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Agenda 06/11/2013 Agenda IndexCOLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority LA AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples FL 34112 June 11, 2013 9:00 AM Georgia Hiller - BCC Chairwoman; BCC Commissioner, District 2 Tom Henning - BCC Vice - Chairman; BCC Commissioner, District 3 Donna Fiala - BCC Commissioner, District 1; CRAB Vice- Chairman Fred W. Coyle - BCC Commissioner, District 4 Tim Nance - BCC Commissioner, District 5; CRAB Chairman 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 County Commissioners' Office. 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 2. AGENDA AND MINUTES 2.A. Approval of today's consent agenda as amended (Ex Parte Disclosure provided by Commission members for consent agenda.) 2.B. Approval of today's summary agenda as amended (Ex Parte Disclosure provided by Commission members for summary agenda.) 2.C. Approval of today's regular agenda as amended. 2.D. May 14, 2013 - BCC /Regular Meeting 3. SERVICE AWARDS 4. PROCLAMATIONS Pg. 1- 1 4.A. Proclamation designating June 17 -21, 2013 as National Small Business Week in Pg. 2 - 3 Collier County and recognizing the 25th Anniversary of SCORE Naples. To be accepted by George Ahearn, SCORE Chairman; Karl Williams, SCORE Vice Chairman; Richard Federman, SCORE Director of Education; Nef Espinosa, SCORE Director of Marketing; Vin Izzi, SCORE Community Outreach; and Andre Lehmann, SCORE Client and Counselor Services. Sponsored by Commissioner Fiala. 5. PRESENTATIONS S.A. Presentation of the Collier County Business of the Month for June 2013 to Naples Pg. 4 - 6 Network Services LLC dba MyEnviro.com. To be accepted by Kevin and Michelle Borders, Owners. S.B. Presentation by David Crawford, Planner IV and Sean McCabe, Planning Consultant of Pg. 7 - 50 the Southwest Florida Regional Planning Council - Draft Report entitled "Legal and Regulatory Reform to Increase Government Efficiency on Rural Areas of Critical Economic Concern in Southwest Florida. (Commissioner Nance) S.C. Recommendation to recognize Christopher Wiggins, Maintenance Specialist, Airport Pg. 51- 53 Authority, Immokalee Airport, as the Employee of the Month for May 2013 6. PUBLIC PETITIONS 6.A. Public Petition from Randall J. Cohen regarding "E -Mail from Mr. Mike Sheffield to Pg. 54 - 56 Katie Albers, Naples Daily News, dated April 26, 2013 at 3:11 p.m. Mr. Casalanguida's entire personnel file as back -up material and the recommendation from HR Generalist Glama missing from the file is a focal point of the presentation and missing documents." 6.13. Public Petition from Randall J. Cohen "pertaining to Human Resource specific Pg. 57 - 59 application for Employment and Recommendations to the BCC by the County Manager." (Petition deemed non - repetitive by Board majority on May 14, 2013.) 6.C. Public Petition request from Randall J. Cohen regarding "Appointment of Stan Pg. 60 - 62 Chryzanowski to DSAC. Items not presented to BCC as background material which would affect his ethics, credibility, and decision making." 7. PUBLIC COMMENTS ON GENERAL TOPICS 8. BOARD OF ZONING APPEALS Item 8 to be heard no sooner than 1 :00 pm unless otherwise noted. 9. ADVERTISED PUBLIC HEARINGS Item 9 to be heard no sooner than 1:00 pm unless otherwise noted. 9.A. This item requires that ex parte disclosure be provided by Commission members. Pg. 63 - 251 Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to consider an Ordinance of the Board of County Commissioners of Collier County, Florida amending Ordinance Number 03 -51, as amended, the Wentworth Estates Mixed Planned Unit Development (MPUD), by increasing the permissible number of dwelling units from 1,200 to 1,450; 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 5.3± acres of land zoned Rural Agricultural (A) to the Wentworth Estates MPUD; by revising the Development Standards to make changes including an elimination of the medium height density residential use which allowed 90.0 feet in zoned building heights and an increase in building height for medium density residential from 45 feet zoned height to 50 feet zoned height; defining zoned height and actual height; providing for deletion of exhibits including Exhibit "A" Location Map, Exhibit "B" Boundary Sketch and Legal Description, Exhibit "C" Existing Conditions Map, Exhibit "D" Topographic