County Manager to rescind the Agreement if the contemplated purchase of the property by 2050,LLC does not occur in a timely fashion. 16.F.3. Recommendation to approve the Fiscal Year 2015 Strategic Marketing Plan Pg.1393- for the Naples,Marco Island,Everglades Convention&Visitors Bureau(CVB) 1547 and make a finding that this item promotes tourism. 16.F.4. Recommendation to approve the Tourism Department's Sports Marketing Pg.1548- Section submittal of a Florida Sports Foundation Grant application to support 1555 the HITS Triathlon event in January 2015 in the total amount of$3,500, authorize the Chairman to execute the application,and make a finding that this item promotes tourism. 16.F.5. Recommendation to approve Tourist Tax funding to support the Sports Event Pg.1556- Assistance Program for the events listed below and make a finding that these 1583 events promote tourism. 16.G. AIRPORT AUTHORITY 16.H. BOARD OF COUNTY COMMISSIONERS 16.H.1. Recommendation to appoint one member to the Ochopee Fire Control Pg. 1584- District Advisory Committee. 1596 16.H.2. Recommendation to appoint three members to the Golden Gate Estates Land Pg. 1597- Trust Committee. 1613 16.H.3. Recommendation to reappoint one member to the Historical/Archaeological Pg.1614- Preservation Board. 1622 16.I. MISCELLANEOUS CORRESPONDENCE 16.1. OTHER CONSTITUTIONAL OFFICERS 16.J.1. Board declaration of expenditures serving a valid public purpose and Pg. 1623- approval of disbursements for the period of September 18,2014 through 1673 September 24,2014. 16.J.2. Board declaration of expenditures serving a valid public purpose and Pg. 1674- approval of disbursements for the period of September 25,2014 through 1729 October 1,2014. 16.J.3. Board declaration of expenditures serving a valid public purpose and Pg. 1730- approval of disbursements for the period of October 2,2014 through October 1783 8,2014. 16.J.4. Recommendation to approve a budget amendment in the amount of$33.13 Pg. 1784- recognizing interest earned in Supervisor of Elections'2013/2014 Federal 1785 Election Activities Grant. 16.1.5. Request that the Board of County Commissioners order that the tax roll be Pg.1786- extended pursuant to section 197.323,Florida Statutes. 1787 16.J.6. Recommendation for the Board of County Commissioners to approve a Pg.1788- budget amendment in the amount of$80,419 to the Property Appraiser's 1791 FY2015 budget. 16.K. COUNTY ATTORNEY 16.K.1. Recommendation to approve payment for mediation services by Andrew G. Pg. 1792- Diaz for the settlement of parcels taken for the improvements to County 1795 Barn Road (Project No.60101),and to authorize the County Attorney to retain Mr.Diaz for future mediations under the terms of the attached letter. 16.K.2. Recommendation to approve a Joint Motion and Final Judgment as to Pg. 1796- Respondent,Commercial Properties Southwest,Inc.'s interest in the taking 1803 of Parcel 113FEE in the case styled Collier County v.New Plan Florida Holdings,LLC for the improvements to the intersection of Collier Boulevard (C.R.951) and US 41 (Project No.60116). (Fiscal Impact: $7,500.) 16.K.3. Request by the Housing Finance Authority of Collier County for approval of a Pg. 1804- resolution authorizing the Authority to issue multi-family housing revenue 1815 bonds to be used to finance the acquisition and rehabilitation of the Whistler's Green Apartments. 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.1816- Should a hearing be held on this item,all participants are required to be sworn in. 1868 Recommendation to approve an Ordinance amending Ordinance Number 2009-21, the Mirasol Residential Planned Unit Development,as amended,by increasing the permissible number of dwelling units from 1,121 to 1,233;by amending Ordinance Number 2004-41,the Collier County Land Development Code,by amending the appropriate zoning atlas map or maps by changing the zoning classification of an additional 19.7±acres of land zoned Rural Agricultural(A)to the Mirasol RPUD;by increasing the dwelling units from 1,121 to 1,233;by changing the name of the RPUD from the Mirasol RPUD to the Esplanade Golf&Country Club of Naples RPUD;by revising the Development Standards;by amending the Master Plan and revising Developer Commitments.The property is located on the north side of Immokalee Road(CR 846)bordered on the east by future Collier Boulevard(CR 951) in Sections 10, 15 and 22,Township 48 South,Range 26 East,Collier County,Florida consisting of 1,658.3±acres;and by providing an effective date [Petition PUDZA- PL20140000099]. 17.B. Recommendation to adopt a resolution approving amendments(appropriating Pg.1869- carry forward,transfers and supplemental revenue)to the Fiscal Year 2014-15 1872 Adopted Budget. 17.C. Recommendation to adopt an Ordinance amending Ordinance No.2012-23 in order Pg.1873- to reconstitute the Collier County Public Safety Authority to a five-member citizen 1895 group with members having no affiliation with any hospital,fire district,EMS, municipality or the Collier County Sheriffs Office and to eliminate the Medical Director's Subcommittee. 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252-8383.