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Agenda 09/23/2014 Agenda IndexCOLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority ,• 71;1 AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 September 23, 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 RM 1. INVOCATION AND PLEDGE OF ALLEGIANCE 1.A. Pastor Jim Thomas - East Naples United Methodist Church 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. July 8, 2014 - BCC /Regular Meeting 2.C. September 4, 2014 - BCC /Budget Hearing 3. SERVICE AWARDS 3.A. EMPLOYEE 3.A.1. 20 Year Attendees 3.A.l.a. Gonzalo Blanco -Road Maintenance, Patricia Dixon -EMS, Jonathan Harraden- Pg. 2 - 2 EMS, Mike Ossorio - Building Review & Permitting, Eva Weeks -EMS, Michele Williamson -EMS 3.A.2. 25 YearAttendees 3.A.2.a. Irving Baez -Park & Recreation, Jim Foster - Public Utilities Engineering, Pg. 3 - 3 George Yilmaz- Public Utilities Administration 3.A.3. Retirees 3.A.3.a. Millie Kelley- Wastewater 33 years of service, Zeb Harris -Parks and Pg. 4 - 4 Recreation 24 years of service, Eva Weeks -EMS 20 years of service, David Perry - Pollution Control 13 years of service 4. PROCLAMATIONS 4.A. Proclamation to declare the fourth Thursday of September "Remember Me Thursday" Pg. 5 - 6 in Collier County, in remembrance of the millions of pets that lost their lives without the benefit of a loving home. To be accepted by Darcy Andrade, Kellie Carroll, Kathy Drew, Tammy Wolny, Kyra Lynch, and Geri Lynn Waterbury from Domestic Animal Services. Sponsored by the Board of County Commissioners. 4.B. Proclamation recognizing the Rookery Bay National Estuarine Research Reserve and Pg. 7 - 8 designating September 27th as National Estuaries Day in Collier County. To be accepted by Brooke Carney representing the Rookery Bay National Estuarine Research Reserve. Sponsored by Commissioner Fiala. S. PRESENTATIONS S.A. Recommendation to recognize Sean McNichols EMT II, EMS, as the Employee of the Pg. 9 - 11 Month for August 2014. S.B. Presentation by Dan A. Hughes Company regarding drilling operations at the Collier Pg. 12 - 12 Hogan well -site. 6. PUBLIC PETITIONS 6.A. Public Petition request from Robert Wallace requesting a moratorium on Pg. 13 - 15 development in excess of LDC 6.05.01F and using driven pilings. 6.13. Public Petition request from David Bolduc requesting that the Board of County Pg. 16 - 18 Commissioners place an item on a future agenda to discuss the creation of a public bank. 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. 10. BOARD OF COUNTY COMMISSIONERS 10.A. Recommendation to authorize the County Attorney to advertise for future Pg. 19 - 37 consideration an ordinance amending Ordinance No. 2012 -23, which established the Collier County Public Safety Authority. (Commissioner Henning) 10.13. Recommendation that the Board direct the County Manager review and propose Pg. 38 - 127 revisions to the county's investment policy given the current economic climate and changes in state law which have occurred since 2002; that the County Attorney review County Ordinance 87 -65 and Resolution 95 -552 (as amended in 2002), and staffs recommended investment policy modifications to ensure compliance with Fla. Stat. 218.415 and applicable local law, such as the County's Purchasing Ordinance; and, that the County Manager and County Attorney jointly review the Clerk's operational rules governing deposits and investments of county funds to ensure consistency with the Board's safekeeping and investment plans and policies, and, local and state law. That the updated investment policy be brought to the board for approval at the first board meeting in October. (Commissioner Hiller) 10.C. Recommendation for the Board of County Commissioners to accept into the official Pg. 128 - 374 record the attached banking services documents. (Commissioner Hiller) 11. COUNTY MANAGER'S REPORT 11.A. This item continued from the September 9, 2014 BCC Meeting. Recommendation to Pg. 375 - 400 authorize advertising an ordinance creating the Platt Road Improvement Municipal Service Taxing Unit to fund and levy not to exceed three mills of Ad Valorem Taxes per year to reimburse the County $10,500 for emergency roadway improvements made to Platt Road. (Michelle Arnold, Alternative Transportation Modes Director) 11.B. Recommendation to complete the Annual Performance Appraisal for the County Pg. 401- 445 Manager. (Leo E. Ochs, Jr., County Manager) 11.C. Recommendation that the Board of County Commissioners extend the County Pg. 446 - 460 Manager Employment Agreement with Leo E. Ochs, Jr., fixing the end date of the second extension term as September 30, 2017. (Leo E. Ochs, Jr., County Manager) 12. COUNTY ATTORNEY'S REPORT 12.A. Recommendation to approve a Mediated Settlement Agreement for the payment of a Pg. 461- 474 global settlement of $3,145,000 for the taking of Parcel 120FEE 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: $2,041,170) 12.13. Request that the Board of County Commissioners provide direction to the County Pg. 475 - 602 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. 