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Agenda 04/12/2011 Agenda Index COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority O~...\ II, /r ~~ . . (" ('I" " ~ JI "' \ AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3,d Floor Naples FL 34112 April 12, 2011 9:00AM Fred W. Coyle - BCC Chairman; Commissioner, District 4 Jim Coletta - BCC Vice-Chairman; Commissioner, District 5; CRAB Chairman Donna Fiala - BCC Commissioner, District 1; CRAB Vice-Chairman Georgia Hiller - BCC Commissioner, District 2 Tom Henning - BCC Commissioner, District 3 NOTICE: All persons wishing to speak on Agenda items must register prior to speaking. Speakers must register with the Executive Manager to the BCC urior 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 often 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 A. Reverend Bruce Frogge - First Christian Church 2. AGENDA AND MINUTES A. Approval of to day's regular, consent and summary agenda as amended (Ex Parte Disclosure provided by Commission members for consent and summary agenda.) B. March 11, 2011 - BCC/EDC Workshop C. March 11, 2011 - BCC/Strategic Planning Workshop D. March 22, 2011- BCC/Regular Meeting 3. SERVICE AWARDS 4. PROCLAMATIONS A. Proclamation designating April 15 and 16, 2011 as Relay For Life Days. To be Pg. 1 - 2 accepted by Melissa Wolf, Community Representative, Kathleen Coppola, Event Chairman and Mary jo Thurston, Survivor. Sponsored by Commissioner Fiala. B. Proclamation designating April as Water Conservation Month. To be accepted by Pg.3 - 4 Paul Mattausch, Water Department Director, and Lisa Koehler, Community Outreach and Media Specialist from South Florida Water Management District. Sponsored by Commissioner Fiala. C. Proclamation designating April 2011 as Sexual Assault Awareness Month. To be Pg. 5 - 6 accepted by Eileen Wesley, Victim Service Coordinator. Sponsored by Commissioner Coyle. D. Proclamation designating April 13 through April 23, 2011 as our official participation Pg. 7 - B in "Taking itto the Streets SWFL" and April 19, 2011 as "Try Transit Day". To be accepted by Michelle Arnold, Alternative Transportation Modes Director and Glama Carter, Alternative Transportation Modes Manager. Sponsored by Commissioner Coletta. E. Proclamation designating April 10 through April 16, 2011 as National Crime Victims Pg. 9 -10 Rights Week. To be accepted by Lisa Reddick and Linda Oberhaus, Shelter for Abused Women and Children: Angela Larson, Collier County Sheriffs Office: Betty McGuire- Ardaya, State Attorney's Office; and Shain a Hicks, Project Help, Inc. Sponsored by Commissioner Fiala. F. Proclamation designating April 2011 as National Financial Literacy Month. To be Pg. 11- 12 accepted by Victoria Stephan, President of junior Achievement of Southwest Florida, Inc. and M j Scarpelli, Special Events Coordinator, junior Achievement of Southwest Florida, Inc. Sponsored by Commissioner Hiller. G. Proclamation designating April 22, 2011 as Earth Day in Collier County. To be Pg. 13 - 14 accepted by Dan Rodriguez, Solid Waste Management Director, stafffrom Solid Waste Management & Public Utilities Division. Sponsored by Commissioner Fiala. H. Proclamation congratulating Naples Land Yacht Harbor for receiving the Waste Pg. 15 - 16 Reduction Awards Program (WRAP) Award. To be accepted by Dan Rodriguez, Solid Waste Management Director, staff from Solid Waste Management, and Mary Butler, President of Naples Land Yacht Harbor Board of Directors and jenny and Neil Gunner. Sponsored by Commissioner Coyle. 