Map, Exhibit "E" Area Wide Community Services Map, Exhibit "F" Aerial Photograph, Exhibit "G" Preliminary Drainage Plans and Details, Exhibit "H" Preliminary Sewer Plans, Exhibit "I" Preliminary Water Plans, and Exhibit "K" Bald Eagle Management Plan; by amending the Master Plan; and adding Exhibit "A" Development Standards, Exhibit "B" MPUD Master Plan, Exhibit "C" Deviations, and Exhibit "D" Water Management Basins, and revising Developer Commitments. The property is located on the southwest side of Tamiami Trail East (US 41) approximately 1 -1/4 miles southeast of the intersection of Tamiami Trail East (US 41) and Rattlesnake Hammock Road (CR 864) in Sections 29, 30, 31, 32, Township 50 South, Range 26 East, and Section 5, Township 51 South, Range 26 East, Collier County, Florida consisting of 1563.84± acres; and by providing an effective date. (PUDA- PL20120001126) 10. BOARD OF COUNTY COMMISSIONERS 10.A. Appointment of member to the Public Transit Ad Hoc Advisory Committee. Pg. 252 - 260 10.13. Appointment of two Commissioners to serve on the Value Adjustment Board (VAB). Pg. 261- 262 10.C. Appointment of member to the Immokalee Enterprise Zone Development Agency. Pg. 263 - 273 10.D. Reconsideration by Commissioner Henning of Item 14131 from the May 28, 2013 BCC Pg. 274 - 277 Meeting titled: Recommendation that the Board of County Commissioners (BCC), acting in its capacity as the Community Redevelopment Agency (CRA), approve the relocation of the Immokalee CRA Office, authorize giving notice to the CRA's current landlord of its intent not to renew the existing lease agreement, approve entering into a lease agreement for office space with the Southwest Florida Workforce Development Board, Inc., and authorize the CRA Chair to sign the attached lease agreement with an annual CRA rent expenditure of not -to- exceed $21,766.32. (750 South Fifth Street, Immokalee). 10.E. Recommendation for the Board of County Commissioners to participate in fire Pg. 278 - 280 consolidation negotiations with East Naples and Golden Gate Fire Control and Rescue Districts to develop appropriate and effective lines of communication and cooperation with EMS and to determine the level of EMS involvement after consolidation and for the board to designate a BCC representative to participate on its behalf with the County Manager and appropriate staff and to direct the County Manager to negotiate with East Naples and Golden Gate Fire Districts to release fire plan review and inspection responsibilities to the Growth Management Division. (Commissioner Henning) 11. COUNTY MANAGER'S REPORT 11.A. Recommendation to approve Category "A" Tourist Development Council Grant Pg. 281- 308 applications from the City of Naples, the City of Marco Island and Collier County for FY- 2013/2014 in the amount of $16,798,593 authorize the Chairwoman to sign grant agreements following County Attorney's approval, and make a finding that these expenditures will promote tourism. (Bill Lorenz, Natural Resources Director) 11.B. Recommendation to 1) adopt a Bond Resolution authorizing the Collier County Pg. 309 - 376 Water -Sewer District to incur a fixed interest rate, non -bank qualified term loan through the issuance of its Water and Sewer Refunding Revenue Bond, Series 2013 in an amount not to exceed $19,000,000 to provide for the refunding of outstanding Water and Sewer Refunding Revenue Bonds, Series 200313; 2) approve PNC Bank, National Association, as the qualified financial institution to provide a fixed interest rate bank - qualified tax exempt term loan to provide for the refunding of the Collier County Water -Sewer District's Refunding Revenue Bond, Series 2003B, at a lower interest rate; and, 3) authorize the County Manager or his designee to sign the rate lock letter. (Joe Bellone, Utility Finance Operations Director) 11.C. Recommendation to award Invitation to Bid (ITB) 12 -5974R for Concrete; Road, Pg. 377 - 472 Sidewalk Curb and Floor Installation and Repairs to BQ Concrete, LLC as the primary vendor and Bonness Inc. as the secondary vendor, and authorize the Chairwoman to sign the attached agreements. (Travis Gossard, Road Maintenance Superintendent) 11.D. Recommendation to award Bid No. 13 -6065, "South County Water Reclamation Pg. 473 - 548 Facility Grit Systems /EQ Pumps Modifications," to D.N. Higgins in the amount of $1,548,000 Project