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Agenda 10/08/2013 Agenda Index COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority I1.1 r . 41 AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East,3rd Floor Naples FL 34112 October 08,2013 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 Facilities Management Department. Lunch Recess scheduled for 12:00 Noon to 1:00 P.M 1. INVOCATION AND PLEDGE OF ALLEGIANCE 1.A. Reverend Jonathan Evans-First Presbyterian Church of Naples Pg.1- 1 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. September 5,2013-BCC/Budget Hearing 2.E. September 10,2013-BCC/Regular Meeting 3. SERVICE AWARDS 4. PROCLAMATIONS 4.A. Proclamation designating October 2013 as Domestic Violence Awareness Month.To Pg.2-3 be accepted by Linda Oberhaus,Executive Director,Shelter for Abused Women and Children and Sheriff Kevin Rambosk,Collier County Sheriffs Office.Sponsored by the Board of County Commissioners. 4.B. Proclamation designating October 2013 as Long Term Care Residents'Rights Month Pg.4-5 in Collier County.To be accepted by Barbara Pohl,District Ombudsman Manage;Ro Jones,Ombudsmen;and Ruth Ogieste,Ombudsmen,Florida Ombudsman Program. Sponsored by the Board of County Commissioners. 4.C. Proclamation recognizing Keep Collier Beautiful for its volunteer efforts during the Pg.6-7 International Coastal Clean Up on September 21,2013.To be accepted by Jim Zimmerman,Volunteer Executive Director,Keep Collier Beautiful and Keep Collier Beautiful board members. Sponsored by the Board of County Commissioners. 5. PRESENTATIONS S.A. Presentation of the Collier County Business of the Month for October 2013 to Naples Pg.8- 10 Art Association.To be accepted by Aimee Schlehr,Executive Director,Naples Art Association and Stacey Bulloch,Board President,Naples Art Association. S.B. Recommendation to recognize Amy Kuperman,Laboratory Quality Assurance Pg.11- 13 Specialist,Natural Resources,as the Employee of the Month for September 2013 S.C. Presentation of Distinguished Budget Presentation Award for Fiscal Year 2013 from Pg.14-16 the Government Finance Officers Association(GFOA)presented to the Office of Management and Budget. To be accepted by Mark Isackson,Director,Corporate Financial Planning and Management Services 5.D. Presentation by the Director of the Bureau of Emergency Services and Emergency Pg.17- 173 Management in response to Board approved action from the September 24,2013 County Commission meeting regarding Oil Exploration in Golden Gate Estates. 6. PUBLIC PETITIONS 6.A. Public Petition request from Anthony P.Pires,Jr.,Esquire,requesting that the Board Pg.174-178 of County Commissioners look favorably upon the request and signed petitions for the establishment of the La Peninsula Seawall Repair/Replacement Municipal Services Benefit District(MSBU). 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. 8.A. This item requires that ex parte disclosure be provided by Commission members. Pg.179-439 Should a hearing be held on this item,all participants are required to be sworn in. Recommendaton to approve a Resolution of the Board of Zoning Appeals of Collier County,Florida providing for the establishment of a Conditional Use to allow therapeutic equestrian riding and stabling on property less than 20 acres in size within a Rural Agricultural zoning district pursuant to Subsections 2.03.01.A.1.c.19 and 2.03.01.A.1.c.24 of the Collier County Land Development Code.The subject property is located on the southwest corner of Goodlette-Frank Road and Center Street in Section 10,Township 49 South,Range 25 East,Collier County,Florida. [Petition CU-PL20110000719] 9. ADVERTISED PUBLIC HEARINGS Item 9 to be heard no sooner than 1:00 pm unless otherwise noted. 10. BOARD OF COUNTY COMMISSIONERS 10.A. Appointment of members to the Lely Golf Estates MSTU Advisory Committee. Pg.440-457 10.B. Appointment of members to the Golden Gate Beautification Advisory Committee. Pg.458-473 10.C. Appointment of member to the Historical/Archaeological Preservation Board. Pg.474-489 10.D. Request for Reconsideration of Item#16A7 from the September 10,2013 BCC Pg.490-551 Meeting titled:Recommendation to adopt a Resolution to hold a public hearing to consider vacating a portion of Mamie Street as shown on Exhibit A,being a part of Section 36,Township 53 South,Range 29 East,Chokoloskee,Collier County,Florida. (Commissioner Nance). 