5. PRESENTATIONS A. Presentation of Collier County "Business ofthe Month" award to Fischer International. Accepting the award will be Andrew Sroka, CEO and President. Pg.17 B. Recommendation to recognize Tona Nelson, Senior Administrative Assistant, Parks and Recreation Department as the Employee ofthe Month for February 2011. Pg. 18 - 20 6. PUBLIC PETITIONS A. Public Petition request from Mr. john O. Elliott asking the Board to consider an adjustment to his water bill. Pg. 21- 36 B. Public Petition request from Ms. Kathleen Reynolds regarding funding for the Early Learning Coalition of Southwest Florida. Pg. 37 - 39 C. Public Petition from Ms. Laura Dejohn representing the East Naples Foundation requesting coordination of efforts with the County. Pg. 40 - 72 7. BOARD OF ZONING APPEALS Item 7 to be heard no sooner than 1:00 pm unless otherwise noted. A. This item requires that ex parte disclosure be provided by Commission members. Pg. 73 . 293 Should a hearing be held on this item, all participants are required to be sworn in. DOA-PL2010-1052: OIde Cypress Development, LTD and Vita Pima, LLC, represented by Chris Mitchell of Waldrop Engineering, P.A. and Richard D. Yovanovich of Coleman, Yovanovich & Koester, P.A., is requesting a change to the previously approved OIde Cypress Development of Regional Impact DRI, in accordance with Florida Statutes, Subsection 380.06(19). The proposed modifications will add 63.9 acres into the DRI boundary, amend Map H, and remove the 3.9 acre park requirementto incorporate this change. The subject property consisting of 602;t acres is located in Sections 21 and 22, Range 48 South, Township 26 East, Collier County, Florida. (Companion to PUDZ.PL2010.1054 and PUDA-PL2010-388) 8. ADVERTISED PUBLIC HEARINGS Item 8 to be heard no sooner than 1:00 pm unless otherwise noted. A. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Pg. 294 - 442 PUDZ-PL2010-1054: Vita Pima, LLC, represented by Christopher R. Mitchell, P.E. of Waldrop Engineering, P.A., and Richard D. Yovanovich, Esquire of Coleman, Yovanovich & Koester, P.A., is requesting a Rezone from the Residential Planned Unit Development (RPUD) zoning district with a Special Treatment (ST) Overlay for a project that is known as the HD Development RPUD, and the Agricultural (A) zoning district, to the RPUD zoning districtto allow for development of a maximum of 12 5 single-family residential units and 33 multi-family units, and associated accessory uses. The 65.29;t acre subject property is located along the north side ofImmokalee Road (CR 846) approximately 330 feet east ofOIde Cypress Boulevard in Section 21, Township 48 South, Range 26 East, Collier County, Florida. (Companion to DOA- PL2010-1052 and PUDA-PL2010-388) B. This item requires that ex parte disclosure be provided by Commission members. Pg. 443 - 650 Should a hearing be held on this item, all participants are required to be sworn in. PUDA-PL2010-388, OIde Cypress Development, LTD, represented by Chris Mitchell of Waldrop Engineering, P.A. and Richard D. Yovanovich, Esquire of Coleman, Yovanovich & Koester, P.A., is requesting a PUD Amendment/or the OIde Cypress PUD. The PUD Amendment request is to reduce the project density from 1,100 dwelling units to 942 dwelling units and remove the requirements of trails and a park (3.9 acres minimum) within the OIde Cypress PUD/DRI. The subject property is located in the OIde Cypress subdivision, Sections 21 and 22, Township 48 South, Range 26 East, Collier County, Florida. (Companion to: DOA-PL2010-1052,OIde Cypress DRJ and PUDZ-PL2010-1054, HD Development RPUD) C. CP-2008-5, Petition requesting amendments to the Immokalee Area Master Plan and Pg. 651- 687 Jmmokalee Area Master Plan Future Land Use Map, to make revisions to the entire Master Plan to include: increases to commercial acreage, industrial acreage, and allowable residential density; elimination of some existing designations; creation of a new designation for the Immokalee Regional Airport site; and, redesignation of approximately 103 acres to Immokalee Urban Area from Agricultural/Rural within the Rural Lands Stewardship Area as identified on the countywide Future Land Use Map. Additionally, staff requests amendments to the Future Land Use Map and Map Series ofthe Future Land Use Elementto show the redesignation ofthe 103 acres to the Immokalee Urban Area. (Adoption Hearing). 9. BOARD OF COUNTY COMMISSIONERS A. Appointment of members to the Tourist Development Council. Pg. 688 . 