12.C. The Annual Performance Appraisal for the County Attorney Pg. 603 - 652 12.D. Recommendation that the Board of County Commissioners extends the County Pg. 653 - 671 Attorney Employment Agreement to September 30, 2017. 13. OTHER CONSTITUTIONAL OFFICERS 13.A. Recommend the Board of County Commissioners (Board) approve the attached Pg. 672 - 908 newly proposed three party agreement for Banking Services between the Clerk, the Board and First Florida Integrity Bank and acknowledge any waivers of the Board's Purchasing Policy as the solicitation was made in accordance with the Clerk's purchasing policy. 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. 909 - 910 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 an Easement Use Agreement between Collier Pg. 911- 924 County and the property owner for portions of Lots 3 and 4, Block C, Kensington Park Phase One, which plat was approved by the Board of County Commissioners on February 23, 1993, and recorded at Plat Book 21, Pages 62 through 67. 16.A.2. This item requires that ex parte disclosure be provided by Commission Pg. 925 - 929 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 Vercelli Replat, Application Number PL20140001449. 16.A.3. This item requires that ex parte disclosure be provided by Commission Pg. 930 - 961 members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a Resolution for final acceptance of the roadway and drainage improvements, and acceptance of the plat dedications, for the final plats of Madison Park Phase One (AR- 5760) and Madison Park Phase Two (AR -6003) authorize release of the maintenance securities for the plats in the amount of $63,933 and $296,045.65, respectively and authorize the Chairman to execute a standard Collier County Landscape Maintenance Agreement between Collier County and the Madison Park Homeowner's Association relating to roadways within the subject plats. 16.A.4. Recommendation to approve a revised version of the Memorandum of Pg. 962 - 972 Agreement between Collier County and the Big Cypress National Preserve (in place of an earlier Board approved version) detailing the terms of a combined effort designed to restore a more natural surface water flow pattern to a section of the Turner River. 16.A.5. Recommendation to approve an easement agreement for the purchase of a Pg. 973 - Road Right -of -Way, Drainage and Utility Easement (Parcel 152RDUE) 1075 required for the expansion of Golden Gate Boulevard from east of Wilson Boulevard to 20th Street East. Project No. 60040 (Fiscal Impact: $10,521). 16.A.6. Recommendation to approve an easement agreement for the purchase of a Pg. 1076 - Road Right -of -Way, Drainage and Utility Easement (Parcel 241RDUE) 1149 required for the expansion of Golden Gate Boulevard from east of Wilson Boulevard to 20th Street East. Project No. 60040 (Fiscal Impact: $2,977). 16.A.7. Recommendation to approve the selection committee rankings and Pg. 1150 - authorize staff to enter into contract negotiations with the number one 1264 ranked firm, Allied Engineering & Testing for RFP No. 14 -6319 "Materials Verification Testing Services for Collier Boulevard & Green Boulevard," for Project # 68056. 16.A.8. Recommendation to adopt a Resolution amending Resolution 2010 -29, Pg. 1265 - relating to the Stewardship Sending Area with a designation as "Sunniland 1280 Family SSA 12 "; approving the extension of certain dates to February 9, 2018 in the Stewardship Sending Area credit agreement for Sunniland Family SSA 12 and the Escrow agreement for Sunniland Family SSA 12. 16.A.9. Recommendation to adopt a Resolution amending Resolution 2013 -199, Pg. 1281 - which amended Resolution 2008 -331, relating to the Stewardship Sending 1295 Area with a designation as "CLH SSA 14 "; approving the extension of certain dates to November 18, 2017 in the Stewardship Sending Area credit agreement for CLH SSA 14 and the Escrow agreement for CLH SSA 14. 