No. 70089, South County Water Reclamation Facility Compliance Assurance Project. (Tom Chmelik, Public Utilities Engineering Director) 11.E. Recommendation to adopt a resolution authorizing the condemnation of those Pg. 549 - 689 perpetual and temporary easement interests necessary for the construction of stormwater improvements known as the "Crews Road, Cope Lane and Sandy Lane /Wing South Interconnect" segment of the Lely Area Stormwater Improvement Project. (Project No. 51101.) Estimated fiscal impact: $850,000. (Margaret Bishop, Transportation Engineering Sr. Project Manager) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND /OR COMMUNITY REDEVELOPMENT AGENCY 14.A. AIRPORT 14.A.1. This item to be heard at 10:30 a.m., immediately followed by Items 14A2,14A3, Pg. 690 - 701 14A4 and 14A5. Recommendation that the Collier County Airport Authority adopt the attached Resolution and amend Section 4 (Fire and Safety) of the Airport Rules and Regulations. This item is a companion to Item 14A2. (Commissioner Henning) 14.A.2. Recommendation that the Board of County Commissioners, in its capacity as Pg. 702 - 718 the Collier County Airport Authority approve the request of Fletcher Flying Service, Inc. to Hot Fuel in accordance with the attached plan and insurance. This item is a companion to Item 14A1. (Commissioner Henning) 14.A.3. Recommendation for the Board of County Commissioners, acting as the Pg. 719 - 805 Collier County Airport Authority, approve the following three agreements with Fletcher Flying Services, Inc.: (1) a First Amendment to the Corporate Hangar License Agreement dated December 18, 2007; (2) a First Amendment to a Commercial Aeronautical Operations License Agreement dated May 16, 2006; and (3) a Tie Down Agreement. (Commissioner Henning) 14.A.4. Recommendation that the Collier County Airport Authority adopt the Pg. 806 - 811 attached Resolution and amends its Airport Rules and Regulations by adding a Fair Treatment Policy. (Commissioner Henning) 14.A.5. Recommendation to direct the Airport Authority Executive Director to Pg. 812 - 818 modify the Immokalee and Everglades Airport operations by September 1, 2013 to enable the airports to become self - sustained and for the Executive Director to bring back to the Board of County Commissioners at the July 9, 2013 meeting an operations plan and financial report for review to achieve the following: (1) staff reduction plan to reduce staff at the Immokalee Regional Airport from 5 FTE to 1.5 FTE and to provide a written feasibility analysis to reduce the Everglades Airport staff level to a.5 FTE; (2) Adopt an Immokalee Regional Airport ramp fee of $25 in lieu of meeting a new fuel purchase minimum of 5 gallons for landing aircraft; (3) Adopt a single flowage fee for fuel regardless of volume or fuel source; (4) Develop a pre- paid fuel card program to increase funds collected in advance and establish an entirely self - service fuel program without need for staff. Develop a pre- paid fuel card discount system based on purchase volumes; and (5) Partner with the Immokalee Community Redevelopment Agency (CRA) by moving the CRA offices to the Immokalee Regional Airport's management office and utilize CRA staff as airport customer service support in lieu of rent to offset staff reductions. (Commissioner Henning) 14.B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS 15.A. Current BCC Workshop Schedule. 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 Pg. 819 - 820 16.A.1. Recommendation to approve the attached subordination agreement and the Pg. 821- 832 conveyance of utility easements to Florida Power & Light Company, required for the relocation of its facilities in conflict with the proposed intersection improvements at US 41 and Collier Boulevard. (Project No. 60116.) Estimated fiscal impact: $45,100. 16.A.2. Recommendation to award Invitation to Bid (ITB) 12 -5857R "Nuisance Pg. 833 - 885 Abatement Services," to FA Remodeling & Repairs, Inc., Oliva Enterprises and Neal's Lawn and Landscaping Maintenance, Inc. and authorize the Chairwoman to sign the resultant contracts. 16.A.3. Recommendation to approve the release of lien in the amount of $66,382.47 Pg. 886 - 889 for payment of $1,332.47, in the Code Enforcement Action entitled Board of County Commissioners vs. Erasmo Armando Aragon, Code Enforcement Board Case Number CEPM20110016069, relating to property located at 5235 32nd Ave SW, Collier County, Florida. 