703 B. Appointment of members to the Forest Lakes Roadways and Drainage Advisory Pg. 704 - 715 Committee. C. Appointment of members to the Animal Services Advisory Board and the change of Pg. 716 - 736 category of an existing member. D. Appointment of a member to the Ochopee Fire Control District Advisory Committee. Pg. 737 - 748 E. Supreme Court of Florida's Court Ruling on Board of County Commissioners of Collier Pg. 749 - 770 County vs. Dwight Brock, Dated November 10, 2010. (Commissioner Henning) F. Recommendation to discuss possible amendments to Ordinance No. 75-16, as amended, relating to the meetings of the Collier County Board of County Commissioners that will introduce rules of decorum and civility. (Commissioner Henning) G. 2010 Census Count for Lee, Collier and Hendry Counties (Commissioner Henning) 10. COUNTY MANAGER'S REPORT A. Recommendation to approve the application of a Housing and Urban Development (HUD) Community Development Block Grant (CDBG) in the amount of $1,790,000 to construct a Community Center at Eagle Lakes Community Park: authorizing the necessary leveraging associated with restricting the land upon which the facility would be built: and authorizing the Parks and Recreation Director to serve as the certifying representative for the application. (Barry Williams, Parks and Recreation Director) B. Recommendation to approve and authorize the Chairman to sign Agreement B-ll- UN-12-003 with the U.S. Department of Housing and Urban Development to accept entitlement funding for the Neighborhood Stabilization Program 3 in the amount of $3,884,165 and approve associated budget amendments. (Marcy Krumbine, Housing, Human and Veteran Services Director) c. Recommendation to adopt a resolution authorizing the condemnation of easements necessary for the construction of a replacement bridge on White Boulevard and a new bridge on 23rd Street SW, both over the Golden Gate Main Canal, together with the realignment of the intersection of White Boulevard and 23rd Street SW. (Transportation Bridge Repair and Replacement Program Project No. 66066.) Estimated fiscal impact: $550,000. (Jay Ahmad, Transportation Engineering Director) D. Request to reconsider the award of RFP 10-5450-Asphalt Roadway, Concrete, Curb, Sidewalk and Driveway Installations. (Estimated annual expense is $2,000,000) (Steve Carnell, Purchasing Director) E. Recommendation to approve contracts for Request for Proposal (RFP) 09-5262 - S for Engineering Services for Collier County (estimated annual expenditures $2,000,000). (Steve Carnell, Purchasing Director) F. Recommendation that the Board approves prepayment of the Series 2008 Conservation Collier Bonds in the amount of $7,126,908, plus interest accrued. (Mark Isackson, Corporate Financial and Management Services Director) G. Recommendation to approve a form Easement Agreement for use between Collier County and the Beachfront Property Owners requiring the Property Owners to provide public beach access in exchange for publicly funded major beach renourishment, vegetation planting and dune restoration to the subject property. (Gary McAlpin, Coastal Zone Management Director) Pg. 771 - 776 Pg. 777 - 788 Pg. 789 - 884 Pg. 885 - 896 Pg. 897 - 928 Pg. 929 - 931 Pg. 932 - 1596 Pg. 1597 - 1602 Pg. 1603 - 1609 H. Recommendation for the Board of County Commissioners to adopt three Resolutions and approve related Lease Agreements for newly-elected government officials to utilize County-owned office space for annual revenue of $30. (Skip Camp, Facilities Management Director) 11. COUNTY ATTORNEY'S REPORT 12. OTHER CONSTITUTIONAL OFFICERS 13. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 14, PUBLIC COMMENTS ON GENERAL TOPICS 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. A. GROWTH MANAGEMENT DIVISION 1. Recommendation to approve final acceptance of the water and sewer utility facilities for Lely Cultural Parkway and to authorize the County Manager, or his designee, to release any Utilities Performance Security to the Project Engineer or the Developer's designated agent. 