11. COUNTY MANAGER'S REPORT 11.A. Recommendation to award a construction contract in the amount of$19,065,912.12 Pg.552-835 to Community Asphalt,Ft.Myers and reserve$1,623,088 on the purchase order for funding allowances,for a total of$20,689,000.12 for ITB No.13-6134-"Intersection Capacity Improvements(SR90 (US41)&SR/CR951)and SR 951 3R Improvements," Project No.60116.(Marlene Messam,Growth Management Senior Project Manager) 11.B. Recommendation to approve an informational Fact Sheet to be included with public Pg.836-841 opinion survey to be mailed to property owners in the Isles of Capri Fire District. (Len Price,Administrative Services Administrator) 11.C. Recommendation to accept the information collected from the Public Safety Pg.842-904 Authority,County Medical Director's Office,County Emergency Medical Services and Physicians Regional Hospital regarding issues raised in agenda Item 10I on the May 14,2013 BCC meeting relative to medical protocols. (Leo E.Ochs,Jr.,County Manager) 11.D. This item to be heard at 10:30 a.m.Recommendation to accept the status report on Pg.905-910 the truck haul beach renourishment project and provide any additional staff direction required to move the project forward.(Nick Casalanguida,Growth Management Administrator) 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 14.A. AIRPORT 14.A.1. Recommendation to direct the County Manager to thoroughly review all Pg.911-913 contracts with leases at the Collier County Airport facilities including Immokalee Regional Airport,Marco Island Airport and Everglades Airport to ensure lease terms are being met by both the Airport Authority and tenants. (Commissioner Henning) 14.B. COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS 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 and sewer utility Pg.914-923 facilities for VeronaWalk Phase 4B-1,PL20090000106,and to authorize the County Manager,or his designee,to release the Final Obligation Bond in the amount of$4,000 to the Project Engineer or the Developer's designated agent. 16.A.2. Recommendation to approve final acceptance of the water and sewer utility Pg.924-934 facilities for VeronaWalk,Phase 4B-2 and 4B-3,PL20100001150,and to authorize the County Manager,or his designee,to release the Final Obligation Bond in the amount of$4,000 to the Project Engineer or the Developer's designated agent. 16.A.3. Recommendation to approve final acceptance of the water and sewer utility Pg.935-945 facilities for VeronaWalk Phase 4C-1,PL20110000396,and to authorize the County Manager,or his designee,to release the Final Obligation Bond in the amount of$4,000 to the Project Engineer or the Developer's designated agent. 16.A.4. Recommendation to approve the release of two code enforcement liens in Pg.946-953 the combined amount of$703,650 for payment of$625.71,in the Code Enforcement Actions entitled Board of County Commissioners vs.Linnette Barrett,Code Enforcement Case Numbers CELU20080016064 and CEPM20080015499,relating to property located at 4408 18 Place SW,Collier County,Florida. 16.A.5. Recommendation to approve the release of lien in the amount of Pg.954-957 $198,281.15 for payment of$25,331.15,in the Code Enforcement Action entitled Board of County Commissioners vs.Richard L.and Sandra F.Rathjen, Code Enforcement Case Number CESD20100017996,relating to property located at 4866 21st Avenue SW,Collier County,Florida. 16.A.6. Recommendation to approve and authorize the Chairwoman to sign an Pg.958-983 Interlocal Agreement between City of Marco Island and Collier County for Utility work in the estimated amount of$136,736.05 as an integral part of the"Intersection Capacity Improvements(SR90(US41)&SR/CR 951)and SR951 3R Improvements,"Project No.60116. 