16.A.4. This item requires that ex parte disclosure be provided by Commission Pg. 890 - 907 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 Bella Firenze, (Application Number PL20120002425) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.5. Recommendation to terminate Agreement No. MOA100, as amended, Pg. 908 - 936 between Florida Department of Environmental Protection (FDEP) and Collier County and assign License Agreement to FDEP for ozone monitoring at Laurel Oak Elementary. 16.A.6. Recommendation to accept a donation including but not limited to water Pg. 937 - 942 quality test reports, aquatic plants and floating interlocking mats from the Water Symposium of Florida to investigate water quality in Collier County stormwater detention ponds at an estimated value of $2,000. 16.A.7. Recommendation to provide a refund in the amount of $14,830 to Welsh Pg. 943 - 948 Companies Florida, Inc. for a withdrawn Growth Management Plan Amendment petition. 16.A.8. Recommendation to approve the offsite removal of excess fill from the Pg. 949 - 954 Naples Reserve RPUD pursuant to Ordinance 12 -29, Exhibit F, Transportation paragraph "D" and consistent with the Commercial Excavation permit PL 20120002540. 16.A.9. Recommendation to approve the development and execution of Temporary Pg. 955 - 962 Beach Restoration Easements (TBRE) with beachfront property owners for the FY13/14 Vanderbilt, Park Shore and Naples beach renourishment program and reaffirm the existing Board of County Commissioners' policy that no renourishment will occur landward of the Erosion Control Line (ECL) on private property without an executed Temporary Beach Restoration Easement (TBRE), authorize the Chairwoman to execute Resolution for TBRE, and make a finding that this Project and expenditure promotes tourism. 16.A.10. Recommendation to revise the membership of the RESTORE Evaluation Committee (Committee) to include only non -County staff members, to establish the Committee by Resolution as an Ad -hoc committee, and formally appoint Committee members. 16.B. COMMUNITY REDEVELOPMENT AGENCY 16.B.1. Recommendation that the Board of County Commissioners (BCC) as the Community Redevelopment Agency provide an after the fact approval of the submittal of a Community Development Block Grant application to Collier County to fund the Bayshore Gateway Triangle CRA Fire Suppression Infrastructure System Upgrade Project in the amount of $344,300, authorize the CRA Board Chairman to execute the Subrecipient Agreement, if grant is awarded, and approve all necessary budget amendments. 16.13.2. Recommendation that the Collier County Board of County Commissioners (BCC), acting as the Community Redevelopment Agency (CRA) Board to approve the after - the -fact submittal of a Community Development Block Grant (CDBG) application to Collier County Housing & Human Services to augment the business support, resources, services and technical assistance provided through the Immokalee Business Development Center (IBDC) in the amount of $140,000, authorize the CRA Board Chairman to execute the subrecipient agreement, if grant is awarded, and approve all necessary budget amendments. Pg. 963 - 970 Pg. 971- 1168 Pg. 1169- 1272 16.B.3. Recommendation that the Board of County Commissioners, acting as the Pg. 1273 - Community Redevelopment Agency, approve a lease agreement with Hodges 1283 University, Inc., to house the Immokalee Business Development Center at a not -to- exceed rent expenditure of $600 through its term. 16.C. PUBLIC UTILITIES DIVISION 16.C.1. Recommendation to waive competition and standardize the procurement of Pg. 1284 - the proprietary odor control chemical Aktivox, provided by Siemens 1292 Corporation. 16.C.2. Recommendation to authorize a budget amendment in the amount of Pg. 1293 - $535,994 for design and construction services for Aquifer Storage and 1295 Recovery Well No.2 of the Irrigation Quality Water Aquifer Storage and Recovery Project No. 74030. 16.C.3. Recommendation to approve a work order in the amount of $708,934.50 to Pg. 1296 - Quality Enterprises under Request for Quotation 08- 5011 -89 to complete the 1310 interconnect of the Livingston Road Supplemental Wells to the Collier County Irrigation Quality water system; IQ Water Source Integration Project Number 74405 and authorize the necessary budget amendment. 