2. Recommendation to grant final Conditional approval of the roadway (private) and drainage improvements for the final plat of Heritage Bay Phase Two-A pursuant to Section 10.02.05 C.8 of the Land Development Code with the roadway and drainage improvements being privately maintained and authorizing the release of the maintenance secnrity exceptto the extent necessary to ensure completion of the final paving improvements. 3. Recommendation to accept and approve the completed alternative road impact fee calculation study, conducted in accordance with the provisions of Section 74-204 ofthe Collier County Code of Laws and Ordinances, the review completed by Tindale-Oliver and Associates, Inc., and the resulting Road Impact Fee rate of $68,393 per 1,000 square feet for the Taco Bell restaurant being constructed at 4201 Tamiami Trail East. 4. Recommendation to award Invitation to Bid (ITB) 10-5588R for Purchase and Deliveries of Fungicides, Pesticides and Herbicides to Alligare LLC, Diamond R Fertilizer Co., Inc., Forestry Resources Inc., Helena Chemical Company, Red River Specialties Inc., and Univar USA Inc., in no particular order. Estimated annual expenses are $350,000. 5. Recommendation to award ITB 11-5651 "Hurricane Shutters for the Traffic Management Center and Maintenance Building" of the Growth Management Pg. 1610- 1629 Pg. 1630 - 1636 Pg. 1637- 1644 Pg. 1645 - 1661 Pg. 1662 - 1667 Pg. 1668- 1674 Division to Storm Smart Building Systems Inc. and approve the necessary budget amendment in the amount of $68,750. 6. Recommendation to approve an amendment to Contract # 10-5455 Management Contract for the Collier Area Transit (CAT) Fixed Route and Paratransit Program to clarify ownership rights to Zonar@ equipment purchased by the Contractor, Tectrans, Inc., and installed in CAT vehicles and to authorize an Agreement amongst Zonar@ Systems, Inc., Tectrans, Inc. and Collier County that assigns Tectrans' current annual Zonar@ subscription to Collier County at no cost. 7. Recommendation to approve an Addendum to Software License and Services Agreement and Customer Support Agreement Between RouteMatch Software, Inc. and Collier County: to update licensing and TD trip planning and dispatch software with current version compatible with Windows 7 at an estimated cost of $33,260. 8. Recommendation to enter into an Interlocal Agreement with Lee County to coordinate a public transit link being implemented by Lee County between Lee and Collier Counties. 9. Recommendation to adopt the Collier Area Transit Mobility Management Plan and authorize the County Manager, or his designee, to implement suggested recommendations; not to exceed $46,000 from Federal Stimulus Grant (ARRA FTA Section 5311). 10. Recommendation to approve the Selection Committee's Ranking in response to Request for Proposal (RFP) 11-5621 for Design Services for Collier Area Transit (CAT) Passenger Transfer Facility (Radio Road), and direct the County Manager, or his designee, to bring a negotiated contract back to the Board for approval. 11. Recommendation to recognize FY 2010/2011 Federal Transit Administration Section 5311 additional revenue in the amount of$28,798 to Collier Area Transit Fund (426) and authorize all necessary budget amendments. 12. Recommendation for the Board of County Commissioners to approve the FY2009/2010 5309 Federal Transit Administration (FTA) grant award in the amount of $274,000 for capital improvements to the Secondary Transfer Facility located on Radio Road and approve a budget amendment to recognize and use these funds. 