16.A.10. Recommendation to adopt a Resolution amending Resolution 2013 -200, Pg. 1296 - which amended Resolution 2008 -329, relating to the Stewardship Sending 1312 Area with a designation as "CLH and CDC SSA 15'; approving the extension of certain dates to November 18, 2017 in the Stewardship Sending Area credit agreement for CLH and CDC SSA 15 and the Escrow agreement for CLH and CDC SSA 15. 16.A.11. Recommendation to adopt a Resolution amending Resolution 2013 -201, Pg. 1313 - which amended Resolution 2008 -330, relating to the Stewardship Sending 1327 Area with a designation as "CDC SSA 16 "; approving the extension of certain dates to November 18, 2017 in the Stewardship Sending Area credit agreement for CDC SSA 16 and the Escrow agreement for CDC SSA 16. 16.A.12. Recommendation to approve an easement agreement for the purchase of a Pg. 1328 - Road Right -of -Way, Drainage and Utility Easement (Parcel 235RDUE) 1400 required for the expansion of Golden Gate Boulevard from east of Wilson Boulevard to 20th Street East. Project No. 60040 (Fiscal Impact: $3,527). 16.A.13. This item requires that ex parte disclosure be provided by Commission Pg. 1401 - members. Should a hearing be held on this item, all participants are 1418 required to be sworn in. Recommendation to approve a clarification on the applicability of Resolution #14 -155, which placed a stay on Development Orders for Service Stations with more than eight fuel pumps when the proposed facility is adjacent to Residential Property. 16.A.14. Recommendation to award Invitation to Bid (ITB) 14 -6336, "Roadway Sign Pg. 1419 - Installation and Replacement," to Municipal Supply and Sign Company for 1456 signage maintenance. 16.A.15. Recommendation to approve a Resolution authorizing the County Manager Pg. 1457 - to designate an official to provide signature authority on behalf of the 1462 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.16. Recommendation to approve the release of a code enforcement lien with an Pg. 1463 - accrued value of $259,082 for payment of $532, in the code enforcement 1471 action entitled Board of County Commissioners v. Jesus Jaime and Maria Martinez, Code Enforcement Board Case No. CELU20120008659, relating to property located at 3014 Everglades Boulevard S., Collier County, Florida. 16.A.17. Recommendation to approve the release of a code enforcement lien with an Pg. 1472 - accrued value of $431,864.18, for payment of $714.18, in the code 1479 enforcement action entitled Board of County Commissioners v. Jeffrey A. Macasevich, Code Enforcement Board Case No. 2006100314, relating to property located at 4469 Lakewood Boulevard, Collier County, Florida. 16.A.18. Recommendation to approve the release of a code enforcement lien with an Pg. 1480 - accrued value of $27,438.46, for payment of $1,888.46, in the code 1486 enforcement action entitled Board of County Commissioners v. Camil Camili, Special Magistrate Case No. CEPM20130002097, relating to property located at 1353 Briarwood Court, Collier County, Florida. 16.A.19. Recommendation to approve the release of a code enforcement lien with a Pg. 1487 - net accrued value of $64,579.84 for payment of $679.28, in the code 1493 enforcement action entitled Board of County Commissioners vs. Walter David Crawford, Special Magistrate Case No. CEPM20140000371, relating to property located at 270 Sugar Loaf Lane, Collier County, Florida. 16.A.20. Recommendation to approve the release of a code enforcement lien with an Pg. 1494 - accrued value of $33,112.38, for payment of $562.38, in the code 1500 enforcement action entitled Board of County Commissioners v. Daniel W. Sasaki and Julie B. Carlin - Sasaki, Special Magistrate Case No. CEPM20130000199, relating to property located at 16540 Cellini Lane, Collier County, Florida. 16.A.21. Recommendation to approve the release of a code enforcement lien with an Pg. 1501 - accrued value of $9,119.77, for payment of $1,119.77, in the code 1508 enforcement action entitled Board of County Commissioners v. William Hilderbrand and Sandra Leonard, Special Magistrate Case No. CEPM20100019517, relating to property located at 717 Crossfield Circle, Collier County, Florida. 16.A.22. Recommendation to approve the release of a code enforcement lien with a Pg. 1509 - present accrued value of $54,550, for payment of $450, in the code 1516 enforcement action entitled Board of County Commissioners v. Taylor Bean and Whitaker Mortgage Corp., Special Magistrate Case No. CEPM20120012329, relating to property located at 717 Crossfield Circle, Collier County, Florida. 