16.D. PUBLIC SERVICES DIVISION 16.D.1. Recommendation to approve four (4) signature authority forms for Pg. 1311 - submittal to the Florida Department of Economic Opportunity for Disaster 1318 Recovery grants. 16.D.2. Recommendation to approve State Housing Initative Partnership (SHIP) Pg. 1319 - release of lien for owner occupied affordable housing dwelling unit that has 1333 been repaid in full. 16.D.3. Recommendation to approve the FY13 Program of Projects and the submittal Pg. 1334 - of a grant application through the Federal Transit Administration (FTA) 1352 Transportation Electronic Award Management (TEAM) System for the FTA, 49 U.S.C. § 5307 FY13 grant funds estimated at $2,857,524. 16.D.4. Recommendation to approve the FY13 Program of Projects and the submittal Pg. 1353 - of a grant application through the FTA Transportation Electronic Award 1363 Management (TEAM) System for the FTA, 49 U.S.C. § 5339 FY13 grant funds estimated at $353,562. 16.D.5. Recommendation to approve the submittal of a grant application through the Pg. 1364 - Federal Transit Administration (FTA) Transportation Electronic Award 1376 Management (TEAM) System for the 2012/2013 Federal Highway Administration (FHWA) Flexible Funds in the amount of $1,186,055. 16.D.6. Recommendation to award Invitation to Bid (ITB) #12 -5976 "Golden Gate Pg. 1377 - MSTU /MSTD Grounds Maintenance" to Hannula Landscape & Irrigation Inc. 1393 16.D.7. Recommendation to award Invitation to Bid (ITB) #13 -6090 "Radio Road Pg. 1394 - East MSTU Roadway Landscape Maintenance" to Affordable Landscaping 1414 Service & Design, LLC. 16.D.8. Recommendation to award Invitation to Bid (ITB) #13 -6072 "Vanderbilt Pg. 1415 - Beach MSTU Roadway Grounds Maintenance" to Florida Land Maintenance, 1431 Inc. d /b /a Commercial Land Maintenance Inc. 16.D.9. Recommendation to award Invitation to Bid (ITB) 13 -6092 Parks and Pg. 1432 - Recreation Department Softball Officials. 1435 16.D.10. Recommendation to authorize payment of a $10,902.38 Invoice for the Pg. 1436 - public's use of Sovereignty Submerged Lands at Goodland Boat Park and 1464 approve submittal of the 2012/2013 Florida Annual Gross Income Reporting Form to the Florida Department of Environmental Protection. 16.D.11. Recommendation to approve a budget amendment in the amount of Pg. 1465 - $91,188 for continuation of services and accept grant funds for Year 2 for 1472 the Retired Senior Volunteer Program (RVSP) from the Corporation for National and Community Service. 16.D.12. Recommendation to approve an amendment to the FY2012 -2013 Pg. 1473 - agreement between Collier County and Youth Haven for the Community 1519 Development Block Grant (CDBG) project to remove completion of the shelter expansion. 16.E. ADMINISTRATIVE SERVICES DIVISION 16.E.1. Recommendation to approve the purchase of Group Life insurance, Pg. 1520 - Accidental Death insurance, Long Term Disability insurance and Short Term 1555 Disability Claims Administration Services in the estimated annual amount of $721,811, a reduction of $212,642. 16.E.2. Recommendation to accept grant proceeds from the Walmart Community Pg. 1556 - Grants Program in the amount of $500 for the Hug -A -Tree Program and 1560 approve a budget amendment. 16.E.3. Recommendation to approve Amendment No. 08 to the Agreement with Pg. 1561 - Collier County District School Board for the Driver Education Program and 1575 authorize the necessary budget amendment. 16.E.4. Recommendation to accept reports and ratify staff - approved change orders Pg. 1576 - and changes to work orders. 1594 16.17. COUNTY MANAGER OPERATIONS 16.17.1. Recommendation to adopt a resolution approving amendments Pg. 1595 - (appropriating grants, donations, contributions or insurance proceeds) to 1598 the Fiscal Year 2012 -13 Adopted Budget. 16.F.2. Recommendation to approve an amendment to the December 3, 2002 Pg. 1599 - Contribution Agreement, relating to the Sierra Meadows development, by 1609 providing that impact fee credits will run with the land in perpetuity, interest free, until used or assigned and providing for allocation of the credits as required by the Agreement. 16.F.3. Recommendation to authorize the Chairwoman, as a member of the Pg. 1610 - Southwest Florida Job Training Consortium, to approve the Southwest 1636 Florida Workforce Development Board, Inc., proposed FY 2013/2014 budget as provided for in the Workforce Investment Act Second Amended and Restated Interlocal Agreement for the Southwest Florida Job Training Consortium. 