13. Recommendation to enter into a contract for services for AIM Engineering to complete a feasibility study with conceptual plans for pedestrian or bicycle facilities at the 1-75 and Immokalee Road Interchange in the amount up to $315,000 (FDOT Project #416237-1-38-01). B. COMMUNITY REDEVELOPMENT AGENCY Pg. 1675 - 1682 Pg. 1683 - 1720 Pg.1721- 1734 Pg.1735 - 1781 Pg.1782 - 1786 Pg.1787 - 1791 Pg.1792 - 1797 Pg.1798 - 1849 1. Recommendation for the Community Redevelopment Agency (CRA) to approve Pg. 1850 - and execute a Sweat Equity Grant Agreement between the CRA and a Grant 1866 Applicant within the Bayshore Gateway Triangle area. (3180 Caledonia Avenue; fiscal impact: $1,000) C. PUBLIC UTILITIES DIVISION 1. Recommendation to authorize the County Manager or designee to notify the Florida Department of Environmental Protection ofthe intent to decline a proposed funding to the State Revolving Fund Loan Agreement (DWllll 030) for the South County Regional Water Treatment Plant 12-MilIion Gallons per Day Reverse Osmosis Plant Expansion, Project 700971. 2. Recommendation to approve a Hazard Mitigation Grant Program contract, agreement number llHM-3E-09-21-01-026, with the State of Florida, Division of Emergency Management, in the amount of $240,000, to apply towards the costs associated with the installation of 1,430 linear feet of six-inch High Density Polyethylene leachate pipe atthe Collier County Landfill: and, to authorize the corresponding budget amendments. 3. Recommendation to approve conveyance of an Easement to Florida Power & Light Company for providing electric services for the North Collier Recycling Drop-off Center facility, at a cost notto exceed $27. 4. Recommendation to approve conveyance of an Easement to Florida Power & Light Company for providing electric services and fiber connection for the construction of the landfill gas-to-energy facility at the Collier County Landfill, at no cost to the County. 5. Recommendation to reject proposals received under RFP No. 11-5648 for Disaster Recovery Assistance Services to ensure compliance with the Robert T. Stafford Disaster Relief and Emergency Assistance Act and Federal Highway Administration requirements for state and federal contracts that qualify for reimbursement, and authorize staff to re-solicit a modified RFP. D. PUBLIC SERVICES DIVISION 1. Recommendation to approve a change order for a project award extension in excess of six (6) months for grant-related residential rehabilitation activities funded by the Collier County Neighborhood Stabilization Program. 2. Recommendation to approve and authorize the Chairman to sign four (4) lien agreements for deferral of 100% of Collier County impactfees for owner occupied affordable housing dwelling units located in Collier County. Approval of this item will transfer previously approved deferral agreements from developer to owner occupants with a continuing fiscal impact of $59,065.45. 3. Recommendation to approve and authorize the Chairman to sign one (1) release of lien for deferral of 100 percent of Collier County impact fees for owner occupied affordable housing dwelling units that have been repaid in full. Pg. 1867 - 1870 Pg. 1871 - 1917 Pg.1918 - 1924 Pg.1925- 1930 Pg.1931- 1933 Pg.1934 - 1955 Pg.1956 - 1991 Pg.1992 - 2003 4. Recommendation to approve and authorize the Chairman to sign one (1) Satisfaction of Mortgage for owner occupied affordable housing dwelling units that have been repaid in full to Collier County. 5. Recommendation to approve and authorize the Chairman to sign three (3) grant agreements accepting the Continuum of Care Homeless Assistance grant award from the U.S. Department of Housing and Urban Development (HUD) totaling $330,761 and approve budget amendments to recognize funding associated with this award. 6. Recommendation to approve the electronic submittal of attached Senior Corps Retired and Senior Volunteer Program (RSVP) application for grant renewal to the Corporation for National and Community Service, for the continuation of the Collier County sponsored RSVP program in the amount of $68,152. 7. Recommendation to approve and authorize the Chairman to sign agreements with the David Lawrence Center and National Alliance on Mental Illness of Collier County, Inc. to operate the Criminal justice, Mental Health and Substance Abuse Reinvestment Grant and associated budget amendments. Funding has been provided through Memorandum of Understanding #LHZ25 from the Florida Department of Children and Families. 