16.A.23. Recommendation to approve the release of a code enforcement lien with a Pg. 1517 - net accrued value of $179,316.44, for payment of $531.15, in the code 1528 enforcement action entitled Board of County Commissioners v. Jennifer Carolyn Samuels, Code Enforcement Board Case No. CESD20090000661, relating to property located at 4320 14th St. NE, Collier County, Florida. 16.A.24. Recommendation to approve the release of a code enforcement lien with an Pg. 1529 - accrued value of $11,622.86, for payment of $1,272.86, in the code 1535 enforcement action entitled Board of County Commissioners v. Joseph and Maria Ranghelli, Code Enforcement Board Case No. CEPM20100007867, relating to property located at 11169 Longshore Way W., Collier County, Florida. 16.A.25. Recommendation to approve the release of a code enforcement lien with an Pg. 1536 - accrued value of $11,745.57, for payment of $5,000, in the code 1543 enforcement action entitled Board of County Commissioners v. Leon D. and Joan McCaskey, Code Enforcement Board Case No. CEVR20110014528, relating to property located at 1335 Center Lane, Collier County, Florida 16.A.26. Recommendation to approve proposed revisions to the Right -of -Way Pg. 1544 - Permit forms for temporary, special event directional signs, and to approve 1557 a resolution updating the Right -of -Way Permitting Fee Schedule Resolution to reflect the related $75 fee. 16.A.27. Recommendation to remove 42 Adopt -a -Road sponsors from the Adopt -a- Pg. 1558 - Road Program to provide opportunities for new sponsors. 1564 16.A.28. Recommendation to approve and authorize the Chairman to sign a Collier Pg. 1565 - County Landscape Maintenance Agreement (Agreement) between Collier 1610 County and the Royal Wood Master Association, Inc. for a landscape planting along Santa Barbara Boulevard and reduce the permitting fees from $2,000 for a commercial large residential development to $200 for a residential landscaping site. 16.A.29. Recommendation to authorize budget amendments to recognize revenue Pg. 1611 - for projects within the Transportation Capital Funds in the amount of 1615 $86,599.18. 16.A.30. Recommendation to authorize the Director of Transportation Engineering Pg. 1616 - to execute Standard Zero - Dollar Construction Agreements with the State of 1647 Florida Department of Transportation acting as the Construction Coordinator for Collier County to ensure that all improvements constructed through the FDOT permitting process within the State right -of -way comply with FDOT standards and conditions. 16.A.31. Recommendation to approve revisions to the Palm River Park agreement Pg. 1648 - with Wallace Homes of Southwest Florida, Inc., the Palm River Homeowners 1751 and Civic Association, and Collier County (Project Number 60184). 16.A.32. Recommendation to award a construction contract in the amount of Pg. 1752 - $305,000 to Bonness Inc., for (ITB) Bid No. 14 -6315 "Palm River Park" for 1881 construction of sidewalk and landscape improvements (Project #60184). 16.A.33. Recommendation to approve and execute Interlocal Agreements with the Pg. 1882 - City of Marco Island and City of Naples and authorize the disposition of 1787 traffic operation equipment to those cities per Board Agreements previously executed with the Florida Department of Transportation. 16.A.34. Recommendation to approve proposed revisions to the Construction Pg. 1788 - Standards Handbook for Work Within the Public Right -of -Way, relating to 1831 performance bonds for improvements in the public rights -of -way, and certain cosmetic revisions, and to allow staff to further amend the Handbook for future Board consideration. 16.B. COMMUNITY REDEVELOPMENT AGENCY 16.13.1. Recommendation that the Board of County Commissioners (BCC), in its Pg. 1832 - capacity as the Collier County Community Redevelopment Agency (CRA), 1880 authorize its Chairman to notify the United States Department of Agriculture (USDA) of its termination of the Rural Business Enterprise Grant (RBEG) agreement valued at $35,000 for a feasibility study for the Immokalee Business Development Center (IBDC) which is no longer operated by the CRA. Approval of this item will allow local CRA funds (Fund 186) in the amount of $2,528.79 to be used to pay the total project expenditure in lieu of using USDA grant funds. 