16.A.7. Recommendation to award the Invitation to Bid(ITB) 13-6152,"Stop Sign Pg.984- 1026 and Residential Street Name Replacement Program,"to Municipal Supply and Sign Co.for signage work in the amount of$238,664.93. 16.A.8. Recommendation to adopt a Resolution amending Resolution 84-79 in order Pg.1027- to correct a scrivener's error found in the legal description of the vacated 1036 portion of platted Tenth Street East in Immokalee,Florida located in Section 3,Township 47 South,Range 29 East,Collier County,Florida. 16.A.9. Recommendation to award ITB-13-6153 the I-75 Immokalee Road Pg. 1037- Landscape and Irrigation Installation to Hannula Landscaping in the amount 1250 of$416,484.32 and authorize the Chairwoman to sign the attached contract and authorize the necessary budget amendment. 16.A.10. Recommendation to award Contract No.13-6139-Lely Area Stormwater Pg.1251- Improvement Project(LASIP),Crown Pointe and Haldeman Creek Weir 1441 Replacements to Kelly Brothers Inc,in the amount of$530,550.51,Project No.51101. 16.A.11. This item requires that ex parte disclosure be provided by Commission Pg.1442- members.Should a hearing be held on this item,all participants are 1462 required to be sworn in.Recommendation to approve for recording the final plat of Lakoya-Phase II,(Application Number PL20130001254) approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. 16.A.12. Recommendation to grant final approval of the Public roadway and Pg.1463- drainage improvements for the final plat of Northgate Village Unit Two with 1470 the roadway and drainage improvements being maintained by Collier County and authorizing the release of the maintenance security and acceptance of the plat dedications 16.A.13. Recommendation to approve a resolution authorizing the Chairwoman to Pg.1471- execute an Airspace Agreement(with attached Addendum)between Collier 1496 County and the Florida Department of Transportation for the lease of emergency access ramps to and from I-75 at Everglades Boulevard and approve all necessary budget amendments. 16.A.14. Recommendation to approve an extension for completion of site Pg.1497- development plan improvements associated with that project known as 1500 Bucks Run Multi-Family(AR-7934)pursuant to Section 10.02.03 B.4 of the Collier County Land Development Code. 16.A.15. Recommendation to award RFP# 13-6056,"Collection Agency Services for Pg.1501- Collier County"to MINTEX,Inc.,and authorize Chairwoman to execute the 1515 County Attorney approved agreement. 16.A.16. Recommendation to approve a Resolution of the Board of County Pg.1516- Commissioners of Collier County,Florida supporting the County's 1656 applications to Florida Department of Environmental Protection(FDEP)for Long Range Budget Plan Requests for Beach Renourishment Projects for Fiscal Year 2014-2015. This action maintains the County's eligibility for State Cost Share Funding for future renourishment projects. 16.A.17. Recommendation to award Invitation to Bid(ITB) 12-5886R Right of Way Pg.1657- /Median Mowing Maintenance for the purposes of rural mowing,to Chuchi 1744 Bush Hog as the primary vendor,Caribbean Lawn&Garden as a secondary vendor and Superior as the tertiary vendor;for the purposes of urban mowing to A&M Property Maintenance as the primary vendor,Everything AINkg Green as the secondary vendor and Chuchi Bush Hog as the tertiary vendor. 16.B. COMMUNITY REDEVELOPMENT AGENCY 16.B.1. Recommendation that the Board of County Commissioners(BCC)acting in its Pg.1745- capacity as the Collier County Community Redevelopment Agency(CRA)to 1763 (1)extend the dissolution date of the Immokalee Business Development Center(IBDC)from December 31,2013 to March 30,2014 so that the IBDC can carry out its previous obligation to conduct a USDA grant-funded feasibility study related to that Center's viability within the Immokalee Community,and(2)accept a$35,000 Rural Business Enterprise Grant (RBEG)from the US Dept.of Agriculture(USDA)and approve the attached budget amendment. 