8. Recommendation to approve and authorize the Chairman to sign the Summer Food Service Program Grant Agreement in the Amount of $769,208.83 for FY 2010 - 2011 and approve associated budget amendments. 9. Recommendation to approve and authorize the Chairman to sign a Settlement Agreement and Mutual Release with johnson Engineering for the total value of $134,000 to resolve any and all claims and issues associated with the Goodland Boat Park and approve and authorize the Chairman to sign award of Contract 09-5262-S to johnson Engineering for Engineering Services for Collier County. E. ADMINISTRATIVE SERVICES DIVISION 1. Recommendation to authorize the sale of Collier County surplus property on April 30, 2011. 2. Recommendation to approve procurement of background checks and fingerprinting from the Florida Department of Law Enforcement and the Federal Bureau of Investigation as the sole source provider for an estimated annual amount of $100,000. 3. Recommendation to accept reports and ratify staff-approved change orders and changes to work orders. F. COUNTY MANAGER OPERATIONS 1. Recommendation to approve and authorize acceptance ofthe Volunteer Fire Assistance Grant award to Ochopee Fire Control District in the amount of $4,125 for the purpose of purchasing fire hose for the Brush Vehicles and Class Pg.2004- 2011 Pg. 2012 - 2046 Pg. 2047- 2068 Pg. 2069- 2098 Pg. 2099 . 2105 Pg. 2106- 2156 Pg. 2157- 2162 Pg. 2163 - 2165 Pg. 2166. 2198 Pg. 2199- 2203 A Foam. 2. Recommendation to adopt a resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) to the Fiscal Year 2010-11 Adopted Budget 3. Recommendation to authorize a Budget Amendment appropriating $37,110 that will provide funding for the Legal Aid Society within the Courts System to cover Article V revenue shortfall for FY 2011. 4. Recommendation to authorize a representative of the County Tourism Departmentto file a claim in the sum of$450,000 on behalf of Collier County for lost tourist development tax revenue in the multi-district litigation relating to the Deepwater Horizon oil spill (Civil Action No. 10-9999, U.S. District Court forthe Eastern District of Louisiana). G. AIRPORT AUTHORITY 1. Recommendation to approve a budget amendment for engineering consulting and design services required for repairs to Taxiway Alpha wiring and replacement of the Rotating Beacon at the Immokalee Regional Airport. ($6,230) 2. Recommendation to approve and authorize the Chairman to execute the attached Resolution authorizing execution of "Master joint Participation Agreement 2011-A" with the Florida Department of Transportation to fund projects at the Everglades Airpark, the Immokalee Regional Airport and Marco Island Airport, and authorize associated budget amendments. ($70,000 to recognize grant funds and $17,500 to transfer local match) 3. Recommendation that the Board of County Commissioners, acting as the Airport Authority, approve and authorize the Chairman to execute attached Contract #10-5600 Construction, Engineering and Inspection (CEI) Services for Marco Island Executive Airport Taxiway Project in the amount of $484,195 with URS Corporation Southern. 4. Recommendation to authorize the County Attorney to take all necessary action, including filing a lawsuit, to evict Gregory Shepard from his present location at the Immokalee Regional Airport, and to pursue any holdover rent, damages, and costs that may be due and owing to the Airport Authority. H. BOARD OF COUNTY COMMISSIONERS 1. Commissioner Coletta requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Attended Marine Corps League "Honor the Free Press Day" Luncheon at the Hilton Hotel in Naples, FL on March 16, 2011. $30 to be paid from Commissioner Coletta's travel budget. 