16.B.2. Recommendation that the Collier County Board of County Commissioners Pg. 1881 - (BCC), as the Community Redevelopment Agency (CRA), approve a budget 1884 amendment reflecting a budget increase in the amount of $633,739.04 related to the previously approved Disaster Recovery Enhancement Funds (DREF) grant agreement between the BCC and the Immokalee CRA. 16.C. PUBLIC UTILITIES DIVISION 16.C.1. Recommendation to approve the selection committee rankings and Pg. 1885 - authorize staff to proceed to the next step in the selection process for 1889 Request for Proposal No. 14 -6287, Design and Related Services for Deep Injection Wells, Project Number 70104. 16.C.2. Recommendation to award Bid #14 -6260, "Hazardous Materials Pg.1890 - Management Contractor," to E.Q. Florida, Inc. 1977 16.C.3. Recommendation to approve a Utility Work Agreement with the Florida Pg. 1978 - Department of Transportation (FDOT) to locate, protect, and adjust if 1995 necessary Collier County Water -Sewer District (CCWSD) utilities in conjunction with an FDOT project to resurface and replace signal mast arms along State Route 84 (Davis Boulevard) between Airport- Pulling Road and Heritage Trail; and approve an FOOT standard form resolution authorizing the Chairman of the Board of County Commissioners to execute the agreement. 16.C.4. Recommendation to approve the annual rate resolution to establish the fees, Pg. 1996 - rates, and charges for the use of Collier County Solid Waste Facilities, 2016 including landfill tipping fees, recycling drop -off center fees and residential multi- family and commercial waste collection fees for FY15. This resolution adopts the rates that fund the FY15 budget for solid waste collection and disposal. 16.D. PUBLIC SERVICES DIVISION 16.D.1. Recommendation to authorize a budget amendment for the U.S. Department Pg. 2017 - of Housing and Urban Development (HUD) Fiscal Year 2014 -15 in the 2397 amount of $2,945,603 budget entitlements as approved in the HUD Annual Action Plan and approve the standard HUD entitlement agreements upon arrival; approve eight substantial amendments and nine subrecipient agreements associated with the FY 2014 -15 Action Plan, and one agreement amendment to the FY 2013 -14 HUD Annual Action Plan; all for the Community Development Block Grant, HOME Investment Partnership and Emergency Solution Grant programs. 16.D.2. Recommendation to approve a release acknowledging completion of the Pg. 2398 - requirements set forth in the "Agreement Authorizing Affordable Housing 2404 Density Bonus and Imposing Covenants and Restrictions on Real Property" for the Bear Creek Apartments. 16.D.3. Recommendation to accept and ratify fee waivers granted by the Director of Pg. 2405 - Domestic Animal Services for the period of February 1, 2014 through July 31, 2413 2014 in accordance with the process established by Resolution No. 2014 -29. 16.D.4. Recommendation to authorize the removal of uncollectible receivables in Pg. 2414 - the amount of $39,346.05 from the financial records of the Parks and 2426 Recreation Department in accordance with Resolution 2006 -252 and authorize the Chair to execute attached Resolution. 16.D.5. Recommendation to approve three mortgage satisfactions for State Housing Pg. 2427 - Initiatives Partnership Program loans in the combined amount of $62,500. 2444 16.D.6. Recommendation to approve a satisfaction of mortgage for the State Housing Pg. 2445 - Initiatives Partnership Program, accepting $1,637.10 to satisfy the SHIP 2458 mortgage in accordance with the Board's Short Sale Policy. 16.D.7. Recommendation to approve a State Housing Initiatives Partnership Pg. 2459 - Program satisfaction and release of lien in the amount of $5,793.82 for an 2471 owner occupied affordable housing dwelling unit where obligation has been repaid in full. 16.D.8. Recommendation to authorize a budget amendment recognizing $21,758.51 Pg. 2472 - in program income revenue generated by affordable rental properties 2477 acquired under the Neighborhood Stabilization Program NSP1. 16.D.9. Recommendation to approve the Declaration of Restrictive Covenants for the Pg. 2478 - Immokalee South Park project as part of the Community Development Block 2483 Grant program requirements. 16.D.10. Recommendation to approve after- the -fact electronic submittal of Senior Pg. 2484 - Corps Retired and Senior Volunteer Program grant application for FY14 -15 2511 to the Corporation for National and Community Service and approve a budget amendment prior to the execution of funding award. 