16.17.4. Recommendation to direct the County Manager, or his designee, and the Pg. 1637 - County Attorney to prepare the required program Agreements with Haynes 1641 Corporation and JL South Properties, LLC for the Fee Payment Assistance Program, Job Creation Investment Program and the Job Retention Investment Program, consistent with the company's approved incentive application, for consideration by the Board of County Commissioners at a future meeting. 16.G. AIRPORT AUTHORITY 16.G.1. Recommendation to approve the attached Standard Form Lease Agreement Pg. 1642 - between Southern Illinois Custom Aerial, LLC and the Collier County Airport 1654 Authority for improved property at the Immokalee Regional Airport. 16.H. BOARD OF COUNTY COMMISSIONERS 16.H.1. Commissioner Fiala requests Board approval for reimbursement regarding Pg. 1655 - attendance at a function serving a Valid Public Purpose. Attended the Naples 1657 Press Club Luncheon on May 23, 2013. The sum of $23 to be paid from Commissioner Fiala's travel budget. 16.H.2. Commissioner Hiller requests Board Approval for Reimbursements Pg. 1658 - Regarding Attendance at Functions serving a Valid Public Purpose. 1677 16.I. MISCELLANEOUS CORRESPONDENCE 16.1. OTHER CONSTITUTIONAL OFFICERS 16.J.1. To obtain Board approval for disbursements for the period of May 16, 2013 Pg. 1678 - through May 22, 2013 and for submission into the official records of the 1691 Board. 16.J.2. To obtain Board approval for disbursements for the period of May 23, 2013 Pg. 1692 - through May 29, 2013 and for submission into the official records of the 1706 Board. 16.K. COUNTYATTORNEY 16.x.1. Recommendation to approve and authorize the Chairwoman to execute a Pg.1707 - Settlement Agreement in the lawsuit entitled Lowe's Home Centers, Inc., v. 1716 Kohl's Department Stores, Inc., et al., filed in the Twentieth Judicial Circuit in and for Collier County, Florida (Case No. 08- 6373 -CA). 16.K.2. Request for authorization to advertise an ordinance for future consideration Pg.1717 - which would amend Ordinance No. 2007 -44, as amended, the "Collier County 1738 Consolidated Code Enforcement Ordinance:' 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.1739 - Should a hearing be held on this item, all participants are required to be sworn in. 1785 Recommendation to consider a Resolution amending Resolution No. 90 -292 (Development Order 90 -3, as amended) for the Halstatt /Grey Oaks Development of Regional Impact by providing for: Section One, Amendments to Development Order by (A) extending the Phase III completion date, the build -out date and the expiration date; and (B) revising references regarding the monitoring report requirement; Section Two, Findings of Fact; Section Three, Conclusions of Law; and Section Four, Effect of Previously Issued Development Orders, Transmittal to Department of Economic Opportunity and Effective Date. The subject property is located at the intersection of Golden Gate Parkway and Airport- Pulling Road in Sections 24, 25 and 26, Township 49 South, Range 25 East, Collier County, Florida. (Petition DOA- PL20130000492) 17.B. Recommendation to approve an amendment to Collier County Ordinance No. 96 -84, Pg.1786 - as amended (The Radio Road Beautification Municipal Service Taxing Unit), to 1792 incorporate provisions to facilitate improvements to the Rich King Memorial Greenway within the MSTU boundaries. 17.C. Recommendation to adopt an ordinance amending Ordinance No. 2001 -73, the Pg.1793 - Collier County Water -Sewer District Uniform Billing, Operating, and Regulatory 1843 Standards Ordinance, to provide clarifications, administrative changes, and codification of existing county ordinances. 17.D. Recommendation to approve (1) an Ordinance repealing and replacing Ordinance Pg.1844 - No. 98 -37, as amended; (2) a revised Irrigation Quality Water Policy; (3) 1927 standardized Agreements for Delivery and Reuse of Irrigation Quality Water for Major Users and for Basic Users; and, (4) a Resolution authorizing the Chair of the Board of County Commissioners to execute Board - approved Irrigation Quality Water Major User Agreements. 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252 -B383.