2. Commissioner Coletta requests Board approval for reimbursement regarding Pg. 2204- 2207 Pg. 2208 - 2216 Pg.2217- 2220 Pg.2221- 2224 Pg. 2225- 2267 Pg. 2268- 2313 Pg. 2314- 2369 Pg. 2370- 2372 Pg. 2373 - attendance at a function serving a Valid Public Purpose. Attending the 9th 2376 Annual Paradise Coast Tourism Star A wards Luncheon at the Marco Island Marriott Resort, Marco Island, FL on May 11, 2011. $30 to be paid from Commissioner Coletta's travel budget. 3. Commissioner Henning requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. He will attend the Big Cypress Chapter Community Service Award Ceremony at the Country Club of Naples. Naples, FL on April 15, 2011. $20 to be paid from Commissioner Henning's travel budget. 4. Commissioner Henning requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Attended the Chabad of Naples' Annual Benefit Evening & Gala on April 10, 2011 at The Ritz-Carlton Hotel in Naples, FL. $150 to be paid from Commissioner Henning's travel budget. 5. Commissioner Fiala requests Board approval for reimbursement regarding attendance ata function serving a Valid Public Purpose. Attended the 2011 Retired & Senior Volunteer Program (RSVP) of Collier County luncheon on March 30, 2011 at the Naples Hilton in Naples, FL. $25 to be paid from Commissioner Fiala's travel budget. 6. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Attended the Chabad of Naples Annual Benefit Evening & Gala on April 10, 2011 at the Ritz-Carlton Hotel in Naples FL. $150 to be paid from Commissioner Fiala's travel budget. 7. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Will attend the 9th Annual Paradise Coast Tourism Star Awards Luncheon on May 11, 2011 at the Marco Island Marriott Resort on Marco Island, FL. $30 to be paid from Commissioner Fiala's travel budget. 8. Commissioner Hiller requests Board approval for reimbusement regarding attendance at a function serving a Valid Public Purpose. Attending the Chabad of Naples, Annual Benefit Evening & Gala, Naples, FL. $50 to be paid from Commissioner Hiller's travel budget. 9. Commissioner Hiller requests Board Approval for reimbursement regarding attendance at a function serving a Valid Public Purpose. Attending the 9th Annual Paradise Coast Tourism Awards Luncheon at the Marco Island Marriott Resort, Marco Island, FL on May 11, 2011. $30 to be paid from Commissioner Hiller's Travel Budget. J. MISCELLANEOUS CORRESPONDENCE 1. Miscellaneous items to file for record with action as directed. Pg. 2377 - 2379 Pg. 2380- 2382 Pg. 2383 - 2386 Pg. 2387 - 2389 Pg. 2390- 2393 Pg. 2394- 2397 Pg. 2398 - 2400 Pg. 2401 - 2402 J. OTHER CONSTITUTIONAL OFFICERS 1. To obtain Board approval for disbursements for the period of March 5, 2011 through March 11, 2011 and for submission into the official records of the Board. 2. To obtain Board approval for disbursements for the period of March 12, 2011 through March 18, 2011 and for submission into the official records of the Board. 3. To obtain Board approval for disbursements for the period of March 19, 2011 through March 25, 2011 and for submission into the official records ofthe Board. 4. Recommendation that the Board accept the investment status update report for the quarters ending December 31, 2010 and March 31, 2011. K. COUNTY ATTORNEY 1. Recommendation to authorize the County Attorney to file a lawsuit on behalf of the Collier County Board of County Commissioners, against Max Stankeveh and Oliver Scott Vanoy, in the Circuit Court of the Twentieth judicial Circuit in and for Collier County, Florida, to recover damages incurred by the County for the repair to a traffic signal cabinet damaged by them in the amount of$15,417.81, plus costs of litigation. 2. Recommendation to authorize the County Attorney to file a lawsuit on behalf of the Collier County Board of County Commissioners, against TODD SONDRINI, in the Circuit Court of the Twentieth judicial Circuit in and for Collier County, Florida, to recover damages incurred by the County for the repair to a County Emergency vehicle that was struck by a vehicle owned by TODD and KESIA SONDRINI and driven by TODD SONDRINI in the amount of $21,060.50, plus costs of litigation. 