16.D.11. Recommendation to approve state- required Amendment No.1 to Pg. 2522 - Subrecipient Agreements with David Lawrence Mental Health Center, Inc., 2533 NAMI of Collier County, Inc. and the Collier County Sheriffs Office adding provisions for proper accountability of state resources and a property clause for the purchase of tangible personal property. 16.D.12. Recommendation to approve a Subordination of an Affordable Housing Pg. 2534 - Density Bonus Lien to allow for a refinancing of first mortgage. 2539 16.D.13. Recommendation to approve a five -year update of the Final Management Pg. 2540 - Plan for the Conservation Collier Nancy Payton Preserve. 2652 16.D.14. Recommendation to approve two mortgage satisfactions for the State Pg. 2653 - Housing Initiatives Partnership Program loan in the combined amount of 2665 $27,485. 16.D.15. Recommendation to approve an after - the -fact amendment and attestation Pg. 2666 - statement with Area Agency on Aging for Southwest Florida, Inc. for the 2673 Older Americans Act Program Title III to reflect an increase in grant funding. (Net Fiscal Impact $7,333) 16.D.16. Recommendation to approve after- the -fact contracts, attestation Pg. 2674 - statements, and budget amendments to reflect actual award of the 2737 Community Care for the Elderly, Alzheimer's Disease Initiative, and Home Care for the Elderly grants from Area Agency on Aging for Southwest Florida, Inc. (Net Fiscal Impact - $41,005) 16.D.17. Recommendation for after -the -fact approval of an electronic submittal of Pg. 2738 - the Senior Corps Retired and Senior Volunteer Program 2015 -2018 2742 Competition grant application to the Corporation for National and Community Service. 16.D.18. Recommendation to approve an agreement in the amount of $107,283 with Pg. 2743 - the Agency for Health Care Administration and an agreement with Collier 2760 Health Services to participate in the Medicaid Low Income Pool Program,generating $158,007 in Federal matching funds that will provide additional health services for the citizens of Collier County. 16.D.19. Recommendation to award Request for Proposals No. 14 -6277 "Museum Pg. 2761 - Facility Event Coordinator" to CaterMasters, Inc. 2828 16.D.20. This item continued from the September 9, 2013 meeting, Recommendation Pg. 2829 - to award Invitation to Bid (ITB) No.14- 6278RR for "Aquatic Maintenance 2871 Support Services" to Tri -City Pools, Inc., to provide preventive as well as on- call maintenance and repair support for County-owned and operated aquatic facilities. Estimated annual fiscal impact is approximately $80,000. 16.D.21. This item continued from the September 9, 2013 meeting. Recommendation Pg. 2872 - to approve two Modifications to Disaster Recovery Grant Agreements for 2904 disaster relief and long term recovery or mitigation with the Florida Department of Economic Opportunity, and approve two associated subrecipient agreement amendments. 16.D.22. Recommendation to approve First Amendment to Agreement with the Pg. 2905 - Collier County Housing Authority, Inc. for the Community Development 2929 Block Grant Electrical Replacement Project to extend the completion date, and update language throughout amendment to satisfy local and federal compliance requirements. 16.D.23. Recommendation to approve four agreements to allow participation in Low Pg. 2930 - Income Pool program; two between the County and Agency for Health Care 2950 Administration, and one each between the County and Naples Community Hospital and County and Physicians Regional Hospital. The County's total financial commitment is up to $2,400,300. 16.D.24. Recommendation to concur with the selection of Ms. Stephanie Vick as the Pg. 2951 - new Collier County Health Administrator. 2958 16.E. ADMINISTRATIVE SERVICES DIVISION 16.E.1. Recommendation to approve and authorize the Chair to execute the Third Pg. 2959 - Amendment to the Agreement for Medical Examiner Services (Contract No. 2978 11 -5776 Medical Examiner) which will extend the term of the Agreement to September 30, 2015. 16.E.2. Recommendation to affirm and clarify the award of ITB 13 -6166, "Electrical Pg. 2979 - Contractors" to E.B. Simmonds Electrical of Naples, Inc., Hart's Electrical, Inc., 3038 and Technical Management Associates, for on -call electrical services consistent with the previously approved contract documents. 