16.B.2. Recommendation to approve the shortlist of firms under RFP 13-6012 for Pg.1764- Thomasson Drive and Hamilton Avenue Streetscape Improvements Design 1804 and direct staff to bring a negotiated contract with the top ranked firm to the Board for subsequent approval. 16.C. PUBLIC UTILITIES DIVISION 16.C.1. Recommendation to approve the selection committee rankings and Pg.1805- authorize staff to enter into contract negotiations with TKW Consulting 1934 Engineers,Inc.,for Request for Proposal No.13-6020,"North County Water Reclamation Facility Design Services for Electrical Reliability and Mechanical Operations Upgrades,"Project Number 73950. 16.C.2. Recommendation to award Request for Proposal 12-5871 for Well Drilling, Pg.1935- Testing,and Maintenance Contracting Services to All Webb Enterprises, 2048 Incorporated;Naples Well Drilling,Incorporated;Youngquist Brothers, Incorporated;and,Layne Christensen Company. 16.D. PUBLIC SERVICES DIVISION 16.D.1. Recommendation to extend an Interlocal Agreement with the City of Marco Pg.2049- Island for the management of the Conservation Collier Otter Mound Preserve 2054 for an additional term of 5 years. 16.D.2. Recommendation to approve amendment No.1 to the Community Pg.2055- Development Block Grant(CDBG)Agreement between Collier County and 2069 Goodwill Industries of SW Florida,Inc. 16.D.3. Recommendation to approve amendment#1 to the FY2012-2013 Pg.2070- agreement between Collier County and Naples Equestrian Challenge for the 2108 Community Development Block Grant(CDBG)project previously approved by the Board on May 14,2013. (Fiscal Impact$0). 16.D.4. Recommendation to approve ten(10)substantial amendments amending Pg.2109- previous Annual Action Plans for unspent U.S.Department of Housing and 2133 Urban Development(HUD)Community Development Block Grant(CDBG) and HOME Partnership Investment(HOME)funds in the aggregate amount of $1,936,188.50. 16.D.5. Recommendation to adopt a Resolution superseding Resolution No.2009- Pg.2134- 266 revising the Collier County Domestic Animal Services Fee Policy as of 2148 November 1,2013 to reflect the recently adopted revisions to the Animal Control Ordinance. 16.D.6. Recommendation to approve and authorize the Chair to execute an Pg.2149- Agreement between Southwest Florida Workforce Development Board,Inc. 2158 and Collier County to provide snacks and/or supper for afterschool programs. 16.D.7. Recommendation to approve substantial amendments to the FY2009-2010 Pg.2159- and FY2010-2011 Annual Action Plans to clarify the project scope and 2166 project funding for Goodwill Industries Microenterprise Project and Immokalee Housing&Family Services Sanders Pines Playground Upgrades. This action also reduces the funding allocation for Goodwill Industries Microenterprise Program from$32,949 to$32,640.10 utilizing U.S. Department of Housing and Urban Development(HUD)Community Development Block Grant(CDBG)funds. 16.D.8. Recommendation to approve amendment No.2 to the Community Pg.2167- Development Block Grant(CDBG)Agreement between Collier County and the 2187 Community Redevelopment Agency(CRA)Immokalee to update the template language and extend the project completion date. 16.D.9. Recommendation to approve a Home Investment Partnerships(HOME) Pg.2188- Program Developer Agreement between Collier County and Big Cypress 2226 Housing Corporation(BCHC)for construction of a Multi-Family Rental Housing Project consisting of a minimum of Ten Single Family Rental Housing Units (Fiscal Impact$1,144,000). 16.D.10. Recommendation to approve a Home Investment Partnership(HOME) Pg.2227- Program Subrecipient Agreement between Collier County and Community 2260 Assisted and Supported Living,Inc.(CASL) for acquisition of Multi-Family Rental Housing Property(Fiscal Impact$405,564) 16.D.11. Recommendation to adopt a resolution establishing application screening Pg.2261- criteria for Collier County administered Federal and State grants. 2266 16.D.12. Recommendation to award Bid(ITB)#13-6136 for"Forest Lakes MSTU Pg.2267- Phase II&III Sidewalk,Lighting,Landscape and Turn Lane Improvements" 2402 Project to Quality Enterprises Inc.,in the amount of$948,353.43. 