3. Recommendation to authorize the County Attorney to file a lawsuit on behalf of the Collier County Board of County Commissioners, against SURETY CONSTRUCTION COMPANY, in the Circuit Court ofthe Twentieth judicial Circuit in and for Collier County, Florida, to recover damages incurred by the County, as a result of contracted work, for the repair to the Pollution Control Laboratory in Building """ 3rd Floor in the amount of $99,492.99, plus costs of litigation, including reasonable attorneys fees. 4. Recommendation to authorize the County Attorney to file a lawsuit on behalf of the Collier County Board of County Commissioners, against ACCI/ API joint Venture and Bob's Barricades, Inc., in the Circuit Court of the Twentieth judicial Circuit in and for Collier County, Florida, to recover damages incurred by the County for the repair to a water force main damaged by them in the amount of $63,676.09, plus costs of litigation. 17. SUMMARY AGENDA Pg. 2403 - 2418 Pg. 2419- 2434 Pg. 2435- 2448 Pg. 2449 - 2453 Pg. 2454 - 2455 Pg. 2455 . 2458 Pg. 2459 . 2461 Pg. 2462 - 2463 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. A. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. PUDZ-2009-AR-14425 An Ordinance of the Board of County Commissioners of Collier County, Florida, amending Ordinance Number 2004-41, as amended, the Collier County Land Development Code, which includes 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 (A) zoning district to a Mixed Use Planned Unit Development (MPUD) zoning district to allow for development of up to 135,000 square feet of commercial development and/or a retirement community/group housing at a FAR 01.60 and/or a hotel/motel of an intensity of26 units per acre for a 23.33+/- acre parcel to be known as the Addie's Corner MPUD located in the northwest quadrant of the intersection of Immokalee Road (CR 846) and Collier Boulevard (CR 951) in Section 22, Township 48 South, Range 26 East, Collier County, Florida; and by providing an effective date. B. This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. PUDA-PL20I0-854, Naples Daily News BPPUD, an ordinance of the Board of County Commissioners of Collier County amending Ordinance No. 06-49, the Naples Daily News Business Park Planned Unit Development (BPPUD), located at 1100 Immokalee Road, by amending Section 2.9 of 06-49 to allow a change in the plant materials in the landscape buffer; and providing an effective date. c. Recommendation to adopt an Ordinance amending the Collier County Consolidated Impact Fee Ordinance, Ordinance No. 2001-13, as amended, to incorporate a provision clarifying the imposition of Water and Sewer Impact Fees on geographic areas within the Collier County Water-Sewer District until such a time when connection to the regional water and/or sewer system is anticipated within a ten- year period as identified by the most current Public Utilities Water and Wastewater Master Plan Updates and the 2010 Annual Update and Inventory Report. D. Recommendation to adopt an Ordinance amending Ordinance No. 2006-03 (the Collier County Airport-Type Screening Ordinance) in order to expand the airport- type security searches to inclnde individuals entering the Immokalee Government Center (Courthouse) and the james V. Mudd Emergency Services Center. E. Recommendation that the Board of County Commissioners adopt an ordinance to amend Conservation Collier Ordinance No. 2002-63, as amended, which provides for the ability to increase funding of the Conservation Collier Management Trust Fund (174) by removing the annual cap of ad valorem taxes that may be appropriated and Pg. 2464 - 2649 Pg. 2650- 2773 Pg. 2774- 2785 Pg. 2786- 2793 Pg. 2794- 2800 allowing for transfer of funds into Fund 174 from the Conservation Collier Acquisition Trust Fund (172). 18. ADJOURN Inquiries concerning changes to the Board's Agenda should be made to the County Manager's Office at 252-8383.