16.E.3. Recommendation to self fund the Group Dental Insurance program and Pg. 3039 amend Agreement 11 -5729, "Third Party Administrator for Health Benefits" -3063 with Allegiance Benefit Plan Management, Inc. to provide claims administration services for a two year period effective January 1, 2015, at an estimated annual cost of $58,509. 16.E.4. Recommendation to approve the purchase of Liability, Automobile, Workers Pg. 3064 - Compensation, Aircraft, Airport and other insurance coverage for FY 2015 in 3098 the annual amount of $968,081.22, a reduction of 7.98% or $83,975.52. 16.E.5. Recommendation to approve the purchase of Flood Insurance for Fiscal Year Pg. 3099 - 2015 in the estimated amount of $347,100. 3110 16.E.6. Recommendation to approve and adopt a Resolution approving the Pay and Pg. 3111- Classification Plans for the County Manager's Agency and County Attorney's 3126 Office effective October 1, 2014; providing for a general wage adjustment of up to a $1,000 allowing for marginal differences for hourly rates due to system rounding or 2% increase to base pay, whichever is greater, effective on October 4, 2014; and to approve the creation of new classifications, modification and /or deletion of classifications and assignment of pay ranges from the proposed Pay and Classification Plans, from July 1, 2014 forward, using the existing "Archer" point - factor job evaluation system. 16.E.7. Recommendation to approve and execute a United States Department of the Pg. 3127 - Interior National Park Service Big Cypress National Preserve Special Use 3138 Permit for a one -year lease extension for the Carnstown Sheriffs Substation. 16.E.8. Recommendation to award Request for Quotation (RFQ) 14 -6286 - Pg. 3139 - Computers for EMS to CDW Government, Inc., utilizing the National IPA 3156 cooperative contract, and authorize the Chairman to sign the Fair Market Value lease agreement with VAR Resources, Inc., for a total of $130,285.08 over three years. 16.E.9. Recommendation to award invitation to Bid #14 -6308 "Fleet and Equipment Pg. 3157 - Services" to multiple vendors for Fleet Management Services, repair parts 3217 and accessories. 16.E.10. Recommendation to execute an Agreement and authorize a Budget Pg. 3218 - Amendment in an amount not to exceed $62,000 from reserves in the 3225 Golden Gate Estates Land Sales Trust Fund to provide Big Corkscrew Island Fire Control and Rescue District funding for the purchase of eight mobile data terminals, installation and technical support and software update for a Station Alerting System. 16.17. COUNTY MANAGER OPERATIONS 16.F.1. Recommendation that the Board of County Commissioners approve a 120 Pg. 3226 - day extension to the Agreement with the Partnership for Collier's Future 3251 Economy Incorporated. 16.17.2. Recommendation to approve an Amendment to the Temporary Use Pg. 3252 - Agreement with Kraft Office Center LLC, for the no cost use of furnished office 3261 space for the pilot launch of the Soft Landing Business Accelerator Project. 16.F.3. Recommendation to adopt a resolution approving amendments Pg. 3262 - (appropriating grants, donations, contributions or insurance proceeds) to 3265 the Fiscal Year 2013 -14 Adopted Budget. 16.17.4. Recommendation that the Board of County Commissioners reviews and Pg. 3266 - approves the proposed FY2015 Action Plan for Leo E. Ochs, Jr., County 3269 Manager. 16.F.5. Recommendation to approve, and authorize the Chairman to sign, a one -year Pg. 3270 - extension to the Memorandum of Understanding between the Collier County 3281 Board of County Commissioners and the Early Learning Coalition of Southwest Florida, Inc., to provide funding in the amount of $75,000 in Fiscal Year 2015. 16.F.6. Recommendation to adopt a resolution authorizing the removal of non- Pg. 3282 - sufficient funds (NSF) checks in the amount of $196,097.81 deemed 2397 uncollectible from the financial records of Collier County in accordance with Resolution 2006 -252. 16.G. AIRPORT AUTHORITY 16.H. BOARD OF COUNTY COMMISSIONERS 16.H.1. Recommendation to appoint two members to the Pelican Bay Services Pg. 3298 - Division Board. 3318 16.H.2. Recommendation to reappoint a member to the Affordable Housing Advisory Pg. 3319 - Committee. 3328 16.H.3. Recommendation to reappoint two members to the Lely Golf Estates Pg. 3329 - Beautification MSTU Advisory Committee. 3341 16.H.4. Recommendation to appoint a member to the Collier County Coastal Pg. 3342 - Advisory Committee. 3355 16.H.5. Recommendation to appoint two members to the All Terrain Vehicle Park Ad Pg. 3356 - Hoc Committee. 