16.E. ADMINISTRATIVE SERVICES DIVISION 16.E.1. Recommendation to authorize routine and customary budget amendments Pg.2403- appropriating $2,270,255.72 of Fiscal Year 2013 carry forward for approved 2409 open purchase orders into Fiscal Year 2014 for operating budget funds. 16.E.2. Recommendation to approve a Second Amendment to Lease Agreement with Pg.2410- Goodwill Industries of Southwest Florida,Inc.for the Senior Nutrition 2414 Program. 16.E.3. Recommendation to approve a Lease with Gulfshore Associates Limited Pg.2415- Partnership for the continued use of office space for Pelican Bay Services. 2444 16.E.4. Recommendation to approve a First Amendment to Collier County Senior Pg.2445- Resource Center Ground Lease to continue providing social and referral 2463 services to senior citizens. 16.E.5. Recommendation to accept reports and ratify staff-approved change orders Pg.2464- and changes to work orders. 2479 16.E.6. Recommendation to authorize the County Manager and staff to use the Pg.2480- Federal GSA schedules(i.e.Schedule 70 and 1122 Program);the State of 2499 Florida Contracts,Agreements and Price Lists; competitively solicited contracts by US Communities, Western States Contracting Alliance, National Intergovernmental Purchasing Alliance (NIPA), National Joint Powers Alliance (NJPA)public purchasing consortiums;and,competitive solicitations from State of Florida cities, counties,and other public municipalities(i.e. Sheriff's Association)for the efficient purchase of goods and services for the delivery of public services and for which funds were approved in operating budgets. 16.F. COUNTY MANAGER OPERATIONS 16.F.1. This item continued from the September 24,2013 BCC Meeting. Pg.2500- Recommendation to approve the selection of an award for contract RFP#13- 2520 6129,"Professional State Lobbyist Services,"to Fowler White Boggs PA in the amount of$80,000 annually. 16.F.2. Recommendation to adopt criteria defining and classifying activities using Pg.2521- tourist tax revenue that"promotes tourism." 2527 16.F.3. Recommendation to approve an amendment to the Tourism Travel Expense Pg.2528- Resolution 2006-40 related to County Purchasing Card limits consistent with 2532 the County Purchasing Policy and make a finding that this item promotes tourism. 16.F.4. Recommendation that the Board of County Commissioners reviews and Pg.2533- approves the proposed FY2013-2014 Action Plan for the County Manager. 2536 16.F.5. Recommendation to approve and authorize the Chairwoman to execute FY 14 Pg.2573- Tourism Agreements for Category B Grant Agreements totaling$50,000 and 2592 Category C-2 Grant Agreements totaling$40,000,waive the multiple year funding level and receipt of the final report guidelines in the FY 14 Category B and C-2 grant application due to the past performance of the events and importance to the community and make a finding that these expenditures promote tourism. 16.F.6. Recommendation to adopt a resolution approving amendments Pg.2593- (appropriating grants,donations,contributions or insurance proceeds)to 2596 the Fiscal Year 2013-14 Adopted Budget. 16.F.7. Recommendation to authorize the County Manager,or his designee, and the Pg.2597- County Attorney to advertise for future consideration an ordinance 2626 amending Chapter 74 of the Collier County Code of Laws and Ordinances, which is the Collier County Consolidated Impact Fee Ordinance,providing for modifications directed by the Board of County Commissioners related to a change in the timing of payment of impact fees to issuance of a certificate of occupancy and the inclusion of Water and Wastewater Impact Fees as eligible for the"Impact Fee Program for Existing Commercial Redevelopment"and including additional minor updates or corrections related to"Adult Only Communities,"obsolete refund provisions,reimbursement agreements and the"former"Goodland Water District. 16.G. AIRPORT AUTHORITY 16.G.1. Recommendation that the Board of County Commissioners,acting in its Pg.2627- capacity as the Collier County Airport Authority,approve the attached Third 2659 Amendment to a Sub-Lease Agreement with Raven Air LLC,d/b/a Island Hoppers Aerial Adventures for facilities and specialized aviation service operations at the Marco Island Executive Airport. 16.H. BOARD OF COUNTY COMMISSIONERS 16.H.1. Request for Board approval to attend a function serving a valid public Pg.2660- purpose. 2662 16.H.2. Commissioner Fiala requests Board approval for reimbursement regarding Pg.2663- attendance at a function serving a Valid Public Purpose. Attended the East 2665 Naples Civic Association Luncheon on September 19,2013.The sum of$18 to be paid from Commissioner Fiala's travel budget. 16.H.3. Commissioner Fiala requests Board approval for reimbursement regarding Pg.2666- attendance at a function serving a Valid Public Purpose. Will attend the 60th 2668 Anniversary Garden Club Luncheon on November 4,2013.The sum of$45 to be paid from Commissioner Fiala's travel budget. 16.H.4. Commissioner Fiala requests Board approval for reimbursement regarding Pg.2669- attendance at a function serving a Valid Public Purpose. Will attend the 2671 Heart of the Apple Luncheon on November 19,2013.The sum of$33 to be paid from Commissioner Fiala's travel budget. 16.1. MISCELLANEOUS CORRESPONDENCE 16.J. OTHER CONSTITUTIONAL OFFICERS 16.J.1. To provide the Board of County Commissioners the Clerk of the Circuit Pg.2672- Court's Office Audit Report 2013-10 Concerns Parks and Recreation 2673 Department-Immokalee issued on October 2,2013. 16.J.2. To obtain Board approval for disbursements for the period of September 13, Pg.2674- 2013 through September 19,2013 and for submission into the official 2689 records of the Board. 16.J.3. To obtain Board approval for disbursements for the period of September 20, Pg.2690- 2013 through September 26,2013 and for submission into the official 2705 records of the board. 16.J.4. Request that the Board of County Commissioners accepts and approves Pg.2706- capital asset disposition records for the time period October 1,2012 through 2716 June 30,2013. 16.J.5. Request that the Board of County Commissioners order that the tax roll be Pg.2717- extended pursuant to Section 197.323,Florida Statutes. 2718 16.1(. COUNTY ATTORNEY 16.K.1. Recommendation to approve the mediation settlement in the lawsuit of Pg.2719- Elayne Jackson v.Board of County Commissioners of Collier County,Florida, 2729 filed in the Twentieth Judicial Circuit in and for Collier County,Florida,Case No. 12-1316-CA for the sum of$75,000 and authorize the Chairwoman to execute the Settlement Agreement. 16.1(.2. Recommendation to approve a Final Judgment in the amount of$6,466.92 Pg.2730- settling all claims for the taking of Parcel 199DAME,including attorney's 2742 fees,in the lawsuit styled Collier County v.Llevatt,Inc.,et al,Case No.2011- CA-3176 for Outfalls 3 &4/LASIP(Project No.51101). (Fiscal Impact $2,836.92) 16.K.3. Recommendation to approve a Retention Agreement with the law firm of Pg.2743- Carlton Fields,P.A.,for legal services on an"as needed"basis.. 2763 16.K.4. Recommendation to Establish Initial Terms for the Members to the Pg.2764- Reconstituted Collier County Planning Commission. 2766 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.2767- Should a hearing be held on this item,all participants are required to be sworn in. 2809 Recommendation to approve a Resolution of the Board of Zoning Appeals of Collier County,Florida granting a Variance from Section 5.06.04.F.4 of the Land Development Code to increase the number of signs on the building to allow an additional sign per unit up to a maximum of 36 total signs for the entire Del Mar Shopping Center located on the north side of Davis Boulevard in Section 4,Township 50 South,Range 26 East,Collier County,Florida.[SV-PL20130000818] 17.B. Recommendation to adopt an ordinance amending Ordinance No.2013-25,the Pg.2810- Collier County Hearing Examiner Ordinance. 2816 17.C. Recommendation to adopt a resolution approving amendments(appropriating Pg.2817- carry forward,transfers and supplemental revenue)to the Fiscal Year 2013-14 2820 Adopted Budget. 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252-8383.