3368 16.H.6. Recommendation to appoint two members to the Health Facilities Authority. Pg. 3369 - 3381 16.I. MISCELLANEOUS CORRESPONDENCE 16.1. OTHER CONSTITUTIONAL OFFICERS 16.J.1. Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of August 28, 2014 through September 03, 2014. 16.J.2. Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of September 4, 2014 through September 10, 2014. 16.J.3. Board declaration of expenditures serving a valid public purpose and approval of disbursements for the period of September 11, 2014 through September 17, 2014. 16.J.4. Tax Collector request for advance commissions in accordance with Florida statute 192.102(1) for FY2015. 16.K. COUNTY ATTORNEY 16.K.1. Recommendation to authorize the County Attorney to file a lawsuit on behalf of the Collier County Board of County Commissioners against the Vineyards Development Corporation, Debra Lee Gogan, Amelia Sosa, and Astrid Ramirez in the Circuit Court of the Twentieth Judicial Circuit, in and for Collier County, Florida, to recover damages for the repair of a traffic control box in the amount of $30,771.56, plus costs of litigation. Pg. 3382- 3416 Pg. 3417 - 3466 Pg. 3467- 3517 Pg. 3518- 3519 Pg. 3520- 3521 16.x.2. Recommendation to approve a Joint Motion and Final Judgment in the Pg. 3522 - amount of $8,187.50 for Parcel 175RDUE in the lawsuit styled Collier County, 3530 Florida v. Robert E. Williams, Tr., et al., Case No. 14 -CA -816 for the Collier Boulevard expansion (Project No. 68056). (Fiscal Impact $4,987.50) 16.x.3. Recommendation that the Board of County Commissioners reviews and Pg. 3531 - approves the proposed FY 2014 - 2015 Action Plan for Jeffrey A. Klatzkow, 3535 County Attorney. 16.K.4. Recommendation to authorize the County Attorney to file a lawsuit on behalf Pg. 3536 - of the Collier County Board of County Commissioners against Michael H. 3537 Chalfin and Tyler R. Chalfin in the County Court of the Twentieth Judicial Circuit, in and for Collier County, Florida, to recover damages for the repair of a County vehicle and a County road sign in the amount of $7,348.79, plus costs of litigation. 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. 3538 - Should a hearing be held on this item, all participants are required to be sworn in. 3596 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), a Rural Agricultural Zoning District with an ST Overlay (A -ST), a Rural Agricultural Zoning District with a Rural Fringe Mixed Use Sending Lands Overlay and Natural Resource Protection Overlay (A- RFMUD- NRPA), and an Agricultural Zoning District with a Rural Fringe Mixed Use Sending Lands Overlay and Special Treatment Overlay and Natural Resource Protection Area Overlay (A- RFMUD- ST -NRPA) to a Residential Planned Unit Development (RPUD) Zoning District to allow up to 590 dwelling units for a project to be known as the Willow Run RPUD on property located at 9220 Collier Boulevard in Sections 11, 12, 13 and 14, Township 50 South, Range 26 East, Collier County, Florida consisting of 559± acres; and by providing an effective date (PUDZ- PL20130000682). 17.B. This item requires that ex parte disclosure be provided by Commission members. Pg. 3597 - Should a hearing be held on this item, all participants are required to be sworn in. 3607 Recommendation to approve Petition VAC- PL20140001704, to disclaim, renounce and vacate the Preserve and Detention Easement in Tract "A ", Airport Road Subdivision according to Plat Book 24, Pages 82 through 83 of the Public Records of Collier County, Florida, located in Section 12, Township 49 South, Range 25 East, Collier County, Florida. 17.C. This item requires that ex parte disclosure be provided by Commission members. Pg. 3608 - Should a hearing be held on this item, all participants are required to be sworn in. 3644 Recommendation to approve a Resolution renaming Creekside Way to Arthrex Boulevard, which is located in Creekside Commerce Park West Unit One, Tract R, east of Goodlette -Frank Road and just south of Immokalee Road in Section 27, Township 48 South, Range 25 East, Collier County, Florida. 17.D. Recommendation to adopt a resolution approving amendments (appropriating Pg. 3645 - carry forward, transfers and supplemental revenue) to the Fiscal Year 2013 -14 3647 Adopted Budget. 17.E. Recommendation to adopt a resolution approving amendments (appropriating Pg. 3648 - carry forward, transfers and supplemental revenue) to the Fiscal Year 2014 -15 3652 Adopted Budget. 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at252 -8383.